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From Andrew Chidi
Audeting And Accounting Unit
FOREIGN REMITTANCE DEPT.
Organization Union
du Banque Lome-Togo.
TEL:228- 9117357.
Dear,
I am Andrew Chidi, the director in charge of
auditing
and accounting section of Union Togolaise du
Banque
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 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 the business directory at
chamber
of commerce and Industry here in Lome- Togo where
I
was seaching for a good relaible contact to do
the
business with.I was elated the time I saw your
address
to propose the business to you.
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 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
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.
I suggest you get back to me as soon as possible
stating your wish in this deal.My telephone
number
is
00228-9117357.
Best Regard,
Andrew Chidi.
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