From: "MRS. SOPHIA MARTINS." <dnyaneshm@parirobotics.com> 
Reply-To: sophiamartins27@outlook.com 
Date: Fri, 13 Jun 2014 16:39:31 +0530 
Subject: Re: MRS SOPHIA MARTINS. 
 
 
 
FROM THE OFFICE OF INTERNAL AUDITOR, 
BANQUE INTERNATIONALE DU BENIN, 
COTONOU,                                          REPUBLIC OF BENIN, 
WESTAFRICA. 
 
TRANSFER OF ($ 13,520,000.00) THIRTEEN MILLION, FIVE HUNDRED AND TWENTY 
THOUSAND DOLLARS. 
 
I AM SOPHIA MARTINS, THE INTERNAL AUDITOR OF BANQUE INTERNATIONALE DU 
BENIN HERE IN REPUBLIC OF BENIN. DURING THE COURSE OF MY AUDITING, I 
DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK BY MR GABRIEL 
SHABEL AND AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED 
THAT THE OWNER OF THE ACCOUNT DIED IN THE (BEIRUT-BOUND CHARTER JET) PLANE 
CRASH ON THE 25TH DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN) 
http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html?iref=mpstoryview. 
 
AND NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, THE OWNER OF THIS ACCOUNT 
IS MR GABRIEL SHABEL A FOREIGNER, AND A LEBANESE TRADER WHO TRADE ON GOLD 
AND MINING, HE DIED, SINCE 2003 AND NO OTHER PERSON KNOWS ABOUT THIS 
ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY 
AND MY INVESTIGATION PROVED TO ME AS WELL THAT MR GABRIEL SHABEL ENTIRE 
FAMILY DIED ALONG WITH HIM IN THE PLANE CRASH. THE AMOUNT INVOLVED IS ($ 
13,520,000.00) THIRTEEN MILLION, FIVE HUNDRED AND TWENTY THOUSAND UNITED 
STATES DOLLARS ONLY , I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS 
MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE, BUT CAN ONLY BE APPROVED 
TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND 
FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF 
THE ACCOUNT MR GABRIEL SHABEL IS A FOREIGNER TOO, AND THE MONEY CAN ONLY 
BE APPROVED INTO A FOREIGN ACCOUNT. 
 
I NEED YOUR STRONG ASSURANCE THAT YOU WILL NEVER, NEVER CHEAT ME AS SOON 
AS THIS IS FUND REMITTED INTO YOUR ACCOUNT. WITH MY INFLUENCE AND THE 
POSITION OF THE BANK OFFICIAL WE CAN TRANSFER THIS MONEY TO ANY 
FOREIGNER'S RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT 
THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR 
SHARING. THE BANK OFFICIAL WILL PROVE ALL DOCUMENTS OF TRANSACTION 
IMMEDIATELY FOR YOU TO RECEIVE THIS FUND LEAVING NO TRACE TO ANY PLACE AND 
TO BUILD CONFIDENCE. 
 
ON THE CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 40% OF THE 
TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF 
THE EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE 
BILLS, WHILE 50% WILL BE FOR ME. 
 
PRIOR TO YOUR INDICATION OF YOUR WILLINGNESS TO PARTNER WITH ME IN THIS 
TRANSACTION,  I WANT YOU TO FORWARD TO ME YOUR :FULL NAMES: SEX: COMPANY: 
IF ANY, FULL CONTACT ADDRESS: CELL PHONE: FAX: CITY: COUNTRY: OCCUPATION 
AND ALL THE NECESSARY INFORMATION WILL BE SENT TO YOU ON THE ACCEPTANCE TO 
ACCORD THIS TRANSACTION WITH ME. 
 
THANKS 
YOURS TRULY, 
SOPHIA MARTINS. 
 
 
 
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