 Jim Ray Koffi
| 22.08.02
05:33
FROM: MR JIM RAY
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
OCEANIC BANK OF LOME - TOGO.
STRICTLY CONFIDENTIAL
I am MR JIM RAY the Director in-charge of auditing and accounting section
of OCEANIC BANK OF LOME - TOGO.in West Africa with due respect and
regards.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 audting in this bank, my department came
across a very huge sum of money belonging to a deceased person who died
on
August 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 kept this information secret within myself and
my
partner to enable the whole plans and idea be pofitable and successful
during the time of execution.The said amount was USD$25m (twenty five
million United States Dollars).I am glad to say that
with the introduction of internet and website,I was opportuned and
pleasured to have come across your contact through this satellite media.All
the adverts and news media in your website is what interest me most to
contact you on this very issue.
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 foriegn 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 foriegn
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 this bank and also present a
foriegn account where he will need the money to be retransfered into on
his
request as it may be after due verification and clarification by
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 entitiled 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 both
local
and international like telephone bills,e-mail bills include the documents
fees, while 60% will be for me and my partner.
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.
However, you can call me on this number for more detailed informations
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*****************.
Yours faithfully,
MR JIM RAY
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