* RELATIONSHIP MANAGEMENT
@ 2003-10-18 14:59 bawa sani
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From: bawa sani @ 2003-10-18 14:59 UTC (permalink / raw)
ARAB BANK DU BENIN,(A.B).
BENIN REPUBLIC COTONUO-WEST AFRICA.
TELEPHONE-00229-88-93-70.
Dear friend,
I know this mail will come to you surprisely most especially as we have not
seen each other neither met before.
I am a staff of Arab bank du benin, I got your contact through an internet
business dossier. I therefore, decide to contact you on this business
opportunity.
I am the Chief Inspector of th bank. In the bank's treasury, there is an
abandoned sum of $6m US dollars (six Million US dollars), and this huge sum
of money belongs to one of our foreign customers who died on a plance crash
with all the entire family on board. Mr Edmund Miller is from mississippi
and he died on 31st october 1999 as a result of the plane crash.
Though as one of the senior Managenet staff of the bank, I was shocked about
the information as regards to his death. Since his death, the bank has
been expecting his next of kin to come and claim his money as stipulated in
the bank's policy. It expressely stated that on event of the death of any
customer, no fund will be released to the next of kin unless the person
applies for it as a next of kin or relation to the deceased as indicated in
our banking guidelines.
But unfortunately and pathetic, the next of kin or suposed next of kin or
relation died alongside with him in the plane crash leaving nobody behind
for the claim.
It is therefore upon this discovery that I decided to contact you for this
businness proposal and work out for the bank to release the money to you as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and I don`t want this money to go
into the Bank treasury as an unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclamed after seven years, the money will be transfered into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Beninois cannot stand as next of kin to a foreigner.
I agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 60 % would be for me. There after,
I will visit your country for disbursement accoding to the percentages
indicated
.
To enable the immediate transfer of this fund to you if the business
proposal is accepted by you, an urgent attetion is required as the fund have
stayed long in the bank. Secondly, the bank will ask us to reactivate the
account first to be current before the bank can transfer it to your
account.
We should also, understand that we will make some expences before getting
this fund. You must apply first to the bank as a relation or next of kin of
the deceased indicating your bank name, your private telephone and fax
numbers for easy and effective communication and most importantly, location
where the money will be remitted.
Please note, as a banker I will ensure that i guide and protect you till
we get the fund. And I want you to know that this informmation is given to
you with uthmost secret.
Please for more clarification, I shall endeavour to give you the bank
website and that of the deceased customer for you to verify.
On receipt of your reply, I will send to you by fax or email the text of the
application. Please be confident and rest assured that the transaction is
hitch free.
I hope to receiving a reply from you as soon as you receive the mail.
Thanks,
BAWA SANI
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2003-10-18 14:59 RELATIONSHIP MANAGEMENT bawa sani
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