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Subject: BUSINESS ENGAGEMENT
Dear Sir RE: CONFIDENTIAL ASSISTANCE First I must solicit your confidence in this transaction. I am a highly placed official working with the ministry of state for finance and economic planning here in Banjul, Gambia, west .Africa my department, the treasury, does transactions that run into several hundresds of millions of dollars quaterly. Myself and two other colleagues in this department are currently in need of a silent foreign partner, whose influence and bank account we can use, to transfer the sum of Eighteen Million Five Hundred Thousand US Dollars (US$18,500,000.00) This funds accrued legitimately but discretely to us as commission from foreign contracts through our private connections. The funds is presently waiting to be remitted by our offshore funds managers to any foreign beneficiary cleared for payment. However by virtue of our positions as civil servants in our country we cannot acquire this money directly, in our names. We are not allowed by the civil service code of conduct to own or operate bank account outside our shores, on the other hand it is not safe for us to keep the money here due to our unstable political environment in this part of the world. 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 to, for our mutual benefit, hence the reason for this email. I am requesting that you assist us as our silent partner and receive the funds in your account for us on trust. We propose to share as follows, 20% to you as commision and 80 for us. You will be free to take your commission immediately the funds hit your account. since our objective for now is to invest the money, it would be appreciated if you can also of assistance by advising on short and long term investment possibilities your country. Should it not be convenient for you to assist with investing, we can end our cooperation after you hand over to our percentage of the money. The transaction although discrete is legitimate, the money will be transferred to your account with all necessary back-up documents showing legitimacy and source origin of funds. The transfer will be effected within seven working days to be completd. I plead with you on one issue, whether you are interested or not please do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either of us. Please give me your response immediately while keeping everything confidential. Yours Sincerely, Peter Saseh
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