Betreff: STRICTLY CONFIDENTIAL- URGENT BUSINESS PROPOSAL.
Datum: Thu, 12 Apr 2001 13:35:44 -0400 (EDT)
Von: Strictly_Confidential8269@gte.net <Strictly_Confidential8269@gte.net>
Rückantwort: list_off_2001@yahoo.com
STRICTLY CONFIDENTIAL
MR. AHMED BANGURA.
TEL: +39-333-2423774
mcthrill@usa.net , thrill@onebox.com .
Dear partner,
URGENT BUSINESS PROPOSAL.
I am Ahmed Bangura the eldest son of Timu Bangura, who is the immediate past
Minister of Finance of the Federal Republic of Sierra-Leone. Though my
father died
a natural death sometime last year, he left some documents as regards some
transactions
with some colleagues of his while in office. Infact they ( i.e my father
and his colleagues
that cannot be mentioned here) succeeded in keeping the sum of US$ 38MILLION
(Thirty-Eight Million United states Dollars) in a safe Trust/Security firm
in a neighbouring
West Africa State.
After my father’s death the president TIJAN KABBAH government started a
probe into
his dealings and those of his colleagues. The government was getting close
to finding
some incriminating evidence against them when the renewed clashes between
the R.U.F
rebels led by FODAY SANKOH and my country government began. This led to the
destructions of many government establishments, including the Central Bank
of Sierra-leone
and the Ministry of Finance buildings, where records of the probe were kept
hence no real
evidence to continue the probe.
Now that there are no records, I have been mandated by my father’s
colleagues to come
to Amsterdam (The Netherlands), to sort and conclude the transfer of this
fund, with the
aid of a TRUST WORTHY person(s),that can keep this transaction a top secret
and has
the machinery ( i.e credible firm, etc) to file claims of this funds on our
behalf.
This assistance from you is necessary because each and everyone of us and
our dealings
are closely monitored by the government of our country.
However, be rest assured that this transaction is hitch-free as my father’s
colleagues and
I have mapped-out strategies to give this transaction a DIPLOMATIC COVERAGE.
We have unanimously accepted that you take 35% of the total sum for your
participation,
5% for any expenditure incurred in the course of this transaction (including
phone & travelling
costs) and balance of 60% is for me and my colleagues. Please, also note
that you shall help
invest some our share of this money in viable and lucrative business in your
country after this
business is concluded.
Please, I want your urgent response to this proposal should you be/not
interested in this business.
Best regards,
Ahmed Bangura.