[4623] in Zephyr_Bugs
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daemon@ATHENA.MIT.EDU (FRANK AZE)
Thu Mar 4 20:29:36 2004
Message-Id: <200403050129.i251TU31001851@fort-point-station.mit.edu>
From: "FRANK AZE" <aze_aa@fsmail.net>
Reply-To: frankaze1@fsmail.net
To: zephyr-bugs@mit.edu
Date: Thu, 4 Mar 2004 17:29:32 -0800
MIME-Version: 1.0
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DEAR SIR
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION. I AM A HIGH PLACED OFFICIAL WORKING WITH
THE MINISTRY OFFINANCE, HERE IN BANJUL, GAMBIA, WEST
AFRICA. MY DEPARTMENT (THE TREASURY DEPARTMENT) RUNS
INTO SEVERAL THOUSAND MILLIONS OF DOLLARS MONTHLY.
MYSELF AND THREE 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 EIGHTEEN MILLION FIVE HUNDRED THOUSAND
U.S.DOLLARS(US$18,500,000.00). THIS FUND ACCRUED
LEGITIMATELY (BUTDISCRETELY) TO US AS COMMISSION FROM
FOREIGN
CONTRACTS, THROUGH OUR PRIVATE CONNECTIONS.
THE FUND IS PRESENTLY WAITING TO BE REMITTED BY OUR
OFFSHORE FUNDS MANAGERS TO ANY FOREIGN BENEFICIARY
SUBMITTED BY US TO THEM AS THE RECEIVER OF THE FUND.
HOWEVER, BY VIRTUE OF OUR POSITIONS AS CIVIL SERVANTS
IN OUR COUNTRY, WE CANNOT ACQUIRE THIS MONEY IN OUR
NAMES. BECAUSE AS HIGH PLACED CIVIL SERVANTS, WE ARE
NOT ALLOWED BY THE CIVIL SERVICE CODE OF CONDUCT TO OWN
OR OPERATE BANK ACCOUNTS OUTSIDE OF OUR SHORES. 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
COLLEAGUES, TO LOOK FOR AN OVERSEAS SILENT PARTNER IN
WHOSE ACCOUNT WE WOULD TRANSFER THE US$18,500,000.00
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) PROVIDE A BANK ACCOUNT UNDER YOUR ONTROL TO WHICH
THE FUNDS WILL BE REMITTED. (3) ECEIVE THE FUNDS IN
YOURACCOUNT,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
OMMISSION, WHILE THE REMAINING 80% BELONGS TO
MYSELF AND THE TWO COLLEAGUES 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 WILLBE TRANSFERRED TO YOUR ACCOUNT WITH ALL
NECESSARY BACK-UP DOCUMENTS SHOWING LEGITIMATE
SOURCE/ORIGIN OF FUND. THE TRANSFER WILL BEEFFECTED TO
YOUR ACCOUNT WITHIN SEVEN (7) WORKING DAY 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, WHILE KEEPING EVERYTHING CONFIDENTIAL.
YOURS FAITHFULLY,
FRANK AZE.
