Kennedy Hugo - Bank Of Africa - mrkennedyhugo2015@gmail.com
Posted: 03 May 2020
from: Mr.Kennedy Hugo <mrkennedyhugo2015@gmail.com>
date: May 3, 2020, 4:02 AM
subject: Dear Friend
mailed-by: gmail.com
I am the manager of bill and exchange at the foreign remittance
department of Bank of Africa. I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this
letter carefully as I am optimistic it will open doors for
unimaginable financial rewards for both of us. In my department we
discovered an abandoned sum of Eighteen million Five Hundred Thousand
US dollars (US $18.5m) in an account that belongs to one of our
foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died
along with his entire family on (Monday 31st July 2000) in a plane
crash.
FOR MORE INFORMATION VISIT THIS SITE BELOW.
( http://news.bbc.co.uk/2/hi/europe/859479.stm )
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we can not
release it unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines but
unfortunately we learnt that all his supposed next of kin or relation
died along with him at the plan crash leaving nobody behind to come
for the claim.
It is therefore upon this discovery that I now decided to make this
business proposal to you so that the money could be released to you as
the next of kin 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 guideline here stipulates that if such money
remained unclaimed after Twenty years, the money will be transferred
into the Bank treasury as unclaimed fund". The request for a foreigner
as next of kin in this business is occasioned by the fact that the
customer was a foreigner and a Beninous cannot stand as next of kin to
a foreigner. We agree that 40% of this money will be for you as a
foreign partner, in respect to the provision of a foreign account, 5%
will be set aside for expenses incurred during the business and 55%
would be for me .
There after I will visit your country for disbursement according to
the percentage indicated. Therefore to enable the immediate transfer
of this fund to you as arranged, you must apply first to the bank as
relation or next of kin of the deceased indicating your bank name,
your bank account number, your private telephone and fax number for
easy and effective communication and location wherein the money will
be remitted.
Upon receipt of your reply, I will send to you by fax or email the
text of application you will fill and send to the bank. 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 transfer.
I need a capable and able person who will handle and manage this fund
because it is not a small amount for project. You should contact me
via my E-Mail address (mrkennedyhugo2015@gmail.com) immediately as
soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
Mr. Kennedy Hugo.
Bill and exchange manager,
Bank of Africa (BOA).
date: May 3, 2020, 4:02 AM
subject: Dear Friend
mailed-by: gmail.com
I am the manager of bill and exchange at the foreign remittance
department of Bank of Africa. I crave your indulgence as i contact you
in such a surprising manner. But I respectfully insist you read this
letter carefully as I am optimistic it will open doors for
unimaginable financial rewards for both of us. In my department we
discovered an abandoned sum of Eighteen million Five Hundred Thousand
US dollars (US $18.5m) in an account that belongs to one of our
foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died
along with his entire family on (Monday 31st July 2000) in a plane
crash.
FOR MORE INFORMATION VISIT THIS SITE BELOW.
( http://news.bbc.co.uk/2/hi/europe/859479.stm )
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we can not
release it unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines but
unfortunately we learnt that all his supposed next of kin or relation
died along with him at the plan crash leaving nobody behind to come
for the claim.
It is therefore upon this discovery that I now decided to make this
business proposal to you so that the money could be released to you as
the next of kin 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 guideline here stipulates that if such money
remained unclaimed after Twenty years, the money will be transferred
into the Bank treasury as unclaimed fund". The request for a foreigner
as next of kin in this business is occasioned by the fact that the
customer was a foreigner and a Beninous cannot stand as next of kin to
a foreigner. We agree that 40% of this money will be for you as a
foreign partner, in respect to the provision of a foreign account, 5%
will be set aside for expenses incurred during the business and 55%
would be for me .
There after I will visit your country for disbursement according to
the percentage indicated. Therefore to enable the immediate transfer
of this fund to you as arranged, you must apply first to the bank as
relation or next of kin of the deceased indicating your bank name,
your bank account number, your private telephone and fax number for
easy and effective communication and location wherein the money will
be remitted.
Upon receipt of your reply, I will send to you by fax or email the
text of application you will fill and send to the bank. 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 transfer.
I need a capable and able person who will handle and manage this fund
because it is not a small amount for project. You should contact me
via my E-Mail address (mrkennedyhugo2015@gmail.com) immediately as
soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
Mr. Kennedy Hugo.
Bill and exchange manager,
Bank of Africa (BOA).