Janet Garba
and the son George

 
27 October 2004 12:14
REQUEST FOR URGENT BUSINESS ASSISTANCE
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)

27 October 2004 18:39
Dearest Janet

praise the Lord you found me and had the best of scents to write me before contacting anyone else. I am the man of your dreams to help you in the assistance you have been lacking.

please let me know what it is you are needing helping with and I shall do my hardest. My honesty and upstandingness is like wood in how rigid it is.

I will be your helper and saviour

Your Knight

Simon Burgoyne
28 October 2004 15:06
From: Mrs. Janet M Garba (This is how you are going to assist us)
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).

02 November 2004 11:09
My dear Janet

how is your son George and how are you. I am very well thankyou in spite of all my woes and feeling very trusty at the thought of all that money.

I look forward to doing honest business with you and your son. may be I can be a good chum for him and for you. So you can see I will be your best friend I enclose a picture of me relaxing in the garden.

Your Good Friend

+44-1865-246047

03 November 2004 10:07
Mrs. Janet M Garba (Good to hear From )
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)

16 November 2004 12:12
My Very good Friend Janet M Garba,

First, I must apologise for not responding soonest - after my family tragedy I felt the need to go away on vacation for sometime. But now I am back and happiest and ready to get STUCK IN.

In my country it always rains and it is always wet - whatever you do do not live here, take it from me this is true. I look forward to the day I can live in your country and we are married.

I am very happy the modalities are all sorted. Please let me know the next step.

how is it in your country? Have you met Mr Mandela yet? I look forward to coming there.
Your Good Friend
Simon T Burgoyne
23 November 2004 07:16
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)

01 December 2004 13:15
My Dear Janet M Garba

You are such a kind and friendly women and I thank you from the bottom of my heart for the gesture of goodness to me and my sorrowful family. You are too good for me. Maybe, when we are rich we can run away together and be happy because we are both kind people.

Please advise when would be the best time to come over to finish the work we have started. I am so excited about meeting you that I cannot contain myself.

Now that I am over my recent problems I am ready to meet with you. I have tried the phone number to hear your beautiful voice but all I get is a horrible load screeching noise.

Your friend and lover

Simon T Burgoyne
11 December 2004 07:45
ATTN: MR. Simon T Burgoyne.
FROM: MRS. JANET M GARBA.
TEL: 27 73 227 2785.

Thank you so much for your mail, I quite appreciate your kindness towards this noble transaction, please call me with the above telephone number so that I will discuss with you regarding to your coming to south Africa.

I wait to hear from you urgently,
Yours Sincerely,

Mrs. Janet M. Garba and the Son George.

13 December 2004 14:56
Dear Mrs Janet,

I am most concerned as I have been calling you loudly and muchly on the telebone but no answears do I get. Am I right to be concerned? has something happened to you and your son George and your family? What could it bee?

Please connect to me and we will carry on as we where doing so successfully befour we didnt

Your Concerned friend

Simon burgoyne