FROM : MR MICHAEL KOKOU.
AUDITING AND ACCOUNTING UNIT.
(FOREIGN REMITTANCE DEPT)
INTERNATIONAL BANK OF AFRICA LOME TOGO
S.A 13 RUE DU COMMERCE.BP.346
LOME -TOGO WEST AFRICA.
Dear Friend,
I am writing following the impressive information about your profile through
the website your capability and reliability to champion this opportunity. In
my department, we discovered an abandoned sum of ($17 million US dollars).
In an account that belongs to one of our foreign customers who died along
with his entire family in APRIL,2003 in a ROAD ACCIDENT.
Since we got this information about his death, we have been expecting his
next of Kin to come over and claim his money because we can not release it
unless somebody applies for it as next of Kin or relation to the deceased as
indicated in our banking and financial policies but unfortunately we learnt
that his supposed next of kin or relation died along side with him in the
accident leaving no body behind to claim the money.
It is therefore upon this discovery that I and other officials in my
department now decided to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and we don t want this
money to go into the Bank treasury as unclaimed bills.
The Banking law and guideline here stipulates that if such money remained
unclaimed after long period, the money will be transferred into the Bank
treasury as unclaimed fund. The request for a foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner
and an indegine cannot stand as next of kin to the deceased family. We
agreed that 30% of this money will be for you as foreign partner, in respect
to the provision of a foreign account, 10% will be set aside for expenses
incurred during this transaction and 60 % would be for me and my colleagues.
Thereafter I and my colleagues will visit your country for disbursement
according to the percentages indicated. Therefore to enable the immediate
transfer of this fund to you as arranged, you must apply first to the Bank
as relation or next of kin of the deceased indicating your private,
telephone and fax number for easy and effective communication and location
where the money will beremitted. Upon receipt of your reply, I will send to
you by fax or e-mail the text of the application.
I will not fail to bring to your notice that this transaction is 100% hitch
free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter. I decided to contact you as
you have products of interest in your part of the world where we can invest
our own percentage to avoid peoples awareness as we are civil servants. We
can conclude this operation within ten banking days.
Please keep this very confidential. Contact me for more information, all
confirmable before you apply if you want
May God be with you. Trusting to hear from you shortly. Peace and love
always.
Best regards.
MR MICHAEL KOKOU.
+228-981-53-92.
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