SECTRET AND CONFIDENTIAL: ATTENTION : MY NAME IS MR TIMI WEST.
I AM THE MANAGER CREDIT AND ACCOUNTS DEPARTMENT ECOBANK LOME - TOGO (ECB).
I AM WRITING TO YOU IN RESPECT OF A FOREIGN CUSTOMER WHO AMONG OF PEOPLE THAT HAD A
PLANE CRASH IN ABIDJAN-COTE D IVOIRE(IVORY-COAST) ON 30/31-01-2000 IN THE PASSENGER
PLAN CRASH WITH KENYA AIRWAYS AIRBUS
A310-304 5Y-BEN AND ALL WAS DEAD. 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$15.000.000.00(FIFTEEN
MLLION,UNITED STATES DOLLARS ONLY) 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 PO!
SITION 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 THREE YEARS AS AN
EXPERTRIATES A/C , IF THE DEPOSIT STAYS MORE THAN TOLD THREE 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-OPER!
ATION 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.
YOU CAN CLICK ON THIS WEB-SITE AND HAVE THE LOOK OF THE EVENT FOR MORE
CONFIRMATION OF THE INCIDENT
:http://www.aviation-safety.net/database/2000/000130-0.htm FINALLY I
WANT YOU TO UNDERSTAND THAT THE REQUEST FOR A FOREIGNER AS THE NEXT OF
KIN
IS OCCASIONED 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 MUT!
UAL UNDERSTANDING OF 30%/60%YOU KEEP 30 WHILE I KEEP 60.AND 10% FOR
THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENCES INCURRED BY ME AND YOU
DURING THE COURSE OF THIS BUSINESS. YOU HAVE MERITED THIS PERCENTAGE
BECAUSE YOU WILL PROVIDE THE A/C WHERE WE SHALL FINALLY TRANSFER THE
TRANASCTION WILL BE CARRIED OUT IN YOUR NAME.THANKS
