FROM: MR. DJIMAJU SULEMAN
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
INTERNATIONAL BANK OF AFRICA ACCRA-GHANA.
DEAR SIR,
GOOD DEAL.
I AM MR. SYLVESTER WILLY, THE DIRECTOR IN-CHARGE OF AUDITING AND
ACCOUNTING SECTION OF INTERNATIONAL BANK OF AFRICA ACCRA-GHANA.
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 IT. 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 NOVEMBER 1997 IN A PLANE CRASH 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 KEEP THIS INFORMATION SECRET WITHIN MYSELF AND
PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA TO BE PROFITABLE AND
SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS THE SUM OF
U.S.$42 MILLION UNITED STATE DOLLARS.
MEANWHILE, ALL THE WHOLE ARRANGEMENTS TO PUT CLAIM OVER THIS FUND AS
THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVALS
AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND
DIRECTIVES AND ALL NEEDED INFORMATIONS 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.
INFACT,I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE THIS CUSTOMER WAS
A FOREIGNER, ALSO MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, I AM
NOT ALLOWED TO OPERATE A FOREIGN BANK ACCOUNT.
I 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 BANK ACCOUNT NUMBER 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 30%
OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE
CARE OF EXPENSES THAT MAYARISE DURING THE TIME OF TRANSFER AND ALSO
TELEPHONE/FAX BILLS, AND 60% WILL BEFOR ME.
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 UNTILL 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.
ALL OTHER NECESSARY INFORMATIONS WILL BE SENT TO YOU WHEN I HEAR FROM
YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH
TO THIS BUSINESS PROPOSAL.
YOURS FAITHFULLY,
SYLVESTER WILLY.
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