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Subject: FROM MRS. MARIA STEVENS; JOHANNESBURG SOUTH AFRICA
From Mrs. Maria Stevens 39 Natambe Crescent 876 GT, Johannesburg South Africa Re: Urgent Business Proposal. Please read this confidential letter thoroughly without haste. This is not one of the stories circulating all over the internet, I have read stories about me by some unscrupulous elements who do not even know me and this kind troubles me, these days people have resorted to using the internet as a means to transmit all kinds of information, abusing the most vital means of communication in this age of civilization, please do not regard this message as one of those, as I have been opportune to read some of them. What you are about to know is an event based on facts. If you find it convenient to follow up this project, feel free to establish contacts with the person stated on the letter, this is if you are really a serious businessman who has the time to try other ventures. The proliferation of span and strings of illegal activities by internet abusers has made it almost impossible to distinguish business dealings that are real and the once that are not. Just as I am sending you this letter, something will strike in your mind, oh! Is it not one of those hoaxes I read everyday on the internet? No, this is a different matter with existing proof. In this business proposal, do not disclose the contents of this matter to any unauthorized individual. Please read on. With deep respect, honesty and humility, I present to you this business letter, hoping that you will treat the matter therein with great concern and seriousness. This letter is intended to bring to your notice an urgent business matter of a unique nature. My name is Mrs. Maria Stevens, wife of late Mr. David Stevens http://news.bbc.co.uk/1/hi/world/africa/918781.stm (As per attached link). Mr. David Stevens was the president of the farmers union. He held contributions and funds belonging to the union for a period of 5years. The proliferation and the random confiscation of white owned farm lands and widespread assassination of white farmers resulted in the demise of Late Mr. Michael Pfevbe. Prior to that, he held funds belonging to members of his cooperative union. These funds together with his own company funds were deposited in a multi-currency investment account with an offshore bank in Europe. These funds were secured offshore for fear of confiscation by the interim government. Due to the escalation of the crisis in Zimbabwe, there were several efforts to trace and seize assets belonging to White farmers and members of the farmers cooperative union; this made my late husband to secure all his assets, company funds and monthly contributions belonging to the cooperative union in an offshore account overseas. In the heat of the mob justice, farms, landed properties, houses, estates, shops, factories and animals were confiscated and a lot of people were killed including my husband who government accused of collaborating with white farmers. When my husband passed on, the trauma led to elope with children to Johannesburg where I am hiding as political refugee. When my husband died in April 2000, I made arrangements to close the account for fear of being discovered by the interim Government. This was because several efforts were made to trace possible institutions where my late husband held investments and assets. This process was made possible through the help his close confidant and his personal assistant Mr. Reuben Khumalo. At this present moment, I am pleased to announce to you that I am the next of kin, owner /beneficiary of funds hidden in a security trust overseas (as per attached details) : EST/M.S//39393/XM930/90343-90302/APR/2001 : EST/28820-4-22. : COF//9ND09H2A8282. : 9302034-2-22-034 : 39 Million USD : Mrs. Maria Stevens : 15th of May 2001. : Confidential diplomatic consignment. The said consignment has been in the security company for approximately 5 years and is overdue for claim and the security company has sent several memos to that effect. The content of the safe was declared as diplomatic consignment and concealed from the security company’s knowledge. My late husband did not reveal to the cooperative union information regarding the bank where he kept their funds, not for dubious reasons but as a token of caution since he did not want the interim government to know about the location of the funds for fear of confiscation. Information was passed only to his personal assistant (Mr. Reuben Khumalo) and I his wife. I took a copy of the investment account and all the documents regarding the transaction with the security company and ran to Johannesburg. I could not locate the documents regarding share of contributions belonging to the other members of the cooperative society. On the demise of my late husband we faced a lot of troubles from member of the farmers union because we did not have the exact record of the shares of each individual farmer who owned funds which were held by my late husband in that investment account. My late husband's share of that fund is only $9,040,000 and the rest belonged to the members of the cooperative union. Totally: 16,970 Farmers. We have made several efforts to locate the documents which contain the database and the ratio of funds belonging to the members of the cooperative union without success; this is the only way we could determine the exact amount of money belonging to each individual farmer. To an extent we decided to stop the process. We have written letters to the members of the cooperative union and they have deliberated over the matter and decided to abandon the issue since my husband has passed away and did not have the opportunity to tell them where the funds were nor give them any documents regarding the funds. I did not reveal to them that I was the beneficiary to the said fund knowing fully well that telling them will not resolve any problem rather it will bread troubles since I will not have any proof of amounts per individual ownership rather I will rely on information they provide me and I am not certain that the information they shall provide shall be accurate. Resolving issues amidst 16, 970 farmers was not going to be an easy one and come to think about it my husband had the biggest share of the said fund. Each of those farmers owned between 1,000 - 3000$ on a maximum. The highest contribution I ever saw on the books was 3000$. Some even were in hundreds of dollars. It has not been very easy for us as the farmers association gave us a lot of problems during the burial of my late husband. As soon as the burial was over the trouble ended. Also I did not disclose to them the financial institution where the said funds were held originally neither did I inform them of the current status of the fund in the security company. If you analyze this matter, we may seem to be taking the public funds but look at it this way: 1. If I told them that I am the beneficiary then they will begin to find where I am and automatically my life and security will be threatened not by them but by the interim government who will not only take the money from us but may send assassins, as it is happening everyday even until now. 2. I shall be required to present the fund but to whom, on what share ratio, with which record. These are local farmers, their names and amount were written on several notebooks, and there were no formal records although the document is somewhere but I do not know, I have searched for months without success. 3. The possibility of the interim government forcing me to produce the funds will be high if I ever reveal to the farmers. 4. My husband instructed me to keep the information regarding the investment account confidential so did I. At this point in time, no one except Mr. Reuben Khumalo and I knows that this fund is in my name hidden in a security company and the deal with the security company is an airtight deal. Absolutely confidential. No one knows that I was the beneficiary of the said fund in the investment account. So consider this a safe and risk free business matter. I guarantee that because members of the farmers union have already forgotten the matter since what they owned in the fund are mere peanuts. My husband was the head of the cooperative union and he secured all the funds in his company account which was opened with the offshore bank. I do not have any intentions of going into any business partnership with anyone rather all I want you to do is to be my next of kin and receive the consignment from the security company since I am stuck here and according to asylum matters here, you either remarry or go back to your country which be in five years and I am not ready to do that since I have kids. All the security company needs is the documents for change of beneficiary bearing your name, endorsed by me and witnessed by Mr. Khumalo and a second witness. The consignment is due for claiming and is attracting demurrage (over-due storage charges) in the security company .The contents of the consignment were not disclosed to the security company during deposit so do not intend to do that now this point in time, if there is any demurrage, they may not be instructed to even open the consignment talk less of removing fund there to take care of storage charges as it is against the depository agreement. The consignment is insured and contents kept secret until date. I know the curiosity you will feel since I have your full contact details. I do not know you personally neither do you know me but Mr. Khumalo should be able to tell me more about you since you shall be dealing with him in this matter. Also the only way I got your profile is from the Johannesburg chamber of commerce and I have assessed your company and feel that we could do something together. All I want is for you to be my next of kin. Appropriate documents shall be provided to you from the security company through Mr. Khumalo to achieve this and once that is done consignment shall be delivered to you via diplomatic means or you can go to the security company and sign for it. Mr. Reuben Khumalo is in Netherlands holding meetings with the security company regarding the said consignment and arrangements for release so contact him at the following contact details. Phone: +31 619 032 627 Fax: +31 847 559 810 E-mail: rbnkhumalo@netscape.net If you desire to meet him in person then arrange with him otherwise request for details. Ensure that you provide him adequate and reliable means to contact you. Mobile phone number, dedicated fax number, mailing address and email address, time to reach you etc. I do not wish to go into any further business relationship rather my wish is for you to receive this consignment either by visiting the security company with the assistance of Mr. Khumalo or following up the release procedures after which the security company can deliver the consignment to your destination. These funds shall be split accordingly: Mr. Khumalo shall open an account in your country for me in USD and deposit 25 million dollars therein on my behalf, he shall be entitled to 7million dollars and you shall be paid the sum of 7 million dollars for your services. Take note that Mr. Reuben khumalo cannot execute this task alone because he was a principal witness during the depository period and it was made clear that he cannot be a beneficiary. So you can see why we need a foreign partner. He knows the whole history of the funds and the Security Company where the consignment is located. Due to the means whereby I contacted you, I do not wish to disclose sensitive information for security reasons but if you contact Mr. Khumalo and he feels comfortable to transact this deal with you then we shall take it up from there. You do not need to reply this mail at all, rather contact him at the above stated coordinates. He shall provide you full details and documents regarding the status of the funds and how the transaction shall be followed to completion. Feel free to ask him any question. I request maximum confidentiality in this matter. Do request all these documents to have a better understanding of the information I am providing to you. Bear in mind that my late husband never told the bank that the funds belonged to the cooperative union because they were in his own company account. Also the bank never knew that the funds were later taken to the security company by me when I signed for it as beneficiary. So consider this as a highly discreet matter and must be treated a such. The account is closed permanently to avoid any tracing but you shall be opportune to see all the information regarding the account, withdrawal of funds, closure of the account and deposit in the security company. Contact Mr. Reuben Khumalo now. Regards, Maria Stevens
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