Martins Dada,
Auditing Department,
Ecobank Headquater,
Cotonou,Benin Republic.
Bonjour,
This letter may come to you as a surprise because we have not met but was borne out of my sincere desire to establish a
business/mutual relationship with you. I am Mr. Martins Dada, Member board of auditors, of the above named bank.We are a
highly reputable bank with years of outstanding service.
To be explicit and straight to the point. Sometime in 1997, a Pakistan Businessman,opened an account in our bank as safe
deposit and have been under service until July 2000, with a closing balance of $8,012,000.00. After this date, the account was
not operated upon, and our customer has failed to come forward to services this account after the first 12 Months.This account
has accumulated a considerable amount of interest to the tune of $8,183,000,00.(Eight Million,one Hundred and Eighty-Three
Thousand US Dollars).Consequently, in bid to contact this customer to discuss the position of the deposit, the management
discovered that the customer was one of the victims of the Pan Carribean Airline disaster of 2000 in Hawaii, when he was on a
pleasure trip.
Since the death of our client who happened to be an expatriate from Pakistan (he worked for a construction company) none of
his benefactors has come forward to claim the money. This means that none of his relatives or aids had any knowledge of this
money. I also found out from enquiries that our late client siphoned a lot of money from construction company, which led to the
liquidation and eventual sale of the company.
It is my conviction that the money in our bank is part of the money that our customer siphoned, and now that he is dead there
is no trace to it.By the virtue of my office, I stumbled on this goldmine and decided to keep it for my retirement. I am now
soliciting your unreserved assistance to assist me in transferring this money out of this account to your account anywhere in
the world for immediate investment. In the course of this transaction, you will be required to act as the benefactor or a relative of
the dead depositor. I will furnish you with all necessary information that will be required from you by our bank. As a serving
senior bank officer, I am not permitted to run a private business enterprise or maintain a foreign bank account.
You will be entitled to a considerable percentage of the money after transfer and 20% of the investment profit. If you are honest,
trustworthy, capable of investing this huge amount of money and interested in the above proposal, contact me immediately
through the numbers indicated for more details. For my safety, you must maintain absolute confidentiality to ensure success.
Please, indicate your personal Tel./Fax nos. when replying.
Yours Faithfully,
Martins Dada.
+229601480.
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