GOOD DAY,
My name is Mr.John Obi, I am the auditor
general of the (BIA BANK OF AFRICA LOME TOGO (BIA-tg) our web site
(www.biat.tg) and I have packaged a financial transaction that Will
Benefit both. I have your information Through my Internet search for a
reliable and honest person.
As the auditor general of the
Bank, it is my duty to send in a Financial Report to the board of
directors of the Board of Auditors-CI at the End of Each year. While II
was doing a report type of audit procedure Involving Financial Account
end of year report in our database, I discovered a number of twelve
million nine [12,950.000.00] fifty Thousand dollars is not registered in
the year-end balance sheet leaves. Was an Excess Profits made by our
bank in the last quarter of 2003
I have since place this
fund on what we call SUSPENSE ACCOUNT Without Any Beneficiary. As an
officer of the bank I can not be directly related to this money, my OS
is reporting you for contacting us to work together, so You Can Attend
and Receive This Money in your bank account for SHARE.
The
Money Will Be shared in the ration of 60/40%. All I want to do is to
stand claim as the original depositor of this fund. I Have 46 years of
age, married with three beautiful children. You Might Want to Know That I
am a man of peace and do not want Problems, I just hope We Can Help
Each Other. If you do not want this business offer kindly forget it as
they do not get in touch again.
Note: there is NO RISK
Virtually, It Will Be bank transfer, all I need from you is to stand
claim as the original depositor of This fund who made the deposit so
That This Money Will Be Documented In His name and Then Transferred to
your Nominated bank account. If you accept this offer to work with me, I
appreciate that. As soon as I receive your response on how detail you
that we can do it successfully. Our web site (www.biat.tg)
Sincerely,
Mr.John Obi
Me llego una carta muy parecida al correo, solo le cambiaron el nombre hace unos 3 dias
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