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briane tanga
briane.tanga at caramail.com
Sun Aug 17 17:55:05 UTC 2003
Barrister Briane Tanga
Credit Link Bank
Legal dept.
Lome - Togo.
PRIVATE AND CONFIDENTIAL
Greetings,
I am Barrister Briane Tanga, a lawyer with the Credit Link Bank Lome. 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.
During our investigation and auditing in this bank I received a tip off from the accountant general (Chief Accountant) of my bank , also a personal friend that they came across a very huge sum of money belonging to a deceased person who died on November 1997 in a plane crash. This fund has been dormant in his account with us without any claim either from his family or relation.
Although personally, I kept this information secret within myself and the Chief Accountant to enable the whole plans and idea to be profitable and successful during the time of execution. The said amount is USD$25m (Twenty five Million United States dollars).Having discussed with the Chief Accountant, we decided to contact you to help us move this fund to your account.
Meanwhile all the whole arrangement to put claim on this fund as the bona fide next of kin to the deceased and to get approval and transfer of this money to a foreign account has been put in place .All needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact we could have done this deal alone but because of my position in this bank and the position of the Chief Accountant, we will need a foreign account and partner so that an eye brow would not be raised during the time of transfer.
This is the actual reason why it will require a second party who will forward claims as the next of kin of the deceased with affidavit of trust of oath to this bank. He will present a foreign account where he will need the money to be transferred into on request as it may be after due verification and clarification by the designated bank .
On smooth conclusion of this transaction you will be entitled to 30% 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 both locally and internationally like telephone bills, e-mail bills and the documents fees. While 60% will be for me and the Chief Accountant.
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 . We will be monitoring the whole situation here in the bank until you confirm the money is in your account. We can then come over for subsequent sharing of the fund according to the percentages previously indicated.
I suggest you get back to me as soon as possible stating your wish in this deal.
Yours Sincerely,
Barrister Briane Tanga
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