ROLAND SAIDI MBEMBA

Fund Transfer Scam

Dear Mrs XXXXXXXXXX,

I have received your email, thank you very much for your concern.

I am from Goma-Democratic Republic of Congo .

I came to Indonesia with the help of the Red Cross rescue team, on a political asylum. And I also applied accordingly with the Indonesian Government and the United Nations immigrant commission asylum requirement. But the Indonesian government has refused to grant asylum to Democratic Republic of Congo citizens, as they do not have an asylum agreement with Central African countries.

The United Nations said they can relocate me from Indonesia to any country of my choice for resettlement, provided I can prove my financial means of survival overseas.

I have $15,000,000.00 (inherited money) in my bank in South Africa. But due to the ongoing political and economic instability in my country, I wouldn't want to go back to Africa now, until the political situation in my country is stable.

Could you please assist me open a new bank account in your country or allow me to use your existing bank account to receive my money from my bank in South Africa, and also send to me the bank account statement. This bank account statement will enable me prove to the United Nations, my financial means of survival in your country.

If my situation is convenience for you to handle, I will instruct my bank to transfer my inherited money to your bank account in your country, for my resettlement. And immediately my money is received, please send to me the bank account statement, so I can present it to the United Nations for my resettlement approval in your country.

Do not bother about my visa to your country, because the United Nations has assured to handle my visa procedures, immediately I can prove my financial means of survival in your country.

Honestly, I don't know much about business or investment, but I will legally hand over the management of my money to you, and I will work with you according to your own directives, when I come over to your country.

I don't know about your country’s banking regulations, but if there is a need for a proof of fund to this effect, please find attached Certificate of Deposit, as a proof of fund.

I will get back to you, when I hear from you again.


Regards,

Roland Saidi Mbemba a.k.a. Robert Nzambe Nkunda