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First I must solicit your confidence in this transaction, this is by virtue
of its nature as being utterly Confidential and top secret. Though I know
that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that this is real and genuine.
My name is Mr. Foster Hall. I am the manager of the ADB bank, Kegue branch.
I am a Togolese married with kids.
I am writing to solicit your assistance in the transfer of us$3,500.000.00.
This fund is the excess of what my branch in which I am the manager made as
profit during the last year. I have already submitted an approved end of the
year report for the year 2018 to my head office here in Lome and they will
never know of this excess.
I have since then, placed this amount of us$3,500.000.00 on a suspense
account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus
I am impelled to request for your assistance to receive this money into your
I intend to part 30% of this fund to you while 70% shall be for me. I do
need to stress that there are practically no risk involved in this. It’s
going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Mr. Foster Hall.