FUND TRANSFER FOR INVESTMENT
From: firstname.lastname@example.org (email@example.com)
Sent: Wed 7/02/08 4:12 PM
From Mrs. Caroline Moyo
152A Grayston Drive Sandton
Republic of South Africa.
Tel + 27 73 0271120
Fax + 27 8651 62352
E-MAIL :( firstname.lastname@example.org)
Dear Sir/Madam, FUND TRANSFER FOR INVESTMENT
Naturally, this letter will come to you as a surprise since we have not met. Permit me however; I am Mrs. Caroline Moyo the wife of late Zimbabwean farmer Mr. Simon Moyo. I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region.
The present political instability in my country Zimbabwe does not encourage financial investment, as the environment is not conducive for investment and most of all security is not insured, just as reported by international media.
This problem started when the Zimbabwean government under the leadership of President Robert Mugabe announced a degree on May 2002 to seize more than 849 white-owned farms. So far, more than 1,400 white owned farms have been invaded and confiscated, as well as claiming the properties of the farmers.
Therefore, I decided to contact you, for your assistance, so that I can establish a company in your country and relocate there with this money my late husband has kept for me in a security and trust company in south Africa.
The amount involved is US$4.5 Million. I will need your honest and sincere co-operation to move this fund from South Africa to your country if you assure me of the safety of the fund. pon receiving this money on my behalf, pending my arrival to meet with you in your country so that we can both make further arrangements with regards to establishing a joint investment.
As a partner you will be entitled to benefit 25% of the total sum, and should we agreed together we can jointly invest our share in any company that we both decide to establish when I arrive your country. he balance of 75% shall be for my family investment. Presently I am here in South Africa with my only son Mr. Christ Moyo whom I would like to invest this fund in his name once it is transferred to your country.
I am waiting urgently for your email through the email address below. You may also view our political position. Upon your confirmation and acceptance i will give you all the information on the arrangement I have made to move the fund out.
Please send me the below informations if you are capable to assist me.
Your full name
Your resident address
Your direct telephone/Fax number
Your full account details
A copy of your international passport or drivers license. (on its way Caroline)
PLS REPLY TO THIS E-MAIL :( email@example.com)
Cheers and God bless.
Mrs. Caroline Moyo
N.b kindly call...