Thomson Ben. FOREIGN PAYMENT DEPARTMENT 3/10/2004 Dear friend, I am approaching you in respect of a confidential transaction which will benefit you and I. My name is Ben, an account officer with one of the commercial banks in the west African region, I discovered a long time deposit belonging to an expatriate now deceased, which has been waiting to be claimed, until now, no one has come up to affect the said claim, therefore myself in collaboration with the financial .secretary , have perfected arrangements and have successfully moved the funds out of our bank to a correspondent bank overseas covered by a strict insurance policy, to enable us claim the funds on agreement with a foreign partner whom we shall equip with the needed information relative to the deposition to enable him/her proceed to claim the deposit as the next of kin to the original depositor.
Please note the below conditions qualifies you for the offer. 1) Maintaining total confidentiality regarding the project. 2) Being honest and fair minded in sharing 3) Your ability to handle the transaction/ assist us to invest our share in your country or somewhere safe outside Africa.. The total amount involved in the deposit is us$ Ten million six hundred thousand. As you indicate interest to work with us, please email me on this confidential email address ( so that we will be able to deliberate closely on the conditions of our partnership before we proceed. Regarding the security of your personality and possible successful conclusion of the transaction in few working days, this aspect is guaranteed as all avenue has been tidied up for our joint interest. Expecting your positive response, accompanied by confidential tel and fax numbers. Yours faithfully Thomson Ben.
