MR. JACK OLIVIERA
AFRICAN DEVELOPMENT BANK (ADB),
FOREIGN OPERATION DEPARTMENT.
PORTO-NOVO REPUBLIC OF BENIN.
E-mail: [EMAIL PROTECTED]
Dear Friend,
(CONFIDENTIAL)
I am MR. JACK OLIVIERA, the director in charge of auditing and accounting section of
AFRICAN DEVELOPMENT BANK PORTO-NOVO REPUBLIC OF BENIN in West Africa with due respect
and regard. I have decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very
huge sum of money belonging to a deceased person who died on October 31st 1999 in a
plane crash and the fund has been dormant in his account with this Bank without any
claim of the fund in our custody either from his family or relation before our
discovery to this development.
Although personally, I keep this information secret within myself to enable the whole
plans and idea be Profitable and successful during the time of execution. The said
amount was U.S $5.7m (Five Million Seven hundred Thousand United States dollars). As
it may interest you to know, I got your impressive information through the chamber of
commerce on foreign business relations here in Porto-novo Republic of Benin.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next
of kin to the deceased, get the required approval and transfer this money to a foreign
account has been put in place and directives and needed information will be relayed to
you as soon as you indicate your interest and willingness to assist me and also
benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country
as a civil servant(A Banker),we are not allowed to operate a foreign account and would
eventually raise an eye brow on my side during the time of transfer because I work in
this bank. This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin with affidavit of trust of oath to the Bank and
also present a foreign account where he will need the money to be re-transferred into
on his request as it may be after due verification and clarification by the
correspondent branch of the bank where the whole money will be remitted from to your
own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth
conclusion of this transaction, you will be entitled to 30% of the total sum as
gratification, while 5% will be set aside to take care of expenses that may arise
during the time of transfer and also telephone bills, while 65% will be for me.
Please, you have been adviced to keep "top secret" as I am still in service and intend
to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money
in your account. and ask me to come down to your country for subsequent sharing of the
fund according to percentages previously indicated and further investment, either in
your country or any country you advice us to invest in. All other necessary vital
information will be sent to you when I hear from you.
I suggest you get back to me as soon as possible stating your wish in this deal. You
can contact me on my private email address: [EMAIL PROTECTED]
I look forward to your urgent reply.
Yours faithfully,
JACK OLIVIERA
