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Monday, October 01, 2007

From Sister Fatimata Ibrahim Ahmed

From: fatimata ibrahim - fatimata20g@yahoo.fr

Dear,

Assalamn aleikum,

My Greeting to you,

I do recognised the surprise this letter will bring to you, most especially as it comes from a stranger. I am Sister Fatimata Ahmed. We are from Republic of Sao Tome. I am married to Dr. Ibrahim Ahmed who was a wealthy cocoa merchant in Ivory Coast for years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslim.

Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($6Million U.S. Dollars) with one of SECURITY COMPANY here in Abidjan Presently, the fund is still with the SECURITY COMPANY . Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.

Having known my condition I decided to donate this fund to a Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a Islamic that will use this fund for orphanages home, hospital, mosque, school,
propagating the word of mighty Allah and to endeavour that the house of mighty Allah is maintained. The holly Quaran made us to understand that Blessed is the hand that gives.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not Muslim and I don't want my husband efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the mighty Allah. As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and fearieth the beneficent in secret to him bear tiding of forgives and a rich reward. I don't need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always. I don't want them to know about this development. With mighty Allah all things are possible.

As soon as I receive your reply I shall give you the contact of the
SECURITY COMPANY here in Abidjan.

I want you and the Islamic institution to always pray for me because the mighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whosever that wants to serve the mighty Allah must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on this e_mail address: for more information, any delay in your reply will give me room in sourcing another Islamic or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Thanks,

Sister Fatimata Ibrahim Ahmed.
_________________________________________________________________
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Your good name have given us this opportunity

From: Louis Bethany louisbethanylloydsbankTSBcouk - loubeth@lycos.com

MR LOUIS BETHANY
Lloyds TSB Pacific Limited
London Branch
UNITED KINGDOM

Dear Friend,
Thank you for giving me your time. Please be patient and read my
email to you and may God bless you as you read my email to you.
I am a staff of Lloyds TSB Group attached in Private Banking Services.
I am contacting you concerning a customer and,an investment
placed under our banks management 3 years ago,I contacted you
independently of our investigation and no one is informed of this
communication and I would like to intimate you with certain facts
that I believe would be of interest to you.

In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.5
million USD (EIGHT MILLION FIVE HUNDRED THOUSAND USD),which he
wished to have us turn over on his behalf. I was the officer assigned
to his case; I made numerous suggestions in line with my duties as the
de-facto chief operations officer of the Private Banking Services
Department,especially given the volume of funds he wished to put into
our bank. We met on numerous occasions prior to any investments being
placed.I encouraged him to consider various growth funds with prime ratings.
The favored route in my advice to customers is to start by assessing
data on 600 traditional stocks and bond managers and alternative
investments. Based on my advice, we spun the money around various
opportunities and made attractive margins for our first months of
operation,the accrued profit and interest stood at this point at over
10 million USD, this margin was not the full potential of the fund but he
desired low risk guaranteed returns on investments.

In mid 2001, he asked that the money be liquidated because he
needed to make an urgent investment requiring cash payments in Europe.
He directed that I liquidate the funds and had it deposited with a firm
in Europe. I informed him that our bank would have to make special
arrangements to have this done and in order not to circumvent
due process,the bank would have to make a 9.5 % deduction from
the funds to cater for banking and statutory charges. He complained
about the charges but later came around when I explained to him the
complexities of the task he was asking of us. Cash movement across
borders has become especially strict since the incidents of 9/11.
I contacted my affiliate in Europe and had the funds available in
main land Europe. I undertook all the processes and made sure I
followed his precise instructions to the letter and had the funds
deposited in a security consultancy firm, the firm is a specialist
private firm that accepts deposits from high net worth individuals
and blue chip corporations that handle valuable products or undertake
transactions that need immediate access to cash. This small and
highly private organization is familiar especially to the highly
placed and well-connected organizations.

In line with instructions, the money was deposited. He told me he
wanted the money there in anticipation of his arrival from Norway
later that week. This was the last communication we had, this
transpired around 25th February 2002. In June last year, we got a
call from the security firm informing us of the inactivity of that
particular portfolio. This was an astounding position as far as I
was concerned, given the fact that I managed the private banking
sector I was the only one who knew about the deposit, and I could
not understand why he had not come forward to claim his deposit.
I made futile efforts to locate him I immediately passed the task
of locating him to the internal investigations department of our bank.
Four days later, information started to trickle in, that he was
apparently dead. A person who suited his description was declared
dead of a heart attack in Cannes, South of France. We were soon
enough able to identify the body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving
next of kin to alert about the situation and also to come forward to
claim his estate. If you are familiar with private banking affairs,
those who patronize our services usually prefer anonymity, but also
some levels of detachment from conventional processes.

In his bio-data form, he listed no next of kin. In the field of
private banking, opening an account with us means no one will know of
its existence, accounts are rarely held under a name, depositors use
numbers and codes to make the accounts anonymous. This bank also
gives the choice to depositors of having their mail sent to them or
held at the bank itself, ensuring that there are no traces of the
account and as I said, rarely do they nominate next of kin. Private
banking clients apart from not nominating next of kin also usually in
most cases leave wills in our care, in this case; he died intestate.
What I wish to relate to you will smack of unethical practice but I
want you to understand something. It is only an outsider to the
banking world who finds the internal politics of the banking world
aberrational.

The world of private banking especially is fraught with huge rewards
for those who occupy certain offices and oversee certain
portfolios. You should have begun by now to put together the general
direction of what I propose. There is $8.500, 000.00USD deposited, I
alone have the deposit details and they will release the deposit to
no one unless I instruct them to do so. I alone know of the existence
of this deposit for as far as the finance firm, the transaction with
our deceased customer concluded when I sent the funds to the firm,
all outstanding interactions in relation to the file are just
customer services and due process.

The finance firm has no single idea of what's the history or nature
of the deposit. They are simply awaiting instructions to release the
deposit to any party that comes forward. This is the situation. This
bank has spent great amounts of money trying to track this man's
family, they have investigated for months and have found no family.
The investigation has come to an end. My proposal. Being a foreigner
and a friend and a business partner to be I am prepared to place
you in a position to instruct the finance firm to release the deposit
to you as the closest surviving relation. Upon receipt of the
deposit, I am prepared to share the money with you in half and no
more. That is; I will simply nominate you as the next of kin and have
them release the deposit to you. We share the proceeds 50/50.I would
have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the
deposit. But on the other hand, you with a similar name as the
original depositor would easily pass as the beneficiary with the
rights to claim. I assure you that I could have the deposit released
to you in a few days. I will simply inform our bank of the final
closing of the file relating to the customer. I will then officially
communicate with the finance company and instruct them to release
the deposit to you. With these two things, all is done.

The alternative would be for us to have the firm direct the funds to
another bank with you as account holder. This way there will be no
need for you to think of receiving the money from the firm. We can
fine-tune this based on our interactions. I am aware of the
consequences of this proposal. I ask that if you find no interest in
this project that you should discard this mail. I ask that you do not
be vindictive or destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you.

Do not destroy my career because you do not approve of my
proposal. You may not know this but people like myself who have
made tidy sums out of comparable situations run the whole private
banking sector. I am not a criminal and what I do, I do not find
against good conscience, this may be hard for you to understand,
but the dynamics of my industry dictates that I make this move. Such
opportunities only come ones, way once in a lifetime. I cannot let this
chance pass me by I hope you understand because for once I found
myself in total control and face to face with my destiny. These chances
won't pass me by. I ask that you do not destroy my chance, if you will
not work with me let me know and let me move on with my life but do
not destroy me. I am a family man and this is an opportunity to provide
them with new opportunities. There is a reward for this project and it is
a task well worth undertaking. I have evaluated the risks and the only
risk I have here is from you refusing to work with me and alerting my bank.
I am the only one who knows of this situation, good fortune has blessed
you with a name that has planted you into the center of relevance in my
life. Let's share the blessing.

If you give me positive signals, I will initiate this process towards
a conclusion. I wish to inform you that should you contact me via
official channels; I will deny knowing you and about this project. I
repeat, I do not want you contacting me through my official phone
lines nor do I want you contacting me through my official email
account. Contact me only through this email address. I do not want
any direct link between you and me. My official lines are not secure
lines as they are periodically monitored to assess our level of
customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously.
Please, again, note I am a family man; Im happily married with two kids.

I send you this mail not without a measure of fear as to what the
consequences might be, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a
platter of gold. This is the one truth I have learned from my
private banking clients. Do not betray my confidence.If we can be of
one accord, we should plan a meeting soon.
Your earliest response to this letter will be appreciated.
May God bless you as i await your response.

Warmest Regards
Louis Bethany

NB: Reply me back on this email: loubeth@uk2.net

Respond Soonest Thanks

From: Lawson Egomer - lawsonegomer@yahoo.com

EGOMER CHAMBERS & ASSOCIATES.SOLICITORS, ADVOCATES TRADE MARK AGENTS.RUE ST LOUIS 1425 BP LOME TOGO Hello Dear,
My name is Barrister Lawson Egomer. I am a Legal representative, an Attorney and private account manager to my late client. In the Year 2005, my client, He passed away, leaving behind a cash inheritance of Ten million Five hundred thousand United States Dollars ($10,500,000,00).My late client grew up in a "Motherless Babies Home". He had no family, no beneficiary nor next of kin to the inheritance consignment left behind at the finance security company batch no xxTG012604AF. The Financial law of inheritance clearly allows for the deceased security company to use deceased consignment as deemed fit, should the inheritance consignment be left unclaimed after the death of the consignment owner? The reason that you have been contacted now is because you bear the same last name with the deceased, and I can present you as the beneficiary and next of kin to my late client consignment then you will stand as his next of kin and claim the consignment. The Inheritance Law clearly leaves the proof of who is or is not the next of kin, to the deceased Lawyer to prove. As the deceased Lawyer,the Law says l have the final say of who is the beneficiary of the deceased consighnment. This is 100% percent legal. As a lawyer I know this.As this will be a testimony for you and me if you make up your mind,for the claim. If you are interested in this proposal and you are ready to handle this proposal perfectly and with trust, then contact me at once,and we can work out the details, and the issue of your compensation. If you are not interested,and have found this email offensive or you think this is a scam,please do not reply. Regards,
Barrister Lawson Egomer.
_________________________________________________________________
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GOD BLESS YOU BROTHERSISTERS

From: mrs susan fernandez - sazo1919@aim.com

I am the above named person from Kuwait. I am married to Dr fernandez who
worked with Kuwait embassy in Ivory Coast for nine years before
he died in the year 2005.We were married for eleven years without a
child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.Since his death I
decided not to re-marry or get a child outside my matrimonial home which
the Bible is against.When my late husband was alive he deposited the sum
of 18Million Dollars (eighteen Million United State Dollars) with one
finance/security company in Amsterderm-Netherlands.
Presently, This money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to
cancer problem. Though what disturbs me most is my stroke sickness.
Having known my condition I decided to donate this Fund to church or
better still a christian individual that will utilize this money the way I
am going to instruct here in. I want a church that will use this funds
to fund churches,orphanages and widows propagating the word of God and
to ensure that the house of God is maintained. The Bible made us to
understand that Blessed is the hand that giveth.
I took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians and I don't want
my husband's hard earned money to be misused by unbelievers. I don't
want a situation where this money will be used in an ungodly manner.
Hence the reason for taking this bold decision. I am not afraid of
death hence I know where I am going. I know that I am going to be in the
bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my
case and I shall hold my peace. I don't need any telephone communication
in this regard because of my health and because of the presence of my
husband's relatives around me always. I don't want them to know about
this development.

With God all things are possible. As soon as I receive your reply I
shall give you the contact of the Finance/Security Company in
Amsterderm-Netherlands. I will also issue you a letter of authority that will
prove you as the original- beneficiary of this Funds. I want you and the
church to always pray for me because the lord is my shephard. My
happiness is that I lived a life of a worthy Christian. Whoever that wants to
serve the Lord must serve him in spirit and truth. Please always be
prayerful all through your life. Any delay in your reply will give me
room in sourcing for a church or christian individual for this same
purpose. Please assure me that you will act accordingly as I stated herein.
Hoping to hearing from you.
I have set aside 20% for you and for your time and 10% for any enpense
if there is any .

Remain blessed in the name of the Lord.
Yours in Christ,

Mrs. susan fernandez
Note: reply email to sazo1919@aim.com

From The Desk Of MrJonas Robert Urgent Reply Pls

From: mrjonas robort - mrjonas02@yahoo.fr

From The Desk Of Mr.Jonas Robert.
Senior Staff In File Department,African Development Bank A.D.BOuagadougou Burkina-FasoWest Africa.
This is my private e mail mrjonas02@yahoo.fr
Private Number......00226 76 19 10 05.PLANE CRASH WEB SITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm

( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season,On a very good day. I am (Mr.Jonas Robert) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo google Search.When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer MR ANDREAS SCHRANNER who died a long with his entier family in a plane crash on(Monday, 31 July, 2000, 13:22 GMT 14:22 UK ).

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 for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness 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 account as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after Seven years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 35% 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 incured during the business and 55 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Your Full Name...........................?

Your Sex.................................?

Your Age.................................?

Your Country..............................?

Marital Status......................?

Your Photograph.........................?

Your Occupation..........................?

Your Personal Mobile N...................?

Your Personal Fax N......................?


You should contact me on my number 0226 76 19 10 05 immediately as soon as you receive this letter.And reply me with this e mail address mrjonas02@yahoo.fr immediately with those informations i need from you, for me to process the text of application for you to apply to the bank.Yours faithfully,
Mr.Jonas Robert.

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always.
_________________________________________________________________
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I NEED YOUR REPLY AS SOON AS POSIBLE

From: JOHN MARK - johnmark69@yahoo.dk

FROM MR JOHN MARKDPT OF INTERNATIONAL REMITTANCEALLIED AND BOND BANKOZUMBA MBADIWE CRESSENTVICTORIA ISLANDLAGOSEMAIL: johnmark69@yahoo.dk DEAREST, I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK (WILLIAM BARNES, OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31OCTOBER 1999[WITH EGYPTIAN AIRLINE990] WITH OTHER PASSENGERS ABOARD AS YOU CAN SEE FROM THE WEBSITE BELOW :http://news.bbc.co.uk/1/world/americas/502503.stm SIR, SINCE THE DEMISE OF WILLIAM BARNES, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HER FUNDS OF USD62M,[SIXTY TWO MILLION UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALLBE USED AS THE NEXT OF KIN, AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN SEVEN YEARS, BECAUSE AFTER EIGHT YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL. IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY S FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM. THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER. I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE INCURRED IN THE PROCESS OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT. UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE.I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE ARRANGEMENT REQUIRED HAS BEEN PERFECTED FOR THE TRANSFER. HOPING TO HEAR FROM YOU.REGARDSJOHN MARK
_________________________________________________________________
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YOUR URGENT ASSISTANCE NEEDED

From: bin muda - mrbin.muda00@gmail.com

FROM MR BIN MUDABANK OF AFRICA (BOA).OUAGADOUGOU -BURKINA FASO.REQUESTING OF YOUR URGENT ASSISTANCE Reply me here please.Email: mrbin.muda00@gmail.comDear Friend,This message might meet you in utmost surprise, however,it's just my urgentneed for foreign partner that made me to contact you for this transaction.I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out fo expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.have a great day.yours,Mr Bin MudaSend your Reply to my new email address.Email: mrbin.muda00@gmail.com
_________________________________________________________________
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Greetings

From: Salem Khalid - salem.khalid51@yahoo.gr

Greetings.
As you read this, don't feel sorry for me, because it is the destiny
of everyman to die someday.I am Salem Khalid a naturalised briton by
birth and a business merchant based in the United Kingdom.I have been
diagnosed with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts.I regret
that I have not particularly lived my life so well, as I never really
cared for anyone(not even myself),but my trade.Though I am very well
to do, I was never open handed; I was always hostile to people and
regarded them like they never had hopes of becoming as successful as
myself.Now I know that there is a lot more to life than just
prosperity.
I believe that when I am given a second chance to come to this world,I
would live my life a different way from how I have lived it. Now that
death is eminent, I have willed and given most of my belonging to
immediate and extended family members, as well as a few close
friends.I want Allah to be merciful to me and accept my soul. Hence I
have decided to support charity work; this is what i want to be
remembered for.So far, I have been able to reach out to a few charity
organizations in the Singapore,Algeria and Malaysia.Now that my health
has deteriorated so badly,I cannot do this myself anymore.
I once asked members of my family to aid me in giving of alms to those
organizations catering for the less privileged in Bulgaria and
Pakistan;they refused and kept the resources to themselves.Hence,I do
not trust them anymore,as they seem not to be contempt with what I
have left for them.
The last of my belonging which no one knows of,is the huge deposit of
Four and half milion US dollars that I have in a safe keeping company
abroad,which I will want you to secure and bestow to charity
organizations.Please reply to my secured email address
salem.khalid51@yahoo.gr
For your time and devotion,I have set aside a tenth of this for you.
Allah be with you.
Salem Khalid

Reply

From: Ali Muhammad - ali.muhammad1@yahoo.com

FROM THE DESK OF MR.Ali Muhammad
BILL AND EXCHANGE UNIT.
FOREIGN REMMITTANCE DEPT.
UNION TOGOLISE BANK(U.T.B)
LOME TOGO WEST AFRICA


Dear Friend,

I am Mr.Ali Muhammad,the manager of bill and exchange at the foreign remmittance department of Union Togolise Bank Lome Togo, In my department we discovered an abandoneda sum of ($10.5m US dollars) (Ten Million five hundred thousand US Dollars) in an account that belongs to one of our foriegn customer,who died along with his entire family in October,2003 in plane crash with egyptian air line.

Since we got 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 decease as indicated in our banking guidlines and laws, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim.

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 decease for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go intothe bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after Four years, the money will be transfered into the bank treasure 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 a togoliase cannot stand as next of kin to a foreigner.

We agree that 45% of this money will be for you as a foreign partner, inrespect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 45% will be for me and my collegues. There after I and my collegues will visit your country for disbursment according to the percentages indicated.

Therefore, to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effec tive communication and location where in the money will be remitted upon receipt of your reply, i will send to you by fax or email the text of the application.

I will not fail to bring to your notice that this business is hicth-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Please you should reply me immediately as soon as you receive this letter for more explanation.

Yours faithfully,
Mr.Ali Muhammad


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