Search This Blog

Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, August 17, 2024

Attn: Dear Friend

 From Mr.Mugaji Balarabe

Bill and Exchange manager
Bank of Africa Benin

REMITTANCE OF (US$18.5M dollars ) CONFIDENTIAL IS THE CASE.

Attn: Dear Friend

I presumed that all is well with you and your family. Please let this not be a surprise message to you because I got your contact information from the international directory a few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our present and future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful and confidential transaction to you.

I am the manager of bill and exchange at the foreign remittance department in the Bank of Africa Benin (B.O.A). In my department I discovered an abandoned sum of US$18.5m dollars (EIGHTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customers. This is an abandoned fund that belongs to one of our bank foreign customers (Late Mr. Andrea Schranner, a German big time Oil dealer) who died along with his entire family in a plane crash a few years ago.

Meanwhile, I was very fortunate to come across the deceased file when I was arranging the old and abandoned customers file in order to sign and submit to the entire bank management for an official documentation and audit of the year against 2025.

Informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of twenty years started from the date the beneficiary died, the money will be transferred into the bank treasury as unclaimed fund however, it is not authorized by the rules guiding our bank for a citizen of my country to make the claim of the fund unless you are a foreigner no matter the country.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased. when the fund is transferred into your account 40% will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund, 50% will be for me being the pioneer of the business while the rest 10% will be shared to respectable organizations such as charity and the destitute homes around us in the world.

If you are really sure of your trustworthiness, accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat or disappoint me when the fund is transferred into your account. So therefore reply for the assurance with your telephone and fax numbers to facilitate easy communication. As soon as you reply, you notify me so that i will let you know the next step and procedure to follow in order to finalize this transaction successfully.

I expect your urgent communication without delay.

Trusting to hear from you immediately.

Yours Faithfully,

Mr. Mugaji Balarabe.
+229 65395549 

No comments: