Azima Usama - Banque Atlantique - azimausama01@gmail.com

[Miyuki]

From: azimausama01@gmail.com" <azimausama01@gmail.com>:
Date: 1 Dec 2020, 4:19
Subject:

From: Mr. Azima Usama
Cotonou, Republique du Benin.

I am Mr.Azima Usama, working with BANQUE ATLANTIQUE BANK BENIN as the senior supervisor in accounting / auditing department of our bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I was the account officer to one of our late customer , a citizen of your country, who used to work with an oil servicing company here in Republique du Benin, the late customer made a numbered time (fixed) deposited for 11years, valued at us 18.6 million (eighteen million six hundred thousand euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, Benin Oil Corporation that the customer died in an automobile accident. On further investigation, I found out that he had the accident with his wife and only daughter. He made her daughter the beneficiary to his fund but she dead along with his patient in the accident. I therefore made further investigation and discovered that the late customer did not declare any other next of kin in all his official documents, including his bank deposit paperwork.

This sum of (18.6 million Euro) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of one month, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. By the end of this month the account will be confiscated if no come to claim the fund.

Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. in your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:
Profession:
Private email account :

Send it to my private email account (azimausama@yandex.com)
Awaiting your urgent reply.

Regards,

Mr. Azima Usama