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FROM: LT Col. KABONGO LOKOMBOH
ADD: 40 MANDELA CRECENT
RIVONIA (R.S.A)
TEL: 27-83-714-2436
ATTN: PRESIDENT (C.E.O.)
This very confidential request should not come as a suprise to you. I
got your contact numbers from the Chamber of Commerce and Industry,here
in Johannesburg, South Africa.
I, LT Col. KABONGO LOKOMBOH, until lately, I was the Chief Security Officer
to the late Presdient Laurent Kabila of Democratic Republic of Congo,
with regards to your trustworthiness and reliability, I deceided to seek
for your assistance in transferring some money out of South Africa into
your country, for onward dispatch and investment.
I will reveal to you, based on the fact that I could rely on you, that
at the height of the crtissi that led to Laurent Kabila assassination,
he personaly mandfated and instructed us to create and fully equip special
elite force, to protect him against the rebels then, working against his
government. This instruction was very discreet and highly confidential
and was backed up with the sum of US$12.700,000.00 (Twelve million Seven
hundred Thousand United States Dollars) in cash, for the purchase of Arms
and Ammunition from the elite corps, Republic of South Africa.
I brought this fund to South africa, where i was supposed to negotiate
and purchase the Arms and Ammunition . This money was transported through
diplomatic means, and negotiation was still in progress when the news
came to me that our President has been shot.I then quickly decided to
stop all negotiations and diverted the all funds to my personal use, as
it was a golden opportunity, and I could not return to our country due
to my loyalty to the government of Laurent Kabila.
This money is presently deposited in a Security Company here in Johannesburg,
South Africa since January 2001 although the Security Company did not
know the real content of the box. I deposited it as the family treasure
containing Gold and Diamond.
I now seek your asssitance in providing an overseas account to enable
me transfer this money out of South Africa, to where it can be invested.
I have made all the necessary arrangement on our own side to ensure smooth
remittance. However, due to my refugee status I cannot operate an account
here , neither can I invest here in South Africa. Hence my desire is to
transfer and invest in your country, with this development I will be pleased
to welcome you in South aFrica to enable us open a non-resident account
on your behalf for onward transfer to your overseas account.
For your assistance, after the transaction, I have agreed to give you
30% of the total sum, while the balance of 70% will be for my investment.
We intend to keep our presence here in South Africa low profile due to
my popularity back home, so we request all information provided to be
kept secret and confidential. We are obliged to provide details immediately
we receive the acknowledgement of this letter from you, indicating your
interest to assist us. you can contact me with the above satelite telephone
or email.
Best regards,
LT Col. KABONGO LOKOMBOH.
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US$12.700,000.00
Kabongo LOKOMBOH
