Monday, May 13, 2019

Fwd: KINDLY READ AND GET BACK TO ME.

Date: Saturday, April 27, 2019
Subject: Fwd: KINDLY READ AND GET BACK TO ME.
To: emailscamalerts@gmail.com, spam@uce.gov, stopphishing@irs.gov
Cc: szbp1708@mail.mcat.ne.jp, mzembiwalter@gmail.com





-----Original Message-----
From: Walter mzembi <szbp1708@mail.mcat.ne.jp>
Sent: Sat, Apr 27, 2019 7:35 am
Subject: KINDLY READ AND GET BACK TO ME.

Dear Sir,

My name is Walter Mzembi , I am a former Minister in Zimbabwe
but presently living in South Africa. I am seeking a reliable partner to help me
out of an imminent debacle as my business interests is currently under serious
threat from government authorities from Zimbabwe in collaboration with other
financial agencies.

Few months ago, Financial investigators in Zimbabwe have lunched series of
search into my business concerns claiming that I established dummy companies
which i used to transfer funds out of my country as a serving Minister under
Mugabe. Now they are trying to link this to a money laundering offence to have
my funds confiscated. They have already frozen my bank accounts and seized
my properties across Southern Africa. To this end, I am seeking reliable
individual who can help us to hold some of our funds for its security.

I have confidentially discussed this issue with my wife and we agreed to find a
reliable foreign partner to deal with. We currently have Fourty-five Million
United States Dollars kept in a facility in South Africa.We thus propose to do
business with you standing in as the beneficiary of the funds to enable us
transfer it out of South Africa.

I want to assure you that the procedure will be very transparent and the fund is
of no risk value.I will give you 20% of the funds for your assistance
while i will
use the balance for investment in your country. I have documents to cover it as
a legitimately earned funds. I will give you full detail of our mode
of operation
if I receive your positive response .

Contact me through this private channels for further details . My telephone
number is +27640481771 . email address is mzembiwalter@gmail.com,

I advice that you keep this proposal very confidential. Let me know if you will
be of assistance.

Yours Sincerely,

Walter mzembi

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