From: Fabio Duru <fabioduru2014@gmail.com>
Date: Thu, 10 Feb 2022 02:15:27 -0800
Subject:
Greetings,
I am MR.FABIO DURU working with ORABANK S.A TOGO as their SECRETARIAT
GENERAL FOREIGN REMITTANCE DEPT, as an account officer to late customers
here in our bank. I hope that I will not expose or betray this trust and
confidence that I am about to repose on you for the mutual benefit of our
both families.
I have the opportunity of transferring the leftover funds belonging to one
of the late customers who bears the same surname as you. Our late customer
was a companion to former Libyan President Muhammar Gaddafi and Gaddafi
was using him to run transactions globally and the bottom line is that our
late customer was assassinated in Libya. I am his personal account officer
with the account he has with our bank. My purpose of contacting you is that
our late customer deposited funds valued at (US$9.6 million) with (150kg of
Gold) with our bank before his death without an heir apparent, NEXT OF KIN,
or beneficiary. I would like to present you as the NEXT OF KIN to late
customers in order for you to lay claim to the aforementioned funds and
gold.
I solicit your cooperation and assistance. For this, I need your urgent
assistance in transferring the (US$9.6 million) with (150kg of Gold) to
your account within 10 or 14 banking working days. This money has been
dormant for years in his account with our bank without claim. Our bank will
release the money to you as the nearest person to our deceased late
customer. I don't want the money to go into the government treasury as an
abandoned fund. So this is the reason why I am contacting you so that our
bank can release the funds and the Gold to you as the NEXT OF KIN to the
deceased.
Please I would like you to keep this proposal as a top secret and delete it
if you are not interested. Upon receipt of your reply, I will give you full
details on how the business will be executed and also note that you will
have 50% of the above mentioned sum while 50% will be for me, if you agree
to handle this business with me. I am expecting your urgent response
immediately.
Please be advised that the confidentiality of this transaction is
non-negotiable.
Best Regards.
MR.FABIO DURU.
SECRETARIAT GENERAL.
FOREIGN REMITTANCE DEPT.
ORABANK S.A TOGO.
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