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3407. Benjamin Daloa

daloaben69@sapo.pt
Subject: Good day

Good day,

I am contacting you in regards to a business transfer of a huge sum of money
from a dormant account. Though I know that a transaction of this  magnitude will
make any one apprehensive and worried, but I am assuring you that all will be
well at the end of the day.

I discovered an abandoned sum of US$13,515,000:00 (Thirteen Million Five
Hundred and Fifteen Thousand Dollars)in an account that belongs to one of our
foreign customers (an American) late Dr. George Byumley. This very account has
been dormant for some years now. After my investigations, I discovered  that the
account owner has died since July 2003 with all his family members in a plane
crash.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Since his death, nobody has come forward to lay claims to this money and
recently a probate order has been issued and as such if nobody comes for the
claim, the account will be declared unserviceable and the funds called to the
government treasury.

In order to avert this negative action, I now seek your permision to have you
stand as a next of kin to the deceased as all documentations will be carefully
worked out by me for the funds to be released in your favour as the next of
kin.

It may interest you to note that I have secured from the probate an order of
mandamus to locate any of deceased next of kin. Please acknowledge receipt of
this message in acceptance of our mutual business endeavor by furnishing me
with the following.

1. Your full name
2. Postal address
3. Date of birth
4. Telephone and fax numbers

This information will enable me work on the account file so that you can now
apply for the release of the funds as the next of kin to the account. We are
going to share the total sum on final conclusion of this project on a 50:50
ratio.

If you are truly disposed and capable of handling this with me, reach me
immediately.

Regards,

Benjamin Daloa

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