From: Fabio Duru <fabioduru2014@gmail.com> 
Date: Thu, 10 Feb 2022 02:15:27 -0800 
Subject:  
 
Greetings, 
 
I am MR.FABIO DURU working with ORABANK S.A TOGO as their SECRETARIAT 
GENERAL FOREIGN REMITTANCE DEPT, as an account officer to late customers 
here in our bank. I hope that I will not expose or betray this trust and 
confidence that I am about to repose on you for the mutual benefit of our 
both families. 
 
I have the opportunity of transferring the leftover funds belonging to one 
of the late customers who bears the same surname as you. Our late customer 
 was a companion to former Libyan President Muhammar Gaddafi and Gaddafi 
was using him to run transactions globally and the bottom line is that our 
late customer was assassinated in Libya. I am his personal account officer 
with the account he has with our bank. My purpose of contacting you is that 
our late customer deposited funds valued at (US$9.6 million) with (150kg of 
Gold) with our bank before his death without an heir apparent, NEXT OF KIN, 
or beneficiary. I would like to present you as the NEXT OF KIN to late 
customers in order for you to lay claim to the aforementioned funds and 
gold. 
 
I solicit your cooperation and assistance. For this, I need your urgent 
assistance in transferring the (US$9.6 million) with (150kg of Gold) to 
your account within 10 or 14 banking working days. This money has been 
dormant for years in his account with our bank without claim. Our bank will 
release the money to you as the nearest person to our deceased late 
customer. I don't want the money to go into the government treasury as an 
abandoned fund. So this is the reason why I am contacting you so that our 
bank can release the funds and the Gold to you as the NEXT OF KIN to the 
deceased. 
 
Please I would like you to keep this proposal as a top secret and delete it 
if you are not interested. Upon receipt of your reply, I will give you full 
details on how the business will be executed and also note that you will 
have 50% of the above mentioned sum while 50% will be for me, if you agree 
to handle this business with me. I am expecting your urgent response 
immediately. 
 
Please be advised that the confidentiality of this transaction is 
non-negotiable. 
 
Best Regards. 
 
MR.FABIO DURU. 
SECRETARIAT GENERAL. 
FOREIGN REMITTANCE DEPT. 
ORABANK S.A TOGO. 
 
 
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