Well, interesting to see this coming out of Togo; most of these scams have
originated from Nigeria. The incredible thing is that there are always
those whose greed overwhelms reason; hope there aren't any on this list.
If so, kiss goodbye to whatever $$ you have in that bank account.
For my part, I'm always impressed by the blatant cheek of these things,
particularly this:
"As it may interest you to know, I got
your impressive information through my good friends
who works with chamber of commerce on foreign business
relations here in Lome- Togo."
Really!
Anyway, if anyone wants to flame me for even bothering to respond, please
do it off list so we won't waste bandwidth.
Cheers - Miles Thompson
At 12:17 PM 8/6/01 +0000, kelvin asonze wrote:
>FROM: MR.KELVIN NZE.
>AUDITING AND ACCOUNTING UNIT.
>FOREIGN OPERATIONS DEPARTMENT.
>BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
>LOME- TOGO. TEL:(228)04-45-26.
>
>Dear sir,
>
>
>I am Mr.KELVIN NZE, the director in charge of
>auditing and accounting section of Banque Togolaise
>Pour le Commerce Et l'Industrie Lome-Togo in West
>Africa with due respect and regard. I have decided to
>contact you on a business transaction that will be
>very beneficial to both of us at the end of the
>transaction .
>
>
>
>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 November
>1st 1999 in a plane crash and the fund has been
>dormant in his account with this Bank without any
>claim of the fund in our custody either from his
>family or relation before our discovery to this
>development.
>
>Although personally, I keep this information secret
>within myself and partners to enable the whole plans
>and idea be Profitable and successful during the time
>of execution. The said amount was (U.S $8.5M UNITED
>STATES DOLLARS), As it may interest you to know, I got
>your impressive information through my good friends
>who works with chamber of commerce on foreign business
>relations here in Lome- Togo. It is him who
>recommended your person to me to be viable and capable
>to champion a business of such magnitude without any
>problem.
>
>Meanwhile 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 and directives
>and needed information will be relayed to you as soon
>as you indicate your interest and willingness to
>assist us and also benefit your self to this great
>business opportunity.
>
>
>
>In fact I could have done this deal alone but because
>of my position in this country as a civil servant(A
>Banker),we are not allowed to operate a foreign
>account and would eventually raise an eye brow on my
>side during the time of transfer because I work in
>this bank. 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 the Bank and also present a foreign account
>where he will need the money to be re-transferred into
>on his request as it may be after due verification and
>clarification by the correspondent branch of the bank
>where the whole money will be remitted from to your
>own designation bank account.
>
>
>
>I will not fail to inform you that this transaction is
>100% risk free. On smooth conclusion of this
>transaction, you will be entitled to 30% of the total
>sum as gratification, while 10% will be set aside to
>take care of expenses that may arise during the time
>of transfer and also telephone bills, while 60% will
>be for me and my partners. Please, you have been
>adviced 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
>ask us to come down to your country for subsequent
>sharing of the fund according to percentages
>previously indicated and further investment, either in
>your country or any country you advice us to invest
>in. All other necessary vital information will be sent
>to you when I hear from you.
>
>I suggest you get back to me as soon as possible
>stating your wish in this deal. My mobile telephone
>number is +228 04-45-26.
>
>I look forward to pick your call asap.
>
>Yours faithfully,
>
>KELVIN NZE.
>
>
>
>
>
>
>
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