Maxwell Jones, Bank from Benin

[bigmama]

from: maxwell jones <boa1945@gmail.com>
date: Thu, Sep 29, 2011
subject: GOOD DAY
mailed-by gmail.com
signed-by gmail.com

Dear Friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK from Benin Republic West Africa. I have a business of $11.5 Million United State Dollars to be transfer to your account for investment in your country. If you are ready to assist me,get back to me and I will give you full details on how the fund will be transferred to you. Be rest assured that everything will be handled confidentially because this is a great opportunity we cannot afford to miss as it will make our family profit a lot.

It has been seven years ago that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop our country.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth Eleven million,five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed thereafter.

I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cares to ask me for the money was too much for them to control. So as I am sending this message to you, I was able to divert Eleven point five Millions Dollars ($11.5m) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds as they have made a lot of profits with the fund.

It has been more than seven years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired. The $11.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transferred into your account over there.

Immediately the fund has been successfully transferred into your account, I will come to your country for the sharing of the fund. The fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and the less-privilege people in the the society as I am a good christian.

Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Be endeavour to indicate your interest in this transaction by replying back immediately and if you are not interested,do not waste your time to reply and kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,

Mr MAXWELL JONES

Received: by 10.142.49.5

[bigmama]

Received: from [41.216.44.196], Cotonou, Benin, BENINTELECOMS, Abonnes ADSL de Benin Telecoms a Kandevie
from: Maxwell Jones <maxwelljones0000@yahoo.com.sg>
date: Thu, Oct 27, 2011
subject: GOOD DAY
signed-by yahoo.com.sg

Dear Friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK from Benin Republic West Africa. I have a business of $11.5 Million United State Dollars to be transfer to your account for investment in your country. If you are ready to assist me,get back to me and I will give you full details on how the fund will be transferred to you. Be rest assured that everything will be handled confidentially because this is a great opportunity we cannot afford to miss as it will make our family profit a lot.

It has been seven years ago that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop our country.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth Eleven million,five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed thereafter.

I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cares to ask me for the money was too much for them to control. So as I am sending this message to you, I was able to divert Eleven point five Millions Dollars ($11.5m) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds as they have made a lot of profits with the fund.

It has been more than seven years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired. The $11.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transferred into your account over there.

Immediately the fund has been successfully transferred into your account, I will come to your country for the sharing of the fund. The fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and the less-privilege people in the the society as I am a good christian.

Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Be endeavour to indicate your interest in this transaction by replying back immediately to me on (maxweljones@gmail.com) and if you are not interested,do not waste your time to reply and kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,

Mr MAXWELL JONES.

[Spidey]

Return-Path: <maxweljones@gmail.com>
Received: from mr.google.com ([10.101.17.12])
Reply-To: [maxweljones@gmail.com]
Date: Mon, 16 Jan 2012
Subject: COMPLIMENT
From: maxwell Jones <maxweljones@gmail.com>

My Dear,

Hi,I am the manager of bill and exchange in THE BANK from Benin Republic West Africa. I have a business of $12.5 Million United State Dollars to transfer to your account for investment in your country. It happens that for over seven years ago that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop our country.

The Political advisers always inflated the amounts before transferring it to foreign accounts so as the man managing the accounts in the bank, I used the opportunity to divert part of the funds worth twelve million,five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of the funds at that particle time were closed thereafter.

I manipulated it so when I discovered that they were using me to succeed in their greedy act and I do clean the banking records from their Bank files as soon I have their mission executed and no one cares to ask me hence the fund shifted as they wished.So as I am sending this message to you, I was able to divert Twelve point five Millions Dollars ($12.5m) which is in an escrow transit account belonging to no one in the bank and now my bank is very anxious to know the real beneficiary of the funds as they have made a lot of profits with it.

It has been more than seven years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired. The $12.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transferred into your account over there.

Immediately the fund has been successfully transferred into your account, I will come to your country for the sharing of the fund. The fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and the less-privilege people in the the society as I am a good christian.

Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Be endeavour to indicate your interest in this transaction by replying back immediately to me and if you are not interested,do not waste your time to reply and kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,
Mr MAXWELL JONES.