Usacomplaints.com » Education & Science » Complaint / Review: Exchange At The Foreign Remittance Department Of The - Ripoff Internet. #100661

Complaint / Review
Exchange At The Foreign Remittance Department Of The
Ripoff Internet

If you get a email looking anything like this don't answer it delete it
rom the desk of ken t. Benjamin
wema bank plc,
lagos-
email. [email protected]. Za

Dear sir,
strictly a private business proposal
i am kento benjamin, the manager, bills and
exchange at the foreign remittance department of the
wema bank plc.

I am writing this letter to ask for your support and
cooperation to carry out this business opportunity in my
department. We discovered an abandoned sum of
$15,000, 000.00 (fifteen million united states dollars
only) in an account that belongs to one of our foreign
customers who died along with his entire family of a
wife and two children in november 1997 in a plane
crash.

Since we heard of his death, we have been expecting
his next-of-kin to come over and put claims for his
money as the heir, because we cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Unfortunately, neither their family member nor distant relative has ever appeared to claim the said fund. Upon this discovery, i and other officials in my department have agreed to make business with you and release the total amount into your account as the heir of the fund since no one came for it or discovered he maintained account with our bank, otherwise the fund will be returned to the banks treasury as unclaimed fund. We have agreed that our ratio of sharing will be
as stated thus; 30 % for you as foreign partner,
60 % for us the officials in my department and
10% for the settlement of all local and
foreign expences incurred by us and you during the
course of this business. Upon the successful
completion of this transfer, i and one of my
colleagues will come to your country and mind our
share. It is from our 60 % we intend to import agricultural machineries into my country as a way of recycling the fund.

To commence this transaction, we require you to
immediately indicate your interest by a return e-mail
and enclose your private contact telephone number, fax
number full name and address and your designated
bank coordinates to enable us file letter of claim to
the appropriate departments for necessary approvals
before the transfer can be made.

Note also, this transaction must be kept strictly
confidential because of it's nature. I look forward to receiving your prompt response.
Regards,
mr. Kento t. Benjamin
wema bank plc
nb
please reply to email. [email protected]. Za


Offender: Exchange At The Foreign Remittance Department Of The

Country: Nigeria   City: LAGOS

Category: Education & Science

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