[Acpc-l] URGENT BUSINESS ASSISTANC TO :

[med rox]

UNITED BANK OF AFRICA
20 RUE DE COMMERCE
LOME-TOGO 
TEL:228-902-45-38
FAX:228-221-81-25 
E-MAIL:ubatg@yahoo.co.uk

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 FRANK O. ANTHONY, THE MANAGER OF THE TREASURY
DEPARTMENT OF UNITED BANK OF AFRICA HEAD OFFICE IN
LOME -TOGO.
 
RECENTLY, WE DISCOVERED A DORMANT ACCOUNT WITH A HUGE
AMOUNT OF MONEY VALUED USD56 ,000,000.00(FIFTY SIX
MILLION US DOLLARS) THAT BELONG TO ONE OF OUR NUMEROUS
CUSTOMERS ENG.SMITH U.WILLIAMS 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 
THE 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 30 % OF THIS TOTAL
FUND OF THE TOTAL MONEY IF THIS PROPOSAL MEETS YOUR
INTEREST. URGENTLY REACH ME THROUGH THE ABOVE STATED
E-MAIL,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 IN THE BANK PREMISES WITH MY ASSISTANCE TO
PULL OUT THIS FUND FOR ONWARD TRANMMISION TO YOUR
ACCOUNT OVERSEAS. THE NEXT OF KIN MUST BE PRESENT IN
ANY OF THE BANK OFFICE 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 FRANK O ANTHONY 







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