Neue Mail Addys: info.banqueatlantique@barid.com> info.banqueatlantique6@financier.com Barrister Ganiou Adechi.
03 BP 1375
Cotonou,
Benin Republic
Tel:
+229 99 47 94 50,[ Dear xxx
I appreciate your prompt responds to my proposal, this proves that you are a highly qualified and the right person to handle this transaction with me.
Before I give you more details on the procedures I want to re-assure you that you have absolutely nothing to worry about , all I need is someone who has the same last name with my deceased client to stand for this claim. The most important thing I need is that your last name. I also want you to know that all necessary legal framework and arrangement has been set in place before I contacted you, so there is absolutely nothing to worry about; all I require is your mutual understanding and honest cooperation to enable us seeing this business through.
Meanwhile, may i remind you that you have to keep this business confidential to avoid eyebrow or double application and to help us mark a successful conclussion of this transaction, that is to say that every details of this transaction must be treated with utmost confident.
Before we proceed I want you to realise that we are not harming any body or family, you may ask why you are to stand as the deceased next of kin instead of a real relative of the deceased to stand for this claim, the answer to such question is simply that my Late client had no existing relative to claim his balance from the bank since the demise of his death in the year 2011 all effort to locate his extended relative and family members through their consulate and foreign affairs ministers where all in vain.
Un-operative account can no longer exist more than five years in African banks, after two year the account would be placed under dormant vault, then after five years the account must be closed as unclaimed bill if the owner(s) or relatives of the account beneficiary fails to claim the fund left in the account.
I have receive ultimatum of only 21(twenty one) working days as the deceased attorney to present the deceased heir or have the account confiscated and closed as unclaimed bill, another question is 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. You will agree with that leaving this fund to disappear just like a thin wind is senseless when I have all the facilities required to claim this fund through your help.
You are to stand as the next of kin to the deceased since you have same lastname with him, that's all I need because I have all documents and information required to make this things happen. I must give you guarantee that you will not face any queries or hindrance now or after the successful conclusion of this business transaction, you can agree with me that I can not associate myself in any business/transaction that might bring curse or problems to me or my family as a married man and a father of kids.
Moreover am a legal practitioner and a court advocate . I cannot just damage my hard earned reputation because of this money; my plan is to join politice after we get this money and contest as a member of my country's national assembly so I have no reason to dent my political carriers.
Back to the Procedures
Without wasting much time, I will have to explain how we are due to commence the transaction. I have draft a specimen text of application which you will find in the attachment , fill it with your information and send to the Banque Atlantique Benin via E-mail.
BANQUE ATLANTIQUE DU BENIN (BAB)
FOREIGN REMITTANCE DEPARTMENT
BANQUE ATLANTIQUE DU BENIN
Immeuble Atlantique
Rue du gouverneur Bayol
Cotonou Bénin République
Tel:+229) 98324756.
Email: info.banqueatlantique@barid.com
Email; info.banqueatlantique6@financier.com
Web site;
www.banqueatlantique.net This application is to be sent to the Director General of Foreign Remittance Department of the Banque Atlantique Benin (BAB) in the person of Dr. Philips Jumbo. The Director have already assured me of his maximum co-operation in this transaction as long as you can be able to provide supporting evidence to the claim, the supporting evidence is just some documents related to this account and some evidence of death, all this are available and I'll provide these documents and other information to you upon the demand by the Bank. All you have to do is to forward any information you receive from the bank to me so that I can go through it and assist you where necessary.
I'm also getting my self ready to come over to your country for more business negotiations and sharing of the fund once this fund is transferred into your account. Moreover, the bank here will send inheritance documents to your bank, so your bank will not ask you any question on how you make this money, so you are just free of any question after all.
Attached are Fund Release Application Form.
I look forward to hear from you as soon as you send the application to the bank.For more clarification about how this will be done, please call me
+229 99479450.
Best Regards,
Barrister Ganiou Adechi.