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Content preview: PHILIP WONYANE 23B GATEWAY AVENUE GAUTENG JOHANNESBURG
SOUTH AFRICA CELL:0027-73-6373-227 Tel/Fax:27-11-5076-410 INVITATION
FOR PARTNERSHIP Dear Sir With due respect, trust and humility, I write
to you this proposal, which I believe would be of great interest to
you. I found your contact while I was doing a private research for a
reliable and capable foreign partner that will assist my family and I
to transfer fund to his personal or private account and for investment
purpose. I am Mr. PHILIP WONYANE the son of Late Mr. JOHN WONYANE, who
was the "Chairman" of the farmer's co-operation in Zimbabwe. My Father
was among the few blacks that were murdered in cold blood by
thePresident Robert Mugabe Administration during the land dispute that
just happened in Zimbabwe. After the death of my Father, we decided to
move out of ZIMBABWE because our lives were in danger because of the
money that my father kept in his hidden safe in a vault. The amount
contained in the safe is $13,000,000 (THIRTEEN MILLION UNITED STATES
DOLLARS). This money was meant for the purchase of new machines and
chemicals for the farms and establishment of new farms in Swaziland.
After my Father died we moved to South Africa and deposited this money
in a security company in a box as valuables belonging to our foreign
partner pending when we see somebody that will assist us, for the
safety of our life. I have concluded arrangement with the board of
trustee's of the Security Company to transfer the deposit to Oversea
country where it will be easily accessible to me. This frame of mind is
to ensure the fund safety because of political instability in Africa in
general and for hitch free redeeming/transferring of our money to a
safe bank account. The idea involving you in this transaction is for
you to assist me receive this deposit as final receiver/beneficiary in
any of the countries as they may inform and assist me in transferring
this money to your overseas account for investment purposes outside
African continent for my family and me. I have also decided to give you
the code/password for release will equally be handed over to whosoever
coming from my stead to meet with you for easy claim [...]
Content analysis details: (7.5 points, 3.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.3 NO_REAL_NAME From: does not include a real name
0.9 MILLION_USD BODY: Talks about millions of dollars
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.2 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.6 SUBJ_ALL_CAPS Subject is all capitals
1.6 NIGERIAN_BODY1 Message body looks like a Nigerian spam message 1+
0.7 NIGERIAN_BODY2 Message body looks like a Nigerian spam message 2+
1.0 NIGERIAN_BODY3 Message body looks like a Nigerian spam message 3+
0.7 NIGERIAN_BODY4 Message body looks like a Nigerian spam message 4+
--- Begin Message ---
PHILIP WONYANE
23B GATEWAY AVENUE
GAUTENG JOHANNESBURG
SOUTH AFRICA
CELL:0027-73-6373-227
Tel/Fax:27-11-5076-410
INVITATION FOR PARTNERSHIP
Dear Sir
With due respect, trust and humility, I write to you this proposal, which I
believe would be of great interest to you. I found your contact while I was
doing a private research for a reliable and capable
foreign partner that will assist my family and I to transfer fund to his
personal or private account and for investment purpose.
I am Mr. PHILIP WONYANE the son of Late Mr. JOHN WONYANE, who was the
"Chairman" of the farmer's co-operation in Zimbabwe.
My Father was among the few blacks that were murdered in cold blood by
thePresident Robert Mugabe Administration during the land dispute that just
happened in Zimbabwe. After the death of my Father, we decided to move out of
ZIMBABWE because our lives were in danger because of the money that my father
kept in his hidden safe in a vault. The amount contained in the safe is
$13,000,000 (THIRTEEN MILLION UNITED STATES DOLLARS).
This money was meant for the purchase of new machines and chemicals for the
farms and establishment of new farms in Swaziland. After my Father died we
moved to South Africa and deposited this money in a security company in a box
as valuables belonging to our foreign partner pending when we see somebody that
will assist us, for the safety of our life.
I have concluded arrangement with the board of trustee's of the Security
Company to transfer the deposit to Oversea country where it will be easily
accessible to me. This frame of mind is to ensure the fund safety because of
political instability in Africa in general and for hitch free
redeeming/transferring of our money to a safe bank account.
The idea involving you in this transaction is for you to assist me receive this
deposit as final receiver/beneficiary in any of the countries as they may
inform and assist me in transferring this money to your overseas account for
investment purposes outside African continent for my family and me.
I have also decided to give you the code/password for release will equally be
handed over to whosoever coming from my stead to meet with you for easy claim
of deposit by both of you without difficulty.
We are presently in South Africa as Refugee (Asylum Seekers) We are ready to
give you 30% of the total amount for the inconveniences this we costyou and for
accepting to assist us, contact me on the above phone and fax number indicating
your interest as soon as possible, on receiving of your acceptance, I shall be
glad to give you more clarification on the modalities needed for smooth
successful completion of this transaction.
I anticipate your quick response.
Best regard.
Mr.PHILIP WONYANE
(For and On behalf of my family)
--- End Message ---