From: Dr. Mohammed Hud Banguru
I write to you based on a request by an investor and
his need for investment/funding in your country. My
name is Dr. Mohammed Hud Banguru, a financial consultant
and a broker.
My company most times represents the interests of very
wealthy investors. Due to the sensitivity of the
position they hold in their society and the unstable
investment environment of their country, they evacuate
majority of their funds into more stable economies and
developed nations where they can get good yield for
their money.
I was recently approached by a Reserved Client, whom I
had personally worked with a few years ago with a
proposal. What he request is an individual such as
yourself, who will be willing to receive money on his
behalf abroad, and put it to good use for a period not
exceeding 6 years for a start.
The client has offered these terms:
1. 15% commission paid to me and my foreign partner of
the total funds successfully evacuated.
2. The funds will be used by the foreign partner for
six years as a loan without any interest. That is, you
do not pay any interest on the money but you give the
client 50% of all profits after tax that accrued from
the use of the funds.
My client is willing to make available all the legal
documents that will enable you have legal claim to the
fund in Europe as soon as you are ready to work with
him in good faith.
If these terms are agreeable to you, kindly let me
know and I will provide you with all necessary
information and procedures involved.
Sincerely yours,
Dr. Mohammed Hud Banguru
___________________________________________________________________________
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NOTES:
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Time: Thu, 24 Mar 2005 01:53:31 +0200
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FROM: DAVE GODWIN
FORMER, PERSONAL ASSISTANT TO: LURENT KABILA
EMAIL ME ON davegodwin3535@yahoo.it
Tel: 874-762-500-787
Fax: 874-762-500-787
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