VERY CONFIDENTIAL PROPOSAL
(mail 5047) received Sun, 20 Jul 2008 14:56:16 +0200
privateshashi2@gmail.com, shashim17@me.by


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- date: Sun, 20 Jul 2008 14:56:16 +0200
- from: "MABEL SHASHI" <shashim17@me.by>
- reply-to: privateshashi2@gmail.com
- subject: VERY CONFIDENTIAL PROPOSAL
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Attn,
RE: TRANSFER OF [ US$48,223,000. 00 ] (FORTY EIGHT MILLION TWO HUNDRED AND
TWENTY THREE
THOUSAND U.S DOLLAR)
I feel quite safe dealing with you in this important business having gone
through your remarkable profile on the internet. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because
it still remains the fastest medium of communication. However, this
correspondence is unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and
trouble free to both parties.
My name is Mr Mabel Shashi, I work as the operational manager in account
management section in charge of credit and foreign bills of one of the prime
banks here in Republic of Benin. On a routine inspection I discovered a
dormant domiciliary account with a Balance Of $48,223,000. 00 (Forty eight
million two hundred and twenty
three thousand U.S dollar).On further discreet investigation, I also
discovered that the account holder has died long ago with his family on a
fatal Auto-accident leaving no beneficiary to the account and no other
person knows about this account.
I am in close contact with the manager of the bank here who is my partner
and he is willing to approve the transfer to any reliable and trustworthy
foreigner with foreign bank account because the former operator of the
a/c is a foreigner and from Australia in particular. I am certainly sure
that he has no writen or oral WILL attached to the account , no beneficiary
and nobody will come again for the claim of this money. It is only a
foreigner who can claim this money with legal claims to the account holder
which I will provide to you if you are interested,
therefore I need your cooperation in this transaction.
The difference in country of origins is not a hindrance to the success of
this transaction. This money will remain useless in this dormant account if
I did not transfer the fund out to a foreign account.
I will provide the necessary information and documents needed in order to
claim this money. I only need your cooperation as a foreigner to provide
your safe bank account information for the transfer. All arrangement that
will ensure a smooth transfer of the fund to the account which you are to
nominate is already in place.You should also provide me with your direct
phone lines for easy communication. I wish for utmost confidentiality in
handling this transaction.
At the conclussion of this transaction, your share will be 25% of the total
transfer sum, 70% for me and my partner while 5% will be set aside for any
expenses both parties might incure during the process of the transfer. The
fund will be transferred to your account in two parts. I will first transfer
USD 20 Million to your account. I will fly over to meet you after the
successful transfer for sharing according to the agreed percentages.
I will have the remaining balance of USD28,223 Million transferred to your
account only after the successful sharing of the first transfer without any
disappointment from your side.
Let me hear from you URGENTLY.
Best Regards,
Mr Mabel Shashi.
privateshashi2@gmail.com
RE: TRANSFER OF [ US$48,223,000. 00 ] (FORTY EIGHT MILLION TWO HUNDRED AND
TWENTY THREE
THOUSAND U.S DOLLAR)
I feel quite safe dealing with you in this important business having gone
through your remarkable profile on the internet. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because
it still remains the fastest medium of communication. However, this
correspondence is unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and
trouble free to both parties.
My name is Mr Mabel Shashi, I work as the operational manager in account
management section in charge of credit and foreign bills of one of the prime
banks here in Republic of Benin. On a routine inspection I discovered a
dormant domiciliary account with a Balance Of $48,223,000. 00 (Forty eight
million two hundred and twenty
three thousand U.S dollar).On further discreet investigation, I also
discovered that the account holder has died long ago with his family on a
fatal Auto-accident leaving no beneficiary to the account and no other
person knows about this account.
I am in close contact with the manager of the bank here who is my partner
and he is willing to approve the transfer to any reliable and trustworthy
foreigner with foreign bank account because the former operator of the
a/c is a foreigner and from Australia in particular. I am certainly sure
that he has no writen or oral WILL attached to the account , no beneficiary
and nobody will come again for the claim of this money. It is only a
foreigner who can claim this money with legal claims to the account holder
which I will provide to you if you are interested,
therefore I need your cooperation in this transaction.
The difference in country of origins is not a hindrance to the success of
this transaction. This money will remain useless in this dormant account if
I did not transfer the fund out to a foreign account.
I will provide the necessary information and documents needed in order to
claim this money. I only need your cooperation as a foreigner to provide
your safe bank account information for the transfer. All arrangement that
will ensure a smooth transfer of the fund to the account which you are to
nominate is already in place.You should also provide me with your direct
phone lines for easy communication. I wish for utmost confidentiality in
handling this transaction.
At the conclussion of this transaction, your share will be 25% of the total
transfer sum, 70% for me and my partner while 5% will be set aside for any
expenses both parties might incure during the process of the transfer. The
fund will be transferred to your account in two parts. I will first transfer
USD 20 Million to your account. I will fly over to meet you after the
successful transfer for sharing according to the agreed percentages.
I will have the remaining balance of USD28,223 Million transferred to your
account only after the successful sharing of the first transfer without any
disappointment from your side.
Let me hear from you URGENTLY.
Best Regards,
Mr Mabel Shashi.
privateshashi2@gmail.com