We look forward to your swift response [Email #Scam]

From: sama samba <neleg012@realmaxcentral.com>
To:
Sent: Saturday, February 16, 2013 2:25 AM
Subject: Re We look forward to your swift response.~

Dear Friend,

 

I appreciate your reply confirming interest to co-operate with me and my partners to facilitate the transfer of money into your country for investment. We are taking the money out of Africa for safety and economic reasons. We believe the funds will be quite safe and grow maximally when invested in your dynamic and great country. By having legitimate investments there, it gives us the opportunity of coming to spend holidays in your country with our families whenever we want in future. The business should bring our two people into lasting and rewarding friendship.

 

It is important I make it clear that our proposed funds transfer /investment cooperation with you is a serious, real and legitimate business, and not one of the internet scams you might have heard about. Africa is not a very safe place to secure ones financial future. Since the middle ninety-sixties, when African countries began to see prosperity, privileged officials in every country of sub-Saharan Africa have always had the need to transfer and secure their hard earned monies into safer economies like Europe, Asia and America. This reality still exists up till this day and it is this that the scammers fake.

There are genuine and real money transfer deals happening all the time between Africans and confidential overseas associates in other parts of the world. For my partners and me, this is our own time and opportunity to secure our funds for the future benefit of ourselves, offsprings, and yourself our proposed foreign associate.The money we are transferring belongs to me and two partners all living here in Banjul, The Gambia. I have their mandate to coordinate the confidentiality cooperation between us and an overseas partner for the purpose of transferring and investing the money offshore. Two of my partners are from Sierra Leone and we all used to work at the Diamond Mining Corporation in that country. The money was acquired from private diamond deals carried out over the years between some overseas buyers and us. It is all from clean and legitimate source. However, due to peculiarities of Africa resulting from political instability and incidents of civil! wars, it is not very safe to keep

 

I am aware this kind of confidentiality transaction is not something one comes across every time in your world, but anyone who has had extensive dealings with African countries would not find it strange. Discrete money transfers have always been carried out by top officials in Africa in col As much as we ensure everything is done legitimately from here, you should as well know the facts and do what is necessary on your own part to receive the funds without problems.

 

Once you confirm your ability to handle the transaction and receive the funds, the first step will be for us to sign a confidentiality agreement, which ratifies our intentions to relate honestly and work together with the sole purpose of respecting each other's interests. I am getting this confidentiality agreement ready and should email it for your comments,as soon as I receive your positive response hereafter.

 

After signing the agreement with you, we shall proceed to commence the transfer process through our Central Bank, for which the officials assissting us will obtain all necessary documentation in your favour to back-up legitimate transfer of the funds to your account.

 

My telephone number is +220 **** 8379491. You can get reach me any time in Banjul. My country is on the same time with London (UK).Having provided you details, I look forward to receiving confirmation of your capability to work with us to realize the transfer and subsequent investment of the money in your country, for mutual benefits. If you are capable of helping us, I also expect to receive the following information from you to enable us proceed accordingly.: Name and address of your bank to be used for the transfer, routing number, account number and account name.

Sincerely,

 

Sama Samba