FROM: JOSEPH CHIKA
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO.
Dear Sir,
(TOP SECRET)
I am ,Joseph Chika the director in charge of auditing and accounting
section of Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo
in West Africa with due respect and regard. I have decided to contact
you on a business transaction that will be very beneficial to both of us
at the end of the transaction. During our investigation and auditing in
this bank, my department came across a very huge sum of money belonging
to a deceased person who died on November 1st 1999 in a plane crash and
the fund has been dormant in his account with this Bank without any
claim of the fund in our custody either from his family or relation before
our discovery to this development. Although personally, I keep this
information secret within myself and partners to enable the whole plans
and idea be Profitable and successful during the time of execution. The
said amount is U.S $15M (Fifteen million United States dollars).
As it may interest you to know, I got your impressive information
through my good friend who works with chamber of commerce on foreign
business relations here in Lome- Togo. It is him who recommended your person
to me to be viable and capable to champion a business of such magnitude
without any problem. Meanwhile all the whole arrangement to put claim
over this fund as the bonafide next of kin to the deceased, get the
required approval and transfer this money to a foreign account has been put
in place and directives and needed information will be relayed to you
as soon as you indicate your interest and willingness to assist us and
also benefit your self to this great business opportunity. In fact I
could have done this deal alone but because of my position in this country
as a public servant(A Banker),we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the
time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow
who will forward claims as the next of kin and also present a foreign
account where he will need the money to be re-transferred into on his
request as it may be after due verification and clarification by
thecorrespondent branch of the bank where the whole money will be remitted from
to your own designation bank account. I will not fail to inform you
that this transaction is 100% risk free. On smooth conclusion of
thistransaction, you will be entitled to 30% of the total sum as gratification,
while 5% will be set aside to take care of expenses that may arise
during the time of transfer and also telephone bills, while 65% will be for
me and my partners.
Please, you have been adviced to keep this transaction "SECRET" as we
are still in service and intend to retire from service after we
conclude this deal with you. I will be monitoring the whole situation here in
this bank until you confirm the money in your account. and ask us to
come down to your country for subsequent sharing of the fund according to
percentages previously indicated and further investment, either in your
country or any country you may advice us to invest in.
All other information will be sent to you as soon as I hear from you.
I suggest you get back to me as soon as possible stating your wish in
this deal. Meanwhile,kindly let me have your account information as
hereunder stated:
BANK NAME & ADDRESS
SWIFT CODE NUMBER
ACCOUNT NUMBER
ACCOUNT HOLDER'S NAME
ACCOUNT HOLDER'S ADDRESS
YOUR PERSONAL PHONE & FAX NUMBERS
On receipt of this information, I will be submiting an application for
approval which will enpower the international department of this bank
to transfer the money into your account.
I look forward to receiving your mail ASAP
Yours faithfully,
JOSEPH CHIKA
