FROM T*** E***
COTONOU BENIN REPUBLIC
PHONE#:(871)-76*******
FAX#: (871}-76*******
Dear Sir,
In order to transfer out (USD 56 MILLION) fifty six million United States Dollars) from AFRICA DEVELOPMENT BANK FOR [ADB]. I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future.
I am MR T*** E***,the MANAGER of AFRICADEVELOPMENT BANK [ADB]ASSISTED RURAL PROJECTS IN BENIN REPUBLIC. There is contract money left in this bank since 1990 and nobody has claimed it. After going through
some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this contract money is Mr. SMITH B.ANDREAS, a foreigner, and a miner at KRUGER GOLD CO., a geologist by profession and he died since 1990. No other person knows about this money or any thing concerning it. The contract money owner has no other beneficiary and my investigation proved to me as well that this company does not know anything about this money and the amount involved is (56M) USD fifty six million United States Dollars.
I want to first transfer [USD26M] twenty-six million United States Dollars from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. Smith B.Andreas is a foreigner too. I know that this message will come to you as asurprise as we don't know our selves before,but be sure that it is real and a genuine
business. I only got your contact address from my secretary who operates computer with believe in God that you will never let me down in this business.
You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit.
I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will
fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine 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 later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life.
I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
I will destroy all documents of transaction mmediately we receive this money leaving no trace to any place.
You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country so at least two days ahead of the money going into
the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.
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.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply.
Yours Truly
T*** E***