[Top][All Lists]

[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]


From: MR. EZRA
Subject: Ezra
Date: Fri, 31 May 2002 05:28:44

Dear Sir,
I MR. EZRA KOFFI have decided to bestow this trust on you. 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 1997 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 
US$10M(Ten million 
united states dollars).

As it may interest you to know, I got your impressive information through the 
business directory at chamber 
of commerce and Industry here in Lome- Togo where I was seaching for a good 
relaible contact to do the 
business with.I was elated the time I saw your address to propose the business 
to you.

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,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. The 
sharing rate of this money 
will be discussed later upon your favourable response showing your zealous 
determination to assist us but 
the first priority is your total acceptance and commitment to assist.

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 information will be sent 
to you when I hear from you.

Best Regard,

reply via email to

[Prev in Thread] Current Thread [Next in Thread]