credit commerce togolaise bank lome togo peters nana jones fake staff member
of credit commerce togolaise bank lome togo fraud scam 

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================== Start of Reported Document ======================

CREDIT/ COMMERCE
TOGOLAISE BANK
20 RUE DU COMMERCE
LOME-TOGO
TEL:228-9030820
FAX:228-2224584
DEAR
THANKS TO A PIECE OF INFORMATION I GATHERED ABOUT
YOU THROUGH THE TOGOLAISE CHAMBER OF COMMERCE AND
INDUSTRY,ALTHOUGH I DID NOT LEAVE ANY CLUE AS TO THE
REASON FOR MY INQUIRY BEARING IN MIND THE
CONFIDENTIALITY REQUIRED IN THIS ABSOLUTE RISK FREE
BUSINESS.
I AM MR MR  PETERS NANA JONES , THE STAFF OF CREDIT/ COMMERCE
TOGOLIASE BANK IN LOME-TOGO.
RECENTLY, WE DISCOVERED A DORMANT ACCOUNT WITH A
HUGE AMOUNT OF MONEY VALUED USD15,000,000.00(FIFTEEN
MILLION US DOLLARS) THAT BELONG TO ONE OF OUR NUMEROUS
CUSTOMERS MR DUCKSON FRITZ WHO DIED IN A PLANE CRASH IN NOVEMBER 1995.

DURING THE PERIOD OF OUR INVESTIGATION WE DISCOVERED THAT THE DECEASED DIED
ALONG WITH HIS FAMILY, LIVING NO WILL AND NOBODY BEHIND TO COME FOR THE
CLAIM AS NEXT OF KIN.

THE BANKING LAW HERE STIPULATES THAT IF SUCH MONEY REMAIN UNCLAIMED FOR SIX
YEARS, IT WILL BE FORFEITED TO THE BANK TRASURY AS AN UNCLAIMED BILL.

A TOGOLAISE CANNOT STAND AS A NEXT OF KIN TO A FOREIGNER.IT IS UPON THIS
DISCOVERY THAT I AND MY COLLEAGUES IN THIS DEPARTMENT DECIDED TO CONTACT YOU
TO COLLABRATE WITH YOU TO PULL OUT THIS DORMANT FUND.

WE HAVE IT IN MIND TO GIVE YOU A 25% OF THIS TOTAL FUND OF THE TOTAL MONEY
IF THIS PROPOSAL MEETS YOUR INTEREST.

URGENTLY REACH ME THROUGH THE ABOVE STATED EMAIL,TELEPHONE OR FAX NUMBERS TO
ENABLE ME GIVE YOU THE FULL DETAILS OF THIS TRANSACTION AND HOW IT IS
GOING TO WORK OUT.

WHAT I WANT FROM YOU IS FOR YOU TO ACT AS THE DECEESED
NEXT OF KIN.I HAVE IN MY POSSESSION(alone)ALL
NECESSARY DOCUMENT TO SUCCESSFULLY ACCOMPLISH THIS TASK.

HOWEVER IT WILL REQUIRE THAT YOU SHALL BE PHYSICALLY PRESENT IN LOME-TOGO
WITH MY ASSISTANCE TO PULL ACT THIS FUND FOR ONWARD TRANMMISION TO YOUR
ACCOUNT OVERSEAS.
THE NEXT OF KIN MUST BE PRESENT IN LOME TO SIGN OUT THIS FUND,WHICH WILL
TAKE A MAXIMUM THREE WORKING DAYS TO CONCLUDE.

FUTHER INFORMATION WILL BE GIVEN TO YOU AS SOON AS I
RECIEVE YOUR POSITIVE RESPONSE VIA,E-MAIL OR TELEPHONE.

ANTICIPATING YOUR URGENT REPLY.
BEST REGARDS,
MR  PETERS NANA JONES

--

_______________________________________________
1 cent a minute calls anywhere in the U.S.!

http://www.net2phone.com/cgi-bin/link.cgi?170
 

================== End of Reported Document ======================

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