- From: Dumen Momoh <dumen.momoh@lycos.co.uk>
- To: sddddx@ddddi.edu
- X-Originating-IP: [213.251.169.58]
- Subject: BUSINESS ASSISTANCE REQUEST
- Date: Sept 15, 2002
-
- Dear Friend,
-
- You may be surprised to receive this letter from me,
since you do not know me
- personally.
-
- I am DUMEN MOMOH, the son of NDIATA MOMOH, the most
popular black farmer in
- Zimbabwe. He 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
- US 8.5 million (Eight million, Five Hundred United States
dollars), in one of the security
- company, as he foresaw the looming danger in Zimbabwe.
This fund was
- deposited in a box as gemstones for concealment and to
avoid much demurrage from
- the Security Company.
-
- 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 rich black
- farmers who are opposed to him 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. The
- problem is yet unresolved as some white farmers who could
not quit are being arrested
- by the government.
-
- It is against this background that my family and I fled
Zimbabwe for fear of our lives
- of which i am currently staying in the Netherlands seeking
political asylum.
- Moreover,I have decided to transfer my father's money
to a more reliable foreign
- account WHERE IT WILL BE SAFE AND SECURE AND NOT TRACED
BY THE GOVERNMENT
- OF ZIMBABWE.
-
- Since the law of Netherlands prohibits a refugee (asylum
seeker) to have such amount of
- money in any bank account or to be involved in any financial
transaction of such
- magnitude throughout the territorial zone of Netherlands,I
am seeking 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.
- All I want you to do for me is to make an arrangement
with the security company to
- clear the consignment (funds) from their affiliate office
here in the Netherlands. I have
- already given directives for the consignment to be brought
from South Africa to The
- Netherlands. All modalities will have to be put in place
like change of ownership of the
- consignment in your name as the empowered sole beneficiary
so that you can be
- contacted by the security company and clear the consignment
on my behalf.
-
- I have two reward options for you. Firstly, I can give
you a certain percentage preferably
- 20 (percent)of the funds for your role in clearing the
consignment and ensuring that the
- fund is transferred into an account which you have control
over. Secondly, you can go
- into partnership with me for the proper profitable investment
of the funds in your
- country. Whichever option you want, feel free to notify
me.
-
- I have also mapped out 5 (five percent) of this money
for all kinds of expenses
- incurred by you to defray them at the successful completion
of this transaction.
-
- You may reply me by giving me your telephone and fax
numbers so that i will send to
- you all the necessary documents once you have decided
and willing to help while
- maintaining the absolute secrecy required in this transaction.
-
- Thank You.
-
- Yours sincerely,
-
- Dumen Momoh
- ________________________________________________________
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