 yusuf sanbo
| 05.11.02
00:50
Hello Friend,
Thanks for your email response to my proposal. It is of importance that
I
let you know how we intend bringing this transaction to a reality.
Firstly, we have to take precautions to ensure that we do not break any
international laws hence we have to do everything in the way they ought
to
be
done. In addition to this, I will be demanding some information from you
which will enable me to carry out all official duties here in my country
that is prepearing all the neccessary documents in your name.
Firtsly, I will need your Full name, Company name and address: This will
be
used to register the funds making us the Bonafide beneficiary of the funds.
This will make it official and give it a legal backing and authoriation
to
get the funds transfer to any account of our choce.
Secondly: your Telephone and fax numbers including a personal phone if
available. This will be used to reach you and to fax all relevant documents
to
you as soon as they are processed fully with all the governmental bodies
involved.
Lastly is the account details where you want the funds transferred to.
Please note that the account must contain little or less funds inorder
to
avoid
confusion when the funds get there .
application for onward release of the funds into your account by the
financial body concerned with doing this. Your role which is 100% riskfree
in this venture is to receive the funds and keep it in your care until
er
join you in your country to invest the funds in high yielding business
in
Europe. Your compensation for this immense assistance
will be 30% of the total sum. Please also note the need for
confidentiality, besides the transaction has been scheduled for 14 working
days if all instructions are followed up religiously.
I await your urgent response as soon as possible.
Best regards
DR. YUSUF SANBO.
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