DEAR FRIEND
ASSISTANCE IS NEEDED,
DR.ALFRED LAWRENCE.
MANAGER CREDIT & ACCOUNT DEPT,
ECOWAS BANK LOME.
REPUBLIC OF TOGO.
MY NAME IS DR.ALFRED LAWRENCE. I AM THE MANAGER
CREDIT AND ACCOUNTS
ECOWAS BANK
LOME - TOGO
REPUBLIC.
I WRITE YOU IN RESPECT OF A FOREIGN CUSTOMER WITH
A/C NUMBER 14-255-2004/ECB/T.WHO AMONG OTHERS ON BOARD
HAD A PLANE CRASH IN USA IN 1999. ALL ON BOARD PERISH
AND DIED IN THE PLAN CRASH.
SIR,SINCE THE DEMISE OF THIS OUR CUSTOMER MR LEVY
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. SHIMONY,HAS ONLY $10.5MLLION IN
HIS A/ C AND THE A/C IS CODED IT IS ONLY AN INSIDER
HAT 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 COMPANY. 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 OF 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
THREE YEARS AS AN EXPERTRIATES A/C , IF THE DEPOSIT
STAYS MORE THAN THREE YEARS THE FUNDS WILL BE SENT TO
THE TOGOLESE 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 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 OCCASSIONED BY THE
FACT THAT THE CUSTOMER WAS A FOREIGNER
AND FOR THAT ONLY REASON AN INDIGENE CANNOT REPRESENT
AS NEXT OF KIN.I HAVE AGREED TO SHARE THIS MONEY WITH
YOU IN THE MUTUAL UNDERSTANDING OF 30%/70%YOU KEEP 30
WHILE I KEEP 70 HOW ABOUT THAT ? 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 70% 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 EMAIL THE
APPLICATION TEXT AND OTHER VITAL INFORMATION YOU NEED
TO KNOW ABOUT THE DEPOSIT . I ASSURE YOU OF 100% RISK
FREE TRANSACTION ,
TRUSTING TO HEAR FROM YOU . GOD BLESS!.
YOURS RESPECTFULLY ,
DR.ALFRED LAWRENCE.
00228/912+76+88.