bug-bash
[Top][All Lists]
Advanced

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

ASSISTANCE IS NEEDED


From: suleman keita
Subject: ASSISTANCE IS NEEDED
Date: Sun, 20 Jan 2002 08:46:52 -0500 (EST)

         
ASSISTANCE IS NEEDED,
MR.SULEMAN KIATE
MANAGER CREDIT & ACCOUNT DEPT, 
ECOWAS BANK LOME. 
REPUBLIC OF TOGO. 

ATTN:DIRECTOR,

MY NAME IS MR.SULEMAN KIATE I AM THE MANAGER
CREDIT AND ACCOUNTS ECOWAS BANK LOME - TOGO REPUBLIC.
 
I WRITE YOU IN RESPECT OF A FOREIGN CUSTOMER WITH
A/C NUMBER 14-255-2004/ECB/T.WHO AMONG OTHERS ON BOARD
HAD A PLANE CRASH IN USA IN 1999. ALL ON BOARD PERISH
AND DIED IN THE PLAN CRASH.
 
SIR,SINCE THE DEMISE OF THIS OUR CUSTOMER MR LEVY
SHIMONY A LEBANESE IMPORT AND EXPORT TYCOON HERE IN
LOME TOGO . I HAVE KEPT A CLOSE MONITORING OF THE
DEPOSIT RECORDS AND ACCOUNTS SINCE THEN NO BODY HAS
COME TO CLAIM THE MONEY IN THIS A/C AS NEXT OF KIN TO
THE LATE  MR GEORGE SHIMONY,HAS ONLY $10.5MLLION IN
HIS A/ C AND THE A/C IS CODED IT IS ONLY AN INSIDER
THAT COULD PRODUCE THE CODE OR PASSWORD OF THE DEPOSIT
PARTICULARS. 
 
AS IT STANDS NOW. THERE IS NOBODY IN THAT POSITION TO
PRODUCE THE NEEDED INFORMATION OTHER THAN MY VERY SELF
CONSIDERING MY POSITION IN THE COMPANY. BASED ON THE
REASONS THAT NOBODY HAS COME FOR THE CLAIMS OF THE
DEPOSIT AS NEXT OF KIN, I SEEK FOR YOUR CO OPERATION
TO USE YOUR NAME AS THE NEXT OF  KIN TO THE DESEASED
TO SEND THIS FUNDS OUT TO A FOREIGN OFFSHORE BANK A/C
FOR MUTUAL SHARING BETWEEN ME AND YOU ONLY AS I AM THE
ONLY ONE WITH THE INFORMATION BECAUSE I HAVE REMOVED
THE DEPOSIT FILE FROM THE SAFE .BY THIS DOING, WHAT IS
REQUIRED OF YOU IS TO SEND AN APPLICATION SEEKING
CLAIMS OF THE DEPOSIT AS NEXT OF KIN TO THE LATE MR
SHIMONY.I WILL SEND YOU SPECIMEN OF APPLICATION AS
SOON AS YOU CONFIRM YOUR READINESS TO ASSIST ME MOVE
THE FUNDS OUT OF THE VAULT OF OUR BANK. 
 
NOTE: THE BANKING RULES AND REGULATIONS IN THIS
COUNTRY DOES NOT ALLOW SUCH DEPOSIT TO STAY MORE THAN
TWO YEARS AS AN EXPERTRIATES A/C , IF THE DEPOSIT
STAYS MORE THAN TWO YEARS THE FUNDS WILL BE SENT TO
THE TOGOLESE GOVERNMENT  A/C AS UNCLAIMED DEPOSIT . 
 
IN VIEW OF THIS DEVELOPMENT I BEG FOR YOUR ASSISTANCE
AND FULL CO-OPERATION TO COME AND LAY CLAIMED TO THIS
DEPOSIT AS THE NEXT OF KIN TO MR GEORGE SHIMONY THERE
IS NO RISK INVOLVE IN THIS BUSINESS AS YOU WILL BE 
EQUIPED WITH ALL VITAL INFORMATION OF THE DEPOSIT AND
THE A/C.  YOUR COUNTRY OF ORIGIN DOES NOT MATTER, WHAT
MATTERS IS YOU AS THE NEXT OF KIN HAVING ALL
NECCESSARY INFORMATION TO BACK UP YOUR CLAIMS .NOTE
THAT ALL MODALITIES FOR A HITCH FREE TRANSACTION HAS
BEEN PERFECTED FROM MY SIDE . I WILL SUPPLY YOU WITH
ALL THE A/C PARTICULARS . I WILL NEED YOUR FULL NAME
AND ADDRESS COMPANY OR RESIDENTIAL SO THAT I CAN
COMPUTERISE THEM TOTALLY WITH NEXT OF KIN COLLUM IN
THE CERTIFICATE OF DEPOSIT. 
 
FINALLY I WANT YOU TO UNDERSTAND THAT THE REQUEST FOR
A FOREIGNER AS THE NEXT OF KIN IS OCCATIONED BY THE
FACT THAT THE CUSTOMER WAS A FOREIGNER AND FOR THAT
ONLY REASON AN INDIGENE CANNOT REPRESENT AS
NEXT OF KIN.I HAVE AGREED TO SHARE THIS MONEY WITH YOU
IN THE MUTUAL UNDERSTANDING OF 30%/70%YOU KEEP 40
WHILE I KEEP 60 HOW ABOUT THAT ? YOU HAVE MERITED THIS

PERCENTAGE BECAUSE YOU WILL PROVIDE THE A/C WHERE WE
SHALL FINALLY TRANSFER THE FUNDS INTO ON A SUCCESSFUL
CLAIMING OF THE DEPOSIT.MY 70% WILL REMAIN IN THE A/C
PENDING MY ARRIVAL IN YOUR COUNTRY FOR DISBURSEMENT
AND SUBSEQUENT INVESTMENTS .  LASTLY FOR THE IMMEDIATE
TAKE OFF OF THIS TRANSACTION YOU HAVE TO CONFIRM YOUR
WILLINGNESS AND READINESS TO ASSIST ME RETRIVE THIS
DEPOSIT, THEN I WILL SEND TO YOU BY FAX THE
APPLICATION TEXT AND OTHER VITAL INFORMATION YOU NEED
TO KNOW ABOUT THE DEPOSIT .  I ASSURE YOU OF 100% RISK
FREE TRANSACTION , YOU CAN REACH ME 

 
TRUSTING TO HEAR FROM YOU . GOD BLESS!.  
YOURS RESPECTFULLY ,
 
 MR.SULEMAN KIATE
PRIVATE TELEPHONE NUMBER: +00228911-3713










______________________________________________________________________ 
Web-hosting solutions for home and business! http://website.yahoo.ca



reply via email to

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