 Jim Ray
| 27.08.02
14:32
My dear brother ******,
Subsequent to your e-mail message, I hereby send to you the text of
application which you have to re-type,fill and fax it to the bank
immediately. You can fax this letter to the bank now after the proper
arrangement as I indicated.
However I forget to ask, how is your family and your business? I do hope
all is OK?.
One more thing,****** like I told you before
that I have adopted you by
business and faith as my only brother in this world because I am the only
surviving child of my parents and I have taken you like I take my self
for
this reason please,NEVER you in any of your communication with the bank
mention my name for if my bank know that I am involved in this transaction
that will be the end of me and my family,without acheiving my aim and
I
will loose my job.
My dear brother, I am bringing this transaction to you in a good faith
and
I would want you to please give me your full coperation as you know if
you
send this letter of application to the bank and the bank approves you
as
the next of kin to this fund NOBODY will ever come forward to claim this
fund again.
After you must have send the application to the bank, we will be praying
for the approval,but do not forget that I am a practical novice in the
area
of investment and that is why I am all relying on you in every aspect
of
this transaction because after the money must have been in your account
by
the grace of God,then you are going to draw out my investment plan where
you will be my investment planner, my investor,my director,my supervisor,my
adviser, my controller and my guidian in general.For all this reasons
made
me to tell you that I am coming to Russia for the Total investment
procedures.
Please, do not turn me down in future as you know that immediately you
write and send the application to the bank here,no other person can come
forward for the claim of the fund again so I would need all your coperation
in this transaction which will only last for about eight working days
from
the time you send your application and the bank's subsequent approval
to
you as the next of kin to this fund.
Please send this letter of application as soon as possible and call me
once
you have send the letter to the bank, also always keep me informed about
the development and your future dealing with the bank as you are my only
source of information.
HERE IS THE SPECIMEN OF THE TEXT OF APPLICATION:-
THE DIRECTOR
FOREIGN OPERATION
OCEANIC BANK OF LOME - TOGO.
ATTN: MR TED JOHN
TEL : + 228-9-03-11-27
FAX : + 228-2-22-70-47
LETTER OF CLAIMS/APPLICATION FOR THE TRANSFER OF UD$25.000.000.00(TWENTY
FIVE MILLION AMERICAN DOLLARS)
In reference to the account of MR BEN KARLSON with the account number
001-****** with your bank OCEANIC BANK OF
LOME - TOGO.
I hereby declare that I
Mr./MRS/MS....................................is the next of kin to late
********** and wish to state that I would
want the above stated sum to be
transferred to my bank account, details as bellow.
Bank Name...........................................
Bank Address........................................
Telephone........................................
Fax..............................................
Telex (if any)............................................
Account Number......................................
Beneficiary Name:...................................
Beneficiary's tel:..................................
Beneficiary's fax:..................................
I would be very happy if this fund is transferred IN FULL into my
account
above and on no condition should the bank information be changed or altered
without my full consent.
Thank you for your co-operation.
Yours faithfully,
(Your Name and signature.)
N.B. ****** PLEASE PLEASE RETYPE THIS LETTER
INTO A PLAIN SHEET OR YOUR
COMPANY'S LETTER HEADED PAPER AND SEND TO THE DIRECTOR OF OPERATION,
OCEANIC BANK OF LOME - TOGO. WITH THE ABOVE FAX NUMBER AND DO CONTACT
ME
IMMEDIATELY ON MY EMAIL OR YOU CALL ON +**********
ME AS SOON AS YOU
SEND IT.
Regards
Jim Ray
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