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Hello I am Mr.David, work with IDB BANK. I discovered an abandoned sum of USD5.5million. Can you receive it on my behalf?



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Return-Path: <innocentdavid1@outlook.com>

Dear  xxx,
           
            THESE ARE THE DETAILS ABOUT THIS TRANSACTION.

I received your mail and I thank you for your willingness to do this business. These are more clarification of what we have to follow in this transaction . PLEASE, READ IT ALL FOR MORE UNDERSTANDING OF THIS TRANSACTION. As I said before, I discovered an abandoned sum of USD5.5Million in my department. The depositor of the fund died with his next of kin leaving nobody for the claim. Our Banking law stated that, if such fund remains unclaimed for three (3) years then, the fund will be transfer to the bank treasury as unclaimed bill.

Now, I want to present you to my bank as his next of kin. You will apply to the bank as his business partner as to enable the bank to release the fund to your bank account. 40% of the fund will be your share  while 60% will be for me. It is better for us to claim the fund and invest it wisely. We will use part of the fund to build a Charity Home for the poor and needy instead of the fund to be share among the Government politicians that can not use the fund wisely.

As an insider in the bank, I know the process to be taken officially in the bank to verify your claim and grant you approval as the next of kin to the deceased customer. I am optimistic that this business deal will uplift our financial status. It’s just for you to follow my instruction and guidelines until the fund will enter your Bank Account. I need your absolute co-operation in this great opportunity for us to archive success.

This business is a great deal which need determination and great arrangement to succeed. The arrangement which has already been made is my underground responsibility in the bank; in seeing that the whole process to be taken to achieve your approval and for the smooth transfer of the fund into your desired Bank Account is made without any conceivable hitch. I assure you that all loopholes and security measures are covered and all obstacles removed. This transaction will never endanger any of us on both sides now or in future. It is free from any risk whatsoever.

Nobody know about this account but me alone as his account manager and he warned me not to let any of his family member know it. I kept it as secret. All you have to do, is just to keep this transaction as top secret for the security of this transaction. Don't disclose it to anybody until the fund is transfer to your bank account. As you assist me to claim this fund, We have a lot to gain and many more greater Business to handle together immediately we successfully completed this transaction.

It is important you know that here in BENIN REPUBLIC, as a fast developing country, many good financial opportunities involving
millions and billions of Dollars do exist but our major problem here has been that of finding reliable and trusted foreign partners to
collaborate with us especially, someone that can keep secret. If you really prove yourself worthy, you will ever be grateful and happy
throughout your life time for knowing me as your business partner. To be very honest with you, this transaction I have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no problem is involved in this transaction as long as you keep the top secret there.

According to our banking rules, the next of kin to the deceased must be a Brother or Sister, Business Partner, Mother, Uncle, Cousin, Nephew, Wife, Son, Daughter or even far relations from any Country. The Bank is not interested to know if you are bearing the same surname with the deceased customer or not. The bank is only interested to know about the deceased customer`s information which I indicated all below.

BELOW IS THE DATA OF THE DECEASED CUSTOMER MR. SAIF AHMED AL-ARAB:

1) THE DEPOSITOR`S FULL NAME....LATE MR. SAIF AHMED AL-ARAB       AGED: 29 YEAR OLD.
2) NAME OF HIS WIFE..... NO WIFE.
3) AMOUNT DEPOSITED.......... USD5.5MILLION
4) NATIONALITY................... ..LIBYAN
5) TYPE OF ACCOUNT OPERATED.......CURRENT ACCOUNT
6) MARITAL STATUS................SINGLE
7) NAMES OF HIS CHILDREN .......NONE
8) HIS ACCOUNT NUMBER ....... 1045994702
9) RELIGION................. MUSLIM.
10) HIS BUSINESS .....BUYING OF GOLD AND DIAMOND.
11) PLACE OF DEATH: HE DIED IN LIBYA BY NATO AIR STRIKE.

NOTE: LATE SAIF AHMED AL-ARAB have no next of kin to this fund. So, nobody knows about the fund. The only way to proceed further is that, you should send your banking details to the bank e-mail address as to enable the bank to transfer the fund to you as his Business Partner.

All the transaction documents will  be in your name and nobody will question you about the origin of the fund because it will be carefully handle without any problem. I will also destroy all the documents concerning this transaction as soon as the fund is transfer to your Bank Account. Please, be in regular contact with me and always call me through this my private telephone 00229 68147362 anytime you need advice from me or receive any message from the bank.

We have fourteen (14) banking days to transfer the fund to your bank account as soon as your application is receive in the bank. Immediately the transfer is made to your Bank Account, I will submit my letter of resignation to my bank prior to my trip to your country to meet you for our investment. If I find your country very conducive; I will go for citizenship. Most of my investments will be under your supervision and control especially the CHARITY HOME.

However, all information that the bank will required from you concerning the deceased customer will be provided to you by me. You will of course not be in a hurry to give bank any information when you are contacted without receiving advice from me first. Any message you receive hence forth should be forwarded to me for advice. Be rest assured that, as soon as the fund is confirmed in your bank account immediately, I will come over to meet you in your country for an investment with my share. I shall send you my Bank ID card and photos shortly.

Finally, I am married with children. My wife is a medical doctor but not working yet. My residential address is located at: No. 105 BP, Ouada Estate, Porto Novo, Benin Republic. I will be waiting to hear from you

Thanks,
Yours friend,
Mr. Innocent. David.
Bill and Exchange Manager. (IDB)

Dear Prof. xxx,

It is not true my friend. You are not open an account in my name then, why must your bank request for my passport before the account can be open in your name. Is it a joint account you want to open or what?

In fact, I can see that you are not interested to handle this transaction. You can forget it and delete my letter ok.

Bye and God bless you.

@ Amirul

Da schreibe ihm mal, dass das nur ein Bank-ID war, die aber im internationalen Verkehr keine Gültigkeit hat. Wenn eine ID, dann soll er seine nationale ID schicken.