Nigerian Scam - via The Netherlands
Sample Letter
Subject: PLEASE RESPOND
FROM:MR MOKWA KONINGE
FAVOUR REQUESTED.
YOU MAY BE SURPRISED TO RECEIVE THIS LETTER FROM ME SINCE YOU DO NOT
KNOW ME PERSONALLY. I AM MR.MOKWA KONINGE, THE FIRST SON OF DR.
KONINGE MUGATH,WHO WAS ALONG SIDE WITH SOME OTHER OPPOSITIONS TO THE
GOVERNMENT OF MY COUNTRY, ASSASINATED ON THE 10TH OF OCTOBER 2002. I
GOT YOUR CONTACT FROM THE INFORMATION DESK OF THE CHAMBERS OF
COMMERCE HERE IN AMSTERDAM, THE NETHERLANDS AND DECIDED TO WRITE
YOU. BEFORE THE DEATH OF MY FATHER, MY FATHER HAD DEPOSITED THE SUM
OF SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(US$7,500,000) IN A SECURITY AND FINANCE COMPANY AS
"DIAMOND" FOR SECURITY REASONS, WAITING FOR THE LAND
REFORM TENSION TO CEASE BEFORE HE EXTABLISHES A BAKERY COMPANY IN
HARARE BUT HE COULD NOT LIVE TO REALISE HIS DREAMS. WE NOW BECAME
THE TARGET OF THE SPONSORED ASSASSINS AND A GOD FEARING FRIEND OF MY
FATHER IN MUGABE'S GOVERNMENT ASSISTED MY MOTHER AND I OUT FROM THE
COUNTRY AND WE CAME HERE IN THE NETHERLANDS TO BE ASYLUM SEEKERS
WITH A LOT OF RESTRICTIONS RANGING FROM FINANCIAL TRANSACTIONS TO
INTERACTIONS PERHAPS BECAUSE OF THE WAVE OF TERRORISTS ACTS ALL OVER
THE WORLD.
AS AN ONLY CHILD OF MY FATHER, I AM NOW FACED WITH THE
RESPONSIBILITY OF SEEKING FOR A GENUINE AND HONEST INDIVIDUAL(s) OR
COMPANY TO ACT AS OUR SELECTED REPRESENTATIVE TO HELP US GET THE
DEPOSIT OUT FROM THE SECURITY AND FINANCE COMPANY AND PROVIDE US
WITH A FOREIGN ACCOUNT WHERE THIS MONEY COULD BE TRANSFERRED WITHOUT
THE KNOWLEDGE OF MY GOVERNMENT WHO ARE BENT ON TAKING EVERYTHING WE
HAVE GOT. ALSO, I AM FACED IN THE DILEMMA OF INVESTING THIS AMOUNT
OF MONEY IN THE NETHERLANDS FOR THE NETHERLANDS FOREIGN EXCHANGE
POLICY DOES NOT ALLOW SUCH INVESTMENT FROM ASYLUM SEEKERS.
I WILL ENTRUST MY FUTURE AND MY FAMILY YOUR HANDS. I MUST ALSO
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 YOU CAN
OPEN A NON-RESIDENT ACCOUNT WHICH WILL AID US IN TRANSFERRING THE
MONEY INTO ANY ACCOUNT YOU WILL NOMINATE OVERSEAS.
THIS MONEY I INTEND TO USE 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 WITH ME FOR A PROPER PROFITABLE INVESTMENT OF THE
MONEY IN YOUR COUNTRY. WHICHEVER OPTION YOU CHOOSE, FEEL FREE TO
NOTIFY ME. I HAVE MAPPED OUT 5% OF THIS MONEY FOR ALL EXPENSES
INCURRED IN PROCESSING THIS TRANSACTION. IF YOU DO NOT PREFER A
PARTNERSHIP, I AM WILLING TO GIVE YOU 20% OF THE MONEY WHILE THE
REMAINING 75% THAT IS MEANT FOR ME, WILL BE FOR THE INVESTMENT IN
YOUR COUNTRY.
PLEASE, CONTACT ME WITH THE ABOVE E-MAIL ADDRESS, WHILE I IMPLORE
YOU TO TREAT THIS WITH ABSOLUTE CONFIDENTIALITY THAT IT DESERVES.
THANK YOU FOR TAKING THE TIME OFF YOUR SCHEDULES TO READ THIS AND I
PRAY YOU RESPOND SOON. ENDEAVOUR TO SEND THROUGH THIS E-MAIL
ADDRESS, YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBERS FOR FURTHER
COMMUNICATIONS AND INFORMATION. GOD BLESS YOU ABUNDANTLY AS I LOOK
FORWARD TO HEARING FROM YOU.
YOURS SINCERELY,
MOKWA KONINGE.
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