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From: Mrs. Nkonuko, |
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Auditing and Accounting Unit. |
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Foreign Operations Department Banque Togolaise |
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Pour Le Commerce Et L’Industrie, |
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Lome-Togo. |
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Tel:+228-9135387 |
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ATTN: THE MANAGING DIRECTOR/CEO. |
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Iam Mrs. Nkonuko, the director in charge of auditing and accounting section of Banque Togolaise |
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Pour Le Commerce Et L’Industrie Lome-Togo in West Africa with due respect and regard. I have |
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decided to contact you on a business transaction that will be very beneficial to both of us at the |
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end of the transaction. During our investigation and auditing in this bank, my department came |
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across a very huge sum of money belonging to a deceased person who died on November 1st 1999 in a |
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plane crash and the fund has been dormant in his account with this bank without any claim of the |
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fund in our custody either from his family or relation before our discovery to this development. |
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Although personall, I keep this information secret within myself and partners to enable the whole |
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plans and idea be profitable and successful during the time of execution. The said amount was |
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US$7,200,000.00 (Seven Million Two Hundred Thousand United States Dollars). As it may interest you |
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to know, I got your impressive information through my good friends who works with chamber of |
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commerce on foreign business relations herein Lome-Togo. It is him who recommended your person to |
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me to be viable and capable to champion a business of such magnitude without without any problem. |
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Meanwhile, all the whole arrangement to put claim over this fund as the bonafide next of kin to |
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the deceased, got the required approval and transfer this money to a foreign account has been put |
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in place and directives and needed information will be relayed to you as soon as you indicate your |
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interest and willingness to assist us and also benefit your self to this great business |
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opportunity. |
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In fact, I could have done this deal alone but because of my position in this country as a civil |
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servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an |
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eye brow on my side during the time of transfer because I work in this bank. This is the actual |
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reason why it will require a second party or fellow who will forward claims as the next of kin |
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with affidavit of trust of oath to the bank and also present a foreign account where he will need |
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the money to be re-transfered into on his request as it may be after due verification and |
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clarification by the correspondent branch of the bank where the whole money will be remitted from |
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to your own designated bank account. |
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I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of |
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this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be |
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set aside to take care of expenses that may arise during the time of transfer and also telephone |
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bills, while 65% will be for me and my partners. Please, you have been advised to keep “Top |
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Secret” as we are still in service and intend to retire after we concluded this deal with you. I |
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will be monitoring the whole situation here in thisbank until you confirm the money in your |
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account, and ask us to come over to your country for subsequent sharing of the fund according to |
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percentages previously indicated and further assistance for the investment of our own share, |
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either in your country or any country you may suggest. All other information will be sent to you |
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when I hear from you. |
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I suggest you get back to me as soon as possible stating your wish in this deal via my above |
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e-mail address. |
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I look forward to hearing from you. |
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Yours Faithfully, |
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Mrs. Nkonuko |