FELIX OTUMBA on Fri, 1 Mar 2002 05:03:02 +0100 (CET)


[Date Prev] [Date Next] [Thread Prev] [Thread Next] [Date Index] [Thread Index]

[Nettime-bold] ACCOUNT PROVISION


THE DIRECTOR,
AUDIT AND ACCOUNTS UNIT,
FOREIGN REMITTANCE DEPT.,
INTERNATIONAL BANK FOR AFRICA.
B.P 359
LOME,REPUBLIC OF TOGO,
WEST AFRICA
PHONE: 228-902-6505
ALTERNATIVE EMAIL:fotumba@yahoo.com

DEAR SIR,

WITH DUE HONOUR AND RESPECT,I AM MR FELIX OTUMBA,THE
DIRECTOR IN CHARGE OF
AUDIT AND ACCOUNTS
UNIT,FOREIGN REMITTANCE DEPT.OF THE INTERNATIONAL BANK
FOR AFRICA,LOME-TOGO IN WEST AFRICA.

I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A TOGOLAISE
BUSINESS CONSULTANT,ELDER JOHN KAFUI AND I DECIDED TO
CONTACT YOU  FOR BENEFICIAL AND A 100% RISK-FREE
BUSINESS TRANSACTION.

DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK,MY
DEPARTMENT CAME ACROSS THE SUM OF THIRTY FIVE MILLION
UNITED STATES DOLLARS(US$35,000,000)ONLY BELONGING TO
A JAPANESE INTERNATIONAL BUSINESSMAN WHO DIED ALONG
WITH HIS NEXT OF KIN IN THE 5TH NOVEMBER,1997
AEROPLANE CRASH IN ABIDJAN.

BEFORE OUR DISCOVERY OF THIS DEVELOPMENT,THERE WAS NO
TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS
DORMANT IN HIS ACCOUNT WITH THIS BANK.

ALTHOUGH,I KEEP THIS INFORMATION SECRET WITHIN MY
JURISDICTION TO ENABLE US PUT CLAIMS AND TRANSFER THE
SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM
WE SHALL PRESENT TO THE BANK AS THE BONAFIDE
NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND
SUCCESSFUL DEAL.

MEANWHILE,ALL THE ARRANGEMENTS TO PUT CLAIMS AS THE
BONAFIDE NEXT-OF-KIN TO THE DECEASED,TO GET THE
REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A
FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.THE DIRECTIVES
AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS
SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO
BENEFIT YOURSELF FROM THIS GREAT BUSINESS OPPORTUNITY.

INFACT,WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE,
AS CIVIL
SERVANTS WE
ARE NOT LEGALLY ALLOWED TO OPERATE
FOREIGN ACCOUNT.AND IT WOULD EVENTUALLY RAISE EYEBROWS
ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE
STAFF OF THE BANK.THESE ARE THE ACTUAL REASONS WHY IT
REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY
OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH
TOGOLAISE'S COURT AFFIDAVIT TO THE BANK AND ALSO
PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON
HIS/HER REQUEST WILL BE RE-TRANSFERED INTO.

ON CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED
TO 25% OF THE TOTAL SUM AS GRATIFICATION.5% OF THE
TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT
MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES
DURING THE TRANSACTION,WHILE 70% WILL BE FOR ME AND MY
PARTNERS HERE.

PLEASE YOU HAVE BEEN ADVICED 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.WE
THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING
OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY
INDICATED AND FOR INVESTMENT IN ANY COUNTRY YOU MAY
ADVICE US TOO.

ALL OTHER NECESSARY  INFORMATION WILL BE SENT TO YOU
WHEN I HEAR FROM YOU.

I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE
STATING YOUR WISH IN THIS DEAL.

YOURS FAITHFULLY,
FELIX OTUMBA

N/B
A PRIVATE TELEPHONE/FAX NUMBERS WILL BE GIVEN TO YOU AS SOON AS I HEAR FROM YOU.









_______________________________________________
Nettime-bold mailing list
Nettime-bold@nettime.org
http://amsterdam.nettime.org/cgi-bin/mailman/listinfo/nettime-bold