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Nigeria Connection
Original E-Mails
Date sent: Fri, 04 Apr 2003
From: SADU MADIGA
Subject: PLEASE GET BACK TO ME
0031613792781
AMSTERDAM,
THE NETHERLANDS.
CONFIDENTIAL BUSINESS PROPOSAL.
You may be surprised to receive this letter from me
since you do not know me personally. I am Sadu Madiga,
the first son of Gadik Madiga, a popular black farmer
in Zimbabwe who was murdered in the land dispute in
my country. I got your contact
through network online hence decided to write you.
Before the death of my father, he had taken me to
Johannesburg to deposit the sum of US8.6 million
(Eight million, Six Hundred thousand United States
dollars), in one of the private security company,
as he foresaw the looming danger in Zimbabwe this money
was deposited in a box as family treasure to avoid much
demurrage from security company. This amount was meant
for the purchase of new machines and chemicals for the
Farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr.
Robert Mugabe introduced a new Land Act Reform
wholly affecting the rich white farmers and some few
black farmers, and this resulted to the killing and mob
action by Zimbabwean war veterans and some lunatics in the
society. In fact a lot of people were killed because of this
Land reform Act for which my father was one of the victims.
It is against this background that, I and my family
fled Zimbabwe for fear of our lives and are
currently staying in the Netherlands where we are
seeking political asylum and moreso have decided to
transfer my father’s money to a more reliable
foreign account. since the law of Netherlands
prohibits a refugee (asylum seeker) to open any
bank account or to be involved in any financial
transaction throughout the territorial zone of Netherlands,
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 bent on taking everything we have got. The
South African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of
money out of South Africa for fear of going through
the same experience in future, both countries have
similar political history. As a businessman,I am
seeking for a partner who I have to entrust my
future and that of 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 want you to
do for me, is to make an arrangements with the security
company to clear the consignment(funds) from their
afiliate office here in the Netherlands as i have already
given directives for the consignment to be brought to the
Netherlands from South Africa.But before then all modalities
will have to be put in place like change of ownership to the
consignment and more importantly this money I intend to use
for investment.
I have two options for you. Firstly you can choose
to have certain percentage of the money for nominating
your account for this transaction. Or you can go into
partnership with me for the proper profitable investment
of the money in your country.
Whichever the option you want, feel free to notify me.
I have also mapped out 5% of this money for all kinds of
expenses incurred in the process of this transaction.
If you do not prefer a partnership I am willing to
give you 20% of the money while the remaining 75%
will be for my investment in your country. Contact me
with the above telephone number or my E-mail address
while I implore you to maintain the absolute
secrecy required in this transaction. I guarantee that
this will be executed under a legitimate arrangement that
will protect you from any breach of the law in your country.
Thanks, GOD BLESS YOU
Yours Faithfully,
Sadu Madiga.
________________________________________________________________________________
From: "Mrs. Mariam Sese Seko"
Reply-To: andrewjacobson@rediffmail.com
Subject: PLEASE GET BACK TO ME.
Date: Wed, 26 Mar 2003 00:36:13 +0100
FROM:MRS. M SESE-SEKO
ATTN:
I AM MRS. MARIAM SESE-SEKO WIDOW OF
LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE?
NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO
(DRC).
I AM MOVED TO WRITE YOU THIS LETTER,
THIS WAS IN CONFIDENCE CONSIDERING MY
PRESENT CIRCUMSTANCE AND SITUATION.
I ESCAPED ALONG WITH MY HUSBAND AND TWO
OF OUR SONS TIMOTHY AND BASHER OUT OF
DEMOCRATIC REPUBLIC OF CONGO (DRC) TO
ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY
AND I SETTLED, WHILE WE LATER MOVED TO
SETTLED IN MORROCO WHERE MY HUSBAND
LATER DIED OF CANCER DISEASE.
HOWEVER DUE TO THIS SITUATION WE DECIDED
TO CHANGED MOST OF MY HUSBAND'S BILLIONS
OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER
COUNTRIES INTO OTHER FORMS OF MONEY CODED
FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF
STATE OF (DR) MR LAURENT KABILA HAS MADE
ARRANGEMENT WITH THE SWISS GOVERNMENT
AND OTHER EUROPEAN COUNTRIES TO FREEZE
ALL MY LATE HUSBAND'TREASURES DEPOSITED
IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN
AND I DECIDED LAYING LOW IN AFRICA TO STUDY
THE SITUATION TILL WHEN THINGS GETS BETTER,
LIKE NOW THAT PRESIDENT KABILA IS DEAD AND
THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY
LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE
WAS CONFISCATED BY THE FRENCH GOVERNMENT,
AND AS SUCH I HAD TO CHANGE MY IDENTITY SO
THAT MY INVESTMENT WILL NOT BE TRACED AND
CONFISCATED. I HAVE DEPOSITED THE SUM
OF EIGHTEEN MLLION UNITED STATE DOLLARS
(US$18,000,000,00.) WITH A SECURITY COMPANY ,
FOR SAFEKEEPING. THE FUNDS ARE SECURITY
CODED TO PREVENT THEM FROM KNOWING
THE CONTENT. WHAT I WANT YOU TO DO IS TO
INDICATE YOUR INTEREST THAT YOU WILL ASSIST
US BY RECEIVING THE MONEY ON OUR BEHALF IN
EUROPE.
I WANT YOU TO
ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT
WANT MY IDENTITY REVEALED.
I WILL ALSO WANT TO BUY PROPERTIES AND STOCK
IN MULTI-NATIONAL COMPANIES AND TO ENGAGE
IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS.
MAY I AT THIS POINT EMPHASIS THE HIGH LEVEL OF
CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS,
AND HOPE YOU WILL NOT BETRAY THE TRUST AND
CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION,
IN THE EVENT YOU ARE INTERESTED TO ASSIST US I WILL
LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN
HOLLAND TO WITHNESS THE TRANSACTION TO IS
CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH
IS +31-613 688 601 OR VIA MAIL
andrewjacobson@rediffmail.com HIS NAME IS ANDREW JACOBSON AND
I HAVE THE FULL TRUST IN HIM.
I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS
SOON AS POSSIBLE.
REGARDS,
MRS M. SESE SEKO.
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