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Von: <>
Datum: So, 29. Dez 2002 22:04:23 Europe/Berlin
An: <>
Betreff: investment partnership

TEL/FAX :27-7320-18799;

27th December, 2002.

Dear Partner,

This request no doubt would come as a surprise to you as you neither know me, nor met me in the past but the reason being that my present circumstances and situation as a refugee in South Africa living under a false identity for fear of being extradited and incarcerated since most of our properties have been confiscated in Zimbabwe. This has prompted me to seek your assistance for help through email, as this is the only secured and confidential medium available to seek for foreign assistance/partnership in this business transaction that is of mutual benefit. I employ you to take it very seriously as I quite understand that this is not the best way to contact you because of the nature of my request and the attention it requires. I am Sibanda Edmond the son of John Sibanda who was among the black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling Government of President Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the whites. I got your contact from the South Africa Information Exchange (S.A.I.E) here in Johannesburg in my desperate search for someone who can assist us secretly and confidentially in relocating and managing some of our family fortunes.

Before his death, he had deposited the sum of Seventeen Million, Four Hundred thousand United States Dollars (US$17.4 Million), as consignment to avoid seizure as if he foresaw the looming danger in Zimbabwe with a Security and Finance Company in Johannesburg for onward transfer to the UNITED STATES enrooted through the firm's foreign office in Canada though part of this money was actually for the purchase of new machinery and chemicals for the establishment of new farms in Lesotho and Swaziland where we own very large expanse of farmland. This land problem arose when President Robert Mugabe introduced a new Land Act, which wholly affected the rich white farmers, and some few blacks who vehemently condemned the mode adopted by the Government, that resulted in rampant killings and mob actions by the war veteran and some political thugs. Precisely more than Two Hundred and fifty (250) people have been killed.

Subsequently, the South African Government has continuously supported Mugabe's new land reform Act. It is against this background that my family and I currently living in South Africa have decided to seek for assistance in transferring my father's money into a foreign account for investment purposes. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are tactically freezing our wealth and the South Africa Government seem to be playing along with them. I am faced with the dilemma of investing this money in South Africa for fear of seizure and encountering the same experience in the future since both countries have almost the same history. More so, the South African Foreign Exchange Policy does not allow such investment since I am an asylum seeker. For the fact I have not been a businessman, your expertise will be needed in transferring and investing the funds in a profitable venture in your Country.

So I want you to be presented to the Finance and Security Company as the beneficiary to assist my family for this purpose, with whose name and address my mother and myself will forward to them at their office in Canada so that they can clear and transfer this money in your favor. To finally assist me in accommodating and managing this money in any lucrative business in your country until we are able to secure our traveling documents and come over.

Note that I will send to you the relevant documents and my identity that will enable you take total possession of the fund for onward investment for our mutual benefit. All I need from you as soon as you consent and we open up communication is as follows:
1. A letter of commitment/guarantee from you and confirmation of your ability to handle this.
2. Your address as well as your telephone and fax numbers for communication.

As soon as I get the above information from you, I will disclose to you the name of the security company and also forward your name and particulars to them to enable them contact you accordingly. I will also send to you a LETTER OF AUTHORITY to enable you clear the fund on our behalf. Note that this is a very safe transaction as this money is a legitimate earnings of my family. Please let me have your urgent response in assisting us and what your percentage of the share that will accrue to you should you be interested. Thanking you in anticipation of your urgent response as soon as you read this very request.

Best Regards,

Mr. Sibanda Edmond and family.

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