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NIGERIAN
SCAM LETTER FROM
DR.
JOHN TARAWARLLY
From:Dr.JOHN
TARAWARLLY
Director:International Remittance
Department of Foreign
Exchange Operations
International Bank of Africa
20 reu de commerce BP 3302
Lome - Togo
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL
Dear Sir,
My name is Dr John Tarawarlly I am one of the Senior Managers in the
bank I work for (International Bank of Africa Plc Lome Togo) and I work
under the Director of Foreign Exchange Operations(International
Remittance).
I am contacting you presently because I need your urgent assistance in a
business transaction that will be of immense benefit to both of us. I
have the immediate need to transfer some money that has long been
declared _UNCLAIMED_ by the Chairman and some members of the board of
directors of our bank.
The money is the closing balance of one of our best customers ever,Late
Engr. Temcoson Brown, I was his personal account officer just before he
died in the ADC plane crash of 1997 in Abidjan. Engr. Temcoson Brown an
Japanese citizen was a contractor with the Federal Government of Togo,he
supplied and installed equipment and his company Creek Contractors
completed some of the best construction contracts in the country. His
closing balance in the bank, (US$25.5m)has been tagged unclaimed because
no relative of Engr. Temcoson Brown has come forward to make a statement
of claim. We have no knowledge of a next of kin. At this point I trust
you can picture what the situation is like. We have strong proof that
the chairman and the board of directors will keep most of the money for
themselves and donate the remainder to a discredited military trust here
in Togo. This invariably is an attempt to infuse more money into the
acquisition of military equipment (arms and ammunition) for use in an
already prostrate Africa. This of course, is senseless, hence my
mission.My colleagues and my self have made several attempts at locating
persons that could be remotely related to Engr. Temcoson Brown and we
have been doing this for about 4 years now.
Right now I am almost alone in this enterprise and I have presently
decided on moving the money to a foreign account. I am hereby soliciting
your assistance and I will be very grateful if you will be willing to
help in this regard. My colleagues and I have worked out a plan to
handle this transaction in carefully followed stage. You will help us by
providing a safe bank account into which the money
will be paid and you will stand, as a next of kin of Engr. Temcoson
Brown I will provide you with answers to security question, which you
will have to answer. I will also provide you answers to questions that
only a person related to him will know. There will be no need for you to
appear here in Togo if you follow my instructions closely.
Every thing should be concluded on telephone and fax between you and the
bank. For your participation you will be commensurately compensated.We
will discuss the compensation among other primary details. I make this
proposal in trust and in good faith, therefore,if you are interested and
you agree to assist me then
contact me immediately you receive this email, there is a lot more to
talk about. If you are not interested, then, please, do get rid of this
email and please
forgive me if this message has upset you in anyway.
Please send me an email on receipt of this message for more information.
Thank you and best regards.
Dr JOHN TARAWARLLY
Reprinted
with written permission of recipient.
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