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| From:
"Mr.Thomas Magura." <thomud@netscape.net> Sent: Thu, 06 May 2004 05:53:25 +0200 To: melsnipe@ecluboz.com Subject: Response Good Day, With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity. My name is Mr.Thomas Magura, the first son of Mr.kamara Magura ,one of the farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instinct, I decided to contact you , after searching for your contact through the Internet,as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for security and safety reasons. However,I apologize if this is not acceptable to you. The purpose of this letter is to seek your most needed assistance in a business venture. Due to the the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, and his desire to hold on to power for life, my father for saw the danger that came in Zimbabwe. Before he was murdered, he withdrew all of our business foreign accounts in dollars and sold up our shares in major companies. We then went to Johannesburg, South Africa to deposit the sum of US$15.5 million (Fifteen million, Five Hundred thousand US dollars), in a private security company. This money was deposited with this Private Security company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Botswana and Swaziland. President Mugabe's support for the violent Zimbabwean war veterans and some lunatics in the society, led to the murder of my beloved father and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I rested for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe to South Africa where I was arrested and detained for eight (8 good month) in jail.I fled south Africa for The Netherlands with the help of the present prison command chief officer in Charge(P.C.C.O) I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch here, and they have moved the deposit from their office in Johannesburg here. I need to transfer this money to an account and invest part of the money. Since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction, this is why I am seeking a genuine and reliable partner, whose account this money can be transferred, hence this proposal to you.You have to understand that this decision taken by me entrusts my future in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transfered from Johannesburg, South Africa to their branch here. The company will be legally informed of you representing me. For your assistance, I have two options for you. Firstly you can choose to have 10% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want.please to notify me in your reply. I have also set aside 1%($155,000,00) of this money for all kinds of expenses that come our way in the process of this transaction, and 4% ($620,,000,00) for Charity donation. If you prefer to accept the 10% for assisting with opening an account, then 85% will be left in the account here for me. Please, I want you to maintain the absolute secrecy for the purpose of this transaction. I look forward to your response and co-operation, and I thank you in advance as I anticipate your co-operation. Thanks and God bless. Yours Faithfully, Mr.Thomas Magura. |
| From: melsnipe
<melsnipe@ecluboz.com> Sent: Thu, 6 May 2004 14:36:47 -0700 To: "Mr.Thomas Magura." <thomud@netscape.net> Subject: Re: Response Dear Mr.Thomas Magura, My heart is out for you when I read about your father. It must have been a shock to you and the rest of your family. As a short introduction, I am 52 years old and the owner of my own company "Snipe Training, pty ltd.," which is part of "Snipe International, pty ltd." This division is a world-class sniper training school, used by military and police forces worldwide. Besides this, there are divisions for Advisory Services for Dictator Overthrow, Weapons Import/Export Services and Guerrilla Survival Training. I think I will go with option two since I believe we can invest your money in some solid enterprises and make you very rich. What is the next step? Please introduce yourself in the next message you send. Sincerely Yours, Mel Snipe. ps. your English is very good for an african. most of them can't string three words together without a spelling error or a breech of grammar. |
| From:
"Mr.Thomas Magura" <thomudzim@yahoo.com> Sent: Fri, 7 May 2004 23:32:15 -0700 (PDT) To: melsnipe@ecluboz.com Subject: IMPORTANT INFORMATION (M12) Dear friend, Thank you for your mail and your kind consideration.l am presently a political Asylum seeker in the Netherlands from Zimbabwe , Due to my status in this country particularly, I feel totally unsafe with this funds not having been invested .It is important that you understand that this trust I am putting in you is unusual. I am a man who works with my instinct, and this has led me to you. I am confident in dealing with you and believe this beginning of good business relationship between the two of us.i want this project to be based on truth,honesty and transparency.i do not want my family to be taken advantage of in any way so i rely on you to assist my family genuinely. Firstly, however it is important that you understand how we intend to carry out this transaction to our mutual benefit and conclusion. Base on my first e-mail message to you, these fund (US$15.5Million) is presently deposited in a private security and finance company as an official consignment belonging to a foreign affiliate and put in a crate marked as antique. Thus, the content was disclose to the security firm as valuable materials . It is important to note that this same security and finance company has been helping my father while he was alive and prominent Africans to move funds and items of this nature to Europe and other part's of the world without them necessarily knowing the actual content. However, they are ready to listen to us at this stage because of the long time trust, pleasant and professional relationship that they have maintained with my late father. My friend, you must understand that because of the sensitive nature of this transaction,we must ensure that this transaction is 100% safe now and in the future, and also abide strictly and religiously within all laid down procedures and the transfer will also pass through all international transfer laws and regulations. However, you have to realize that I am also acting out of desperation. I need this funds to be transfered immediately.I have mapped out a master plan to successfully move and safeguard this money with your assistance. As I already informed you, this money is presently with a security and finance firm,in the Netherlands,it is stocked in a crate marked as antique. Prominent Zimbabweans have used this channel to move money and precious materials in the past successfully.I assure you of the security and finance company's compliance with our instructions. My friend, you must understand that because of the sensitive nature of this transaction, I have ensured that this transaction is fully safe now and in the future. You have to abide strictly with all laid down procedures. Be rest assured that in as much as I am reposing so much trust and confidence in you and soliciting your honesty and modesty in dealing with me . You must understand that I would ordinarily have deposited this money in my name, but it is obvious from the way things are at the moment, it is totally unsafe to use my name to do this. In view of this, I do not want to take the risk of lodging this money anywhere in my name. This is why I want to lodge the money in your name anywhere you may desire. However, An insider with the same security and finance company has promised in the area of the lodging and transfer.so he will effectively handle the lodging and transfer of the funds. As planned, the money will be transferred to your nominated accounts, from an account that will be opened in the Netherlands in your name for the initial deposit of the funds, immediately it is cleared from the Security and Finance Company. What I require from you is to act as the beneficiary to this consignment. Every necessary document required for this transaction are all in my possession, and they will be provided to you.They are as follow: (1) Certificate of Deposit and other Documents regarding this transaction. The above document will be provided to you. I will contact an Attorney to prepare a document for the security and finance company to recognize you as my lawful beneficiary and representative, Note that as soon as the Attorney forward your details, the security and finance company will be contacting you any moment from then. Also, you should please forward your Full name, Address,telephone/fax numbers and a scan copy of your passport or any ID to me and to be submitted to them for contact making you beneficiary to the funds. With the presentation of the above documents, the consignment will be delivered to you without hesitation. As soon as you make claim of the consignment, After which you will transfer the money to a place of your desire and invest half of it, and the rest half should be put in a fixed deposit account for my family. I count on your preparedness to execute this transaction with me. Note:the transaction code is (M12)all subsequent mails regarding this project should always bear this code and most be sent through this email thomudzim@yahoo .com,any mail received that does not bear this code should be disregarded. Thank you once more for offering me your most needed assistance. I assure you that this is just the beginning of a long lasting business relationship between you and my family. Yours sincerely, Mr.Thomas Magura. |
From: melsnipe <melsnipe@ecluboz.com> Sent: Mon, 10 May 2004 14:18:31 -0700 To: "Mr.Thomas Magura" <thomudzim@yahoo.com> Subject: Re: IMPORTANT INFORMATION (M12) Dear Thomas, Sorry my response took so long but I have been preparing for the annual blueballs match in Roo's Knob, one of the nearby villages. This year the three time champs "The Avenging Crotchrot" are defending their title against "Priapism," a new team of law-enforcement folkes. My Contact Information follows: Mr Mel Snipe 101 Dalmation Pvt Mulwarree Pond, Queensland Australia 1066 personal fax + voice: 07092812364 email: melsnipe@ecluboz.com I am currently travelling and will not have my passport to scan in until May 15, 2005. I will be able to respond to your emails from the hotel in the evening. Sincerely Yours, Mel Snipe. |
| From:
"Mr.Thomas Magura" <thomudzim@yahoo.com> Sent: Tue, 11 May 2004 02:39:03 -0700 (PDT) To: melsnipe <melsnipe@ecluboz.com> Subject: IMPORTANT INFORMATION (M12) Dear Friend, Thank you for your mail and all that you have said in it.I have introduced you to the security and Finance company as my Beneficiary/Representative.Please kindly keep me updated with any information from them.Please try and call the security company in the Netherlands and discuss with them how you can make claims or transfer this fund to your account for safe keeping and investment.Also,the necessary documents required for this transaction are all with me so if they require any from you just send me an email so that i can send them to you . This are the contact of the company below; Intercontinental Trust Finance and security Contact person: Mr.David Tango (Director of Operations) Tel: +31-613.933.620 Fax: +31-205241470 Please your trust and confidentiality are highly demanded for the safety and security of me and my families life and our fund. Thanks and God bless you Mr.Thomas Magura |
| Sent:
May 18 2004 04:13:40 PM To: Mr.Thomas Magura Subject: Are You Okay (M12) Dear Thomas, I haven't heard from you in a while now. I hope you are okay. If you are dead, send email and I will understand your problem. I haven't heard from the security company so perhaps you should send their email address to me. Sincerely Yours, Mel Snipe. |
| Received:
May 20 2004 03:19:13 AM From: Mr.Thomas Magura To: melsnipe Subject: URGENT NOTICE (M12) Dear Friend, Thanks for your email.why did you say if i am dead i should send you an email well it seem you are not willing to assist me i can see because i have sent you the contact of the security and finance company in the Netherlands but it seem you don't want to contact them to enable you help me and my family make claims of our fund that is with them.Please respond and tell me if you are really ready to assist because the question you asked me that if i am dead i should send you an email i don't like it because is not fair of you at all. Mr.Thomas Magura |
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