from: Abigail Sabina Konusa (Head Of Operations/ Branch Manager BATG) <sabinakonusa@twc.com>
date: Feb 5, 2020, 12:41 PM
subject: Re: info
I am Mrs. Konusa Sabina, I am the head of the Operations and Branch Manager BATG Lome Togo we had a foreign client Late Mrs. Maria, a national of your country My client was involved in an accident along Kaneshi express Road here in the Republic of Togo, unfortunately, she lost her life in the car accident.
I actually contacted you because you are bearing the same surname and of the same nationality with our late customer late Mrs. Maria , who died in the year 2009 she has left all her life here in our country.
I was her account manager in our bank. Currently our bank has requested that i present her next of kin who will claim all her assets (money) she left in her account with our bank before her death.
we have sent out delegates to search for her relatives but we could not locate anyone from her family. the story we had was that she was brought to our country as a helper when she was still a little girl and there was no history of her background.
Since then our bank had made several inquiries to your embassy here to locate any of our clients extended relatives, this has proved unsuccessful.
This our client has an account with our bank verifiable {7.200.000.00 United State Dollars}, which she inherited from her late husband Late Mr. , who was an industrialist before he died since that year after her death our bank has not had anyone that came for the claim of this fund as either her relation or even as a friend.
A situation I have monitored closely with my position here as the branch manager of this bank and l have finally removed her file to my private vault.
Now the reason why i sent out a message to you. what I actually want you to do.
i have had series of considerations before i decided to contact you privately so that i can negotiate with you and present you to the bank as her relative.
And i believe we can work things out together to achieve this goal.
I guarantee you that this transaction will be done in a cordial manner such that our position and profession will be protected during and after the claim.
And mind you that whomsoever I present to our bank as the relative to our late client, considering my position as the branch manager is whom our bank will approve as the relative that can claim the assets she left in her account without a doubt.
I have concluded to give you 40% of the total fund in her account while l take 60%, I hope you will be honest and a reliable person?
kindly reply to this message for further discussion on how to apply to our bank for this claim.
Thank you in anticipation of your response and I will furnish you with the full details.
I wait for your response.
Regards
Mrs. Konusa Sabina
Branch Managing Director BATG.
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Konusa Sabina - BATG - Togo - sabinakonusa@twc.com
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Konusa Sabina - BATG - Togo - sabinakonusa@twc.com
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