JACK WEST on Sat, 15 Dec 2001 11:20:01 +0100 (CET)


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[Nettime-bold] business proposal/Attn:The director


BANCO DU FINANCIALE TRUST SARL
CORPORATE HEADQUARTER 
REPUBLIQUE DU TOGOLAISE
E-MAIL; jackwest_int@yahoo.fr
 
  
DEAR SIR
 
I AM THE MANAGER OF BILLS AND EXCHANGE AT THE
 FOREIGN REMITTANCE DEPARTMENT OF THIS BANK. IN MY
DEPARTMENT, WE DISCOVERED AN ABANDONED SUM OF
USD25MILLION(TWENTY FIVE MILLION UNITED STATES DOLLARS
ONLY) IN A DORMICILIARY ACCOUNT THAT BELONG TO ONE OF
OUR FOREIGN CUSTOMERS  WHO DIED IN A PLANE CRASH ALONG
SIDE WITH HIS FAMILY IN FEBRUARY 2000 .

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE
EXPECTED HIS NEXT OF KIN TO COME OVER AND CLAIM THE
MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY
APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
IT IS UPON THIS DISCOVERY THEREFORE, THAT I AND SOME
KEY
OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE
BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE
NEXT OF KIN  OR RELATION OF THE DECEASED
FOR SAFE-KEEPING AND SUBSEQUENT DISBURSEMENT WITH YOU
 SINCE NOBODY IS COMING FOR IT AND WE DO NOT WANT THIS
MONEY TO BE RECYCLED INTO THE BANK'S BOUNDED ACCOUNT
AS AN UNCLAIMED FUND. 
THE REQUEST FOR A FOREIGNER AS  NEXT OF KIN IN THIS
BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER
WAS A FOREIGNER AND A TOGOLAISE CANNOT STAND AS NEXT
OF KIN TO A FOREIGNER. WE HAVE AGREED THAT 30% OF THIS
MONEY WILL BE FOR YOU AS FOREIGN PARTNER, THEREAFTER I
AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR THE
DISBURSEMENT ACCORDING TO THE AGREED PERCENTAGES.
PERSONALLY, I WOULD WANT YOU TO ADVISE ME ON THE BEST
AREA OF INVESTMENT BECAUSE I AM CONSIDERING TO INVEST
THE GREATER PROPORTION OF MY SHARE IN YOUR COUNTRY.
 
 IT MAY INTEREST YOU TO KNOW THAT, TWO YEARS AGO WE
 CARRIED OUT A SIMILAR TRANSACTION WITH ONE MR.
PATRICE
 MILLER, THE PRESIDENT OF CRAINE INTL. TRADING
 COOPERATION OF N0. 135 EAST 57TH STREET, 28TH FLOOR,
 NEW YORK WITH TEL. NO. (212) 308  7788 AND TELEX NO.
 6731689 AFTER THE MONEY WAS DULY TRANSFERRED INTO HIS
 ACCOUNT, ONLY TO BE DISAPPOINTED ON OUR ARRIVAL IN
NEW
 YORK, THAT HE HAD CHANGE ADDRESS AND HIS TELEPHONE
AND
 TELEX NUMBERS HAD BEEN RELLOCATED TO ANOTHER PERSON.
 THAT'S HOW WE LOST $28.65M TO MR. PATRICE MILLER AND
 WE COULD  NOT REPORT THE CASE TO THE AUTHORITIES OR
 POLICE DUE TO THE NATURE OF THE TRANSACTION AS BEING
 UTTERLY CONFIDENTIAL.  THAT WHY WE NEEDED A MORE
 RELIABLE AND TRUST WORTHY PARTNER THIS TIME. 
 
 THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE
FUND
 TO YOU AS ARRANGED, YOU SHOULD FIRST APPLY TO THE
BANK
 AS THE NEXT OF KIN OR BUSINESS PARTNER OF THE
 DECEASED INDICATING YOUR ACCOUNT DETAILS WHEREIN THE
 MONEY WILL BE  REMITTED. UPON RECEIPT OF YOUR REPLY
 MAIL, I SHALL SEND TO YOU THE TEXT OF THE APPLICATION
 WHICH YOU WILL BE REQUIRED TO SUBMIT TO THE BANK FOR
 THE BANK'S PROCEDURAL AUTHENTICATION AND IMMEDIATE
 REMITTANCE OF THE MONEY TO THE ACCOUNT YOU ARE GOING
TO NOMINATE.
 
 AS SOON AS YOU RECEIVE THIS MAIL, DO CONTACT ME AT
 ONCE THROUGH MY  ABOVE INDICATED E-MAIL, AT ONCE AND
INDICATE YOUR PRIVATE AND CONFIDENTIAL TELEPHONE, FAX
AND E-MAIL FOR THE EFFECTIVE COMMUNICATION REQUIRED.
 
 BE INFORMED THAT ALL THE ENABLING LOGISTICS FOR THE
 IMMEDIATE TRANSFER OF THE FUND ONCE WE PROCEED HAVE
 BEEN IN PLACE AND BE REST ASSURED THAT THE
TRANSACTION
 IS ABSOLUTELY RISK-FREE.
 
 TRUSTING TO HEAR FROM YOU IMMEDIATELY.
 
 YOURS FAITHFULLY,
MR COLLINS TUREH



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