PRIVATE AND CONFIDENTIAL
FROM: MR RAPHAEL GARBA TELEFAX: +27-83-365-6606 E-MAIL : [EMAIL PROTECTED] ATTN: PRESIDENT/CEO. PRIVATE AND CONFIDENTIAL Hearts filled with emotion and pains, and with utmost sincerity and honesty, we the family of Late Mr. Pedro garba decided to contact you, and believe you can be of great assistance to us at this time of tribulations am RAPHAEL GARBA, the first son of MR PEDRO GARBA a farmer and leader movement for democratic change (MDC) in Zimbabwe who was murdered in the land dispute in Zimbabwe. Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD$25,500,000(TWENTY FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS), in a Security Company, as if he foresaw the looming danger in Zimbabwe. This amount was meant for the purchase of new machines and chemicals for the farms and the establishment of the new farms in Swaziland. This land problem came when Zimbabwean President MR.ROBERT MUGABE introduced a new Land Act who wholly affected the rich white farmers and some few black farmers. This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. Infect, allot of people have been killed because of this land reformed Act for which my father was one of the victims. It is against this background, that I and my family who are currently seeking asylum in South Africa decided to transfer my father's money to foreign account since the law of South Africa prohibit a refugee (asylum seeker) to open any bank account or to 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 this money could be transferred without the knowledge of my government who are bent on taking everything we have got. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover, the South African Foreign Exchange policy does not allow such investment as an asylum seeker. Thus, as a foreigner, whom I want to entrust my future and that of my family in your hands must let you know that this transaction is risk free. If you accept to assist us,! we will be pleased to welcome you in Johannesburg, South Africa so that you can open a non-resident dollar account where this money will be first deposited, which will in turn aid in transferring the money into any account you will nominate overseas. This money I intend to use for investment. I have two options for you; firstly, you can go into partnership with me for the proper profitable investment of the money in your country or take 15% of the total sum for nominating your account for this transaction, for I am in real need for genuine assistance. Whichever the option you want, feel free to notify me as I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. While the remaining 80% will be for my investment in your country or joint investment as the case maybe. Contact me with the above tel numbers / e-mail address, while I implore you to maintain the absolute confidentiality required in this transaction, because, with the recent elections held, and the ball still in the governments court, I now have no other choice than to seek urgent means of investing what is only left of us after the death of my dear father. I sincerely await your prompt reply. THANK YOU AND BEST REGARDS, RAPHAEL GARBA [SON] (FOR THE FAMILY)
PRIVATE AND CONFIDENTIAL
MR. VON HEINZ FIRST MERIT BANK 101 W. HIGH STREET LONDON. EMAIL: [EMAIL PROTECTED] Sir; PRIVATE AND URGENT. I am contacting you on business transfer of a hugh sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction. PROPOSITION; We discovered an abandoned sum of US$5,500,000.00 (five million five hundred thousand united states dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$5,500,000.00) to be released in your favour as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Beneficiary name and address 2. Direct Telephone and fax numbers These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with a million dollars on final conclusion of this project, while the rest shall be for us. Your share stays while the rest shall be for us for investment purposes. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent mail. Please reply to EMAIL: [EMAIL PROTECTED] Regards, Mr. Von Heinz.
PRIVATE AND CONFIDENTIAL
MR. VON HEINZ FIRST MERIT BANK 101 W. HIGH STREET LONDON. EMAIL: [EMAIL PROTECTED] Sir; PRIVATE AND URGENT. I am contacting you on business transfer of a hugh sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction. PROPOSITION; We discovered an abandoned sum of US$5,500,000.00 (five million five hundred thousand united states dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$5,500,000.00) to be released in your favour as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Beneficiary name and address 2. Direct Telephone and fax numbers These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with a million dollars on final conclusion of this project, while the rest shall be for us. Your share stays while the rest shall be for us for investment purposes. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent mail. Please reply to EMAIL: [EMAIL PROTECTED] Regards, Mr. Von Heinz.
