[1988] in OS/2_Discussion
URGENT BUSINESS PROPOSAL
daemon@ATHENA.MIT.EDU (YASANNA BANGURA)
Mon Apr 16 15:06:30 2001
Message-Id: <200104161906.PAA17431@fort-point-station.mit.edu>
From: "YASANNA BANGURA" <y_bangura@hotmail.com>
To: <os2www@mit.edu>
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Date: Mon, 16 Apr 2001 21:06:03
STRICTLY CONFIDENTIAL
YASANNA BANGURA
TEL:+31-615-261-029
RE: URGENT BUSINESS PROPOSAL
Dear Sir/Madam,
I am Yasanna 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. He left some document as regards some transaction
with some of his colleagues while in office. Infact
they (i.e. my father and his colleagues that cannot be mentioned here) succeeded in
keeping
the sum of Eight Million, Six hundred Thousand
dollars ($8.6M USD) in cash in a safe trust / security firm in Ghana a neighboring West
African
State.
After my father's death, the current president Tijan Kabbah’s government has no trace or
evidence of his dealings and those of his colleagues
regarding the money in question, before renewed clashes between the R.U.F rebels lead by
Foday Sankoh in my country began. This recent
clashes lead to the destruction of many government documents and establishment,
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 a probe. Now that there is no record, I have
been mandated by my father's colleagues to come to Amsterdam, The Netherlands to sort
and
conclude the transfer of the funds, with the aid
of a trustworthy person(s), that can keep this transaction a top secret. And has the ability
(i.e
credible firm, etc) to file claims of these funds on
our behalf.
This assistance from you is necessary because the government of our country is closely
monitoring funds leaving or coming into my
country.what is required of you is that we want you to represent us as the beneficiary of the
funds, provision of a bank account into which we
can lodge the funds, ability to assist us in profitable investment in your country and
negociations for us to purchase an ultramodern house in
your country as soon as the transaction is complete, because we would like to come over,
perharps live there and manage our investments.
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 earmarked 30% of this sum to you for your participation,
10%
for any expenditure incurred in course of this
transaction and the balance of 60% is for me and my colleagues in Ghana. Please also note
that you shall help us invest our share of the
money in a viable business in your country after this business is concluded. Please I await
your
urgent response to this proposal should you
be/not interested in this business.
While thanking you for your anticipated co-operation and kind gesture I remain always with
regards.
Sincerely
YASANNA BANGURA.
_______________________________________________________________________
_
os2www@mit.eduh_bangura@hotmail.com
