Scam Tip Report #92197 - The said amount was usd$18.1M

Scam ReporterScam Tips Received
Somewhere in United States
2018-08-05 16:30:00
Nigerian/419 Scam
The said amount was usd$18.1M 
Raymond Taylor
Email Address:
Country of Scam:
United States (US) BENIN

From Mr.Raymond Taylor.
Bank of Africa,Cotonou
Republic of Benin,
West Africa.

Dear Friend,
I am Mr.Raymond Taylor director in charge of auditing and accounting
section of Bank of africa of Benin cotonou Republic of Benin in West
Africa.I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank,my department came
across a very huge sum of money belonging to a deceased person who
died in air Algeria flight 5017 on the 24 of June 2014 from Burkina
Faso to Algeria and since his untimely death the funds has been
dormant in his account with this Bank without any claim of the fund in
our custody either from his family or relation before our discovery to
this development.

Although personally,I keep this information secret within myself and
partners to enable the whole plans and idea be Profitable and
successful during the time of execution.The said amount was usd$18.1M
(Eighteen Million One Hundred Thousand Dollars).As it may interest you
to know,I got your impressive information through a friends who works
with the Ministry of Information here in Cotonou.he recommended your
person to me to be viable and capable to champion this transaction
without any problem.Meanwhile all the whole arrangement to put claim
over this fund as the bonafide next of kin to the deceased has been
put in place,more directives and needed information will be relayed to
you as soon as you indicate your interest and willingness to assist us
also benefit yourself to this great business opportunity.

Infact,I could have done this deal alone but because of my position in
this country as a civil servant,we are not allowed to operate a
foreign account and would eventually raise an eye brow on my side
during the time of transfer because I work in this bank.This is the
actual reason why it will require a second party or fellow who will
forward claims as the next of kin to the Bank also present a foreign
account where the fund will be transferred into his request account as
it may be after due verification and clarification by the
correspondent branch of the bank where the whole fund will be remitted

May I at this point emphasize that this transaction is 100% risk free
as I have made a successful arrangements as an insider of the bank
before contacting you for smooth conclusion of this transaction,you
will be entitled to 30% of the total sum as gratification, while 10%
will be set aside to take care of expenses that may arise during the
time of transfer also telephone bills, while 60% will be for me and my

Please,you have been adviced to keep this a top secret as we are still
in service and intend to retire from service after we conclude this
deal with you. I will be monitoring the whole situation here in this
bank until you confirm the money in your account and ask us to come
down to your country for subsequent sharing of the fund according to
percentages previously indicated and further investment, either in
your country or any country you advice us.
All other necessary information will be sent to you on your acceptance
to champion this transaction with me. I suggest you get back to me as
soon as possible stating your wish in this deal.

Yours faithfully,
Mr.Raymond Taylor.

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