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From: Mr. Mitchell Ponton, La Premiere Banque Du Benin, C/54 Carrefour Porto-Novo- 011 BP 5943, Porto-Novo, Benin Republic. Hello, I sincerely write to solicit your co-operation and trust in an urgent business transaction. I work with La Premiere Banque Du Benin-SA (translated as: First Bank of Benin Plc) in Porto-Novo, Benin republic. Presently, I am in charge of bills and exchange in the international remittance department. I was the account's officer of a certain Mr. and Mrs. Jobe W. Ryder, who worked with Chevron Oil company, but both died in the December 25, 2003 air crash here in Benin Republic. For more information on the crash, you can visit the CNN Homepage and search for "BENIN PLANE CRASH" Mr. Ryder had a total sum of $925,000 (Nine hundred and twenty five thousand US Dollars) in his domiciliary account. Since the management got the news of his tragic death, they have been expecting his next of kin to come up and claim his/her inheritance funds. Unfortunately, from the day of his death till the time of this letter, nobody has shown up. As his personal account's officer, I decided to search through his classified record files and I discovered that the only next of kin he specified was his wife, who died along with him in the Christmas Day crash. The banking and financial law of inheritance of La Premiere Banque Du Benin-SA, stipulates that if such funds remain unclaimed after a period of (84) months, it will be lost to the bank as "unclaimed deposit". On that note, I would like to do business with you so that the money can be released to you as a next of kin of the deceased for subsequent disbursement between us. I will soon proceed on retirement, and I personally do not want the funds to be lost to the bank. The need for a foreigner as a next of kin in this project is necessitated by the fact that the deceased was a foreigner and a Beninese will not perfectly fit as his next of kin or heir. That is why I am contacting you. I found your email address through random internet searches. Please, note that it does not really matter whether you are truly related to the deceased or not, because there is never going to be any background check or investigation whatsoever. Consider that, a top secret from an insider. Also, note that you are not to appear in person and as such, there is absolutely no risk involved. Upon my receipt of your email indicating your interest and full assurance that you will peacefully let me have my own share of the money after it must have been wired to your bank account, I will email you with a copy of the next of kin application form and the deceased's bank account information. You would need to correctly fill out the application form and send it via email attachment to the international remittance director of the bank for onward processing, approval and transfer of the funds to your bank account. Basically, I don't think this venture will cost us any money. But if it eventually does, I am certain that it will be minimal, and you and I will be able to settle it together. The only expenses I forsee in this venture, has to do with needing the services of a lawyer. if in the course of this venture, we would not be needing the services of a lawyer, then there will be no expenses. But if otherwise, we will have to pay the lawyer and we will do it together. You may open a new bank account solely for the purpose of this transaction. As soon as the funds are wired to your bank account, I may visit you in your country to collect my share, or simply provide you with a bank account to wire it to me. I am willing to let you have 35% of the total funds, for your assistance. I am waiting to hear back from you soon. Thank you very much. Yours Faithfully, Mitchell Ponton. R.S.V.P |
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