Continental Bank Cotonou Benin

Continental Bank Cotonou Benin was referenced in one or more unsolicited emails that we have received.  These emails appear to be fraudulent or bogus.  If you get an e-mail that is similar to one in our collection, you should ignore it.  Do not contact anyone listed on the email and especially do not give out personal information.  Never pay any fees of any kind.  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

 Date: Wed, 25 Apr 2007 23:53:15 +0200 To: 

 Subject: NEXT OF KIN. From: "Mr Casmir Iyke" <Casmir_20_07@yahoo.com> 

CONTINENTAL BANK COTONOU BENIN REPBLIC WEST AFRICA. FOREIEGN REMITTANCE DEPT.

ATTN ;DATE,

I AM CHINEDU CHIKA,I WORK WITH THE CONTINENTAL BANK AS THE FOREIGN REMITTANCE ACCOUNTANT IN THE BANK DR. HAMID AYED, HAVE BEEN MY GOOD CLIENT AS REGARD KNOWING HIS ASSET IN MY BANK. DR HAMID , WHO OWN A MULTIMILLION CONSTRUCTION COMPANY HERE IN BENIN IS MY CLIENT AS I AM HIS PERSONNAL ACCOUNT OFFICER INTHE BANK.

ON THE 25TH OF DECEMBER 2003, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A GHASTLY PLANE CRASH MY CLIENT AND HIS ENTIRE FAMILYUNFORTUNATELY LOST THEIR LIVES IN THE ACCIDENT.

SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO THE EMBASSY TO LOCATE ANY OF MY CLIENT'S EXTENDED RELATIVES, WHICH HAS PROVED ABORTIVE. AFTER THESE SEVERAL UNSUCESSFUL ATTEMPTS,THE NEED TO CONTACT YOU AROSE BASED ON THE FACT THAT YOU ARE A FOREIGNER.

MY MAIN REASON FOR CONTACTING YOU IS TO ASSIST ME IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY ARE CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHERE THEY ARE DEPOSITED/LODGED.

PARTICULARLY, CONTINENTAL BANK WHERE I WORK AS AN ACCOUNTANT AND WHERE THE DECEASED HAS A BALANCE SUM OF $18M(EIGHTEEN MILLION UNITED STATE DOLLARS) IN HIS ACCOUNT.

THE BANK ISSUED A FINAL NOTICE TO ME TO PROVIDE THE NEXT OF KIN OF MY CLIENT SINCE I WAS HIS PERSONAL ACCOUNT OFFICER OR THEY WILL BE LEFT WITH NO OTHER CHOICE THAN TO CONFISCATE HIS FUNDS. SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING MY CLIENT'S RELATIVES FOR THE PAST 2 YEARS, NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF MY CLIENT SO THAT THE FUND ,THE SUM OF EIGHTEEN MILLION UNITED STATES DOLLARS CAN BE PAID IN YOUR NAME INSTEAD OF LEAVING IT FOR THE BANK TO CONFISCATE.

I HAVE ALREADY PERFECTED EVERY UNDERGROUND WORK TO BACK UP ANY CLAIM WE ARE GOING TO MAKE. ALL THAT I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS ARRANGEMENT THROUGH.

I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT I WILL PROTECT YOU FROM ANY BREACH OF THE LAW OF MY COUNTRY.

PLEASE REPLY ME IF YOU CAN ASSIST ME IN THIS PROJECT BY FORWARDING THE FOLLOWING INFORMATIONS BELOW.

1)YOUR PRIVATE TELEPHONE/FAX NUMBER(FOR CONFIDENTIAL COMMUNICATION) 2)YOUR RESIDENTIAL ADDRESS. 3)YOUR PROFESSION. 4)YOUR AGE/MARITAL STATUS.

AS SOON AS I RECEIVED THE ABOVE MENTIONED INFORMATIONS I WILL SEND YOU AN SPECIMEN APPLICATION WHICH YOU WILL RE-TYPE AND SUBMIT TO THE BANK AS THE NEXT OF KIN.

FOR YOUR ASSISTANCE TOWARDS THIS,I HAVE RESOLVED ALREADY THAT WE WILL DISCUSS BETWEEN US ON THE EQUITY FORMULA WE CAN SHARE THE MONEY.

PLEASE VIEW THIS WEBSITE ;ALTERNATIVE EMAIL;(Casmir_20_07@yahoo.com)

BEST REGARDS, Mr Casmir Iyke

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Page: Continental Bank Cotonou Benin

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