I write to seek your co-operation and partnership to finalize a highly profitable business transaction. This transaction entails little or no risk and you can be rest assured that you will be highly rewarded for the expected services and assistance.
I am Mr John Fofo, the chief audit officer of a leading commercial bank in Togo. During a routine audit in the bank, it happened we discovered the sum of $6.2M USD lying in a suspense account and all efforts to contact the rightful owner of the funds has proved abortive .Upon further investigations, it was discovered that the funds were meant for payment to a government contractor who unfortunately has passed away and no one will ever come forward to claim the funds.
Therefore i seek your consent and co-operation to enable us transfer out the funds from the suspense account. We can achieve this without any encumbrances since I have the full support of some top managers in the bank. I am seeking your consent to receive the funds as the rightful beneficiary. We are very certain that nobody will ever come forward to claim this funds.
The procedure that we will follow is quite simple.
1. The bank will issue an ATM in your name linked to account.
2. You will be required to withdraw a agreed sum of money on daily basis and make weekly transfers to account which i will provide.
3. We will increase the daily withdrawal limit on the card to ensure that we can complete the withdrawal and transfer of the funds faster.
Mr John Fofo.