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WARNING! |
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The
'Banque Togolaise' Letter FROM: BENNY THOMPSON. AUDITING AND ACCOUNTING UNIT. Dear Friend I am Mr.BENNY THOMPSON the Manager
in charge of auditing and accounting section of Banque Togolaise Pour le
Commerce Et l'Industrie 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 1st 1999 in a plane crash
and the fund has beendormant 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
(U.S $8.5M UNITED STATES DOLLARS), As it may interest you to know, I got your
impressive information through my good friends who works with chamber of
commerce on foreign business relations here in Lome- Togo. It is him who recommended your
person to me to be viable an capable to champion a business of such magnitude
without any problem. 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 (A Banker),
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 vital 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 +228
902-12-33. I look forward to pick your call
asap. Yours faithfully, BENNY THOMPSON |
