Dear,
I am sorry if you find my mode of contacting you in any way embarrasing or
offensive, however I present to you this business proposal. I want to confirm
that this is a serious business proposition that will benefit both of us as
long as we are sincere to each other. It is a personal and legal transcation. I
am interested in investing into any good business you can recommend in your
country you can take care of as my partner. Hence my contacting you.
I am Mr. Cisse DIOUF, the chief executive officer of Credit Mutuel in
Dakar-Senegal.We undertake asset management,account trusteeship, fiduciary and
financial advisory services.Having said the above, I will like to inform you
that your role shall be very crucial to the success of this anticipated
transaction considering its nature.Therefore, I must inform you that the
subject of this transaction is not directly mine. It is a fund that belongs to
a deceased customer to my firm which I want to convert legally and we share it
as will be agreed upon and have mine invested under your care for personal
reasons. The deceased is one of Mr.Charles Taylor - Former Liberian President's
Presidential aides. They used our services as their fiduciary in depositing
funds and transferring diamonds to safe havens while they were in power. There
is this asset valued at $21,000,000.00 which the deceased deposited as usual
through us in a wahakila system in the Cayman Islands for safe keeping and we
were supposed to process it and forward the documents to him later.
Unfortunately, this customer could not wait to pick up these documents as he
was asked to come back home because of the emergency regarding his boss moving
on exile to Nigeria and he left for Liberia to come back in a week's time to
pick the papers. And he never did and his boss went into exile. I have been
waiting since then without hearing from him or receiving any representation
regarding this. Last christmas I was in Liberia and ran into one of his
colleagues he once introduced to me and he informed me that he was killed
before Taylor left office to exile and I asked when and how?. He confirmed it
happened when he was returning from a secret mission from a neighbouring
country and he ran into rebels and was killed. This tallied exactly with the
time he left Senegal for home.With this information it became obvious to me
that this could be the reason we never heard from him again and this fund is
here. I have since secured this fund away from the reach and knowledge of any
other person in my firm and kept it private to myself as I anticipate interest.
I have equally made arrangements to legally convert the money and will be happy
to implement the arrangement with your co-operation once we reach agreement. To
do this I will have to secure legal documents to your favour and guide you
from here after we might have signed a binding agreement to enable us pull this
deal through and transfer the funds to your custody and account for sharing and
investement.I am confiding in you with the truth about the source of this money
hoping that you will not betray me after all it should be seen as our share of
the numerous executive loots in Africa. So keep it private.
Finally, our timing of concluding this will depend on how fast we can reach
agreement.Thank you as I look forward to your urgent reply.Do not hesitate to
confront me with any questions or concerns you may have over this.
Regards,
.Mr.Cisse DIOUF.
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