CONTINENTAL BANK BENIN
Carrefour des 3
Avenue Jean Paul II,
01 BP 2020 Cotonou
It is understandable that you
might be a little bit apprehensive because you do not know me but I have a
lucrative business proposal of mutual interest to share with you. I got your
reference in my search for someone who suits my proposed business
Please I seek your permission and would want to get
myself introduce to you. I am Mr. Benoît ZANNOU General Manager of CONTINENTAL
BANK BENIN.I have concealed business suggestion for you.
Before the U.S and Iraqi war
our client Mr. Aadam A'isha-Yunus who was an Iraqi Business Man and also a
contractor With The BENIN CEMENT COMPANY made a numbered fixed deposit for 18
calendar months, with a value of Nineteen million five Hundred Thousand United
State Dollars only ($19.5m) in my branch. Upon maturity several notices were
sent to him, even during the war, again after the war several notifications were
sent and still no response came from him. We later found out that the Mr. Aadam
A'isha-Yunus and his family had been killed during the war in a bomb blast that
hit their home in Iraq.
After further investigation it was also
discovered that Mr. Aadam A'isha-Yunus did not declare any next of kin in his
official papers including the paper work of his bank deposit. And he also
confided in me the last time he was at my office that no one except me knew of
his deposit in my bank. So, Nineteen million Five Hundred Thousand United State
Dollars is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the
expiration three years the funds will revert to the ownership of the BENIN
Government if nobody applies to claim the funds.
Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the next of
kin to Mr. Aadam A'isha-Yunus so that you will be able to receive his
I want you to know that I
have had everything planned out so that we shall come out
There is no risk involved at
all in the matter as we are going adopt a legalized method. Please endeavor to
observe utmost discretion in all matters concerning this issue. Once the funds
have been transferred to your nominated bank account we shall share in the ratio
of 65% for me, 30% for you and 5% for any expenses incurred during the course of
Should you be interested please send me your
private phone and fax numbers , you can write me via my private box and i will
provide you with more details of this operation.
Your earliest response to
this letter will be appreciated .
Kindly send your reply to:My
Private Email: ( email@example.com)
Mr. Benoît ZANNOU.