#021

  From: MRS. THADDEE KABILA [mailto:bhg2121@netscape.net]
  Sent: Wednesday, January 08, 2003 2:20 PM
  To: rick@rickmcginnis.com
  Subject: URGENT MUTUAL BENEFIT

STRICTLY CONFIDENTIAL

FROM: MRS. THADDEE KABILA

TEL: +31-630-353-298

ATTN:

AN APPEAL FOR YOUR PERSONAL ASSISTANCE TO INVEST IN YOUR COUNTRY

I AM FORTY-NINE YEARS OLD WIDOW (THE THIRD WIFE) OF THE LATE PRESIDENT LAURENT KABILA OF THE DEMOCRATIC REPUBLIC OF CONGO. MY HUSBAND WAS ASSASINATED BY ONE OF HIS BODYGUARD ON THE 16th OF JANUARY 2001. AT THE MID OF THE REBELLION WHICH IS STILL ON IN MY COUNTRY,MY SON AND I WENT OUT OF CONGO ACCORDING TO MY HUSBAND INSTRUCTION BEFORE HIS DEATH BECAUSE THE FAITH OF OUR COUNTRY WAS YET TO BE DECIDED. WE CAME TO AMSTERDAM WITH THREE SEALED BAGGAGE CONTAINING THE SUM OF TWENTY-TWO MILLION UNITED STATES DOLLARS (US$22,000,000.00). ON ARRIVAL IN AMSTERDAM THE NETHERLANDS, WE SOUGHT FOR POLITICAL ASYLUM. WE WERE NOT ALLOWED TO OPERATE A BANK ACCOUNT AND DECIDED TO DEPOSIT THE SEALED BAGGAGES CONTAINING THE FUNDS WITH A PRIVATE SECURITY COMPANY.(UCL DIPLOMATIC SERVICES) FOR SECURITY REASONS, I DECLARED THE CONTENT AS PHOTOGRAHPIC MATERIALS OF HIGH SECURITY VALUE BELONGING TO MY FOREIGN AFFILIATED BUSINESS PARTNER. SINCE THEN WE HAVE BEEN LOOKING FOR A RELIABLE AND TRUSTWORTHY PERSON TO HELP ME FOR SAFE KEEPING OF THE MONEY PRIOR TO INVESTING IN ANY CONDUCIVE COUNTRY IN OVERSEA. I GOT IN CONTACT WITH SOMEBODY IN AUSTRALIA, HE BECAME GREEDY CONSIDERING HIS SHARE IN THE TRANSACTION, HE ASKED FOR 40%. LUCKILY, I RAN INTO YOUR PERSONAL INFORMATION AND DETAILS, AND DECIDE TO CONTACT YOU AND SEE IF YOU COULD BE OF ANY HELPTO ME AND THE TERMS OF THE TRANSACTION IS AS FOLLOWS:

1) 25% OF THE TOTAL SUM TO YOU FOR YOUR ASSISTANCE IN PROVIDING ACCOUNT AND SAFE KEEPING OF THE FUNDS.

2) 5% OF THE TOTAL SUM WILL BE SET ASIDE FOR ANY EXPENSES THAT MAY BE INCURRED IN THE PROCESS OF THIS TRANSACTION.

3) 70% OF THE TOTAL SUM WILL BE FOR ME AND MY FAMILY INVESTMENT IN YOUR COUNTRY OF WHICH YOU WILL BE A GUIDE TO US.

PLEASE SHOULD THIS MEET YOUR ULTMOST CONSIDERATION,CONTACT MY SON (KEMBO KABILA) THROUGH TELEPHONE:(+31-630-353-298) PLEASE FEEL FREE TO ASK ( KEMBO ) ANY QUESTIONS YOU MAY CONSIDER NECESSARY, HE IS FRONTING FOR ME; AS I LOOK FOWARD TO HEAR FROM YOU.

YOURS TRULY,
MRS. THADDEE KABILA.

NOTE: YOUR PHONE NUMBER IS VERY NECCESARY AS BUSINESS OF THIS MAGNITUDE AND NATURE IS NOT SUPPOSED TO BE DONE VIA E-MAIL.