Tag: proposition for you

From: "Mr.Daniel Ahoussou" <mr.markwilfred2008@gmail.com>
Reply: infodiplomatagent@citromail.hu
Date: Mon, 6 Sep 2021 14:11:38 +0100
Subject: Urgent Reply.................


Urgent Attention:-

I am Pastor.Daniel Ahoussou the Foreign Remittance Director of Bank of
Africa. in the capital city of Cotonou Benin republic.

This is a very confidential proposition for you. On November 21st
2019, a Brazilian Oil consultant/contractor with the Beninese Solid
Minerals Corporation, Mr. Mauricio Jose De Matos made a numbered time
(Fixed) Deposit for twelve calendar months, valued at US$10,500,000.00
(Ten Million Five Hundred Thousand Dollars only) in my branch.

Upon maturity on November 20th 2020 as his Credit Officer, I sent a
routine notification to his forwarding address but got no reply. After
a month, we sent a reminder and finally i discovered from his contract
employers, the Beninese Solid Minerals Corporation that Mr. Mauricio
Jose De Matos died of COVID-19 when he went to visit his
family.Further investigations, and all attempts to trace his next of
kin was fruitless. Again, I made further investigation and discovered
that Mr.Matos did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank.

This sum of US$10,500,000.00 is still sitting in my Bank No one will
ever come forward to claim it. According to the International Banking
ethics, codes and Laws, at the expiration of Two years, the money will
revert to the ownership of the Benin Government if nobody applies to
claim the fund.Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr. Mauricio Jose De
Matos. This is simple, I will like you to respond immediately with
your full names, telephone number and address so that we will prepare
the necessary documents and affidavits that will put you in place as
the next of kin.

A bank account in any part of the world that you will provide will
then facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your account for
us to share in the ratio of 55% for me, 40% for you and 5% for
Expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this transaction will
be done by my colleagues and with my position as the Foreign
Remittance Director guarantees the successful execution of this
transaction.Upon your response, I shall then provide you with more
details and that will help you understand the transaction. Please send
me your confidential telephone and fax numbers for easy communication.

You should observe utmost confidentiality, and be rest assured that
this transaction would be most profitable for both of us because I
shall require your assistance to invest my share in your country.

Awaiting your urgent reply.

Thanks, and regards.

Pastor.Daniel Ahoussou.

From: Pastor Daniel Ahoussou <spencerlarkin21@gmail.com>
Reply: info_danielp@yahoo.com
Date: Thu, 2 Sep 2021 13:05:00 +0100
Subject: Urgent Reply.................


Urgent Attention:-

I am Pastor Daniel Ahoussou the Foreign Remittance Director of Bank of
Africa. in the capital city of Cotonou Benin republic.

This is a very confidential proposition for you. On November 21st
2019, a Brazilian Oil consultant/contractor with the Beninese Solid
Minerals Corporation, Mr. Mauricio Jose De Matos made a numbered time
(Fixed) Deposit for twelve calendar months, valued at US$10,500,000.00
(Ten Million Five Hundred Thousand Dollars only) in my branch.

Upon maturity on November 20th 2020 as his Credit Officer, I sent a
routine notification to his forwarding address but got no reply. After
a month, we sent a reminder and finally i discovered from his contract
employers, the Beninese Solid Minerals Corporation that Mr. Mauricio
Jose De Matos died of COVID-19 when he went to visit his
family.Further investigations, and all attempts to trace his next of
kin was fruitless. Again, I made further investigation and discovered
that Mr.Matos did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank.

This sum of US$10,500,000.00 is still sitting in my Bank No one will
ever come forward to claim it. According to the International Banking
ethics, codes and Laws, at the expiration of Two years, the money will
revert to the ownership of the Benin Government if nobody applies to
claim the fund.Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr. Mauricio Jose De
Matos. This is simple, I will like you to respond immediately with
your full names, telephone number and address so that we will prepare
the necessary documents and affidavits that will put you in place as
the next of kin.

A bank account in any part of the world that you will provide will
then facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your account for
us to share in the ratio of 55% for me, 40% for you and 5% for
Expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this transaction will
be done by my colleagues and with my position as the Foreign
Remittance Director guarantees the successful execution of this
transaction.Upon your response, I shall then provide you with more
details and that will help you understand the transaction. Please send
me your confidential telephone and fax numbers for easy communication.

You should observe utmost confidentiality, and be rest assured that
this transaction would be most profitable for both of us because I
shall require your assistance to invest my share in your country.

Awaiting your urgent reply.

Thanks, and regards.

Pastor Daniel Ahoussou.