Posted by Jeanne on December 18, 2000 at 15:36:45:
Make that three emails I’ve received.
ATTN: THE DIRECTOR
VERY URGENT MESSAGE
I crave your indulgence after a long but a
conscious approach with due respect and humility
over this mutual transaction that will be of
immense benefit to you and I. Which I firmly
believe that this letter may come to you as
surprise since we have not establish any formal
contacts with each other prior to this message.
I am Mr. Marthins A. Greg, Sierra Leonine by
Nationality, the former sole signatory to my
country?s prestigious Gold and Diamond Mining
Corporation under the tenure of the ousted
Military Leader Major Johnny Paul Koroma. I was
forced into exile after the execution of my Boss
and 23 other top Government officials who served
in Major Johnny Paul Koroma?s Government for
allege misappropriation and embezzlement of
Government funds. Check front page of herald
international tribune published with New York
Times and Washington Post Express on Tuesday 20th
October for further reconfirmation. I arrived our
Neighbouring Country Côte-d?Ivoire through
diplomatic means with the total sum of ($ 47 M)
Forty Seven Million Dollars that was realised
from the Black Market Sales of Diamonds and
Alluvial Gold dust.
My decision in contacting you arise after my
failed bid with a German based Business ( Mr.
Hakki Cakmakli) of Rubin Export Import Gmbh, we
had plans on investing in a joint venture
lucrative production business in Turkey.
Beneficiary Bank Account N° (10-295-52-9011) Hypo
Lands bank, Swift Code. Hypo at 2x (Austria) and
leictensteinche lands bank (Switzerland) Account
N° (193-323-53) swift code, lilali 2x.
Thereby making things extremely difficult for me
after disappearance of the sum ($27.4 M) Twenty
Seven Million Four Hundred Thousand Dollars Cash.
He helped in transferring into his two different
banks accounts through the Ivorian Prime Apex
Bank (BIAO Bank) under the beneficiary name of
(Mr. BRIDJI Dakoury Richard) account N°
228/34/3435722 E. All the information?s are
correct and open for reconfirmation as contained.
That is why I am contacting you to solicit your
assistance in moving out the remaining said
amount into your country because of the political
atmosphere for the investment purpose.
Meanwhile, I have agreed to compensate you with
26% of the value of the sum in recognition of
your effort in making the transaction successful.
We have set aside 5% of total value of the sum
for re-imbursement of any incurred expenses in
the course of pursuing the transfer, ?Like
Communication Expenses, Hotel Accommodation
expenses, travelling expenses? immediately the
fund arrive in your suspense account. Upon your
request, I will fax you the following documents.
Ownership certificate of deposit and agreement
letter with the security company, Drug and money
laundering free certificate, no criminal asset
free certificate and other vital
documents. ?Looking forward to your anticipated
and unflinching corporation?.