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© Copyright 2003, Jim Loy
These emails make use of the horrors in Zimbabwe (formerly Southern Rhodesia). Of course they may not actually come from people of Zimbabwe. Some of these are very similar to each other:
1.
ATTN:
I am bulawa Mulete JR. the son of Mr. STEVE MBEKI MULETE from Zimbabwe. I am sorry this mail Will surprise you, though we do not know, my mother Mrs. Clara Got your contact through the International Chamber of Commerce. Due to the current war against white farmers in Zimbabwe and the support of President Robert Mugabe to Claim all white owned farms in our country to gain Favor for re-election.
All white farmers were asked to Surrender their farms to the government for Re-distribution and infact to his political party Members and my father though black was the treasury of the farmers association and a strong member of an Opposition party that did not support the president Idea. He then ordered his party members and the police Under his pay row to invade my father's farm and burn Down everything in the farm. They killed my Father and took away a lot of items from his farm. After the death of my father, our local pastor and a Close friend of my father handed us over will Documents with instructions from my father that we Should leave Zimbabwe incase anything happen to him. The will Documents has a certificate of deposit, confirming a deposit Kept in custody for us in a security company unknown To the company that the content is money hence it was deposited as Personal belongings and ensure that we do not remain here as we could Easily be found by his enemies. The total amount is US$21.5M.We are therefore soliciting for Your assistance to help us move the fund out of Zimbabwe, as our fate and future is far from reality, hence this mail to you. The president's present ban of International Press into Zimbabwe and the drop from office of the Finance Minister to avoid giving white farmers fund Transfer Clearance above US$1M is just a few of the Unthinkable things he is committing in my Country. I have tried to reach my father's close friend Mr. John Casahans from Australia also a farmer who was Leaving in Zimbabwe with us but left with his family Late last year following this ugly development to no Avail.
Should you be interested to help us, contact me Immediately via email for easy communication and I Will furnish you with the time frame and modalities of the transaction. We have concluded a wonderful plan of Caring out the transfer within two weeks. Please note that This transaction is100% confidential and risk free and will Not endanger you or us in any way. We have resolved to give you 20% Of the total sum upon confirmation of the fund in any Account of your choice were the incident of taxation will not take much tool on the money and we look Forward to coming over to your country to invest our Share and settle there. I will a private Phone so that our conversation can be 100% confidential.
NOTE.ALL CORRESPONDENCE SHOULD BE SENT TO [an email address]
yours faithfuly.
Mr. BULAWA MULETE
2. This man has the same name as #1 above:
Good Day,
With warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity.
My name is Bulawa Mulete Jr, the son of Zhiri Mulete, a farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instinct, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for now. I apologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, all white farmers were asked to surrender their farms to the government for re-distribution and infact to his political party members and my father though black was the treasury of the farmers association and a strong member of an opposition party that did not support the president's idea.
He then ordered his party members and the police under his pay row to invade my father's farm and burn down everything in the farm. They killed my father and took away a lot of items from his farm.
After the death of my father, our local pastor and a close friend of my father handed us over the WILL documents with instructions from my father that we should leave Zimbabwe incase anything happen to him. The WILL documents has a certificate of deposit, confirming a cash deposit totaling twelve million five hundred thousand united state dollars. [$12.5m] Kept in custody for us in a security company unknown to the company that the content is money hence it was deposited as personal belongings. This money was deposited with this Private Security Company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Botswana.This violent and barbaric act by Mugabe has since led to the death of my beloved mother and kid sister and other innocent lives.
I was continually threatened to abandon my inheritance from my father after he was murdered. I resisted for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe to Holland with the help of my father's close friend Mr. John Casahans from Australia also a farmer who was leaving in Zimbabwe with us but left with his family following this ugly development I have tried to reach him but all to no avail.
I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum is because the security company from Zimbabwe has a branch here in Holland, I have contacted them to move the safe deposit from their office in Harare here to their office here in Holland, which they have done since. I need to transfer this money to an account and invest part of the money. Since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction, this is why I am seeking a genuine and reliable partner, whose account this money can be transferred,and who can front me as the beneficiary inorder to help me claim the FUND hence this proposal to you.
You have to understand that this decision taken by me is a very big and brave one, and it entrusts my future in your hands, as a result of the safe keeping of this money.
If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transferred from Johannesburg, South Africa to their branch here. The company will be legally informed of you representing me.
For your assistance, I have two options for you. Firstly you can choose to have 25% of the money for your assistance, and helping me open an account for the money to be deposited here or in your country, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, please to notify me in your reply.
I have also set aside 5 % of this money for all kinds of expenses that may come our way in the process of this transaction, and 4% for Charity donation. If you prefer to accept the 25% for your moral and financial assistance then the balance will be left in the account for me, which I may follow you to your country for investment purposes.
Please, I want you to maintain absolute secrecy for the purpose of this transaction.You can reach me on this mobile phone number most of the time on [deleted]
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
Sincerely,
Mr. Bulawa Mulete Jr
3. This is virtually identical to #4 and #5, below. Also see #8, #9, #13, and #14.
CONFIDENTIAL BUSINESS PROPOSAL
You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Johnson Mowete the first son of Frank Mowete ,a farmer in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.5 million (Eight million, Five Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father’s money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, 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. The South African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.
I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above telephone number and through my private E-mail address [email address], while I implore you to maintain the absolute secrecy required in this transaction.
Thanks, GOD BLESS YOU
Yours Faithfully
Johnson
4. I've received this one eight times. Compare with #17 from Sodingo (not Sondindo) Malinga.
AMSTERDAM,
THE NETHERLANDS.
CONFIDENTIAL BUSINESS PROPOSAL.
You may be surprised to receive this letter from me since you do not know me personally. I am Sodindo Malinga, the first son of Tawanda Malinga,the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.6 million (Eight million, Six Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father’s money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, 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. The South African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investmentment.
I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction.
Thanks, GOD BLESS YOU
Yours Faithfully,
Sodindo Malinga.
5.
CONFIDENTIAL BUSINESS PROPOSAL
You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Tapio Makele the first son of Teti Makele , a farmer in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you.Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.5 million (Eight million, Five Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine partner that could assist me without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.
I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above email address, while I implore you to maintain the absolute secrecy required in this transaction.
Thanks, GOD BLESS YOU
Yours Faithfully
Tapio Makele.
6.
Dear Sir,
Kindly excuse my intrusion into your private life. I urgently need your help to redeem my late husband's properties. I am Mrs. Amadika Makoni, the wife of Late Benson Makoni, who was murdered in the land dispute in Zimbabwe.
My late husband was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of President Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority.
Prior to my husband's murder he transferred to Dakar-Senegal and deposited the sum of US$5.8 Million (Five Million Eight Hundred Thousand United States Dollars) with a Private Security company, sensing the looming danger in Zimbabwe.
This money was packaged in a custom made bank security trunk box and my husband declared the money as antique to the Security Company. This was aimed at distracting the attention of government agents who would want to pry into such a huge amount of money.
The land crisis that claimed my husband's life arose when President Mugabe introduced a new "land act" that wholly affected the rich white farmers, while very few blacks unanimously condemned the illegal policy adopted by the government. This resulted to rampant killing and maiming of unsuspecting white minority and their black counterpart by the war veterans and some political thugs.
Owing to this hostility, quite a number of white minority farmers and their black supporters have been gruesomely murdered. This incidence has received both local and international condemnation, especially from the western countries and yet the defiant President Mugabe is still less perturb and fully in control.
Subsequently, the South African Development Community (S.A.D.C) has continuously supported Mugabe's new land act. It is against this backdrop that my family who are currently forced into exile in various countries decided to transfer the money from its current location out of Africa. Please sir, kindly contact my son for proper briefing and understanding. He is currently seeking political asylum in the Netherlands. His name is David Makoni and his phone number is [deleted] while his email address is [deleted]
Right now my children and I are in a hideout in Dakar Senegal. We are faced with the dilemma of investing this money in Africa as President Mugabe is bent on frustrating the minority farmers; hence I resolved to search for a reliable business oriented person who can help us invest these funds. My problem is compounded with the fact that I am incapacitated with President Mugabe's act of terrorism.
For your assistance, we are offering you 25% of the total sum, 72% for my family while 3% is set out for any expenses we may incur during the course of this transaction.
Sir, if my request is acceptable by you, please responds swiftly.
Sincerely,
Mrs. Amadika Makoni
7. This is similar to #10.
Good Day,
With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity.
My name is I am williams zuma, the first son of Ndlovu Zuma, of the most popular black farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instict, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for security and safety reasons. However, I apologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a business venture. Due to the the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, and his desire to hold on to power for life, my father forsaw the danger that came in Zimbabwe. Before he was murdered, he withdrew all of our business foreign accounts in dollars and sold up our shares in major companies. We then went to Johannesburg, South Africa to deposit the sum of US$14.5 million (Fourteen million, Five Hundred thousand US dollars), in a private security company. This money was deposited with this Private Security company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Botswana.
President Mugabe's support for the violent Zimbabwean war veterans and some lunatics in the society, led to the murder of my beloved father and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resited for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe.
I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch here, and they have moved the deposit from their office in Johannesburg here. I need to transfer this money to an account and invest part of the money. Since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction, this is why I am seeking a genuine and reliable partner, whose account this money can be transferred, hence this proposal to you.You have to understand that this decision taken by me entrusts my future and in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transfered from Johannesburg, South Africa to their branch here. The company will be legally informed of you representing me.
For your assistance, I have two options for you. Firstly you can choose to have 10% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, please to notify me in your reply.
I have also set aside 1%($145,000,00) of this money for all kinds of expenses that come our way in the process of this transaction, and 4% ($580,000,00) for Charity donation. If you prefer to accept the 10% for assisting with opening an account, then 85%will be left in the account here for me. Please, I want to you maintain the absolute secrecy for the purpose of this transaction.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
Sincerely,
W.Zuma.
8.
Dear Sir,
You may be surprised to receive this letter from me since you do not know me personally.I am johnson musole , the first son of FRANCIS musole. one of the most popular black farmer in Zimbabwe who was recently murdered in the land dispute in my country.
I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to ACCRA GHANA to deposit the sum of USD$12.5 million (TWELVE AND HALF MILLION UNITED STAES DOLLARS), in one of the private security company, as he foresaw the looming danger in Zimbabwe.This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in swaziland.
This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and somelunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the GHANA where we are seeking political asylum and moreso have decided to transfer my father's` money to a more reliable foreign account. since the law of this land prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Ghana, 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 moving this amount of money out of Ghana for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security company to clear the consignment(funds)from the deposit company.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money is intend to be used for investment.
I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country.Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I amwilling to give you 10% of the money while the remaining 85% will be for my investment in your country.Contact strictly with this email address:[deleted] while I implore you to maintain the absolute secrecy required in this transaction if you are willing to assit my family.Please keep this offer confidential no matter your position.Hoping to hear from you.
Regards,
johnson musole
9.
0031613367028
AMSTERDAM, THE NETHERLANDS.
CONFIDENTIAL BUSINESS PROPOSAL.
You may be surprised to receive this letter from me since you do not know me personally. I am Victor Ikesa, the first son of Gani Ikesa, a popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you.
Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.6 million (Eight million, Six Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as family treasure to avoid much demurrage and tax from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father’s money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, 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. The South African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.
I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law in your country.
Thanks, GOD BLESS YOU.
Yours Faithfully,
Victor Ikesa.
10.
Good Day,
With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity.
My name is Mr.William Zuka, the first son of Mutanga Zuka,of the most popular black farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instict, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for security and safety reasons. However,I apologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a business venture. Due to the the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, and his desire to hold on to power for life, my father forsaw the danger that came in Zimbabwe. Before he was murdered, he withdrew all of our business foreign accounts in dollars and sold up our shares in major companies. We then went to Johannesburg, South Africa to deposit the sum of US$14.5 million (Fourteen million, Five Hundred thousand US dollars), in a private security company. This money was deposited with this Private Security company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Botswana and Swaziland.
President Mugabe's support for the violent imbabwean war veterans and some lunatics in the society, led to the murder of my beloved father and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resited for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe to South Africa where I was arrested and detained for eight(8 good month)in jail.I fled south Africa for The Netherlands with the help of the present prison command chief officer in Charge(P.C.C.O)
I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch here, and they have moved the deposit from their office in Johannesburg here. I need to transfer this money to an account and invest part of the money. Since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction, this is why I am seeking a genuine and reliable partner, whose account this money can be transferred, hence this proposal to you.You have to understand that this decision taken by me entrusts my future and in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transfered from Johannesburg, South Africa to their branch here. The company will be legally informed of you representing me.
For your assistance, I have two options for you. Firstly you can choose to have 10% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can of the money in your country. Whichever the option you want, please to notify me in your reply.
I have also set aside 1%($145,000,00) of this money for all kinds of expenses that come our way in the process of this transaction, and 4% ($580,000,00) for Charity donation. If you prefer to accept the 10% for assisting with opening an account, then 85%will be left in the account here for me.
Please, I want you to maintain the absolute secrecy for the purpose of this transaction.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
Thanks and God bless.
Sincerely,
William Zuka
11.
QUINCY BABWE.
ADDRESS: ASIELSOEKER CENTRUM LIEDEN. NETHERLAND. HOLLAND.
EMAIL: [deleted]
SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP
Before I proceed.Am greatful to introduce my self, My name is QUINCY DAN. BABWE a zimbabwean.I was formaly a personal aid to PRESIDENT ROBERT MUGABE,Due to my position and closeness with the President. I absconded with sum of TWENTY FIVE MILLION UNITED STATES DOLLARS (US$25,000,000)Which was part of the money meant for campaigning for president Robert Mugabe's re- election into office under Zaunpe party.Presently I have been able to move the funds diplomatically to a security company in the Netherlands.
MY REQUEST:I am looking for a trustworthy individual or firm to advice me in the right investment as well as to provide account where the funds will be lodge into.Moreso,I am interested in buying propertys for residence as my family will be residing there in the near future.
COMMISSION AND REMUNERATION:As regards your commission and remuneration,I have decided to offer you 30% of the total sum and also set aside 10% for all your expenses(telephone bills, travelling expenses, hotel bills and other expenses incurred).
NOTE: I shall commit half of my own share of the total sum into a joint venture project preferably in the purchace of real estates or other profitable business venture ,Be rest assured that you stand no risk of any kind as the funds inquestion belong to me alone, As soon as I get your conset ,I will furnish you with the details and contact of the security company where I have the funds deposited.I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter and it will be a long lasting business association.
YOURS TRULY,
QUINCY DAN BABWE
12.
From: Margaret Kobie
Dear Friend,
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE PROPERTIES.
I write to inform you of my desire to acquire estates or landed properties in your country on behalf of my Husband, Former opposition Vice Presidential Candidate in Zimbabwe's last general elections recently concluded. Considering the strategic and influential position he held in the opposing political party in Zimbabwe, he would want the transaction to be strictly confidential as possible. He further wants his identity to remain undisclosed at least for now, until the completion of the transaction. Hence our desire to have an overseas Manager.
I want to inquire on behalf of my family if you would agree to act as our overseas Manager in order to actualize this transaction.
We have heard rumours that President Robert Mugabe intends to confiscate all properties and assets belonging to top members of the opposing political party and try them for treason and attempt to assasinate him. If found guilty, they will be jailed or executed, this is one of his moves in becoming a dictator. The project in brief, is that the funds with which we intend to carry out our proposed investments in your country, is presently in the custody of a security Company in overseas and we need your assistance to transfer the funds to your country in a convenient bank account that will be provided by you before we can put the funds into use in your country. For this, you shall be considered to be the beneficiary of the money.
The total sum is US$48 Million, of which your share shall be 20% if you agree to be our overseas agent and the remaining 80% is for buying the properties in your Country with your assistance. This money is part of the donations we received from friends and from various governments that was in support of the removal of President Robert Mugabe during the recently concluded Presidential elections in Zimbabwe. The President is aware of this money that is why we have deposited the money with the Security Comapany in overseas.
As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates abroad. For this too you shall also be our overseas manager of all our properties and you will be paid based on a certain percentage agreed on by both parties.
In the light of this, I would like you to forward to me the following information:
1. Your company name and address(if any)
2. Your personal telephone/fax number.
3. Complete Mailing Address
4. The name you want us to use as beneficiary.
As soon as I receive the above information from you, I will present it to our family's lawyer to raise a power of Attorney empowering you to have full authority over the total money.
You are requested to communicate your acceptance of this proposal through the email address [deleted] after which my elder brother(Philip Ngote) shall discuss the modalities of the transaction with you.
Your quick response will be highly appreciated.
Thank you in anticipation of your cooperation.
Yours faithfully,
Margaret Kobie.
13. This person gave no name.
FROM: NETHERLANDS
Dear friend,
You may be surprised to receive this letter from me since you do not know me personally. I am the first son of the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD7.Million (seven million United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe. This money was deposited in a box as gem stones to avoid much demurrage from Security Company.
This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe when he introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. it is against this background that I and my family fled Zimbabwe to South Africa for fear of our lives.
After which I traveled to the Netherlands and I am currently staying in the Netherlands where i am seeking political asylum and more so have decided to transfer my father's money to a more reliable foreign account. Since the law of Europe prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of European Union. As the eldest child 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.
The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future. Both countries have similar political history. I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make arrangements with the security company to clear the Consignment (funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa. But before then all modalities will have to be put in place like change of ownership to the consignment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 2% of this money for all kinds of expenses incurred in the process of this transaction.
If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 88% will be for my investment in your country. Contact with my email
while I implore you to maintain the absolute secrecy required in this transaction.
Thanks,
GOD BLESS YOU
14.
CONFIDENTIAL BUSINESS PROPOSAL
You may be surprised to receive this letter from me since you do not know me personally.The purpose of my introduction is that I am Simon Muzenda the son of Paul Muzenda a farmer in Zimbabwe who was recently murdered in the land dispute in my country.I got your contact through network online hence decided to write you.Before the death of my father,he had taken me to Johannesburg to deposit the sum of US8.5 million (Eight million Five Hundred thousand United States dollars),in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company.This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers,and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that,I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account.since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands. 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. The South African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future,both countries have similar political history.As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me,is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.
I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country.Whichever the option you want,feel free to notify me.I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country.Contact me with the above e-mail address while I implore you to maintain the absolute secrecy required in this transaction.
Thanks,GOD BLESS YOU
Yours Faithfully
Simon Muzenda
15.
Good Day,
with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you toreceive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity.
My name is FRAZER OTTO, the son of TIMOTHY WEWE OTTO, a farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instinct, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for now. Iapologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, all white farmers were asked to surrender their farms to the government for re-distribution and infact to his political party members and my father though black was the treasury of the farmers association and a strong member of an opposition party that did not support the president's idea.
He then ordered his party members and the police under his pay row to invade my father's farm and burn down everything in the farm. They killed my father and took away a lot of items from his farm.
After the death of my father, our local pastor and a close friend of my father handed us over will documents with instructions from my father that we should leave Zimbabwe incase anything happen to him. The will documents has a certificate of deposit, confirming a cash deposit totaling Fourteen million five hundred thousand united state dollars. [$14.5MUSD] Kept in custody for us in a security company ,but unknown to the company that the content is money hence it was deposited as personal belongings. This money was deposited with this Private Security Company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Botswana.
This violent and barbaric act by Mugabe has since led to the death ofmy beloved mother and kid sister and other innocent lives.I was continually threatened to abandon my inheritance from my fatherafter he was murdered. I resisted for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe with the help of my father's close friend Mr. John Casahans from Australia also a farmer who was leaving in Zimbabwe with us but left with his family following this ugly development I have tried to reach him but all to no avail.
I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch here, I have contacted them to move the safe deposit from their office in Johannesburg here, which they have since done.
I need to transfer this money to an account and invest part of the money. Since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction,especially of this grate magnitude this is why I am seeking a genuine and reliable partner, whose account this money can be transferred, hence this proposal to you.
You have to understand that this decision taken by me is a very big and brave one, and it entrusts my future in your hands, as a result ofthe safe keeping of this money.
If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transferred from Johannesburg, South Africa to their branch here. The company will be legally informed of you representing me.
For your assistance, I have two options for you. Firstly you can choose to have 20% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, please to notify me in your reply.
I have also set aside 1 % of this money for all kinds of expenses that come our way in the process of this transaction, and 4%for Charity donation. If you prefer to accept the 20% for your moral and financial assistance then the balance will be leftin the account here for me.
Please, I want you to maintain absolute secrecy for the purpose of this transaction.
You can reach me on [deleted]
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
Sincerely,
Frazer Otto
16.
Dear sir
You may be surprise to receive this letter from me,since you dont know me personally,I am PAMELA LLOYD. The Daughter of DR LOLLYD EDWARD, Who was recently murdered in the land dispute in Zimbabwe. I got your contact as i was searching for a reliable person to handle a very confidential business which involve a transfer of fund to a foreign account and i decided to write you, my late father was among the few black Zimbabwean opposition party rich farmers murdered by the agents of the ruling Government of president Robert mugabe,for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority, Before the death of my father,he had taken to johannesburg and deposited the sum of thirty eight million united state dollars (U$38,000,000 with a diplomatic company in South Africa,The money right now is in NETHERLAND(EUROPE), as if he forseen the looming danger in zimbabwe. The money was deposited in a box as valuable items(photograhic material) to avoid over taxed custom clearance. This money was allocated for the purchase of new machinery and chemical product for Agro-allied farms and for establishment of new farms in lesotho and swaziland.This land problems arose when president Robert mugabe introduced a new land act that wholly affected the rich white farmers and some blacks vehemently condemned the "modus operandi"adopted by the government.This result to rampant killings and mob action by the war veterans and some political thugs,precisely more than three thousand( 3,000) people have so far been killed.Heads of government from the west, especially Britain and united states have voice their condemnation of Mugabe's plans.Subsequently, south Africa have development community(S.A.D.C)has continousy supported mugabe's new land act, it is against this background that my entire family who are currently residing in South Africa have decided to transfer my father's wealth and south Africa's government seems to be playing along with them.I am face with the dilemma of investing this money in the Netherlands because i am not having resident permit for fear of such investment ,Hence i am seeking for(political asylum)in the Netherlands,I am looking for a business person whom i can entrusted this fund into his hands for investment, i must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter.For your assistance we are offering you 30% of the sum ,60% for me and my family,while 5% will be mapped out for any expenses that we may incurre during this transaction.We wish to invest our money on commecial properties based on your advice. Finally, i will demand for assurance that you will not sit on the money when it gets to your personal account or comp! any account in your country, If this proposal is accepted please confirm your interest by or sending me email with this email [deleted] or with above and also with my mobile number [deleted] Thanks. PAMELA LLOYD
17. #4 is from Sodindo (not Sodingo) Malinga, also the first son of Tawanda Milinga. I have received this one three times.
AMSTERDAM,
THE NETHERLANDS.
CONFIDENTIAL BUSINESS PROPOSAL
Dear Partner,
You may be surprised to receive this letter from me since you do not know me personally. I am Sodingo Malinga,the first son of Tawanda Malinga,the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country.I got your contact through network online hence decided to write you.Before the death of my father, he had taken me to Johannesburg to deposit the sum of US12 million (Twelve million, United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum,and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylumseeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, 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. The South African government seems to be playing along with them with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investmentment, I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the properprofitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 15% of the money while the remaining 80% will be for my investment in your country,you can contact me with this number [deleted] or with the above email address while i employ you to maintain the secrecy of this trasaction awaiting your response as soon as possible.
Thank you, and may GOD bless you,
Yours Faithfully,
Sodingo Malinga.
18.
Dear Sir/Madam,
You may be surprise to receive this letter from me, since you don'tknow me personally; I am Mudala Makakwe the son of Tango Makakwe who was recently murdered in a land dispute in Zimbabwe.
I am writing this letter to request your assistance and confidentiality to handle a transfer of fund into a Foreign account and I decided to write you,my late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling Government of President Robert Mugabe, for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority, Before my fathers death, he has taken to Johannesburg and deposited the sum of Twelve Million United State Dollars ($12million)with a Security and Finance Company as if he foreseen the looming danger in Zimbabwe. The money was deposited in a box as valuable items to avoid over taxed custom clearance.
This money was allocated for the purchase of new Machinery and chemical products for Agro allied farm and for the establishment of new farms in Lesotho and Swaziland. These land problems arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers, and the blacks vehemently condemned the "modus operandi" adopted by the government. This resulted to rampant Killings and mob action by the war veterans and some political thugs,precisely more than three thousands(3,000)people have so far been killed.Heads of government from the west, especially Britain and United States have voiced their condemnation of Mugabe's plans. Subsequently, South Africa Development Community (S.A.D.C) has continuously supported Mugabe's new land act, it is against this background that my entire family who are currently residing in South Africa have decided to transfer my father's money into a foreign account. 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 tactically freezing our family's wealth and South Africa government seem to be playing along with them. I am faced with the dilemma of investing this money in South Africa for the fear of encountering the same experience in the future,since both countries have the same political history. More so, The South Africa Foreign Exchange policy does not allow such investment, Hence I am seeking for political asylum in The Netherlands.As a business person whom I entrusted my future and that of my family into his hands, I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. For your assistance,we are offering you 15% of the sum 80% for me and my family, while 5% will be mapped out for any expenses that we may incurred during this transaction.We wish to invest our money on commercial properties based on your advice.Finally, I will demand for assurance that you will not sit on the money when it gets to the account you are going to provide in your country.If this proposal is accepted by you, please confirm your interest by send me an email ([deleted]) Thank you and God bless you.
Awaiting your urgent respond.
Best Regard ,
Mudala Makakwe.
19. This one has some informative links from the BBC.
Please reply to:[deleted]
Good Day Sir,
With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity and from a family with high moral respect . My name is Julius Mubane, the first son of Mapele Mubane, of the most popular black farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instict, My mother and I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for security and safety reasons. However, I apologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, and his desire to hold on to power for life, my father for saw the danger that came in Zimbabwe. Before he was murdered, he withdrew all of our business foreign accounts in dollars and sold up our shares in major companies. We then went to SOUTH AFRICA to deposit the sum of US$14.5 million (Fourteen million, Five Hundred thousand US dollars), in a private security company. This money was deposited with this Private Security company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Europe.
President Mugabe's support for the violent Zimbabwean war veterans and some lunatics in the society, led to the murder of my beloved father and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resited for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe. I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch here, and they have moved the deposit from their office in Johannesburg down here. I need you to assist in receiving this consignment from the security compamy. Since the law of Netherlands prohibits a refugee (asylum seeker) to be involved in such transactions and my mother advised that it will be better for our foreign partner to help receive this fund to avoid any eye brown being raised by Robert Mugabe, this is why I am seeking a genuine and reliable partner,who will assist in receiving the funds and also investing it wisely in a profitable venture.You have to understand that this decision taken by me entrusts my future and in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transfered from Johannesburg, South Africa to their branch in The Netherlands. The company will be legally informed of you representing my family.
For your assistance, I have two options for you. Firstly you can choose to have 10% of the money for your assistance, and helping my family investing this funds, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, please to notify me in your reply. I have also set aside 1%($145,000,00) of this money for all kinds of expenses that come our way in the process of this transaction, and 4% ($580,000,00) for Charity donation. If you prefer to accept the 10% for assisting in representing my family to receive this funds, then 85%will be left for my family.
Please, I want you to maintain the absolute secrecy for the purpose of this transaction. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.You can reach me on my private line which is [deleted] or via email [deleted].
Sincerely, Julius Mubane.
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
20.
URGENT ASSISTANCE NEEDED
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.Mabaza Kumbu, the son of Dr. Deniel Kumbu, who was murdered few months ago in Zimbabwe as a result of land dispute. Before the death of my father (Dr KUMBU), he had taken me to AMSTERDAM to deposit the sum of Fifteen Million United States dollars (US$15.000,000) in a security 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 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 my father 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, infact, 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 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 profitable investment of the money in your country. Which ever 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 or my direct telefoon number [deleted],provide me with your telephone number so we can discuss further and a chance for you to ask me any question you may have in mind, while you maintain the absolute secrecy required in the transaction.please kindly get back to me with your detail contacts.
Sincere regards,
MR MABAZA KUMBU
21. I've received this twice.
Mr. Paul UGO
[deleted]
Bulawayo, Zimbabwe.
Emai : [deleted]Dear Sir/Madam
You may be surprised to receive this letter from me since you do not know me personally. For the purpose of introduction, I am Mr. Paul Ugo, the son of Dr. Matelo Ugo, a wealthy farmer/politician in Zimbabwe who was recently murdered in the land dispute in my country.
I got your contact through the internet based on our urgent need for a dependable and trustworthy foreign partner. Hence I decided to write to you. Before the death of my late father, he had taken me to Johannesburg to deposit the sum total of US$20.5 million (Twenty million, Five Hundred thousand United States dollars), in one of the private security companies, as he foresaw the looming danger in Zimbabwe. This money was deposited in two boxes as Family Treasures to avoid much demurrage from the security company. This amount was meant for the purchase of new machines and chemicals for the Farms and the establishment of new farms in Swaziland.
The land problem, in our country came when our President Mr. Robert Mugabe in a bid to win his re-election, introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers who are members of the opposition party. This resulted in killings and mob action by Zimbabwean war veterans and some lunatics in the society. A lot of people have been killed because of this Land reform Act for which my father was unfortunately one of the victims. It is against this background that, I and my family fled Harare our capital for fear of our lives and are currently staying in a remote country side of Bulawayo. We are planning to leave the country and seek political asylum in Europe and we have decided to move our family wealth to Europe.
As the eldest son of my father, I am saddled with the responsibility of seeking a genuine partner that could assist us without the knowledge of my government who are bent on taking everything we have got, and the South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, since both countries have similar political history.
I am now seeking for a partner whom I have to entrust my future and that of my family in his/her hands. To this end, we need your assistance to stand as the Beneficiary of the Consignments in Europe. This is because we are under restricted movement and watch and hence we want to be very careful in order not to lose this fund which we have worked so hard for. I have a sufficient CONTACT person at the Security Company in South Africa who can help us move this money to Europe under DIPLOMATIC COVER to another Security Company in Europe with your details as the Beneficiary. This is 100% legal and will not pass through normal Customs/Airport Screening.
Thus, if you are willing to assist us to move this fund out of South Africa, you can contact me through my email address above with your telephone, fax number and personal information to enable us discuss further details. I must let you know that this transaction is risk free as far as we keep it as confidential as possible.
Thank you, many blessings to you.
Yours Faithfully,
Mr. Paul Ugo.
22.
Dear Friend,
Naturally, this letter will come to you as a surprise since we have not met, permit me however, I am MR. DOMINIC DUKAS, a Zimbabwean Farmer.
I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region, as the present political instability in my country (Zimbabwe), does not encourage financial investment as the environment is not conducive for investment and most of all security is not guaranteed, just as reported by the International media. This problem started when the Zimbabwean government under the leadership of President Robert Mugabe announced a decree on May 31st 2001 to seize more than 6000 white-owned farms. So far, more than 5,400 white owned farms have been invaded, properties confiscated and farm lands seized. During these periods, as reported by the international media and C.N.N, more than 500 white farmers were killed, the government didn't stop at this, as just recently the government have asked all white-farmers to give up their farms to black farmers or risk going to prison. Having lived in this country (Zimbabwe) for more than 35 years, I have no other country to go to, nor can I trace any of my distant relatives.
Therefore, I decided to contact you through my local Zimbabwean associate (Mr. Dennis Udongo) for your assistance so that I can establish a company in your country and relocate there. Also, I must re-iterate the importance of having a citizen of your country to front as the owner of the enterprise, due to the fact that I will be a foreigner in your country. For this purpose, I have deposited in a Security company based in Amsterdam (the Netherlands) all the funds realised from the sales of my farmland and other farming equipment which amounted to USD18,500,000.00 (Eighteen million, five hundred United States Dollars). These funds was packaged in two metal boxes and declared as personal effects and photographic materials so as to avoid detection by immigration/security officials. For now, I stay in Johannesburg (South Africa) because Zimbabwe is highly unsafe for me and my family. You can reach me on Tel. No. [deleted] for further talks or you can also mail your immediate response to me.
Upon your immediate response, I will immediately arrange and send to you all the documentation that will empower your good self in finalizing the transaction with the security company in the Netherlands. Let me use this opportunity to also inform you that this transaction is 100% risk free and genuine and should also be handled in the most confidential manner. This proposal is NOT and must NOT be linked to all the numerous SCAM letters flying around. The money (USD18.5m) already stashed in the two boxes could be termed as consignment and I will not hesitate to link you to my safe contact in the security company for further discussion.
Lest I forget, you should be entitled to 30% of the total funds for your support and cooperation in the transaction. Its also your duty to assist me in investing my own share of the money in your company or in your country. I shall be counting on your unalloyed trust and immediate response.
Cheers and God bless.
Best Regards
MR.DOMINIC DUKAS
23. I received this three times.
ATTN: URGENT ASSISTANCE NEEDED
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 Michael Stevens Junior, the son of Doctor. Simon Stevens. Who was murdered few months ago in Zimbabwe, as a result of land dispute? Before the death of my father (Dr. Stevens), he had taken me to Amsterdam and deposit the sum of Fifteen Million United States dollars (US$15,000,000) in a security 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 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 my father 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, 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 Iaugustim who are currently staying in Amsterdam decided to transfer my father’s money 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. I humbly solicit for your assistance in the following:
1) Pay a short working day visit to Amsterdam the Netherlands so that we see face to face, Have a table talk that would create confidence in me that the funds will be safe in your hands and have an agreement from an advocate, which will be duly and legally sign in his chambers before taken any step in this transaction.
2) Get the entire necessary document regarding this transaction and claim the boxes from the security company, open an account in your name with a local bank here and deposit the money for onward transfer to your designated account in overseas.
3) Make a good arrangement for investment and do invest the money for me, I am willing to give you some percentage for your assistance on this, and I offer you 15%. 5% for any expenses, including your telephone calls and any other expenses that may arise during this process. 80% would be invested and you get your wages monthly for managing the funds. Contact me on the above Email, provide me with your telephone and fax number so we can discuss further and a chance for you to ask me any question you may have in mind, while you maintain the absolute secrecy required in the transaction.
Please kindly get back to me with your detail contacts.
Sincere Regards,
Michael Stevens Junior.
24.
telephone [deleted].
Dear Mr/Mrs
You may be surprise to receive this letter from me, since you don'tknow me personally; I am Mr,Oseba Komeru son of Tamamba Komeru who was recently murdered in a land dispute in Zimbabwe.
I am writing this letter to request your assistance and confidentiality to handle a transfer of fund into a Foreign account and I decided to write you,my late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling Government of President Robert Mugabe, for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority, Before my fathers death, he has taken to Johannesburg and deposited the sum of Twelve Million United State Dollars ($12million)with a Security and Finance Company as if he foreseen the looming danger in Zimbabwe.
This money was allocated for the purchase of new Machinery and chemical products for Agro allied farm and for the establishment of new farms in Lesotho and Swaziland. These land problems arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers, and the blacks vehemently condemned the "modus operandi" adopted by the government. This resulted to rampant Killings and mob action by the war veterans and some political thugs,precisely more than three thousands(3,000)people have so far been killed.Heads of government from the west, especially Britain and United States have voiced their condemnation of Mugabe's plans. Subsequently, South Africa Development Community (S.A.D.C) has continuously supported Mugabe's new land act, it is against this background that my entire family who are currently residing in South Africa have decided to transfer my father's money into a foreign account. 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 tactically freezing our family's wealth and South Africa government seem to be playing along with them. I am faced with the dilemma of investing this money in South Africa for the fear of encountering the same experience in the future,since both countries have the same political history.
More so, The South Africa Foreign Exchange policy does not allow such investment, Hence I am seeking for political asylum in The Netherlands.As a business person whom I entrusted my future and that of my family into his hands, I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. For your assistance,we are offering you 15% of the sum 80% for me and my family, while 5% will be mapped out for any expenses that we may incurred during this transaction.We wish to invest our money on commercial properties based on your advice.Finally, I will demand for assurance that you will not sit on the money when it gets to the account you are going to provide in your country.If this proposal is accepted by you, please confirm your interest by send me an email ( [deleted]) Thank you and God bless you.
Awaiting your urgent respond.
Best Regard ,
Oseba Komeru
25. This man (related to the senders of #1 and #2?) has been canonized:
Good Day,
with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However,I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity.
My name is Saint Arthur Mulete , the son of Zhiri Mulete, a farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instinct, I decided to contact you through email, after searching forcontacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for now. I apologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, all white farmers were asked to surrender their farms to the government for re-distribution and infact to his political party members and my father though black was the treasury of the farmers association and a strong member of an opposition party that did not support the president's idea. He then ordered his party members and the police under his pay row to invade my father's farm and burn down everything in the farm. They killed my father and took away a lot of items from his farm. After the death of my father, our local pastor and a close friend of my father handed us over will documents with instructions from my father that we should leave Zimbabwe incase anything happen to him. The will documents has a certificate of deposit, confirming a cash deposit totaling twelve million five hundred thousand united state dollars. [12.5m] Kept in custody for us in a security company unknown to the company that the content is money hence it was deposited as personal belongings. This money was deposited with this Private Security Company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Botswana.
This violent and barbaric act by Mugabe has since led to the death of my beloved mother and kid sister and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resisted for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe with the help of my father's close friend Mr. John Casahans from Australia also a farmer who was leaving in Zimbabwe with us but left with his family following this ugly development I have tried to reach him but all to no avail.
I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch here, I have contacted them to move the safe deposit from their office in Harare to the Netherland , which they have since done.
I need to transfer this money to an account and invest part of the money. Since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction, this is why I am seeking a genuine and reliable partner, whose account this money can be transferred, hence this proposal to you. You have to understand that this decision taken by me is a very big and brave one, and it entrusts my future in your hands, as a result of the safe keeping of this money.
If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transferred from Harare, Zimbabwe to their branch here. The company will be legally informed of you representing me.
For your assistance, I have two options for you. Firstly you can choose to have 20% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, please to notify me in your reply.
I have also set aside 1 % of this money for all kinds of expenses that come our way in the process of this transaction, and 4% for Charity donation. If you prefer to accept the 20% for your moral and financial assistance then the balance will be left in the account here for me. Please, I want you to maintain absolute secrecy for the purpose of this transaction.
Your reply should be sent to my private email address only [deleted] I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
Sincerely,
Saint Arthur Mulete
26.
FROM SAMSON MOYO.
Complements of the day.Grace, Peace and love to you. I hope my letter does not cause you too much embarrassment as I write to you in good faith. Please excuse my intrusion into your business life. My name is Samson Moyo, the elder son of Mr.Dennnis Moyo from the Republic of Zimbabwe. During the current war against the farmers in Zimbabwe from the supporters of President Robert Mugabe,in his effort to chase all the white farmers out of the country, he ordered all the white farmers to surrender their farms to his party members and his Followers. My father was one of the most successful farmer in my country, but he did not support the idea of dispossessing the white farmers of their land. Because of this, his farm was invaded and burnt by government supporters. In the course of the attack, my father was killed, and the invaders made away with a lot of items from my Father’s farm. And our family house was utterly destroyed. My mother died too out of heart attack. Before the death of my father, he drew my attention to the sum of US$28 MILLION, Which he deposited with a Security Company in Amsterdam when the crisis was coming up. My sister and I decided to move out of Zimbabwe for our own security, because our lives were in danger. We decided to move to the Amsterdam, The Netherlands where my father deposited this money. Till date, the security company is not aware of the content of the consignment because my father used his diplomatic immunity as at That time to deposit the consignment as important personal valuables.I decided to have contact with overseas person/firm who will assist me to move the money out of Amsterdam. This becomes necessary because as political asylum seekers, we are not allowed to own or operate a bank account. If you accept this proposal, you shall receive 20% of the entire amount for assisting us to move this money out, 75% of this amount shall be for us, and the remaining 5% shall be mapped out for expenses incurred in the course of the transaction. I want you to immediately confirm your interest in the project via my Email address [deleted].comm and you can also call me with this number [deleted] and as soon as I get your response, I will give you more details on how we can proceed. Thanks for your anticipated cooperation. I await your Urgent response
Best Regards,
SAMSON MOYO.
27.
Good Day
You may be surprised to receive this letter from me since you do not know me personally. I am Kaobidi musa the first son of Dr.hassan musa, the most popular farmer in Zimbabwe who was recently murdered in the land dispute in my country.I got your contact through network online hence decided to write you.
Before the death of my father, he had taken me to Johannesburg to deposit the sum of $10.5million (Ten million five hundred thousand United states dollars), in one of the private security company. As he foresaw the looming danger in Zimbabwe, this money was deposited in a box as gem stones . This amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Reform Act wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land Reform Act for which my father was one of the victims.
It is against this background that, my family and I fled Zimbabwe for fear of our lives and are currently staying in the Netherlands Where are seeking political asylum from Spain and moreso have decided to transfer my father’s money to a more reliable foreign account. Since the law of the Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of the Netherlands. 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. The South African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future. Both countries have similar political history. As a businessman I am seeking for a partner who I have to entrust my future and that of my family in his or her hands. I must let you know that this transaction is 100% risk free. Hopefully if you will accept to assist my family and me. All I want you to do for me, is to make an arrangements with the security company to clear the consignments (funds) from their affiliate office here in the Netherlands as I have already given directives for the consignment to be brought to the Netherlands form South Africa. But before then all modalities will have to be put in place like change of ownership of the consignment and more importantly this money I intend to use for investment. I have two options for you.
First you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country.
Note: I need your Name,Date of birth,Your Nationality, address, telephone and fax number so that we can open up commnucation immediately and have this fund transfered on your name,but frist we need to arrange for a meeting with the security company in The Netherlands but it depends on the trust and fear of God in you Contact me through this e-mail address so that we can plan a way forward. This is the beginning of a lasting transaction between you, me and the entire family.
God Bless,
Kaobidi Musa
28.
Dear Sir,
Difficulties encountered in efforts to establish a business abroad necessitate this search for someone to assist me in securing and investing the sum of $15.500.000 (fifteen million and five hundred thousand dollars)inherited from my father's business reserve.
I am the heir of a Zimbabwean family; my father was an agriculturist. He became rich from his old-aged investment in agriculture and later was victimized by President Robert Mugabe's land reform policy. He was assassinated by unknown gunmen for defending his land ownership and siding the minority white farmers. Before his death, my father foresaw the insecurity of both our lives and properties then decided to deposit the above sum with a private finance and security firm in Europe. This money has become the only inherited property of our family since our home was burnt,and the farmlands and machines seized; yet the government and it's loyalists are bent on making life difficult for us.
To summarise this traumatic story, my mother and I have decided to offer 15% of the above sum to anyone who assists us to secure this funds overseas or 25% share for possible help on investing in any rentable sector.
thanks for your anticipated assistance. if you do not accept my offer,please in good fate treat with utmost confidentiality . A quick reply with your name,telephone and fax numbers for further details will be highly appreciated. kindly contact me via my private email address([deleted])
Sincerely yours,
TIM ZULUMA.
29.
Good Day,
With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity. My name is Owen Mubane, the first son of Mapele Mubane, of the most popular black farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instict, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for security and safety reasons. However, I apologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, and his desire to hold on to power for life, my father for saw the danger that came in Zimbabwe. Before he was murdered, he withdrew all of our business foreign accounts in dollars and sold up our shares in major companies. We then went to SOUTH AFRICA to deposit the sum of US$14.5 million (Fourteen million, Five Hundred thousand US dollars), in a private security company. This money was deposited with this Private Security company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Europe.
President Mugabe's support for the violent Zimbabwean war veterans and some lunatics in the society, led to the murder of my beloved father and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resited for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe. I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch here, and they have moved the deposit from their office in Johannesburg down here. I need to transfer this money to an account and invest part of the money. Since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction, this is why I am seeking a genuine and reliable partner, whose account this money can be transferred, hence this proposal to you.You have to understand that this decision taken by me entrusts my future and in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transfered from Johannesburg, South Africa to their branch here. The company will be legally informed of you representing me.
For your assistance, I have two options for you. Firstly you can choose to have 10% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, please to notify me in your reply. I have also set aside 1%($145,000,00) of this money for all kinds of expenses that come our way in the process of this transaction, and 4% ($580,000,00) for Charity donation. If you prefer to accept the 10 for assisting with opening an account, then 85%will be left in the account here for me.
Please, I want you maintain the absolute secrecy for the purpose of this transaction. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.You can reach me on my direct line which is [deleted] or via email [deleted].
Sincerely, Owen Mubane.
NOTE: YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW
http://www.1freespace.com/beetee/nov19_2001.html
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
30.
Dear Friend,
Firstly i must introduce myself, I am Sango Bangora, the first son and the Asst. Director of Mr.Bangora Johnson's farms, one of the black farmers in Zimbabwe who was recently murdered in the land dispute in my country. Before the death of my father, he took me to Johannesburg to deposit the sum of USD27.8 million (Twenty seven million, eight hundred thousand United States dollars only), in one of the private security company, as he foresaw the looming danger in Zimbabwe, this money was deposited in a box as family valuables to avoid much demurrage from the security company.
This amount was meant for the purchase of equipment for a Poultry farming project in Zimbabwe before the introduction of the new Land Reform Act by Mr. Robert Mugabe wholly affecting the rich white farmers and targeting some few black farmers (i.e.my father Mr. Bangora Johnson)who are in surpport of the white farmers, and this resulted to the killing and mobbing by Zimbabwean war veterans who took advantage of the situation.It is against this background that, my family and I fled Zimbabwe for South Africa for safety but i am currently in the Netherlands where i am seeking political asylum and am also looking for a reliable foreign partner who can stand as the beneficiary to claim this fund on my family's behalf since the law of Netherlands prohibits a refugee (asylum seeker) to open a bank account or be involved in any financial transaction throughout the territorial zone of Netherlands.I am faced with the responsibility of seeking for a genuine foreign partner who we can transfer the beneficiaryship to without the knowledge of my government whom are bent on taking everything we have got. also the South African government seems to be playing along with them, I am also faced with the dilemma of moving this fund out of South Africa for fear of going through the same experience in future because both countries have similar political history.
As a man trying to start life all over again, I am seeking for a partner who I can entrust my future and that of my family in his hands, If you accept to assist us all I want you to do is to make an arrangements with the security company to clear the consignment (funds) from their affiliate office here in the Netherlands because i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place, like change of ownership to the consignment.
I have mapped out 10% of this money for all kinds of expenses incured in the process of this transaction, 20% for your assistance while the remaining 7% will be for my family and it will also be investment in your country. If you are willing to assist, please send to me the following informations,..... Your full name, address, Passport , your personal phone and fax number and Date of birth to enable me change the beneficiaryship to your name.you can contact me on this e-mail address [deleted] while I implore you to maintain absolute confidentiality required in this transaction.
Yours sincerely
SANGO BANGORA
31.
You may be surprise to receive this letter from me,since you dont know me personally,I am Anthony Rulaug The son of Dr. Christopher Rulaug, Who was recently killed in the land reform dispute in Zimbabwe. I got your contact as i was searching for a reliable and reputable person to handle a very confidential business which involve the claiming and transfering of fund into a foreign account for safe keeping and further investment.
My father was among the few black Zimbabwean opposition party rich farmers who were against President Robert Mugabe's land reform policies against the white farmers in Zimbabwe.For his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority farmers.Before my father was killed,he was a successful farmer in support of his white colleagues .He had taken to South Africa and deposited the sum of twelve million five hundred thousand united state dollars (US$12.5million) with a security/finance company as he forseen the looming danger in zimbabwe. This is to avoid it been confiscated by President Robert Mugabe and ruling party.This money was allocated for the purchase of new machinery and chemical product for Agro-allied farms and for establishment of new farms in lesotho and swaziland.This land problems arose when President Robert mugabe introduced a new land act that wholly affected the rich white farmers.Some blacks vehemently condemned the "modus operandi" adopted by the government. This result to rampant killings and mob action by the war veterans and some political thugs,precisely more than three thousand( 3,000) people have so far been killed.Heads of government from the west, especially Britain and United States have voice their condemnation of Mugabe's plans.
Currently,the money has been transfer to Europe via diplomatic process,due to current escalation of the problem in Zimbabwe to avoid it been confiscated.Hence,South Africa Development Community (S.A.D.C) has continously supported Mugabe's new land act.This is the reason why we decided to transfer this fund to Europe and flee out of the South Africa where we were living since this problem started to another neighbouring country in Africa.I am faced with the dilemma of keeping and investing of this money in whole of Africa for fear of encountering the same experience in the future or confiscation of all that belong to my family by these African leaders.Since all countries in Africa have almost the same political tie.
Hence,my family and i are currently on excile in a neighbouring country in Africa. Well,all i demand from you is to be our representative/beneficiary to make claim of this fund,which is currently deposited in the security company's custody in Europe.I will also inform you that a transaction of this magnitude is risk free and or mutual benefit.For your assistance of claiming and safeguarding the money,we are offering you 20% of the sum ,75% for me and my family, while 5% will be mapped out for any expenses that we may incurre during this transaction.We wish to offer you 20% of annual turnover of any investment you wish to invest this money when it finally gets into your propose account,for a period of ten consecutive years.
Finally, i will demand for assurance that you will not sit on the money when it gets to your personal account or company's account, If this proposal is accepted please confirm your interest by sending me an email and providing your full name,address, tel and fax numbers to enable me introduce you to the security company in Europe where the money is currently deposited as my beneficiary/partner.
Thanks.
Anthony Rulaug.
32.
Sincere greetings to you and your family. I know that You may be surprised to receive this message from me Since you don't know me in person but for the purpose Of introduction, I am Mr. Freddy Umbabe, the son of the late Mr. Julius Umbabe, who was murdered in a land dispute in ZIMBABWE. I got your contact through the world trade journal. As I feel, you should be a reliable and trustworthy person to deal with hence I have decided to write this to you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President Robert Mugabe for his alleged support and Sympathy for Zimbabwean opposition party. Before the death of my father, he took me to South Africa to deposit the sum of Nineteen million US Dollars (US$19,000,000.00) with a security and finance company, as if he knew the looming danger In Zimbabwe. The money was deposited as Artifact and valuable personal effects. This money was earmarked for the Purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President Robert Mugabe introduced a new land act Which wholly affects the White rich farmers just because some few blacks like my dad condemned this new racist move adopted by the Government, the result was a rampant killing and mob actions against us all both white and some few black farmers like my father. After the death of my Dad, I and my Mother fled Zimbabwe and we are currently staying in Holland(Amsterdam) as refugees/asylum seekers. The funds is presently in the custody of a security Company here in Holland. We are unable to lay claims to this funds because of our political status as refugees here in the Netherlands. For this reason, we need a foreigner who will come forward as the next of kin to my father and lay claims to this funds. We shall need you to come to Holland to lay claims to this funds to enable this funds to be transferred into your nominated account. We have all the modalities to see that this funds is transferred to you within the shortest possible time as soon as you agree to assist us in this transaction. I must let you know that this business is 100% risk Free, timely and the nature of your business does not Necessarily matter. So if you are willing to assist us, I and my mother have agreed to give you 25% of the Total money, while 70% will be for us which we shall also invest in your Country with your advice and the remaining 5% will be mapped out for any incidental expenses which we may incur during the transaction. Therefore, if you are willing and interested to render the needed assistance, endeavor to reply through this my Email Address [deleted] Remember that this is highly confidential and the Success of this business depends on how secret it is Kept. Please where you are not interested, do not discuss this matter with any body. I shall bring you into a more detailed picture of this transaction when you reply me.
Best Regards,
Freddy Umbabe.
33. I've received this three times.
0031613777023
HAARLEM, THE NETHERLANDS.
CONFIDENTIAL BUSINESS PROPOSAL.
You may be surprised to receive this letter from me since you do not know me personally. I am Taibu Olonga, the first son of Mwayenga Olonga the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.6 million (Eight million, Six Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and more so have decided to transfer my father’s money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, 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. The South African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future; both countries have similar political history. As a businessman, I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their affiliate office here in the Netherlands as I have already given directives for the consignment to be brought to the Netherlands from South Africa. But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investmentment.
I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction.
Thanks, GOD BLESS YOU
Yours Faithfully,
Taibu Olonga
34.
URGENT AND EXTREMELY CONFIDENTIAL
Goodday,
It is with trust and confidentiality, that I make this urgent and important business proposal to you. It gives me so much enthusiasm to write this letter to you, It is all in a view to soliciting for your assistance to enable us execute a venture of mutual benefit. My name is SOLO MOPUTA, an employee with the Central Bank of Zimbabwe, a senior employee, during the last political disturbance by the Government held by president ROBERT MUGABE, I and my other colleagues worked out over US$26,000,000,00 (Twenty Six Million, United States Dollars Only) as over invoiced and inflated payment for election materials and the funds is now with the security company in Europe for safe keeping. Now that we are not sure of the future of this country, due to the cry of sanction by world leaders in and around the world. For the brutal take over of white people farm resident in Zimbabwe by the Administration, and the lack of purpose in the administration, my colleagues and I have decided to invest this funds wisely. I am currently in EUROPE, on a short diplomatic course and my involvement in this transaction shall be kept secret, since our civil service code of conduct forbids us to have any private financial of this magnitude. We need a successful transfer of the funds to a designated account. We need the assistance of a foreign company/persons to push this money into their accounts. You will do very well with what we have in mind. Your share of whatever we succeed in putting into your account will be 30% of the total sum, while 60% will be for us and 10% will be mapped out for any expenses incurred by both parties in the process of the transfer, we require you, your willingness to assist us. I will refrain from giving out more operational details, until I receive your reply. Since time is of the essence to us, reply this letter quickly so as to know what next to do, even if this letter does not meet your approval, please inform me , There is no risk involved as we have done our homework carefully.
Looking forward to hearing from you.
Yours Sincerely, .
SOLO MOPUTA
private email address: [deleted]