Quote:
ATTN: My name
I want to thank you very much for your prompt response and the willingness to assist us in transferring the funds in question. What I require from you in this transaction is maximum cooperation through its duration. As you already know, I am presently making final negotiations with the Private Security Deposit Firm in London to affect changes on the beneficiary name and to transfer the funds. So, there is need for us to commence at once. Most importantly, due to the sensitive nature of this transaction and for the safety of my client’s family, we must at all times and at every situation treat this transaction with a very high level of confidentiality.
SOURCE OF FUNDS: My client generated the funds in question from the legal sales of copper and diamonds even though he recovered millions of dollars with President Laurent-Desire Kabila from former dictator Mobutu Sese Seko. The funds he made from the sales were deposited in cash with a Private Security Deposit Firm in London for future investments. Therefore this transaction is 100% risk free. Please note that it is only my client and his family that has knowledge of this transaction and has the entire information, it is not normal for him to lay claims now that the incumbent government has sentenced him to death in connection with the assassination of President Laurent-Desire Kabila. Most of my client’s assets have been confisticated and the funds cannot to left with the Private Security Deposit Firm to waste away. Since my client, cannot personally handle it due to his present predicament, he has mandated me to take care of the entire transaction with a complete foreigner who is capable of investing the funds into viable business ventures. The reason why we need to execute this transaction with a foreigner is to avoid unnecessary exposure. Therefore, there is need for absolute cooperation and confidentiality.
MODE OF TRANSFER: The mode of transfer has been perfectly worked out to ensure a successful and hitch free transaction. Since the said funds is in cash and with a Private Security Deposit Firm in London, I have made negotiations and arrangements with the Firm to change the beneficiary name from my client’s name to your name as the new beneficiary. The Security Deposit Firm will prepare a transfer of ownership from the first party who actually deposited the funds (my client) to the beneficiary name that you will provide. Your attention will be required and is important to lay claims on the funds as the beneficiary and put the funds into the banking system.
I have also concluded arrangements with my proxies at the security firm where the funds is lodged on the best way to successfully convey the funds as consignments out of London to a safe place Spain where the transaction can be successfully completed without raising any eyebrows. According to them, Spain would be the most appropriate since they have good banking facilities and connections to facilitate the transfer of the funds there. This is why we need to finalize the entire transaction in Spain.
There are several requirements I need to fulfill before the consignments can be successfully conveyed. Firstly, I have insured the consignments against any risk, paid for the demurrage from the time the consignments was lodged till date, I am also in the process of finalizing arrangements/payments to air freight the funds as consignments via diplomatic means to Spain under your name as the new beneficiary of the funds. You can see that this is not an easy task for me to fulfill. To achieve this I took loan and mortgaged my family properties and my only hope of paying back will be after we have successfully concluded the transaction. So, we cannot afford to fail and if you know that you are not going to be committed and dedicate time, kindly let me know now but if you are fully ready to embark on the transaction with me to the end, confirm to me at once so that I can go ahead to finalize all arrangements in our favour.
MODALITIES: Once all necessary arrangements/documentations have been finalized, the consignments would be conveyed to the Spain at once and as soon as it arrives, you shall be contacted as the beneficiary to lay claims to the consignments. At this point we shall both meet in Spain to finalize everything and as soon as they have made contact with you, I will need you to contact me so that I can co-ordinate my travelling arrangements to meet with you
Please strongly note that these funds will be conveyed via diplomatic means from London to Spain under the care of diplomatic agents that will ensure that the consignments are properly cleared from the Spanish customs and delivered to you. They will also guide you to open a transit domiciliary account in Spain so that as soon as the consignments are cleared, the funds will be deposited into the new account that you have opened for further transfer to your nominated bank account..
REQUIREMENTS: All that we require from you to conclude this transaction includes
(1) The complete name, address, telephone and fax numbers you intend to use as the beneficiary. This will enable me prepare an agreement that will bind us in this transaction and in the area of investments. More so, it shall be used in preparing documents that will enable you claim the ownership of the funds
(2) Most importantly, you will be required to take care of your travelling expenses and other miscellaneous expenses (tax payment required by the Spanish Government in order to clear consignments when they arrive Spain) that will be required from you by the diplomatic agents in Spain. These expenses will equally be deducted and reimbursed back to you before sharing. We strongly believe in a fair deal.
If you have considered this transaction has something you are competent enough to handle, then you can confirm the above requirements in your return reply to me. On receipt of the above information from you, it will take not later than three working days to conclude the entire arrangements with the Private Security Firm and after everything is concluded at their end, they will communicate with you immediately so that you can coordinate your travelling arrangements to be in Spain upon confirmation that the consignments have arrived there under your name as the beneficiary.
For security and confidentiality reasons, I will make no attempt to call you using land based telephone, which is routinely bugged and monitored; the only safe telephone is the satellite phone. You can call me on my satellite telephone number ++871-761356762 or fax number ++871-761356764 for more details and clarifications. You can reach me through these numbers by dialling your international access code before the satellite numbers. If you experience any difficulties, please consult your international telephone operator for assistance.
Thank you once again for your interest and willingness to participate in the successful execution of this transaction. Do not forget to realize that we both stand to benefit enormously from the success of this transaction. Therefore a genuine commitment is required from you. I hope to have a good business relationship with you as I wait to hear from you again soonest.
Best regards,
PETER Zentel
TEL: ++871-761356762
FAX: ++871-761356764
