FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
5705. Bernard Raoul

cascohistorico@buenosaires.gov.ar
Subject: Good Day

From The Desk Of Mr. Benard Raoul.
Auditing And Accounting Manager,

Dear Friend,

Everything that happens to one has spiritual significance. I was just
leafing through the profiles of some names in the internet before I came
through your name. Though, the internet has been grossly abused by scam
artist and miscreants whose intention is to hurt. In as much as one should
be careful, same time we should not allow negative to kill the positive
potential in a realistic business. I have chosen to reach you because I
felt that business is taking risk, going from the known to the unknown.

I am the manager of Accounts / Operations Department of our bank here in
Abidjan Cote D'Ivoire. In my department we discovered an abandoned sum of
(US$16.5,million US dollars) in an account that belongs to one of our
foreign customer retired Atlanta physician  Mr.George Brumley Jr,who die
in Kenya Airways crash in the coasts of Abidjan in January 2000 in which
all passengers on board died. Since then I have made several inquiries to
your embassy to locate any of my clients extended relatives but has been
unsuccessful

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 some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidlings and laws but unfortunately we learnt
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
and release the money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming for
it and we don't want this money to go into the bank treasury as unclaimed
bill.

The request of foreigner as next of kin in this business is occassioned by
the fact that the customer was a foreigner and an Ivoirienne cannot stand
as next of kin to a foreigner. I agree that 50% of this money will be for
you as a respect to the provision of a foriegn account, While 50% will be
for me Thereafter,

All I require is your honest cooperation to enable us see this deal
through I guarantee that this will be executed under all legitimate
arrangement that will protect you from any breach of the law. In your
reply mail, I want you to give me your full names, address, date of birth,
telephone and fax numbers. If you can handle this with me,

Thanking you for your anticipated cooperation


Best Regards,

Mr. Benard Raoul.

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU