Archive for the ‘Paul Joachim Scam’ Category
Paul Joachim Scam
Typical Nigerian scams, cant even do paragraphing nicely.
This business offer is a private one to ADMINISTRATOR DOMAIN
This is an offer with independently verifiable facts and proof. Please do
not discard or overlook this letter out of prejudice considering the high
rate of web abuse in recent times. This is a legitimate risk free business
offer and at the end of this offer, please kindly request verifiable
information and documents regarding the project including confirmable
identities of the parties involved prior to your decision making to pursue
the business.
The current political uprising in Southern region of Africa has become a
matter of serious concern among the business class within locally and
internationally. Most business owners in the crisis ridden Zimbabwe area
have started relocating their investments and assets to oversea countries
where they are sure of security and safety. This is the reason why we are
contacting you; hence if you have the capability to receive and secure
large investment funds in your account within your country or offshore on
behalf of one of the large estate owner(s) in Zimbabwe please do not
hesitate to re-establish contact with us in pursuance of this business
offer. In future correspondence you shall receive comprehensive business
plan with all vital documents.
Mr. Peter Sivertsen was a mechanized farmer, a large estate owner and also
one of the major suppliers of mining accessories with Buchwa Iron Mining
Company which is a subsidiary of Zimbabwe Iron and Steel Company (ZISCO).
He held an investment account with Stanbic Bank (www.stanbicbank.co.zw) ,
(subsidiary of Standard Bank group www.standardbank.co.za) Address;
Stanbic Centre , 59 Samora Machel Avenue ,Harare ,Zimbabwe ,Postal
address P O Box 300, Harare. S.W.I.F.T. _ SBICZWHX. Acc. # 6241822761 .
The body of Peter Sivertsen originally of Scandinavian decent, in his
70s, was found mutilated in a hole in the ground by a neighbor in the
central town of Kwekwe, about 200 kilometers (125 miles) west of the
capital in Zimbabwe. Late Mr. Peter Sivertsen made various supplies to
Buchwa Iron Mining Company that culminated to 41, million dollars.
(Verifiable proof and documents to be provided in subsequent
correspondence).
Mrs. Silvia Siverstsen wife and next of kin to late Peter Siverstsen is
seeking business assistance overseas regarding said fund hence we are
contacting you for this reason. Without boring you with details of
Zimbabwe uprising, my name is Paul Joachim. I am the account officer to
Late Mr. Peter Sivertsen. Most account holders with Stanbic Bank are
withdrawing their funds with the institution and recently his wife who
happens to be the beneficiary of the total sum 41million dollars which was
a payment for all the supplies made by Late Mr. Peter Sivertsen to Buchwa
Iron Mining Company has contacted me to facilitate release and payment of
the contract funds (41million dollars) which was held in a secured
business account with Stanbic bank in Zimbabwe S.W.I.F.T. _ SBICZWHX, Acc.
# 6241822761. Due to my personal relationship with the late businessman,
I have made all relevant arrangements and concluded payment from the head
office of the bank which is situated in Johannesburg South Africa; but the
poor widow does not wish to keep her funds overseas for possible
investments. I am not in a position to disclose extensive details in
this letter regarding the said business matter rather if you are ready to
assist this poor widow receive and secure this fund overseas then you
shall be compensated with a negotiable percentage of the total funds and
this information shall reflect on the contract/business proposal that
shall be presented to you subsequently.
Contact Mrs. Silvia Siverstsen at the email address:
Silviasiverstsen@sify.com and request verifiable identities, the
Contractors file containing detailed supplies deals, recent bank statement
of contractor including all the account opening documents and official
business proposal including business contracts.
Note: We would like you to be of help to this family and it is important
that you adhere to this instruction. Do not contact me at my official
email address rather contact only Mrs.Silvia Siverstsen strictly at the
email address: Silviasiverstsen@sify.com
(It would be advisable to use copy and paste command to lift the email to
avoid errors in the email address)
Thanks and have a wonderful day,
Paul Joachim
Stanbic Bank, Zimbabwe
www.stanbic.co.zw
For information regarding the death of the late businessman please visit
the sites:
http://www.jameswickstrom.com/news_links/farmer_brutally_killed_in_zimbab.htm
http://www.africanewssearch.com/index.php?archive=1&month=1&day=22&year=2004
But still gives some references to true events.
Paul Joachim Scam
Typical Nigerian scams, cant even do paragraphing nicely.
This business offer is a private one to ADMINISTRATOR DOMAIN
This is an offer with independently verifiable facts and proof. Please do
not discard or overlook this letter out of prejudice considering the high
rate of web abuse in recent times. This is a legitimate risk free business
offer and at the end of this offer, please kindly request verifiable
information and documents regarding the project including confirmable
identities of the parties involved prior to your decision making to pursue
the business.
The current political uprising in Southern region of Africa has become a
matter of serious concern among the business class within locally and
internationally. Most business owners in the crisis ridden Zimbabwe area
have started relocating their investments and assets to oversea countries
where they are sure of security and safety. This is the reason why we are
contacting you; hence if you have the capability to receive and secure
large investment funds in your account within your country or offshore on
behalf of one of the large estate owner(s) in Zimbabwe please do not
hesitate to re-establish contact with us in pursuance of this business
offer. In future correspondence you shall receive comprehensive business
plan with all vital documents.
Mr. Peter Sivertsen was a mechanized farmer, a large estate owner and also
one of the major suppliers of mining accessories with Buchwa Iron Mining
Company which is a subsidiary of Zimbabwe Iron and Steel Company (ZISCO).
He held an investment account with Stanbic Bank (www.stanbicbank.co.zw) ,
(subsidiary of Standard Bank group www.standardbank.co.za) Address;
Stanbic Centre , 59 Samora Machel Avenue ,Harare ,Zimbabwe ,Postal
address P O Box 300, Harare. S.W.I.F.T. _ SBICZWHX. Acc. # 6241822761 .
The body of Peter Sivertsen originally of Scandinavian decent, in his
70s, was found mutilated in a hole in the ground by a neighbor in the
central town of Kwekwe, about 200 kilometers (125 miles) west of the
capital in Zimbabwe. Late Mr. Peter Sivertsen made various supplies to
Buchwa Iron Mining Company that culminated to 41, million dollars.
(Verifiable proof and documents to be provided in subsequent
correspondence).
Mrs. Silvia Siverstsen wife and next of kin to late Peter Siverstsen is
seeking business assistance overseas regarding said fund hence we are
contacting you for this reason. Without boring you with details of
Zimbabwe uprising, my name is Paul Joachim. I am the account officer to
Late Mr. Peter Sivertsen. Most account holders with Stanbic Bank are
withdrawing their funds with the institution and recently his wife who
happens to be the beneficiary of the total sum 41million dollars which was
a payment for all the supplies made by Late Mr. Peter Sivertsen to Buchwa
Iron Mining Company has contacted me to facilitate release and payment of
the contract funds (41million dollars) which was held in a secured
business account with Stanbic bank in Zimbabwe S.W.I.F.T. _ SBICZWHX, Acc.
# 6241822761. Due to my personal relationship with the late businessman,
I have made all relevant arrangements and concluded payment from the head
office of the bank which is situated in Johannesburg South Africa; but the
poor widow does not wish to keep her funds overseas for possible
investments. I am not in a position to disclose extensive details in
this letter regarding the said business matter rather if you are ready to
assist this poor widow receive and secure this fund overseas then you
shall be compensated with a negotiable percentage of the total funds and
this information shall reflect on the contract/business proposal that
shall be presented to you subsequently.
Contact Mrs. Silvia Siverstsen at the email address:
Silviasiverstsen@sify.com and request verifiable identities, the
Contractors file containing detailed supplies deals, recent bank statement
of contractor including all the account opening documents and official
business proposal including business contracts.
Note: We would like you to be of help to this family and it is important
that you adhere to this instruction. Do not contact me at my official
email address rather contact only Mrs.Silvia Siverstsen strictly at the
email address: Silviasiverstsen@sify.com
(It would be advisable to use copy and paste command to lift the email to
avoid errors in the email address)
Thanks and have a wonderful day,
Paul Joachim
Stanbic Bank, Zimbabwe
www.stanbic.co.zw
For information regarding the death of the late businessman please visit
the sites:
http://www.jameswickstrom.com/news_links/farmer_brutally_killed_in_zimbab.htm
http://www.africanewssearch.com/index.php?archive=1&month=1&day=22&year=2004
But still gives some references to true events.
