ich hab die mal ne Zeitlang gesammelt:
1.)
Ofor Chambers,
Legal Practitioners
Solicitors At Law
No: 55 Pyne Cresent,
Victoria Island,
Lagos-Nigeria
EMAIL: [email protected]
RE:Attention,
Your name and e-mail address came up in a random draw conducted by our law firm, (Ofor & Co Chambers,) in Lagos,Nigeria. I am barrister Ben Ofor, the Legal Adviser and counsel to a deceased expatriate contractor who used to work with Zenith Oil and Gas Company here in Nigeria thereafter shall be referred as my late client.On the December 26th 2003, my client and his entire family died in a plane crash in cotonou, Benin Republic. You will read more stories about the crash on visiting this website: Www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ he was a well known philanthropist before he died, he made a Will stating that $9.2m (Nine Million Two Hundred Thousand USA Dollars Only) should be donated to any Philanthropist of our choice overseas.We have made a random draw where your name and e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks or else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client in your favour and therefore, you are required to contact me immediately to start the process of sending this money to any or your designated official account.I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.
Please act fast and contact me via my pravite email address, ([email protected]).
Regards,
Ben Ofor (ESQ).
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Mr Felix Basil.
spain barcelona
Email: [email protected]
Tel:+346 60 52 35 91
27-11-2004
Dear friend,
I am Mr. Felix Basil., the only son of late Chief John Basil.
from Sierra-Leone. I got your contact from the internet directory and need an assistance from you. My sources of your contact gave me encouragement and confidence to write you.
I am writing you in absolute confidence primarily to seek for your assistance to transfer our cash of (Thirty Nine Million United Stated
Dollars)
(39,000,000.00) now in the custody of the Security and trust Company here in spain to your private account pending our arrival to your country.
SOURCES OF THE FUND
My late father, chief John Basil., a native of Mende District in the northern province of Sierra-Leone, he was the general manager of Sierra-Leone Mining Co-operation (S.L.M.C) Freetown. According to my father, this money was the income accrued from mining co-operation overdraft and minor sales. Before the peace of the civil war between the rebel forces of Major Paul Korormah and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal of the civilian elected president Ahmed Tejan Kabbah from power by the rebels. My father had already made arrangement for his family, my mother, my little sister and myself to be evacuated to spain, with our persona effort and the box containing the money. My father deposited the box in a private security company here in spain for the safe custody until after the war when he will join us. During the war in my country, and following the!
indiscriminate searching of the public and government properties by the rebels forces, the Sierra-Leone mining corperation. was one of the targets looted and destroyed. My father including other top government functionaries were attacked and killed by the rebels because of the relationship with the civilian president Ahmed Tejan Kabbah.
As a result of my father’s death, our hope of survival was shattered. The untimly deaths caused my mother heart failure and other releated complications of which she later died in hospital after we spent a lot of money on her. Now, my 17 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans. Our only hope now is in you and the box deposited in a Security Company.
To this effect, I humbly solicit for your assistance in the following ways. To assist me claim this box from Security Company as co-benficiary. To transfer this money in your name to your country to make good arranagement for a joint business investment on our behalf in your country, and make you the careteker. Also to secure a college for my little sister and myself in your country to further our education. And to make arrangement for our traveling with you to your country after you have transferred this fund. Most importantly, the security company official do not know the exact content of the box because it was decleared as family valuables. The whole document issued after deposit is in my custody. For your assistance, I have conceded 35% of the money to your efforts assistance.
Best Regards
Felix Basil.
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23, Ashogbon Street
Bariga, Lagos State
Tel: +234-802-357-1577
A GOOD DAY TO YOU.
I am sending you this private email to make a passionate appeal to you for assistance. Kindly accept my apology for contacting you this way and forgive me if this is not acceptable to you, but I was left with no other viable option brcause of my urgent need to reach you.
My name is Michael Dede, the son of late Dr. Samuel Dede who died on November 15, 2003. I was actually born out of wedlock and my father never married my mother. I grew up in an orphanage home. I never knew my mother who I understand abandoned me with the owner of the orphange home. I want you to help me in receiving my late father’s money in your account as his next of kin.
I am contacting you because of my need to deal with persons whom I have had no previous personal relationship. The woman, my step mother chased me out of the family house after the burial of my father in December 2003. My step mother and her children have never hidden their hatred of me as my father never told them of my existence until the day I appeared at his front door.
I am now contacting you because of the good news I received from my father’s Accountant today. He informed me that three days before my father’s death, my father visited his office and informed him that he just deposited the sum of $18 million US Dollars with a Financial Institution, FORUM BANK and would want that detail added to his assets and forwarded to his lawyer to add to his already written will as a codicil. The Accountant was yet to have this information sent to the lawyer when my father suddenly died. He said he has made enquiries and is convinced that my step mother and children do not know of the existence of that money. He said he was giving me this information because of his sympathy to my cross.
I have since been to the Bank and have confirmed that the money actually exist. I made enquiries on how I could get the money released to me and was informed that I should go and process a letter of administration from the appropriate probate registry. I have decided not to do it in my name. I am just 23 years old and my step mother and her children will be suspicious of my sudden wealth.They could kill me for the money if they ever found out. I therefore want you to assist me to process it in your name. That way the money would be transferred into your account abroad directly from here. Once this money is transferred into your account, I will like you to send 10% to my father’s accountant as a gift from me for assisting me with the information, take 30% for yourself and help me invest the balance in a profitable business in your country. Most importantly, I will like you to help me get out of this country and come and live in your country. This is why I am contacting you for assistance. I hope I have not asked for too much.
I have all the details that we shall need to proceed, such as the original certificate of deposit which the Accountant graciously released to me. It is clear from the above that we would need the services of an attorney to process the much needed certificate of administration for the transfer of my father’s money to your account. That would not be a problem because there are so many lawyers here that would understand the need to maintain absolute confidentiality while the relevant documents in your name is being processed on your behalf. As soon as I get a response from you, I shall take necessary steps to make a proper recommendation upon your quick response.
Please help me.
michael DEDE
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National Petroleum Investment Management Services (NAPIMS) NNPC Building
38 Kingsway Road
Ikoyi, Lagos
Tel: 234 80 28176920
Contact: Mr Chris Ogiemwonyi – Group General Manager
Email: [email protected]
I am Mr Chris Ogiemwonyi a member of the Presidential
Payment Verification Committee (PPVC) of the Federal
Government of Nigeria, West Africa and also a Director
of Project Implementation with the NNPC. I am
presently on assignment with my colleagues in the
ministry of finance and the presidency carrying out
routine verification of contractual claims on behalf
of the NNPC
I apologize for using this medium to reach you for a
Transaction/business of this magnitude, but this is
due to Confidentiality and prompt access reposed on
this medium. In unfolding this proposal, I want to
count on you, as a respected and honest person to
handle this transaction with sincerity, trust and
confidentiality.
I have decided to seek a confidential co-operation
with you in the process of actualising our dreams
described hereunder. For the benefit of all parties
and hope you will keep it in confidence because of the
nature of this transaction within the NNPC and
Ministry of Finance (FMF), where I work as Director of
Project Implementation.
With the cooperation of four other top officials, we
have in our possession overdue payment bills which we
are presently verifying, to the tune of Twenty Six
Million, Five Hundred Thousand United States Dollars
(US$26,500,000.) which we want to transfer abroad with
the assistance and cooperation of a foreign
company/individual to receive the said fund on our
behalf or a reliable foreign non-company account to
receive such funds.
More so, we are handicapped in the circumstances, as
the Civil Service Code of Conduct does not allow us to
operate offshore account hence your importance in the
whole transaction.
This amount $26.5m represents the balance of the total
contract value executed on behalf of the Nigerian
National Petroleum Corporation (NNPC) by a foreign
contracting firm, which we the officials over-invoiced
deliberately in the course of our verification
exercise. Though the actual contract cost have been
paid to the original contractor, leaving the balance
in the tune of the said amount which we have in
principle gotten approval to remit by Key Tested
Telegraphic Transfer (K.T.T) to any foreign bank
account you will provide by filing in an application
to NNPC and the Ministry of Finance for the transfer
of Rights and Privileges to the contractual sum to
you/your account.
I have the authority of my partners involved to
propose that should you be willing to assist us in the
transaction, your share of the sum would be 30% of
the $26.5million, 60% for us, while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses… The business itself is
100% safe, on your part provided you treat it with
utmost secrecy and confidentiality.
Your area of specialization is not a hindrance to the
successful execution of this transaction. I have
reposed my confidence in you and hope that you
would not disappoint me.
Should you be interested or not in this transaction,
please notify me through this private
email: [email protected]
or to call me with the tel number
above. If not also let us know, so as to enable us
enough time to scout for another credible foreign
partner or not to help carry out this transaction.
I assure you that my partners and I are in a position
to make the payment of this claim possible provided
you can give us a very strong assurance and guarantee
that our share would be secured and please always
remember to treat this matter with the utmost
confidentiality, as any form of exposure would
compromise our positions in this government, being
active Government Civil Servants.
Once again, remember time is of great essence in this
transaction.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Mr Chris Ogiemwonyi
-
New Year Bonanza
REF NUMBER: 014/060/532
BATCH NUMBER: 762901-PCD03
Sir/Madam,
We are pleased to inform you of the result of the Lottery Winners International programs held on the 5th of January, 2004. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 2,000,000 (EUROS ) (TWO MILLION EUROS) CONGRATULATIONS!!!
For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.
This lottery was promoted and sponsored by eminent personalities like the Sultan of Brunei. We look forward to your active participation in our next year USD50 million slot.
You are requested to contact our clearance office to assist you with the claim and transfer of your winnings fund into your instructed account by acknowledging the receipt of this mail with the email address below.
Email address: [email protected]
Note that, all winnings must be claimed not later than one month. After this date all unclaimed funds will be null and void.
Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
Sincerely yours,
James Clark.
(Lottery Coordinator)
-
Mr C.J.Mcculloch
Veritas bank
30 Paisley Road,
jacobs,
Kwazulu/Natal,
South Africa.
Email:[email protected]
Alt Email:[email protected]
Dear Sir/Madam,
I am C J Mcculloch,Deputy Managing Director Veritas bank.This is an urgent and very confidential
business proposition.
On June 6, 2000,a Foreign Oil consultant/contractor with the South African Institute of Mining
and Metallurgy, Mr.Sean Powell made a numbered time(Fixed) Deposit for twelve calendar months,
valued at US$26,500,000.00,(Twenty-six Million, five hundred thousand Dollars) in my branch.
Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a
month,we sent a reminder and finally we discovered from his contract employers, the National
Petroleum Corporation that Mr.Sean Poewll died from an automobile accident.
On further investigation,I found out that he died without making a WILL, and all attempts to
trace his next of kin was fruitless. I therefore made further investigation and discovered that
Mr.Sean Powell did not declare any kin or relations in all his official documents,including his
Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has carefully been fixed in my bank for safekeeping.
No one will ever come forward to claim it.According to South African Law, at the expiration of 5
(five) years, the money will revert to the ownership of the Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank. I am writing you because I as a public servant,i cannot operate a foreign account.
I want to present you as the owner of the funds so you can be able to claim them with the help of
my attorney. This is simple.I will like you to provide immediately your full names and address so
that the Attorney will prepare the necessary documents which will put you in place as the
beneficiary of the funds. The money will be moved out for us to share in the ratio of 80% for me
and 20% for you. The paperwork for this transaction will be done by the Attorney and this will
guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my email and Upon your response,I shall then
provide you with more details and relevant documents that will help you understand the
transaction. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country.
Due to the nature of confidentiality in this Transaction our communication can only be via email
and fax mostly.
Awaiting your urgent reply via my email.
Thanks and my regards.
Mr C.J.Mcculloch.
Deputy Managing Director
Veritas bank
-
From: Dr.Goronyo Baba…
Satellite Tel: Note:smiley:o not send emails.You can contact me directly on the new tel.number or by sending me a satellite message stating your telephone number and email address contact on this number just
given to you using the link online below. http://www.iridium.com/…there, you will see send a satellite message to my sat.tel.number- 881-631-410-574
Attn:stuck_out_tongue:resident/C.e.o.
Strictly Confidential & Urgent Business Proposal.
Re: Transfer Of Usd $21,500.000{Twenty - One Million, Five Hundred Thousand Us Dollars Only.
I am a member of the Federal Government Of Nigerian National Petroleum Corporation (N.N.P.C). Sometime ago, a contract was awarded to a foreign firm in the Petroleum Trust Fund (P.T.F.) BY MY COMMITTEE.
This contract was over invoiced to the tune of us$ 21.5Million Dollars. This was done delibrately. The over - invoicing was a deal by my committee to benefit from the project.
We not want to transfer this money, which is in a suspense account with the P.T.F. into any oversea account, which we expect you to provide for us.
Share:
60 % of the money would be for my partners and I.
30 % of the money would be yours, for providing us with logistics, which, would include a safe bank account, where we shall facilitate funds transfer into, as soon as documentations are concluded over here. 10 % of the money has been mapped out from the total sum to cover any expenses that might be incurred during the course of the transaction, (both local and international expenses).
If interested in assisting us, please contact me via my secured satellite tel number- 881-631-410-574, specially procured for this project, using the text message…
It may interest you to know that a similar transaction was carried out with one Mr. Patrice Miller, President of Crane International Trading Corp., of 153 East 57th St., 28th floor, N.Y.10022, Telephone: 212-308-7788 and Telex: 6731689. The deal was concluded and all covering documents, forwarded to Mr. Miller to authenticate the claims. Once the funds were transferred, Mr. Miller presented to his bank, all the legal documents and remitted the whole funds to another bank account, and disappeared completely. My colleagues and I were shattered, since such opportunities are not easy to come by.
Please, if you are interested in assisting us carry out to the fullest capacity, this transaction, we would require the following information from you which would enable us make formal application to the various ministries / parastatals, for the release and onward transfer of the money to your account.
1.Your Full Name, Company’s Name, Address, Telephone and Fax Numbers. 2.Your Bank Name, Address. Telephone and Fax Number. 3.Your Bank Account Number and Beneficiary Name - You must be the signatory.
Please, note that we have strong and reliable connections at the Central Bank Of Nigeria and other Government Parastatals, hence assistance in this regards, would not be a problem. At the conclusion of this transaction, we shall use same contacts to withdraw all documents used in the course of this, to avoid any trace whatsoever that may ever arise, to you or to us, now and in the nearest possible future.
It might also interest you to know that we are mere civil servants who do not want to miss this opportunity, hence, we want this money transferred out, as soon as possible, before the newly democratically elected government ever think of making enquiries as regards the various activities of the past military government.
Kindly contact me as soon as possible, whether or not you are interested in this deal, so that whereby you are not interested, it would give us more room to scout for another partner. But if you are interested, kindly contact me via above email, telephone or fax, so that we can swing into action, as time is not on our part.
I wait in anticipation of your fullest co-operation.
Yours Faithfully,
Dr.Goronyo Baba.
Send me your email address and tel.numberif interested for re-verification that you actually received this mail.
-
Mr.Christopher Tayelor
Brait Merchant Bank.
9 Fricker Road,
Illovo Boulevard
Illovo Sandton
Republic of South Africa.
Email: [email protected]
Dear Sir/Madam,
I am Christopher Tayelor, Bank Manager of Brait Merchant Bank. ,South Africa.This is an urgent and very confidential business proposition.
On June 6, 2000,a Foreign Oil consultant/contractor with the South African Institute of Mining and Metallurgy, Mr.Steve Warren made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$26,500,000.00,(Twenty-six Million, five hundred thousand Dollars) in my branch.
Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, the National Petroleum Corporation that Mr.Steve Warren died from an automobile accident.
On further investigation,I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr.Steve Warren did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has carefully been fixed in my bank for safekeeping.
No one will ever come forward to claim it.According to South African Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank. I am writing you because I as a public servant,i cannot operate a foreign account.
I want to present you as the owner of the funds so you can be able to claim them with the help of my attorney. This is simple.I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds.
The money will be moved out for us to share in the ratio of 80% for me and 20% for you. The paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my email address and Upon your response,I shall then provide you with more details and relevant documents that will help you understand the transaction.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country.
Due to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly.
Awaiting your urgent reply via my email.
Thanks and my regards.
Mr.Christpher Tayelor,
Manager,
Brait Merchant Bank.
-
Dear Irene,
I am barrister Mark Anthony A solicitor at law. I am the personal attorney to Mr. Larry Irene, a national of your country, who used to work with shell development company in Nigeria and as well a one time secret agent in transfering of money overseas for the Late head of state of Nigeria {Late Gen.SANI ABACHA}.Before his death On the 21st of April 1999 [ my client, his wife And their three children were involved in a car accident along shagam express road in which all occupants of the motor died}.
My client{MR.LARRY}deposited as family belongings in a CONSIGNMENT {ie jewelries} the sum of $15m in a finance company here in Nigeria for himself, with the hope of transferring it to his country as soon as he is on leave.
Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.
I contacted you to assist in repartrating the money and property left behind by my client before they get confisicated or declared unserviceable by the Finance Company where this huge deposits were lodged.
particularly, Citi Trust Securities & Finance Ltd where the deceased had anaccount valued at about 15million dollars has issued me a notice to provide the next of kin or have the account confisicated within the next ten officialworking days. Since i have been unsuccesfull in locating the the relatives for over 4 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 15million dollars can be paid to you and then you and me can share the money. 60% to me and 30% to you and 10% for any expenses which may be incurred in the course ofthis transaction. I have the all necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this dealt through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email or through my mobile telephone number;+ 234-803-394-7345 or alternative email:frowning:[email protected]) to enable us discuss further, kindly forward your Address,private telephone and fax number.
Best regards,
Barr. Mark Anthony.
Mark Anthony & Associate
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From Mr. James Tama.
Email address : [email protected]
Attention
I am Mr. James Tama and my sister is Miss Rose Tama, we are the children of Late Chief Paul Tama from Sierra Leone.
I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Ten Million Dollars ($10,000.000.00) now in the custody of a private Security trust firm In Europe the money is in trunk boxes deposited and declared as Family valuables by my late father as a matter of fact the company does not know the content as money, although my father made them to understand that the boxes belongs to his foreign partner.
Source of the money:
My late father Chief Paul Tama, a native of Mende District in the Northern province of Sierra Leone, was the General Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown. According to my father, this money was the income accrued from Mining Co-operation’s over draft and minor sales.
Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family that talking about my mother, my little sister and myself to be evacuated to Abidjan Cote d’ Ivoire with the CERTIFICATE OF DEPOSIT he made with a security firm in Europe through the aid of U.N evacuation team.
During the war in my country, and following the indiscriminate Looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop was one of the targets looted and it was destroyed. My father including other top Government functionaries were attacked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah.
As a result of my father’s death and with the news of my uncle’s Involvement in the air crash in January, it dashed our hope of survival. The untimely deaths caused my mother’s heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her early this year. Now my 18 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans.
Our only hope now is in you and the boxes deposited in the Security Firm, to this effect, I humbly solicit your assistance in the Following ways.
- To assist me claim this boxes from the security Firm as our beneficiary.
- To transfer this money (USD$10M) in your name to your country.
- To make a good arrangement for a joint business investment on our Behalf in your country and you, our Adviser/ Manager For your assistance, I have agreed with my younger sister that 20% of the total amount will be for your effort and another 10 % to cover all the expenses that may be incurred during the business transaction, Lastly, I urge you to keep this transaction strictly confidential as no one knows our where about.
Please as you show your willingness; Forward to us your full name, address and Tel/ Fax numbers, company name and address (if any) to me via my private email address as indicated below, this is for security reasons as I will only be accessing my private email.
Earnestly awaiting your response.
Thanks.
May God bless you as you assist us?
Mr. James Tama.
I will advise you reach me on my personal email box ([email protected]).
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Mr. Newton Gwarada
Johannesburg Republic
of South Africa.
Tel:+27-826 772 992
E-mail:[email protected]
Date : 20/10/03
Attention: Chairman/CEO,
Business Relationship
My name is Mr. Newton Gwarada, the stepson of Mr.Terry ford of Zimbabwe. It might be a surprise to you where I got your contact address; I got it from the net. Don’t be worried because I am contacting you in good faith.
During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.
My stepfather was one of the best farmers in the country and knowing that he did not support the President political ideology, the president supporters invaded my father’s farm and burnt down everything, killed him and confiscated all his investments.
After the death of my stepfather, my mother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives. We took along with us the money my step-father kept in the safe in my mother’s house which amounted to the sum of US$20M (TWENTY MILLION UNITED STATES DOLLARS) to the Republic of South Africa where we have deposited it as personal valuables in a private Security Company for safekeeping.
Because of our present status (Political Refugees), my mother and I are seriously looking forward to having an overseas partner that will assist us with the convenient and legal transfer of the funds out of South Africa.
If my proposition is considered, for assisting us to transfer this money to your country, we will offer you 20% of the total fund, and 5% of the total will be set aside to cover any expenses incurred during this transaction. 75% will be for my family to invest in your country under your supervision.
For detailed information, you can contact me on my direct line: +27-826 772 992
I would appreciate confidentiality and honesty in our correspondence. Your immediate response will be highly welcomed.
Best Regards,
MR. NEWTON GWARADA
(for family)
