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Hello,
Request for Confidential Business Relationship
First, I must solicit your confidence in this transaction. I am a
high
placed official working with Department of State for Finance &
Economic
Affairs, in Banjul, The Gambia, West Africa. Myself and two other
colleagues are currently in need of a silent foreign partner whose
bank
account we can use to transfer the sum of Eighteen Million Five
Hundred
Thousand U.S. dollars. This fund accrued legitimately to us as
commission from foreign contracts, though our private connections.
The fund is presently waiting to be remitted through an offshore
funds
manager to any overseas beneficiary confirmed by us as
associate/receiver. By virtue of our positions as civil servants in
my 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
unstable political environment. I have been mandated as a matter of
trust by my colleagues, to look for an overseas silent partner who
could work with us to facilitate transfer of this fund through his or
her account 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 control to which the funds will be remitted.(3)Receive the
funds in your account, take out your commission and keep the rest of
the money until I arrive there to meet you after the transfer is
completed.
My proposal is that after you receive the funds, it would be shared
as
follows: (1) 20% to you as commission for your co-operation and
assistance in facilitating the transfer, while the remaining 80%
belongs to me and two colleagues. You will be free to take out your
commission immediately after the money hits your account. Since our
objective is to invest the money in a foreign country, it would be
appreciated if you could also help us with advices and direction on
investing 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 make
available to me our part of the money.
The transaction, although discrete, is legitimate and the money will
be transferred to your account with all necessary back-up official
documents showing legitimate source/origin of fund. The transfer will
be effected to your account within a period not longer than two weeks
as soon as we reach an agreement and you furnish me with a suitable
bank account for processing the transfer.
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.
Yours Faithfully
Mr.Tony Camato
TEXT ONLY EQUIVALENT
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