FROM CHRIS DAVIES, AUDITING AND ACCOUNTING UNIT, FOREIGN REMITTANCE DEPT, UNION TOGOLAISE DU BANQUE, LOME- TOGO. E-MAIL:[EMAIL PROTECTED]
Dear Friend, I am MR CHRIS DAVIES OF UNION TOGOLAISE DU BANQUE LOME-TOGO.I am the personal account manager to MR AHMED WASFY NEHAD a nationale of your country, a businessman that owned his company and resident here in LOME-REP.OF TOGO. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging the deceased person(Ahmed Wasfy Nehad) who died on October 31st 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. Unfortunately,this client was among the victims of EGYPTAIR FLIGHT NO.990 which crashed into the Atlantic Ocean on October 31st 1999 in U.S.A. Confirmable from The website; www.cnn.com/us/9911/02/egyptair990.list/index.html Since then I have made several enquiries to your embassy to locate any of his extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the money and property left behind by our customer before they get confisicated or declared unserviceable by our bank where he deposited the sum off US$18 million dollars in our bank the UNION TOGOLAISE DU BANQUE here in LOME. The banking guidelines of UNION TOGOLAISE DU BANQUE stipulates that if such money remained unclaimed for over a period of time 2 years and few months, with the account unservicable the money will be confisicated and this will happen after the next ten days if nobody comes for the money Since we have not seen any body for the money and his property for the last two years and our bank has been notifying the notary club for the past one year. Now I seek your consent to present yourself as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at US$18 million dollars can be paid to you and then you and me can share the money. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by this email: [EMAIL PROTECTED],to enable us discuss further Best regards, CHRIS DAVIES
