Forum > General discussions > Non mobile discussion > Scam i got in email.

ATTN:PLEASE

HIGHLY CONFIDENTIAL

I am DR MARCEL LIBANBA, the manager of bill and
exchange at the foreign remittance Department Bank Of
Africa. In my Department we discovered an abandoned
sum of US$14M (Fourteen Million US dollars) in an
account that belongs to one of our foreign customer
who died along with his family in October 1999 in a
plane crash.

Since we got information about his death, we have been
expecting his next of kin to come over and claim his
money because we cannot release it unless some body
applies for it as next of kin or relation to the
deceased as indicated in our banking guide lines and
laws but unfortunately we learnt that all his supposed
next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided
to make this business proposal to you and release the
money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money
to go into the bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if
such money remained unclaimed after five years, the
money will be transferred into the bank treasury as
unclaimed fund.

The request of foreigner as next of kin in this
business is occasioned by the fact that the customer
was a foreigner and a TOGOLEISE cannot stand
as next of kin to a foreigner.

I agree that 45% of this money will be for you as
respect to the provision of a foreign account , 5%
will be set aside for expenses incurred during the
business and 50% be for me.

Thereafter, I will visit your country for disbursement
according to the percentage indicated.

Therefore, to enable the immediate transfer of this
fund to you as arranged, you must apply first to the
bank as relation or next of kin of the deceased
indicating your bank name, your bank account number,
your private telephone and fax number for easy and
effective communication and location where the money
will be transfer.

Upon receipt of your reply, I will send to you by fax
or email the text of the application.

I will not fail to bring to your notice that this
transaction is hitch-free and that you should not
entertain any atom of fear as all required
arrangements have been made for the transfer.

You should contact me immediately you receive this
mail,Trusting to hear from you soonext

Yours faithfully.

DR MARCEL LIBANBA"