Date: Fri, 22 Oct 2004 07:10:41 -0700 (PDT)
From: mokogbeh
To: khristover@wazmail.com
Subject: Hi Dear
OPERATIONAL MANAGER
BANQUE DU TOGOLAISE
POUR COMMERCE ET INDUSTRIES
P.O.B:97845
LOME TOGO
WEST AFRICA
Dear
It is with a great, pain, and a deep sense of understanding that i write you his letter, and with great courage, and brutal frankness, with a view of an overwhelming opportunity to you and i, but with very deeper respect, and understanding, i know that i can trust you with this proposal, but before i proceed with the details,My name is Mr. Khristover Mokogbe, the operational manager in account management section incharge of credit and foreign bills of (BTCI) here in Lome Togo. I am writing in respect of a foreign customer of my bank who perished with his whole families on 25TH JULY,2000 CONCORDE PLANE CRASH [ Flight AF4590 ]with the whole passengers aboard. There is an account opened in this bank in 1998 by this great late INDUSTRIALIST Mr Ben Doglas Jean, who died without a written or oral WILL attatched to the account. Since his death , I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account,the account has no other beneficiary and until his death he was the manager of his company.
The total amount involved is $26,000,000.00M USD [Twenty and Six million United States Dollars]. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the funds from the deceased by providing your bank account where the funds will be transferred for immediate investment on any viable project as no one has come up to be the next of kin. The banking ethics here does not allow such money to stay more than six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy.
In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer of this money to your bank account in your country or the country of your suggestion.At the conclussion of the transfer 55% of the funds will be for me, I will give you 35% of the total transfer sum, remaining 10% will be set aside to settle expenses both parties might incure during the transfer process. Upon the receipt of your reply, I will send to you a details information about the transaction.I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for funds transfer can be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of the funds from the deceased. When you receive this letter. Kindly send me an e-mail or you can call me or fax me. You should also include your private fax and phone numbers for easy and safe communication.
Mr Khristover Mokogbe
Operational Manager(BTCI)
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