MISS ANTONIANANA ;ECOBANK PLC
ECOBANK TOWER BUILDING
RUE DU CARREFOUR
COTONOU REP.OF BENIN
ATTN:SIR/MADAM,
PROPOSAL FOR URGENT BUSINESS RELATIONSHIP:
I know this message will come to you as a surprise since we do
not know each other before, but for purpose of introduction, I am
MR Martins Dacosta, the bank manager (Operations) of ECOBANK PLC .
There is an account opened in this bank in 2003.
After going through some old files in the records, I discovered
that nobody has operated on this account since 1990.From our
records, the owner of this account is Mr. Smith B.Henry{a
foreigner,a miner at Kruger Gold. Co., and a geologist by
profession}. After several notifications as a routine to the
address of this distinguished customer of ours, his employees
told our management that Mr. Smith B.Andrea died when a Kenyan
Airways Airline,crashed along the coast of West Africa in 1990.
My investigation proved to me that no other person knows about
this account or any thing concerning it, the company does not
know any thing about this account and as well the account has no
other beneficiary. This account presently accommodates the amount
involving US$18 MILLION United State Dollars.
With due respect trust and humanity,I am contacting you because
of the need to involve a reliable foreign beneficiary with
foreign account who will coordinate this motive.I want you to
assist me claim this fund into your account.In the recent meeting
held by the Board of Directors in our bank,it was deliberated on
the issue of unclaimed funds lying in our bank, and therefore
decided to adjourn the motion as contained in the article 13 (b)
sub-section (iv) of the minutes of the BODs meeting.I need your
full co-operation to make this object successful because the
management is ready to approve this payment to any foreigner who
has correct information of this account, which I will give to you
immediately if you are capable and willing to handle such amount
in strike confidence and trust according to my instructions and
advise for our mutual benefit because this is a life time
opportunity I do not want to miss.
I need a truthful person in this business because I do not want
to make a mistake, besides I need your strong assurance, trust
and sincerity. I have to assure you that with my position now in
the office I can transfer this money to any reliable foreign
account which you can provide with full assurance that this money
will be safe and well guided pending my physical arrival in your
country for sharing. I will destroy all document of transaction
in my office immediately we receive this money leaving no trace
to any place.
I will use my position and influence to effect legal approvals
and onward transfer of this money to your account with
appropriate clearance forms of the ministries and foreign exchange
departments. You can also come to Cotonou Rep. of Benin to discuss
with me face to face after which I will make the remittance in
your presence and two of us will fly to your country for
withdrawal and sharing .
Please reply urgently so that I will inform you the next step to
take towards realizing this fund immediately. Send also your
private telephone and fax numbers,Bank Account details (Name of
Bank, Address, A/C Name etc.)I want us to meet face to face or to
sign a binding agreement to ensure that we can receive this money
into a foreign account or any account of your choice.
At the conclusion of this business you will be given 25% of the
total amount,75% will be for me .I look forward to your earliest
reply through my email:(miss_antonianana3@yahoo.fr) private
Yours Truly
Miss_AntoniaNana
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