...get the data as to the passenger list of airplane...

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Answer by hamptonva
Submitted on 2/3/2004
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Date: Tuesday, February 03, 2004 @ 06:00 AM EST From: lord_leads Add to Friends List Save to Address Book Block Sender Subject: No Subject Given To: CC: Note: From Morgan Smith FOREIGN OPERATIONS DEPARTMENT BANQUE TOGOLAISE POUR LE COMMERCE ET L`INDUSTRIE (BTCI) LOME TOGO morsmith@zwallet.com PRIVATE LINE 00228 907 8630 My dear Friend, Pardon me for the mode that I have chosen to contact you, inappropriate maybe,but prompted by utmost need and urgency.Be informed that this is a sensitive proposition for assistance that must be kept between the two of us in confidence. Express your acceptance of this term when you respond. I am Mr.Morgan Smith,the Head of the FOREIGN OPERATIONS DEPARTMENT. BANQUE TOGOLAISE POUR LE COMMERCE ET L`INDUSTRIE of Togo in West Africa. I am contacting you for a transaction that will be mutually beneficial. My bank has on its list of "Dormant" accounts, one in the name of a John Schelpert, formerly a resident in Lome, Togo, and owned SCHELPERT & BROTHERS TRADING COMPANY SARL in Lome, Republic of Togo. He died in the United States on 30th of October 1999. He did not leave a Beneficiary to be reached in such event. This bank account has been under the dormant status for more than three years now without any claim for the fund in our custody having been made. The said account contains the amount of USD$8.5M ( Eight million, five hundred thousand in US$).The plan for you to put claim over this fund as the bona fide Beneficiary to the deceased, get the required approval and transfer this money to your account has been put in place by myself and a couple of my key co-wokers, myself being in the Foreign Operations Dept.Directives and needed information will be given as soon as you indicate your desire to assist us. It will be worth noting that, as far as you have insiders like us to work with in this very scheme, this is 100% risk free. On conclusion of this transaction, you will be entitled to 30% of the total sum,being your reward for your valued assistance, 5% will go toward the offsetting of any incurable transfer and taxation fees etc. The remaining 65% will be shared between us bankers. We will be monitoring the whole situation here in this bank until you confirm the money in your account, then we will come to your country for our share. You are required to be physically present here or to engage the services of a local Lawyer. If you can do your part, take your share and keep it as a `TOP SECRET`,then respond immediately, sending your full name, address, private email address and contact phone number, failure to send these details of you requested herein when you respond, will indicate your unwillingness to assist in this regard,and will meet with my silence. Yours faithfully, Mr.Morgan Smith 00228 907 8630 -------------------------------------------------------------------------------- Move Note to: Select Folder BelowMYSTIKAL38@YAHOO.COMDraftsIn BoxSent MessagesTrash .

Answer by susan
Submitted on 6/10/2004
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Ive got a similar email: am ______ a Liberian by Birth. I am the Personal Assistant to late Mr Gerald Smith a foreigner (American), who was a contractor to African Petroleum Development Company in Nigeria. On the 31st October, 1999,Mr Gerald Smith and his wife Barbara were involved in a Plane crash on Egypt Air Flight 990 in one of their numerous trips.Since the news was well announced on CNN you may view the link below for your record; http://www.cnn.com/US/9911/02/egyptair990.list/index.html Unfortunately they both lost their lives in the plane crash.Since then I have made several enquiries to the American Embassy here and the home address he filled in his file to locate any of his extended relatives are not valid.Since I have never been to the U.S ,everything has proved unsuccessful.After these several unsuccessful attempts, I decided to use the Internet to locate any member of his family, but to no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by Mr Gerald Smith before they get confiscated or declared unserviceable by the Bank where this huge money is deposited. Particularly, the FINANCE HOUSE where the deceased had an account valued at about US$21M (twenty one million dollars). Consequently,the bank issued me a notice to provide the next-of- kin which was his wife or have the account confiscated according to the law. Since I have been unsuccessful in locating the relatives for over 3 years now,I seek your consent to present you as the next-of-kin of the deceased since you are also a foreigner so that the proceeds of this account valued at US$21M can be paid to you and I. We shall share the money thus: 70% to me and 25% to you, while 5% will be used to re-imburse any expenses that might be incurred on both ends and to service the tax that might be incurred in your country. I have all the necessary legal documents that will be adjusted to favour you and to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Answer by andrea
Submitted on 6/22/2004
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I got this as a message on an online dating service! MR COLLINS GREG. AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. INTERNATIONAL BANK OF AFRICA LOME -TOGO. TELE+228 9 181271. PRIATE:collins888uk@yahoo.co.uk Dear Sister, I AM COLLINS GREG THE AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPT INTERNATIONAL BANK OF AFRICA I am writing following the impressive information about your profile through the website your capability and reliability to champion this opportunity. In my department, we discovered an abandoned sum of $18.5 million US dollars (EIGHTEEN MILLION FIVE HUNDRAD THOUSAND US DOLLARS). In an account that belongs to one of our foreign customers Mr John Schelpert from united states of america who died along with his entire family in October,1999 in a plane crash. Since we got this information about his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed next of kin or relation died along side with him in the crash leaving no body behind to claim the money. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don t want this money to go into the Bank treasury as unclaimed bills. The Banking law and guideline here stipulates that if such money remained unclaimed after long period, the money will be transferred into the Bank treasury as unclaimed fund. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indegine cannot stand as next of kin to the deceased family. We agreed that 25% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during this transaction and 70 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the Bank as relation or next of kin of the deceased indicating your private, telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application. I will not fail to bring to your notice that this transaction is 100% hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. I decided to contact you as you have products of interest in your part of the world where we can invest our own percentage to avoid peoples awareness as we are civil servants. We can conclude this operation within ten banking days. Please keep this very confidential. Contact me for more information, all confirmable before you apply if you want.May God be with you. Trusting to hear from you shortly for a detailed information which are confirmable before you can make up your mind to apply. Peace and love always. Best regards. Collins Greg. PLEASE REPLY WITH THIS E-MAIL ADDRESS collins888uk@yahoo.co.uk

Answer by mnrealtormom
Submitted on 8/6/2004
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I also got an email on this flight 990 is there a way to check what passengers where on that flight if their was a stella Ross on that flight. How can we research which emails are good and which are bad???? When their for countrys other then your own????They always say their name and who they work for, how can we check them out, when google searches dont work??? Some must be legitimate right???? Help I need to decide if I am gonna do this or not and soon, I told him if I did, I would open a new checking account and it would remain empty at all times till they transfer money to me, mine is for 45 million and they get 80%, do I try it and see what happens??? I should be okay if I keep account empty right??? I would htink if it is a scam they wouldnt deal with me after I said it would be an empty account...Anyone else ever try this????

Answer by NICK T
Submitted on 8/11/2004
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FROM THE DESK OF DR. ALOZIE ATIKUL. FOREIGN REMITTANCE MANAGER, B.T.C.I, LOME-TOGO. DIRECT TEL/FAX : 228-2-22-70-47. EMAIL: btci.remittance@financier.com A' : MR. NICHOLAS MARCUS THOMPSON. CANADA. DATE: 03/ 08/ 2004 DEAR MADAM, SUBJECT: FOLLOW UP INFORMATION/DIRECTIVE ON PROCEDURE OF TRANSFER OF FUNDS. AS A FOLLOW UP TO THE APPROVAL ISSUED TO YOU TODAY THE 3RD OF AUGUST, 2004 AS THE BONAFIDE NEXT OF KIN TO OUR DECEASED CUSTOMER MR. ARTHUR GENE BILLINGS OF AMERICA, I ON BEHALF OF THE OFFICIALS OF THIS BANK SEND OUR CONGRATULATIONS TO YOU HAVING SUBMITTED THE CORRECT INFORMATION AS STATED IN THE DECEASED SECURITY FILE JACKET SUBMITTED TO THIS BANK BEFORE HIS UNTIMELY DEATH. IN LINE WITH OUR ALLIED AND BANKING MATTERS ACT OF 1986 SECTION A114, SUB SECTION RT745 AS AMENDED IN 1996,SUCH INHERITANCE ARE BACKED UP WITH LEGAL PROCEDURAL PAPER WORKS FROM THE MINISTRY OF JUSTICE AND OTHER GOVERNMENT PARASTATAL PROCURED BY THE APPLYING NEXT OF KIN OR AN APPOINTED FINANCIAL ACCREDITED RESIDENT ATTORNEY.IN THIS RESPECT,YOU ARE ADVISED AS FOLLOWS; 1. TO COME DOWN IN PERSON TO PROCURE THE LEGAL PROCEDURAL PAPER WORKS TO BACK UP YOUR CLAIM FROM THE DESIGNATED MINISTRIES AND GOVERNMENT PARASTATALS TO BACK UP YOUR CLAIM AND SIGN THE FINAL FUND RELEASE ORDER TO ENABLE THIS BANK RELEASE YOUR INHERITED FUNDS INTO YOUR NORMINATED ACCOUNT HAVING RECEIVED AN APPROVAL FROM THE BOARD OF DIRECTORS OF THE BANK AS THE BONAFIDE NEXT OF KIN TO THE DECEASED CUSTOMER. 2. IN ALTERNATIVE TO OPTION "A" GIVEN ABOVE, YOU CAN ENGAGE THE SERVICES OF ONE OF OUR FINANCIAL ACCREDITED RESIDENT BANK ATTORNEYS TO DO THE PROCUREMENT ON YOUR BEHALF TOO TO ENABLE THIS BANK FINALISE THE DOCUMENTATION FOR THE RELEASE OF THIS FUND AND HAVE THEM RE-TRANSFERRED TO YOUR ACCOUNT WITHOUT DELAY. 3. YOU SHOULD THEREFORE NOTIFY THIS BANK THE OPTION YOU WISH TO CHOOSE. IF YOU ARE TO ABIDE BY THE SECOND OPTION, NOTE THAT THIS BANK HAS SOME FINANCIAL ACCREDITED RESIDENT BANK ATTORNEYS APPOINTED FOR SUCH TRANSACTIONS AS NOT ALL CHAMBERS PROCUREMENT MIGHT BE DEEMED VALID AS OUR PROCEDURE REQUIRES. THE NAMES OF THE TWO ATTORNEYS ARE LISTED BELOW IF YOU ARE ABIDING BY THIS OPTION, THEY ARE; NWAS BUEZE CHAMBERS LEGAL PROCEEDINGS,ADVOCATES OF THE HIGH COURT. FINANCIAL ACCREDITED RESIDENT BANK ATTORNEYS SINCE 1989. EMAIL: nwabueze@lawyer.com EQUITY FOR JUSTICE CHAMBERS. SOLICITORS AND ADVOCATES OF THE SUPREME COURT OF JUSTICE FINANCIAL ACCREDITED RESIDENT BANK ATTORNEYS SINCE 1978. EMAIL: equity3justice@justice.com FURTHER NOTE THAT WE WISH TO BRING TO YOUR NOTICE THAT ONSIDERING THE OVERDUE TIME WE HAVE BEEN WAITING FOR THE DECEASEDS NEXT OF KIN TO APPLY FOR HIS BALANCE,WE WOULD WISH TO HAVE THIS TRANSACTION CONCLUDED BEFORE THE NEXT BOARD MEETING.THEREFORE WE WOULD WISH YOUR URGENT COOPERATION TO THIS MATTER. ONCE AGAIN ACCEPT OUR SYMPATHY ON THE DEATH OF MR. ARTHUR GENE BILLINGS HE WAS ONE OF OUR BEST CLIENTS; AND CONGRATULATIONS ON YOUR APPROVAL AS HIS BONAFIDE NEXT OF KIN.FIND AS ATTACHMENT TO THIS MAIL YOUR APPROVAL CERTIFICATE. BEST REGARDS, DR. ALOZIE ATIKUL. FOREIGN REMITTANCE MANAGER, B.T.C.I, LOME, TOGO.

Answer by rec157
Submitted on 9/30/2004
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does anyone have feedback on this one....? i have two others like it... similar situations... FROM THE DESK OF DR.BOB EMMANUEL BILL AND EXCHANGE DEPARTMENT FOREIGN REMMITTANCE DEPARTMENT. AFRICAN DEVELOPMENT BANK(ADB) COTONOU,REPUBLIC OF BENIN.WEST AFRICA. TEL:00229-647-883 ALTERNATIVE EMAIL ADDRESS:drbob2300@yahoo.fr ATTN:My Dear, REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL After due deliberation ,I decided to forward this business proposal to you because I am very much interested to enter into a mutual business relationship with you, after going through your profile.due to the fact that I want a reliable person who can assist me. I am a Manager of Bill and Exchange at the Foreign Remittance Department Of AFRICAN DEVELOPMENT BANK OF BENIN. I am writing following the impressive information about you through an internet business proposal. In my department I discovered an abandoned sum of $10.5M, Us dollars (Ten million Five Hundred Thousand US Dollars)in an account that belongs to one of our foreign customer who died along with his entire family in 30/JANUARY/2000 IN THE PASSENGER PLAN CRASH WITH KENYA AIRWAYS AIRBUS A310-304 5Y-BEN.IN ABIDJAN-COTE D'IVOIRE(IVORY-COAST). Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies forit as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately I learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don?t want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after Two years, the money will be transferred into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Beninois cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% will be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next or kin of the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. upon receipt of your reply, i will send to you by fax or email the text of the application. I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter on my private line Trusting to hear from you immediately. Yours faithfully, DR.BOB EMMANUEL. ALTERNATIVE EMAIL ADDRESS:drbob2300@yahoo.fr

Answer by Corr
Submitted on 10/3/2004
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From Dr TOFA IBRAHIM Audit & Account Manager Continental Trust Bank Of Monaco Websit:www.continentaltrustbank.com . Dear friend, I am Dr TOFA IBRAHIM, the director in charge of auditing and accounting section of Continental Trust Bank Monaco. with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on October 31st 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of transfer. The said amount was (U.S $10.5M UNITED STATES DOLLARS). Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directivesand needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into, On his request as it may be after due verification and clarification by our correspondent branch where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, Please, you have been adviced to keep "top secret" as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,eitherin your country or any country you advice us to investin. All other necessary vital information will be sent to you when I hear from you .I suggest you get back to me as soon as possible stating your wish in this deal. Go through this web site and see the deceased person name John Schelpert. Yours faithfully Dr TOFA IBRAHIM Tel:+229 84 31 48

Answer by fiateuro
Submitted on 11/20/2004
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I got one from Dr Collins Greg back in March 2003 and at this moment Nov 2004 the fund is in London UK at the First Citizens Bank 18.5 million $ The bank require 18500$ to cover cost of insurance to transfer the money to me. Watch out for him. Also watch for Williams Catim,Barrister Ben Usman,Barrister Phillip Fanny , Collins_expectation15@hotmail.com ben.usman@lawyer.com leonard@unioninvestmentgroup.com leslie Vermulen Mid West Security& vault services in Amsterdam email lesvermulen@yahoo.com info_international_bank@financier.com adimiles69@hotmail.com katimfamilorg@yahoo.fr Int Trade & Banking Services email mhans@ureach.com barrister Phillip Fanny c/o Okante,Duru,Boris & Associates email: phifanny@justice.com Saeed Ahmed// al_enotie@yahoo.com Hossain Quazi Vez Real Estate 3 Cadigan Gate, London, United Kindom. Tel+447040112354 email mr_hossainquazi@echina.com How do I know all these well to be honest I got caught for a few thousand $ 2yrs ago. Be Cautious and careful Patrick

Answer by twizz
Submitted on 12/3/2004
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Barister Moses Uchendu Principal Partner Uchendu & Associates (legal practionner/advocates) Lome Togo. Attn:Sir/Madam, Dear as it may be of your keen interest, I am Barister Moses Uchendu,a solicitor at law, personal attorney to Mr Hamed Abdel Wahab Ahmed a contractor with Shell Oil Development Company S.A.R.L in Lome Togo, Here in after referred to as my client. who on aboard EgyptAir Flight 990, which crashed into the Atlantic Ocean on October 31,1999 Ref. website http://www.cnn.com/US/9911/02/egyptair990.list/index.html and unfortunately lost his life with his entire family known to me . Since then I have made several enquiries to his embassy here to locate any of my clients further extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts,I decided to look for someone who can collaborate with me to get his money out of the bank here instead of losing it to the Government treasury. I am contacting you to assist in repartrating the fund valued at US$14.5 million left behind by my client before it is transfered to the government treasury or declared unclaimable by the bank where this huge amount is deposited. The said bank has issued me a notice to provide the next of kin or have this account transfered to the Government treasury if no response is gotten within their next Board Meeting. Since I have been unsuccesfull in locating anymore relatives for over 5 years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information needed to back you up for this claim. I require your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you and me. I will secure the High Court mandate to claim this money in your name ever before the application for claim is made in your name. Please get in touch with me to enable me know your stand. Best Regards. Barister Moses Uchendu.Esq ________________________________________________________________________ Cerchi un laboratorio fotografico aperto 24 ore su 24? Stampa le tue foto digitali su Kataweb e le ricevi a domicilio in 48 ore. http://www.kataweb.it/foto

Answer by Rick Smith
Submitted on 4/4/2005
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Dear , With good faith i have come to you about this Legitimate Business of mine, but i must first introduce myself to you. I am Elder Maxwell Johnson. The manager Credit and Account Department of Apex Global Trust and Finance Security Company"AGTFSC" Lome Togo. I am writing in a respect of unclaimed deposit belonging to a foreigner, Late Mr. Arthur Smith of America, with account #AGTFSC/1001/44986-00/tg. Who perished on the plan crash of 31st of october,1999 with egyptian airline 990 with other passengers aboard. Since the demise of Smith, I personally have watched with kin interest to see any next of kin or beneficiary to this deposit but no one has come up for the claim of usd$14.5m(fourteen million, five hundred thousand united states dollars)has being in our security vault for a very long time. On this note, i decided to seek for your noble assistance to help me come for the release and transfer of this fund into any of your nominated bank account abroad, In the sense to make you the beneficiary to this unclaimed deposit. As no one both friends and relatives has come up as the next of kin to this deposit and our banking ethnics here does not allow such deposit to stay more than six years, because after six years the money will be confiscated into the nations treasury as an unclaimed deposit. In view of this, I got your contact in my country's trade journal after which i was convinced to contact you and introduce this business with you as a foreigner. The request of the foreigner as a next of kin in this business is occassioned by the fact that, the customer was a foreigner and a togolaise can not stand as the next of kin to a foreigner. I have agreed to share this money with you in the mutual understanding of 65%/35%. You keep 35% while i keep 65%, How about that? Thereafter i will visit your country for mutual sharing between both of us. Bear in mind also that i would like to invest my own part of the share in your country. As i am almost due for retirement. For us to proceed towards this transaction, you have to send an application text to the security company as the next of kin to their deceased customer. I will send to you a text of application which you shall re-type and send to the finance house, Upon your response to this mail. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as the whole required arrangment has been perfected for the successfull claim and transfer of this fund. Don't forget to keep this transaction a top confidential untill we achieve our goal. Thank you and God bless you. Waiting for your positive response. Best Regards, Elder Maxwell Johnson. Reply Also To, Alt: m_johnson782003@yahoo.fr

Answer by roxy
Submitted on 10/23/2005
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Yeah I have been getting those emails too.. where do they get our addresses from? got this one today: FROM: Mr.OSENI GARUBA AUDITING AND ACCOUNTING UNIT. (BOA) BANK OF AFRICA. OUAGADOUGOU BURKINA-FASO Dear Friend , (TOP SECRET) I am Mr.(oseni garubaj ) the director in charge of auditing and accounting section of (BOA)Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard.Ihave decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution.The said amount was U.S $15M (fifteenmillion United Statesdollars). As it may interest you to know, I got your impressive information through the Bukinab chamber of commerce on foreign business relations here in Ouaga.Burkina-faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. Yours faithfully, Mr.OSENI GARUBA

Answer by Taslim Mazumder Sohel
Submitted on 8/3/2006
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I have got a email like that, but i am getting such email in my yahoo account frequently... FROM MR MICHEAL UDOH. AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. ECOWAS BANK, LOME- TOGO. Dear Sohel , I am writing following the impressive information about your profile through the website your capability and reliability to champion this opportunity. In my department, we discovered an abandoned sum of (10.5 million US dollars). In an account that belongs to one of our foreign customers who died along with his entire family in 31st OCTOBER 1999 in a PLANE CRASH. Since we got this information about his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed next of kin or relation died along side with him in the accident leaving no body behind to claim the money. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don t want this money to go into the Bank treasury as unclaimed bills. The Banking law and guideline here stipulates that if such money remained unclaimed after long period, the money will be transferred into the Bank treasury as unclaimed fund. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indegine cannot stand as next of kin to the deceased family. We agreed that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during this transaction and 60 % would be for me . Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the Bank as relation or next of kin of the deceased indicating your private, telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application. I will not fail to bring to your notice that this transaction is 100% hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. I decided to contact you as you have products of interest in your part of the world where we can invest our own percentage to avoid peoples awareness as we are civil servants. We can conclude this operation withing ten banking days. Please keep this very confidential. Contact me for more information, By phone 002289273855 all confirmable before you apply if you want. May God be with you. Trusting to hear from you shortly. Peace and love always. IF YOUR CAPEBLE TO ASSIST ME IN THIS TRANSACTION, YOU WILL CONTACT ME THROUGH THIS EMAIL ADDRESS (udoh_micheal@rediffmail.com) Best regards MR MICHEAL UDOH

Answer by Tranzistor
Submitted on 8/19/2006
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Afresh: --------------------------------------------- Dear Friend, First, I must apologise to you for using this medium to communicate about this transaction, though it is my great pleasure in writing you this letter on behalf of my colleague and myself. I am Mr. Idrissa Diop the Director of Bill and Exchange at the Foreign Remittance Department in the bank where I work. I am writing to you this urgent proposal following the impressive information about you through one of my friends who runs a consultancy firm. Though, I did not disclose to him the nature of my proposal to you to avoid any leakage. My colleague and I have decided to contact you on a business transaction that will be very beneficial to both of us at the end. I would be brief and direct to ensure you understand everything properly. In my department we discovered an abandoned Sum of $13.7M USD (Thirteen Million, Seven Hundred Thousand US Dollars), in an account that belongs to one of our foreign customers, an American by name: Mr. John Schelpert who died along with his wife and other passengers in EgyptAir Flight 990 - October 31, 1999. Since we got information about his untimely death, the fund has been dormant in his account with my Bank without any claim, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased and the person must be a foreigner as indicated in our banking guidelines. Before our observation in this development, we discovered that the owner of the account died without a Heir/WILL hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The Banking law and guideline here stipulates that if such money remained unclaimed after Six (6) years, the money will be transfered into the Bank treasury account as unclaimed fund. It is therefore upon this discovery that I and my junior colleague in the bank now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we do not want this money to go into the Bank treasury as unclaimed Bill. Meanwhile the whole arrangement to put claim over these fund as the bonafide next of kin to the deceased and transfer this money to a foreign account has been put in place. Directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit from this great business opportunity. We could have done this deal on our own, but because of our position in this country operating a local account would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require foreigner as second party that will forward claims as the next of kin to the Bank and also present a designated safe foreign account where he will need the money to be transferred into after due verification and clearification by the bank. May I at this point emphasize that this transaction is a successful arrangement, and as an insider of the bank I have the capacity to monitor that everything is smoothly perfected. On smooth conclusion of this transaction, you will be entitled to your own share of the total sum as gratification We have agreed that 20 % of this money will be for you as our foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the business and 75% would be for me and my colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated. This share of yours is negotiable as long as it is reasonable. Please, you have been adviced to keep this information a topsecret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages we shall agree upon. All other necessary information will be sent to you on your acceptance to champion this transaction with us. I suggest you get back to me as soon as possible, stating your wish in this deal. Please do call me on my direct line for more clearifications: 00 221 560 3589. Thanks and best regards. Yours faithfully, Mr. Idrissa Diop Telephone: 00 221 560 3589

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Question by mastersjr9@aol.com
Submitted on 7/6/2003
Related FAQ: How to find sources (READ THIS BEFORE POSTING)
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How can I get the data as to the passenger list of airplane crash: Egypt Air: Boeing Flight No. 990 (10/31/1999 in USA. To learn if a relative was on the plane in the crash. John Schelpert DOB 4/22/1928, last residence Chestertown, MD 21620 ?? I am recent computer user with little skill.

Answer by pooky
Submitted on 6/7/2004
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hello just wanted to tell you it's a scam I got the same e-mail but different name lol I live in Canada warn others pass the word SCAM lot's from Africa

Answer by gran
Submitted on 8/12/2004
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How to find the one who has sent it?

Answer by sasha
Submitted on 3/2/2005
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was there a passenger by the name of Mohamed Mohd Salaheldin on the plane that crash in egypt october 31, 1999

Answer by ms
Submitted on 8/24/2005
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I'dlike to know what did they benefit from such a fraud email

Answer by IRENE
Submitted on 5/28/2006
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im relative of andrew phan who died in the plane crash please keep in touch who can i get in touch with this situation he died in this plane crash thank you irene phan

Answer by cliffhanger45
Submitted on 7/18/2006
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OK what is the deal on this stuff?? I just got an email like this my self. are these all scams??

Answer by marko from the amazon
Submitted on 2/9/2007
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hi, i received a similar message too. i just wanna know whats the catch on that scam. what is their intention. by the way, in my e-mail contact was a Mr johnny Koffi!!

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