From: Hoffarth Habib <hoffarthhabibdr@gmail.com> 
Reply-To: dr.hoffarth_habib@yahoo.fr 
Date: Wed, 23 Apr 2014 14:54:33 +0100 
Subject: From: Dr. Hoffarth Habib 
 
From: Dr. Hoffarth Habib. 
01 bp 266, ccp no: 34-167 
Cotonou, Republique du Benin. 
 
Dearest  Friend, 
 
I am Dr. Hoffarth Habib, principal treasury officer with my bank. I 
have decided to contact you through this medium based on a business 
proposal, which will be of mutual benefit to both of us. 
 
I know you will be surprise to read my email I got your contact from 
your email domain, apart from being surprise you may be skeptical to 
reply back to me due to what is going on in the internet world today 
one has to be very careful because a lot of scammer are out there to 
scam innocent people and this has made it very difficult for people to 
believe anything that comes through the internet but my proposal is a 
different case. 
 
I am the personal account officer to one of our late client, a 
national of your country, who used to work with societe beninoise 
dâenergie electrique (SBEE) here in republique du Benin as an engineer 
and a contractor on energy maintenance, my late client made a numbered 
time (fixed) deposited for twelve calendar months, valued at 
$18,500,000.00 (Eighteen Million Five Hundred Thousand United States 
Dollars) in my branch. Upon maturity, we sent a routine notification 
to his forwarding address but got no reply. 
 
After a month, we sent a reminder and finally we discovered from his 
contract employers, societe beninoise dâenergie electrique (SBEE) that 
my client died from an automobile accident. On further investigation, 
I found out that he did not leave a will and all attempts to trace his 
next of kin were fruitless. I therefore made further investigation and 
discovered that the deceased person did not declare any next of kin in 
all his official documents, including his bank deposit paperwork with 
our bank. 
 
This sum of ($18,500,000.00) is still sitting in our bank and the 
interest is rolled over with the principal sum at the end of each 
year. No one will come forward to claim it. According to the 
republique du  Benin  law, at the expiration of 5{five} years, the 
money will revert to the ownership of the  Benin  government if nobody 
applies to claim the funds. 
 
Consequently, my proposal is that I will like you as a foreigner to 
stand in as the next of kin to deceased person for the fact that you 
have same last name with him so that this money will not be reverted 
by the government. If this request matches with your inward intention 
for success and greatness, then you are urged to make a quick response 
indicating your interest and readiness to participate and work with me 
to make this transaction successful to your account. 
 
Please observe utmost confidentiality, and rest assured that this 
transaction would be most profitable for both of us because I shall 
require your assistance to my share for investment in your country. In 
your return mail, please do forward me your following information if 
you are willing to complete this deal with me, to enable me put the 
total funds in your name for claim as the next of kin to the deceased 
person: 
 
Your full name: 
Your contact address: 
Your phone number: 
Your age: 
 
Awaiting your urgent reply for more details on claim process in your name. 
Please get back to me through this email address (dr.hoffarth_habib@yahoo.fr) 
 
Yours Sincerely. 
 
Dr. Hoffarth Habib. 
 
 |