COMPLIMENTS OF THE DAY,
With due respect, trust and humility I write this letter to you, seeking your help and assistance though it' s difficult since we have not met before. I believe that you are capable and reliable in handling this urgent international transaction of this sort.
I am MR AHMED YANSANEH, the only son of CHIEF YANSANEH originally from Sudan but i am contacting you based on a pitiable situation in which I found myself today. Please find a way to help me out and I will remain grateful. I happened to be a victim of the Sudan political crises which has turned me into an orphan and a semi - beggar. At the moment, I am as confused as hopeless but I believe that this condition like every other one is not going to be permanent but what I do not know is when. My father was a victim in Sudan criss which cause the death of my father and he was a successful businessman but his death turned to a blessing to all his business associates and relatives who diverted all resources to their personal interest. I was almost left with nothing if not that before he died, he released certain documents to me. One of these documents is the main reason i am writing this letter to you, and it concerns a deposit of one diplomatic box my father concealed with one of the private security company here in dakar containing US$7.3M (seven million three hundred thausand united states dollars) declared as family valuables, and other vital documents. I am now in DAKAR SENEGAL with the original documents of deposit intact, and because of the existing law, which prevents me to operate an account that exceeds US$10.000 and at the same time, there is no way i can comfortably transfer this money abroad for safe keeping and investment without assistance from someone overseas. So i decided to write to you seeking for your help for this money to be transfered into your private bank account as all arrangements for a hitch free transfer have been fully taken care of. I want to assure you that this transaction is 100% risk free as no other person knows this box apart from me .
Sir, as for your reward kind assistance i have resolved to give you 20% of the total amount, 7% will be set aside for any expenses that might be incurred in the course of this transaction. i planned to invest the rest of the money in your country under your guidance. If you are willing to help me, try as much as possible to mail me back for more briefing, and also, to enable us proceed in earnest towards concluding the transfer. However you will be kind enough to tell me whom you are and I will be glad .
Sir, bear in mind that my life depend on this fund and i do hope that this money will be safe when finally transferred into your account. I do hope to establish a rewarding and good relationship with you and your family after this transaction.
Hoping to hear from you as soon as possible.
Thanks for your co-operation and God bless.
Best regards,
AHMED YANSANEH
Dear Ahmed,
Sounds like rather a bad show all round, would love to be of some help to you, just say the word old chap and I will see what I can do.
Dear Sir,
compliments of the day to you.
I appreciate your concern and thanks for your response.
Like i did mentioned in my previous mail;I want you to stand as my foreign partner/recepient of the consignment once it leaves the treasury department of the finance company and secured the consignment in your position.
My most reason seeking for a foreign assistance here is to secure a smooth and safe withdrawal of the safe box out from the security company custody and also to establish a good investment for my family better interest.
I am under the protection of United nation high commission for refugee(UNHCR) in Senegal as political asylum.
So,I want you to scan and forward to me your national identity card copy or your international passport copy for me to nominate you as my foreign partner/recipient of the consignment once it leaves the treasury department of the finance company.your contact address;either office or home address.which will be filled in the nomination letter which i will submit to the finance company.
Here is the deposit information of the consignment.
Ownership code: OSFC/617/SJH/2002
Deposit code :SJH/OSFC/01/2002
Security code :PAG/617/XEC/$/2002
On receipt of the above information from you,i will then send a letter of authority/nomination under your name as my foreign partner and after the finance company approved it,i will then send copy of it to you and other vital documents to you to enable you establish contact with the finance company and discuss with them on the modality of the transfer on how the consignment can be delivered to you in your country.
looking forward to hear from you.
Aisha Doncan
Hi Aisha,
I will scan it at the weekend and e-mail to you.Off now to score some weed.
Take it easy.
Richard
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