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Date: Fri, 18 Feb 2005 01:32:37 +0800
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Subject: [doc-jp 14963] FROM MY SECURED EMAIL ACCOUNT(URGENT)
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Block 24, Flat 6 
Officers Quarter 
Iddo Cantonment 
Monrovia, Liberia 
                    URGENT AND CONFIDENTIAL 
My name is Major Joseph Martins,the former Aide-De-Camp(ADC) to Sylvanus 
Williams who was the estwhile Acting Defence Minister in Charles Taylor's 
Regime after the suspension and arrest of Daniel Chea(Former defense Minister) 
asyou can view the news then from this BBC site: 

http://64.233.187.104/search? 
q=cache:VH_KU4HYY3IJ:news.bbc.co.uk/hi/english/world/africa/newsid_910000/91058
 
6.stm+Defence+minister+under+Charles+Taylor&hl=en

I am presently the commandant of the nineteen battallion, here in Iddo 
cantonment in Monrovia. I am contacting you in a benevolent spirit; utmost 
confidence and trust to enable us provide a solution to a money transfer of 
$31M that is presently putting me into great disarray. You may be quite 
surprised at my sudden contact to you but do not despair, I got your contact 
from a business site on the internet and following the information I gathered 
about you, I was convinced that you could be of assistance to me. So, i 
decided to contact you at once due to the urgency required for us to 
immediately transfer the said funds out of the country. During the time my 
former superior was in the government with the then president (Prince Charles 
Taylor), they were both involved in several deals that yielded Billions of 
Dollars. The prominent amongst the deals was monies that emanated from funds 
set aside for the importation of Arms and Ammunitions to boost the Liberian 
Defense, funds set to embark on an oversea campaign to counter the United 
States action to put a stop to the continuation of the Taylor's government, 
and monies set aside to rehabilitate the ailing Liberia National Electric 
Power Authority which supplies Electricity If you are conversant with world 
news, you would understand better. During this period my former superior was 
able to make some good money for himself  and kept in his private bank 
accounts. The then president, Prince Charles Taylor transferred his share of 
the money through a Lebanese businessman, Chagoury and a Jewish businessman, 
Mark Rissar to bank accounts overseas. Unfortunately, all the secrets were 
revealed by the investigation agencies set up by the successive governments 
and most of the Taylor's loots were traced and repatriated from the various 
accounts to the Liberian Goverment Treasury. Out of the money my former 
superior made, he left the sum of $50 Million (Fifty million united states 
dollars) transfer into a  foreign account and a sum of $31M (Thirty one 
Million Dollars) was kept in a Private security firm here in Liberia, though 
it has been moved out of the country for security reasons. Through the 
confessions made by the Taylor's betrayers, the $50 Million was recovered by 
the investigating agency from the CBL escrow account. But were unable to 
discover the $31M, which i assisted him to kept in the vaults. The reason is 
because no names were used to lodge in the funds. Instead, he used PERSONAL 
IDENTIFICATION NUMBERS (PIN) and declared the  contents as Bearer Bonds and 
Treasury Bills. Also the firm issued me with a certificate of deposit of the 
consignments. Note that I have these information in my custody. Right now, my 
Former superior has been arrested and detained for interrogation, while the 
former president, Prince Charles Taylor and his family are on exile. As a 
dedicated officer and a confidant to my former superior and his family, I 
believe that I owe his entire family an obligation to ensure that the $31M is 
successfully secure out of the security firm, as i just receive a notification 
from the finance,informing me to make the claims within 14 working days, else 
the consignment will be forfeited to the state.With the present situation, I 
cannot do it all by myself as a serving military officer. It is based on this 
that I am making this contact with you. I have done a thorough homework and 
fine-tuned the best way to create you as the beneficiary to the funds and 
effect the transfer accordingly. Be rest assured that the modalities I have 
resolved to finalize the entire project guarantees our safety and the 
successful transfer of the funds. So, you will be absolutely right when you 
say that this project is risk-free and viable. Believe me, there is no one 
else i can trust again. All my former superior's friends have deserted him 
after exploiting him on the pretence of trying to help him before and his 
arrest.As it is said, it is at the time of problems that you know your true 
friends. So long as you keep everything to yourself, we would definitely have 
no problems. For your assistance, I am ready to give you as much as 20% of the 
total funds after transfer and invest a reasonable 
percentage into any viable business you may suggest,pending his release from 
detention as he will really be glad if i can do this for him.Please, I need 
your assistance to make this happen and please, do not undermine it because it 
will also be a source of up liftment to you also. You have absolutely nothing 
to loose in assisting me instead, you have so much to gain. 
Awaiting your urgent and positive response. 
Best regards 
Major Martins Joseph 


