From:Dr.idiris kofilie
Director:Audit/Account unit,
Foreign Remittance
International Bank of Africa.
20 reu de commerce BP 3302
Lome - Togo
emil ;dr3_kofilie@yahoo.com
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL
My name is Dr. idiris kofilie, I am one of the Senior
Managers in the
bank I work for (International Bank of Africa Lome
Togo) and I
work under
the Director of Foreign Exchange
Operations(International Bank
of Africa
Pic).
I am contacting you presently because I need your
urgent assistance in
a business transaction that will be of immense benefit
to both of us.
I have the immediate need to transfer some money that
has long been declared
_UNCLAIMED_ by the Chairman and some members of the
board of directors
of our bank.
The money is the closing balance of one of our best
customers ever, Late
Engr. Lee Yung , I was his personal account
officer just before
he died in the ADC plane crash of 1997 in Abidjan.
Engr. Lee Yung a Japanese citizen was a contractor
with the Federal
Government of Togo,
he supplied and installed equipment and his company
Creek Contractors
completed some of the best construction contracts in
the country. His
closing balance in the bank, (US$20.8M) has been
tagged unclaimed because
no relative of Engr.Lee Yung has come forward
to make a statement
of claim. We have no knowledge of a next of kin. At
this point I trust
you can picture what the situation is like. We have
strong proof that
the chairman and the board of directors will keep most
of the money for
themselves and donate the remainder to a discredited
military trust here
in Togo. This invariably is an attempt to infuse more
money into the
acquisition of military equipment (arms and
ammunition) for use in an
already prostrate Africa. This of course, is
senseless, hence my mission.
My colleagues and my self have made several attempts
at locating persons
that could be remotely related to Engr.Lee Yung
and we have been doing this for about 4 years now.
Right now I am almost alone in this enterprise and I
have presently decided
on moving the money to a foreign account. I am hereby
soliciting your
assistance and I will be very grateful if you will be
willing to help
in this regard. I have worked out a plan to handle
this transaction in carefully followed stage. You will
help by providing
a safe bank account into which the money will be paid
and you will stand,
as a next of kin of Engr. Lee Yung I will
provide you with answers
to security question, which you will have to answer. I
will also provide
you answers to questions that only a person related to
him will know.
If you follow my instructions closely,we will
successfully conclude this transaction in 14 working
days.
Every thing should be concluded on telephone and fax
between you and
the bank. For your participation you will be
commensurately compensated with 25%,5% is set aside to
settle all expenses incurred by both parties.70% will
be kept on trust in your account proir to my arrival
for the sharing.If you disagree,you should call me so
that we discuss the compensation among other primary
details. I make
this proposal in trust and in good faith, therefore,
if you are interested
and you agree to assist me then contact me immediately
you receive this
email, there is a lot more to talk about. If you are
not interested,
then, please, do get rid of this email and please
forgive me if this
message has upset you in anyway.
Thank you and best regards.
Dr. idiris kofilie
This archive was generated by hypermail 2b30 : Wed Aug 28 2002 - 19:41:53 CEST