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beneficiary africa african percent died next of kin deceased bank claim transaction 30% fund proposal sent mail bank crash audit will (70%) for me,thirty perce... ( mr.mja@rediffmail.com ) http://news.bbc.co.uk/2/h... nmr. jamal mahmoud mr. jamal mahmoud, nmr. ali, was
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Mr. Jamal Mahmoud
041 ky 5302 Rйpublique du Bйnin
E-Mail: mr.mja@rediffmail.com
Greetings!
I am Mr. Jamal Mahmoud, the director in charge of Auditing and Accounting section of Bank of Africa
in the west African country of Benin Republic , and also a special account officer of Mr.Fadi Ali,
a Lebanese national.
Mr. Ali, was a Seasoned Contractor with Benin Cement Company in Benin Republic, who unfortunately
died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,Benin Republic
on the December 25, 2003.You will read more stories about the crash on visiting this web sites:
http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm
http://news.bbc.co.uk/2/hi/africa/3348109.stm
Before his death on the 25th December 2003, Mr.Fadi Ali, has a fixed deposit account with the bank
and the account has no other beneficiary and my investigation proved to me that his supposed next
of kin died along with him in the crash. Since then I have made several enquiries to locate any of
my clients extended relatives,this has also proved unsuccessful.
Consequently, Since I have been unsuccessful in locating the relatives for over 10 months now. I
seek your consent to present you as the next of kin of the deceased so that the proceeds of this
account valued at US$8.6 million can be paid to you.
In accordance with the Benin constitution and her currency floating regulations: at the expiration
of 5 (five) years, the money will revert to the Benin Government treasury if nobody applies as the
next of Kin to claim the funds. That is why I have chosen to present you as a foreign partner to
stand in as the next of kin to the late Mr.Fadi Ali. Upon acceptance of this proposal,I will give
you a detailed information on how this deal would be carried out.The money will be shared in this
ratio: seventy percent(70%) for me,thirty percent(30%) for you .
I guarantee that this will be executed under legitimate arrangement that will protect you from any
breach of the law as I will use my position as the Bank's head of Auditors to secure approvals and
guarantee the successful execution of this transaction.
I have all necessary documents that can be used to back up any claim we may make.All I require is
your honest co-operation to enable us see this deal through. And all documentation in relation to
this transaction will be destroyed immediately you receive this fund leaving no trace to any place
or person.
If this proposal is acceptable to you, kindly email the following information to me via return
Email:( mr.mja@rediffmail.com )
a. Full names ,
b. Private telephone & fax number
c. Contact address
I will advice the next step as soon as I received your reply. Until then, have a nice day and God
bless.
Sincerely,
Mr. Jamal Mahmoud
TEXT ONLY EQUIVALENT Mr. Jamal Mahmoud
041 ky 5302 Rйpublique du Bйnin
E-Mail: mr.mja@rediffmail.com
Greetings!
I am Mr. Jamal Mahmoud, the director in charge of Auditing and Accounting section of Bank of Africa
in the west African country of Benin Republic , and also a special account officer of Mr.Fadi Ali,
a Lebanese national.
Mr. Ali, was a Seasoned Contractor with Benin Cement Company in Benin Republic, who unfortunately
died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,Benin Republic
on the December 25, 2003.You will read more stories about the crash on visiting this web sites:
http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm
http://news.bbc.co.uk/2/hi/africa/3348109.stm
Before his death on the 25th December 2003, Mr.Fadi Ali, has a fixed deposit account with the bank
and the account has no other beneficiary and my investigation proved to me that his supposed next
of kin died along with him in the crash. Since then I have made several enquiries to locate any of
my clients extended relatives,this has also proved unsuccessful.
Consequently, Since I have been unsuccessful in locating the relatives for over 10 months now. I
seek your consent to present you as the next of kin of the deceased so that the proceeds of this
account valued at US$8.6 million can be paid to you.
In accordance with the Benin constitution and her currency floating regulations: at the expiration
of 5 (five) years, the money will revert to the Benin Government treasury if nobody applies as the
next of Kin to claim the funds. That is why I have chosen to present you as a foreign partner to
stand in as the next of kin to the late Mr.Fadi Ali. Upon acceptance of this proposal,I will give
you a detailed information on how this deal would be carried out.The money will be shared in this
ratio: seventy percent(70%) for me,thirty percent(30%) for you .
I guarantee that this will be executed under legitimate arrangement that will protect you from any
breach of the law as I will use my position as the Bank's head of Auditors to secure approvals and
guarantee the successful execution of this transaction.
I have all necessary documents that can be used to back up any claim we may make.All I require is
your honest co-operation to enable us see this deal through. And all documentation in relation to
this transaction will be destroyed immediately you receive this fund leaving no trace to any place
or person.
If this proposal is acceptable to you, kindly email the following information to me via return
Email:( mr.mja@rediffmail.com )
a. Full names ,
b. Private telephone & fax number
c. Contact address
I will advice the next step as soon as I received your reply. Until then, have a nice day and God
bless.
Sincerely,
Mr. Jamal Mahmoud
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