[Prism54-users] (no subject)
DIDI MOMOH
didimomoh@juno.com
Thu, 8 Jan 2004 14:18:42 -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