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

Nigeria Connection

Original E-Mails

Date: Thu, 17 Apr 2003 11:39:15 +0200
From: Frank Steven 
Reply-To: frank_s99@rediffmail.com

From: Mr.FRANK Stevens
TEL: +31-615-421-228

                                           URGENT ASSISTANCE

Dear Sir,

You may be surprise to receive this letter from me since you do not know
me personally.

The purpose of my mail is that I am Mr Frank Stevens, the first son of
Dr. Dennis Stevens, who was recently murdered in the land dispute in Zimbabwe?
I am writing from Holland (The Netherlands), where I am currently based as
political asylum seeker. Before the death of my farther, he took me to
Amsterdam in Holland to deposit the sum of (US$12.5M) Eighteen million, five
hundred thousand United States Dollars only, in a private Security and Finance

May be he for-saw the looming danger in Zimbabwe? This money was put in a box
as gemstones before it was deposited to avoid much tax and demurrage from the
Security Company. This money was initially meant to purchase new machines and
chemicals for the farms and also to establish a new farm in Swaziland.

The land problem came when the government of Zimbabwe under the leadership of
President Robert Mugabe, introduced a new land use decree/act that, affected a
lot of rich white farmers and some few blacks. This resulted to the mob action
and killings by Zimbabwe war Veterans and some Lunatics in society, so to say.

Infact, a lot of people were killed in this land reform act, including my
father. It is against this back-ground that I consulted with my family to
transfer this money out of Holland to a foreign account since I am now staying
in Holland and the Netherlands law, forbids a refugee (asylum seekers) to have
such money in an account.

I am therefore saddled with the responsibility by my family to seek for a
genuine person with foreign account to handle this transaction. I am faced
with the dilemma of investing this amount of money in the Netherlands because;
I will not like to go through the same experience in future since both
countries have similar history. Moreover, the Netherlands foreign exchange
does not allow such investment from asylum seekers. I must let you know that
this transaction is risk free.

If you accept to assist me and my family, you will need to come to Amsterdam.
The Netherlands to open “a non resident account” which will aid us in the
transfer of the money into any account you will provide. This money can be
meant for investment purpose in any lucrative business of your choice.

I have two options of offers for your assistance. You may go into partnership
with me in any business you decides to invest the money on with the shearing
of the profit Carefully spelt out if agreed upon, or you may decide to have
20% of the total sum, 70% will be for me and my family and the remaining 10%
will be set aside for un-foreseen expenses that may be incurred in the cause
of pursuing this transaction to successful end.

You may contact me on the above media so that I know what your decision is,
about this proposal. Please note that your field of specialization is not a
hindrance to this transaction.

Thanks for your anticipated co-operations.

Frank Stevens.