Subject: Friend, Please Read And Reply Asap
Date: 10/19/2008 4:49:01 P.M. Eastern Daylight Time
From: betrusted5@gmail.com
Reply To: betrusted2020@hotmail.co.uk
Dear Friend,
I contacted you some few months back, for a money transfer, as I included your name as the beneficiary of my late clients fund in his file, as his personal attorney here in Cotonou, Benin Republic.
But I was suprise to be informed by the bank that you sent people to come and get the money processed and transferred to an account without consulting me, this led to the bank informing me of this, as I told them that you never instructed me or told me about this people, so I wish to know if indeed you sent anyone on this regard?
This money in question, which I explained to you in my earlier mail which I did not know wether you got it or not, was left behind by my late client who died with his entire family, and has no one to inherit this money, and I was instructed by the bank to get the beneficiary or the money will be coverted to the treasury of the government.
The transfer of this money to your bank account, will be done in such a way that you will not have problems, as it is not money laundering or any that will put you into trouble, as all legal documents will be procured, and I have already secured a legal anti-money laundering certification from the United States of America House of Representatives, I am ready to send it to you for your perusal as soon as I hear from you, stating your readiness to assist me in this.
I was unable to reach you all these while, as I tried to get this certification from America which took a long time, as the United States of America House of Representatives did alot of investigations to be able to make sure that all information provided by me was correct and to the best of their knowledge.
The amount involved is still $15.5m, I don't know if indeed you sent anyone without my knowledge to the bank in this regard? As this is the money I had wanted us to finance and have it paid to your bank account together, after which I will visit you and share it on 50-50 ratio and use my own share to invest in your country on your advice and in products and services with part of my share to in your country.
Please, do try and send me your telephone number so that I can speak to you on phone.
Thanks for your understanding and cooperation.
Regards,
Usuman Abd Abbey
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Reply To: betrusted2020@hotmail.co.uk
Thursday, October 23, 2008
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