AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANQUE TOGOLAISE POUR LE COMMERCE
ET L'INDUSTRIE,
LOME- TOGO.
+228 91 391 55
nkruma_s_nkobe1@fsmail.net TREAT URGENT AND CONFIDENTIAL
Dear Friend,
My name is Mr Nkruma.S.Nkobe, the manager controlling the auditing and
accounting section of Banque Togolaise Pour Le Commerce et L'Industrie
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 Mr John Schelpert of
United State of America who died on october 31st 1999 in a plane crash
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
partner to enable the whole plans and idea be Profitable and successful
during the time of execution. The said amount was 8.5M.us$
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 eventually raise 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 in to 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.
May I at this point emphasize that this transaction is 100% risk free
as I have made arrangements for a successful deal before contacting
you.
On smooth conclusion of this transaction, you will be entitled to 25%
of the total sum as gratification, while 5% will be set aside to take
care of expenses that may arise during the time of transfer and also
telephone bills, while 70% will be for me and my partner.
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 ubsequent sharing of the fund according to percentages
previously indicated and further investment, either in your country or
any country you advice us to invest in.
All other necessary information will be sent to you when I hear from
you. Get back to me as soon as possible stating your wish in this
transaction.Reply to
nkruma_s_nkobe1@fsmail.netYours faithfully,
Mr: Nkruma.S.Nkobe
lol... should i accept this great offer? but why me? why not somebody else? lol...
