Re: ASSISTANCE IS NEEDED

[Manic Mechanic]

This scam has been around for years.  Don't believe it.  It really is
too good to be true.  It has been cited by the National Fraud
Information Center.

http://www.fraud.org/scamsagainstbusinesses/tips/nigerian.htm


suleman keita wrote:
> 
> 
> 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
> 
> ______________________________________________________________________
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