I am JECUMEH KEREKU, the director in charge of
auditing
and accounting section of ECOBANK OF AFRICA
COTONOU-REP OF BENIN . I got your contact through one
of my friends who run a consultancy firm as he assured
me of your capability and reliability. Although I did
not tell him the details of the business I want to
transact with you because of the confidentiality
required.
In my department we discovered an abandoned sum of
$9.Million Dollars, (NINE Million United States
Dollars Only) in an account that belongs to one of our
foreign customer who died along with his entire family
in November 1997 in a plane crash.
Since we got information about his death, we have been
expecting his Next of Kin to come over and claim his
money because we cannot release it unless somebody
applies for it as Next of Kin or relation to the
deceased as indicated in our banking guidelines,
unfortunately we learn that all his supposed Next of
Kin or relations died along with him at the plane
crash leaving nobody with the knowledge of this funds
behind for the claim.
It is therefore upon this discovery that I and two
other senior officials in the department now decided
to make business with you and release the money to you
as the Next of Kin or a relation of the deceased for
safe-keeping and subsequent disbursement since nobody
is coming for it and we donot want this money to go
back into Government Account as Unclaimed Bill.
The Banking Law and guidelines here stipulated that if
such money remained unclaimed after four years the
money would be transferred into the Banking treasury
as unclaimed fund. The request of a foreigner as Next
of Kin in this business is occasioned by the fact that
the customer was a foreigner and a Beninoise cannot
stand as a Next of Kin to a foreigner. We agreed that
25% percent (Negotiable) of this money will be for you
as foreign partner.
Thereafter my two other colleagues and I will visit
your country for the disbursement according to the
percentages indicated. Please be honest to me.
Therefore, to enable the immediate transfer of the
fund to you as arranged ,you must apply first to the
Bank as relation or Next of Kin of the deceased.
Upon receipt of your reply, I will send to you by fax
Text of the Application with the Name of the Deceased
and his country and other information about him.
Note: This transaction is confidential/risk free. As
soon as you receive this mail, you should contact me
at once through the above stated confidential, E-mail
address .
Thanks, Trusting to hear from you immediately.
Yours sincerely
J.KEREKU.
auditing
and accounting section of ECOBANK OF AFRICA
COTONOU-REP OF BENIN . I got your contact through one
of my friends who run a consultancy firm as he assured
me of your capability and reliability. Although I did
not tell him the details of the business I want to
transact with you because of the confidentiality
required.
In my department we discovered an abandoned sum of
$9.Million Dollars, (NINE Million United States
Dollars Only) in an account that belongs to one of our
foreign customer who died along with his entire family
in November 1997 in a plane crash.
Since we got information about his death, we have been
expecting his Next of Kin to come over and claim his
money because we cannot release it unless somebody
applies for it as Next of Kin or relation to the
deceased as indicated in our banking guidelines,
unfortunately we learn that all his supposed Next of
Kin or relations died along with him at the plane
crash leaving nobody with the knowledge of this funds
behind for the claim.
It is therefore upon this discovery that I and two
other senior officials in the department now decided
to make business with you and release the money to you
as the Next of Kin or a relation of the deceased for
safe-keeping and subsequent disbursement since nobody
is coming for it and we donot want this money to go
back into Government Account as Unclaimed Bill.
The Banking Law and guidelines here stipulated that if
such money remained unclaimed after four years the
money would be transferred into the Banking treasury
as unclaimed fund. The request of a foreigner as Next
of Kin in this business is occasioned by the fact that
the customer was a foreigner and a Beninoise cannot
stand as a Next of Kin to a foreigner. We agreed that
25% percent (Negotiable) of this money will be for you
as foreign partner.
Thereafter my two other colleagues and I will visit
your country for the disbursement according to the
percentages indicated. Please be honest to me.
Therefore, to enable the immediate transfer of the
fund to you as arranged ,you must apply first to the
Bank as relation or Next of Kin of the deceased.
Upon receipt of your reply, I will send to you by fax
Text of the Application with the Name of the Deceased
and his country and other information about him.
Note: This transaction is confidential/risk free. As
soon as you receive this mail, you should contact me
at once through the above stated confidential, E-mail
address .
Thanks, Trusting to hear from you immediately.
Yours sincerely
J.KEREKU.
Company Name | SIACI BENIN SARL |
---|---|
Business Type | Distributor/Wholesaler |
Main Products | Customer service |
Total No. Employees | 11 - 50 People |
City | Port Novo |
Province/State | Port Novo |
Country/Region | Benin |
Contact Person | Mr. DEMIAN KEREKU |
Telephone | 2************2 View all, please login |
Mobile | 2**********4 View all, please login |
Fax | 229-101-214782 |
Street Address | 963 Von Diamache Texas |
Zip Code | 229 |
sell123 URL | http://www.sell123.org/company/Benin/1134021.htm |
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