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Home -> Community -> Mailing Lists -> Oracle-L -> For your personal attention
FROM MR.EDWARD OLIHA
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANQUE TOGOLAISE DE DEVELOPMENT
LOME - TOGO.
GOOD DAY,
I am MR.Edward Oliha,the financial controller in
charge of auditing and accounting section of BANQUE
TOGOLAISE DE DEVELOPMENT,Lome-Togo in west Africa.With
due respect and regards,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 who died on 6th April 2002 in motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally,I kept this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution.
The said amount was US$7.5m (Seven million, five hundred United States dollars only). As it may interest you to know, Your contact was giving to me by divine aspiration at the office of the Chamber of commerce and Tourism in Lome-Togo, as I was going through some directories.I decided to contact you in order to champion such a business magnitude without any problem.
Directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into,on his request as it may be after due verification and clarification by designation bank account.
I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction,you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me and my partners.
Please, you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.All other necessary information will be sent to you when I hear from you.
Yours faithfully
MR.Edward Oliha
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