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MONSIEUR IDRISSA DIOP
DIRECTOR: AGENT DU PROJET /IMPLEMENTATION.
MINISTERE De L`ENERGIE Et Des MINES
DAKAR-SENEGAL
Dear Sir,
I am writing you on the strength of our search for a foreign investment opportunity, partnership or
individual, who can be trusted to oversee a foreign investment project.
I got your contact information from a former Secretary of Standard Organisation of Senegal (SOS),
who assured me your capability and good reputation in investment project. Although, I did not
disclose to him the face value of the transaction which I want to discuss with you.
We are the officials of the MINISTERE De L`ENERGIE Et Des MINES, After due deliberation with my
colleagues in the
ministèrè, I was therefore mandated as a matter of trust to contact you as a partner to whom we
could transfer the sum
of US27.3M (Twenty Seven Million Three Hundred Thousand United States Dollars) for foreign
investment project, hence the need for a foreign partner.
I have decided to seek for a confidential co-operation with you in the execution of this
transaction described hereunder for the benefit of all parties and I hope you will maintain
absolute secrecy because we are government officials.
Within my ministèrè where I work and with the co-operation of other top officials, we have in our
possession an overdue payment bill totaling US$27.3M (Twenty Seven Million Three Hundred Thousand
United States Dollars) which we want to transfer out of Senegal with the assistance and cooperation
of a foreign company or an individual to receive the said fund on our behalf into a reliable
foreign account that will accommodate such fund. The amount represents some percentage of the
contract value executed on behalf of my
Ministere by a foreign contracting firm, which we the officials purposely over inflated for our own
use.
Although the actual contract cost have been paid to the original contractor, leaving the balance of
US$27.3M which we have in principle received an approval to remit to a foreign bank account that
you will provide. Since the present Government of Senegal is determined to pay every Foreign
Contractor all debts so as to maintain good relationship with foreign and non Government Financial
Agences, we then decided to include our bill for approval with the cooperation of some officials
from the appropriate payment
agency.
We are seeking your assistance in providing a good company's account or any other bank account that
will acomodate this fund into which we can remit this money by acting as the original contractor
who executed the contract. This we can do by swapping of account and changing of beneficiary and
other forms of documentation upon application for claim to reflect the payment and
approvals to be secured on your behalf or your company.
This process being an internal arrangement with the department concern. I have the authority of my
partners involved to propose that should you be willing to assist in this transaction, we will
share the money as thus: 40% of the total fund for you in providing a safe and reliable account
that will take the total fund, 60% for us (the officials).
Please be informed that my colleagues and myself will be depending on your kind advise and
directives as we wish to privately invest our share of the fund into a foreign products in your
country or any other country with stable economy as you may advise in due course. So you will be
expected to provide us with a background information concerning yourself and your company to enable
us make an evaluation and conclude on which line of business to take as soon as this fund is
received into your account.
You are required to forward to me your Bank Account Number, Company name and addrèsè, your private
telephone and fax numbers. This information will enable us submit the application and lodge claims
to the concerned agences in your favor.
Note that it is important to maintain total confidentiality of this businèsè because my colleagues
and I are top Gouvernment Officials who have put in many years of meritorious service to this
minstèrè and would not want to experience any kind of problem that will jeopardize our imagè I wish
to assure you that this transaction is expected to take 14 working days for the fund to get into
your nominated bank account as you will provide.
Be kind to call me on my direct telephone number 00221 6999741 for more detailed explanation.
Faithfully yours,
Monsieur Idrissa Diop
Direct Tel: +221 6999 741
TEXT ONLY EQUIVALENT
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