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BANQUE TOGOLAISE DE DEVELOPPEMENT - 2006/02/12 15:09
Please respond to johnson.anderson
To: johnson.anderson@lycos.com
cc:
Subject: NEXT OF KIN CLAIM
STRICTLY CONFIDENTIAL
ATTN :
I AM THE MANAGER BILL AND EXCHANGE OF THE FOREIGN REMITTANCE DEPARTMENT OF BANQUE TOGOLAISE DE DEVELOPPEMENT.
I am writing, following the impressive information about your profile through the website , Your capability and reliability to champion this
opportunity. In my department, we discovered an abandoned sum of $28M.USD(Twenty eight million US dollars). In an account that belongs to one of our foreign customers who died along with his entire
family in September,1998 in a plane crash.
Since we got information about his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial
policies but unfortunately we learnt that his supposed next of kin or relation died along side with him in the accident leaving nobody behind to claim the money. It is therefore upon this discovery that I and other officials in my department now decided to make this
business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed bills. The Banking law and guideline here stipulates that if such money remained unclaimed after four years, the money will be transferred into the Bank treasury as 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 an indigene cannot stand as next of kin to the deceased family. We agreed that 30%
of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10% will be set aside for expenses incurred during this transaction and 60% would be for me and my colleagues.
Thereafter I and my colleagues will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the Bank as relation or next of kin of the deceased indicating where the money will be remitted.
Upon receipt of your reply, I will send to you by e-mail the text of the application.
I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately you receive this letter on my both email addresses : jand28_120@hotmail.com
We can conclude this operation within ten banking days. Please keep this very confidential.
May God be with you.
Yours brother,
Johnson Anderson
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