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From: "Mr.Ruben Moussa" <ruben.moussa1@virgilio.it>
To: undisclosed-recipients:;
Subject: From Mr Ruben Moussa Reply Me Back
Date: Sun, 24 Apr 2005 17:53:53 +0200	[thread overview]
Message-ID: <425650370006DED1@ims1d.cp.tin.it> (raw)

Dearest: Friend,

My Name is Mr.Ruben Moussa a credit officer with  the one of the leading
 (Finance Trust House) here in Cotonou  Republic  Du Benin. In my department
i discovered an abandoned funds (USD 32 M) in an account that belongs to
one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany)
who died along with his entire family in July 2000 in a plane crash.
        http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since i got information about his death, I have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as indicated
in our banking guidlings and laws but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery
that I now decided to make this business 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 for it and we don't want
this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained
unclaimed after Six years, the money will be transfered into the bank treasury
as unclaimed fund. The request of foreigner as next of kin in this business
is occassioned by the fact that the customer was a foreigner and an Indigene
cannot stand as next of kin to a foreigner.

Your percentage will be declare to you as soon as you indicate your interest.
I will visit your country for disbursement according to the percentage indicated
.
Therefore, to enable the immediate move of this fund to you arranged,you
must apply first to the bank as relation or next of kin of the deceased
indicating.

1.Your full name and address
2.Your telephone and fax number for easy communication.
3.Your company's name and address.

Upon receipt of your reply, I will send to you by fax or email the text
of the application .
I will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any atom of fear as all required arrangements
have been made for the movement of the money.
You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours Faithfully,

Mr.Ruben Moussa

                 reply	other threads:[~2005-04-24 15:53 UTC|newest]

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