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7 years ago
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Hello Dear,
Pardon me for not having the pleasure of knowing your mindset before making you this genuie offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 5.5MILLION USD.This fund has been stashed out of the excess profit made last years by my branch which I am the audit manager.
I have already submitted an approved end of the last year file report to my bank head office, here in Benin Republic and they will never know of this excess profit as i am the only one who knows about how these funds came into existence in our banking system.
I have since then, placed this amount on a Non-Investment Account here in bank without a beneficiary and as Benin citizen I cannot be directly claim these funds on my own, a need for a foreigner is requested in this onus; this is what prompted me to contact you so that you can apply as the beneficiary of these funds now. I have every details to fit you in as the beneficiary of these funds as an insider in the bank.
Upon your response, I will configure your name on our bank database as holder of the Non-Investment Account. I will then guide you on how to apply to my bank head office for the Account Closure/ bank to bank remittances of the funds to your designated bank account in your country or any else where in the world.
If you concur with this proposal, I intend for you to retain the whole funds for me untill i come over to your country and I will wait patiently to hear from you soon after you receive and read this offer in a very good faith to assist me.
Thanks.
With Regards,
Mr.Adams Kito
[email protected]
Pardon me for not having the pleasure of knowing your mindset before making you this genuie offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 5.5MILLION USD.This fund has been stashed out of the excess profit made last years by my branch which I am the audit manager.
I have already submitted an approved end of the last year file report to my bank head office, here in Benin Republic and they will never know of this excess profit as i am the only one who knows about how these funds came into existence in our banking system.
I have since then, placed this amount on a Non-Investment Account here in bank without a beneficiary and as Benin citizen I cannot be directly claim these funds on my own, a need for a foreigner is requested in this onus; this is what prompted me to contact you so that you can apply as the beneficiary of these funds now. I have every details to fit you in as the beneficiary of these funds as an insider in the bank.
Upon your response, I will configure your name on our bank database as holder of the Non-Investment Account. I will then guide you on how to apply to my bank head office for the Account Closure/ bank to bank remittances of the funds to your designated bank account in your country or any else where in the world.
If you concur with this proposal, I intend for you to retain the whole funds for me untill i come over to your country and I will wait patiently to hear from you soon after you receive and read this offer in a very good faith to assist me.
Thanks.
With Regards,
Mr.Adams Kito
[email protected]
Reply