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Von: "diouf hoildings" < dhoildings@consultant.com >
Datum: Fr, 31. Mai. 2002 11:58:36 Europe/Berlin
An: dhoildings@consultant.com
Betreff: partnership

STRICTLY CONFIDENCIAL/URGENT

FROM: MRS SYLVIA KALLOUN
C/O: BARR AHMED AKIN
TELEPHONE: 234-1-7757245
E-MAIL: ahmedakin@lawyer.com
LAGOS,NIGERIA.

ATTENTION: MANAGING DIRECTOR/CEO
FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION, THIS IS BY ITS NATURE OF BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
I AM MRS SYLVIA KALLOUN , THE WIDOW OF THE LATE SIERRA LEONEAN BUSINESS MAN , WHO DIED MYSTERIOUSLY AS A RESULT OF CARDIAC ARREST WHILE IN DETENTION. WE WERE FORMERLY INTO THE IMPORTATION AND SALE OF MEDICAL EQUIPMENTS BEFORE THE SECOND CIVIL WAR BROKE OUT IN MY COUNTRY. (JANUARY 1999) WHEN THE UNITED NATIONS SENT IN TROOPS TO QUELL THE REBELS UNSLAUGHT, AND THERE WAS A RELATIVE PEACE IN FREETOWN. WE RETURNED TO BUSINESS, BUT THIS TIME, WE INVESTED OUR RESOURCES IN THE MINING OF DIAMOND WHICH ABOUNDS IN MY COUNTRY AND WE EXPORTED THE DIAMOND THROUGH THE HELP OF A THIRD PARTY, SOME LEBANESE WHO WERE VERY MUCH VERSED IN THE INDUSTRY TO ANTWERP (BELGIUM)
THE RETURNS WE GOT FROM THIS BUSINESS, WAS QUITE GOOD AND OUR LIFE WAS GRADUALLY PICKING UP AGAIN UNTIL EARLY LAST YEAR WHEN THE SIERRA LEONEAN GOVERNMENT BANNED THE PRIVATE EXPORTATION OF DIAMOND.
FOLLOWING THIS ACTION, THE GOVERNMENT CLAMPED DOWN ON ALL BUSINESS MEN WHO HAD MADE FORTUNES SELLING DIAMOND. CONSEQUENTLY, OUR DIAMOND DEALERS LICENCE WAS SEIZED AND MY HUSBAND WAS ARRESTED AND DETAINED IN THE PROCESS HE DIED. I THEREFORE DECIDED TO CONTACT YOU IN CONFIDENCE THAT I WAS ABLE TO MOVE OUT THE SUM OF USD$21.5 MILLION DOLLARS, WHICH WAS SECRETLY DEFACED AND SEALED IN TWO METAL BOXES FOR SECURITY REASONS. I PERSONALLY APPEAL TO YOU SERIOUSLY AND RELIGIOUSLY FOR YOUR URGENT ASSISTANCE TO MOVE THIS MONEY INTO YOUR COUNTRY, WHERE I BELIEVE IT WILL BE SAFE SINCE I CANNOT LEAVE MY COUNTRY DUE TO THE RESTRICTION OF MOVEMENT IMPOSED ON MY FAMILY BY OUR PRESENT GOVERNMENT. YOU CAN CONTACT ME THROUGH MY FAMILY LAWYER ON HIS PRIVATE TELEPHONE NUMBER 234-1-7757245 OR E-MAIL- ahmedakin@lawyer.com AND HE SHALL ARRANGE WITH YOU FOR A FACE TO FACE MEETING IN ORDER TO LIASE WITH YOU TOWARDS EFFECTIVE COMPLETION OF THIS PROJECT.
HOWEVER, ARRANGEMENT HAS BEEN PUT IN PLACE TO MOVE THIS MONEY OUT OF THE COUNTRY IN A SECRET VAULT THROUGH A SECURITY COMPANY.
AS SOON AS YOU INDICATE YOUR INTEREST, MY LAWYER SHALL SEND YOU A LETTER EMPOWERING YOU AS THE RECIPIENT OF MY FUND, AND ALSO THE AIRWAY BILL OF THE CONSIGNMENT AND OTHER RELATED DOCUMENTS WILL BE SENT TO YOU SO THAT YOU CAN HELP TO CLAIM THE CONSIGNMENT AND SUBSEQUENTLY TRANSFER TO YOUR PERSONAL OR COMPANY’S ACCOUNT. NOTE THAT YOU WILL MEET WITH THE OFFICIAL OF THE SECURITY COMPANY IN AMSTERDAM (HOLLAND) .
CONCLUSIVELY, WE HAVE AGREED TO OFFER YOU 20% OF THE TOTAL SUM, WHILE 80% IS TO BE HELD ON TRUST BY YOU UNTIL WE CAN DECIDE ON SUITABLE BUSINESS INVESTMENT IN YOUR COUNTRY, SUBSEQUENT TO OUR FREE MOVEMENT.
PLEASE REPLY URGENTLY AND TREAT WITH ABSOLUTE CONFIDENCIALITY AND SINCERITY, AND I MUST APPOLOGISE FOR THE INCONVENIENCES THIS MAY CAUSE YOU.

WAITING TO HEAR FROM YOU ASAP.

BEST REGARDS

MRS SYLVIA KALLOUN.

 

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