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Sir,
URGENT BUSINESS RELATIONSHIP
Firstly, i have to introduce myself to you.My name is Dr Sanni Ahmed from
Zimbabwe.I was the chairman of contract review panel in my country before
the problem of the land reform program.
Before the escalation of the situation in Zimbabwe i recovered $26.8million
US dollars from over inflated contracts by some government officials.But
i was a member of the oppositin party the MDC(Movement for Democratic
Change).And the ruling party,(ZANU PF) has been against us.So i had to
flew the country for a nabouring African Country which i am currently
residing.
But before the escalation of the situation in Zimbabwe i had not reported
the recovery of my findings in the panel.So this money was in my posession
and i lodged it in a security company here in Africa and currently this
money has been moved to thier security branch in Amsterdam, in the Netherlands.
I have been trying to fly to Europe but it has been difficult for me get
a visa from Africa.So i want you to help me make claims of this fund($26.8m)
in the Netherlands as my beneficiary and transfer the money to your account
or any account of your choice before i can get a visa to fly down.So that
we can share this money.
I have agreed to give you 10%,which would be ($2.6m dollars) of this money
for your assistance, and 80% would be mine and the other 10% would be
set aside for any expenses that may incurre during the course of this
transaction.And my 80% would be invested in your country in any profitable
business propossed by you.
I know i have nevr meet you,but i want to trust you and please do not
let me down when this funds finally gets into your account.Please if you
are intersted, get to me through the email address below to enable me
feed you with more details and all neccessary documentations.Please treat
this as confidential.
Regards,
Dr Sanni Ahmed.
sule_fax@excite.com
This name (Ahmed SANNI) is present also in another mail received some
weeks later.
From: "Sanni Ahmed" sanniahmedson@yahoo.com
Date: Sun, 7 Apr 2002 11:22:15
[the same]
Regards,
Dr Sanni Ahmed.
aliuss2000@yahoo.com
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US$ 26.800.000,00
Ahmed SANNI
