Sanchez Mbeki

 

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Date: Tue, 29 Jul 2003 13:19:15 GMT
Subject: business proposal/assistance 
From: sanexpectations@juno.com


FOREIGN OPERATIONS DEPARTMENT 
BANQUE TOGOLAISE POUR LE COMMERCE ET L`INDUSTRIE 
EMAIL sanchezmbeki@zwallet.com 
PRIVATE LINE +228 908 4346 

My dear Friend, 

Pardon me for the mode that I have chosen to contact 
you, inappropriate maybe, but prompted by utmost need 
and urgency. Be informed that this is a sensitive 
proposition for assistance that must be kept between 
the two of us in confidence. Express your acceptance 
of this term when you respond. 
I am Mr.Sanchez Mbeki,the Head of the FOREIGN OPERATIONS
DEPARTMENT. BANQUE TOGOLAISE POUR LE COMMERCE ET L`INDUSTRIE of
Togo in 
West Africa. I am contacting you for a transaction 
that will be mutually beneficial. My bank has on its 
list of "Dormant" accounts, one in the name of a John 
Schelpert, formerly a resident in Lome, Togo, and 
owned SCHELPERT & BROTHERS TRADING COMPANY SARL in 
Lome, Republic of Togo. He died in the United States 
on 30th of October 1999. He did not leave a 
Beneficiary to be reached in such event. This bank 
account has been under the dormant status for more 
than three years now without any claim for the fund in 
our custody having been made. The said account 
contains the amount of USD$8.5M ( Eight million, five 
hundred thousand in US$). 

The plan for you to put claim over this fund as the 
bona fide Beneficiary to the deceased, get the required 
approval and transfer this money to your account has been put
in
place by myself and a couple of my key co-wokers, myself being
in the Foreign Operations Dept. Directives and needed
information will be given as soon as you indicate your desire
to
assist us. It will be worth noting that, as 
far as you have insiders like us to work with in this 
very scheme, this is 100% risk free. On conclusion of 
this transaction, you will be entitled to 30% of the 
total sum, being your reward for your valued 
assistance, 5% will go toward the offsetting of any 
incurable transfer and taxation fees etc. The 
remaining 65% will be shared between us bankers. 

We will be monitoring the whole situation here in this 
bank until you confirm the money in your account, then 
we will come to your country for our share. You are 
required to be physically present here or to engage 
the services of a local Lawyer. If you can do your 
part, take your share and keep it as a `TOP SECRET`,then 
respond immediately, sending your full name, address, 
private email address and contact phone number, 
failure to send these details of you requested herein 
when you respond, will indicate your unwillingness to 
assist in this regard, and will meet with my silence. 

Yours faithfully, 

Sanchez Mbeki
+228 908 4346
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