Hahahaha !!
I've received soooo many of these e-mails...
__________John Monfort_________________
_+-----------------------------------+_
P E P I E D E S I G N S
www.pepiedesigns.com
"The world is waiting, are you ready?"
-+___________________________________+-
On 6 Aug 2001, 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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>
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