Mutual business relationship.

2009-02-25 Thread Koffi Gilbert
I have a new email address!You can now email me at: gilbertkoffi...@yahoo.com



- Attn: I got your information in a professional database when I was searching 
through 



BUSINESS RELATIONSHIP

2002-08-26 Thread CAPT. PAUL DIMANGO.
CAPT. PAUL DIMANGO.
 TEL. 27 73 234 9108.
 FAX 27 72 486 3248.
 Dear Sir,
URGENT INVESTMENT OFFER
I know you will be surprise to receive this email from me,
but please this letter is a request from
 someone in dare need of assistance. I Capt. PAUL DIMANGO from Angola, a 
personal aide
 to the late Jonas Savimbi of UNITA Angola who was ambushed and killed on 
Friday 22 of
 February 2002. I got your name and address from a business desk chamber of 
commerce
 and industry in Johannesburg South Africa. I decided to solicit for your 
business assistance
 to transfer the sum of US$26. 5 Million (Twenty Six Million Five Hundred 
Thousand
United State Dollars only) from my Boss safe deposit into your personal or 
company's account.
 Before the death of Jonas Savimbi, I was in charge of overseeing his personal 
finances and the
 up keep of his family expenses. I have access to most of the money he starched 
away in a private
 security firm in South Africa. This was made possible because he entrusted me 
with the authority
 to use my name in depositing these funds, which he realized from the sales of 
Diamond in Angola.
 This is to avert any suspicion prior to when this money will be used for the 
purchase of Arms and
 Ammunitions. Before his death I received on his behalf a payment of US$26.5 
Million
 (Twenty Six Million Five Hundred Thousand Unites State Dollars ) in cash, 
which I deposited in
 a vault of private security company here in Johannesburg, South Africa but I 
deposited the funds
 as Diplomatic Archival Antique? this I did for my security. I am now living in 
South Africa,
 as a political Asylum seeker because the situation in my country is not safe 
for me to go back as
 there is bound to be serious power tussle and the fate of UNITA the 
organization that my late
 Boss was the head before he was killed. I have made up my mind to divert this 
money and to
 make a living out of it, since my former boss and I are the only people who 
have the knowledge
 about this last payment. Regulatory law of South Africa does not permit asylum 
seeker certain
financial rights. In view of this, I cannot invest this fund in South Africa 
hence I am seeking your
 assistance to move out this money out of South Africa to a foreign country for 
investment purpose
 which you are going to be the investment manager. For your assistance and 
effort, I am prepared
to offer you 20% of the total fund while 5% will be set aside for any 
incidental expenses that will
 be incurred on the course of this transaction and also we are going to donate 
5% to the Charity
Organization in your country. Please note that this transaction is 100% risk 
free as I have made
adequate arrangement with a bank Director here that will assist us in moving 
out the money
 through a Bank network. The major thing I demand from you is assuring me 
safety of this money
 when it finally gets to you. Further information and arrangement will commence 
as soon as trust;
 confidence and good working relationship is established between us. I shall be 
most grateful if
 you maintain the confidentiality of this matter. Please confirm your interest 
via above telephone
 and fax numbers. And your urgent reply will be highly appreciated.
 Best regards,
CAPT. PAUL DIMANGO.





BUSINESS RELATIONSHIP

2002-08-15 Thread CAPT. PAUL DIMANGO.
CAPT. PAUL DIMANGO.
TEL. 27 73 234 9108.
FAX 27 72 486 3248.
 Dear Sir,
  URGENT INVESTMENT OFFER
I know you will be surprise to receive this email from me, but please this
letter is a request from someone in dare need of assistance. I Capt. PAUL
DIMANGO from Angola, a personal aide to the late Jonas Savimbi of UNITA
Angola who was ambushed and killed on Friday 22 of February 2002.
I got your name and address from a business desk chamber of commerce and
industry in Johannesburg South Africa. I decided to solicit for your business
assistance to transfer the sum of US$26. 5 Million (Twenty Six Million Five
Hundred Thousand United State Dollars only) from my Boss safe deposit into
your personal or company's account.
Before the death of Jonas Savimbi, I was in charge of overseeing his personal
finances and the up keep of his family expenses. I have access to most of
the money he starched away in a private security firm in South Africa. This
was made possible because he entrusted me with the authority to use my name
in depositing these funds, which he realized from the sales of Diamond in
Angola. This is to avert any suspicion prior to when this money will be
used for the purchase of Arms and Ammunitions. Before his death I received
on his behalf a payment of US$26.5 Million (Twenty Six Million Five Hundred
Thousand Unites State Dollars ) in cash, which I deposited in a vault of
private security company here in Johannesburg, South Africa but I deposited
the funds as Diplomatic Archival Antique? this I did for my security.
I am now living in South Africa, as a political Asylum seeker because the
situation in my country is not safe for me to go back as there is bound
to be serious power tussle and the fate of UNITA the organization that my
late Boss was the head before he was killed. I have made up my mind to divert
this money and to make a living out of it, since my former boss and I are
the only people who have the knowledge about this last payment.
Regulatory law of South Africa does not permit asylum seeker certain financial
rights. In view of this, I cannot invest this fund in South Africa hence
I am seeking your assistance to move out this money out of South Africa
to a foreign country for investment purpose which you are going to be the
investment manager. For your assistance and effort, I am prepared to offer
you 20% of the total fund while 5% will be set aside for any incidental
expenses that will be incurred on the course of this transaction and also
we are going to donate 5% to the Charity Organization in your country.
Please note that this transaction is 100% risk free as I have made adequate
arrangement with a bank Director here that will assist us in moving out
the money through a Bank network. The major thing I demand from you is assuring
me safety of this money when it finally gets to you. Further information
and arrangement will commence as soon as trust; confidence and good working
relationship is established between us. I shall be most grateful if you
maintain the confidentiality of this matter. Please confirm your interest
via above telephone and fax numbers.
And your urgent reply will be highly appreciated.

 Best regards,

CAPT. PAUL DIMANGO.





BUSINESS RELATIONSHIP

2002-08-14 Thread Mr Abdelhadi Benzaghou
ATTN: CEO/PRESIDENT

May I indulge your trust and confidence as I introduce
myself as well as
intimating you of this business proposal. I am Mr
Abdelhadi Benzaghou the
Algeria OPEC Governor (Organization of Petroleum
Exporting countries).
Through the sale of our allocated oil quota in OPEC, I
was able to make
US$22.2million, which is currently deposited in a
European Security and
Finance company.

Because of my status, and my position also as a civil
servant, I cannot
claim this fund directly as the code of conduct bureau
in Algeria forbids
me to acquire such amount of money, this therefore
informs my decision to
ask for your assistance to claim this money on my
behalf with your due commissions.
On your confirmed interest, I will first require us to
familiarize ourselves
possibly through the telephone, after which I shall
process and make available
all the claim documents to you with which you shall
travel to Europe to
personally make the due claim to the fund on my
behalf. The documents of
fund deposit will be changed to reflect you as the new
beneficiary so that
you will be eligible to collect the fund on my behalf.

On the successful completion, I shall travel to meet
you for utilization
of the fund. I will give you 20% of the fund for this
assistance.
I am aware of the international monitoring of all
large-scale financial
movements after the September 11th terrorist attack on
America and to avoid
any state of financial investigation I will provide a
classified
clearance paper from the relevant body which will
exonerate the money from
either drug, money laundered or terrorist related
proceeds.

Kindly respond to my offer through email or my secure
satellite telephone
number as I am most times on official assignments
outside Algeria. 874-762-708-130,
fax: 874-762-708-131. Dial your international dialing
code before the number.

I want to assure you that there is no risk involved in
this transaction
owing to my exalted personality. Meanwhile, I shall
expect that you provide
me with your personal telephone and fax numbers on
your acceptance for familiarization
and further information.

Expecting your response.

 Best regards,

Mr Abdelhadi Benzaghou





BUSINESS RELATIONSHIP PROPOSAL

2002-08-12 Thread Gen.Hama Salama


 Dear Sir,

 I received encouraging information about you, hence I decided to contact you.
 I am Gen. Hama Salama, Military Commander with
 POLISARIO(Political Front for the Liberation of
 Western Sahara) and a member of council of the
 National Secretariat of Western Sahara(Saharawi
 Democratic Republic).
 Prior to my promotion to this command, I was the
 second in command to the former military boss. He was
 killed in battle in early January. Some private ,
 religious and corporate organizations who recognize us
 assist/aid us always in the war prosecution. Before
 the death of my former boss, we were given some
 funds(US$55m) to procures ammunitions. My boss
 deposited it with a private security company in
 Europe. It was only I and him that are aware of thiscash deposit.
 I now want to claim this funds and I have all the
 relating documents needed to collect the deposit
 including the Certificate of Deposit with which the
 Cash was deposited as Precious stones and The Deposit
 Agreement. I therefore want you to team up with me to
 collect the funds in Europe as I require a foreigner
 to perfect the operation. Let me know your terms.
 I will provide you with all the necessary documentation needed andthere 
are no risks involved.
 It is a simple and straight transaction but must bekept highly
confidential.Upon the receipt of your positive response, further
 details and the method of operation will be
 communicated to you. Therefore if you are interested,
 please do reach me via an immediate reply mail. I will
 want everything about this transaction to be treated
 in strictest confidence even if you are notinterested.
 I await your response.

 Yours

 Gen Hama Salama
 Military CommanderWestern Sahara