Hello,
I am Mr. Dale St.Jones,Senior Staff with a Bank here in Cotonou Benin
Republic. I got your contact while searching for a reliable someone to contact
for this transaction in regards to a business transfer for a huge sum of money
in a dormant account. I need your assistance to transfer to overseas Nine
Million, Five Hundred and Fifty Thousand United States Dollars Only
(US$9,550.000.00). I am seeking your humble assistance to provide
either an existing bank account or set up a new Bank account to receive this
fund, even an empty account can serve this purpose, or you help to seek an
honest and, reliable businessman who can assist us.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that this transaction is being
handled by me and my colleagues, who are also departmental heads in the same
bank. We decided to contact you due to the urgency of this transaction. During
the course of our auditing we discovered a floating fund in a domiciliary
account opened in the bank in 2000 and since 2004 nobody has operated on this
account, after going through some old files in the records we discovered that
the owner of the account who is a foreigner died in Madrid Bombing of 11th of
March 2004,without any traceable next of kin hence the dormant nature of the
account and if nobody come to claim this funds it will be re- channel to
government coffers as unclaimed funds.
I am only contacting you as a foreigner that can handle transactions maturedly
because this money cannot be approved for a local account as the depositor is a
foreigner, the fund can only be approved to a foreigner or into a foreign
account. I need your full co-operation to make this project a success, There is
no risk at all, the paperwork for this transaction will be done by an attorney
and my position guarantees the successful execution of this transaction. If you
are interested and know that you will not sit on this money after its
successful transfer to you, please reply immediately and upon your response, I
shall provide you with more details on what to do. Please observe utmost
confidentiality and be rest assured that this transaction would be most
profitable for both of us.
Upon your response I will inform you on the steps ahead and your compensation
for providing an account for this transaction. If you find yourself capable of
working with me, contact me through email address below. Please observe this
instruction with the utmost care. I send you this letter not without a measure
of fear as to what the consequences may be, but I know within me that nothing
ventured is nothing gained and that success and riches never come easy or on a
platter of gold. If this proposal is acceptable by you, do not take undue
advantage of the trust I have bestowed in you, I await your swift response via
my personal mail dale.stjones@yahoo.com.hk
Yours faithfully,
Mr. Dale St.Jones
dale.stjones@yahoo.com.hk
|
6636. Mr. Dale St. Jones
