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MR. DUBE BOGANI
[email protected]
ATTN: PRESIDENT/CEO
I am Mr. DUBE BOGANI, a member of the Movement for Democratic Change in
Zimbabwe. My Party is opposed to the Zanu-PF Party of the incumbent President Robert
Mugabe. I went into a partnership with a white farmer and businessman in
Zimbabwe and as we progressed in business, I bought his ideas and philosophy,
which made me join the movement for democratic change which is dominated by the
whites (of which my colleague is a top member).
We control the greater portion of the white-dominated farms in Zimbabwe and we
are major shareholders in major companies in Zimbabwe. The Mugabe government and
his political associates are not tolerant to the activities of the movement for
democratic change and he is using indirect guerrilla war tactics to oppress the
members.
Zimbabwe war veterans invaded our farms and confiscated some of our assets and
held us hostage. I managed to escape from their brutality but my business
partner died in the struggle. He left a message that I should sell off all our
assets including the farms, estates and the companies, ensuring that his family
relocates overseas and also to invest the money properly bearing in mind that
the next step of the guerillas will be to confiscate those remaining assets.
I have successfully sold off the remaining portion of our estates, farms and
companies after which I managed with the help of the immigration to sneak into
Johannesburg, South Africa, with the money and my colleagues family. In fact,
we are seeking refuge in South Africa at this moment. The total sum in our
possession at this moment is the sum of US$18 M (Eighteen Million US Dollars),
realized from auction, sales of the estates, farms and companies. The money is
secured in a Security Company because we are not authorized to open an account
as refugees.
I got to know you from your countrys business journal in Johannesburg world
Trade Centre (WTC) and from my careful analysis I realized that you could assist
in this venture. All I want you to do is to make urgent arrangement and come to
Johannesburg, South Africa, so that you could open a non-resident account, which
would aid us in transferring the money into your nominated account overseas for
onward investment.
I have two options for you; the first is that you could choose to have a certain
agreeable percentage of the money for nominating your account for this
transaction. The other is that you could as well go into a joint business
partnership with me for proper investment of the fund in your country.
Whichever, way you want it, feel free to notify me. I have also mapped out 5% of
the money for all kinds of expenses incurred in the process of the transaction
and if you do not prefer joint partnership, I am offering you 20% of the fund,
while the rest of 75% will be for my investment.
Contact me with the above Telephone or fax numbers while still maintaining the
secrecy required in this transaction. Please include your private telephone and
fax numbers in your reply.
Yours truly,
MR.DUBE BOGANI