Kerberos Help me haquaye at
Thu Apr 17 07:37:53 EDT 2003


I am MR PUFFIN  DANIEL the director in charge of
and account section  UNION TOGOLAISE DE
BANQUE,LOME-TOGO.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.   

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 EgyptAir
Flight 990 plane crash of 31st october 1999. No body
was recovered from the crash site.

This is the website.

This fund has been dormant in his account with my Bank
without any claim of the fund that is in our custody
neither 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 be Profitable and successful during the time
of execution.
The said amount was US$7M (SEVEN MILLION UNITED
STATEDOLLARS. As it may interest you to know, I got
your impressive information through internet when I am
serching for a good and trust person who will help me
to finalize this issue.
Meanwhile all the arrangement to put claim over
this fund as the bonafide next of kin to the
deceased,get the required approval and transfer this
money to a foreign account has been put in place an
directives and needed informations will be relent to
you asap to you as soon as you indicate your interest
and willingness to assist us and also benefit your
self to this great business opportunity.
In fact I could have done this deal alone, but because
of my position in this country as a civil servant, we
are not allowed to operate a foreign account and 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 account 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 designated
bank account.
I will not fail to inform you that this transaction is
100% risk free.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 bills, while 70% will
be for me and my partners.
Please, you have been adviced to keep this top secret
as we are still in service and intend to retire from
service,and after we conclude this deal with you.I
will be monitoring the whole situation here in this
bank until you confirm the money in your account. and
ask us to come down toyour country for subsequent
sharing of the fund according to percentages
previously indicated and further investment, either in
your country or any country you may advice us to
invest in.
All other necessary information will be sent to you
when I hear from you. 

I suggest you get back to me as soon as possible,
Stating your wish in this transaction. 

Yours faithfully,


More information about the Kerberos mailing list