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· Date: Sun May 2, 2004 · Views: 2,039 · Filesize: 29.0kb · Dimensions: 268 x 399 ·
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Gurinder Singh
Banned

Registered: November 2004
Mon June 21, 2004 11:58am Rating: 8.00 

REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THITRANSACTION. I AM AN

OFFICIAL WORKING WITH THE MINISTRY OF FINANCE, HERE IN AFRICA MY

DEPARTMENT(THE TREASURY DEPARTMENT) RUNS INTO SEVERAL

THOUSAND MILLIONS OF DOLLARS MONTHLY. MYSELF AND ONE

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 A 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

COLLEAGUE, 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 MY COLLEAGUE 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.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
[ k_bello500@sify.com ] WHILE

KEEPING EVERYTHING CONFIDENTIAL.

YOURS SINCERELY

MR. KUMAR BELLO

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