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* PRIVATE
@ 2004-02-26 22:13 MR STEFAN HOLMS
  0 siblings, 0 replies; 3+ messages in thread
From: MR STEFAN HOLMS @ 2004-02-26 22:13 UTC (permalink / raw)
  To: sid-cvs

FROM:MR.STEFAN HOLMS
BILLS AND EXCHANGE MANAGER
SBM Nedbank International Limited
6th Floor, State Bank Tower
Queen Elizabeth II Avenue
Port Louis, Mauritius
EMAIL:stefanholms@katamail.com

PRIVATE AND URGENT.
First I must solicit your confidence in this transaction, this
is by virtue of it's nature as being utterly confidential and
top secret. Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring
you that all will be well at the end of the day. There is no
doubt that trust conceptually is a conundrum which leads
itself to deferring interpretation, we have decided to contact
you due to the urgency of this transaction.
I am the manager, bills and exchange at the foreign remittance
department of the SBM Nedbank International Bank,Mauritius
I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the
transfer of a huge sum of money to a foreign account requiring
maximum confidence.
PROPOSITION;
We discovered an abandoned sum of US$12,500,000.00 (twelve
million five hundred thousand united states dollars) in
an account that belongs to one of our foreign customers who
died along with his entire family of a wife and two children
in november 1997 in a plane crash. since his death, none of
his next-of-kin or relations has come forward to lay claims
for this money as the heir. We cannot release the fund from
his account unless someone applies for claim as the
next-of-kin to the deceased as indicated in our banking
guidelines, unfortunately, no family member nor relative has
ever appeared to claim the said fund. Upon this discovery, we
now seek your permission to have you stand as next of kin to
the deceased so that the funds (US$12,500,000.00) can be
released and paid into your account as the beneficiary's next
of kin otherwise the fund will be returned to treasury as
unclaimed funds which will subsequently be donated to the
trust fund for arms and ammunition to further enhance the
course of war in the World. All documents and proves to enable
you receive this funds will be carefully worked out by us as
we already have secured from the probate an order of madamus
to locate any of deceased beneficiaries, and more so we are
assuring you that this business is safe.
Please acknowledge receipt of this message in acceptance of
our mutual business endeavour by furnishing me with the
following;
1. Beneficiary name and address
2. Direct Telephone and fax numbers
These requirements will enable us file letter of claim to the
appropriate departments for necessary approvals in your favour
before the transfer can be made. We have agreed that our ratio
of sharing will be as stated thus; On final conclusion of this
project, 70% of this surplus shall be for us, while 25% shall
be for you and the remaining 5% shall be used to compensate
either party for any expenses incurred. Your share stays while
the rest shall be for us for investment purposes.
the rest shall be for us for investment purposes.
Whilst this anormalities may well raise your doubts in view of
the fact that you are a person not physically known to us, I
advice that a healthy degree of caution be exercised before
conclusions are reached by your goodself. If this proposal is
acceptable by you, do not take undue advantage of the trust we
have bestowed in you, I await your urgent mail.
Please reply to EMAIL: stefanholms@luxmail.com

Best Regards,
Mr. STEFAN HOLMS
stefanholms@netscape.com




^ permalink raw reply	[flat|nested] 3+ messages in thread

* PRIVATE
@ 2004-02-26 22:47 MR STEFAN HOLMS
  0 siblings, 0 replies; 3+ messages in thread
From: MR STEFAN HOLMS @ 2004-02-26 22:47 UTC (permalink / raw)
  To: sid-cvs

FROM:MR.STEFAN HOLMS
BILLS AND EXCHANGE MANAGER
SBM Nedbank International Limited
6th Floor, State Bank Tower
Queen Elizabeth II Avenue
Port Louis, Mauritius
EMAIL:stefanholms@katamail.com

PRIVATE AND URGENT.
First I must solicit your confidence in this transaction, this
is by virtue of it's nature as being utterly confidential and
top secret. Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring
you that all will be well at the end of the day. There is no
doubt that trust conceptually is a conundrum which leads
itself to deferring interpretation, we have decided to contact
you due to the urgency of this transaction.
I am the manager, bills and exchange at the foreign remittance
department of the SBM Nedbank International Bank,Mauritius
I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the
transfer of a huge sum of money to a foreign account requiring
maximum confidence.
PROPOSITION;
We discovered an abandoned sum of US$12,500,000.00 (twelve
million five hundred thousand united states dollars) in
an account that belongs to one of our foreign customers who
died along with his entire family of a wife and two children
in november 1997 in a plane crash. since his death, none of
his next-of-kin or relations has come forward to lay claims
for this money as the heir. We cannot release the fund from
his account unless someone applies for claim as the
next-of-kin to the deceased as indicated in our banking
guidelines, unfortunately, no family member nor relative has
ever appeared to claim the said fund. Upon this discovery, we
now seek your permission to have you stand as next of kin to
the deceased so that the funds (US$12,500,000.00) can be
released and paid into your account as the beneficiary's next
of kin otherwise the fund will be returned to treasury as
unclaimed funds which will subsequently be donated to the
trust fund for arms and ammunition to further enhance the
course of war in the World. All documents and proves to enable
you receive this funds will be carefully worked out by us as
we already have secured from the probate an order of madamus
to locate any of deceased beneficiaries, and more so we are
assuring you that this business is safe.
Please acknowledge receipt of this message in acceptance of
our mutual business endeavour by furnishing me with the
following;
1. Beneficiary name and address
2. Direct Telephone and fax numbers
These requirements will enable us file letter of claim to the
appropriate departments for necessary approvals in your favour
before the transfer can be made. We have agreed that our ratio
of sharing will be as stated thus; On final conclusion of this
project, 70% of this surplus shall be for us, while 25% shall
be for you and the remaining 5% shall be used to compensate
either party for any expenses incurred. Your share stays while
the rest shall be for us for investment purposes.
the rest shall be for us for investment purposes.
Whilst this anormalities may well raise your doubts in view of
the fact that you are a person not physically known to us, I
advice that a healthy degree of caution be exercised before
conclusions are reached by your goodself. If this proposal is
acceptable by you, do not take undue advantage of the trust we
have bestowed in you, I await your urgent mail.
Please reply to EMAIL: stefanholms@luxmail.com

Best Regards,
Mr. STEFAN HOLMS
stefanholms@netscape.com




^ permalink raw reply	[flat|nested] 3+ messages in thread

* PRIVATE
@ 2003-09-01 11:44 rrsavi
  0 siblings, 0 replies; 3+ messages in thread
From: rrsavi @ 2003-09-01 11:44 UTC (permalink / raw)
  To: sid-cvs

Good Day,
With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past,I humbly ask that you take due consideration of its importance and immense benefit. I also sincerely seek your confidence, as I make 
this proposal to you as a person of integrity.
First and foremost I wish to introduce myself properly to you. My name is Mr.Robert Savimbi,I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct, I selected your email address from an internet directory, in my search for a partner, hence 
this email. 
My Uncle(Mentor) was killed in a battle with government forces of Angola, led by President Dos Santos, on Friday 22nd February 2002. After his death, Mr. Antonio Dembo and general Paulo Lukamba who were his second in commands, assumed office as leaders of UNITA, due to lack of the Charisma my Uncle had carried the party with in Dembo and general lukamba, there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose them and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions, including Mr.Dembo, planned to kill me. The tension and confusion in UNITA became uncontrollable when Mr. Dembo died 10days after my Uncle's death. As I lost my mentor in this struggle which has been on for three decades now, not so much of this struggle interests me anymore, as there is now no sense of direction. I now desire a peaceful life, as I am no more interested in conflicts and wars. For this reason, I secretly left Angola and came here t
Holland) to seek political asylum.
I am sincerely proposing to you to render me your highly needed assistance in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This money (Eighteen Million Dollars Only), which was already on its way to my Uncle's Swiss Bank account, through the Diplomatic means we use to move money abroad, and was on transit with a private safe deposit security company here in Amsterdam, Netherlands. in February when the tragic incident of my Uncle's death occurred. I then instructed the company to secure the consignment containing the money pending on further instructions from me. I have waited for sometime now for security reasons, and have now decided to act with your reliable assistance. As a matter of fact, the reason I came to the netherlands to sought for political asylum here is because of the safe deposit. 
President Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad, to ground UNITA, and has already done this in Angola. Hence I cannot lodge the funds in my name. Also I did not declare the funds to the here.
I plan to use this money to safeguard my families future. It is very essential that you understand that the kind of trust and confidence I want to put in you is extraordinary, and an act of desperation on my part, in order not to lose this money. Also, ensure that this contact with you should be treated with utmost secrecy.
Your role in this project, is clearing the safety deposit containing the money which is deposited in my name from the Security and finance company, after which, the money will lodged into an account preferably a new account you should open for this transaction.  My share of the money will be returned to me when my asylum application in this country is granted, and I have permission to do business and open an account here. 
For your reliable assistance, I will reward you with Fifteen Percent of the Money of the money. 
I have with me, the Certificate of Deposit for the consignment containing the funds, which will be used for claim from the security company, and the release codes of the vaults. Also, everything will be legally processed for transfer of ownership to you, and this transaction should be completed immediately depending on your prompt response.
I thank you in advance as I anticipate your assistance in enabling me achieve this goal. 
Please contact me whether or not you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part.
To know more about the struggle by UNITA to liberate Angola, click on the link below and read.
 
http://www.the-idler.com/IDLER-02/3-16.html
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm

THANKS,GOD BLESS.
Sincerely,
R. Savimbi.


^ permalink raw reply	[flat|nested] 3+ messages in thread

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Thread overview: 3+ messages (download: mbox.gz / follow: Atom feed)
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2004-02-26 22:13 PRIVATE MR STEFAN HOLMS
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2004-02-26 22:47 PRIVATE MR STEFAN HOLMS
2003-09-01 11:44 PRIVATE rrsavi

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