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AUDITING AND ACCOUNT UNIT.
FORIEGN REMITTANCE DEPT.
UNION TOGOLAISE DU BANQUE
LOME-TOGO.
DEAR SIR,
I am Mr.koko MARKUS. the director in charge of auditing and account section
of Union Togolaise Du Banque Lome-Togo 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 1997 in a plane
crash and the fund has been dormant 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 us$15M (fifteen million 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 and 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,
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 25% of the total sum as gratification, while 5% will be set aside to
take care of expenses that may arise during the time of transfer and also
telephone bills, while 70% 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 may
advice us to invest in. All other necessary 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.
Yours faithfully,
Mr.koko MARKUS
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US$ 15.000.000,00
Koko MARKUS
