10 November 2004

Email from Africa V - Already tired of it

[Crimes]

Another form of SCAM nowadays... just be carefull.

Sub:From: The Desk Of Hon,Dr Usman Bello

From: The Desk Of Hon,Dr Usman Bello
Bill And Exchange Manager
African Development Bank Benin Annex
Cotonou Benin Republic.
Email bellousman123@fastermail.com
Tel/fax 00229-90-93-58

Dear Friend,

I am Hon,Dr,Usman Bello,from African Develoment Bank Benin Rep.During the
course of our auditing we discovered the sum of twelve million five hundred
thousand united states dollars (USD$12.500.000.00) floating in an account
opened in this Bank since 1997 and as from 2001nobody has operated on this
account again, and after going through someold files in the records I discovered
that the owner of the account died without a [HEIR]sept 11th2001 by plane
crash, hence the money is floating.

After due verification I noticed that no other person knows about this account
except his wife who was also invovled in the crash, and the account has
no other beneficiary and my investigation proved to me as well that until
his death he was the Director GOLD ARK [SARL]Since our bank, (African Development
bank) Benin Rep. got information about his death, we have been expecting
his next of kin to come forward and claim his money because we cannot release
it unless somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines and policies but up to date nobody
came up to this bank as his next of kin or relative.

It is therefore uponthis discovery that I andother officials in my department
now decided to make this businness proposal to you and release the money
to you as the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming forth and we don't want this money to
go into the Bank treasury as unclaimed Bill.

On this note, I decided to seek for whom his name shall be used as the next
of kin as no one has come up as his relation. And the country law here does
not allow such money to stay more than Five years, for the money will be
recalled to the government treasury as unclaimed after this period.Upon
the receipt of your response, I will send to you the application form, bank's
contact and the next step to take. I will not fail to bring to your notice
that this business ishitch free and that you should not entertain any fear
as all modalities for fund transfer can be finalized within fourteen banking
days, after you apply to the bank as a relation to the deceased.

It has been resolved that 20% will be for you while 10% has been maped out
to defray any expences that might be incured during the process of the transaction.Then
70% will be for me which shall be release after the funds must have been
remitted into your bank account. When you receive this letter, kindly send
me an e-mail signifying your decision.Including your private Tel/Faxnumbers
for quick communication.

I will be very happy if you can treat this business with the utmost secrecy
it demands because of my position in this bank.Hoping for a very successful
business relationship with you.

Respectfully submitted,

Dr Usman Bello
Tel:00229-90-93-58
Private Email -Undisclosed-



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9T9: Get noticed that this SCAM originated from Latina... which part, im still locate it.