NIGERIAN SCAM LETTER FROM

DR. MICHAEL KWAMI

From: "DR.MICHEAL KWAMI." <micheals20@yahoo.com>
Reply-To: micheal003@mail.com
To: anniemcguire@fraudaid.com
Date: Sat, 8 Feb 2003 15:49:09 +0100
Subject: VERY PERSONAL AND PLEASE CONTACT ME IMMEDIATELY.FROM DR.MICHEAL KWAMI

DIRECTOR:AUDIT/ACCOUNT UNIT,FOREIGNF
REMITTANCE DEPT,
INTERNATIONAL BANK FOR AFRICA
35 RUE DU COMMERCE BP 3302
LOME-TOGO

PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL

I AM DR.MICHEAL KWAMI THE DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING SECTION OF INTERNATIONAL BANK FOR LOME-TOGO IN (WEST AFRICA) WITH DUE RESPECT AND REGARD.I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 5TH OF OCTOBER IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY,I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA TO BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION.THE SAID AMOUNT WAS THE SUM OF U.S $25.5M(TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).

AS IT MAY INTEREST YOU TO KNOW,I GOT YOUR IMPRESSIVE INFORMATION THROUGH MY GOOD FRIENDS WHO WORKS WITH CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN LOME-TOGO.IT IS HIM WHO RECOMMENDED YOUR PERSON TO ME TO BE VIABLE AND CAPABLE TO CHAMPION A BUSINESS OF SUCH MAGNITUDE WITHOUT ANY PROBLEM.MEANWHILE,ALL THE WHOLE ARRANGEMENTS TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVALS AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND ALL NEEDED INFORMATIONS WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS
OPPORTUNITY.

INFACT,I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT,I AM NOT ALLOWED TO OPERATE A FOREIGN BANK ACCOUNT.THEY WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT NUMBER WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 25% OF THE TOTAL SUM AS GRATIFICATION,WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE/FAX BILLS, AND 70% WILL BE FOR ME AND MY PARTNERS.

PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS  BANK UNTILL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED.ALL OTHER NECESSARY INFORMATIONS
WILL BE SENT TO YOU WHEN I HEAR FROM YOU. 

I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE
STATING YOUR WISH TO THIS DEAL.
PLEASE REPLY ONLY TO THIS ALTERNATIVE EMAIL ADDRESS
micheal003@mail.com


                       YOURS FAITHFULLY,
                       DR.MICHEAL KWAMI.
                       LOME-TOGO .
                       TEL:(+228)9037267.

Reprinted with written permission of recipient; Fraud Aid.com