Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004
Scam mail from: Mr Khristover Mokogbe
Date: Fri, 22 Oct 2004 07:10:41 -0700 (PDT)
From: mokogbeh <[email protected]>
To: [email protected]
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)
