[R] PRIVATE AND CONFIDENTIAL.
philkabi65 at netscape.net
Thu Sep 25 20:59:06 CEST 2003
FROM: PHILIP KABILA.
EMAIL: philkabi75 at netscape.net
PRIVATE AND CONFIDENTIAL.
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.
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