ATTN: Sir.
First, As a way of introduction, I am Mr. Sanduijav G. Head of Contracts
and New Ventures Department Petroleum Authority of Mongolia.PAM.
I am writing this letter to solicit your co-operation in order to redeem
an investment interest currently held under trust with the Petroleum Authority
of Mongolia. PAM.The said investment now valued at USD$48 million (Forty-eight
million United States Dollars), was originally purchased by one Mr. Franklin
Rowdy. and leased to the Petroleum Authority of Mongolia. PAM.Since the
maturity of this contract in September 1997,several attempts have been made
without success to contact Mr.Franklin Rowdy (who is now deceased) or any
of his close relatives to whose favour the investment cash value can be
paid. My partner Mr. Nyamdorj S.who is the Head of Finance and Accounting
Department in the Ministry, and two other colleagues Mr. Toishubai K. (Head
of Administration and Legal Department) and Mr. Amarsaihan D. (Head of Processing
and Supply Coordination Department) have initiated the process of filing
a claim for this money with the hope of having funds transfered outside
the country.
Since you have a foriegn name or can provide a foreign name as Mr. Franklin
Rowdy, my partners will file a claim for this money from the Petroleum Authority
of Mongolia. PAM, indicating that you were appointed by Mr.Franklin Rowdy
to be the beneficiary of this fund.
When the claim is approved, you as the beneficiary will be paid
the sum of $USD 48 million. The money will be paid directly to any bank
of your choice. Feel free to negotiate for the percentage of your share
in this project. You have the responsibility to ensure that our share of
the funds will be secured and kept safely pending on our arrival to your
country, you are also to assist us in the investment of our share in your
country[i.e as investment consultants to us and our funds.]
There is absolutely nothing to be worried about. Myself and colleagues here
in the Ministry have worked out modalities to ensure that all expenses during
the course of this project will be shouldered and taken care off by us.
That is to say, from start to finish in this transaction, myself and partners
will be responsible for the funding of the project. You are therefore not
expected to spend anything from your purse in this deal.
From this analysis, you can see that our proposal to have you participate
in this business is anchored on remuneration, coming after the successful
completion of this project and not before.
Please understand that over here, we have outstanding expenses to take care
of,relating to this project, for which we set out a budgetary estimate,
made up of our resources as civil servants. So I encourage you to understand
with us and give us your support in partnership for our collective gain.
I want to assure you that we are in a position to make the payment of this
claim possible, provided you can give us very strong guarantee that our
share will be well secured, and that you will not take advantageof our position.
Be assured that there is absolutely nothing to worry about in view of this
claim, it is perfectly safe with no risk involved,and it is not subject
to any inquiry, since we will be handling the claim directly on your behalf.I
do hope my proposal is acceptable to you. Please acknowledge the receipt
of this letter, so that I can provide you with more clarification about
the claim and how we intend to
make this deal beneficial to everyone involved. Please reach me via myprivate
email address
sangaenet2@asia.com
And also indicate your private telephone,mobile and fax numbers for easy
communication.
Sincerely,
Mr. Sanduijav G.
