[Gtkhs] BUSINESS RELATIONSHIP

[GERBRAD REMSON]

PRESIDENT/CEO 
DEAR SIR, 

REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP 

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS 
TRANSACTION. I AM A HIGH PLACED OFFICIAL WORKING 
WITH THE MINISTRY OF FINANCE, HERE IN BANJUL, GAMBIA, 
WEST AFRICA. MY DEPARTMENT (THE TREASURY DEPARTMENT) RUNS INTO SEVERAL THOUSAND MILLIONS OF DOLLARS MONTHLY. MYSELF AND THREE OTHER COLLEAGUES IN THIS DEPARTMENT ARE CURRENTLY INNEEED OF A SILENT FOREIGN PARTNER WHOSE BANK ACCOUNT WE CAN USE TO TRANSFER THE 

SUM OF EIGHTEEN MILLION FIVE HUNDRED THOUSAND 
U.S.DOLLARS(US$18,500,000.00). THIS FUND ACCRUED 
LEGITIMATELY (BUTDISCRETELY) TO US AS COMMISSION FROM FOREIGN CONTRACTS, THROUGH OUR PRIVATE CONNECTIONS. 
THE FUND IS PRESENTLY WAITING TO BE REMITTED BY OUR 
OFFSHORE FUNDS MANAGERS TO ANY FOREIGN BENEFICIARY 
SUBMITTED BY US TO THEM AS THE RECEIVER OF THE FUND. 

HOWEVER, BY VIRTUE OF OUR POSITIONS AS CIVIL 
SERVANTS IN OUR COUNTRY, WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES. BECAUSE AS HIGH PLACED CIVIL SERVANTS, WE ARE NOT ALLOWED BY THE CIVIL SERVICE CODE OF CONDUCT TO OWN OR OPERATE BANK ACCOUNTS OUTSIDE OF OUR SHORES. ON THE OTHER HAND, IT IS NOT SAFE FOR US TO KEEP THE MONEY HERE DUE TO OUR UNSTABLE POLITICAL 
ENVIRONMENT. I HAVE BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES, TO LOOK FOR AN OVERSEAS SILENT PARTNER IN WHOSE ACCOUNT WE WOULD TRANSFER THE US$18,500,000.00 FOR MUTUAL BENEFIT, HENCE THE REASON FOR THIS EMAIL. 

WHAT I AM REQUESTING FROM YOU IS: (1) TO BE OUR 
SILENT PARTNER AND RECEIVE THE FUNDS IN YOUR ACCOUNT IN TRUST. (2) PROVIDE A BANK ACCOUNT UNDER YOUR CONTROL TO WHICH THE FUNDS WILL BE REMITTED. 
(3)RECEIVE THE FUNDS IN YOUR ACCOUNT, TAKE OUT YOUR 
COMMISSION AND KEEP THE REST OF THE MONEY UNTIL I 
ARRIVE THERE TO MEET YOU AFTER THE TRANSFER IS 
COMPLETED. OUR PROPOSAL IS THAT AFTER YOU RECEIVE THE FUNDS, IT WOULD BE SHARED AS FOLLOWS: (1) 20% TO YOU 

AS COMMISSION, WHILE THE REMAINING 80% BELONGS TO 
MYSELF > AND THE TWO COLLEAGUES HERE. YOU WILL BE FREE TO TAKE OUT YOUR COMMISSION IMMEDIATELY AFTER THE FUNDS HIT YOUR ACCOUNT. SINCE OUR OBJECTIVE IS TO INVEST THE MONEY IN A FOREIGN COUNTRY, IT WOULD BE APPRECIATED IF YOU CAN ALSO HELP US TO INVEST OUR OWN MONEY INTO PROFITABLE VENTURES IN YOUR COUNTRY. 

HOWEVER, THIS IS OPTIONAL, AND SHOULD IT NOT BE 
CONVENIENT FOR YOU TO FURTHER ASSIST US WITH 
INVESTING THE MONEY, WE CAN END OUR COOPERATION AFTER YOU HAND> OVER TO US OUR PERCENTAGE OF THE MONEY. 

THE TRANSACTION, ALTHOUGH DISCRETE,IS LGITIMATE AND 
THE MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT WITH ALL 
NECESSARY BACK-UP DOCUMENTS SHOWING LEGITIMATE 
SOURCE/ORIGIN OF FUND. THE TRANSFER WILL BE EFFECTED 
TO YOUR ACCOUNT WITHIN SEVEN (7) WORKING DAY AS SOON AS WE REACH AN AGREEMENT AND YOU FURNISH ME WITH A SUITABLE BANK ACCOUNT FOR RECEIVING THE MONEY. 
I PLEAD WITH YOU ON ONE ISSUE, WHETHER YOU ARE 
INTERESTED OR NOT, KINDLY DO NOT EXPOSE THIS 
INFORMATION TO ANY ONE ELSE. I CONFIRM THAT THE 
TRANSACTION IS LEGITIMATE AND WITHOUT ANY RISKS 
EITHER TO OURSELVES OR YOURSELF. PLEASE, GIVE ME YOUR RESPONSE IMMEDIATELY BY RETURN 
MAIL, WHILE KEEPING EVERYTHING CONFIDENTIAL. 

YOURS FAITHFULLY, 

GERBRAD REMSON