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urgent assistance.
DEAR FRIEND,
AM MR ALLEN WILLIAMS MANAGER CREDIT & ACCOUNT DEPT, ECO BANK LOME. REPUBLIC OF TOGO. I WRITE YOU IN RESPECT OF A FOREIGN CUSTOMER WITH A/C NUMBER
14-255-2004/ECB/T.WHO AMONG OTHERS ON BOARD HAD A
PLANE CRASH IN USA IN 1999. ALL ON BOARD PERISH AND
DIED IN THE PLAN CRASH. SIR,SINCE THE DEMISE OF THIS
OUR CUSTOMER MR LEVY SHIMONY A LEBANESE IMPORT AND
EXPORT TYCOON HERE IN LOME TOGO . I HAVE KEPT A CLOSE
MONITORING OF THE DEPOSIT RECORDS AND ACCOUNTS SINCE
THEN NO BODY HAS COME TO CLAIM THE MONEY IN THIS A/C
AS NEXT OF KIN TO THE LATE MR SHIMONY,HE HAS ONLY
$18.5MLLION IN HIS A/ C AND THE A/C IS CODED IT IS
ONLY AN INSIDER HAT COULD PRODUCE THE CODE OR PASSWORD
OF THE DEPOSIT PARTICULARS. AS IT STANDS NOW. THERE IS
NOBODY IN THAT POSITION TO PRODUCE THE NEEDED
INFORMATION OTHER THAN MY VERY SELF CONSIDERING MY
POSITION IN THE COMPANY. BASED ON THE REASONS THAT
NOBODY HAS COME FOR THE CLAIMS OF THE DEPOSIT AS NEXT
OF KIN, I SEEK FOR YOUR CO OPERATION TO USE YOUR NAME
AS THE NEXT OF KIN TO THE DESEASED TO SEND THIS FUNDS
OUT TO A FOREIGN OFFSHORE BANK A/C FOR MUTUAL SHARING
BETWEEN ME AND YOU ONLY AS I AM THE ONLY ONE WITH THE
INFORMATION BECAUSE I HAVE REMOVED THE DEPOSIT FILE
FROM THE SAFE .BY THIS DOING, WHAT IS REQUIRED OF YOU
IS TO SEND AN APPLICATION SEEKING CLAIMS OF THE
DEPOSIT AS NEXT OF KIN TO THE LATE MR SHIMONY.I WILL
SEND YOU SPECIMEN OF APPLICATION AS SOON AS YOU
CONFIRM YOUR READINESS TO ASSIST ME MOVE THE FUNDS OUT
OF THE VAULT OF OUR BANK. NOTE: THE BANKING RULES AND
REGULATIONS IN THIS COUNTRY DOES NOT ALLOW SUCH
DEPOSIT TO STAY MORE THAN FOUR YEARS AS AN
EXPERTRIATES A/C , IF THE DEPOSIT STAYS MORE THAN FOUR
YEARS THE FUNDS WILL BE SENT TO THE TOGOLESE
GOVERNMENT A/C AS UNCLAIMED DEPOSIT . IN VIEW OF THIS
DEVELOPMENT I BEG FOR YOUR ASSISTANCE AND FULL
CO-OPERATION TO COME AND LAY CLAIM TO THIS DEPOSIT AS
THE NEXT OF KIN TO MR LEVY SHIMONY THERE IS NO RISK
INVOLVE IN THIS BUSINESS AS YOU WILL BE EQUIPED WITH
ALL VITAL INFORMATION OF THE DEPOSIT AND THE A/C. YOUR
COUNTRY OF ORIGIN DOES NOT MATTER, WHAT MATTERS IS YOU
AS THE NEXT OF KIN HAVING ALL NECCESSARY INFORMATION
TO BACK UP YOUR CLAIMS .NOTE THAT ALL MODALITIES FOR A
HITCH FREE TRANSACTION HAS BEEN PERFECTED FROM MY SIDE
. I WILL SUPPLY YOU WITH ALL THE A/C PARTICULARS . I
WILL NEED YOUR FULL NAME AND ADDRESS COMPANY OR
RESIDENTIAL SO THAT I CAN COMPUTERISE THEM TO TALLY
WITH NEXT OF KIN COLLUM IN THE CERTIFICATE OF DEPOSIT.
FINALLY I WANT YOU TO UNDERSTAND THAT THE REQUEST FOR
A FOREIGNER AS THE NEXT OF KIN IS OCCASSIONED BY THE
FACT THAT THE CUSTOMER WAS A FOREIGNER AND FOR THAT
ONLY REASON AN INDIGENE CANNOT REPRESENT AS NEXT OF
KIN.I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE
MUTUAL UNDERSTANDING OF 30%/70%YOU KEEP 30% WHILE I
KEEP 70% HOW ABOUT THAT ? YOU HAVE MERITED THIS
PERCENTAGE BECAUSE YOU WILL PROVIDE THE A/C WHERE WE
SHALL FINALLY TRANSFER THE FUNDS INTO ON A SUCCESSFUL
CLAIMING OF THE DEPOSIT.MY 70% WILL REMAIN IN THE A/C
PENDING MY ARRIVAL IN YOUR COUNTRY FOR DISBURSEMENT
AND SUBSEQUENT INVESTMENTS . LASTLY FOR THE IMMEDIATE
TAKE OFF OF THIS TRANSACTION YOU HAVE TO CONFIRM YOUR
WILLINGNESS AND READINESS TO ASSIST ME RETRIVE THIS
DEPOSIT, THEN I WILL SEND TO YOU BY FAX THE
APPLICATION TEXT AND OTHER VITAL INFORMATION YOU NEED
TO KNOW ABOUT THE DEPOSIT . I ASSURE YOU OF 100% RISK
FREE TRANSACTION , TRUSTING TO HEAR FROM YOU . GOD
BLESS!.
YOURS RESPECTFULLY
MR ALLEN WILLIAMS
____________________________________________________________
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