TREAT AS URGENT CONFIDENTIAL
Reese
reeza at flex.com
Fri Jun 22 17:59:12 PDT 2001
Hello, Mr. Kojo, I would be happy to assist you with this
financial peccadillo; unfortunately, all my liquid assets
are tied up in the 15th Circuit Tax Court and I require a
substantial advance to free them up. If you could arrange
the transfer of USD 1,000,000.00, I'll be happy to see
what I can do to help you get your 14,000,000.00.
At 01:43 AM 6/22/01, kwami kojo wrote:
>FROM Mr KWAMI KOJO.
>AUDITING AND ACCOUNTING UNIT.
>FOREIGN REMITTANCE DEPT.
>INTERNATIONAL BANK OF AFRICA
>LOME - TOGO.
>
>ATTENTION:
>
>I am Mr Kwami Kojo, the director in charge of
>auditing and accounting section of international bank
>of Africa Lome-Togo in west Africa with due respect
>and regards.
>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 audting 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 kept this information secret
>within myself and partner to enable the whole plans
>and idea be pofitable and successful during the time
>of execution.The said amount was USD$14m (fourtheen
>million united states dorllars).
>As it may intrest you to know, I got your impressive
>information through my good friend who works with
>chamber of commerce on foriegn business relations here
>in Lome-Togo. It is him who recommended your person to
>me to be viable and capable to champion a business of
>such magnitude without any problem. 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 foriegn account
>has been put in place and directives and needed
>information will be relayed to you as soon as you
>indicate your intrest 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, we
>are not allowed to operate a foriegn 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 foriegn account where he will need the
>money to be re-transfered into on his request as it
>may be after due verification and clarification by
>designation bank account.
>
> I will not fail to inform you that this transaction
>is 100% risk free. On smoth conclusion of this
>transaction, you will be entitiled to 30% of the total
>sum as gratification, while 10% will be set aside to
>take care of expenses that may arise during the time
>of transfer and also telephone bills, while 60% will
>be for me and my partners. 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 until you confirm the
>money in your account.
>And ask us 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 information will be sent to you
>when I hear from you.I suggest you get back to me as
>soon as possible stating your wish in this deal.
>
>Yours faithfully,
>
>Mr Kwami Kojo.
>
>NB / You can call me on my mobile line 228 05 51 52
>for more clarification.
>
>
>
>
>
>__________________________________________________
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