ATTN:
FROM Mr David Smith Dambaba.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
ECOBANK LOME TOGO.
My Dear,
I am Mr David Smith Dambaba, the director in charge of
auditing and accounting section of ECOBANK LOME TOGO.in west
Africa with due respect and regard.
I have decided to contact you on a business
transaction that will be very beneficial to both of
us at the end of the transaction .
During our investigation and auditing in this bank, my
department came across a very huge sum of money
belonging to a deceased person who died on november 1997 in a
plane crash in abidjan. and the fund has been dormant in his
account with this Bank without any claim of the fund in our
custody either from his family or relation before our discovery
to this development.
Although personally, I keep this information secret
within myself and partners to enable the whole plans
and idea be Profitable and successful during the time
of execution. The said amount was us$14M (fourteen
million united states dollars).
As it may interest you to know, I got your impressive
information through my good friends who works with
chamber of commerce on foreign business relations here
in Lome- Togo. It is him who recommended your person
to me to be viable and capable to champion a business
of such magnitude without any problem
Meanwhile all the whole arrangement to put claim over
this fund as the bonafide next of kin to the deceased,
get the required approval and transfer this money to a
foreign account has been put in place and directives
and needed information will be relayed
to you as soon as you indicate your interest and
willingness to assist us and also benefit your self to
this great business opportunity.
In fact I could have done this deal alone but because
of my position in this country as a civil servant, we
are not allowed to operate a foreign account and would
eventuallyraise an eye brow on my side during the time
of transfer because I work in this bank. This is the
actual reason why it will require a second party or fellow who
will forward claims as the next of kin with affidavit of trust
of oath to the Bank and also present a foreign account where he
will need the money to be re-transferred into on his request
as it may be
after due verification and clarification by the
correspondent branch of the bank where the whole money
will be remitted from to your own designation bank
account.
I will not fail to inform you that this transaction is
100% risk free.
On smooth conclusion of this transaction, you will be
entitled to 30% of the total sum as gratification,
while 10% will be set aside to take care of expenses
that may arise during the time of transfer and also
telephone bills, while 60% will be for me and my
partners.
Please, you have been adviced to keep top secret as we
are still in service and intend to retire from service
after we conclude this deal with you.
I will be monitoring the whole situation here in this
bank until you confirm the money in your account. and
ask us to come down to your country for subsequent
sharing of the fund according to percentages
when I hear from you.
I suggest you get back to me as soon as possible
stating your wish in this deal.
Yours faithfully,
Mr.David Smith Dambaba. _______________________________________________
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