FROM: MRS. JANET.M. GARBA.
TEL: 27 73 227 2785.
JOHANNESBURG SOUTH AFRICA.
REQUEST FOR URGENT BUSINESS ASSISTANCE
ATT: DIRECTOR/C.E.O.
Greetings,
My name is Mrs. Janet. M. Garba, the wife of Mr. Mukadi Garba, the former
minister of agriculture in Zimbabwe located in the Southern Africa. I
got
your contacts while searching for reputable and actively involved companies
in your country. Currently, I am in South Africa now as United Nations
(UN)
refugee, because of my husband's predicament back home. Perhaps, if you
are
conversant with world news you can understand better.
I called your embassy, which described your country as being economically
conducive for investment and people as transparent and trustworthy to
engage
in business on which premise me to write you. Though I did not describe
the
reason for my enquiries to the embassy. My husband was recently fired
from
office by a backed uprising of mass demonstrators and the senate. My husband
is presently in jail and facing trial on charges of corruption, embezzlement
and the most serious charge of plunder which might lead to death sentence.
The present government is forcing my husband out of Zimbabwe to avoid
demonstration by his supporters.
During my husband regime as a minister I realised some reasonable amount
of
money from various deals that he successfully executed. I have plans to
invest this money for my children future on real estate and industrial
production. My husband is not aware of this, because I wish to do it
secretly for now. Before my husband was impeached,
I secretly siphoned the sum of US$16.5m (Sixteen million five hundred
thousand united states dollars) out of Zimbabwe and deposited the money
with
a security firm that transports valuable goods and consignment through
diplomatic means. I also declared that the consignment was solid gold
and my
foreign business owned it. I am contacting you because I want to You to
present yourself as my foreign business partner to the security company
and
claim the money on my behalf since I have declared that the consignment
belong to my foreign business partner. I shall also require you to assist
me
in investment guidelines in your country.
I trust you as a God fearing person who will not seat on this money when
you
claim it, rather assist me properly I expect you to declare what percentage
of the total money you will demand for your assistance. When I receive
your
positive response, I shall refer you to my attorney who is presently with
all the depositing documents and he shall send them to you to enable you
proceed to the security company and claim the money. I shall also let
you
know where the security company is and the payment pin code to claim the
money, which is very important. If you wish to help us you can contact
us on
the above contact address I will give more details when I receive your
reply.
Thank you and God bless.
Yours Sincerely,
Mrs. Janet.M. Garba.
(On behalf of the family)
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| Dear Simon Burgoyne,
Greetings,
I appreciate your response to my message, thank you very much for that.
l thank God who for given me somebody who is God fearring and Hounest
that will help my family and i to secure and transfer this Huge amount
of fund which my husband deposited in a private security comapny here
in south africa for our future investment. However, I wish to break down
the procedures of this transaction to you: we have decided to offer you
25% of the total fund for your involvement in this transaction, however,
5% will be mapped out for any expenses that we may incur in the cost of
this transaction both local and international, again the remaining 70%
will be for my family investment in your in your country.
Due to the circumstances surrounding my present status as a refugee in
South Africa, I am not qualified to stand for a transaction of this magnitude
myself. I resort to seek the assistance of a trustworthy foreign partner
as a trustee to stand and claim the consignment l deposited with a security
company here in South Africa containing US$16.5m in my name on my behalf.
For the fact that I cannot stand for this claims, every deposit document
need to be amended in your name as my trustee (change of ownership) and
foreign partner who will have to come to south Africa and stand for this
claims in person.
This transaction is not going to last longer than 2 working days from
your arrival as the whole transaction is as follows:
On your arrival, I will welcome you at the airport and transport you
to the hotel where I will make a reservation for you, we will go to the
security company to book an appointment so that they can deliver the consignment
for claims, I will assist you to open a non resident dollar account where
the fund will be deposited as soon as we verify and claim from the security
company, then you will instruct the bank to wire the fund through telegraphic
transfer to the account which you will nominate for this transaction in
your country, after my Son George, and I will fly with you back to your
country to invest according to a good guidance.
You have to understand that I need to trust on who you are and your transparency
in order to proceed with you, my principles are against my actions but
I do not have a better alternative presently, kindly reassure me you ability
to handle this transaction and make your stand known to me in your message.
kindly furnish me with your telephone and fax numbers for easy communication
in your next letter.
Bear in mind that I have done thorough homework before coming into contact
with you and we both stands to benefit from this transaction as every
discussion remain the same. Kindly respect the confidentiality of this
transaction. also you can call me with ths numbers +27-73-227-2785. for
more discussion.
Looking forward to your swift response.
Yours sincerely,
Mrs. Janet. G. Mukadi.
(And the son George).
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| Dear Simon,
How are you over there in your country including your business over there
as well, however, your mail was received, I am very happy with the content.
Including your personal picture.
I will be very much happy if you can come to south Africa, it will gives
me courage and proper protection, but I assured you that we are not going
have any problem, because all the modalities and plan on how to make this
transaction have been already starched out and planed very well. Please
do not hesitate to call me on phone today and tomorrow, I really want
to hear from your voice and know much about whom I am dealing with.
I need you to come to south Africa, on a week period from now since your
country is visa free to south Africa, because we have been staying here
in south Africa, for many months, which we are getting tired of staying,
because the course of leaving is very expensive for me and the family,
regarding to your air ticket for you, I have to be frankly speaking and
total honest to you with the name of the almighty God (Allah) that as
of this moment I cannot be able to raise the Air Ticket Fair for you,
in the sense that all the money that I have when we left my Country, has
been used to pay the demurrage charges and express deposit of USD$120,000
Dollars, without inspection to the treasure box that contains this fund,
I made this payment in order not to raise an eye brow to the security
company when depositing the consignment to them, however, you can see
what I am facing and how much I have spent it was my major reason of offering
you 25% of the total sum, so that in terms of Air Ticket and order minor
expenses you will assist me to do it there in your country.
Please what ever amount you spend to get your air ticket, just keep record
of it, immediately you arrive to south Africa, and we go to the security
company and claim the box, then before going to the bank for deposit,
I will first pay you back the fair and take some money for my own expenses,
try to understand my position now, and be rest assured that our discussion
remains the same.
When this fund was deposited, I declared to the security company, that
it's a family valuables, that contain and comprises of Diamond, Dusted
Gold, Precious Stones and Jewelleries which is compressed in a big trunk
box and however, I declared that it's owned by a foreign partner, which
I did not disclosed any name yet, moreover, we shall effect the change
of ownership with your name as the bonified beneficiary of the box. So
kindly send me your full name as it appears in your valid international
passport.
Please I don't want any action that can implicate this physical cash,
moreover, I have all the relevant documents that covered the fund, which
we shall use during the time of deposit to the bank, such documents are
Origin of fund declaration certificate, Inheritance certificate and Money
laundry certificate and Drug Free Money certificate,
Please let me repeat my numbers to you +27-73-227-2785. I wait for your
urgent call.
Please bear with me and comply to your promises, May God lead us through
in this transaction.
Yours Sincerely,
Mrs. Janet M. Garba.
( and the Son George On Behalf of the family)
|
Dear Simon T Burgoyne.
From: Mrs. Janet M Garba.
Tel: 27-82-392-7999.
Thank you so much for your wonderful respond to my last mail, however,
I hope that you are now in good condition after your vacation about your
family tragedy, which I am very sorry about that.
However, I am also looking forward to meet with you here in south Africa,
so that you can first help me to secure our consignment (box) which is
still lying in the security company for safekeeping, please kindly inform
me the actual date you will be in Johannesburg South Africa, so that I
will make all the necessary arrangement about to finalization of our on
going transaction. I am telling you this because the security company
informed me that they would close their office for Christmas Holiday on
the 15th of Dec. becuase of this reason I will appreciate if you can be
in South Africa, before the end of this month or within the first week
of Dec. so that we can secure and transfer the fund into your account
overseas, please send me your direct telephone number again so that I
can speak with you orally regaeding to your future plans, also note that
the telephone number +44 186 5246047 which you gave me in your last mail
is not going through.
Let me hear from you urgently,
Yours Sincerely,
Mrs. Janet M. Garba.
(On Behalf of the family)
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