kufour ibrahim on Sun, 14 Jul 2002 06:25:02 +0200 (CEST)


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[Nettime-bold] ASSISTANCE NEEDED


FROM THE OFFICE OF
ALHAJI KUFOUR IBRAHIM 
AUDIT DIRECTOR OF 
FOREGINE REMITTANCE DEPT.
BANQUE TOGOLAISE DE
DEVELOPPEMENT.
LOME-TOGO.

DEAR 

I am writing, following the impressive  information
about your profile through the website , Your
capability and reliability to champion this
opportunity. 

In my department, we discovered an abandoned sum of
15,775 million US dollars (Fifteen million seven
hundred and seventy five thousand US dollars). 

In an account that belongs to oneof our foreign
customers who died along with his entire family in
September,1997 in a plane crash.Since we got
information about his death, we have beenexpecting his
next of Kin to come over and claim his money because
we can not release it unless somebody applies for it
as next of Kin or relation to the deceased as
indicated in our banking and financial policies but
unfortunately we learnt that his supposed next of kin
or relation died along side with him inthe accident
leaving no body behind to claim the money.

It is therefore upon this discovery that I and other
officials in my department now decided to make this
business proposal to you and release the money to you
as the next of kin or relation to the deceased
forsafety and subsequent disbursement since nobody is
coming for it and we don抰 want this money to go into
the Bank treasury as unclaimed bills.
 
 The banking law and guideline here stipulates that if
such money remained unclaimed after four years, the
money will be transferred  into the Bank treasury as
unclaimed fund.The request for a foreigner as next of
kin in this business is occasioned by the fact that
the customer was a foreigner and an indigene cannot
stand as next of kin to the deceased family. 
 
We agreed that 20% of this money will be for you as a
foreign partner, in respect to the provision of a
foreign account, 5% will be set aside for expenses
incurred during this transaction and 75 % would be for
me and my colleagues. 

There after I and my colleagues will visit your
country for disbursement according to the percentages
indicated.Therefore to enable the immediate transfer
of this fund to you as arranged, you must apply first
to the Bank as relation or next of kin of the deceased
indicating your private, telephone and fax number for
easy and effective communication and location where
the money will be remitted.

 Upon receipt of your reply, I will send to you by fax
or e-mail the text of the application. I will not fail
to bring to your notice that this transaction is hitch
free and that you should not entertain any atom of
fear as all required arrangements have been made for
the transfer.You should contact me on MY E-MAIL, as
soon as youreceive this letter.

 I decided to contact you as you have products of
interest in your part of the world where we can invest
our own percentage to avoid peoples awareness as we
are civil servants. We can conclude this operation
within ten banking days.Please keep this very
confidential. Contact me for more information, all
confirmable before you apply if you want ! . 

May God be with you. Trusting to hear from you shortly
for a detailed information which are confirmable
before you can make up your mind to apply. 

Yours faithfully,
ALHAJI KUFOUR IBRAHIM 










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