From Andrew Chidi
Audeting And Accoting Unit
FOREIGN REMITTANCE DEPT.
Organization Union
du Banque Lome-Togo.
TEL:228- 9117357.
Dear,
I am Andrew Chidi, the director in charge of auditing and accounting
section of Union Togolaise du Banque 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 1997 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 was us$14M (fourteen million united states dollars).
As it may interest you to know, I got your impressive information through
the business directory at chamber of commerce and Industry here in Lome-
Togo where I was seaching for a good relaible contact to do the business
with.I was elated the time I saw your address to propose the business
to you.
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 civil servant,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 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 30%
of the total sum as
gratification,while 10% will be set aside to take care of expenses that
may arise during the time of transfer and also telephone bills,while
60% will be for me and my partners.
Please,you have been adviced to keep top 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 advice us to invest in.
All other necessary information will be sent to you when I hear from
you.
I suggest you get back to me as soon as possible stating your wish in
this deal.My telephone number is 00228-9117357.
est Regard,
Andrew Chidi.