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Phiri Maanantai 13.03.2006 21:02

Dear Mr Sauna Tonttu,

Thank you for finding time to respond to my proposal. My name is Phiri Aboa, a 30 years old orphan from Sierra Leone. My parents are late now. The weather here like you guess is a bit warm now.

Although we do not know each other in person as we have not met before, but I strongly believe that it's the wish of GOD that we do business together as I
prayed over it before contacting you. So do not be astonished that I am proposing this to you. I am very sorry that I do not provide you with enough details of this transaction in my first letter. Whatever will be your charges for helping me will be paid to you in full after we might have concluded this transaction.

My late father was a big business man before he was killed by the rebels alongside with my mother during the civil war in my country. However, after their death I managed to escape with an important file to Dakar the capital of Senegal where I am currently residing under asylum status as a refugee.

This files contains documents of the sum of (US$7.5M) Seven Million five hundred thousand U.S Dollars only. This amount was deposited by my late father in one of the leading Finance Firm here in Dakar, Senegal. The deposit documents indicate me as the next of kin. I want you to understand that this is a legitimate deposit and it's due to me as inheritance. The only problem that I am having is that I do not have access to the depsoit because of my refugee status here in Dakar,Senegal. The local and financial law of this
country does not permit refugee to have business and financial transaction such as this. And it does not allow banks and financial institutions to have transaction with refugees. It was because of this reason that the management of the finance company advise me to appoint a foreign partner/trustee to who's care they can release the deposit to since I want to invest the funds abroad. It's for this reason I contacted you, to help me retrieve the deposit from their custody and transfer to your account and also help me invest it in your company or setup a different company which will be under your care and management. I have maped out 25% of the total deposit for you and 5% for any expenses you might incure during the process of retrieving and transfering it to your account.

I am living and finding life very difficult here in the refugee camp because I have no access to the deposit and I hardly feed very well here. My intentions are after the successful release and transfer of the deposit to your possession, I will be able to have enough money to get my travel document and meet with you in your country. I am not an expert and neither do I have any formal experience in business before. I also do not understand or know very well the business environment of Senegal.

However, Allow me to explain to you in details how and the procedures to commence with the transaction. Like I had explain to you above, I am a refugee here and for this reason I can not handle this transaction or claim the deposit on my own. This was the reason I was told by the management of the finance company to appoint a foreign representative to stand as my partner/trustee so that they can release the deposit to the person.

Therefore, I will have to write and submit a letter of nomination/introduction of you to the finance company. I will state and indicate in the letter that you are my representative and foreign beneficiary to the deposit and I have given you the right to retrieve and secure the deposit to yourself on my behalf.

Inspite of this, please re-confirm your full deatils informations about you like your street full names, address, your cell phone and fax numbers. This I will use to submit the nomination/introduction letter of you to the finance firm. Once I have your personal informations and I submit the letter, I'll direct you on how to contact the finance firm directly on my behalf for confirmation and procedures of releasing the deposit to you.

So I will be waiting anxiously for your response. Please sir, call me on this number for any question. +221 546 99 42.

Best wishes,
Phiri Aboa.


Dear Phiri,

thank you for your very informative e-mail.
Sorry to hear about your unfortunate situation.We've also had major changes here in Finland during the last few years.There was a very bloody revolution in which the ruling nazi-communist-jew regime was overthrown and exiled.The people of Finland are finally free!Now we have opporunities like never before to start our own businesses,also in collaboration with foreign companies and people.

Your proposal definitely sounds like something we can carry out and get you out of your awkward situation.Your father really must have been a successful businessman to gather such a vast fortune! I'll gladly help you,that 25% will come in handy starting my own business here, Bastu Gnome Oy.
As you requested,I will include full contact details so that you may forward them to the finance firm.

Kindest regards,

Dr.Sauna Tonttu
Address: Löylykuja 12
05800 Saunakylä
Phone.+35860-044101010
Fax.+358-(0)16-3424650

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