musabello75
2003-10-27 22:31:09 UTC
Dear Sir,
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
Firs=
t, I must solicit your strict confidence in this
transaction. This is b=
y virtue of its nature being
confidential and "TOP SECRET". I am a high=
ly placed
officialworking for in the Federal Ministry of
Petroleum & =
Mineral Resources, gambia.
My committe - The Petroleum Trust Fund - is =
in charge
of managing and supervising the disbursement of oil
sales r=
evenues for the gambia government. The
revenues under our control runs =
into several millions
of dollars monthly. My self and three other colle=
agues
in the Petroleum Trust Fund are currently in need of a
silent f=
oreign partner with whose bank account we
shalltransfer the sum of Twel=
ve Million Five
Hundred Thousand U.S. Dollars (US$12,500,000.00). This =
fund is due to us as commission for oil sales
contracts
handled und=
er our supervision. The fund is presently
waiting to be transferred by =
our offshore fund
managers
to the beneficiary submitted to
us as th=
e funds receiver. However, by virtue of our
position as civil servants =
and members of the
Petroleum
Trust Fund, we cannot acquire this funds=
in our name.
This is because as top civil servants, we are not
allow=
ed by law of the land to own or
operate bank accounts outside our shore=
s.
I have been delegated as a matter of trust by my
colleagues, to lo=
ok for an overseas silent partner in
whose account we would transfer th=
e fund on trust,
Hence the reason for this mail.We shall be
transferr=
ing
the money to your account as an investment we are
making with you=
r company. We propose to sign a
silent partnership
agreement with you=
before the funds leave to your
account, as our assurance that you will=
hold the money in trust for us.For your support and
partnership, ple=
ase reply me to negotiate
your fees or the percentage you wish to be pa=
id when
the funds arrive your bank account.
It is after your fees and=
expenses have been deducted
from the funds that the balance could be d=
ealt with,
according to our instruction. You must however note
that t=
his transaction, with regards to our disposition
to continue with you, =
is subject to these terms.
Firstly, our conviction of your transparency=
.
Secondly, that you treat this transaction with utmost
secrecy and c=
onfidentiality.
Finally and above all, that you will provide an
accou=
nt
that you have absolute control over.
The transaction, although dis=
crete, is legitimate and
there is no risk or legal disadvantages either=
to
ourselves or yourself. The transfer will be effected
to your acco=
unt within seven (7) working days as soon
as we reach an agreement and =
you furnish me with a
suitable bank account for the transaction.
I am=
looking forward to doing business with you and do
solicit your confide=
ntiality in this transaction,
Please mail your response to me immediate=
ly.
Yours faithfully,
MUSA BELLO.
ALTANATIVE EMAIL:***@YA=
HOO.COM
------------------------------------------------------
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mailto:ephpod-***@wso.williams.edu to susbcribe
mailto:ephpod-***@wso.williams.edu to unsusbcribe
mailto:***@wso.williams.edu the mailing-list itself
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
Firs=
t, I must solicit your strict confidence in this
transaction. This is b=
y virtue of its nature being
confidential and "TOP SECRET". I am a high=
ly placed
officialworking for in the Federal Ministry of
Petroleum & =
Mineral Resources, gambia.
My committe - The Petroleum Trust Fund - is =
in charge
of managing and supervising the disbursement of oil
sales r=
evenues for the gambia government. The
revenues under our control runs =
into several millions
of dollars monthly. My self and three other colle=
agues
in the Petroleum Trust Fund are currently in need of a
silent f=
oreign partner with whose bank account we
shalltransfer the sum of Twel=
ve Million Five
Hundred Thousand U.S. Dollars (US$12,500,000.00). This =
fund is due to us as commission for oil sales
contracts
handled und=
er our supervision. The fund is presently
waiting to be transferred by =
our offshore fund
managers
to the beneficiary submitted to
us as th=
e funds receiver. However, by virtue of our
position as civil servants =
and members of the
Petroleum
Trust Fund, we cannot acquire this funds=
in our name.
This is because as top civil servants, we are not
allow=
ed by law of the land to own or
operate bank accounts outside our shore=
s.
I have been delegated as a matter of trust by my
colleagues, to lo=
ok for an overseas silent partner in
whose account we would transfer th=
e fund on trust,
Hence the reason for this mail.We shall be
transferr=
ing
the money to your account as an investment we are
making with you=
r company. We propose to sign a
silent partnership
agreement with you=
before the funds leave to your
account, as our assurance that you will=
hold the money in trust for us.For your support and
partnership, ple=
ase reply me to negotiate
your fees or the percentage you wish to be pa=
id when
the funds arrive your bank account.
It is after your fees and=
expenses have been deducted
from the funds that the balance could be d=
ealt with,
according to our instruction. You must however note
that t=
his transaction, with regards to our disposition
to continue with you, =
is subject to these terms.
Firstly, our conviction of your transparency=
.
Secondly, that you treat this transaction with utmost
secrecy and c=
onfidentiality.
Finally and above all, that you will provide an
accou=
nt
that you have absolute control over.
The transaction, although dis=
crete, is legitimate and
there is no risk or legal disadvantages either=
to
ourselves or yourself. The transfer will be effected
to your acco=
unt within seven (7) working days as soon
as we reach an agreement and =
you furnish me with a
suitable bank account for the transaction.
I am=
looking forward to doing business with you and do
solicit your confide=
ntiality in this transaction,
Please mail your response to me immediate=
ly.
Yours faithfully,
MUSA BELLO.
ALTANATIVE EMAIL:***@YA=
HOO.COM
------------------------------------------------------
ephPod Mailing List
FAQ and HomePage http://www.ephpod.com
mailto:ephpod-***@wso.williams.edu to susbcribe
mailto:ephpod-***@wso.williams.edu to unsusbcribe
mailto:***@wso.williams.edu the mailing-list itself