January 16, 2006
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Digg thisYour Assistance Needed
From Mr.FRANCIS DAVID
Manager Credit and foreign Bills
ECO BANK Lome Togo
Dear Friend,
With due honour and respect,I am Mr.FRANCIS DAVID,the Manager Credit and Foreign Bills of ECO Bank Lome Togo (ECB).
We had a foreign customer Mr Arthur Smith of America who Deposited a huge sum of money,(% 35 million u.s dollars) thrity five million united state dollars with account number 14-255-1992/ecb/t with our Bank.Eventually,this customer was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31th of October 1999 in U.S.A but, since the demise of Mr Smith, we have not had any body coming for the claims as the next of kin. A sitaution I have monitored closely with keen interest and with my position in the Bank.
Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past five years plus, I have removed the file to my private vault.
I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his designated nominated foreign bank account in his country. This does not have any risk attached to it as all the internal documentations will be handled by me.
I have agreed to share this money with you in the ratio of 10%:30%:60% my dear 10% of the total sum will be used to pay back all the incurred expenses in the course of the transaction and 30% is compensation of your assistance while 60% is for my investment under your supervision in your country.Therefore, on receipt of your positive response, we shall then discuss or manifesto for transfer modalities . I have all necessary information and legal documents needed to back you up for claim.
To prove to you how authentic this great opportunity mean to I and you,I hereby assure you that if we do not have this fund lifted in 10 days time upon the day of application,then withdraw from this transaction.
Please for our subsiquent communication and contacts kindly send me the following when replying :
Your private mobile number.........
contact address.........................
your real name..........................
Fax number .............................
You shall also open an empty/blank Bank account which shall have no money on it to avoid conflict between I and you,this is where this fund shall be transfered into.
Your urgent assistance is needed.I awaits your urgent reply.
God bless!
Best Regards,
FRANCIS DAVID.
FROM:MR RAY SMITH
STANDARD BANK SOUTH
AFRICA PRETORIA BRANCH.
CONFIDENTIAL.
I am Mr.Ray Smith. a staff of Standard Bank South Africa. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of US$9.5 million belonging to one of our foreign customer late Mr Kurt Kahle from America.
You shall read more about the crash on visiting this site .Who died along with his entire family on Monday 31 July 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day.http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund.
I agree that 40% of this money will be for you as a respect to the provision of a foriegn account and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to your designated bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.
Upon receipt of your reply, I will send you an email the text of the application . I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Regards,
Mr Ray Smith.