Mr.Denis Jesse denis_jesse at hknetmail.com
Sun Oct 3 20:10:40 UTC 2021

EMAIL=3A denisjesse=40hknetmail=2Ecom



We want to transfer out the above written amount from ECOBANK PLC- Republic of Benin to your account or any reliable and honest person who will be trust worthy with an existing account or set-up a new account for this money=2EI am Mr=2EDenis Jesse=2C the auditor general of ECOBANK PLC-Benin Republic=2Cduring the course of our auditing exercise=2C I discovered a floating Fund in an account opened in my bank on 20th=2COctober 1995 and since the 7th of june 2000=2C nobody has operated the account ever again=2EAfter going through some old files in records=2CI discovered that the owner of the Account was Mr=2EAllan P=2ESeaman he died without a heir=2Chence the money remains floating=2EThe Account owner Mr=2EAllan P=2ESeaman was a foreigner an industrialist by profession=2EThe Account has no other beneficiary following his death since 2000=2E If i don=92t remit this money out from the account urgently=2Cit will be forfeited for nothing=2EWe will start the first transfer with $16=2C
 000=2C000=2E00=28sixteen million us dollars=29=2EUpon successful transfer without any disappointment from your side=2Cwe will re-apply for Payment of the remaining amount to your account=2EThe total amount involved is $26=2C000=2C000=2E00=28twenty-six million us dollars=29=2EHowever=2C on hearing from you=2C we will have to sign a binding agreement letter to bind us together on this business and also let you know how I came to select you for this purpose =2E 
Please I will need an urgent reply from you so as to let you know the next step to follow urgently=2ESend also your private telephone=2Cfax or email address including the full details of the Account Number to be use for this deposited fund=2EI want us to meet face to face to build confidence and trust in this business=2EI need your full co-operation to make this business work well because the management is ready to approved this payment to any foreigner who has the correct details of this account which i am going to forward to you upon your positive respond=2Conce i am convince that you are capable and will meet up with the instructions of a key Bank official who is deeply involved with me in this business=2EI need your strong assurance that you will never =2Cever let me down=2EWith my 
influence and position in the bank=2Cwe can transfer this money to any foreigner=92s reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing=2E
To build confidence you can come to discuss with me face to face after which I will make the remittance in your presence three of us will fly to your country at least two days ahead of the money going into the Account=2EI will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments=2EAt the conclusion of this business=2Cyou will be given 25% of the total amount=2C70% will be for me and the remaining 5% will be for expenses that both of us might have incurred during the process of the transaction=2Eif you are capable to handle this transaction without error=2Ckindly respond to my alternative email=3Adenisjesse=40hknetmail=2Ecom =2E
Awaiting to hear from you urgently=2E
Best Regard
Mr=2EDenis Jesse=2E

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