On 28 Mar 2005 at 16:56, Ceesay, Soffie wrote:
>
> Here it is. Let me know if it came through.
>
Sister Soffie,
Its about scam letters. The website
http://www.sikkerhetstjeneste.com/scamletters.htm is warning about scamletters
circulating and the one sent to you below is one of them:
---------------------------
THE PRESIDENCY
THE REPUBLIC OF GAMBIA
OFFICE OF THE SECRETARY OF STATES
RESPONSIBLE FOR THE PRESIDENCY
NATIONAL ASSEMBLY & CIVIL SERVICE
BANJUL, THE GAMBIA
Tel + 22 1 66 39 666 22 1 53 28 914
Attn Sir,
I am (Rtd) Captain Edward David Singhatey, the Secretary of States for
Presidential Affairs Responsible for National Assembly and the Civil Service,
in The Gambia.As the secretary of States to His Excellency, Rtd Colonel Yahaya
A.J.J Jammeh the president and commander in Chief of the Armed Forces, we both
retired from the Military Force and has been friends and confidants.
I was ordered to make this proposal of request to you by His Excellency Yahaya
A.J.J Jammeh after a careful study of your country's list of Chambers of
Commerce available at the Presidency in The Gambia from the internet Corporate
media source.
His excellency has recommended that US$30.1Million be transferred to a foreign
account in his name, this fund is an accumulated sum of money from overdrafted
vouchers meant for the purchase and maintainance of Military wares/equipments
at various Military Barracks and Depots accross the country, however the fund
has been referred to The Gambia Payment Centre Office in The Netherlands as
Contract payment to Foreign Contractors whose names appeared on priority list
for over due payment of contract sum long completed, following the directive
from the World Bank, Paris Club and the International Monetary Fund (I.M.F) on
our demand for soft loan, that we must first pay all debt owed foreign
contractors, before we can be given Loan. His excellency President Jammeh has
therefore used this opportunity to transfer this Fund (US$30.1Million) to The
Gambia payment liaison office in The Netherlands as disguise against some
Politicians here in The Gambia with anti-Government Policies ! and ideologies.
The Gambia Payment Centre in The Netherlands is responsible for payment and
disbursement of Contract Money owed to Contractors because of the proximity of
the Holland Office to most of our Oversea Contractors.The Money is now at the
care of Gambia Payment Centre in The Netherlands, his excellency has ordered
that 25% of the total sum be offerred to you as commission for helping to
transfer the money to your account and the remaining 75% shall be reclamed and
transferred to Switzerland for personal use, we have decided not to transfer
the money to the SwissBank directly for personal reasons.
His Excellency still has the political Ambition of been re-elected in the Third
republic Political dispensation, he is making pre-election arrangement to
ensure that his political opponents does not hold sway in the up coming
election.You maybe aware that His Excellency marginally defeated his strongest
political rival Mr Ousainou Darboe, a prominent Lawyer and former Vice
President Gambia Bar Association and leader of United Democratic Party during
the last Parliamentary Election, and from filterred information reaching the
Presidency Mr Ousainou's Party now has the moral and financial support of
Abdulaye Wade the Senegalese President as a result of agreement over
territorial/cross border dispute and cross border drug trafficking at the last
subregional Heads of States meeting in Bamako Mali. His Excellency has an
unaccomplished task of a comprehensive implementation of a plan to transform
the the Country socially, economically and scientifically in collaboration with
!
the private sector in the next quarter of this century dubbed VISION 2020.
However, His Excellency maybe willing to invest some of this money in your
business depending on the confidence and ability to keep this information
strictly to yourself and if everything goes smoothly he may increase his
capital investment.
You maybe required to meet with the Director of Gambia Payment Centre Office Dr
Mtisi Colby or The Bank officials in The Netherlands, but it all depends on
what conditions the Bank gives.
Please note that there is no risk involved since your name has been forwarded
to the Gambia Payment Centre office Netherlands as a contractor whose debt is
to be paid, you will be made to effect change of certain documents and the
money wil be transferred to your account. , however we would want to make this
transaction confidential hence we seek to have your private mail address where
we can reach you and i shall send to you my cell phone number with which you
can reach me when i am not in the office, for security reasons.
It is our intention to co-operate with you mutually and we hope you do same to
us, thank you and may Allah (God) bless you . You can call directly with phone
numbers shown above
Best Regards,
Rtd Captain E.D Singhatey
Honourable Minister
For Presidential National Assembly
& Civil Service
Banjul, Gambia
--------------------------------------------------
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