Mail kommt über Benin.

41.216.35.134 - Geo Information
IP Address 41.216.35.134
Host 41.216.35.134
Location  BJ, Benin
City -, - -
Organization Benin Telecom SA
ISP Benin Telecom SA
AS Number AS28683 BENINTELECOM
 

Zitat:

Er freut sich über meine Antwort, ich weiß nur nicht welche?


Dear Friend.
 
It’s a pleasure reading your mail today which hopefully marked humble
beginning of good lasting team work relationship which both parties
will benefit at the success end.
 
I strongly believed that the spiritual affect of life controls the
physical irrespective of our different nationalities, that human is
one family living on planet which is been control and governs by the
nature wheel rotation, that was the reason I contacted you for us to
work together with much sincerity of purpose attach positive mindset
and confidentiality.
 
I welcomed your responds to my proposal, which hopefully proof to my
humble self your sincerity of us working together in this transaction
to the successfully end in your favour.
 
With much sincerity of purpose attach confidentiality in this
transaction success will be ours been that the proposal is not spam or
joke; as a Banker, I’m having the needed information which will make
it possible of the foreign remittance department of the bank approving
this total sum in your favour.
 
Before we proceed I want you to realize that Mr Stefan Philipp had no
known existing relative to claim his balance Nine million Six hundred
thousand dollars ($9,600,000.00) from the bank, since the demise of
his death all effort to locate his extended relative and family member
where all in vain.
 
It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully
that such fund remains unclaimed by the NEXT OF KIN till the period of
Seven(7) years starting from the date when the beneficiary died, the
money will be transferred into the BANK TREASURY as an unclaimed fund.
Note,it is not authorized by the law guiding our bank for a citizen of
Benin Republic to make the claim of the fund.
 
So the request of you as a foreigner is necessary to apply for the
claim and transfer of the fund smoothly into your reliable bank
account as the NEXT OF KIN to the deceased. When the fund is
transferred into your account,(40%)  will be for you in an assistance
and in provision of the bank account,%10 Is set aside for incured
expences,while (50%) will be for me.
 
Knowing full well that on operative account can no longer exist more
than seven years in African banks, after seven years be closed as
unclaimed bill if the owner or a relative of the account beneficiary
fails to claim the fund left in the account.
 
When this account is closed as unclaimed bill what happens to the
money? The answer, is this, 70% of the total sum goes into government
treasury account at the apex government Bank, while 30% of this fund
is shared amongst the Governing Board of the Bank.
 
Meanwhile, based on your question,kindly download attachment you will
see  the death certificate of my late client Mr Stefan Philipp.
therefore for trust in me see attachment you will see a scan copy of
my international passport ok.
 
I guess this is the simple means to say that, this transaction is
attached with no single risk; every thing was well planed to avoid any
hitch now or years after the transaction.
 
If you are really sure of your intergerity, trustworthy and
confidentiality,reply immediatly. so that I will instruct my lawyer to
draft an agreement that will quard two of us  which you will sign and
send back to me for me to sign and legalize in the law court and
return it back to you and it will back you up not to have problem in
your counrty.
 
So Once I hear from you I will send to you an application which you
will fill and send it to the bank for release of the fund into your
account. be informed that as soon as the bank transfer this fund into
your account in germany ,I and my family will fly down to germany to
settle down and commence the Investment.
 
I guarantee that this will be executed under legitimate arrangement
that will protect you from any breach of the law been that the both
parties need to keep the transfer procedures protocols confidential
until the successfully end in your favour.
 
NOTE: My plan is to invest my own share of the money in your country.
 
1. What other lucrative investments would you suggest as I intend to
invest on REAL ESTATEAND HOTELS if they are good business venture in
your Country?
 
2. Can you be able to make residential documents and purchase a house
for me and my family to relocate and settle in your country.
 
I wait for your urgent response.
 
Sincerely
Mr James Hans

Uli schrieb on 11. Dezember 2010 um 16:16:


Im Datenteil ist es der 14.09.11

Ich meine aber, diese Fratze schon einmal in einem anderen Pass hier gesehen zu haben.