FROM:MR BELLO UMAR
ECOBANK LOME TOGO,WEST AFRICA
DEAR SIR,MY NAME IS MR BELLO UMAR, THE MANAGER CREDIT AN
FOREIGN BILLS OF ECOBANK LOME TOGO [ECB] . I AM WRITING IN
RESPECT OF FOREIGN CUSTOMER OF MY BANK WITH ACCOUNT NUMBER
14-255-2004/utb/t WHO PERISHED IN A PLANE CRASH [ETHIOPIAN
AIRLINE 961] WITH OTHER PASSENGERS ABOARD. SIR, SINCE THE
DEMISE OF THIS OUR CUSTOMER I PERSONALLY HAVE WATCHED WITH
KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE
AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD.10.5 M, [ TEN
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS]HAS BEEN
WITH MY BANK FOR A VERY LONG TIME . ON THIS NOTE I DECIDED
TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN
AS NO ONE HAS COME UP TO BE THE NEXT OF KIN. AND THE BANKING
ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FOUR
YEARS,BECUASE AFTER FOUR YEARS THE MONEY WILL BE RECALLED
TO THE BANK TREASURY AS UNCLAIMED IN VIEW OF THIS I GOT YOUR
IMPRESIVE CONTACT THROUGH MY COUNTRY'S TRADE MISSION GUEST
BOOK,AND I CONSIDER YOUR FAVOURABLE TO BE USED AS THE NEXT
OF KIN TO THE DECEASED.
THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS
IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER
AND A TOGOLESE CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I AGREED THAT USD 2.5 M OF THIS MONEY WILL BE FOR YOU AS A
FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT,WHILE THE
REST WILL BE FOR ME, THEREAFTER I WILL VISIT YOUR COUNTRY
FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT .
THEREFORE TO ENDEAVOUR THE IMMEDIATE TRANSFER OF THIS FUND
TO ACCOUNT AS APPLY FIRST TO THE BANK AS A RELATION TO THE
DISEASED INDICATING YOUR BANK NAME,YOUR BANK ACCOUNT NUMBER
, YOUR PRIVATE TELEPHONE NUMBER, AND FAX NUMBER FOR EASY COMMUNICATION
AND LOCATION WHERE THE MONEY WILL BE REMITTED . UPON THE RECEIPT
OF YOUR I WILL SEND YOU BY FAX OR E-MAIL THE APPLICATION AND
THE NEXT STEP TO TAKE . I WIL NOT FAIL TO BRING TO YOUR NOTICE
THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN
ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT AS BEEN MADE FOR
THETRANSFER. YOU SHOULD CONTACT ME AS A MATTER OF FACT IMMEDIATELY
AS SOON AS YOU RECEIVE THIS LETTER.TRUSTING TO HEAR FROM YOU
AS SOON AS POSIBLE.
RESPECTFULLY SUBMITTED,
MR BELLO UMAR
ECOBANK LOME TOGO
WEST AFRICA.
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