FROM: PHILIP KABILA.
EMAIL: [EMAIL PROTECTED]
PRIVATE AND CONFIDENTIAL.
Dear Sir,
You may be surprise to receive this Email from me since you do not know me personally.
However, I would like to introduce myself. I am Mr.Philip Kalusha Kabila Jr, the son
of Dr. Stephen Kalusha Kabila who was murdered few months ago in Zimbabwe as a result
of land dispute. Before the death of my father (Dr. Kabila), he had taken me to
AMSTERDAM to
deposit the sum of Twenty Two Million United States dollars (US$22,000,000) in a
security company, as he foresaw the looming danger in Zimbabwe. The money in question
was deposited in a box as Gemstones to avoid much demurrage from the security company.
The proposed amount was meant for the purchase of new machines and chemicals for the
farms and establishment of new farms on Swaziland. As you may be aware this land
problem came into force when Zimbabwe president Mr. Robert Mugabe Introduced the Land
Reformed Act of which my father rich farmers and some black farmers where affected.
This resulted
to the killing and Mob action by Zimbabwe war veterans and some lunatics in the
society, infact, a lot of people were killed because of this Land Reformed act of
which my dad was one of the victims. It is against this background that my family and
I who are currently staying in Amsterdam, I decided to transfer my father money to a
foreign account. Since the
Dutch law prohibit a refugee (asylum seeker) to open any account or be involved in
any financial transaction. As the eldest son of my father, I am saddled with the
responsibility of seeking a genuine foreign account where the money could be
transferred . I am faced with the dilemma of investing this amount of money in Holland
for the fear of going through
the same experience in future since both countries have similar history. Moreover, The
Netherlands foreign exchange policy does not allow such investment from asylum
seekers. As a businessman, whom I have entrusted my future and my family in his hands
, I must let you know that this transaction is risk free. If you accept to assist me
and my family, all I need you to do for me is to make arrangement and come to
AMSTERDAM ,THE NETHERLANDS, so that we can open the non-resident account which will
aid us in transferring the money into any account you will nominate overseas. This
money I intend using for investment. I have options to offer you, first you can choose
to have certain percentage of the money for nominating your account for the
transaction, or you can go into partnership for a proper profitable investment of the
money in your country.
Which ever option you choose, feel free to notify me. I have mapped out 5% of this
money for all expenses incurred in processing the transaction. If for some reasons you
do not prefer a partnership, I am willing to give you 25% of the money while the
remaining 70% that is
meant for me, will be for the investment in your country. Please, contact me on the
Email so we can discuss further and a chance for you to ask me any question you may
have in mind, while you maintain the absolute secrecy required in the transaction.
I wait to hear from you as soon as possible.
Best Regards,
PHILIP KABILA.
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