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July 2002, Week 4

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Subject:
From:
Jide ADEYEMO <[log in to unmask]>
Reply To:
Jide ADEYEMO <[log in to unmask]>
Date:
Sun, 28 Jul 2002 01:13:13 +0000
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Jide Adeyemo
BIA Togo s.a
13 rue du Commerce
Lome-Togo.
Private Tel: 228 902 -63-24
Private email:[log in to unmask](House)


Dear Sir,

I am relying on a piece of information I gathered
about you through a friend working at the Togolese
Chamber of Commerce and Industry, to contact you for
this important project. I am Jide Adeyemo a senior
Manager at BIA (Bank) Head Office here in Togo. The
nature of this business requires trust and extreme
confidentiality and I want to request that you should
handle it in the strictest confidence.

A very wealthy deceased customer of our bank, Mr.
Talbot Camara - a Sierra Leonean and one time minister
for natural resources in that country left the sum of
Twenty One Million Two Hundred Thousand United States
Dollars (U.S$21.2m) in a special domiciliary account
with our bank since his death in 1998.
In his Will which has just been made available to us
by his Lawyer and family, he shared his other wealth
located in some other bank accounts judiciously among
his family members and local welfare organizations,
but requested specifically that the $21.2m in this
account with our bank be given 100% to a foreign
organization or individual trustee who will utilize it
strictly for charity. In this Will also, he gave sole
authority for the nomination of this foreign trustee
to his personal Lawyer - Mr. Donald Lukeman and the
Head of the Domiciliary Account Department of my bank,
which position I am occupying at the moment. So, the
choice of a foreigner for this project is in strict
compliance with the Wish of the deceased account
holder who believes that the fund will be better
utilized by a foreign trustee since there will be no
interference or manipulation by local authorities.

Due to the exigencies of Togolese legislation, there
became the need to acquire a Letter Of Administration
from the Togolese Probate Registry to give legal
impetus to the execution of this Will in Togo. For
this reason, the execution of this Will could not
materialize until last month when the court in Togo
issued the final Letters Of Administration.

Having secured this Letters Of Administration from
the court, the authority for the appointment of an
administrator for this fund now lies solely in my
hands and that of the Attorney. Both of us (Myself and
the Attorney) have met several times over this issue
and have agreed mutually among ourselves to transact
this business in such a way that it will be beneficial
to us. In fact, we have decided to utilize only 20% of
this fund for charity while reserving the rest for
ourselves. After deducting the overall cost (both
foreign and local) incurred in executing this project,
whatever balance left from the outstanding 80% will be
shared equally between myself, the Attorney and the
foreign partner who will assist us to receive this
money as the appointed trustee. Also, the foreign
partner will receive in addition to his share, the 20%
earmarked for Charity under the strict agreement that
this part must be spent for Charity through him or his
organization in compliance with the wish of the late
account holder.

My reason for contacting you is therefore to solicit
for your cooperation in this project so that your name
or that of your company can be used as the appointed
foreign trustee to whose care this money will be
transferred.
However, it will require that you shall be physically
present here in Lome, Togo with my assistance to
complete the necessary procedures.
There is absolutely no risk involved as we have the
copy of the Will and Letters of Administration to back
the transaction. But you must also understand that a
transaction of this nature and magnitude requires
absolute secrecy so that no one else hears about it
especially, our mutual agreement to utilize and
disburse this fund as stated in the paragraph above.

If you accept to offer your cooperation for this
project, please reach me urgently through the above
Telephone, or email address to enable me give you the
full schedule of the transaction. You should also
provide me with your private telephone and fax numbers
for intimate communication.

Best Regards,

Jide Adeyemo(Mr.)





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