* urgent message
@ 2004-09-14 9:02 Alex William
0 siblings, 0 replies; 2+ messages in thread
From: Alex William @ 2004-09-14 9:02 UTC (permalink / raw)
FROM: ALEX KULLAR
Tel : + 27 734584265
Hello
You may be surprised to receive this letter since you do not know me
personally. I got your contact through Johannesburg Chamber of Commerce.
I am Alex kullar, the son of late Dr Alfred kullar, who was recently
murdered in the land dispute in Zimbabwe. My late father was among the few
black Zimbabwean rich farmers who was murdered in cold blood by the agents
of the ruling Government of President Mugabe for allegedly supporting the
party controlled by the white minority.
Before his death he had taken to Johannesburg, Republic of South Africa the
sum of US$10.5M (Ten million, five hundred thousand dollars) and deposited
it with a private Security and Finance company as if he fore saw the looming
danger in Zimbabwe.
This money is contained in a metallic trunk box and he registered it as
family treasures and valuables for adequate security reasons. The fund/money
was meant to purchase new agricultural machines and chemicals for farmers
in Lesotho and Swaziland.
This land dispute sparked off when President Robert Mugabe introduced a new
land act that wholly affected the white farmers and, some few blacks who
vehemently condemned the modus oparandi adopted by the government. This
resulted to rampage and mob action by the war veterans and some political
thugs in which more than fifty-one (51) people were killed including my
father. May his soul rest in perfect peace. Heads of Governments from the
West especially Britain and America have voiced their condemnation against
Mugabes plan.
As the eldest son of my father, I am saddled with the responsibility of
seeking a genuine partner and account where this money will be transferred
without exposing the whole situation.
I am faced with the dilemma of investing this money in South Africa for fear
of encountering the same experience in future since both countries have
almost the same political history.
Moreso, South African Monetary Laws does not allow refugees/ asylum seekers
to engage in any business activities neither are they allowed to open any
bank account.
Therefore, I am seeking for your very good assistance to transfer this money
out of South Africa into your overseas chosen account.
For your efforts and assistance I have made up my mind to offer you 20% of
the total fund, and 5% will be for any unforeseen expenses that we might
encounter in the process of the transfer, and 75% will be for my Investments
in your country under your guidance.
Please should this request meet your utmost consideration, kindly contact me
via my tel/email . Feel free to ask any question you consider necessary and
in return try to include your private phone and fax number for easier
communication.
The confidentiality of this request cannot be over emphasized as I trust and
believe that you will oblige us in the need for security and attention it
demands. Please treat this transaction with absolutely confidentiality and
urgency it deserves.
Thanks for your Understanding,
ALEX KULLAR
For The Family
_________________________________________________________________
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^ permalink raw reply [flat|nested] 2+ messages in thread
* Urgent Message
@ 2005-11-21 17:37 Mremmanuel Migan
0 siblings, 0 replies; 2+ messages in thread
From: Mremmanuel Migan @ 2005-11-21 17:37 UTC (permalink / raw)
Continental Bank Benin,
Av. Jean Paul II,
Carrefour des Trois Banques, 01 BP 2020 - Cotonou
Republice of Benin
Swift: COBB BJ BJ
Télex : CONTBK 5151 CTNOU
ATTEN:
(RE: TRANSFER OF USD28.5MILLION)
Compliments of the Day Permit me to introduce myself to you. My name is
MR.EMMANUEL MIGAN, A top Management Official of the above Finance
Corporation in Cotonou, Benin Republic.
As it may intrest you to know, I got your contact through my international
business enquiry as i was making contact of an foreign partner that will assist
me to bring this deal to be a success. I beleive you will be viable and capable
to champion a business of such magnitude without any problem.
PROPOSITION: An Dominican Republic in Caribbean Island Engr Alvaro Quesada, a
prosperous Tobacco /Gold merchant
merchant had in our Bank the sum of $28.5million in a domiciliary
account.Unfortunately,he was killed in a recent ghastly motor accident in Benin
Republic.
Efforts had been made by the management of my bank through the Dominican
Republic Embassy to
contact any of the deceased children but to no avail. I later discovered that he
had no children. Given the skeletal information available to the bank, it has so
far been impossible to reach any of the relatives.
The situation left for the Management is to declare the deceased account dormant
and revert the funds to trading for interest to the Bank. In order to avoid this
development, I now seek your approval to have you stand as a distant relative to
Engr Alvaro Quesada, so that the money would be released to you.
I am only contacting you as a foreigner because this money can not be
approved to a local bank here, but can only be approved to any foreigner with
valid international passport or drivers license and foreign account. Because
the money is in US dollars and the former owner of the account Engr Quesada
Alvaro,was a foreigner too.
All documents and proofs to enable you get the money will be carefully
packaged once I receive your acceptance on this proposal. I shall apply for a
leave as soon as the funds get into your reliable account to come to your
country
for sharing and investments which you will assist me in doing.
May I assure you that this is safe and risk-free, as I have taken care
of all necessary modalities to ensure a hitch-free Transfer I have decided that
upon the conclusion of this transaction you will be entitled to 30% of the
total Funds I have reposed my confidence in you and hope that you will not
disappoint me.
For us to proceed please send to me your full Location Address,
telephone and fax numbers to enable us discuss further about this transaction.
Regards and God bless You.
MR.EMMANUEL MIGAN,
Kindly call me for more information.
PHONE NUMBER +229 - 93203339
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