From: "Godswill Zabina."
Send reply to: firstname.lastname@example.org
Subject: REQUESTING FOR BUSINESS ASSISTANCE.
Date sent: Thu, 06 Feb 2003 22:56:15 +0100
It's my priviledge to briefly introduce myself and the confidential business
proposal in concern. I write you this letter of request for partnership which
i hope you give your urgent attention as a reputable and trustworthy
I am Mr Godswill Zabina from (Republic of Congo) Zaire, a consultant, estate
and properties valued visiting holland. I was consulted by Dr. Edoman Zabina
(my Uncle) a personal assistance to the Director General of the Banque Du
Zaire, this is the highest bank in Zaire.
The said Dr. Edoman Zabina is a uncle and has ask me to help him to look and
arrange with a trustworthy foreign partner who can assist in keeping the sum
of US$18.5M (EIGTHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
in his Bank account for further investment.
The said amount US$18.5M was transported through Diplomatic Means in Two
treasure boxes and is presently deposited with a security company here in
holland since 18th of Febuary 2002 although they do not know the contents
and he declared the content of the trunk boxes to the security company as
antiquities and personal effect. This was aimed at protecting the money from
Basically, the money was deposited by Uncle Dr. Edoman Zabina before he was
arrested by the government of my country and when there was probing to unravel
the circumstances leading to the disapperance of some millions of dollars in
the country's coffer, my uncle was subsequently arrested along with other
high ranking officials of the bank.
We would have been able to claim this trunk boxes out on our own but our
problem is compounded with the fact that my uncle told the security company
that the trunk boxes belong to a foreign affiliate who will come forward to
claim it when due.
However your assistance is seriously needed because as Government official
they are not allowed to operate any foreign account due to the Zaire law,
which does not permit government officials to operate foreign accounts.
Dr. Edoman Zabina has decided to compensate you with 25% of the total sum of
US$18.5M then 5% will be set aside for expences incurred in the course of
this transaction, while 70% will be for him and his partners.
If you are willing to render him your assistance regarding this transaction
and safe keeping of the money, all necessary arrangements required for the
speedy conclusion of this within TEN(10) working days has been concluded.
So i desire all information i have provided you to be kept secret to avoid
more harm to him, Dr. Edoman Zabina (Personal Assistance to the Director
General). I am in a position to provide you with further details immediately
i received acknowledgement of this mail from you as soon as possible as
you identify positive interest to assist.
For further informations and clarification on this issue please contact me
through my directline +31-622-535-488 OR my email address.
Awaiting for your urgent responce.
Mr. Godswill Zabina.