From: "augustinecollins@cantv.net" <augustinecollins@cantv.net>
Date: Sun, 6 Sep 2009 15:50:42 -0430
Subject: FROM MR.DENNISE NNACHI
FROM MR.DENNISE NNACHI DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF BANQUE GENERALE DU
TOGOLAISE, Email:dennise_55@yahoo.com Dear
friend. Permit me to use this medium to first introduce myself
to you before getting you acquinted with the transaction for which i am
contacting you. I am MR.DENNISE NNACHI .the director in charge of
auditing and accounting section of GENERALE DU TOGOLAISE de BANQUE , Lome
Togo in west Africa. With due respect and regard. I have decided to
contact you on a business transaction that will be very beneficial to both
of us at the end of the transaction. 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 31st October 1999 in a plane
crash;flight number 990 en route from new york to cairo which crashed into
the Atlantic Ocean killing the 217 passengers and crew members on board 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$14M (fourteen million united states dollars). As it may
interest you to know, I got your impressive information from the web
directory of my country when searching for a reliable and trustworthy
foreign partner who could help me champion a business proposal of such
magnitude without any problem. 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. On smooth conclusion of this transaction,
you will be entitled to 20% of the total sum as gratification, while 5%
will be set aside to take care of expenses that may arise during the time
of transfer and also telephone bills, while 75% will be for me and my
partners. Please, you have been adviced to keep top secret as we are still
in active 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. I suggest you get back to me as
soon as possible stating your wish in this deal on my confidential email
address:dennise_55@yahoo.com Yours faithfully, MR.DENNISE
NNACHI Private Line +228-927-95-81.
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