FROM MR. ISABELLE CHEVALIER.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA.
COTONOU BENIN REPUBLIC.
(TOP SECRET)
Dear Friend,
I am Mr. Isabelle Chevalier, the director in charge of auditing and accounting section
of Bank of Africa Cotonou Benin Republic 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 31st July 2000 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 and partners to enable
the whole plans and idea be Profitable and successful during the time of execution. The
said amount was U.S $7.2M (seven million two hundred United States dollars). As it may
interest you to know, I got your impressive information through the Nou chamber of
commerce on foreign business relations here in Benin Republic.
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 indicated your interest and willingness to assist us 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 40% of the total sum as
gratification,, while 60% 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 we 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 send to you when I hear from you.
I look forward to receive your phone number and email so that I will get back to you.
(REPLY HERE FOR MY SECURITY REASONS ( isabellechevalier@cheerful.com )
Yours faithfully,
Mr. Isabelle Chevalier.
Wednesday, July 7, 2010
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