From: rextutu_at_hotmail.com
Date: Wed Nov 12 2003 - 12:44:57 GMT
Dear Sir,
I am Mark Freeborn Tutu Gambia by Nationality, the
Manager in charge of International Remittance and
Auditing and accounting section of AFRICAN DEVELOPMENT
BANK Regional HeadQuarters Dakar in Senegal, 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 31st
October 1999 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 be Profitable and successful during the time
of execution. The said amount was U.S $9.2M (Nine
million two hundred United States dollars). As it may
interest you to know, I got your impressive
information through the Senegalese chamber of commerce
on foreign business relations Dakar in Senegal.
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 us 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 30% of the total
sum as gratification, while 5% will be set aside to
take care of expenses that may arise during the time
of transfer and also telephone bills, while 65% will
be for me. Please, you have been adviced to keep "top
secret" as I am 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 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 us to invest
in. All other necessary vital information will be
sent to you when I hear from you.
I look forward to receive your email Or Call me on my
direct mobile phone 0034636093778 Yours faithfully,
BEST REGARDS
MARK FREEBORN TUTU
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This archive was generated by hypermail 2.1.7 : Wed Nov 12 2003 - 12:32:26 GMT