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From: dvdbessa
Subject: Zain
Date: Sat, 16 Jul 2005 22:55:49 +0200

David Antonio Bessa
228, N.Lytra Street.
Greece, Athens.

Dear Friend,

I am Mr. David Antonio Bessa the protocol officer with the Consulate of Sao 
Tomeand Principe in Athens, Greece.I over see and coordinate the treasury & 
security deposit department of The Consulate. During one of my monthly routine 
inspections I discovered that a cargo with the content registered as family 
valuables that was brought into the Consulate through diplomatic coverage, 
contains US Dollars and not family valuables as the record stipulate. This 
cargo has been in the cargo room for the past two-years without the owner 
coming to claim it and a cargo is not allowed to stay more than one year in the 

After these findings, we made several enquiries to locate the owner through the 
address we have in our record and we discovered that the owner of the cargo was 
a national of your country Mr. Zain that have lived in Sao Tome for the past 
twenty years but was killed during the first military coup detat in Sao Tome 
some years ago with nobody knowing or having any information about his 
immediate family or his extended relatives as he remained unmarried until his 
death. Since then, I have made several enquiries on my own to locate any of his 
relatives but without success. The Consulate has also contacted three search 
agencies to help but this has also proved unsuccessful. After these findings, I 
decided to track his last name over the Internet, to locate any member of his 
family hence I contacted you.

I am contacting you to assist in repatriating the money before the Consulate 
will confiscate the cargo. The cargo has been moved out via a diplomatic cover 
to a financial security firm for safekeeping and has mandated me due to my 
position at the consulate to look for the next of kin of the depositor. But I 
cannot claim this cargo for the fact that I am not related to him or do not 
have the same surname name with him or a foreigner. I am contacting you To 
assist in repatriating the money left behind before they get confiscated or 
declared unserviceable by the FinanceSecurity Company where the cargo were 
lodged for safe keeping. Moreover, the Finance/Security Company has issued us a 
notice to provide the next of kin or have the cargo confiscated within the next 
thirty official working days. I seek your consent to work with me to safeguard 
this cargo so that you can claim the cargo as the beneficiary/next of kin as 
you have the same last name with the depositor and to enable you set up
a joint venture and invest the fund in your country. You will also act as a 
trustee to the fund. We shall discuss the sharing ratio and modalities for the 
transactions as soon as I get your positive response.

For your information, all I require is your honest co-operation to enable us in 
seeing this deal through. I guarantee you that this will be executed under a 
legitimate arrangement that will protect you from any breach of the law. Please 
get in touch with me by my second email address address@hidden or 
address@hidden with the following information:

Best regards,

David Antonio Bessa

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