Daniel Kufor

I am Mr.Daniel Kufor,the director in charge of Auditing and Accounting section of BANQUE INTERNATIONAL DE AFRIQUE,Republic of 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 of the transaction.During our investigation and auditing in this banque,my department came across a very huge sum of money belonging to a deceased person who died on November 1998 in a plane crash and the fund has been dormant in -his account with this Banque 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 to enable the whole plans and idea be profitable and successful during the time of execution.The said amount is $10M (Ten Million united states dollars).

As it may interest you to know,I got your impressive information through the international consultant chamber here in Lom?Togo where I was searching for a good relaible contact to do the business with.I was elated the time I saw your address to propose the business to you.

Meanwhile all the whole 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 and directives and needed information will be relayed 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 banque.

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 Banque 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 designation banque 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 30% of the total sum as gratification,while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,while 60% will be for me and my partners.

Please,you have been adviced to keep top secret as we are 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 until you confirm the money in your account.And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investments,either in your country or any country you 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 deal.

Best Regard,

Mr.Daniel Kufor

Hi Daniel,

I would love to help you in this matter. I'm off to Italy tomorrow for a few days but will give it consideration once I get home to London next week.

RIchard

http://www.the-world-in-focus.com

Dear.Richard Randal,

Thanks for your understanding towards this transaction.However my good friend,before we proceed ahead,I will like us to present ourselves by sending our full identification.

Once again you have to know that there are many fishes in the river,but few are choosen,for instance is not only me that is working in this bank but the opportunity comes direct to me,so feel free and let us have this opportunity that cames

Meanwhile as soon as I hear from you,I will send you my full identification by sending you my bank identity and my international passport as well.Concerning the legal documents,all you have to know about this is that,this is a deal and you're going to stand as the next of kin to this fund because we're not the rightful beneficiary of the fund,only that in accidental like this,we bankers used to use this opportunity to gain and also our banking policy is that any fund that stays more than five years without claming,the bank will automatically have it in their own possession.

That is the reason why I contacted you for bank not to claim the fund,rather for you to stand as the next of kin and I am assuring you that this transaction is 100 percent legal and there is no risk involved,because I myself is a civil servant working in this bank of which I know every of our banking policy ok.

Finally for the legal documents to back up the huge amount,it will be when the bank have approved our application,then they will give us the necessary documents that is backing up the fund of this deceased customer and as soon as it is approved on your name as the beneficiary,everything will bear your name of which the necessary documents will be issued on your name as the next of kin.again my good friend ,again this project will not take us Good seven days banking work for us to have this fund into your account as well.and you can feel free and call me with this my telephone number 00228-9478819.

Expects to hear from you.

Thanks.

Mr. Daniel Kufor.

Hi Daniel,

I'm now back and you have my full attention. I await your identifacation and info on how we should procede to the next step.

Richard

http://www.the-world-in-focus.com

Dear.Richard,

Thanks for your mail and coperation.As I told you earlier,I have attached my international passport and my bank identity for you to know me in person and moreso with the text of application which you will fill and submit to the bank directly for the claim of the fund upon where the bank will transfer the fund into. However I will love to see your own picture as well as my partner in order for us to have trust within ourselves. Listen my good friend,as you're submmiting the application to the bank,any question from the bank do not answer them untill you hear from me in order for us not to make any mistakes ok and call me as soon as you recieve this mail(00228-9478819).

THE TEXT OF APPLICATION FOR CLAIM IS BELOW,PLEASE STUDY IT CAREFULLY AND FILL IN YOUR RELEVANT BANK INFORMATIONS WHERE YOU WANT THE BANK TO TRANSFER THE FUND TO YOU IN YOUR COUNTRY,UPON THE APPROVAL OF THE FUND IN YOUR FAVOUR AS THE BONAFIDE NEXT OF KIN AFTER THE VERIFICATION PROCESS.

The application should be addressed to:

Mr.Christopher Benson.

Director Claim Record and Property Dept.

Bank Internationale DË AfriquË-LomÈ-Togo.

Fax:00228-2217766

Tele00228-9453205

email( bia_@financier.com )

Below is the text copy of the application you will forward to the bank.

FORMAT OF THE TEXT OF APPLICATION

_________________________________

TEXT OF APPLICATION

The application is as follows:..........1........Your letter headed paper,Tel/Fax nƒ and Address.2........Attn:The foreign remittance manager

B.I.A LomË-Togo.

Dear sir,

Application as next of kin to account holder of

number:BIA/B212298.

I,Mr/Mrs/Miss ..(your name)of(address)..........humbly applies to this bank today the.....(date)........as next of kin to your deceased customer Mr Spear Adolf from German who died on November 16th,1998.I humbly apply putting claim over his balance with this bank valued at USD10M,left in account

number:BIA/B212298.

I also wish my application will be given an urgent attention as I wish this balance be released and re-transfered into my account as stated below. (your bank cordinates,Bank name,Address,Account number,Swift code or aba routing number beneficiary).Accept my apologies for the late application,it was due to some family logistic problems which have just been settled.

Thanks in anticipation of your coperation.

Your's sincerely.

I advise you to study the form carefully and complete it immediately.Hence you complete it,I advise you to forward it directly to my Bank by fax or by their email address,so that they will give you an urgent attention.You will notice the fax number and the email address of the Bank on the application text above. Please I want you also to keep me informed on the next step as soon as the Bank reaches you back. I have placed all "TRUST" and future hope upon you,believing fully that you will not let me down as soon as the fund is transfered to your account. I expect to hear from you soonest.again as soon as you send it to the bank try and inform them , that you need ero money,as to able them to transfer it for your account as well.also try and call me okay.

Dr.Daniel Kufor.

Hello Daniel,

Many thanks for the information. I'm now staying at my girlfriends house for a long weekend but on Monday I will return home and than be able to get all of my banking details. I will then fill in the for and send it off.

Hope you have a great weekend.

Warmest regards,

Richard

http://www.the-world-in-focus.com

Dear Friend,

Thanks for your mail.however my good friend i fil that you made me to understand that you are back before,well as soon as you comes back try and send the form to the bank , so that this fund will be transfer into your account.

Thanks.

Daniel Kufor.

Hey,

I sent all the info of by DHL this morning. Should be there in 3 days.

Take care,

Richard

http://www.the-world-in-focus.com

Dear.Richard ,

Thanks for your mail.however my good friend, why not by fax ?infact i want you to understand this project well try and send it by fax or email ok.

Thanks.

Daniel.

Hi Daniel,

Well I longer use a fax and do you think it is safe sending such information in an e-mail? I can always have DHL diliver it to another address if you like.

Regards

Richard

http://www.the-world-in-focus.com

Dear.Richard ,

Thanks for your mail.however i am informing you that it is safe by email or fax ok.therefore send it today.

Thanks.

Daniel.

I have spoken with a friend of mine who knows about such matter and he said that it is VERY UNSAFE to send sensitive info via e-mail. he even knows how to grab e-mails while they are in transit. Not really an issue now because the letter should be with you today.

Regards,

Richard

p.s. I f you need to contact me before Tuesday, please do so via my website and then it will be sent to my PDA/Moblie (Cell) phone.

http://www.the-world-in-focus.com

Dear.Richard ,

However my good friend , all you will do is to send it by the bank fax number okay, or if you dont like this project then you have to let me know ok , so that i will look for person that will help me over this issue ok.

Thanks.

Daniel.

Hi Daniel,

The documents must now be with you, how do you intend to proceed.

Regards

Richard

Dear.Richard,

Thanks for your mail.however my good friend send it by fax to the bank okay.

Thanks.

Daniel.

I do not own a fax machine and any way it must be there by now.

Regards,

Richard

Dear Mr.Richard Randal,

How are you today with your family.Please i'm anxiously waiting to hear from you since all this while i instructed you to tender the application to the bank to enable us proceed.

If you will find it difficult by sending it through fax, you can aswell send it through the bank email address, if you know that you are not willing and capable to assist me in pulling out this fund out from the bank, please better open up so that i will look for another alternative by searching for another reliable and trustworthy person that will assist me.

Awaits your urgent response.

Yours Regards,

Thanks. Daniel.