From: "SODINDO MALINGA" <sodindo2000@netscape.net> 
To: <zakharov@aferizm.ru> 
Subject: BUSINESS PROPOSAL 
0031613777023, HARLEM, THE NETHERLANDS. 
CONFIDENTIAL BUSINESS PROPOSAL.
You may be surprised to receive this letter from me since you do not know me personally. I am Sodindo Malinga, the first son of Tawanda Malinga, the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence I decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.6 million (Eight million, Six Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and more so have decided to transfer my father's money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman, I am Seeking for a partner who I have to entrust my Future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment (funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa. But before then all modalities will have to be put in place like change of ownership to the consignment
And more importantly this money I intend to use for Investment.
I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.
If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction.
**********
Thanks, GOD BLESS YOU
Yours Faithfully, 
Sodindo Malinga.
From: "MARYAM ABACHA" <mrs.maryamabacha@mail.com> 
To: <zakharov@aferizm.ru> 
Sent: Saturday, December 21, 2002 5:16 AM 
Subject: MRS ABACHA

FROM: DR (MRS) MARIAM ABACHA
E-MAIL: mrs.maryamabacha@go.com 

I am sorry for the embarrassment this letter might cause you, as we have not had any correspondence before this letter.
I am Dr. Maryam Abacha, wife of the late Nigerian head of state, General Sani Abacha who died on the 8th of June 1998 while still on active duty. I am contacting you in view of the fact that we will be of great assistance to each other likewise developing a cordial relationship. I currently have within my reach the sum of fifty million US Dollars (US$50,000,000.00) cash, which I intend to use for investment, like real Estate development specifically in your country. This money came as playback contract deal between my late husband and a Russian firm on our country multi-billion dollars Ajaokuta steel plant.
The Russian partners returned my husband's share of US$50,000,000.00 after the death of my husband lodged in my husbands security company of which, I am the director right now, the new civilian Government have intensified their probe on my husband's financial and oil company.
In view of this, I acted fast to withdraw the US$50,000,000.00 from the company's vault and deposited it in a security company in abroad for safe custody.
I have since declared the Security Company Bankrupt. 
No record ever existed concerning the money traceable by the government because there is no documentation showing that we received the money from the Russian. Due to the current situation in the country concerning government attitude towards my family, it has become quite impossible for me to make use of this money within, thus, consent I shall expect you to contact me urgently to enable us discuss in detail about this transaction.
Bearing in mind that your assistance is needed to transfer this fund, I proposed a percentage of 22% of the total sum to you for the expected service and assistance, 10% for the offsetting minor expenses incurred in the cause of this transaction. Your urgent response is highly needed as to stop further contacts.
All correspondence must be strictly by my e-mail number as indicated above. When I hear from you, I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extra-ordinarily confidential whatever your decision while I await your prompt response.
NB: this transaction exists between you and my Nephew (Usman Gwazo). Remember to include your private telephone, Fax or Mobile number for easy communication.
Best Regards
Dr.(Mrs) Maryam Abacha