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REQUESTING FOR BUSINESS ASSISTANCE.
From: |
Godswill Zabina |
Subject: |
REQUESTING FOR BUSINESS ASSISTANCE. |
Date: |
Sat, 03 May 2003 12:19:00 +0200 |
Dear Sir,
It's my priviledge to briefly introduce myself and the confidential business
proposal in concern. I write you this letter of request for partnership which i
hope you give your urgent attention as a
reputable and trustworthy businessman.
I am Mr Godswill Zabina from (Democratic Republic of Congo) a consultant,
estate and properties valued visiting holland. I was consulted by Dr. Edoman
Zabina (my Uncle) a personal assistance to the Director General of the Banque
Du Congo, this is the highest bank in Congo. The said Dr. Edoman Zabina is a
uncle and has ask me to help him to look and arrange with a trustworthy foreign
partner who can assist in keeping the sum of US$18.5M (EIGTHTEEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) in his Bank account for further
investment.
The said amount US$18.5M was transported through Diplomatic Means in Two
treasure boxes and is presently deposited with a security company here in
holland since 18th of November 2002 although they do not know the contents and
he declared the content of the trunk boxes to the security company as
antiquities and personal effect. This was aimed at protecting the money from
theft.
Basically, the money was deposited by Uncle Dr. Edoman Zabina before he was
arrested by the government of my country and when there was probing to unravel
the circumstances leading to the disapperance of some millions of dollars in
the country's coffer, my uncle was subsequently arrested along with other high
ranking officials of the bank.
We would have been able to claim this trunk boxes out on our own but our
problem is compounded with the fact that my uncle told the security company
that the trunk boxes belong to a foreign affiliate who will come forward to
claim it when due.
However your assistance is seriously needed because as Government official they
are not allowed to operate any foreign account due to the D.R.C law, which does
not permit government officials to operate foreign accounts. Dr. Edoman Zabina
has decided to compensate you with 25% of the total sum of US$18.5M then 5%
will be set aside for expences incurred in the course of this transaction,
while 70% will be for him and his partners.
If you are willing to render him your assistance regarding this transaction and
safe keeping of the money, all necessary arrangements required for the speedy
conclusion of this within TEN(10) working days has been concluded.
So i desire all information i have provided you to be kept secret to avoid more
harm to him, Dr. Edoman Zabina (Personal Assistance to the Director General). I
am in a position to provide you with further details immediately i received
acknowledgement of this mail from you as soon as possible as you identify
positive interest to assist.
For further informations and clarification on this issue please contact me
through my directline +31-622-535-488 OR my email address.
Awaiting for your urgent responce.
Best regards,
Mr. Godswill Zabina.
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