NIGERIAN SCAM LETTER FROM
DR. PASS KOSSI
"DR. PASS KOSSI" <passkossi@toast.com>
02/01/2003
11:50 AM
Please respond to passkossi_dr
Subject:
Provision of Account
Dear,
With due honour and respect, I am Dr. Pass Kossi, the
director in charge of Audit and Accounts Unit, Bakkas Banque
Internationale S.A., Lome - Togo. I understand that through the
internet is not the best ay to link up with you because of the
confidentiality which the transaction demands. However, I have
already sent you this same letter by post one month ago, but
I am not sure if it did get to you since I have not heard from you,
hence my resending it again through e-mail for beneficial and a
100% risk-free business transaction.
During our auditing and investigations in this bank
for the 2001 fiscal year, my department came across
the sum of Twenty-five million, Five Hundred Thousand
United States Dollars (USD25,500,000) only belonging
to a Japanese international businessman who died along
with his next of kin in the 5th November, 1997
aeroplane crash in Abidjan.
Before our discovery of this development, there was no
trace of claim from any person as the fund remains
dormant in his account with this bank. Although, I
keep this information secret within my jurisdiction to
enable us put claims and transfer the said amount
through a trustworthy friend overseas whom we shall
present to the bank as the bona-fide next-of-kin to
the deceased for a profitable and successful deal.
Meanwhile, all the arrangement to put claims as the
bonafide next-of-kin to the deceased, to get the
required approval and transfer of this money to a
foreign account has been put in place. The directives
and the needed information will be relayed to you as
soon as you indicate your interest and willingness to
benefit yourself of this great business opportunity.
Infact, we could have done this deal alone but because
we civil servants/staff of a bank, are not legally
allowed to operate foreign account and it would
eventually raise eyebrows on our side during the time
of transfer because we are staff of the bank. These
are the actual reasons it requires a second fellow who
will forward claims through our support as the
bona-fide next-of-kin with Togolaise court affidavit
to the bank and also present a foreign bank account
where the money on his/her request will be
re-transferred into.
On conclusion of this transaction, you will be
entitled to 25% of the total sum as gratification, 5%
of the total sum will be used to reimburse expenses
that might arise from telephone bills and other
expenses during the transaction, while 70% will be for
me and my partners here. Please you have been advised
to keep this information as 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. We
will then come down to your country for subsequent sharing of the fund according to the percentages
previously indicated and for investment in any sector
of your economy as you may advise us.
All other necessary information will be sent to you
when I hear from you. I suggest you get back to me
assoon as possible stating your willingness
to be part of this deal, through e-mail or phone.
Yours faithfully,
Dr. Pass Kossi
Director, Audit and Accounts Unit,
Bakkas Banque Internationale S.A.
B.P. 3302 Lome,
Republic of Togo
Phone: 228-9108779
Reprinted with written permission of recipient.