My dear ,
I highly appreciates your candid
response regarding this transaction. Really, I wish to confide in you
hoping that you will not betray or cheat me in your country.
What i really have in mind is your good co-operation and your best
expert advice on how this money will be invested in your country legally and
profitably and to have the money invested as soon as we retrieve it from the
security company and transfer to your custody .The exact amount is Eight
million United States dollars($ 8.000.000.00).only.
I am well impressed with your interests ,knowledge ,experiences
and sincerely believed that you have the power ,ability and capacity to help
me by going into partnership and invest the money under your proper management
and care.
The most things I expected from you is to regard this
transaction as yours and put in your best towards our achieving set goals. But
i must say, I will rely solely on your expert advice and guidance because this
is my first business project and i want to have a good
start.
This money is legally owned by my late father, he was a
well known diamond merchants and he made the money from various sales of
diamonds. The fund is safely deposited with a security company here in Dakar
Senegal and is due to me as inheritance. The fund has no drugs ,laundering,
and terrorist records whatsoever.
Personally, my name is Mr
.Adams Beye jr , I am a citizen of Swaziland but presently staying here
in Dakar -Senegal in west Africa with refugee status
.
Sincerely, since i finished my education this is my first
business project and that is the reason i am seeking your expert advice and
co-operation to ensure i have a good and reliable partner as i endeavour
into business and i will be highly excited to invest this particular
money in your country or any place of your choice under your
control and management .
I am seeking you as my partner and
you will have interest in any investment you finally confirm okay for us to
invest the money, upon our securing its release and transfer from the security
company where it is presently deposited with your help because the financial
laws of Senegal does not permit/allow me to handle and transfer such amount of
money out but i can successfully do that by bring you in with a better status,
hence my contacting you.
I have mapped out thirty percent (30%)
of the total fund to you for your assistance while profits from our future
business engagements with each other should be shared equally after deductions
of our out of pocket expenses .
Be rest assured of full
compensation for any assistance you shall expertly render to me for the
success of this transaction before and after. Actually i want to move the
funds directly to your custody from the fiduciary company here in Senegal
where it was deposited by my late father prior to the investment as soon as
you confirm your readiness to co-operate with me and sincerely protect my
interest.
1) I will require you to come down to Dakar Senegal for
this purpose, since with my refugee status their financial laws does not
permit me to transfer such fund out directly sir. but we can successfully do
it with your status and references. This is the help and assistance i
need from you .
To claim our deposit will definitely take us two(2) days
only,the day of your arrival here and the following day day both of us will
proceed on to the company and claim our deposit successfully and move back to
your country to start all our future business engagements with each other
.This is important so that you will see,witness and handle everything by
yourself.
2) Alternatively, one of the leading attorney here, can
open a domiciliary bank account number in one of the international banks here
with your name and information, after the attorney might have open the
domiciliary bank account number for you in one of the international banks
here, i will meet with the attorney as your representative and take him to the
custody house, claim the deposit and lodge the money into your domiciliary
account here for onward transfer into your account in your country or any
place of your choice.
Note that i can be able to get contacts of
one of the prominent attorney here because one of the workers in the camp have
an uncle who is among the good attorney in this country, I can get the
contacts of the attorney and send to you so that you will dialogue with
him.
3) In addition, note that our deposit could also be moved to
one of European countries with your full name ,address ,phone ,fax
numbers and a photocopy of either your international passports or driver's
license as my only appointed and authorised partner to claim our deposit and
no any other person else whatsoever. I will also submit the information to the
management of the company officially for them to know you and also be aware of
our plans to claim our deposit in their custody.
I am waiting for your confirmation of the offer to enable us
discuss details ,agreed and have the security company release and transfer
custody of the money to your account sir after which i will come over to your
country for the investment proper when i might have secured regular
travel papers.
I am looking forward to your urgent and positive
response and a healthy business relationship with you.
Have a
cool and pleasant day .
Yoursly,
Mr. Adams
Beye jr.
