THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: FROM THE DESK OF MR BEKO NZEH
From:mrbekoz@live.fr
Date:Sat, 13 Mar 2010 11:05:12 +0100
   
Message body:
FROM THE DESK OF MR BEKO NZEH
Bill and Exchange Manager
FINANCIAL BANK
CARRE 101 RUE DE ST JANE 1st FLOOR
Cotonou,Republic Of Benin.



Dear Mr Diab,

I am Mr Beko Nzeh, Bill and Exchange Manager of the FINANCIAL BANK,of the
Federal Republic of Benin.I know we have not met in person, but it is my
wish to solicite your assistance in a business opportunity that will be
benefited for you and I.

During our investigation and auditing in my Bank, in my department I came
across an abandoned sum of money US$5.000.000 US dollars ( fIVE Million US
Dollars) In an account that belongs to one of our foreign customer late
MRS.F.A SHAFIQ , a citizen of LIBANON who died along wi th her entire
family on 25th December 2003 in a plane crash.

Since we got information about her death, I have been expecting her Next
of Kin to come over and claim her money because the management cannot
release it unless somebody applies for it as Next of Kin or Relation to
the Deceased as indicated in our Banking guidelines but unfortunately I
learnt that all her family died alongside with her at the plane crash
leaving nobody behind for the claim.

Seems you are a Foreigner you can easily make this deal with me , I will
assist you to locate&nb sp; every proof document which will help you to
execute this mo ney from the Banking computer.

I will arrange to formalize your papers so that you can be approved as
Next-of-Kin to our late client and the Fund can be released to you
immediately.

The courier/security company has agreed to release the Fund in Cash
Payment System to the Next-of-kin to our late client through their liaison
office depending on the area he/she may base.

They can pay in these countries;Europe:-Spain,Holand,France and london
etc, Asia:-Dubai,Thailand,Taiwan,India,Indonesia ,Malays ia and
Singapore,African:-South-Africa,Ghana and Togo,America:-USA,Canada,
Brazil,Peru and Mexico etc.

Or the Fund can be transfer into your account through Bank to Bank wire
transfer system.

I will also appreciate for your positive response while you contact me
once you receive this mail .This matter requires your urgent attention,
confidentiality and discretion no matter what your decision may be. Call
me immediately you receive this mail:+229 93 97 4201.




Thanks and Best Regards.


Yours faithfully,
Mr Beko Nzeh.
Bill and Exchange Manager,
Financial Bank,
Cotonou Republique of Benin West Africa.







_______________
 

 

Go back to the March 2010 index

 

 


© VP44 - Spam & Scam Database