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Dear potential partner,
Your contact information has been extracted from the South African Information Exchange (SAIE)by a helpful friend of the family. Trusting the efficiency of the South African Information Exchange (SAIE)I deduce you are capable and reliable to handle this international transaction.
Allow me to shed some light on my reason for writing you. My name is Susan GEZI, the daughter of Border Gezi the Zimbabwean former Minister for Youth & Gender Equality and esteemed businessman. You might remember my father as the famous politician who stood firmly against President Mugabe's orchestration of continuous fighting in The Democratic Republic of Congo. He also disagreed with President Mugabe on the seizure of white owned farms and then redistributing them to his friends without compensation to the legitimate owners.
As a result of my father's fairness he was killed on the 14th of April 2001 by a planned motor accident along Mashonaland in Western Mashona province of Zimbabwe.
The government claimed that the perpetrators of this horrific act were dissident soldiers. However, it is widely known that these cowardly criminals had the backing of government officials and President Mugabe himself.
Prior to my father’s death my father and I filled two boxes with Twenty Two Million United States Dollars in cash. These funds were initially meant for my father’s political campaign in the election of March 2002 in Zimbabwe. We transported these boxes through diplomatic means to a security firm in The Netherlands, Europe. He then instructed me to take my brothers to leave Zimbabwe for our safety.
We are currently residing in South Africa, Johannesburg as asylum seekers. Due to this country’s existing laws, which bear asylum seekers like us not to operate accounts that exceed US$2000.00, I decided to write you soliciting your help in retrieving the money kept in the box stored in The Netherlands. We are not able to receive this large sum of money as suspicion will arise here in South Africa. We fear the rumours that President Robert Mugabe intends to confiscate all properties and assets belonging to top members of the opposing political party and their families. We therefore wish for to you travel to the Netherlands where you will be met by my brother who fly in from South Africa and accompany you to the security firm to collect the boxes. After the collection of the boxes you and my brother will go to a hotel room to divide the money.
I want to assure you that this transaction is 100% risk free. No other person knows about the existence of these boxes apart from my brothers and I so your discrepancy will be highly appreciated.
As for your assistance, my brothers and I have resolved to give you 20% of the Twenty Two Million United States Dollars. 0.1% of the total amount will be set aside for the storage costs of the box (estimated costs €16,000.00), travelling expenses to the Netherlands, hotel bills and all telephone calls throughout this transaction.
We plan to put the rest of the money in (mutual)investment programs.
If this business interests you, indicate your willingness to partake in this venture by replying to following email address : firstname.lastname@example.org to enable us proceed in earnest towards concluding this transaction. My family’s future security depends on this fund. I do hope to establish a rewarding and good relationship with you after this transaction.
Hoping to hear from you as soon as possible. Thanks for your anticipated co-operation.