[CMF-checkins] Business Relationship

[MR JULIUS CONDO]

Name-Julius Condo
Address-15th avenue,
rosebank,johannesburg.
Tel-+27-82-224-7132.


URGENT REPLY REQUESTED

DEAR MA/SIR

I was a former Employee with the Angola Diamond + Mining Corporation  before the rebel war.

I have been living in South Africa for almost one year now due to crisis in my country and the rebel’s destruction of my whole investment in the Luanda district of Angola. I decided to seek your assistance to enable me transfer and reinvest my money into your account. I was opportuned during my service to lodge this huge sum of US$15million(Fifteen million United States dollars) in a bank during the illegal diamond sales three years ago when Angola was in top crisis.

Now I have been stripped of my position as the director general and loosing all my whole investment, I rely solely on this money for future investment. As an international investor, Actually I requested for a good businessman or individual who I can transact business with. No one knew about this money in my account or why I needed an international investor.

Moreover, as at the time I was depositing this money, I informed the bank authorities in South Africa that it belongs to a foreign partner but I was only
acting as a proxy to the account. Because of this I cannot withdraw from the account without a foreign beneficiary.  Also, as at the time I deposited this I cannot own such huge sum of money in my position as a
civil servant.

Therefore, I will like you to send me your account particulars where the money will be transferred. More so we will make a formal change of ownership of the documents to yours by authenticating it with an affidavit of oath that you are that my foreign partner who was the sole beneficiary of this US$15million.

The transfer process will be smooth and 100% risk free. I will want us to finalize this transaction within weeks if you respond promptly.

Thank you once again.

Expecting your immediate response. Do call me to confirm receipt of this email.

Sincerely yours,

Julius Condo.