DEAR FRIEND ,
COMPLIMENTS OF THE DAY,MY NAME IS MR.PAULSON GEORGE ,THE MANAGER CREDIT AND ACCOUNTS DEPARTMENT OF ECO BANK LOME TOGO [EB]. I AM WRITING IN RESPECT OF AN UNCLAIMED DEPOSIT IN THIS BANK BELONGING TO A FOREIGNER (MR.ARTHUR SMITH OF AMERICA)WITH ACCOUNT NUMBER ECB/1001/44986-00 WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD.
SIR,SINCE THE DEMISE OF MR SMITH,I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN OR A BENEFICIARY TO THIS DEPOSIT BUT NO ONE HAS COME UP FOR THIS CLAIM OF USD14.5M,[FOURTEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR YOUR ASSISTANCE TO HELP ME COME FOR HE RELEASE AND TRANSFER THIS FUND INTO YOUR NOMMINATED ACCOUNT IN ABROAD.
IN THE SENSE TO MAKE YOU THE BENEFICIARY TO THE SAID UNCLAIMED DEPOSIT,AS NO ONE BOTH FRIENDS AND RELATIVES HAS COME UP AS THE NEXT OF KIN TO THIS FUNDS AND OUR BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN SEVEN YEARS,BECAUSE AFTER SEVEN YEARS THE MONEY WILL BE CONFISCATED INTO THE NATIONS TREASURY AS UNCLAIMED DEPOSIT.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S TRADE JOURNAL AFTER WHICH I WAS CONVINCED TO CONTACT YOU AND INTRODUCE THIS BUSINESS TO YOU AS A FOREIGNER.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 TOGOLESE CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 70%/30%.YOU KEEP 30% WHILE I KEEP 70%,HOW ABOUT THAT?THEREAFTER I WILL VISIT YOUR COUNTRY FOR MUTAUL SHARING.BEAR IN MIND ALSO THAT I WOULD LIKE TO INVEST MY OWN PART OF THE SHARE IN YOUR COUNTRY.AS I AM ALMOST DUE FOR RETIREMENT. FOR US TO PROCEED TOWARDS THIS TRANSACTION,YOU HAVE TO SEND AN APPLICATION TO THE BANK AS THE NEXT OF KIN TO THEIR DECEASED CUSTOMER.
I WILL SEND TO YOU A TEXT OF APPLICATION WHICH YOU SHALL RE-TYPE AND SEND TO THE BANK,UPON YOUR RESPONSE TO THIS MAIL. 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 REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR THE SUCCESSFUL CLAIM AND TRANSFER OF THIS FUND. DONT FORGET TO KEEP THIS TRANSACTION A TOP CONFIDENTIALITY UNTILL WE ACHIEVE OUR AIM. YOU MAY CONTACT ME AS A MATTER OF FACT. SOME ORAL INTRODUCTIONS TILL WHEN WE MEET OURSELVES. HOPING TO HEAR FROM YOU.
KINDEST REGARDS,
MR.PAULSON GEORGE.
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