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CAPITAL-AND-CLASS  2002

CAPITAL-AND-CLASS 2002

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Subject:

From:

Mrs Nkono <[log in to unmask]>

Reply-To:

Mrs Nkono <[log in to unmask]>

Date:

Tue, 7 May 2002 01:52:27 -0700

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (92 lines)

From: Mrs. Nkono,
Auditing and Accounting Unit.
Foreign Operations Department
Banque Togolaise Pour Le Commerce Et L’Industrie,
Lome-Togo.



ATTN: THE MANAGING DIRECTOR/CEO.

Iam Mrs.Nkono, the director in charge of auditing
and accounting section of Banque Togolaise Pour Le
Commerce Et L’Industrie Lome-Togo in West Africa 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
1st 1999 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 personall, 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$7,200,000.00
(Seven Million Two Hundred Thousand 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 herein Lome-Togo. It is him who recommended
your person to me to be viable and capable to champion
a business of such magnitude without without any
problem.

Meanwhile, all the whole arrangement to put claim over
this fund as the bonafide next of kin to the deceased,
got 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 (A
Banker), 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-transfered 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 designated 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 30% 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 65% will
be for me and my partners. Please, you have been
advised to keep “Top Secret” as we are still in
service and intend to retire after we concluded this
deal with you.

I will be monitoring the whole situation here in
thisbank until you confirm the money in your account,
and ask us to come over to your country for subsequent
sharing of the fund according to percentages
previously indicated and further assistance for the
investment of our own share, either in your country
or any country you may suggest. All other 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 via my e-mail address
[log in to unmask]


I look forward to hearing from you.

Yours Faithfully,
Mrs. Nkono

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