FROM THE DESK MR. PAUL LAWSON,
YOUR CO-OPERATION IN URGENG BUSINESS ASSISTANCE.
Dear Sir,
I AM MR PAUL
LAWSON THE CHAIRMAN OF AUDIT COMMITEE IN THE AUDITING AND ACCOUNTING
SECTION OF INTERNATIONAL BANK LOME-TOGO WEST AFRICA.
THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1996
AND SINCE 2002 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.
AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS
I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WILL BE
FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT
MR VAN WINKLE, A FOREIGNER AND THE MANAGEING DIRECTOR OF PETROL CHEMICAL
SERVICE, AN ELECTRICAL ENGINEER BY PROFFESSION AND HE DIED
SINCE 1998.
NO OTHER
PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT
HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT
INVLOVED IS US$2,800,000.00(TWO MILLION EIGHT HUNDRED THOUASAND DOLLARS
ONLY).
I WANT TO TRANSFER THIS MONEY INTO A SAFE
FOREIGN ACOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM NOW
CONTACTING YOU AS A FOREIGNER UNDER A MUTUAL
UNDERSTANDING BECAUSE THIS MONEY CAN NOT BE
APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGN
ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS
AND
THE FORMER OWNER OF THE ACCOUNT MR VAN WINKLE WAS A FOREIGNER.
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A
SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL
AND A GENUINE BUSINESS. I ONLY GOT
YOUR CONTACT
FROM A RELIABLE SOURCE WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME
DOWN IN THIS REGARD, YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR
THIS BUSINESS FOR NOW.
IF YOU ARE THEREFORE
INTERESTED TO PARTICIPATE IN THIS DEAL REPLY URGENLY SO THAT I WILL
FURNISH YOU ON WHAT NEXT TO DO FOR THE CLAIM/TRANSFER OF THE FUND TO
YOUR ACCOUNT. WHEN THE TRANSFER AND PAYMENT SCHEDULE IS APPROVED BY THE
BANK, I WILL PROVIDE YOU AN ACCOUNT ON WHERE YOU WILL TRANSFER MY OWN
PERCENTAGE IN THE DEAL. I WILL USE MY POSITION IN THE OFFICE TO PROVIDE
ALL THE NECESSARY INFORMATION FOR THE APPROVAL OF THIS FUND.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
TAKEN 35% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME, WHILE 5% WILL BE FOR
EXPENSES WHICH BOTH PARTIES MIGHT HAVE
INCURED
DURING THE PROCESS OF THIS TRANSACTION.
I LOOK
FORWARD TO YOUR EARLIEST REPLY.
YOURS TRUELY,
MR PAUL LAWSON.