MR DANIEL STEVENS
[EMAIL PROTECTED]
You may be surprise to receive this Email from me since you do not know me
personally. However, I would like to introduce myself. I am Mr. Daniel Stevens, the
son of Dr. Denis Stevens who was murdered in Zimbabwe as a result of land dispute.
Before the death of my father (Dr Stevens), he had taken me to AMSTERDAM to deposit
the sum of Ten Million United States Dollars (US$10M) in a Security and Finance
Company, as he foresaw the looming danger in Zimbabwe. The money in question was
deposited in a box as Gemstones to avoid much demurrage from the Security and Finance
Company. The proposed amount was meant for the purchase of new machines and chemicals
for the farms and establishment of new farms on Swaziland. As you may be aware this
land problem came into force when Zimbabwe president Mr. Robert Mugabe Introduced the
Land Reformed Act of which many rich farmers and some black farmers where affected.
This resulted to the killing and mob action by Zimbabwe war veterans and some lunatics
in
the society. In fact, a lot of people were killed because of this Land Reformed act of
which my dad was one of the victims. It is against this background that my family and
I who are currently staying in Amsterdam decided to transfer my father's money with
the Security and Finance
Company to a foreign account since the Dutch law prohibit a refugee (asylum seeker)
to open any account or be involved in any financial transaction. As the eldest son of
my father, I am saddled with the responsibility of seeking a genuine foreign account
where the money could be transferred .
I am faced with the dilemma of investing this amount of money in Holland for the fear
of going through the same experience in future since both countries have
similar history. Moreover, The Netherlands foreign exchange policy does not allow
such investment from asylum seekers. As a businessman, whom I have entrusted my
future and my family in his hands, I must let you know that this transaction is risk
free. If you accept to assist me and my family, all I need you to do for me is to
make arrangement and come to AMSTERDAM, THE NETHERLANDS, so that we can open the
non-resident account which will aid us in transferring the money into any account you
will nominate overseas.
This money I intend using for investment. I have options to offer you, first you
can choose to have certain percentage of the money for nominating your account for the
transaction, or you can go into partnership for a proper rofitable investment of the
money in your country. Whichever option you choose, feel free to notify me. I have
mapped out 5% of this money for
all expenses incurred in processing the transaction. If for some reasons you do not
prefer a partnership, I am willing to give you 25% of the money while the remaining
70% that is meant for me, will be for the investment in your country. Please, contact
me on the above Email so that we can discuss further.
Yours faithfully,
MR.DANIEL STEVENS.-
