AUDIT AND ACCOUNTS UNIT
ECO BANK OF TOGOLEISE
BANK HOUSE,LOME- TOGO.
Dear Friend,
I am Dr.David Gilbert, staff of bills and exchange at the foreign
remittance Department, of Eco Bank Of Togolise plc.
I am writing following the impressive information about you from our
chambers of commerce and industry.In my department, we discovered an
abandoned sum of (US$12m)TWELVE MILLION UNITED STATES DOLLARS only, in
an account that belongs to one of our foreign customers who died along
with his entire family in November 2003 in a plane crash.
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release
it unless somebody applies as a next of kin or relation to the deceased
as indicated in our banking uidelines.
Unfortunately we learn that his supposed next of kin or relations died
along with him at the crash leaving nobody behind! for the claim. It is
therefore upon this discovery that I and other officials in the
department now decided to make business with you, that is, to release
the money to you as the next of kin or relation to the decease since
nobody is fronting for the money and we do not want this fund to go
into disbursement account as unclaimed bill.
The banking law and guidelines here stipulates that if suchmoney
remained unclaimed after six years the money will be transferred into
federal government account as unclaimed fund.
The request of a foreigner as next of kin in this business is
occassioned by the fact that the customer was a foreigner and an
indigene can not stand as a next of kin to a foreigner.
We agreed that 30% of this money will be for you as the foreign partner
and 10% for expenses incurred during the cost of remittance. Therefore
to enable immediate transfer of the fund to you as arranged, you should
contact me with my e-mail address immediately for further information.
I look forward to hear from you. Please Include your phone and fax
numbers when repling.
Best regards
Dr.David Gilber,
Foreign Remittance
