BUSINESS PROPOSAL FromMr. Denise Felber Hänni. My name is Mr.Denise Felber Hänni; I am a branch manager with Continental Bank-Benin here in Benin Republic. 419 scam
From:Mr.Denise Felber Hänni
Tokpa Branch Manager
Private Tel: +229 98 81 29 90.
Please I beg for your patience and little time to read this message carefully for our mutual benefits. I got your contact online while searching for a foreigner to trust and transact a beneficial business of 9, 200,000.00Euros with. My name is Mr.Denise Felber Hänni; I am a branch manager with Continental Bank-Benin here in Benin Republic.
Please this is not one of those letters or stories out there that is well known as joke. After reading, if it does not interest you kindly delete the message and keep the secret of what you read within you.
I have packaged a beneficial business which I would like to execute with you; it involves the amount of cash mentioned above. As the manager of this branch it is my duty to send financial report to the headquarters at the end of each mid-year and year-end. On the course of last financial report, I discovered that my branch made surplus income of Nine Million Two Hundred Thousand Euro (9, 200,000.00Euro) which my head office is not aware of and no single staff is aware of this surplus income. I wisely destroyed all files on this amount and channeled the fund into a dormant Transit Escrow Call Account without stating any beneficiary's name on the fund in our database registration system, I lodged the fund under pending information so that anybody that apply claim on the fund will automatically appear as the owner and would absolutely get the money hence the person is a foreigner.
Please I want to bring you into this business by presenting you as the owner/depositor of the money and I shall use my power as the manager of this branch to identify you as my branch customer and manipulate our headquarters to grant immediate release order on the fund to be wire transferred to your bank account in your country or any place you can provide a safe account and when the fund is transferred to your nominated account, both of us will share the money in the ratio of 40:40%, while the remaining 20% would be given/donated to the motherless babies and orphanages homes to support the less privileged.
The arrangement is perfectly sealed and there is practically no risk involved, this is a very simple transaction since you are going to work with me as the manager of this branch where the fund is. It is well that the depositor's name and information is not stated, you will easily claim the fund, and all you need to possess is the account data which I shall give to you as soon as you indicate your intere
Let me at this pint assure you that as the manager of this branch and the fund is, so you are completely covered and have absolutely nothing to worry about since you are going to work directly with me. I am here to protect you, monitor and press the arrangement secretly until the fund is wired into your account peacefully. As a manager in this bank I cannot be directly connected to this money because of the policy here which says that no official in the bank is allowed to operate foreign bank accounts or involve in any local or foreign financial transactions outside the bank's service. That is why I am seeking for your collaboration to execute and succeed this event because I cannot successfully move this fund without the partnership of a foreigner to work with me, please I need your cooperation so that I will file the arrangement and present you to our headquarters as a customer with my branch to fasten quick release of the fund to you.
Your safety in this deal is 100% guaranteed with full assurance of success; I shall educate you more on how the arrangement will be carried out successfully without any problem. Get back to me immediately and indicate your interest and willingness so that we can discuss over the details and full vital information data you would need pertaining to this deal. Call me any time on: +229 98 81 29 90.
Thank you in advance.
Mr. Denise Felber Hänni.
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