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ASSIST.


From: LEE
Subject: ASSIST.
Date: Fri, 8 Oct 2004 09:46:35 -0700 (PDT)



 



Goodday,

 It may surprise you to receive this e-mail from me, especially when we haven't 
had any previous dealings. However I contacted you through this means because I 
received information about you.

Secondly, I am using this means so that my personality can be sheilded until I 
am sure of your willingness to assist me in achieving the purposes of this 
business which will be of a high benefit to you and to my family.

I am  Colonel  Umar  Ali  Military Commander of POLISARIO (Political Front for 
the Liberation of Western Sahara) and a member of council of the National 
Secretariat of Western Sahara(Saharawi  Democratic Republic). Prior to my 
promotion to this rank/commander, I was the  second in command to the former 
military Commander General  Tariq Muhammad .He was however killed in battle in 
early FEBRUARY.



THE PURPOSE OF CONTACTING YOU:

The struggle for the liberation of the Saharawi people from the strong grip of 
Morocco and it's despotic government, hasza enjoyed funding from 
private,religious and corporate organizations around the world, people and 
organizations recognizes our struggle.

These organizations are the ones who assist/aid POLISARIO with funds and 
materials in execution of this war with Morocco. Before the death of my former 
Military commander(General  Tariq  Muhammad  ), we were given some 
funds(US$34,000,000.00) by an international solid mineral multi-national 
company donor to procure ammunitions for POLISARIO.



My boss moved and deposited these funds with a private security/finance company 
in EUROPE. In my bid to audit our quarterly accounts I realized that the 
records of the $34Million was not reflected in the books. As I continued my 
private investigation I unclosed the source of these funds. I found out that it 
was my boss who deleted every record of this larges  sum from the accounting 
books because his intentions is to keep this particular funds for himself.



I called him to a meeting(two of us) over this issue -that was in NOVEMBER last 
year.

He told me at the meeting that the funds as part of the donations POLISARIO 
(Political Front for the Liberation of Western Sahara) get  year in and year 
out is to be kept for his use and the future of his family since the future of 
the survival of the struggle is uncertain.

I saw his reasons and readily agreed with him because he promised me a good 
fraction of the money there and then, especially when I know that  the money 
will never have a record trace ever. However, as fate may have it General Tariq 
 Muhammad  died at the war-front and I became the military commander in 
FEBRUARY 2nd. And in addition to that l am the only person on earth who has 
previlege of knowing the information of this cash deposit.



I have all the relevant documents pertaining to this deposit. I want to claim 
this funds knowing fully well that I have all the relating documents needed to 
claim these funds.

These documents are the Certificate of Deposit with which the Cash was 
deposited, and also the Deposit Agreement. I therefore want you to team/partner 
with me to collect the funds in EUROPE as I require a foreigner to perfect this 
operation.

Let me know your terms. I will provide all the necessary documents in my 
disposal to lay claim to these funds-which as the requirement  agreed-upon with 
the security/finance company.



The issue is this: I will transfer legal ownership of these funds to you so 
that you can then be the new beneficiary of the funds that way my link to the 
funds terminated,for a smooth movement of the funds to you. There are no risks 
involved in this business because I remain here and hold all machineries 
involved in this business. I should also clearly state here that as long as you 
keep this business confidential there is no means whereby risk can be imported 
to it.

This  is because someone elses knowledge remain the only thing that can import 
any risk to this deal.



This is a simple and straight forward business, but must be kept highly 
confidential so that we can record success in it within the next 10 working 
days. Upon the receipt of a positive response from you, I will give you  
further details; outlining the method of operation which has been mastered to  
pull this transaction through soonest.Therefore, if you are interested, please 
do reach me via my private e-mail, ( address@hidden ) while I perfect a better 
communication means for this project. Let me reiterate it again, I will want 
everything about this transaction to be treated in confidence even if you are 
not interested.

I await your response.

                                     PLEASE DO REACH ME  ON THIS THIS E-MAIL 
BELOW.

                                    ( address@hidden )

Yours,

Col. Umar  Ali.



 

 



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