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CONFIDENTIAL
FROM:MR ANTHONY PANWA HAWAGU
TELE:+31-630-331-265
E-MAIL:hawanthony@xxxxxxxxxxxxx
REF: TRANSACTION REQUEST
SOLICITING FOR BUSINESS VENTURE AND PARTNERSHIP
I AM AWARE THAT IS AMAZING WHEN A BUSINESS PROPOSAL LETTER CAME FROM SOMEONE THAT YOU DO NOT KNOW, NEVERTHELESS, MY NAME IS ANTHONY HAWAGU, CHAIRMAN OF CONTRACT AWARD AND MONITORING COMMITTEE OF THE MINISTRY OF URBAN AND RURAL DEVELOPMENT ,MY DUTY AS EMPOWERED BY THE MAURITIUS GOVERNMENT IS TO PROVIDE THE BASIC AMENITIES, SOCIAL RECREATIONAL ACTIVITIES IN URBAN AND RURALAREAS,THIS PROGRAMS INCLUDES ASSISTANCE TO DEPRIVED LOCAL COMMUNITIES AND TO CO-ORDINATE PROJECTS AND DEVELOPMENT AT THE NATION LEVEL, FURTHERMORE, FROM THIS PROJECTS WE HAVE BEEN ABLE TO SECURED SOME REASONABLE AMOUNT OF U.S.$9.5 MILLION, (NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) AS COMMISSIONS FROM VARIOUS CONTRACTORS RESULTING FROM OVER INVOICING, HENCE ALL THE NECESSARY APPROVALS HAS BEEN COMPLETED.
THESE APPROVED FUNDS IS NOW PACKAGED TO BE DISPATCHED THROUGH A FINANCE AND SECURITY COMPANY FOR ONWARD DELIVERY TO ITS DESTINATION IN EUROPE. THESE FUND ARE FIRST DEPOSITED INTO A VAULT DISCOUNT HOUSE (SECURITY AND LOANS) BEFORE WE ARRANGED FOR ITS MOVEMENT TO EUROPE THROUGH DIPLOMATIC CHANNEL USING DECOY PURPORTING THAT THE FUNDS BELONGS TO AN EXPATRIATE/COMPANY, AS WE ARE GOVERNMENT OFFICIALS, WE ARE NOT ALLOWED TO OPERATE FOREIGN BANK ACCOUNT, HENCE YOU NEED YOU TO STAND AS THE
BENEFICIARY AND CLAIM THE FUND ON OUR BEHALF FROM THE FINANCE AND SECURITY
COMPANY.
PRESENTLY I AM NOW IN EUROPE TO SEARCH FOR A RELIABLE PERSON/COMPANY OF HIGH INTEGRITY/DIGNITY AND ONE WITH CONSCIENCE WHO WILL CLAIM THIS FUND ON OUR BEHALF AS THE BENEFICIARY, AND WE HAVE AGREED TO GIVE YOU 15% OF THE TOTAL SUM AS COMMISSION FOR YOUR ASSISTANCE/EFFORT. AND 5% WILL BE USED TO SETTLE EVERY EXPENSES INCURRED. WE WILL USE 80% TO INVEST UNDER YOUR RECOMMENDATION AND GUIDE AND GO INTO JOINT VENTURE BUSINESS WITH YOU.
I WOULD GREATLY APPRECIATE YOUR ASSISTANCE. ALSO YOU CAN CALL ME ON MY
TELEPHONE NUMBER FOR MORE BRIEFING ON +31-630-331-265. AS I LOOK
FORWARD TO YOUR RESPONSE AS SOON AS POSSIBLE.
Note :phawag124@xxxxxxxxxxxx(Pease do reply to me with my Private E-mail )
BEST REGARDS,
MR ANTHONY .P. HAWAGU
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