DEAR,
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP FIRST,
I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION. I
AM A HIGH PLACED OFFICIAL WORKING WITH THE MINISTRY
OF FINANCE, HERE IN AFRICA MY DEPARTMET(THE TREASURY
DEPARTMENT) RUNS INTO SEVERAL
THOUSAND MILLIONS OF DOLLARS MONTHLY.
MYSELF AND THREE OTHER COLLEAGUES IN THIS DEPARTMENT
ARE CURRENTLY IN NEEED OF A SILENT FOREIGN PARTNER
WHOSE BANK ACCOUNT WE CAN USE TO TRANSFER THE SUM OF
TWENTY FIVE MILLION THREE HUNDRED THOUSAND
U.S.DOLLARS (US$25,300,000.00). THIS FUND ACCRUED
LEGITIMATELY (BUT DISCRETELY) TO US AS COMMISSION FROM
FOREIGN CONTRACTS,THROUGHOUR PRIVATE CONNECTIONS.
THE FUND IS PRESENTLY IN A FOREIGN RESERVE ACCOUNT IN
A BANK IN A FOREIGN COUNTRY, HOWEVER, BY VIRTUE OF OUR
POSITIONS AS CIVIL SERVANTS IN OUR COUNTRY, WE CANNOT
ACQUIRE THIS MONEY IN OUR NAMES. BECAUSE AS HIGH
PLACED CIVIL SERVANTS, WE ARE NOT ALLOWED BY THE
CIVIL SERVICE CODE OF CONDUCT TO OWN OR OPERATE BANK
ACCOUNTS OUTSIDE OF OUR COUNTRY. ON THE OTHER HAND, IT
IS NOT SAFE FOR US TO KEEP THE MONEY HERE DUE TO OUR
UNSTABLE POLITICAL ENVIRONMENT.
I HAVE BEEN DELEGATED AS A MATTER OF TRUST BY MY
COLLEAGUES, TO LOOK FOR AN OVERSEAS SILENT PARTNER IN
WHOSE ACCOUNT WE WOULD TRANSFER THE US$25,300,000.00
FOR MUTUAL BENEFIT, HENCE THE REASON FOR THIS EMAIL.
WHAT I AM REQUESTING FROM YOU IS: (1) TO BE OUR SILENT
PARTNER AND RECEIVE THE FUNDS IN YOUR ACCOUNT IN
TRUST. (2) RECEIVE THE FUNDS IN YOUR ACCOUNT, TAKE OUT
YOUR COMMISSION AND KEEP THE REST OF THE MONEY UNTIL I
ARRIVE THERE TO MEET YOU AFTER THE TRANSFER IS
COMPLETED. OUR PROPOSAL IS THAT AFTER YOU RECEIVE THE
FUNDS, IT WOULD BE SHARED AS FOLLOWS: (1) 20% TO YOU
AS COMMISSION, WHILE THE REMAINING 80% BELONGS TO
MYSELF AND THE TWO COLLEAGUES HERE. YOU WILL BE FREE
TO TAKE OUT YOUR COMMISSION IMMEDIATELY AFTER THE
FUNDS HIT YOUR ACCOUNT. SINCE OUR OBJECTIVE IS TO
INVEST THE MONEY IN A FOREIGN COUNTRY, IT WOULD BE
APPRECIATED IF YOU CAN ALSO HELP US TO INVEST
OUR OWN MONEY INTO PROFITABLE VENTURES IN YOUR
COUNTRY. HOWEVER, THIS IS OPTIONAL, AND SHOULD IT NOT
BE CONVENIENT FOR YOU TO FURTHER ASSIST US WITH
INVESTING THE MONEY, WE CAN END OUR COOPERATION AFTER
YOU HAND OVER TO US OUR PERCENTAGE OF THE MONEY.
THE TRANSACTION, ALTHOUGH DISCRETE, IS LGITIMATE AND
THE MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT WITH
DOCUMENTS SHOWING LEGITIMATE SOURCE/ORIGIN OF FUND.THE
TRANSFER WILL BE EFFECTED TO YOUR ACCOUNT WITHIN SEVEN
(7) WORKING DAYS. AS SOON AS WE REACH AN AGREEMENT AND
YOU FURNISH ME WITH A SUITABLE BANK ACCOUNT FOR
RECEIVING THE MONEY.
I PLEAD WITH YOU ON ONE ISSUE, WHETHER YOU ARE
INTERESTED OR NOT, KINDLY DO NOT EXPOSE THIS
INFORMATION TO ANY ONE ELSE. I CONFIRM THAT THE
TRANSACTION IS LEGITIMATE AND WITHOUT ANY RISKS EITHER
TO OURSELVES OR YOURSELF. PLEASE, GIVE ME YOUR
RESPONSE IMMEDIATELY BY RETURN MAIL TO
nda_tom@yahoo.com WHILE KEEPING EVERYTHING
CONFIDENTIAL.
YOURS FAITHFULLY
NDAUBO TOM