FROM: MR DONALD DUKE,
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
OCEANIC BANK PLC LOME - TOGO.
I am Mr Donald Duke, the director in charge of auditing and accounting section of OCEANIC BANK PLC LOME-TOGO in west Africa. With due respect and regards I decided to contact you on a business transaction that will be very beneficial to both of us.
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 September 1997 in a plane crash and the fund has been dormant in his account with this bank without any claim either from his Family or relation. Although personally, I kept this information secret within myself and my partner to enable the whole plans and idea be profitable and successful.
The said amount is USD$11m (Eleven million united states dollars). I am glad to say that with the introduction of internet and website, I was opportune and pleasured to have come across your contact through this satellite media.
As it may interest you to know, 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. In fact I could have done this deal alone but because of my position in this country as a public servant, we are not allowed to operate a foreign account. 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 this bank and also present a foreign account where he/she will need the money to be retransfer into on his/her request as it may be after due verification and clarification.
I will not fail to inform you that this transaction is risk free. On smooth conclusion of this transaction, you will be entitled to 20% 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 both local and international like telephone bills e-mail bills and documents fees, while 75% 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 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 then I and my partners will come over to your country for subsequent shearing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.
Please indicate your full interest and get back to me as soon as possible and state your wish in this deal, and all other necessary information will be sent to you immediately.
Mr. Donald Duke.