StopScamFraud

from: Marius Lucan <marluciana@yahoo.com>
reply-to: marluciana@yahoo.com
date: Jun 4, 2020, 5:01 AM
subject: URGENT BUSINESS ASSISTANCE,
mailed-by: yahoo.com

Hello dear,
My name is Marius Lucan.
I was a servant of Mr. Rumen Til.
My boss Mr.Rumen Til, was an European Citizen who was a Gold & Lime Stone merchant exploiting and exporting Gold & Lime Stone in the interior villages around my country here. Unfortunately, that black Friday 26 December 2003 my boss boarded a flight which he never made it to its destination.
Because the embassy could not contact his relatives, they came to the house and took over. Paid me off and closed down the house. But in my room was a box that my boss told me to always keep safe in my room.
I discovered that it contains documents of the deposit he made and an accompany documents. He deposited US$14, 500,000.00 in BCEAO BENIN for investment abroad with the help of his foreign partner who he said is his Next of Kin.
I went to the bank to show them the documents and also ask the bank how the money can be received. The bank told me that they will be investigating my claim. That day the bank gave me another document for acceptance of clam and said they will get back to me after they are done with their verification.
I waited and waited, and each time the bank will asks me to wait. May be the bank did not want the money to leave there bank. Until recently the bank called me and ask me to present the next of kin.
I want you to work with me and claim the money as the foreign partner/Next of Kin because the Name and Identity of his partner was not mentioned in the Deposit Agreement.
On your response I will give you details of the deposit and how we will claim the money.
I have copies of all documents relevant to this deposit.
I am not asking you to do anything illegal.
On your response I will give you more details on how we will claim the money legally.
Thanks.
Yours sincerely,
Marius Lucan.
PLEASE REPLY TO MY PERSONAL E-MAIL AT: marius.lucan@outlook.com

from: Marius Lucan <marius.lucan@outlook.com>
date: Aug 2, 2020, 11:48 PM
subject: ATTENTION;
mailed-by: gmail.com

Thank you for your response, below is my email you said that I should resend to you.
While waiting for your swift response:
It has come to our notice the U.S Department of State through the U.S Ambassador to Benin Republic in conjunction with newly appointed Benin Republic Ministry of Finance and the Governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your funds payment recommended and approved in your favor.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the bank in attempt to swindle your fund which has lead to so many loss from your end and unnecessary delay in receipt of your payment.
Please stop contact with any other Office or Person telling you that he/she is in position of your funds or payment they are IMPOSTORS.
The United Nations and the International Monetary Fund also Ministry of Finance Benin Republic has chosen to pay off the entire Beneficiary from USA, RUSSIA, United Arab Emirates, Europe, Africa continent, Middle East, Asia etc. Through online banking method of payment because of some restrictions imposed on international bank wire transfers.
As this are a global payment technology that enables consumers, business, financial institutions and Governments to use instead of Check or Wire Transfer.
We have arranged your payment to be paid to you sooner than latter and immediately this is done, the bank will contact you and send the Vital Information directly to you in which you will use to pick up your funds credited in your favor.
In this respect, you are to re-confirm the required information below for payment of your funds without further delay. On your response we will forward same to our affiliate bank, ABC-Bank International Plc France. Who will affect your payment with immediate effect.

1, YOUR FULL NAME:
2, YOUR COUNTRY:
3, ADDRESS:
4, CITY:
5, STATE:
6, ZIP CODE:
7, DATE OF BIRTH:
8, TELEPHONE NUMBER:
9, COPY OF ID FOR IDENTIFICATION:
10, EXPECTED AMOUNT:
Please note that no fee/charge for cost of transfer (COT) as the transfer will be done within the bank alone and it is very safe. Thereafter you must have confirm your funds transfer in your favor. Then you contact the Ministry of Finance Benin Republic who carried out and finance the forum as programmed, for payment of (PAT) Poverty Alleviation Tax.
Looking forward to receive the require information to enable me submit it to ABC-Bank International for a quick treatment of your case because we have a limited time allotted to us by the United Nations Monetary Unit for your payment.
Yours in Service,
Regards,
Marius Lucan.