My main blog can be found at ZOQY BLOG

Wednesday, 12 January 2011

+229-99915354 = Scam

ear Friend,

We are goin to share the EXPENSES I am very happy to share this transaction with you, but you must keep everything as top secret and very confidential. I am sending you my National Id card and the electrical bill of my house so that you will see the trust and confidentiality of this business.

You know what it mean by someone sending you a light bill that mean the person is upright because light bill is the only thing that the government of our country can use to detect any house in any street. So, giving you my electrical bill means that any time you need to know my house without my consent you will do so.

The deceased account holder with our bank was Mr.Michael Colon a Lebanese. who nationalized here in Benin republic for (16) years. He held account number 330158954858 in my bank.

He died in the year 2003 in plane crash with his family .Since his death, this account has been dormant and no body has applied to our bank for the release of this money to him or her as the business partner or next of kin to Mr.Michael Colon.

Frankly speaking ,i have been following up with the file of the deceased (Mr.Michael Colon) for the past six years (6years ) and have seen that it is 100% possible for me to use my seat in the bank to claim this money through the cooperation of a foreign partner since i can not come out openly for the claim because i am a staff of the same bank.

Actually, i have the possibility of filing your name and nationality as his business partner in the deceased files in my office.This becomes 100% possible since the deceased failed to fill the space of his next of kin with any name before and after his death ,this and more gives room for me to fill the space with your own name and nationality as his business partner since we both have the same interest.The bank rules and regulation stated that any payment of claim which is not concluded for a period of six years (6yrs ), the total amount will be called back into the bank reserve account as unclaimed money and the beneficiary will automatically loose the money.

Since it is only remaining few months for this claim to end , i don't want this huge amount to be called into the bank reserve account as unclaimed money since i can contact someone whom i will give all the information to come and claim the fund.

This is why i decided in contacting you immediately i came across your e-mail address during the process of my navigation . l guarantee you 100% risk free of this claim since the deceased died a long side with his immediate family.

I will also let you know that all the documents that will legalize this transaction in your bank in your country will be forwarded to you from my bank as soon as you contact the bank.In view of the above , it becomes very necessary that i corporate with a foreign partner for the claim since i cannot come out openly for the claim and as the need be, i decided to contact you and explain if you will be willing to come in as my partner for the claim before i receive your letter of acceptance.

Meanwhile, the best and only way you can work with me is to follow all my instruction very carefully .and all you have to do is to provide account of your choice where you want this fund to be transferred. I have decided the sharing as following: 40% for you 50% for me 10% for any expensen that may come out during the transfer.

But before that I will like to be reassured of the manner of person whom I am dealing with because $5.5 million Usd is not a little money, therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know before we proceed as follows:
(1)Your age.
(2)Your occupation
(4)Your full residential address.
(5)Your direct phone and fax numbers.

If you have any question to ask please i am ready to answer you but if you are Ok with the details, reply so that i will send you message which you will use to contact the bank.

Anxious waiting for your call. +229-99915354
Best Regard
Mr. Walter W Egobia.

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