Dear Friend,
I am an Auditor in one of the banks here in Togo Republic,during the course of our auditing I discovered a floating fund in an account opened in the bank in 2001 and since 2003 till now nobody has operated on this account again. After going through some old files in the records,I discovered that the owner of the account is dead without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is Mrs. Daniela Salas, a foreigner, and a sailor. he died since 2004 and up till now no other person knows about this account or any thing concerning it. The account has no other beneficiary and my investigation proved to me as well that Daniela Salas until his death was the Managing Director of Salas Coy.(pty). SA.
I am writing to solicit your assistance in the transfer of $12,600.000.00 U.S Dollars. This fund shall be transferred to any designated account that shall be provided by you as my recipient.I have since, placed this amount of $12,600.000.00 U.S Dollars in Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money because I am impelled to request for your assistance to receive this money into your bank account.These shall be done through bank-to-bank transfer.
All I need from you is to stand as the original inheritor of this fund so that the fund can be transferred to your account. If you accept this offer, reply immediately
I will appreciate your timely response .
Regards,
Mr.AD Dossou.
I am an Auditor in one of the banks here in Togo Republic,during the course of our auditing I discovered a floating fund in an account opened in the bank in 2001 and since 2003 till now nobody has operated on this account again. After going through some old files in the records,I discovered that the owner of the account is dead without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is Mrs. Daniela Salas, a foreigner, and a sailor. he died since 2004 and up till now no other person knows about this account or any thing concerning it. The account has no other beneficiary and my investigation proved to me as well that Daniela Salas until his death was the Managing Director of Salas Coy.(pty). SA.
I am writing to solicit your assistance in the transfer of $12,600.000.00 U.S Dollars. This fund shall be transferred to any designated account that shall be provided by you as my recipient.I have since, placed this amount of $12,600.000.00 U.S Dollars in Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money because I am impelled to request for your assistance to receive this money into your bank account.These shall be done through bank-to-bank transfer.
All I need from you is to stand as the original inheritor of this fund so that the fund can be transferred to your account. If you accept this offer, reply immediately
I will appreciate your timely response .
Regards,
Mr.AD Dossou.
Tidak ada komentar:
Posting Komentar