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I am the head of Accounts and Audit Department of BANQUE CENTRALE DES ETATS DE I' AFRIQUE DE I'QUEST ( CENTRAL BANK OF WEST AFRICAN STATES) Abidjan Cote D' Ivoire in West Africa.,I decided to contact you after a careful thought that you May be capable of handling this business transaction which I explained Below.
In my department we discovered an abandoned sum of ($18.2 Million Dollars) in an account that belongs To one of our foreign customer who died along with his entire family in 2002 in a plane crash.
Since we got information about his death, we have been expecting his Next of kin to come over and claim his money because we cannot release it Unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that His supposed next of kin (his son and wife) died alongside with him at the Plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my Department now decided to make this business proposal to you and release the money to you as then (We want to present you as his business Asociate to the deceased for safety and subsequent disbursement since no body is coming for it and we 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 7years, 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 indigin of this country cannot stand as next of kin to a foreigner.
We agree that 30%of this money will be for you as foreign partner, in Respect to the provision of a foreign account, 10 % will be set aside For expenses incurred during the business and 60% would be for me and my Colleagues. There after I and my colleagues will visit your country for Disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the Deceased customer.
Upon receipt of your reply, I will send to you by fax or Email the text of the application.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.
I expect that you contact me immediately as soon as you receive this letter.
Hoping to hear from you immediately.
Yours faithfully,
Beatrice Kone
Accounts & Audit Department,
Bceao Bank Abidjan Cote D' Ivoire
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JINSA | 1779 Massachusetts Avenue, NW, Suite 515 | Washington | DC | 20036 |
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JINSA | 1779 Massachusetts Avenue, NW, Suite 515 | Washington | DC | 20036 |
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JINSA | 1779 Massachusetts Avenue, NW, Suite 515 | Washington | DC | 20036 |
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JINSA | 1779 Massachusetts Avenue, NW, Suite 515 | Washington | DC | 20036 |
Дорогой победитель,
Мы рады сообщить Вам относительно результата Milli Piyango еженедельная лотерея тотализаторов Электронной почты, за которую держатся суббота 23rd Май 2009 в Великобритании. Ваш адрес электронной почты с числом билета: 56188 с Регистрационным номером 02098 соответствовал нашим удачливым 03-11-15-25-33-35.
Вы поэтому были одобрены для того чтобы востребовать полную призовую сумму US$820,000 в деньг чредитованной для того чтобы хранить IND/9023118308/03. Coincidentally, этот архив падает внутри наш азиатский буклет, и хранить для вашей заявки пожалуйста контактируйте наш азиатский агент компенсации:
Посредник: Raymond Khan
Электронная почта: po_lottoo@yahoo.co.uk
Телефон: +62 85814659095
Ваш денежный приз был бы обработан и выпущен к Вам, как только Вы связываетесь с этим офисом оплаты.
Поздравления еще раз от всех членов и штата этой программы.
С уважением,
Greg Adams
LONDON - UK OFFICE
+44 792 435 0149
http://cekilis1.millipiyango.gov.tr/
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JINSA | 1779 Massachusetts Avenue, NW, Suite 515 | Washington | DC | 20036 |
This is a personal email directed to you and I request that it be treated as such. I must solicit your Confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit.You may be surprised to receive this letter from me since you do not know me personally. I am EDWIN O ALMENGOR., a solicitor at law.here in Czech Republic.
I am the personal attorney/sole executor to a client of mine, ,Who based here in Czech Republic. now deceased.My client lost his life alongside his wife and only child on the 21st ofAugust 2008 while on a visit to Canary Islands in Spain.Details of this incidence can be checked on the following website;http://www.nytimes.com/2008/08/21/world/europe/21madrid.html/
The deceased was a prominent business man here in Czech Republic before they met their tragic death. My client before his death made a deposit of Five Million United States Dollars (US$5,000,000.00) with a Bank in Spain in his effort to set up a business in other countries around Europe.
However,The board of directors of the holding financial institution now adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 20 official working days or forfeit the money as an abandoned fund. The holding financial institution had planned to invoke the decree of 1996 to confiscate the funds after the expiration of the period given to me but after an investigation in the finance company.I found out that some members of the board of directors of the holding financial institution wants to divert this fund into their private accounts for their own selfish interest and only want, to use the excuse that since I am not able to look for some one to make the claim.
It is on this regard that I decided to solicit your assistance, by presenting you as the trust worthy person or the relatives to the deceased. Although, I have agreed on the following sharing ratios: 40% for your assistance and 60% for me but this is still open for negotiation.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.because I am in possesion of the deceased personal file which contains all information which I shall use to prove your relationship with the deceased.
Please get in touch with me urgently on your kin interest to lay claim of the deposit with your Name,Address,Telephone and fax numbers for more information on how to release the said inheritance sum,procedure and legality of this claim, alternative via this Email :edwinalmengor@centrum.cz,for better confidentiality and send to me your telephone and fax numbers to enable us discuss further on this transaction. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you.
Thanks for your understanding.
Sincerely,
EDWIN O ALMENGOR(Esq)
Telephone Number:+420-774-369-992
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JINSA | 1779 Massachusetts Avenue, NW, Suite 515 | Washington | DC | 20036 |