Re: BUSINESS RELATIONSHIP
I know this is a scam, but just out of curiosity what is it? One of those
deals where they charge you hundreds or thousands of dollars per minute to
call those numbers?
On Thursday 15 August 2002 11:33, CAPT. PAUL DIMANGO. wrote:
> CAPT. PAUL DIMANGO.
> TEL. 27 73 234 9108.
> FAX 27 72 486 3248.
> Dear Sir,
> URGENT INVESTMENT OFFER
> I know you will be surprise to receive this email from me, but please this
> letter is a request from someone in dare need of assistance. I Capt. PAUL
> DIMANGO from Angola, a personal aide to the late Jonas Savimbi of UNITA
> Angola who was ambushed and killed on Friday 22 of February 2002.
> I got your name and address from a business desk chamber of commerce and
> industry in Johannesburg South Africa. I decided to solicit for your
> business assistance to transfer the sum of US$26. 5 Million (Twenty Six
> Million Five Hundred Thousand United State Dollars only) from my Boss safe
> deposit into your personal or company's account.
> Before the death of Jonas Savimbi, I was in charge of overseeing his
> personal finances and the up keep of his family expenses. I have access to
> most of the money he starched away in a private security firm in South
> Africa. This was made possible because he entrusted me with the authority
> to use my name in depositing these funds, which he realized from the sales
> of Diamond in Angola. This is to avert any suspicion prior to when this
> money will be used for the purchase of Arms and Ammunitions. Before his
> death I received on his behalf a payment of US$26.5 Million (Twenty Six
> Million Five Hundred Thousand Unites State Dollars ) in cash, which I
> deposited in a vault of private security company here in Johannesburg,
> South Africa but I deposited the funds as Diplomatic Archival Antique? this
> I did for my security. I am now living in South Africa, as a political
> Asylum seeker because the situation in my country is not safe for me to go
> back as there is bound to be serious power tussle and the fate of UNITA the
> organization that my late Boss was the head before he was killed. I have
> made up my mind to divert this money and to make a living out of it, since
> my former boss and I are the only people who have the knowledge about this
> last payment.
> Regulatory law of South Africa does not permit asylum seeker certain
> financial rights. In view of this, I cannot invest this fund in South
> Africa hence I am seeking your assistance to move out this money out of
> South Africa to a foreign country for investment purpose which you are
> going to be the investment manager. For your assistance and effort, I am
> prepared to offer you 20% of the total fund while 5% will be set aside for
> any incidental expenses that will be incurred on the course of this
> transaction and also we are going to donate 5% to the Charity Organization
> in your country. Please note that this transaction is 100% risk free as I
> have made adequate arrangement with a bank Director here that will assist
> us in moving out the money through a Bank network. The major thing I demand
> from you is assuring me safety of this money when it finally gets to you.
> Further information and arrangement will commence as soon as trust;
> confidence and good working relationship is established between us. I shall
> be most grateful if you maintain the confidentiality of this matter. Please
> confirm your interest via above telephone and fax numbers.
> And your urgent reply will be highly appreciated.
>
> Best regards,
>
> CAPT. PAUL DIMANGO.
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