MR ANDREW SAMBA <[email protected]>

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Date: Tue, 13 Aug 2013 06:51:15 -0300 (UYT)
From: "[email protected]" <[email protected]>
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Subject: FOREIGN REMMITTANCE DEPT.
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FROM MR ANDREW SAMBA
LOME ,TOGO

Dear,
With due respect and humility, I write to you this proposal.I am the manager of
bill and exchange at the foreign remittance department in a Bank here in Lome.
I am writing following the impressive information about you through one of my
friends who run a consultancy firm in your country. He assured me of your
capability and reliability to champion this business opportunity.

In my department, we discovered an abandoned sum of US$27.5m (Twenty Seven
million five hundred thousand US dollars). In an account that belongs to one
of our foreign customer who died along with his entire family in november 2008
in a plane crash. Since we got information about his death, we have been
expecting his next of kin to come forward and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and policies but unfortunately
we learnt that all his supposed next of kin or relation died alongside with him
at the plane crash leaving nobody behind for the claims.

It is therefore upon this discovery that I and other officials in my department
now decided to make this businness 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 forth and we don,t want this money to go
into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that if
such money remained unclaimed after Six years, the money will automatically be
transfered into the Bank treasury as unclaimed fund. The request of foreigner
as next of kin in this business is occasioned by the fact that the customer was
a foreigner and an togolaise cannot stand as next of kin to a foreigner.

We agree that 25% of this money will be for you as foreign partner, in respect
to the provision of a foreign account, 10% will be for reimbursement of any
expenses incured during the curse of the transaction and 65 % would be for me
and my colleagues. There after 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 your bank name,your bank account number, your private telephone and
fax number for easier and effective communication and location where the money
will be remitted.

Upon receipt of your reply, I will send to you by fax or email 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
as soon as you receive this letter .

Trusting to hear from you immediately.
Yours faithfully,
MR.ANDREW SAMBA
BILL AND EXCHANGE MANAGER, FOREIGN REMMITTANCE DEPT.