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Dear Andrea Wright,

Thank you for the response to my proposal. I would want to assure you
that this is not a joke and I did not make any mistake in sending you
this proposal. This project is risk free as far as you work towards my
directive since it will enable us have a successful transfer. For your
notice, I got your contact as result of my involvement in this
transaction as the personal attorney to late Dr. G. E. Wright, until
the tragic air accident of 4th June, 2007 that claimed his life and
that of his family. I am also contacting you since you also bear the
same last name to my deceased client Dr. G. E. Wright, which will make
this claim easier. Note that our country's inheritance allows for
claim of funds as long as last names are same, notwithstanding if it
is from birth or marriage, which means you are legally qualified to be
presented to the bank as a next of kin.

Late Dr. G. E. Wright, was on travel with his wife and the National
Football Association team when this unfortunate accident happened.
Since i had received the bank's initial notification on the 04-08-2007
to seek and present an available next of kin to stand for this fund,
should then be confident that no law of this country or your country
will be breached as a result of our involvement to claim this fund. I
will attach a copy of this initial letter of notification that was
issued by the holding bank in my next mail, mandating and empowering
my involvement as the legal counsel, to search and seek any available
next of kin to stand for the fund deposit.

You must understand that in the banking industry, chances or
opportunities like these are common but not heard. People put their
monies in banks and some of these accounts are either coded or
confidentially operated, therefore, when such people die what do you
think that happens to these monies when nobody comes for their claims?
Well, this is one of the numerous avenues good free monies are made
within and amongst the bankers. I did not master mind Dr. G. E.
Wright‘s death and I did not operate or manage his account, if there
was something that I could have done officially to have this money
sent to his real relatives, independent of the bank management,
believe me, I would have done it since my religion forbids to take
somebody else thing.

Normally, when something like this happens in the bank, it is reported
to the management. The Management can only wait for some years for a
next of kin to show up without publishing it or making it public
because of course, false claimants must definitely show up. Therefore,
it is not published and the bank only waits for the real heir to show
up as the availability of such funds are expected to be in the late
customers WILL which would be the only source of knowledge of it by
anybody who is entitled to such estate. So the bank gives some years
for this and if no claimant comes forward then the Management sends
the money to the Debt Re-conversion Department and the account is
closed.

Now the question is, who runs the Debt Re-conversion Department and
who is the Management? The answer is simple. The Central Bank of the
Government. This apex unit confiscates all unclaimed funds. They are
individuals and these monies are shared by board directors and nobody
asks questions, period. Infect these issues are not even discussed
outside board meetings.

To explain myself properly, I am not a board member and of course not
a banker. I am not part of the Management and I am not rich,
therefore, if I have this opportunity and throw it to the wolves, then
I must be the most foolish-man that has ever lived. I have fully put
everything in place and since this is an opportunity open to anybody,
we do not see anything wrong or fraudulent in what we are doing as
long as we are not hurting who should not be hurt period. I can only
tell you that it is just destiny that has brought us together. You are
a human being canned draw your own judgment from the above
explanations.

I want to personally urge you to see it as a reason that is worth it
and consider it very necessary to proceed with me and ensure that we
work with transparency and achieve the best of result in this
transaction. It was not by mistake that I contacted you because we
were left with no other option than this, due to the fact that we have
exhausted all possible means to locate any of our late client relative
or next of kin as no will was drawn before his untimely death.

I need your response as soon as possible so that I will know what your
position is before I give you the contact of the bank. You can
understand that the money in question is huge so we both have to be
very careful and sure of what we are doing before we commence. I will
explain how you can initiate contact with the bank by way of
application submission. Note that i will be entitled to 40% of the
total fund while 60% will be for you.

As soon as you state your position in this transaction, I will require
your personal information that would enable my office prepare the
draft Payment Application Form that will be completed by us and
directly submitted to the bank to commence the claim. This will
automatically signal the commencement of the transaction as all other
procedures will be forwarded to you as well.

Get back to me for more details and you may call me upon receipt of
this mail. My number is +228-99-882-656.

Dear Andrea Wright.

I thank you for the understanding, assurance and consideration. I am
indeed willing and rest assured that you are capable to be presented
to the bank for the release of your late relative's fund.

Note carefully that the holding bank will not ask questions based on
the family lineage of the depositor rather will approve the funds on
the basis of documented evidence and banking information of the
deceased that has to come from my office, which is why you must rely
on my guidance and directives to enable us achieve success.

I am a national of Republic of Togo and no questions shall be asked
you based on the deceased. Therefore, any document or information the
holding bank may request from you to approve the inheritance fund will
have to be provided by me as i am aware you do not possess any of
these items. It is wishful to understand that banks here does not rely
on the conduction of a DNA or blood test to determine next of kinship,
hence you are legally qualified to receive the funds as long as you
are willing to follow my directives.

Your role will be simple. You will be required to stand as the
claimant or next of kin to this fund while I will be furnishing you
with all particulars, information and documents which the bank might
request so that the funds will be approved into your names. Note that
most of your communication with the holding bank will be via email.
You shall also provide an existing account offshore where this fund if
approved by the bank, will be transferred into. In this case, you will
be required to open a new bank account or use your existing bank
account to receive this fund. Note that our inheritance laws does not
discredit one's nationality as long as the claimant has all the
relevant information relating to the deceased, which i shall aid you
with.

I understand we are living in a very wicked world where there are a
lot of faceless and masked people out to ruin people but i pray that
God opens your mind’s eyes to see the legality and genuinely nature of
this matter. Before we commence this transaction, i will appreciate
you assure me the followings;

1. That this funds will be safe in your hands until i come over for
sharing or/that you will reimburse my share of the fund accordingly,
knowing quite well that i am not qualified to be presented to this
claim, hence the custody/possession of the fund immediately after the
release and transfer process changes to your rights of bonafide
beneficiary.

2. That you will not cheat/betray me at the very end of it, since my
entire hope depends on you and as it took me time to begin this
consultation with you based on this transaction and as such will not
want anything to jeopardize the success of this project.

3. That you will treat this transaction with utmost maturity and
confidentiality without any involvement of any third party considering
the nature of the project and the amount involved. This will guarantee
us total safety during and after the transaction. This will also
guarantee my safety here in this country as my name is referred as a
social activist and would not openly show myself in this project but
will be ever available and ready to advice and guide you so that we do
not make mistakes.

4. That you will participate in this transaction without bias, with
respect and compliance to the bank’s constituted internal regulations
in line with conditions of beneficiary/next of kin fund transfer,which
will guarantee the transfer of this fund to your designated bank
account.

I await your assurance and also anticipate your utmost co-operation to
enable me send you a copy of the draft application form which you will
fill to initiate contact with our bank.

Your full name........................................................
Your Residence Address..............................................
Your Age.........................................................
Your marital status........................ ......
Your occupation.......................................
Your direct telephone number with your country international dialing
code..........................

Dear Andrea,

Thanks for your mail and understanding in this project, in regard to
your message i will advise you send your information as stated in my
previous mail so that i will submit it to the bank for urgent
processing of your claim as expected by the bank ok, You are free to
call me anytime on my mobile +22893664679 or +22899882656.

Once i receive the information and submit to the bank, then, the bank
will tell us what is needed before they will approve you as the next
of kin, immediately the requirement is provided as requested by the
bank and they approve you as the next of kin beneficiary the fund will
be release transfer to you ok, So we have to follow the process
urgently without delay because the year is almost coming to an end and
i want this fund transfer to you before the end of the year ok.

So kindly send the information as requested to enable us proceed further ok.

Waiting to hear from you soonest.
Mr kouevi.

Thanks for your mail, i have explain to you in my previous mail on how
we can proceed with the claim, First you have to send me your
information so that i will submit to the bank for approval before
proceeding further ok.

First your full name, your passport or driving license, and your
occupation and your house address and the name of your bank, this
information is needed to proceed, so send it so that i will submit to
the bank on your behalf for approval ok.

Waiting to hear from you soonest.

DEAR ANDREA WRIGHT,

HAVE YOU GO THROUGH THE DRAFT APPLICATION AND HAVE IT FILLED? I WAIT
YOUR UPDATE AS SOON AS YOU HEAR FROM THE BANK FOR FURTHER DIRECTIVES
AND FOR US TO HAVE THE FUND TRANSFER INTO YOUR ACCOUNT.

PLEASE YOU HAVE TO FILL THE FORM AND HAVE IT SUBMIT TO THE BANK EMAIL, OKAY.

I WISH YOU ALL THE BEST OF LUCK AND HOPE WE HAVE A SUCCESSFUL
TRANSACTION, ONCE YOU ADHERE WITH MY ADVICE.

Dear Andrea,

Yes I am 100% sure of the project if we call it a deal because is a
legacy right and my office is willing to appoint you as the
administrator to the fund as my late client next of kin via Probate
Registry, if i have your 100% assurance and confidence that you are
not going to betray me at the end of this inheritance transfer into
your nominated account offshore.

Finally, you have the draft application within your custody to fill
and put contact to the bank for direct transfer to you and i we
furnish you with all necessary document to approved the fund in your
names and favor, thanks.

Fill the application and get back to me.