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Sent: Tuesday, October 16, 2007 11:44
AM
Subject: ATTN COMFIDENCIAL
Attn Dearst
How are you today and business in your country? I am Dr Tony
Manis Manager of a security company in Ivory coast west africa. I would
respectfully request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts that I
believe would be of interest to you. I know you would be wondering why I am
writing you with a request such as this but I only urge you to read
on. In November 1999, a British Oil
consultant/contractor with the Ivory coast Solid Minerals Corporation, made a
numbered time (Fixed) Deposit for twelve calendar months, valued at some
millions of United States dollars in our branch. Upon maturity, I sent a
routine notification to his forwarding address in America and Britain but got
no reply. After a month, we sent a reminder and finally we discovered from his
contract employers, the Ivory coast Solid Minerals Corporation
contractor died alongside his wife, from an airplane crash. The security
company immediately launched an investigation into possible surviving next of
kin to alert about the situation and also to come forward to claim his goods.
If you are familiar with private company affairs, those who patronize our
services usually prefer anonymity, but also some levels of detachment from
conventional processes. In his bio-data form, he listed no next of kin. In the
field of private banking, opening an account with us means no one will know of
its existence, accounts are rarely held under a name; depositors use numbers
and codes to make the accounts anonymous. This security company also gives the
choice to depositors of having their mail sent to them or held at the security
company itself, ensuring that there are no traces of the account and as I
said, rarely do they nominate next of kin. Private banking clients apart from
not nominating next of kin also usually in most cases leave wills in our care,
in this case; the British Oil consultant/contractor died
interstate. In line with our internal
processes for account holders who have passed away, we instituted our own
investigations in good faith to determine who should have right to claim the
estate. This investigation has for the past months been unfruitful. We have
scanned every continent and used our private investigation affiliate companies
to get to the root of the problem. This money and Gold has since been sitting
in our security company and the interest is being rolled over with the
principal sum at the end of each year. No one will ever come forward to claim
it. According to the Laws of Republic of Ivory coast, at the expiration of 6
(six) years, the money or the goods will revert to the ownership of the
Ivoiran Government if nobody applies to claim the funds. What I wish to relate
to you will smack of unethical practice but I want you to understand
something. It is only an outsider to the security company world who finds the
internal politics of the security company world aberrational. The world
of security company especially is fraught with huge rewards for those who
occupy certain offices and oversee certain portfolios. You should have begun
by now to put together the general direction of what I propose. There is a
large sum of money and Gold deposited in our security company, I alone have
the deposit details and they will release the deposit to no one unless
evidence of relationship with the deceased, which I shall provide you with, is
presented. I alone know of the existence of this deposit for as far as our
security company is concerned, the security company management has no single
idea of what the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes
forward. This is the situation. This security
company has spent great amounts of money trying to track this man's family;
they have investigated for months and have found no family. The investigation
has come to an end. Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to the deceased so that the fruits of
this old man's labour will not get into the hands of some corrupt government
officials. Acting in this capacity really is simple, all you have to do is
provide your full names and address so that i will prepare the necessary
documents and affidavits that will put you in place as the next of kin. We
shall employ the services of an attorney for drafting and notarization of the
WILL and to obtain the necessary authentication, approval and a letter of
probate/administration in your favour for the claim to be done. A bank account
in any part of the world that you then provide me with will then facilitate
the transfer of this money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share
80/20. I am aware of the consequences of this
proposal. I ask that if you find no interest in this project that you should
discard this mail. I ask that do not be vindictive and destructive. If my
offer is of no appeal to you, delete this message and forget I ever contacted
you. Do not destroy my career because you do not approve of my proposal. You
may not know this but people like me who have made tidy sums out of comparable
situations run the whole private security banking sector. I am not a criminal
and what I do, I do not find against good conscience, this may be hard for you
to understand, but the dynamics of my industry dictates that I make this move.
Such opportunities only come ones' way once in a lifetime. I cannot let this
chance pass me by, for once I find myself in total control of my destiny. This
is my chance and I wont let it pass me by. I ask that you do not destroy my
chance, if you will not work with me let me know and let me move on with my
life but do not destroy me. I am a family man but am sorry that i lost my wife
last two yrs ago am only with my two children and this is an opportunity to
provide my family with new opportunities. There is a reward for this project
and it is a task well worth undertaking. I have evaluated the risks and the
only risk I have here is from you refusing to work with me and alerting my
security company. There is no risk whatsoever
as all the paperwork for this transaction will be done by the attorney and my
position as the Branch Manager guarantees the successful execution of this
transaction. If you are interested in this lucrative role, I urge you to
indicate to that effect. Upon your response, if favourable, I shall provide
you with more details and relevant information that will help you get full
understanding of the transaction. If you find yourself able to work with me,
contact me through this email address. If you give me positive signals, I will
initiate this process towards a conclusion. I wish to inform you that should
you contact me via official channels; I will deny knowing you and about this
project. I repeat, I do not want you contacting me through my official phone
lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through
the email address I have provided. My official lines are not secure lines as
they are periodically monitored to assess our level of customer care in line
with our Total Quality Management Policy. Please observe this instruction
religiously. Please, again, note I am a family man; I have lost my wife last
two yrs ago i am with my two children. I send you this mail not without a
measure of fear as to what the consequences may be, but I know within me that
nothing ventured is nothing gained and that success and riches never come easy
or on a platter of gold. This is the one truth I have learned from my private
banking clients. Do not betray my confidence. If we can be of one accord, we
should plan a meeting soon. In closing,
please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us. Upon receiving your
reply, I will then furnish you with a more comprehensive detail of this
transaction, the amount involved and what is required of you in order for us
to achieve the success of this
business. Awaiting your urgent reply,
Yours
Sincerely, Dr Tony Manis
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