REQUEST FOR A BUSINESS PARTNER
Dr. SDear Branda,ule Lukman
sulemanluke at email.com
Wed Oct 30 15:01:48 UTC 2002
FROM DR.SULEMAN LUKMAN
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
INTERNATIONAL BANK OF AFRICA
ACCRA - GHANA
REQUEST FOR A BUSINESS PARTNER
I AM DR.SULEMAN LUKMAN, the director incharge of auditing and accounting section of INTERNATIONAL BANK OF AFRICA ACCRA - GHANA 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
Private 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 and partners 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 D.$42 million United State Dollars. 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 us 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.
I 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. 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 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 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. I suggest you get back to me as soon as possible stating
your wish to this business proposal.
YOU CAN ALSO REACH ME ON THIS E-MAIL ADDRESS. (drsuleman1 at yahoo.com)
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