FROM DR.FRANCISCAIN.
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
SOCIETE GENERALE DE BANQUE
LOME - TOGO.
Attn: pls,
I am Dr.franciscain,the Financial Controller in charge of Auditing and
Accounting section of SOCIETE GENERALE DE BANQUE, Lome-Togo in West
Africa,with due respect and regards, I write to solicit your
assistance and collaboration in actualising a business/financial
transaction.I decided to contact you on this business transaction hoping
that it will be very beneficial to both of us at its succesful
conclusion.
As it may interest you to know, your contact was obtained at the office of
the American Embassy in Lome-Togo as I was going through some business
directories. I was divinely and spiritually motivated
to pick your e-mail specially to champion this. The amount is large,
accepted, but I have the feeling that you can conveniently handle it without
any problem.
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 in November 1997 in a plane crash. The fund has been dormant
in his account under our custody without any claim of the fund either from
his family or relation before our discovery to this development. Our
financial policy stipulates that if a current account is not operated for
more than 5 years, the proceed of that account is
confiscated and taken over by the bank.
Personally, I kept this information after the discovery secret between me
and my partner. We also smartly audited the account to sooth our purpose for
a future plan. This plan is now suitable for execution
as we have done all the spade work against future findings. The said amount
was USD$14m (Fourteen Million, United States Dollars)
Meanwhile all the whole arrangement and necessary approvals to put claim
over this fund as the bonafide next of kin to the deceased, has been gotten
and put in place. Our immediate requirement is to have a
willing and cooperative foreign partner who will stand as the next of kin
and this money will be transferred into his/her account. Directives and
needed documents or information will be relayed to you as soon as you
indicate your interest and willingness to assist us in actualising this
great plan. This is a golden opportunity to benefit yourself and indirectly
make our living in this world worth the while.
In fact, we could have done this deal alone but because of our position in
this country as civil servants. We are not allowed to operate a foreign
account while under service. As an executive staff in the bank, eye brows
may be raised during the course of transfer if our account is used. I hope
you understand. This is the actual reason why it will require a foreign
party who will forward claims as the next of kin. On your request to the
bank and after the official protocols, this money will be transferred into
any given foreign account by you. This aspect has been duly taken care of by
us.
I will not fail to inform you that this transaction is 100% risk free and
will be transacted in the most legitimate manner. It may interest you to
know that at the conclusion of this business, you will be entitled to 30% of
the total sum as compensation, while 60% will be held on trust for me and my
partner. The balance of 10% will be set aside to take care of expenses on
both sides that may arise during the course of transfer. We intend to enter
into partnership business with you in your country or any country you deem
suitable.
Please,keep top secret and confidential of this proposal as we are still in
service and do not want to risk the loss of our job.We hope to happily
retire from service after we conclude this deal with you.
I personally will be monitoring the transaction and situation here in the
bank until you confirm the eventual transfer of the money in your account.
We shall visit your country for celebration and subsequent sharing
of the fund according to percentages previously indicated and to discuss
about further investment. Other 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.For the confidentiality of this business,send ll mails to this
box and call me
on telephone +228-916-83-41.
My regards.
Dr.franciscain.
FROM DR. peter johnson.
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
SOCIETE GENERALE DE BANQUE
LOME - TOGO.
Attn: pls,
I am Dr. peter johnson,the Financial Controller in charge of Auditing and
Accounting section of SOCIETE GENERALE DE BANQUE, Lome-Togo in West
Africa, with due respect and regards, I write to solicit your
assistance and collaboration in actualising a business/financial
transaction.I decided to contact you on this business transaction hoping
that it will be very beneficial to both of us at its succesful
conclusion.
As it may interest you to know, your contact was obtained at the office of
the American Embassy in Lome-Togo as I was going through some business
directories. I was divinely and spiritually motivated
to pick your e-mail specially to champion this. The amount is large,
accepted, but I have the feeling that you can conveniently handle it without
any problem.
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 in November 1997 in a plane crash. The fund has been dormant
in his account under our custody without any claim of the fund either from
his family or relation before our discovery to this development. Our
financial policy stipulates that if a current account is not operated for
more than 5 years, the proceed of that account is
confiscated and taken over by the bank.
Personally, I kept this information after the discovery secret between me
and my partner. We also smartly audited the account to sooth our purpose for
a future plan. This plan is now suitable for execution
as we have done all the spade work against future findings. The said amount
was USD$14m (Fourteen Million, United States Dollars)
Meanwhile all the whole arrangement and necessary approvals to put claim
over this fund as the bonafide next of kin to the deceased, has been gotten
and put in place. Our immediate requirement is to have a
willing and cooperative foreign partner who will stand as the next of kin
and this money will be transferred into his/her account. Directives and
needed documents or information will be relayed to you as soon as you
indicate your interest and willingness to assist us in actualising this
great plan. This is a
golden opportunity to benefit yourself and indirectly make our living in
this world worth the while.
In fact, we could have done this deal alone but because of our position in
this country as civil servants. We are not allowed to operate a foreign
account while under service. As an executive staff in the bank, eye brows
may be raised during the course of transfer if our account is used. I hope
you understand. This is the actual reason why it will require a foreign
party who will forward claims as the next of kin. On your request to the
bank and after the official
protocols, this money will be transferred into any given foreign account by
you. This aspect has been duly taken care of by us.
I will not fail to inform you that this transaction is 100% risk free and
will be transacted in the most legitimate manner. It may interest you to
know that at the conclusion of this business, you will be entitled to 30% of
the total sum as
compensation, while 60% will be held on trust for me and my partner. The
balance of 10% will be set aside to take care of expenses on both sides that
may arise during the course of transfer. We intend to enter into partnership
business with you in your country or any country you deem suitable.
Please,keep top secret and confidential of this proposal as we are still in
service and do not want to risk the loss of our job.We hope to happily
retire from service after we conclude this deal with you.
I personally will be monitoring the transaction and situation here in the
bank until you confirm the eventual transfer of the money in your account.
We shall visit your country for celebration and subsequent sharing
of the fund according to percentages previously indicated and to discuss
about further investment. Other 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.For the confidentiality of this business,send ll mails to this
box and call me
on telephone +228-9136287.
My regards.
Dr. peter johnson.
FROM DR. peter johnson.
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
SOCIETE GENERALE DE BANQUE
LOME - TOGO.
Attn: pls,
I am Dr. peter johnson,the Financial Controller in charge of Auditing and
Accounting section of SOCIETE GENERALE DE BANQUE, Lome-Togo in West
Africa, with due respect and regards, I write to solicit your
assistance and collaboration in actualising a business/financial
transaction.I decided to contact you on this business transaction hoping
that it will be very beneficial to both of us at its succesful
conclusion.
As it may interest you to know, your contact was obtained at the office of
the American Embassy in Lome-Togo as I was going through some business
directories. I was divinely and spiritually motivated
to pick your e-mail specially to champion this. The amount is large,
accepted, but I have the feeling that you can conveniently handle it without
any problem.
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 in November 1997 in a plane crash. The fund has been dormant
in his account under our custody without any claim of the fund either from
his family or relation before our discovery to this development. Our
financial policy stipulates that if a current account is not operated for
more than 5 years, the proceed of that account is
confiscated and taken over by the bank.
Personally, I kept this information after the discovery secret between me
and my partner. We also smartly audited the account to sooth our purpose for
a future plan. This plan is now suitable for execution
as we have done all the spade work against future findings. The said amount
was USD$14m (Fourteen Million, United States Dollars)
Meanwhile all the whole arrangement and necessary approvals to put claim
over this fund as the bonafide next of kin to the deceased, has been gotten
and put in place. Our immediate requirement is to have a
willing and cooperative foreign partner who will stand as the next of kin
and this money will be transferred into his/her account. Directives and
needed documents or information will be relayed to you as soon as you
indicate your interest and willingness to assist us in actualising this
great plan. This is a
golden opportunity to benefit yourself and indirectly make our living in
this world worth the while.
In fact, we could have done this deal alone but because of our position in
this country as civil servants. We are not allowed to operate a foreign
account while under service. As an executive staff in the bank, eye brows
may be raised during the course of transfer if our account is used. I hope
you understand. This is the actual reason why it will require a foreign
party who will forward claims as the next of kin. On your request to the
bank and after the official
protocols, this money will be transferred into any given foreign account by
you. This aspect has been duly taken care of by us.
I will not fail to inform you that this transaction is 100% risk free and
will be transacted in the most legitimate manner. It may interest you to
know that at the conclusion of this business, you will be entitled to 30% of
the total sum as
compensation, while 60% will be held on trust for me and my partner. The
balance of 10% will be set aside to take care of expenses on both sides that
may arise during the course of transfer. We intend to enter into partnership
business with you in your country or any country you deem suitable.
Please,keep top secret and confidential of this proposal as we are still in
service and do not want to risk the loss of our job.We hope to happily
retire from service after we conclude this deal with you.
I personally will be monitoring the transaction and situation here in the
bank until you confirm the eventual transfer of the money in your account.
We shall visit your country for celebration and subsequent sharing
of the fund according to percentages previously indicated and to discuss
about further investment. Other 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.For the confidentiality of this business,send ll mails to this
box and call me
on telephone +228-9136287.
My regards.
Dr. peter johnson.
_________________________________________________________________
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