© TU Berlin, tubIT, Bearbeiter: Frank Ziemann  -  Update: 02.09.2009

Nigeria Connection

Original E-Mails

Date sent:      Tue, 15 Apr 2003
From:           federicksavimbi2@netscape.net
Subject:        Investment Proposal

Good Day,

With warm heart I offer my friendship, and greetings, and I hope this mail
meets you in good time. However strange or surprising this contact might
seem to you as we have not met personally or had any dealings in the past,
I humbly ask that you take due consideration of its importance and immense
benefit. I duly apologize for infringing on your privacy, if this contact is
not acceptable to you, as I make this proposal to you as a person of integrity.

First and foremost I wish to introduce myself properly to you. My name is
Federick Chuli Savimbi, I am a nephew and Personal Assistant to Late Jonas
Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of
Angola). As led by my instinct, I selected your email address from an internet
directory, in my search for a partner, hence this email.

I also crave your indulgence to read this carefully, and have a general
overview of my situation. My Uncle (Mentor) was killed in a battle with
government forces of Angola, led by President Dos Santos, on Friday 22nd
February 2002. After his death, Mr. Antonio Dembo who was his second in
command, assumed office as leader of UNITA, due to lack of the Charisma
my Uncle had carried the party with in Dembo,there was chaos and struggle
for leadership. Prominent members like Carlos Morgado lobbied to depose him
and assume office as leader to enrich themselves and some of them who saw me
as a threat to their ambitions, including Mr.Dembo, planned to kill me.
The tension and confusion in UNITA become uncontrollable when Mr. Dembo died 10
days after my Uncle's death. As I lost my mentor in this struggle that has been
on for three decades now, not so much of the struggle interested me anymore, as
there was no more sense of direction. I then desired a peaceful life, as I am
no more interested in conflicts and wars. For this reason, I secretly left
Angola and came here (Holland) to seek for political asylum.

I am sincerely proposing to you to render me your highly needed assistance
in respect to safekeeping of some of my Uncle's money that arose from Diamonds
This money (US$18.5million), which was already on its way to my Uncle's Swiss
Bank account, through the Diplomatic means we use to move money abroad, and
was on transit with a private safe deposit security and Finance  company here
in Amsterdam-Holland .In February last year when the tragic incident of my
Uncle's death occurred. I then instructed the company to secure the consignment
containing the money pending on further instructions from me. I have waited for
sometime now for security reasons, and have now decided to act with your
reliable assistance. As a matter of fact, the reason I came to Holland and
sought for political asylum here is the safe deposit with the Security Company.

President Jose Eduardo Dos Santos has lobbied the International Community to
freeze my Uncle's as sets and accounts abroad, to ground UNITA, and has already
done this in Angola. Hence I cannot lodge the funds in my name. Also I did not
declare the funds to the here.

I plan to use this money to safeguard my future. It is very essential that
you understand that the kind of trust and confidence I want to put in you is
extraordinary, and an act of desperation on my part, in order not to lose this
money. Also, ensure that this contact with you should be treated with utmost

Your role in this project, is clearing the safety deposit containing the money
which is deposited in my name, from the Security company, after which, the
money will lodged into an account preferably a new account you should open
for this transaction.  My share of the money will be returned to me when my
asylum application in this country is granted, and I have permission to do
business and open an account here.

For your reliable assistance, I will reward you with 15%($2,775,000) of the

I have with me, the Certificate of Deposit for the consignment containing
the funds, which will be used for claim from the security company, and the
releasecodes of the vaults. Also, everything will be legally processed for
transfer of ownership to you, and this transaction should be completed
immediately depending on your prompt response.

I thank you in advance as I anticipate your assistance in enabling me
achieve this goal.

Please contact me whether or not you are interested in assisting me. This
will enable me scout for another partner in the event of non-interest on
your part.

To know more about the struggle by UNITA to liberate Angola, click on the
links below and read.



Please contact me through my email address or send fax to 31-641 075 331
for more informations .Positive response should be accompanied with your
tel/fax No.