From: Neil Waudby <ecofundmonitor@gmail.com>
Reply-To: neil_waudby2@aol.com
Date: Fri, 20 May 2016 22:52:13 +0100
Subject: FROM NEIL
My Dear,
I am Mr. Neil Waudby. the AUDITING AND ACCOUNTING MANAGER of Continental
bank Benin here in Cotonou, Republic of Benin. In my department we
discovered an abandoned sum of US$24.1m dollars (TWENTY FOUR MILLION, ONE
HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our
foreign customers from Munich, Germany whose name is Andreas Schreinner
as recorded in his file jacket with us before he died along with his entire
family in July 2000 in a plane crash,
Since the bank got information about his death, they have been expecting
his next of kin to come over and claim his money because it could not be
release unless his next of kin applies for it or relation to the deceased
customer as indicated in our banking guideline and laws but unfortunately
we learn that all his supposed next of kin or relation died alongside with
him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this
business proposal to you for you to come and stand as the next of kin or
relation to the deceased customer for safety and subsequent disbursement
since nobody is coming for it and i don't want this money to go into the
bank treasury as unclaimed bill.The banking law and guideline here
stipulates that if such money remained unclaimed after fifteen years, the
money will be transferred into the bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Benin person cannot stand
as next of kin to a foreigner.I agree that 30% of this money will be for
you as a respect to the provision of a foreign account while 70% would be
for me .Thereafter, I will visit your country for disbursement according to
the percentage indicated.Substantial part of my share will be used for
investment in your country to avoid my bank suspecting anything financial
dealing from me.
Therefore, to enable the immediate transfer of this fund to you as
arranged,you must apply first to the bank as relation or next of kin of the
deceased indicating your bank name, your bank account number, your private
telephone and fax number for easy and effective communication and location
where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application which you will send to the bank . I will not fail to bring
to your notice that this transaction is hitch-free and that you should not
entertain any atom of fear as all required arrangements have been made for
the transfer.
You should contact me immediately as soon as you receive this mail.I will
give you all information that may be required by the bank on demand.
Best Regards,
Mr.Neil Waudby
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