mr.richard.allen_0001 - 2005-04-07 Mr. Richard Allen - branch manager mailto:richardallen700@yahoo.de
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Date: Thu, 07 Apr 2005 13:09:15 +0100
From: richardallen@universia.pt
Subject: FROM MR RICHARD ALLEN
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Reply-to: richardallen700@yahoo.de
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The Branch Manager,
BTCI Bank Plc lome Togo,
Blouvard branch, Lome,
Togo.
Confidential Email: richardallen700@yahoo.de
Dear Friend,
This letter may come to you as a surprise due to the fact that we have
not yet met. The message could be strange but real if you pay some
attention to I could have notified you about it at least for the sake
of your integrity.
Please accept my sincere apologies In bringing this message of goodwill
to you, I have to say that I have no intentions of causing you any
embarassment.
I am Mr Richard allen , Branch Manager, Banque Togolese Pour Le
Commerce Et`lIndustrie (BTCI). I managed to get your contact details
through the Internet myself. Time is of the importance and I am
desperately looking for a person to assist me in this confidential
business.
A British oil consultant/contractor with the Togolese National
inestment Corporation, Mr.Paul Philip Best made a numbered time (Fixed)
Deposit on January 6,1999,valued at US$12,500,000.00 (Twelve Million
five Hundred Thouand Dollars)for twelve (12)calender months in my
branch.
Upon maturity, I sent a routine notification to his forwarding address
but
got no reply. After a month, we sent a reminder and finally we
discovered from his
contract employers, the Togolese National Inestment Corporation that
Mr.Paul Philip died from an automobile accident.
On further investigation, I found out that he died without making a
WILL, and all attempts to trace his next of kin was fruitless. I
therefore made further investigation and discovered that Mr.Paul Philip
did not declare any kin or relations in all his official documents,
including
his Bank Deposit paperwork in my Bank. This sum of US$12,500,000.00 is
still sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year.
No one will ever come forward to claim it. According to Togolese Law,
at the expiration of 6 (six) years,the money will revert to the
ownership of the Togolese Government if nobody applies to claim the
fund as the deceased kinship. Consequently, my proposal is that I will
like you as
a foreigner to stand in as the next of kin to Mr.Paul Philip so that
the fruits of this old man's labour will not get into the hands of some
corrupt government officials.
This is simple, I will like you to provide immediately your full names
and address so that the attorney will prepare the necessary documents
and affidavits that will put you in place as the next of kin. We shall
employ the service of two lawyers for drafting and notarization of the
WILL and to obtain the necessary documents and letter of
probate/administration in
your favour for the transfer.
A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of
kin. The money will be paid into your account for us to share in the
ratio of 60% for me and 40% for you. There is no risk at all as all the
paperwork for this transaction will be done by the attorney and my
position as the Branch Manager guarantees the successful execution of
this transaction. Upon your response, I shall then provide you with
more
details and relevant documents that will help you understand the
transaction.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance
to invest my share in your country.
Awaiting your urgent reply via my
email address. richardallen700@yahoo.de
NB: Please respond to my privae email : richardallen700@yahoo.de
Yours Faithfully,
Mr. Richard Allen
