Benezet Felix,

Originating IP: 196.28.242.14 (Known Scammer), ONATEL, Ouagadougou, Burkina Faso
Date: Sat, 5 Feb 2011 14:22:35 (PST)
From: Benezet Felix benezet_felix@yahoo.com
Subject: Fill the application form and send it to the bank immediately

Dear Friend,

I got your mail. I thank you for accepting to assist me on my business proposal. I have to clarify you so that this transaction will be successful for us. Please i would not like you to be afraid into this transaction. This transaction is 100% risk free. Believe me we are going to achieve this goal through my instructions. Before i contacted you into this transaction, i made some verification for the success of this transaction and i know that the operation will be a successfull one through my guidlines. All you should do is to fill the Application Letter for the claim and send to the bank as the only existing next of kin to the deceased. You should know that once you apply, the bank will not delay to process your claim. We have 10 working days to finalize this transaction hence you will comply according with the bank. You should not allow any member of the bank to know that i am the person who contacted you into this transaction.You have to maintain the confidentiality of this transaction untill this fund get into your account.Promise me that you will not deny or cheat me once the fund get into your account.I lay all my trust and confidence in you do not disappoint me on the way or at the end. Bear in mind that once the fund get transferred into your bank account i will resign from the bank. On my way coming for the sharing of the fund, you will assist me to obtain all the necessary documents for my travelling to your country.Without delay, I want you to go ahead and apply for the claim. Complete the Application Letter attached in here and send through the Bank Email or fax.Let me hear immediately you send it to the bank. I will be waiting to hear from you soon. Please call me on +22675145555 immediately you fill and send the Text of Application to the bank.

My regards to you.

Mr. Benezet Felix.
=============================

The Foreign Remittance Director,
African Development Bank (ADB).
Ouagadougou Burkina Faso .
Tele/Fax: 0022650321402
Email: afdbfas@gmail.com


Official letter of claim


I, ........................... from..................,the extended relative to Late Paul-Louis Halley, who dies in British plane crash on the 6th Dec 2003.After his funeral remembrance celebration as the customs and traditions demands, i discovered that he have an unclaimed and balance account of US$9,300,000.00 deposited in your bank when he was alive. Furthermore, as his extended relative qualified and entitled to claim this balance, i hereby wish to bring to your notice through this letter that i am eager to claim this above mentioned sum as his only existing next of kin to enable your bank release and transfer the balance account into my bank account on due formalities and without delay. Upon your positive response to this letter of claim, I will wait for the process as well as you may require other of my data necessary for the transfer of the fund. Therefore i expect that your bank management will pay an urgent attention to my request and communicate me further with the related forms and documents necessary for this claim without delay. I humbly apologize for this late request due to i have been arranging other unsterilized things left behind since his sudden death occurred.


Bank Name and Address: ---------------------
Account Name: -----------------------------------
My Bank Account Number: ------------------
Swift Code/Routing Number: -----------------
Age: -----------------------------------------------------
Marital Status: ---------------------------------------
Occupation: ------------------------------------------
Telephone/Fax numbers: -----------------------
Contact e-mail address: -------------------------
Res. address: ----------------------------------------
Yours sincerely,
..............................................

***********************************
CONFIDENTIAL TRUST REPLY


Dear Partner

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I,BENEZET FELIX,THE CHIEF AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINE MILLION, THREE HUNDREED THOUSAND UNITED STATES DOLLARS($9,300,000,00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2009.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 39% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52%} will be my share being the coordinator of the transaction while the rest { 9% } will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World. If you are really sure of your trust worthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.

Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.

FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)

1) Your Full Name:-.................... ..............
2) Your Age:-..................... .......................
3) Marital Status:-............... ......................
4) Your Cell Phone Number:-......................
5) Your Fax Number:-................... .............
6) Your Country:-................. ......................
7) Your Occupation:-.............. ....................
8)Sex:-....................... .............................
9)Your Religion:-.................... ...................
10) Your Private E-mail Adress:..................

Yours Sincierely

MR BENEZET FELIX
benezet4@gmail.com