From: Mr. Denis Kusa,
No: 26 B Rue De Melokevi,
Lome Togo Republic.
Tel: + (22) 89 24 41 48.
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 or call me directly on my private telephone
number:+ (22) 89 24 41 48.
Mr. Denis Kusa.
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