From: "Dr.Ogbe Nguru" <ogbenguru@outlook.fr>
Reply-To: "Dr.Ogbe Nguru" <benjamintimothy889@yahoo.com>
Date: Thu, 7 Nov 2013 06:29:08 +0800 (SGT)
Subject: Email Dated :06/112013


 
                                                       CONFIDENTIAL!CONFIDENTIAL
                                                               Email Dated :06/112013. 
 
It interests me to contact you after my investigations on your capability sincererity .
 
With the information which I successfully gather about the economic opportunities in your country,I wish to inform you of my interest to participate in the private   investment  opportunities in your country with you as my investment partner.

Kindly know that I strongly believed that the spiritual aspect of life controls the physical and irrespective of our different nationalities and cultural backgrounds human is one family living on planet earth.
 
 
I am Auditor & Telex Manager   International Bank  Du Benin On my routine inspection I discovered a dormant domiciliary account with the deposit of ( €26.6 Million ) by Late :Leon Agopian , Managing Director  Orits Petroleum who died along with his family. Read from the below website
http://news.bbc.co.uk/2/hi/africa/3348109.stm
 
I write to seek your indulgence and assistance in Transfering this fund to your account through legal means.
 
It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of twenty (20) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of Benin Rep. to make the claim of the fund.
 
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased. When the fund is transferred into your account,(40%) will be for you in an assistance and in provision of the bank account,%10 Is set aside for  incured expences,while (50%) will be for me.
 
If you are really sure of your intergerity, trustworthy and confidentiality, reply with Your Full Name and Address,Your Age,Occupation and Position,Your Telephone, Mobile and Fax Number for Communication Purpose and call me so that I will let you know the steps to follow in order to finalize this transaction immediately.
 
NOTE: My plan is to invest my own share of the money in your country?
 
1. What other lucrative investments would you suggest as I intend to invest on, Real Estates, Hotels,Clinics ,Tourisms,Poultry Farms,Ong Foundation,Churches, if they are good business venture in your Country?

2. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 3months time.
 
I wait for your urgent response.
 
Regards,

Dr:Ogbe Nguru
Auditor & Telex Manager