Mr.Diallo Bani.
Attn:Assistance From You.
I am Mr.Diallo Bani an aide in the Netherlands to former President
Charles Taylor of Liberia.He has since resign from active politics to
settled down in Nigeria,but he will want to have a trusted foreign
business partner that he can invest substential amount of money in his or
her country.He has given me the mandate to scout for that reliable
partner,like you.
I am contacting you due to the present situation in Liberia (Civil War), and also the aspect of investment in your country.My boss,President Charles Taylor who has mandated me to urgently look for a foreign partner with good business experience to help us immediately move and receive an exact amount of US$10.5 million dollars out of the Netherlands into any account of yours, the account required for this project can either be personal, company or an offshore account that you have total control over.Your area of specialization will not be a hindrance to the successful execution of this transaction.
This fund was brought into the Netherlands for investment purpose through diplomatic means and has since been deposited in a private security and finance company and was tagged an official consignment belonging to a foreign affiliate and placed in a crate and tagged antique, thereby making the consignment safe and the actual content undisclosed to the security company.
All I want you to do is to receive the said amount in your name and
invest it on behalf of my boss family who shall be a partner ( under
anonymity ) in whatever business venture you intend investing the money
on. All documentation regarding this transaction are all in my possession
and a power of attorney to transact this business has been fully given to
me by my boss. In the light of the above,I am soliciting your assistance
and partnership to move this fund out of the Netherlands as you and I
stand to benefit immensely from this transaction .
After due consultation and approval from my boss, we have both agreed that 20 % of the fund will be given to you for your assistance,while the remaining 80% will be for investment purpose in any country of your choice. Please contact me if you are able to carry out this transaction.Please your reply should include your confidential phone number.
Yours Faithfully,
Mr.Diallo Bani.
