- From: frangawa james <obiinternational_ltd@yahoo.co.uk>
- Date: Mon, 19 Apr 2004 11:11:12 +0100 (BST)
- To: obiinternational_ltd@yahoo.co.uk
TO WHOM IT MAY CONCERN DEAR SIR, I am Engr. James Kofi Frangawa.The director of OBIEROMA INTERNATIONAL BUSINESS GROUP FIDUCIARY AGENT/CONSULTANTS P.O.BOX S.D. 297 STADIUM ACCRA- GHANA PHONE: 00233-24-279-633 . A Ghanaian. I was mandated by GLOBAL INVESTMENT LTD FOR THIS DEAL. GLOBAL INVESTMENT LIMITED INTERNATIONAL FINACIAL CONSULTANTS/ FIDUCIARY NO 7 PARKING SQUAL LONDON TEL-0044 7931672550 TEL:00 233-244-851579 www.globalinvestmentltd.20fr.com E-MAIL:global_investmentltd@yahoo.com HIGHLY CONFIDENCIAL PROJECTS FOR YOUR INVESTMENTS/LOAN We have the following contacts as stated below: [A] We are mandated by a group of Diamond dealers and Gold miners in Africa. Who are presently taking refuge in Ghana and other africa country on their roles in the war’s, for security reasons, to look for a reputable and serious multi-million Dollar corporations, business men and women, small private enterprises, looking for a soft loan to expand their business. This loan runs into hundreds and millions of Dollars , up to $1.2 billion Dollars. The money are proceed from Diamond and Gold sales. The funds are deposited in EROUPEAN BANKS, SECURITY HOUSES IN THE FOLLOWING CONTRIERS HOLLAND,SPAIN ,RUSSIAN BANK, LONDON, THAILAND, SWISSERLAND HONG KONG and GERMANY .This Diamond dealers can no longer operate their huge bank accounts, because of the surveillance mounted on them and therefor, unable to deal directly with the public or operate their accounts .Hence, they consulted our organization To handle the funds and give it to people as loan. The Banks in Europe and security companies, are requiring a clearance certificate, stating the origin of any fund leaving their banks. These Diamond dealers are not able to provide the origin of the funds, as they don’t need any kind of traces. They are placed under surveillance, by the United Nations , European Union and the United States, who accused them of masterminding all the civil wars in Africa through the sales of Diamond and Gold. To obtain this loan, we will be in a position to produce the clearance certificate, stating the origin of the funds from the drug enforcement agencies and also, an investment certificates in all these countries where the money are lodged. And you will assist us to do this. If you are interested in this loan, you have to contact our organization (for memorandum of understanding and an agreement), open a foreign exchange account in any our branches or our clearing houses offshore, in your name or companies name and apply for the loan. Our organization, will assist you, to make sure that the loan is granted to you, as soon as possible. some vital documents will be given to you as prove that you have applied for a loan that has been granted by our company as a major investor.who has come to invest africa, this will be prove of funds (pof) This will make it possible to transfer some amount to the bank account you will open for onward transfer to your nominated account of your choice. [B] We have ($250.000.000.00)united states dollars worth of ( AU) Alluvial Gold Dust for sale, deposited in a prime bank in London and Russia: We are mandated to market and sell crude oil allocation/Exploration of 24 million barrels monthly by NIGERIA GOVERNMENT. [C]We have contacts in large quantity of Rough and polish Diamonds in Conakry-Guinea, Ghana, Liberia and Togo. CONDITIONS: 1. You have access of testing stone to stone, by your own analyst. 2. Type of payment, will determine the carat after the analysis. 3. You have to come down to Accra Ghana,OR GUINEA AND TOGO West Africa FOR YOUR PURCHASE. THE FOLLOWING ARE THE EXPENSES YOU WILL MAKE IN THIS TRANSACTION, WHETHER IN ADVANCE OR AFTER YOUR ARRIVAL FOR THE COMENCEMENT OF THE TRANSACTION: A. LOAN PROCESSING APPLICATION FORM UNREFUNDABLE fees: $400.00 USD B.Opening of foreign Exchange Bank account in your Name or in the name of your company (this is only for the soft loan,($1000.00 USD) The Diamond dealers have agreed to give you, 15% of the total sum transferred to your account as LOAN, as your commission for the assistance, while 10% will be set aside for all the expenses made in this transaction by all parties involved. The above mentioned project[A], is CONFIDENCIAL TRANSACTION AND SHOULD BE TREATED AS CLASSIFIED. Counting on your anticipated co-operation. Best regards, Engr. James Frangawa. (BOARD DIRECTOR) Chat instantly with your online friends? Get the FREE Yahoo! Messenger http://uk.messenger.yahoo.com/
Received on Tuesday, 20 April 2004 07:01:00 UTC