George Frederick,
Banque Internationale Afrique,
Lome,Togo.

I am George Frederick,the director in charge of auditing and
accounting section of Banque internationale De l'Afrique(BIA) Togo-Lome 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 (year ending 2001) in this bank, my 
department came across a very huge sum of money belonging to a deceased person 
who died on October 31st 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.

The said amount was U.S $3.2M(Three million two hundred Thousand United States 
dollars). 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 of this money to a foreign account
has been put in place and the 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 civil servant(A Banker),we are not allowed to operate a foreign 
account.moreover, this may 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 with affidavit of trust of oath to the Bank 
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 the correspondent 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 this transaction, you will be entitled to 25% 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 70% will be for me and my partners.

Please, you are adviced to keep "top secret" as I am still in service and i 
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 me 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 advice us to invest in. All other necessary vital information will 
be sent to you when I hear from you.

I look forward to receive your mail or your telephone call.

Yours faithfully,
George Frederick.



Reply via email to