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pki-tc-chair message

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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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