SIACI BENIN SARL

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We main product/services:
  • Customer Service
    • Company Profile:
    Year Established:
    Businss Type:Distributor/Wholesaler
    Contact:Mr. DEMIAN KEREKU (CEO)
    Telphone:229-101-214782
    Fax229-101-214782
    MobilePhone:229-98754784
    Web Site:
    Zip:229
    Country/Region:
    Province/State:Port Novo
    City:Port Novo
    Address:963 Von Diamache Texas    
    Product display:More
    Introduce:
    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
    address .
    Thanks, Trusting to hear from you immediately.

    Yours sincerely
    J.KEREKU.
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