From: Mr.Daniel Minam (email@example.com)
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Sent: 22 June 2008 15:25:29
Mr. Daniel Minam
Auditing and Accounting Unit
Foreign Operations Department
Financial Bank, Lome-Togo Branch
Republic of Togo.
I am the Director in charge of Auditing and Accounting section Financial Bank lome-togo and also Chairman of Investigating and Auditing Department of this Bank.
With due respect and regard, I have decided to contact you on a Business Transaction that will be very beneficial to both of us and our families in future.
During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one Deceased Senate. Paul Wellstone, 63 years, of Arlington, Virginia, America who died on December 27th 2002 with plane crash near Eveleth, Minnesota.You can as well confirm it by yourself through under stated Website of the incident.
As 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 because he did not indicate any next of kin to this account incase of death such as these.
Although personally,He had only Thirty four Million one hundred thousand united states dollars (US$34,100,000.00) in his account and the account is coded,It is only an insider that could produce the code of the deposit particulars.
Meanwhile as a Senior Staff in this bank, and the Director of Auditing and Accounting, I have in my possession all the necessary documents to perfect this deal by making you the bonafide next of kin/Partner whom this money will be transferred into your account.
I need your assistance and co-operation to get this deal done. Because as a foreigner, you stand a better position to be presented through documentation as the next of kin/Partner since the deceased is also a foreigner, this is the reason why I could not do this deal alone as a staff of the bank as well.
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 partner. Please, you have been advised to keep this "Top Secret" as we are still in service and intend to retire from service after we conclude this deal with you. And I assure you that this transaction will not last more than 5 working days and you confirm the money in your bank account.
I will be monitoring the whole situation here in this bank until you confirm the money in your bank account. And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest in.All other necessary vital 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 deal.
However people have mis-used the internet, such that commercial emails do not have it`s benefit for business...so much that almost commercial emails are as well regarded as spam.However i have no choice than to contact you for help.
I am expecting your urgent reply as soon as you receive this message
God bless you And your family.