FROM MR HANI ABDOU.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
ECOWAS BANK OF INVESTMENT AND DEVELOPMENT.
I am Mr Hani Abdou the head of auditing and accounting section of Ecowas Bank Investment and development, Lome-Togo in West Africa 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 who died on 26th December 2004 in Tsunami that happened in Sumatra island, Indonesia.From the information that our bank have gotten so far, the Tsunami killedhim with his entire family and no none relation have been identified. The person that he used as his next of kin was his 17 year old son who died
along side with the family.
Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was (U.S$9.5M UNITED STATES DOLLARS).Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and
transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self 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(A Banker),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 the correspondent branch of the bank where the
whole money will be remitted from to your own 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 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone
bills, while 50% will be for me.
Please, you have been adviced to keep it as a "top secret" as I am still in service and intend to retire from service after I 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 me 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 me to invest in.All other necessary information will be sent to you when I hear from you.
Mr Hani Abdou