Date: Tue, 13 Jan 2009 13:33:09 +0200
Subject: FROM:FRANK KHUMALO PLEASE HELP MY FAMILY,
FROM: Frank Khumalo.
NO.10 ANDERSON STREET
JOHANNESBURG, SOUTH AFRICA
Phone: +27 715 208 201
ATTENTION: DIRECTOR /CEO,
STRICTLY PRIVATE AND CONFIDENTIAL
You may be surprised to receive this letter from me since you don't know me personally, the purpose of my introduction is that, I am MR. FRANK KHUMALO, the first SON of MR.PEDRO KHUMALO ,a farmer and leader movement for democratic change (MDC) in Zimbabwe who was murdered in the land dispute in Zimbabwe .
I was furnished with viable information from the International Trade Centre here in Johannesburg and I decided to write to you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$15 M (FIFTEEN MILLION UNITED STATES DOLLARS), in a Security Company, as if he fore saw the looming danger in Zimbabwe .
This amount was meant for the purchase of new machines and chemicals for the farms and the establishment of the new farms in Swaziland . This land problem came when Zimbabwean President MR.ROBERT MUGABE introduced a new Land Act which wholly affected the rich white farmers and some few black farmers. This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. Infect, allot of people have been killed because of this land reformed Act for which my father was one of the victims.
It is against this background, that I and my family who are currently staying in South Africa decided to transfer my father's money to foreign account since the law of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction. As the eldest SON of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got.
I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover, the South African Foreign Exchange policy does not allow such investment as an asylum seeker. As a business man, whom I have entrusted my future and 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. Will aid us in transferring the money into any account you will nominate overseas.
This money I intend to use for investment. I have two options for you; firstly you can choose to have a 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. Which ever the option you want, feel free to notify me as I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.
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 while I implore you to maintain the absolute secrecy required in this transaction. And no matter the level of transaction we are, you must call me on phone first before sending a reply.
Please, you should keep this transaction secret and confidential. And send
your fax and telephone numbers for easy communication.
N/B.I would like you to furnish me with the following:
1) YOUR PRIVATE PHONE AND FAX NUMBERS.
2) YOUR FULL NAME.
3) YOUR FULL ADDRESS.
THANKS FOR YOUR CO-OPERATION
FRANK KHUMALO (FOR THE FAMILY)
Subject: FROM:FRANK KHUMALO
Date: Wed, 14 Jan 2009 07:30:00 +0200
How are you? I hope you are in good healthy condition. Thanks for your positive
response to my proposal. I want to assure you of the success of this transaction
and that you will not regret doing this with us. First of all, it is important
that you know the basic of this transaction and my family relationship with you
At this stage of our relationship, it might sound unrealistic, being
that we do not know each other yet, but we always believe in God’s ways .
We believe that whatever that God made to be must surely be. We are Christian,
and we believe in God’s guidance and help to conclude the transfer
I want you to open your heart and be very honest and transparent
with us because as we are about to entrust our lives into your hands. As long as
we remain truthful to each other, we shall be successful and established for
life; all our generations to come will reap from this establishment.
Since we are left alone with no other family member all our hope and lives
depends on this money that is lying in the security company. I am happy that my
late father took such a step to make sure that no matter what happens to him, we
shall not suffer. From the message we sent to you, I believe you understood how
this money came about and how it has been safeguarded up to this point in the
security company .
From the information we get from the security company and the meeting we have with our financial Adviser ,what we needed is a foreign partner who will stand for us as my late fathers business partner to lay the claim of the fund since our status here does not allow us participate in such transaction .
We are glad to announce to you that we are ready to do this with you ,if you promise to be honest with us not to disappear with this fund when is transfer into your account .
Every arrangement has been made by our financial adviser because he is a well know personal and he has contacts with top Government officials and bankers and directors here in South Africa to conclude this transaction wouldn’t be a problem if we work together as one .
What we needed now is to change the consignment with the security company in your name and apply for the release of the fund ,once is done then the financial adviser will use his contact in the bank to lodge the fund in the bank escrow account in your name which the bank will contact you for the transfer immediately ,after that you will send us some money here to prepare our traveling documents to join you in your country .
I will like you to scan a copy of your international passport and send it to
us, this is to enable us to notify the security company for appointment and to process the transfer and change of ownership in your name . I have some few questions if you don’t mind. What is your occupation and Age?
Finally, please do not forget to give us your private telephone and fax numbers
including Mobile number, which will enable us to discuss with you regarding the
areas of investment you would advice us to invest this money immediately after
you help us out.
I will appreciate if you can call me immediately you receive this mail for more
discussion on this matter.
May the good God bless you and your family as you help us secure this money
from the security company here in south Africa to your overseas bank account
Thanks for your understanding and God bless you and your family .
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