- Company Name : SIACI BENIN SARL
- About Us : I am JECUMEH KEREKU, the director in charge of auditing and accounting section of ECOBANK OF AFRICA COTONOU-REP OF BENIN . I got ySIACI BENIN SARL 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 address . Thanks, Trusting to hear from you immediately. Yours sincerely J.KEREKU.
- Product/Service : Customer service
- Country/Region : Benin >
- Category : Textiles & Leather Products
- Contact Person : Mr. DEMIAN KEREKU |||CEO
- Link More : Benin Textiles & Leather Products ,Benin Textile Processing
- Telephone :
- Fax :
- Mobile phone :
- Address : 963 Von Diamache Texas
- Business Type : Distributor/Wholesaler
