I am Mohad I Kwame, presently the current Manager at the National Westminster Bank Capital (Europe) Ltd. I need a reliable and honest person to handle a very confidential transaction, which involves transfer of a huge sum of money to a foreign account.
A foreigner (LATE ENGR NAZIR RUZU) an oil Merchant /contractor with some companies in TOGO, before his sudden death some years ago in a ghastly author crash deposited with my bank a closing balance of USD$10.2M: which, I successfully moved the money for Safe Keeping with
instruction that it MUST be released to the BENEFICIARY [YOU]. However, the bank expects the money to be claimed by the beneficiary as instructed.
Though valuable efforts were been made to get in touch with any of late Engr's relative or next of kin, though (he did not make any person known to the Bank) AS BENEFICIARY, Now the board of directors is making arrangement for the fund to be confiscated and declared “UNRELIABLE” then subsequently becomes Bank's money. However, in order to avert this negative development, that is why, I seek for your permission to PRESENT YOU as the through next of kin so that the fund,
USD$10.2M, would subsequently paid into your bank account as the(beneficiary) next of kin. I KNOW HE IS NOT RELATED TO YOU BUT ALL THE DOCUMENT WILL BE PERFECTED TO YOUR NAME AS THE BENEFICIARY.
All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement. Your share would be 30% of the total amount. While the rest 70% would be for me which I can invest in your country. Kindly get back to me
immediately.
Mohamad I Kwame,
UBA Capital (Europe) Ltd
TEL. +447024053645
