From: Mr. Denis Kusa,
No: 26 B Rue De Melokevi,
Lome Togo Republic.
Dear Sir/Madam,
I am {Mr. Denis Kusa} The Chief Accounting Officer of EXPRESS BANK here in
Lome - Togo, Also an Account Officer to a deceased customer of the Bank LATE
MR. SHRAGA BAR NISSAN, We lost this customer and his family in a fatal car
accident at Togo Airport Express Road on 15th of December 2003.
And his accounts Number: 0063-202-081 with credit BALANCE OF U$28, 520, 000,
00 (TWENTY EIGHT MILLION FIVE HUNDRED & TWENTY THOUSAND UNITED STATE DOLLARS
ONLY) with us has been dormant and unclaimed due to unavailability of a next
of kin/relatives to claim his fund and estate.
In accordance with the estate laws of Lome Togo, the Board of Directors of
the Bank met a forth night ago and resolved to turn the estate of the
deceased over to the Government having waited for too long without the
deceased relatives / next of kin surfacing and if this is done, invariably
the fund and the estate will end up to becoming Government property and it
is as a result of this that I am move to contact you.
in view of this, I am seeking for your co-operation and good understanding
to stand as the deceased next of kin to enable us claim the inheritance
before the time period given by Bank elapse. If you are interested and in
agreement with me, Please write back immediately. Be rest assured that it is
risk free project and the proceeding will be share 60% for me and 40% will
be for you.
I wait for your urgent reply,
Mr. Denis Kusa.
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