Complaint Review: Maxwell Key - Nationwide

Greetings,

You may be surprised to receive my letter. However, I got your contact as a result of my desperate desire for assistance.

Though this mail is unsolicited, I pray you to be humane and consider it. I have decided to contact you for confidential, urgent and rewarding joint business.

My name is Maxwell Key, I was a Personal Assistant to the Late Democratic Republic of Congo President; LAURENT KABILA, who was assassinated.

I am sure you must be aware that his son, Joseph Kabila was sworn in as president. This news which was reported by most international media including CNN as you can see herein:

http://www.cnn.com/2001/WORLD/africa/01/26/congo.kabila/

http://www.cnn.com/2001/WORLD/africa/01/16/congo.coup.04/

I am passionately contacting you based on the need for a trusted and honest person, who I can entrust with the sum of US$15,500,000 (Fifteen million, Five hundred Thousand US Dollars).

Source of the money:

The late president and I secured this money in a security firm, in my name before his death. Now that he is late, I want to transfer the money out of the security company because of the insecurity of the money, for investment in your country. I cannot travel out of where I am now, the country where I am presently on asylum as I have not got travel documents to do that for now, hence I am asking for your assistance to have this money in your care pending when I will secure travel documents to come over to your country. If you accept this offer, we shall share the money as follows: 35% for you, and 65% for me.

I have all the title documents to the fund, which I can transfer to you to enable you have assess to the money. Be assured that this is risk-free and legitimate. Please advise me on your position immediately and take note that I want this kept very confidential as I do not want anyone to know about my where about and the trace of the funds.

I await your prompt response, as I may be able to access my mails regularly. I have an experienced lawyer who will undertake the legal procedure for the transfer of the money to you.

Regards.

Maxwell Key

Dear Friend,

It is not a joke am having hard time in the one of the africa countries that am residing now because of financial status and am looking for someone that is reliable that is why it took me time to contact you.

The funds that i am sending to you,is package into a two box of consignment, which I register the consignment as a gold bars with the security company, the security company officer did not know the content of the

box, so if they ask you what you have inside the box. Tell them gold bars. The funds that I am sending is presently in custody of a security company over here in Nigeria.They have an affiliated office in

europes.

As a matter of fact when I was depositing the trunks with them, we reached an agreement that the consignments will be delivered to their affiliated office in europe where the person that I will appoint be required

to come down in person to sign for the release of the trunks. But if you could not make the trip down to there office,you will have to make a solid arrangements with the security company for home delivery services for

them to deliver the consignment to you in your house.

I would have used a wire transfer, but due to memo issued by Finance Minister to the Central Bank to forward every foreign transfer File to his office for vetting. This you will agree with me will not favour us

that was why I choose to use this Diplomatic process to move this funds out of the shores of my country in order to avoid unnecessary questions or raising of eye brow from my Government or Yours. Henceforth, the need for me also to require from you the assurance that you will keep this transaction absolutely private and confidential within yourself alone. I am very confident transfering these funds under your care for

You will agree with me that it takes a wise man of God to handle such huge amount of money.

Finally, this morning, I went to the security company office to register you as the bonafide beneficiary of the consignment, they told me to come back tomorrow. As soon as I am back from there, I will update you with

the out come of the meeting. All the document that concerns the consignment will be change to your name which I will forward to you through email or fax it to you, so that you will not have any problem with the

security company by the time you meet the diplomat that will deliver the consignment to you.

I would want you to forward to me the following below for the processing of the change of ownership certificate.

1.YOUR NAMES

2.ADDRESS

3.PHONE

4.FAX

5.AGE

6.OCCUPATION

7.MARITAL STATUS.

Do call me as soon as you recieve this mail so that we can discuss and have prayer agreement.as soon as you recieve the consignment, me and my family we be coming over to see you and your family. Do forward a copy

of your international passport so that i will know you in person. Call my direct line +234 8034902830

Yours faithfully .

Tel+234 8034902830

Maxwell Key

Jessy

philipsburg
Netherlands Antilles