From: "Mr.ALEX SOULAMAN" <dr.raulbenzi@gmail.com>
Reply-To: mr.alexsoulaman2002@yahoo.fr
Date: Fri, 22 May 2015 02:53:44 -0700
Subject: CONFIRM THIS TO ME FAST!!!!
REPUBLIC OF BENIN
HON;Mr.ALEX SOULAMAN.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
DIRECT-LINE(+229)62-42-98-31
EMAIL;mr.alexsoulaman2002@yahoo.fr
ATTN: Sir/Madam.
I am;Mr.ALEX SOULAMAN,minister of finance (M.A.R),I monitor offices
and control the affairs of all banks and financial institutions in
Benin republic concerned foreign contract payments. I am the final
signatory to all foreign transfers of huge funds moving within banks
both the local and international levels in line to foreign contracts
settlement. I have before me the list of foreign contract payment
files, which are due to be transferred to their nominated accounts.
Meanwhile, we identified some of these accounts to be ghost accounts,
unclaimed deposits and over invoiced sum etc. I wish to have a deal
with you as regards to the unpaid fund. I have a file before me and
hope the date's are correct and UN-tampered. As it is my duty to
recommend the transfer of these surplus fund to the Federal Government
Treasury and Reserve Accounts as unclaimed deposit. I have the
opportunity to write you based on the instruction I received two days
ago from the senate committee on contract payment/foreign debts to
submit the list of payment reports expenditures and audited reports of
revenues. Among several others, I have decided to remit the total sum
of USD15.2 million following the idea that we have a deal/agreement
and I am going to per fact the paperwork legally.
MY CONDITIONS
1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will
be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated
with such payments are caused by their agents or representatives. If
you AGREE with my Conditions, cont
act me directly through this email
address;(mr.alexsoulaman2002@yahoo.fr) will advise you on the next
line of action and immediately the funds transfer will commence
without further delay as I would proceed to fix your name on the
payment schedule instantly within the next 5 working days.
NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMPERS,IF YOU ARE REPLYING TO
THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT
SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT
YOU TO FALL VICTIM OF ANY CIRCUMSTANCES.
THANKS,
YOURS FAITHFULLY
HON;Mr.ALEX SOULAMAN.
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