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FROM IBRAHIM ABDULAHI.
FINANCIAL ATTORNEY,ECOWAS BANK FOR INVESTMENT
AND DEVELOPMENT(EBID)
128,BOULEVARD DU 13 JANVIER,BP,2704 LOME - TOGO
PRIVATE TELEPHONE:+228-932-97-88.
E-MAIL: Jubileechambers@hotmail.com
Attention Sir/Madam,
RE:TRANSFER OF ($27,000.000.00 USD)TWENTY-SEVEN
MILLION UNITED STATES DOLLARS
I am BARRISTER IBRAHIM ABDULAHI,the
FINANCIAL ATTORNEY,ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT(EBID).
I
am contacting you for a business at hand which will privilage us the
opportunity to do one another a life time favour. I want to transfer to
overseas ($27,000.000.00USD) from ECOWAS BANK FOR INVESTMENT AND
DEVELOPMENT(EBID) LOME-TOGO, Iwant to ask you to quietly look for a
reliable and honest person who will be capable and fit to provide
either an existing bank account or to set up a new Bank a/c immediately
to receive this money, even an empty a/c can serve to receive this
money as the Next of Kin as long as you will remain honest to me till
the end for thisimportant business trusting in you and believing in God
that you will never let me down either now or in future.
We have a
Late Client who has a floating fund in an account opened in this bank
in 1998 and since then till now nobody has operated this account again,
after going through some old files in the records I discovered that the
owner of the account died 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 Dr. Paul Frazier a foreigner,
and an industrialist,he died, since year 2000 and no other person knows
about thisaccount or anything concerning it, the account has no other
beneficiary and my investigation proved to me as well that Dr. Paul
Frazier and his family was among the victims of AUTO crashed on the 4-
10-2000 along the Novissi Express Road here in Lome-Togo. I have kept
the informations secret within myself to enable me look for any foreign
partner of my choice who can assist me receive this funds for our both
mutual benefit.We will start the first transfer with Seventeen million
dollars ($17,000.000) upon successful transaction without any
disappoint from your side, we shall re-apply for the
payment of the
remaining amount to your account,but I don't know any foreigner,I am
only contacting you as a foreigner because this money cannot be
approved to a local person here, without valid international foreign
passport , but can only be approved to any foreigner with valid
international passport or drivers license and foreign a/c because the
money is in us dollars and
the former owner of the a/c Dr. Paul Frazier
is a foreigner too, and the money can only be approved into a foreign
a/c. However, every legal steps will been put in place to obtain all
legal approvals for onward transfer of this money to your account with
appropriate clearance from the
relevant ministries and foreign
exchange departments. We will sign a binding agreement, to bind us
together and to build amount of confidence and trust between us.I am
revealing this to you with believe in God that you will never let me
down in this business.Your urgent reply will be highly appreciate to
enable me inform you the next step to take urgently because this
transaction will be actualize within 14 working days.
All I need is
your full co-operation to make this work fine. because the bank
management is ready to approve this payment to any foreigner who has
correct information of this account which I will give to you upon your
positive response and once I am convinced that you are willing and
ready to handle this deal.With my legal power in this bank we can
transfer this money
to any foreigner's reliable account which you can
provide with your assurance that this money will be intact pending my
physical arrival in your country for sharing.
I will be monitor the
whole situations here in the bank untill you confirm this funds in your
account,then i will destroy all documents of transaction immediately we
receive this money leaving no trace to any place. At the conclusion of
this business, you will be given 35% of the total amount, 60% will be
for me, while 5% will be for expenses both parties might have incurred
during the process of transferring.
On the reply of this message you
to send to me your full name, postal/residential address,
age/occupation, direct telephone/fax numbers.
I look forward to your
earliest reply and don't hesitate to give me a call on my private
telephone number +228-932-97-88 or email at jubileechambers@hotmail.com
as soon as you receive this letter for further enquiry.
Best regards.
IBRAHIM ABDULAHI.
TEXT ONLY EQUIVALENT
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