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From: abdul samad <abdulsamad_0013@hotmail.com>
Sent: Monday, August 20, 2007 2:14:24 PM
Subject: FROM MR ABDUL SAMAD TO MR YOUNG
FROM MR ABDUL SAMAD.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
UNION TOGOLAISE DE BANQUE,(U.T.B)
LOME- TOGO.
Dear young,
I am Mr Abdul Samad,Auditing And Accounting Unit,Foreign Operation
Department Union Togolaise De Banque Lome Togo. 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 Mr G.C Badran
who died on the 26th of December 2003 with his wife and their only
daughter.They travelled to IRAN on holiday and unfotunantely, they were
involved in an Earthquake which occoured in Bam on the 26th of December 2003
in IRAN which claim about 25 thausand lives in the Earthquake . Since then I
have made several enquiries to their embassy here to locate any of his
extended family relatives, but all efforts proved abortive.
After these several unsuccessful attempts, I decided to track his last name
over the business directory in our chamber of commerce, trade and tourism,
to locate any member of his family hence my contacting you. I contact you to
assist in repatriating the fund valued at US$9.5 million left behind before
it gets confiscated or declared unclaimed by our Bank where this huge amount
was deposited.
Our Bank has issued a notice to provide his next of kin and Since I have
been unsuccessful in locating the relatives for over one year , I seek the
consent to present you as the next of kin to the deceased deposited sum in
our Bank so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the
sharing ratio and modalities for the transfer. I have all necessary
information and legal documents needed to back you up for the claim which i
payed greatly to acquire.All I require from you is your honest cooperation
to enable us see this transaction through.I guarantee that this attract no
risk at all for it will be executed under legitimate arrangement that will
protect you from any breach of the law.
On the receipt of your response via the above email address ,I will furnish
you with a detailed clarification .
Sincerely,
Abdul Samad. |
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From: abdul samad <abdulsamad_00002@yahoo.com>
Sent: Monday, August 20, 2007 5:29:56 PM
Subject: What to do
Dear young,
Thank you very much for your mail.This is what you should do so that this fund will be transfered into your account.You have to apply to our bank with the application draft below as the true next of kin to Late Mr Badran.You dont have to be afriad of anything because all arrangement has ben made on how to transfer this fund ok.You have nothing to worry about.
Fill the application below with your personal information as needed in the application and send it to the bank.You dont have to be afriad if you are related to him or not what matters is if you can get all his personal information as it is in his secret file jacket in our bank which i have all the information with me.I assure you that this transaction is legitimate and will not put you in any problem is 100% risk free.
You are entitle to 40% of the total money while i have 60% after the completion of this transaction.
You can reach me on + 228 925 56 12. Mean while you can send to me your personal information to enhance a quick communication.
I await your prompt reply.
Sincerely,
Abdul
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
The Foreign Remittance Manager
UNION TOGOLAISE DE BANQUE,(U.T.B)
Lome Togo
Tel/Fax: 00 (228) 235 11 71.
Emails: remittance_tg@financier.com
ATTENTION:DR.PHILLIPE KOMLA
Dear sir,
Application as next of kin to holder of account number;FFT:537-3364055
I,. . . . yourname). . . . . . . . . . . . . . . . . . . . . . . . . . . . .,of. . . . . . . . . . .address). . . . . . . . . . humbly applies today the ,. . . . .(date). . . . . . . . as next of kin to your deceased customer Mr G.C Badran.
I humbly apply putting claim over his balance with this Bank valued at USD9.5M, left in account number;FFT:537-3364055
I also wish my application will be given an urgent attention as i wish this balance be released and re-transfered into my account as stated below,
Account Name. . . . . . . . . . . . . . . . . . . . . . . . . . .
Account Number. . . . . . . . . . . . . . . . . . . . . . . . . . .
Address of Bank. . . . . . . . . . . . . . . . . . . . . . . . . . .
Telephone Number . . . . . . . . . . . . . . . . . . . . . . . .
Private Fax Number. . . . . . . . . . . . . . . . . . . . . . .
Email. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Nationality. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Age. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Occupation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Accept my apologies for the late retrieval of the fund, it was due to some family problems which have just been settled.
Thanks in anticipation of your cooperation.
Your's Faithfully,
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
your name and signature. |
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