From: Mitchel Dominique <mitcheldom@yahoo.fr>
Date: Fri, 3 Aug 2012 07:10:52 +0100
Subject: PARTNERSHIP BUSINESS.
FROM MITCHEL DOMINIQUE
PARTNERSHIP BUSINESS,
ABIDJAN COTE D'IVOIRE.
Dear Friend,
My name is Mitchel Dominique, the principal treasury officer with one of the prime banks here in Cote DIvoire. I am the personal account manager to late Engineer (Alex Pinto), a nationality of your country who worked with the Petro Chemical Company and died as a result of an Industrial accident here in Abidjan Cote DIvoire.
I am soliciting your assistance to come forward as the Next of Kin for the procuring of an outstanding sum of US$9.5 Million, (Nine Million Five Hundred Thousand Dollars) which has been lying idle in a trust account with our bank.
The account balance as at today stands at US$9.5 Million, (Nine Million Five Hundred Thousand Dollars) the A/c name is "A-Pinto" A/c N° 060289059474100, Swift Refrence code:BB/CH/EXC/19140, however, prior to the death of my client Engr. Pinto, he has instructed the bank's Director to make transfer arrangements of the said fund with one of his (FOREIGN) banks for his up keeping as he was about to relocate back to his country due to the Financial Instabilities as a result of the past political crisis then in the country, and owing to the circumstances surrounding his death the transfer arrangements/schedules was suspended and since then no one has come forward to claim this fund due to the political crisis then in our country.
Thus, i decided to look for a foreign partner who will be capable to receive these funds in his or her bank account overseas as the Next of Kin/legal beneficiary, since the funds has overstayed and due for recovery otherwise be covered by the bank as an unclaimed bill and be returned to the government treasury volt for their usage.
There is no risk involved in this deal since it will be a secret between both of us, everything will be executed under a legitimate arrangement that will protect you and i from any breach of the law and with me the personal account manager to the deceased, i am going to help in nominating you the beneficiary / Next of Kin to the deposit as i will be contacted by the bank committee for confirmation which i will confirm you as the rightful beneficiary and the money will be released to us on your behalf.
I shall be willing to share in the ratio of 50-50% with you and possibly go into any good Investment project with you after the successful transfer of the funds into any of your nominated bank account overseas.
Thank you in anticipations of your urgent favorable response with your contact details for further proceedings.
Cordially,
Mr. Dominique.
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