John Kumuna
Kanifing - Banjul
The Gambia (West Africa).
Private/Confidential
Dear friend,
I write to solicit your assistance in a project of mutual benefit and regret
any inconveniences contacting you this way with my proposal. I am John Kumuna,
former Head of Accounts Department at the Diamond Mining Company of Sierra
Leone.
I and my partners (two others) are in urgent need of a foreign
associate to work with us to facilitate the transfer of a large sum of money
which we intend to invest into profitable areas of business in your country.
The funds currently secured with a security company is legitimate money
rightfully belonging to me and my partners, which was earned from private
diamond business deals during our time as top officials at the Diamond Mining
Company of Sierra Leone. Due to unstable political and economic environments in
Africa, it is not quite safe investing ones financial future in this part of
the world.
Weare currently living in Banjul capital city of The Gambia and in
collaboration with some top officials of the Central Bank of West Africa have
concluded arrangements for the transfer. The money involvedis eighteen million
five hundred thousand US Dollars. However, as a result of the regulations here,
we cannot transfer the funds to your country without having an associate there.
I am writing to know if you could be our overseas associate to handle the
transaction privately at your end, whereby the funds shall be transferred
through your bank account, for mutual benefits. All aspects of the transaction
will be done legitimately from here via the banking process. We propose your
commission shall be 20 per cent of the total money been transferred, in view of
the importance your role as our overseas partners will be, without which we
cannot transfer the funds. Please consider this proposal seriously and handle
with utmost confidentiality the information I have provided you with here. If
you are in a position to assist, then get back to me immediately so I can give
you details. If you cannot help us, do not respond and I apologize for taking
your time.
Regards.
John Kumuna
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8164. John Kumuna
