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Dec. 16, 2006

DEAR FRIEND,

FIRST, I MUST APOLOGISE TO YOU FOR USING THIS MEDIUM TO COMMUNICATE ABOUT THIS TRANSACTION, THOUGH
THIS MEDIUM (INTERNET) HAS BEEN GREATLY ABUSED, BUT I CHOOSE TO REACH YOU THROUGH IT BECAUSE I FEEL
QUITE SAFE DEALING WITH YOU IN THIS IMPORTANT
BUSINESS. HOWEVER, THIS CORRESPONDENCE IS UNOFFICIAL AND PRIVATE, AND IT SHOULD BE TREATED AS SUCH.
AT FIRST I WILL LIKE TO
ASSURE YOU THAT THIS TRANSACTION IS 100% RISK TO BOTH PARTIES.

I AM MR. RICHARDS THIAM, THE DIRECTOR OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT IN
THE BANK WHERE I WORK.
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. 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 GOT
YOUR CONTACT FROM THE
INTERNATIONAL WEB SITE DIRECTORY DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS
A REPUTABLE AND TRUST
WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN
YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
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 EGYPT AIR FLIGHT 990 -OCTOBER 31, 1999. SINCE WE
GOT INFORMATION ABOUT HIS UNTIMELY DEATH, THE F
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
AN 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 SEVEN YEARS (7 YEARS), THE
MONEY WILL BE TRANSFERRED
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 BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF
KIN OR RELATION TO THE
DECEASED FOR SAFETY AND SUBSEQUENT INVESTMENT PROJECT 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 THIS 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. 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
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 INCURRED DURING THE BUSINESS AND 75% WOULD
BE FOR ME AND MY COLLEAGUE. THERE AFTER I AND MY
COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AND FURTHER INVESTMENT PLANS.

YOU HAVE BEEN ADVISED TO KEEP THIS INFORMATION A TOP SECRET AS WE ARE STILL WORKING IN THE BANK 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 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 THROUGH  EMAIL STATING YOUR WISH INTHIS DEAL.
THANKS AND BEST REGARDS.

YOURS FAITHFULLY,
MR. RICHARDS THIAM




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