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Sat, 09 Oct 2004 09:51:16 -0400
It may surprise you to receive this e-mail from me, especially when we haven't
had any previous dealings. However I contacted you through this means because I
received 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 Colonel Umar Ali 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/commander, I was the second in command to the former
military Commander General Tariq Muhammad .He was however killed in battle in
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 Tariq Muhammad ), we were given some
funds(US$34,000,000.00) 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 $34Million 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 sum 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 NOVEMBER last
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 Tariq
Muhammad died at the war-front and I became the military commander in
FEBRUARY 2nd. And in addition to that l am 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
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
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@hidden ) 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 confidence even if you are
I await your response.
PLEASE DO REACH ME ON THIS THIS E-MAIL
( address@hidden )
Col. Umar Ali.
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