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================== Start of Reported Document ======================
From: JAMES GIWA [mailto:jamesgiwa@arabian.com]
Sent: 09 May 2002 00:56
To ####################
Subject: URGENT BUSINESS ASSISTANCE
ATTN: THE
PRESIDENT/CEO
DEAR SIR,
URGENT ASSISTANCE
LET IT NOT BE SURPRISING THAT I AM CONTACTING YOU THROUGH THIS MEDIA. THOUGH
I HAVE NOT GOTTEN ANY PREVIOUS CORRESPONDENCE WITH YOU. I AM PERSONALLY
CONTACTING YOU FOR THE FIRST TIME, HOPING YOU WILL ASSIST ME BASED ON THE
REALITY OF THE TRANSACTION.
MY NAME IS JAMES GIWA THE FORMER ADVISER ON SPECIAL DUTIES TO THE OUTSTED
ROBERT GUEI PRESIDENT OF COTED'IVORIER IN WEST AFRICAN REGION.
THE RECENT DEVELOPMENT IN THE COUNTRY IS NO MORE NEWS TO THE OUTSIDE WORLD.
PRESIDENT ROBERT GUEI AFTER LOSING HIS AMBITION TO TRANSFORM HIMSELF FROM
MILITARY TO CIVILIAN PRESIDENT, HE RAN AWAY TO A NEIGHBOURING COUNTRY BENIN
REPUBLIC SEEKING POLITICAL ASYLUM. ALL THE PEOPLE THAT SERVED IN HIS
CABINET INCLUDING THE FORMER MINISTERS AND HIS POLITICAL
ASSOCIATES, EVERYBODY IS AT LARGE.
DURING MY TENURE AS THE ADVISER ON SPECIAL DUTIES I WAS ALSO INCHARGE OF
FINANCE OF HIS POLITICAL AMBITION. IT WAS WHILE ON THESE PRIVILEGE
POSITIONS THAT I KEPT IN MY CUSTODY THE SUM OF $15.5M (FIFTEEN POINT FIVE
MILLION U.S DOLLARS) WITHOUT THE FORE-KNOWLEDGE OF THE PRESIDENT.
JUST LAST TWO WEEKS I ARRIVED NIGERIA THE HEADQUARTERS OF (ECOWAS) WITH MY
FAMILY FOR SAFETY REASONS, WE WERE GRANTED POLITICAL ASYLUM BY THE COUNTRY
NIGERIA BECAUSE OF MY STRONG OPPOSITION TO GENERAL ROBERT GUEI, POLITICAL
PLANS WHICH WAS AGAINST THE WISH OF THE PEOPLE.
THIS IS THE REASON WHY I AM ASKING FOR YOUR ASSISTANCE TO ENABLE ME
DEPOSIT
THIS MONEY OUTSIDE THE CONTINENT. THE FRAGILE POLITICAL SYSTEM IN AFRICA
DOES NOT ENCOURAGE ME ON LONG TERM INVESTMENT PROJECT.
THIS MONEY IS CURRENTLY KEPT IN A TRUST DEPOSIT ACCOUNT WITH WEST ARICAN
SUB -REGIONAL FINANCE AND SECURITY COMPANY.
I HERBY AGREE TO COMPENSATE YOUR SINCERE AND CANDID EFFORT IN THIS REGARD
WITH 15% OF THE FUND WHEN FINALLY RECEIVED IN YOUR BANK ACCOUNT. MY
ATTORNEY HAS PERFECTED ARRANGEMENT WITH THE FINANCIAL SECURITY COMPANY TO
EFFECT COMPLETE DISLODGEMENT OF THIS MONEY WITHIN TWO WEEKS OF THE
RECEIPT OF YOUR RESPONSE. THEY HAVE EQUALLY GUARANTEED 100% SMOOTH TRANSFER.
CONTACT ME ON EMAIL ADDRESS ABOVE . I WANT YOU TO UNDERSTAND THAT
THIS
TRANSACTION MUST BE KEPT IN UTMOST CONFIDENTIALITY AND SECRECY AS MY
FUTURE WELFARE HUGELY DEPEND ON IT
THANK YOU FOR YOUR CO-OPERATION IN ADVANCE WITH AN ASSURANCE THAT THIS IS
THE BEGINNING OF OUR LONG TERM BUSINESS RELATIONSHIP. PLEASE REPLY ME
THROUGH THIS MY E-MAIL BOX jamesgiwa@arabian.com
BEST REGARDS,
JAMES GIWA
================== End of Reported
Document ======================
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