This is a Message Board Post that is gatewayed to this mailing list. Classification: Query Message Board URL: http://boards.ancestry.com/mbexec/msg/an/zV.2ADI/1649.1.2 Message Board Post: FROM:MR.MOSES AMOSUN. DIAMOND BANK SARL, REPUBLIC OF BENIN WEST AFRICA. PHONE 00229-42-68-42 Reply to [email protected] Dear Friend, I sincerely write to seek your co-operation and trust to enable me carry out an urgent business Opportunity in my department. I work with the DIAMOND BANK BENIN ; currently I am in charge of bills and exchange at the foreign remittance department of my bank. I was the account officer to one Mr & Mrs CHILDRESS who worked wtih Chevron Oil company ,Who died along with his wife in the December 25th, 2003 Air Crash in Benin Republic. He left in his domiciliary account the total sum of $15.5 million(Fifteen million five hundred thousand USA Dollars).Since the management got the information of his death we have been expecting any of his relation or his next of kin to come up and claim his money. Unfortunately from the day of his death till the time of this letter none of his relation or friends has come up for the claim.The banking and financial law of DIAMOND BANK BENIN stipulates that if such fund remained unclaimed after a period of (12) months it will be lost to the bank as unclaimed deposit. On this note, I now decided to do business with you and release the money to you as the next of kin to the deceased for subsequent disbursement among us. I will soon proceed for my retirement leave, and I personally do not want this fund to be lost to the bank. That is why I wanted the fund to be move out of the bank before I proceed on my retirement from the banking services. The need for a foreigner as next of kin in this project is occasioned by the fact that the customer was a foreigner and a Beninnois will not perfectly fit in as his next of kin or heir. I have agreed that 30% of the Fund would be for you as foreign partner, thereafter I will visit your country for disbursement according to the percentages indicated. To enable the immediate transfer of the fund into your nominated account, you would have to fill the bank application form for such claim as the next of kin to the deceased. There you will designate your bank account where the money will be remitted. Upon receipt of your mail indicating your interest, I will send to you a copy of the application form and the Account/ Deceased information you would need to fill it.Send your direct Fax and telephone numbers for effective communication that this transaction needs. Please note that you are not to appear in person, as every thing regarding this project will be strictly handled by a lawyer and every banking documents needed for this transaction will be taken care of by lawyer. PLEASE VIEW THE WEBSITE. www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html Hope to hear from you soonest. Yours Faithfully, MR MOSES AMOSUN. DIAMOND BANK COTONOU REP OF BENIN WEST AFRICA PHONE 00229-42-68-42 N/B: Reply to [email protected]