From: DR ANDOLOS TONY (drandolostony@plasa.com)
Date: 05/14/05
From:The Desk of Dr Andolos Tony
Bill And Exchange Manager-('ADB )
African Development Bank
Republic of Benin. West Africa.
Alt/Email:drandolostony@zwallet.com
Phone: 00229 582 115
STRICTLY SECRET AND CONFIDENTIAL
Dear Friend,
Compliments of the day. I deceided to contact you after I
received a worthy information about your reliability and
honesty. Hence I confide in you.
I am Dr Andolos Tony,from (AFRICAN DEVELOPMENT
BANK),Republic of Benin.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 2001 nobody has operated on this account again,
and after going through some old files in the records
I discovered that the owner of the account died without a
[HEIR]sept 11th 2001 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
untill 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 upon this discovery that I and other
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 elation 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 is hitch 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 30% will be for you while 10%
has been maped out to defray any expences that might be
incured during the process of the ransaction.Then 60% 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
1.Your Full name /adddress .
2.Telephone number.
3. Fax numbers .
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. For confidentiality
reasons,kindly reply to my private Email:
drandolostony@zwallet.com
Hoping for a very successful business relationship with
you.
Best Regards,
Dr Andolos Tony
Phone: 00229 582 115 (direct Line
========================================================================================
Dapatkan kemudahan layanan Mobile Email dari VENTUS untuk Personal, VENTUS Easy.
Klik http://easy.ventusmobile.com
========================================================================================
This archive was generated by hypermail 2.1.4 : 05/14/05 EST