Subject: Re: See Attached Letter of Claim
Date: Fri, 27 May 2011 17:36:49 +0200
From: David Mandu <mandudavid@yahoo.com>
To: xxx
Dear Marco
Without wasting much time and because of the time frame within which this transaction is deemed fit to be completed, I am urged to send to you the letter of claim for the release and transfer of the funds to any account of your choice.
Attached to this message is the "Letter of Claim" and all the necessary information.
You will send the letter of claim to the funds transfer dept -foreign operations as the funds beneficiary, email: foreign.operations@afdbbn.org
The account number containing the funds is 911-4177-00-505 and the secret deposit code is: ADB.VOL2122.96BJ. The necessary things have been effected regarding this claim here in the bank such that as soon as this letter of claim is received by the department they will act accordingly.
Let me know once you send it to the bank so I can be able to monitor the situation here in the bank for a smooth transfer.
Attention the letter of claim to the Director - Dr. Umaru B. Amin, for his urgent attention. Note: you are to decide the account that is best for you for this transaction, either your existing account or a new account, as you deem fit.
Yours sincerely,
David Mandu
COPY FROM HERE AND SEND TO THE BANK AFTER FILLING IN THE SPACES BELOW
------------------------------------------------------
(TO ENGLISH SECTION)
HEAD OF FOREIGN OPERATIONS
AFRICAN DEVELOPMENT BANK
REPUBLIC OF BENIN
TELEFAX: 00-229-94588777
Email: foreign.operations@afdbbn.org
ATTN. Dr. Umaru Badamasi Amin
Sir,
APPLICATION FOR THE CLAIM OF Seven million Five Hundred Thousand United States Dollars Only (US$ 7,500,000.00), FROM FIXED DEPOSIT ACCOUNT NUMBER 911-4177-00-505
I humbly request your urgent attention in the release of the above stated amount deposited in your bank by my deceased Cousin/partner:
Andreas Duelgerow
Managing Director of
Andreas & Gold Brothers
BENIN REPUBLIC
I am (state your full names) the heir of the family and next of kin of the stated sum. The Account Secret Code which was left in my possession is ADB.VOL2122.96BJ.
I am sorry for the delay in the claim, this was due to family problems which were Ongoing and have now been resolved.
I wish to inform you of the family's urgent need for these funds as i solicit your kind attention in this matter and request you to transfer the funds into my Bank account detailed below:
NAME OF YOUR BANK:--
ADDRESS OF YOUR BANK:--
ACCOUNT NAME:--
ACCOUNT NUMBER:-
SWIFT CODE/ROUTING NUMBER:-
BENEFICIARY:-
YOUR FULL NAME:-
YOUR NATIONALITY:-
OCCUPATION:-
SEX:-
AGE:-
TELEPHONE NO
Fixed)
TELEPHONE NO
Mobile)
FAX NO:-
YOUR EMAIL ADDRESS:-
Yours sincerely,
(Your name)