[Prism54-devel] (no subject)

DIDI MOMOH didimomoh@juno.com
Thu, 8 Jan 2004 14:18:36 -0800


TO=3A PRESIDENT=2FCEO

DEAR SIR=2C 

REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP 

FIRST=2C I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION=2E I AM A HIGH PLACED 
OFFICIAL WORKING WITH THE MINISTRY OFFINANCE=2C HERE IN BANJUL=2C GAMBIA=2C WEST 
AFRICA=2E MY DEPARTMENT =28THE TREASURY DEPARTMENT=29 RUNS INTO SEVERAL THOUSAND 
MILLIONS OF DOLLARS MONTHLY=2E 

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 
EIGTHEEN  MILLION FIVE HUNDRED THOUSAND U=2ES=2EDOLLARS=28US$18=2C500=2C000=2E00=29=2E THIS FUND 
ACCRUED LEGITIMATELY =28BUTDISCRETELY=29 TO US AS COMMISSION FROM FOREIGN 
CONTRACTS=2C THROUGH OUR PRIVATE CONNECTIONS=2E 

THE FUND IS PRESENTLY WAITING TO BE REMITTED BY OUR OFFSHORE FUNDS MANAGERS TO 
ANY FOREIGN BENEFICIARY SUBMITTED BY US TO THEM AS THE RECEIVER OF THE FUND=2E 
HOWEVER=2C BY VIRTUE OF OUR POSITIONS AS CIVIL SERVANTS IN OUR COUNTRY=2C WE CANNOT 
ACQUIRE THIS MONEY IN OUR NAMES=2E BECAUSE AS HIGH PLACED CIVIL SERVANTS=2C WE ARE 
NOT ALLOWED BY THE CIVIL SERVICE CODE OF CONDUCT TO OWN OR OPERATE BANK 
ACCOUNTS OUTSIDE OF OUR SHORES=2E ON THE OTHER HAND=2C IT IS NOT SAFE FOR US TO 
KEEP THE MONEY HERE DUE TO OUR UNSTABLE POLITICAL ENVIRONMENT=2E 

I HAVE BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES=2C TO LOOK FOR AN 
OVERSEAS SILENT PARTNER IN WHOSE ACCOUNT WE WOULD TRANSFER THE US$18=2C500=2C000=2E00 
FOR MUTUAL BENEFIT=2C HENCE THE REASON FOR THIS EMAIL=2E
 
WHAT I AM REQUESTING FROM YOU IS=3A =281=29 TO BE OUR SILENT PARTNER AND RECEIVE THE 
FUNDS IN YOUR ACCOUNT IN TRUST=2E =282=29 PROVIDE A BANK ACCOUNT UNDER YOUR CONTROL 
TO WHICH THE FUNDS WILL BE REMITTED=2E =283=29RECEIVE THE FUNDS IN YOURACCOUNT=2C TAKE 
OUT YOUR COMMISSION AND KEEP THE REST OF THE MONEY UNTIL I ARRIVE THERE TO MEET 
YOU AFTER THE TRANSFER IS COMPLETED=2E 

OUR PROPOSAL IS THAT AFTER YOU RECEIVE THE FUNDS=2C IT WOULD BE SHARED AS 
FOLLOWS=3A =281=29 20% TO YOU AS COMMISSION=2C WHILE THE REMAINING 80% BELONGS TO 
MYSELF AND THE TWO COLLEAGUES HERE=2E YOU WILL BE FREE TO TAKE OUT YOUR 
COMMISSION IMMEDIATELY AFTER THE FUNDS HIT YOUR ACCOUNT=2E SINCE OUR OBJECTIVE IS 
TO INVEST THE MONEY IN A FOREIGN COUNTRY=2C IT WOULD BE APPRECIATED IF YOU CAN 
ALSO HELP US TO INVEST OUR OWN MONEY INTO PROFITABLE VENTURES IN YOUR COUNTRY=2E 

HOWEVER=2C THIS IS OPTIONAL=2C AND SHOULD IT NOT BE CONVENIENT FOR YOU TO FURTHER 
ASSIST US WITH INVESTING THE MONEY=2C WE CAN END OUR COOPERATION AFTER YOU HAND 
OVER TO US OUR PERCENTAGE OF THE MONEY=2E 

THE TRANSACTION=2C ALTHOUGH DISCRETE=2CIS LGITIMATE AND THE MONEY WILLBE 
TRANSFERRED TO YOUR ACCOUNT WITH ALL NECESSARY BACK-UP DOCUMENTS SHOWING 
LEGITIMATE SOURCE=2FORIGIN OF FUND=2E THE TRANSFER WILL BEEFFECTED TO YOUR ACCOUNT 
WITHIN SEVEN =287=29 WORKING DAY AS SOON AS WE REACH AN AGREEMENT AND YOU FURNISH 
ME WITH A SUITABLE BANK ACCOUNT FOR RECEIVING THE MONEY=2E 

I PLEAD WITH YOU ON ONE ISSUE=2C WHETHER YOU ARE INTERESTED OR NOT=2C KINDLY DO NOT 
EXPOSE THIS INFORMATION TO ANY ONE ELSE=2E I CONFIRM THAT THE TRANSACTION IS 
LEGITIMATE AND WITHOUT ANY RISKS EITHER TO OURSELVES OR YOURSELF=2E 

PLEASE=2C GIVE ME YOUR RESPONSE IMMEDIATELY BY RETURN MAIL=2C WHILE KEEPING 
EVERYTHING CONFIDENTIAL=2E 

YOURS FAITHFULLY=2C 

DIDI MOMOH=2E