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BUSINESS PARTNERSHIP

From: col.sa <col.sa@telstra.com>
Date: Fri, 06 Feb 2004 23:49:58 +0100
To: col.sa@telstra.com
Message-id: <f1c5af5499.f5499f1c5a@email.bigpond.com>


Good day,

It may surprise you to receive this e-mail from me, especially when we haven'thad any previous dealings.However I contacted you through this means because I received encouraging 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 Lieutenant Colonel Salem Ahmed 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/command,
I was the second in command to the  former military Commander General Sahid Adbelahib.

He  was however killed in battle in early May.

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 Adbelahib), we were given some funds(US$35,000,000.00) 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 $35Million 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 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 March 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 Adbelahib died at the wafront and I became the military commander in June 2nd. And in addition to that 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:  col.sa@telstra.com 

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 strictest confidence even if you are not interested.

I await your response.

Yours,
Col. Salem Ahmed.
Military Commander,
Western Sahara.
Private Email: col.sa@telstra.com 

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Received on Friday, 6 February 2004 17:54:05 GMT

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