VERY URGENT
OKAY PRINCE
MANAGER CREDIT & ACCOUNT DEPT,
INTERNATIONAL BANK OF AFRICA
LOME TOGO
okey_prince20002@yahoo.com
DEAR.freind
MY NAME IS OKAY PRINCE
I AM THE MANAGER CREDIT AND ACCOUNTS DEPARTMENT
INTERNATIONAL BANK OF AFRICA
LOME - TOGO (BIA).
I WRITE YOU IN RESPECT OF A FOREIGN CUSTOMER WITH A/C
NUMBER 14-255-2004/BIA/TG.WHO AMONG OTHERS ON BOARD
HAD A PLANE CRASH IN USA IN.SEPTEMBER, 1999. ALL ON
BOARD PERISH AND DIED IN THE PLAN CRASH.
SIR,SINCE THE DEMISE OF THIS OUR CUSTOMER MR GEORGE
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 GEORGE SHIMONY,HAS ONLY $10.5MLLION IN
HIS A/C AND THE A/C IS CODED IT IS ONLY AN INSIDER
THAT 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 BANK.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 FROM 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
TWO YEARS AS AN EXPERTRIATES A/C , IF THE DEPOSIT
STAYS MORE THAN TWO YEARS THE FUNDS WILL BE SENT TO
THE TOGOLAISE GOVERNMENT A/C AS UNCLAIMED DEPOSIT .
IN VIEW OF THIS DEVELOPMENT I BEG FOR YOUR ASSISTANCE
AND FULL CO-OPERATION TO COME AND LAY CLAIMED TO THIS
DEPOSIT AS THE NEXT OF KIN TO MR GEORGE 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 OCCATIONED BY THE
FACT THAT THE CUSTOMER WAS A FOREIGNER AND FOR THAT
ONLY REASON A LOCAL CANNOT REPRESENT AS NEXT OF KIN.I
HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL
UNDERSTANDING OF 40%/60%YOU KEEP 40 WHILE I KEEP 60.
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
60% 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 OR E-MAIL THE APPLICATION TEXT
AND OTHER VITAL INFORMATION YOU NEED TO KNOW ABOUT THE
DEPOSIT.I ASSURE YOU OF 100% RISK FREE TRANSACTION
,YOU CAN REACH ME ON TELEPHONE NUMBER:
TRUSTING TO HEAR FROM YOU . GOD BLESS!.
YOURS RESPECTFULLY ,
MR OKAY PRINCE
okey_prince20002@yahoo.com
__________________________________________________
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