Der Vorgang 7037
benkassi34@gmail.com
Ben
Der erste Kontakt 7037
Anzahl der Mails: 1
Die Transfersumme
15.500.000,00 Dollar (Anzahl: 1)
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| From: Dr. Ben Kassi
Foriegn Remittance Department Manager African development bank Cotonou, Republic of Benin. West Africa. How Are You ? I am Dr.Ben Kassi the trustee and financial manager to late Mr.Aziz Mustafa. I am also the present Foreign Remittance Department Manager of African development bank, Cotonou branch, Republic of Benin. I have an urgent and very confidential business proposition for you as a result of what I presently have at hand.On 25th December 2003, Mr.Aziz Mustafa, a Lebanese investor in Cotonou, Republic of Benin was among the plane crash victims of Boeing 727-type, Air plane of African Transport Union (UTA) crashed on 26th December 2003 at the Fidjrosse beach Cotonou Republic of Benin. 111 persons died, the Beirut-bound flight victims are mostly Lebanese nationals and few westerners. Over 40 others still reported missing as at then, while 22 p assengers survived. Shortly after his death, his relatives arrived Cotonou Republic of Benin and I handed over every of his other accounts information within African development bank aspect this very account file I withheld to divert the sum. I seek your consent to present you as Next of kin to the deceased so that the sidetracked Account valued at 15.5 Million Euro (Fifteen Million Five Hundred Thousand Euro) of late Mr. Aziz Mustafa could be remitted to your account as his Next of Kin, and then we can share the amount on a mutually agreed percentage. You can as well go through the website below: www.cnn.com/2003/WORLD/africa/12/26/benin.crash All I require from you is your honest co-operation and trust to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. To enable us discuss further abo ut this transaction, do contact me. I await your urgent response through my private email: With Best Regards, Dr.Ben Kassi. =================================================================================================== Attention: Beneficiary. How are you today,and it is my pleasure to let you know about the good news our humble bank have for you today,bear in mind that the Management of the Bank have decided to released your fund through Bank Draft in your name by this week. You are as a matter of urgency you are to forward your details you will want our bank to use and issued you the Bank Draft with as stated below: Your Full name: Your Full address: Your Direct phone number: Your ID card: Occupation: Once the information above are received from you, your bank draft payment will be issued as well with the releva nt documents needed the present to your local bank to enable you cash or pay the draft into your account and receive your fund before the expiring date of the draft. Finally, bear in mind that once the draft is issued the shipment/courier process of the bank draft will be communicated to you. Thanks and waiting to hear from you. Your Truly, MR.BANTHOON LAMSAM MANAGING DIRECTOR KASIKORN-BANK PLC |