Greetings,
It is with strict confidence and trust that I wish to contact you seeking for y
our assistance to help
as regards an investment opportunity. I sincerely hope that this letter will no
t come as a surprise to
you, or cause you any embarrassment since we neither knew each other before, no
r have had any
previous contact or correspondence. I would appreciate your benevolence in givi
ng this matter the
much-needed attention as I am presently in a difficult situation and need your
assistance and
guidance urgently.
I am Mrs. Ndaye Banya, wife of Maj. Timothy Banya, the former commander and hea
d of the
Secret Unit in charge of Diamond dealing for the Revolutionary United Front (RU
F) of Sierra-
Leone. My husband was formerly working directly with the former Rebel Leader Mr
. Foday
Sankoh who is presently in government custody. The government intends trying Mr
. Sankoh for
illegal diamond dealing and especially for the killing of 21 people during a pu
blic demonstration
outside his home in May last year which subsequently lead to this arrest. As th
e situation is, my
husband is very much likely to be prosecuted alongside for activities in the di
amond mining.
The RUF is now headed by Gen. Issa Sesay who is determined in bringing peace to
Sierra Leone,
he signed a cease-fire agreement with the government on Friday 10th Nov., 2000
and instructed
that peace must returned to our fatherland after nine-years conflict, pledging
to allow U.N. troops
unhindered access throughout Sierra-Leone. My fear is that the government will
try Mr. Sankoh
and that my husband may also be prosecuted alongside and our assets may be conf
iscated. Also all
accounts abroad and locally traceable to our name and families may also be froz
en given the
circumstances.
In view of this development, I was initially trapped with about US$20,000,000.0
0 (Twenty Million
United States Dollars) that is in cash in boxed containers. Through the assista
nce of my proxy in
collaboration with a set of Diplomats, I was able to move to this consignment o
ut of Sierra Leone
to a Security Firm in a neighboring West African country. The money is kept and
lodged in a
security vault under the auspices of the Security in a crate marked antique. Fo
r the time being it
is safe and content undisclosed.
All I want you to do is to receive the said amount in your name and invest it o
n my behalf while
maintaining my anonymity in whatever business endeavour you decide undertaking.
My situation
is very desperate, as I cannot leave Sierra Leone because of the house arrest I
am under.
In the light of the above, I am soliciting your assistance and partnership to m
ove this money out of
the Security Firm as both of us can make a fortune. I would require your assist
ance in terms of
logistics and materials to enhance the movement of the consignment from the Fir
m in question.
Therefore, contact me immediately, if you are able and interested in assisting
me in this
endeavour preferably using my alternative email address at 
, as soon as
possible.
Thanks for your anticipated understanding and assistance.
Yours faithfully,
MRS. N. BANYA
Email: 
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