From OmniFinance SA
OMNIFINANCE SA
philiptutu at tiscali.co.uk
Wed Aug 6 00:02:23 CEST 2003
Sir,
I came across your company profile in the Internet in my
intensive search for a reliable person to initiate this
business transaction with. I am Dr. Philip Tutu, the
Accountant General, OMNIFINANCE SA, Abidjan. My manager has
mandated me to seek for a reliable person who will
coordinate this motive.
THE FUND: An Iranian Expatriate, an Oil Consultant (Mr.
Ahmed Yusuf) banked with us US$15.5M and a Job Completion
Certificate from one of our Gold Mining Corporation. With this, it
was
obvious that he must have gotten this money from a
contract he executed with the Corporation. But this deposit
has been made without next of Kin declaration. After
several notifications as a routine to the address of this
distinguished customer of
urs, his employees told us that
Mr. Ahmed died when a Kenyan Airways crashed along the
Coast of West Africa.
THE PROPOSITON: The Board of Directors of this bank after
deliberation on this fund has decided to adjourn the motion
as contained in th
article 7(a) of the minutes of the
Board of Directors Meeting held on 28th Nov. 2002, until
Jan 23rd 2005 when the Board of Directors will be having
their General Meeting with the Governor of our Apex Bank.
THE TRANSACTION: My manager and I has
ut heads together
and concluded that we loan this fund to a reliable
foreigner for a period of 12 months; the proceeds/dividends
will be for our personal use.
CONDITIONS: The conditions as regards to the granting of
this loan is that you have to
return the fund after 2 years
with 15% interest on capital
Please indicate your interest through a return email
stating clearly the following:
(A). PERSONAL DATA
1. Full Names
2. Address
3. Telephone & Fax numbers
4. Date of birth
5. Marit
l Status
(B). COMPANY DATA
1. Company Name
2. Company Address
3. Telephone & Fax numbers
4. Area of Specialization
5. Date of Establishment
On the receipt of the above as requested, I will furnish
you on the next step.
Best regards,
Dr. Philip Tutu
OMNIFINANCE SA
11 Av. Joseph Anoma,
Imm. SMGL, 10è étage, 01 BP 6928
Abidjan 01
Email: philiptutu at tiscali.co.uk
tél: 97 32 14 07, fax: 97 32 14 17
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