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SIACI BENIN SARL

Legacy profile
Business Type Distributor/Wholesaler
Products / Services Customer service
Quick answer

SIACI BENIN SARL is a Distributor/Wholesaler. Main products and services: Customer service.

Company Profile

I am JECUMEH KEREKU, the director in charge of

auditing

and accounting section of ECOBANK OF AFRICA

COTONOU-REP OF BENIN . I got your contact through one

of my friends who run a consultancy firm as he assured

me of your capability and reliability. Although I did

not tell him the details of the business I want to

transact with you because of the confidentiality

required.

In my department we discovered an abandoned sum of

$9.Million Dollars, (NINE Million United States

Dollars Only) in an account that belongs to one of our

foreign customer who died along with his entire family

in November 1997 in a plane crash.

Since we got information about his death, we have been

expecting his Next of Kin to come over and claim his

money because we cannot release it unless somebody

applies for it as Next of Kin or relation to the

deceased as indicated in our banking guidelines,

unfortunately we learn that all his supposed Next of

Kin or relations died along with him at the plane

crash leaving nobody with the knowledge of this funds

behind for the claim.

It is therefore upon this discovery that I and two

other senior officials in the department now decided

to make business with you and release the money to you

as the Next of Kin or a relation of the deceased for

safe-keeping and subsequent disbursement since nobody

is coming for it and we donot want this money to go

back into Government Account as Unclaimed Bill.

The Banking Law and guidelines here stipulated that if

such money remained unclaimed after four years the

money would be transferred into the Banking treasury

as unclaimed fund. The request of a foreigner as Next

of Kin in this business is occasioned by the fact that

the customer was a foreigner and a Beninoise cannot

stand as a Next of Kin to a foreigner. We agreed that

25% percent (Negotiable) of this money will be for you

as foreign partner.

Thereafter my two other colleagues and I will visit

your country for the disbursement according to the

percentages indicated. Please be honest to me.

Therefore, to enable the immediate transfer of the

fund to you as arranged ,you must apply first to the

Bank as relation or Next of Kin of the deceased.

Upon receipt of your reply, I will send to you by fax

Text of the Application with the Name of the Deceased

and his country and other information about him.

Note: This transaction is confidential/risk free. As

soon as you receive this mail, you should contact me

at once through the above stated confidential, E-mail

Thanks, Trusting to hear from you immediately.

Yours sincerely

J.KEREKU.

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