CRIME [Fwd: Fwd: VERY URGENT.]

From: Steve Layman (slayman@private)
Date: Fri Oct 18 2002 - 10:33:38 PDT

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    Law Enforcement types -
    
    Question. I received this email at my personal email address. I have
    seen these type of emails before and was wondering about the legality of
    what is mentioned in the text.
    
    Thanks... Steve
    
    
    

    attached mail follows:


    >From: chriskoffi mike <mike.chriskoffi@private> >To: Tahoe010101@private >Subject: VERY URGENT. >Date: Fri, 18 Oct 2002 11:34:47 GMT+1 > >MR.CHRIS KOFFI >DIRECTOR INCHARGE OF AUDITING >AND ACCOUNTING SECTION >FOREIGN OPERATION DEPT. >UNION TOGOLAISE DE BANQUE >LOME-TOGO. > > >Dear Friend, > >I am Chris Koffi,the director incharge of auditing and >accounting section of Union Togolaise De Banque Lome-Togo >in West Africa 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 bank, my >department came across a very huge sum of money belonging >to a deceased person who died on november 1997 in a plane >crash and the fund has been dormant in his account with >this bank 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 to be profitable and successful during the time of >execution.The said amount was the sum of u.s $14.5m >(Fourteen million five hundred thousand United State >Dollars). > >As it may interest you to know, I got your impressive >information through my good friends who works with chamber >of commerce on foreign business relations here in Lome- >Togo.It is him who recommended your person to me to be >viable and capable to champion a business of such magnitude >without any problem.Meanwhile, all the whole arrangements >to put claim over this fund as the bonafide NEXT OF KIN to >the deceased, get the required approvals and transfer this >money to a foreign account has been put in place and >directives and all needed informations will be relayed to >you as soon as you indicate your interest and willingness >to assist me and also benefit yourself to this great >business opportunity. > >Infact, I could have done this deal alone but because of my >position in this country as a civil servant,I am not >allowed to operate a foreign bank account.They would >eventually raise an eye brow on my side during the time of >transfer because I work in this bank. 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 bank and also present a foreign bank >account number 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 bank account. > >I will not fail to inform you that this transaction is 100% >risk free and 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/fax bills, and 60% will be for me. > >Please you have been adviced to keep top secret as i am >still in service and intend to retire from service after i >conclude this deal with you. I will be monitoring the whole >situation here in this bank untill you confirm the money in >your account and ask me to come down to your country for >subsequent sharing of the fund according to percentages >previously indicated.All other necessary informations will >be sent to you when I hear from you including my complete >personnal information for proper guarantee. > >I suggest you get back to me as soon as possible stating >your wish to this deal. > > Yours faithfully, > Mr.Chris > >_________________________________________________________ >Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166 >(0,34€ Hors coût du SMS) > _________________________________________________________________ Broadband? Dial-up? Get reliable MSN Internet Access. http://resourcecenter.msn.com/access/plans/default.asp



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