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From: Dr. Charles Duke.
Page 1 of 1
From: Dr. Charles Duke.
Duke Charles charlesduke435@yahoo.cn
From: Dr. Charles Duke.
charlesduke3@hotmail.com
26-01-2013 11:14
From: Dr. Charles Duke.
089 Bp 453, Ccp No: 98-124
Cotonou, Republique du Benin.
Greetings.
I am Dr. Charles Duke, principal treasury officer with my bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know you will be surprise to read my email I got your contact from your Email domain, apart from being surprise you may be skeptical to reply back to me due to what is going on in the internet world today one has to be very careful because a lot of scammer are out there to scam innocent people and this has made it very difficult for people to believe anything that comes through the internet but my proposal is a different case.
I am the personal account manager to one of our late client, a national of your country, who used to work with SOCIETE BENINOISE D’ENERGIE ELECTRIQUE (SBEE) here in Republique du Benin as an engineer and a contractor on Energy Maintenance, my late client made a numbered time (fixed) deposited for twelve calendar months, valued at $20,500,000.00 (Twenty Million Five Hundred Thousand United States Dollars) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, SOCIETE BENINOISE D’ENERGIE ELECTRIQUE (SBEE) that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork with our bank.
This sum of ($20,500,000.00) is still sitting in our bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 5{five} years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this transaction successful to your account.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. In your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total funds in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age:
Awaiting your urgent reply for more details on claim process in your name.
Yours Brotherly.
Dr. Charles Duke.
At Sat, 26 Jan 2013 18:14:38 +0800 (CST), the email sender charlesduke435@yahoo.cn sent you an email from the IP address 41.216.58.109 located in Benin.
From: Dr. Charles Duke.
charlesduke3@hotmail.com
26-01-2013 11:14
From: Dr. Charles Duke.
089 Bp 453, Ccp No: 98-124
Cotonou, Republique du Benin.
Greetings.
I am Dr. Charles Duke, principal treasury officer with my bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know you will be surprise to read my email I got your contact from your Email domain, apart from being surprise you may be skeptical to reply back to me due to what is going on in the internet world today one has to be very careful because a lot of scammer are out there to scam innocent people and this has made it very difficult for people to believe anything that comes through the internet but my proposal is a different case.
I am the personal account manager to one of our late client, a national of your country, who used to work with SOCIETE BENINOISE D’ENERGIE ELECTRIQUE (SBEE) here in Republique du Benin as an engineer and a contractor on Energy Maintenance, my late client made a numbered time (fixed) deposited for twelve calendar months, valued at $20,500,000.00 (Twenty Million Five Hundred Thousand United States Dollars) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, SOCIETE BENINOISE D’ENERGIE ELECTRIQUE (SBEE) that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork with our bank.
This sum of ($20,500,000.00) is still sitting in our bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 5{five} years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this transaction successful to your account.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. In your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total funds in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age:
Awaiting your urgent reply for more details on claim process in your name.
Yours Brotherly.
Dr. Charles Duke.
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Date: Sat, 26 Jan 2013 18:14:38 +0800 (CST)
From: Duke Charles <charlesduke435@yahoo.cn>
Reply-To: charlesduke3@hotmail.com
Subject: From: Dr. Charles Duke.
To: undisclosed recipients: ;
MIME-Version: 1.0
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=0A=0AFrom: Dr. Charles Duke.=0A=0A089 Bp 453, Ccp No: 98-124=0A=0ACotonou,=
=0ARepublique du Benin.=0A=0A=C2=A0=0A=0A=C2=A0=0A=0AGreetings.=0A=0A=C2=A0=
=0A=0A=C2=A0=0A=0AI am Dr. Charles Duke, principal treasury officer with=0A=
my bank. I have decided to contact you through this medium based on a busin=
ess=0Aproposal, which will be of mutual benefit to both of us. I know you w=
ill be=0Asurprise to read my email I got your contact from your Email domai=
n, apart from=0Abeing surprise you may be skeptical to reply back to me due=
to what is going on=0Ain the internet world today one has to be very caref=
ul because a lot of scammer=0Aare out there to scam innocent people and thi=
s has made it very difficult for=0Apeople to believe anything that comes th=
rough the internet but my proposal is a=0Adifferent case.=0A=0A=C2=A0=0A=0A=
=C2=A0=0A=0AI am the personal account manager to one of our late=0Aclient, =
a national of your country, who used to work with SOCIETE BENINOISE=0AD=E2=
=80=99ENERGIE ELECTRIQUE (SBEE) here in Republique du Benin as an engineer =
and a=0Acontractor on Energy Maintenance, my late client made a numbered ti=
me (fixed)=0Adeposited for twelve calendar months, valued at $20,500,000.00=
(Twenty Million=0AFive Hundred Thousand United States Dollars) in my branc=
h. Upon maturity, we=0Asent a routine notification to his forwarding addres=
s but got no reply. After a=0Amonth, we sent a reminder and finally we disc=
overed from his contract=0Aemployers, SOCIETE BENINOISE D=E2=80=99ENERGIE E=
LECTRIQUE (SBEE) that my client died=0Afrom an automobile accident. On furt=
her investigation, I found out that he did=0Anot leave a will and all attem=
pts to trace his next of kin were fruitless. I=0Atherefore made further inv=
estigation and discovered that the deceased person=0Adid not declare any ne=
xt of kin in all his official documents, including his=0Abank deposit paper=
work with our bank.=0A=0A=C2=A0=0A=0A=C2=A0=0A=0AThis sum of ($20,500,000.0=
0) is still sitting in our bank=0Aand the interest is rolled over with the =
principal sum at the end of each year.=0ANo one will come forward to claim =
it. According to the Republique du Benin law,=0Aat the expiration of 5{five=
} years, the money will revert to the ownership of=0Athe Benin=0Agovernment=
if nobody applies to claim the funds. Consequently, my proposal is=0Athat =
I will like you as a foreigner to stand in as the next of kin to deceased=
=0Aperson for the fact that you have same last name with him so that this m=
oney=0Awill not be reverted by the government. If this request matches with=
your=0Ainward intention for success and greatness, then you are urged to m=
ake a quick=0Aresponse indicating your interest and readiness to participat=
e and work with me=0Ato make this transaction successful to your account.=
=0A=0A=C2=A0=0A=0A=C2=A0=0A=0APlease observe utmost confidentiality, and re=
st=0Aassured that this transaction would be most profitable for both of us =
because I=0Ashall require your assistance to my share for investment in you=
r country. In=0Ayour return mail, please do forward me your following infor=
mation if you are=0Awilling to complete this deal with me, to enable me put=
the total funds in your=0Aname for claim as the next of kin to the decease=
d person:=0A=0A=C2=A0=0A=0A=C2=A0=0A=0AYour full name:=0A=0AYour contact ad=
dress:=0A=0AYour phone number:=0A=0AYour age:=0A=0A=C2=A0=0A=0A=C2=A0=0A=0A=
Awaiting your urgent reply for more details on claim=0Aprocess in your name=
.=0A=0A=C2=A0=0A=0A=C2=A0=0A=0AYours Brotherly.=0A=0ADr. Charles Duke.=0A=
=0A=C2=A0=0A=0A=C2=A0=0A=0A
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ine-height: 17px; text-decoration: underline; color: rgb(0, 104, 207); outl=
ine-style: none; outline-width: initial; outline-color: initial; cursor: po=
inter; font-family: Tahoma, Verdana, Arial, sans-serif; background-color: r=
gb(255, 255, 255); "><img src=3D"http://t1.gstatic.com/images?q=3Dtbn:ANd9G=
cTtsfDu3MBOJbutrHtrnyOrR1UMTCDwsdd-RmgOLIW3imgdANqEcFKB6i4" style=3D"border=
-top-width: 0px; border-right-width: 0px; border-bottom-width: 0px; border-=
left-width: 0px; border-style:
initial; border-color: initial; line-height: 1.2em; outline-style: none; o=
utline-width: medium; outline-color: invert; border-style: initial; border-=
color: initial; " border=3D"0" height=3D"70" width=3D"116"></a></span></spa=
n></i></b></p><p class=3D"MsoNormal"><b><i><span class=3D"Apple-style-span"=
style=3D"border-collapse: separate; color: rgb(0, 0, 0); font-family: 'Tim=
es New Roman'; font-style: normal; font-variant: normal; font-weight: norma=
l; letter-spacing: normal; line-height: normal; orphans: 2; text-align: -we=
bkit-auto; text-indent: 0px; text-transform: none; white-space: normal; wid=
ows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-=
border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -we=
bkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; font-size: med=
ium; "><span class=3D"Apple-style-span" style=3D"font-family: arial, helvet=
ica, clean, sans-serif; font-size: 13px; line-height: 15px; "></span></span=
>From:
Dr. Charles Duke.</i></b></p>=0A=0A<p class=3D"MsoNormal"><b><i>089 Bp 453=
, Ccp No: 98-124</i></b></p>=0A=0A<p class=3D"MsoNormal"><b><i>Cotonou</i><=
/b><b><i>,=0ARepublique du Benin.</i></b></p>=0A=0A<p class=3D"MsoNormal"><=
b><i> </i></b></p>=0A=0A<p class=3D"MsoNormal"><b><i> </i></b></p=
>=0A=0A<p class=3D"MsoNormal"><b><i>Greetings.</i></b></p>=0A=0A<p class=3D=
"MsoNormal"><b><i> </i></b></p>=0A=0A<p class=3D"MsoNormal"><b><i>&nbs=
p;</i></b></p>=0A=0A<p class=3D"MsoNormal"><b><i>I am Dr. Charles Duke, pri=
ncipal treasury officer with=0Amy bank. I have decided to contact you throu=
gh this medium based on a business=0Aproposal, which will be of mutual bene=
fit to both of us. I know you will be=0Asurprise to read my email I got you=
r contact from your Email domain, apart from=0Abeing surprise you may be sk=
eptical to reply back to me due to what is going on=0Ain the internet world=
today one has to be very careful because a lot of scammer=0Aare out there =
to scam innocent people and this has made it very difficult for=0Apeople to=
believe anything that comes through the internet but my proposal is a=0Adi=
fferent case.</i></b></p>=0A=0A<p class=3D"MsoNormal"><b><i> </i></b><=
/p>=0A=0A<p class=3D"MsoNormal"><b><i> </i></b></p>=0A=0A<p class=3D"M=
soNormal"><b><i>I am the personal account manager to one of our late=0Aclie=
nt, a national of your country, who used to work with SOCIETE BENINOISE=0AD=
=E2=80=99ENERGIE ELECTRIQUE (SBEE) here in Republique du Benin as an engine=
er and a=0Acontractor on Energy Maintenance, my late client made a numbered=
time (fixed)=0Adeposited for twelve calendar months, valued at $20,500,000=
.00 (Twenty Million=0AFive Hundred Thousand United States Dollars) in my br=
anch. Upon maturity, we=0Asent a routine notification to his forwarding add=
ress but got no reply. After a=0Amonth, we sent a reminder and finally we d=
iscovered from his contract=0Aemployers, SOCIETE BENINOISE D=E2=80=99ENERGI=
E ELECTRIQUE (SBEE) that my client died=0Afrom an automobile accident. On f=
urther investigation, I found out that he did=0Anot leave a will and all at=
tempts to trace his next of kin were fruitless. I=0Atherefore made further =
investigation and discovered that the deceased person=0Adid not declare any=
next of kin in all his official documents, including his=0Abank deposit pa=
perwork with our bank.</i></b></p>=0A=0A<p class=3D"MsoNormal"><b><i> =
</i></b></p>=0A=0A<p class=3D"MsoNormal"><b><i> </i></b></p>=0A=0A<p c=
lass=3D"MsoNormal"><b><i>This sum of ($20,500,000.00) is still sitting in o=
ur bank=0Aand the interest is rolled over with the principal sum at the end=
of each year.=0ANo one will come forward to claim it. According to the Rep=
ublique du Benin law,=0Aat the expiration of 5{five} years, the money will =
revert to the ownership of=0Athe Benin=0Agovernment if nobody applies to cl=
aim the funds. Consequently, my proposal is=0Athat I will like you as a for=
eigner to stand in as the next of kin to deceased=0Aperson for the fact tha=
t you have same last name with him so that this money=0Awill not be reverte=
d by the government. If this request matches with your=0Ainward intention f=
or success and greatness, then you are urged to make a quick=0Aresponse ind=
icating your interest and readiness to participate and work with me=0Ato ma=
ke this transaction successful to your account.</i></b></p>=0A=0A<p class=
=3D"MsoNormal"><b><i> </i></b></p>=0A=0A<p class=3D"MsoNormal"><b><i>&=
nbsp;</i></b></p>=0A=0A<p class=3D"MsoNormal"><b><i>Please observe utmost c=
onfidentiality, and rest=0Aassured that this transaction would be most prof=
itable for both of us because I=0Ashall require your assistance to my share=
for investment in your country. In=0Ayour return mail, please do forward m=
e your following information if you are=0Awilling to complete this deal wit=
h me, to enable me put the total funds in your=0Aname for claim as the next=
of kin to the deceased person:</i></b></p>=0A=0A<p class=3D"MsoNormal"><b>=
<i> </i></b></p>=0A=0A<p class=3D"MsoNormal"><b><i> </i></b></p>=
=0A=0A<p class=3D"MsoNormal"><b><i>Your full name:</i></b></p>=0A=0A<p clas=
s=3D"MsoNormal"><b><i>Your contact address:</i></b></p>=0A=0A<p class=3D"Ms=
oNormal"><b><i>Your phone number:</i></b></p>=0A=0A<p class=3D"MsoNormal"><=
b><i>Your age:</i></b></p>=0A=0A<p class=3D"MsoNormal"><b><i> </i></b>=
</p>=0A=0A<p class=3D"MsoNormal"><b><i> </i></b></p>=0A=0A<p class=3D"=
MsoNormal"><b><i>Awaiting your urgent reply for more details on claim=0Apro=
cess in your name.</i></b></p>=0A=0A<p class=3D"MsoNormal"><b><i> </i>=
</b></p>=0A=0A<p class=3D"MsoNormal"><b><i> </i></b></p>=0A=0A<p class=
=3D"MsoNormal"><b><i>Yours Brotherly.</i></b></p>=0A=0A<p class=3D"MsoNorma=
l"><b><i>Dr. Charles Duke.</i></b></p>=0A=0A<p class=3D"MsoNormal"><b><i>&n=
bsp;</i></b></p>=0A=0A<p class=3D"MsoNormal"> </p>=0A=0A</td></tr></ta=
ble>
---1228034759-391480274-1359195278=:83017--
At Sat, 26 Jan 2013 18:14:38 +0800 (CST), the email sender charlesduke435@yahoo.cn sent you an email from the IP address 41.216.58.109 located in Benin.
Email Sender: | 41.216.58.109 |
IP address: | charlesduke435@yahoo.cn |
IP address country: | Benin |
IP address state: | n/a |
IP address city: | n/a |
IP address latitude: | 9.5000 |
IP address longitude: | 2.2500 |
ISP of this IP: | OPT Benin / Benin Telecom |
Organization: | OPT Benin / Benin Telecom |
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» Charles J SCAMMER USING STOLEN PICS General Charles H. Jacoby, Jr., United States Army
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