Peter Lewis [email protected]

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Subject: Urgent
To: [email protected]
From: "Peter Lewis" <[email protected]>
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Dear Friend,
I am PETER LEWIS, the director in charge of auditing and accounting
section of Union Togolaise 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 November 1st 2009 in Motor accident 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 (U.S $11.5M UNITED
STATES DOLLARS), As it may interest you to know, I got your impressive
information through my good friends who works with chamber of commerce on
foreign business relations here in Lome- Togo. It is him who recommended
your person to me to be viable and capable to champion a business 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(A Banker),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 40% 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 55% will be for me and my partners. Please, you have been
adviced to keep "top secret" as we are still in 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 vital
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.
My mobile telephone number is +228-91127893
I look forward to pick your call asap.
Yours faithfully,
Mr Peter Lewis
Private email ([email protected])

The same scam email is also being sent from [email protected] with [email protected] given as the contact email address :

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Subject: Call me now
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From: "Peter Lewis" <[email protected]>
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Date: Wed, 04 Jan 2012 13:11:47 +0200

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Dear Friend,
I am PETER LEWIS, the director in charge of auditing and accounting
section of Union Togolaise 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 November 1st 2009 in Motor accident 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 (U.S $11.5M UNITED
STATES DOLLARS), As it may interest you to know, I got your impressive
information through my good friends who works with chamber of commerce on
foreign business relations here in Lome- Togo. It is him who recommended
your person to me to be viable and capable to champion a business 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(A Banker),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 40% 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 55% will be for me and my partners. Please, you have been
adviced to keep "top secret" as we are still in 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 vital
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.
My mobile telephone number is +228-91127893
I look forward to pick your call asap.
Yours faithfully,
Mr Peter Lewis
Private email ([email protected])