Email Number 6 Reply

Simon Oleary <>	15:51 (0 minutes ago)
to John

Ok John,

I'm sorry if I've upset you at all. I'll try and get the papers tonight.

What do we do next? When do I get to see you or meet you? 

McLovin

Email Number 6

John Korang	17:51 (22 hours ago)
to me

Thanks for your mail, I think you really don't want to be my partner in the transaction because you keep talking about your friend. This business should only be between you and I, I never expected you to tell anyone about it because I really have to be careful here as the government of Zimbabwean is still in search of getting hold of me and where my money was move to, so you have to understand me and follow my instructions, religiously, promptly and accordingly as the originators that way this project can be accomplished totally risk free and hitch free.

 

Kindly acknowledge receipt of this email.

 

Regard,

John.

Email Number 5 Reply

Simon Oleary <>	09:38 (1 minute ago)
to John

Howdy Partner (Do you like cowboys?)

I was with my good friend Dave again last night. He has the paperwork as he doesn't trust me with it. He thinks I'm easily led? I don't know why? What do you think?

Anyway to cut a long story short unless I can break into Dave's house and steal the papers we're a bit stuck. He wants some proof of who you are before he'll give them back to me.

What do you think we should do John?

McLovin

Email Number 5

John Korang	17:33 (16 hours ago)
to me

Dear Partner,

Thanks for your mail, unfortunately I can’t have a picture of me with your name on it, am here hiding every day of my life in Zimbabwe, life as not been easy for me since the begging of this situation to attack the white farmers started. Anyway you are in a free country so you may not really understand much of what is happening to me, as i really do not do much social networking until I started having problems with my government. You have to work with me with trust and nothing more. I will been waiting for you to send the document so will can proceed.

Regard,

John.

Email Number 4 Reply

Simon Oleary <>	17:06 (4 minutes ago)
to John

Hi Partner,

I'm doing just great today. How are you? Is the weather nice where you are?

The paperwork is all signed and ready to be sent over. 

I was speaking to my good friend Dave last night (we've been friends for years and consult each other on many things). Now he thinks it might be a good idea firstly for you to do something for me just prove all is legit and above board and that you're a real person.

The suggestion is that you maybe send me a picture of yourself with my name in it?

What do you think? Could this work partner?

I look forward to your reply (and to seeing your face :-))

McLovin

Email Number 4

John Korang
to me

Dear Partner,
How are you doing today? I have been waiting for you to sign the memorandum of understanding I sent to you so we can proceed on this transaction. Kindly acknowledge receipt of this email.
Regards,
John.

Email Number 3 Reply

Simon Oleary <>	13:46 (17 minutes ago)
to John

Hi John,

I like that you call me partner :-)

I shall have a read of the paperwork. I trust you with my life but I just want to check what I'm signing.

Once signed I'd quite like to take a trip to London. I've never been there before. Maybe I could go see the royal baby? That would be nice.

I haven't provided you with my telephone number as it's for emergency's only. As this is an emergency though I guess you could have it. You need the international dial code for USA followed by 858-492-8002.

Kindest and Warmest Regards my Dear PARTNER :-)

McLovin x

Email Number 3

Dear Partner,

 

Find attached memorandum of understanding. It is a simple agreement which defines what you and I are getting from this transaction so we don't get into any disagreements in future. Your share is 15%. I suggest you sign it with a pen and scan and send back to me by email. Please do this as soon as possible, so we can proceed. If you we not be able to travel to London at this time, the security company can deliver the consignment to you in your country.

 

Thank you for all your support. I had expected you to send me your phone number in your email. As am talking about my entire life savings here, so understand why I insist. I look forward to a positive response from you and any inconvenience this is causing you is highly regretted and will be duly compensated.

 

Regards,
John.

________________________________________________________________

Attached file

________________________________________________________________

CONTRACT AGREEMENT AND TRUST DEED

(Confidential)

This Contract Agreement and Deed of Trust are entered into this 24th day of July, 2013 between:

Korang John called “GRANTOR”,

Citizen of ZIMBABWE

Resident at Chipinge farms, Harare, Zimbabwe.

And

McLovin called “TRUSTEE”, Citizen of AMERICA.

Resident at 892 MOMONA ST. HONOLULU, HI 96820 USA.

WHEREAS:   

1. The Grantor is beneficiary of a fund with total value of US$18,500,000.00 (Eighteen Million, Five hundred thousand United States Dollars) only which comes from approved legal source.

1. The Grantor is entitled to assist transfer the aforesaid fund to the Trustee, and wishes the fund be registered in the name of the Trustee, who will receive an agreed remuneration, to be held herein provided and the Trustee has agreed to do so.

NOW THIS INSTRUMENT WITNESS AS FOLLOWS:

1.

The Grantor hereby declares and directs that the Trustee shall hold the said   fund upon trust as follows:

1. According to the instruction of the Trustee, the Grantor shall transfer the aforesaid US$18.5Million to the Trustee, who will deposit to his appointed bank account(s) in USA or elsewhere. The Trustee shall provide the Grantor is bank Account and after the aforesaid fund has been transferred and banked in the Trustee’s account(s). The Trustee must invest 80% of the aforesaid funds accordingly after deducting costs or expenses concerned. The Trustee will advise the Grantor a business plan for investment he prefers after the transfer is completed.

1. The Trustee has been apportioned by the Grantor to pay 15% of the aforesaid funds, as agreed remuneration, into the Trustee’s personal accounts.

1. 5% of the total Fund will be set aside to offset all the expenses that will be incurred by both parties, i.e. costs of telephone calls, faxes, documentation, bank charges, and e.t.c.

1. The aforesaid investment will take place in the name of the Trustee and on behalf of the Grantor.

1. The earnings, interests, dividends or equal income have to be paid to the Grantor by the Trustee after the normal project operation/management costs and the relating taxes have been deducted. The net profit will be shared by 80% in favour of the Grantor and 15% to the Trustee. Trustee will not charge any additional fees.

1. Net profit should be declared every fiscal year. Where possible, the Grantor is to attend, exercise all available rights and vote at any General Meeting of companies, which are representing part of the aforesaid investment, in accordance with the direction of the Trustee.

1. The Trustee should supply the Grantor regularly the operation of the investment every three months, including financial report as well as balance sheet of the project company account(s).

2.

(a)       This Contract Agreement and Trust Deed enter into effect immediately     

           upon the signature of both parties.

2. This Contract Agreement is limited in time, but the minimum period of time is 3 months, beginning from when this instrument enters into effect.

2. This instrument is unchangeable from now on. The aforesaid paragraph can be changed when both parties conclude to do so in written form.

2. In case of differences, the parties agreed to find a final solution through arbitration in an International Arbitration Committee according to its rules. The result of arbitration is final and binding to both parties

2. This instrument shall come to an end when the first period of 3   months counting from the beginning of this business is finished.

        

3.

(a)       This instrument runs for another 3 months, if the Grantor wishes at

           the end of the first 3 months.

2. This Trust shall not come to an end for any other reason whatsoever and must conform to the terms contained herein.

2. There are no other separate instruments entered into by both the parties, which have not been written.

2. The proper law of this instrument is assumed to be in accordance with all recognized international statutes.

AGREED, SIGNED AND DATED:                                         AGREED, SIGNED AND DATED:

  KORANG JOHN                                                                  MCLOVIN

Email Number 2 Reply

On Wed, Jul 24, 2013 at 12:19 PM, Simon Oleary <> wrote:

John,

This all makes perfect sense to me. We just need to get moving and get you out safely before it's too late. I dread to think what would happen if we don't.

Travelling overseas for me will not be a problem as I have an international passport and it's ready and waiting to be used. Where would I need to fly to?

My name and address and ID for the MOU are as follows:

I look forward to hearing further from you.

Kind Regards

McLovin

Email Number 2 (This is a big one!)

On 24 July 2013 10:56, John Korang <johnkorang@dishmail.net> wrote:

Thank you for your response to my email. Well I have to be very frank with you; I got your contact in the internet in my desperation to solicit for assistance of a foreign partner who can assist and co-operate with me in executing the essence of this transaction.  My decision was informed by my restricted and constrained situation in Zimbabwe due to attack on the white farmers. Based on the above I have intuitively resolved to trust you in this transaction, I just have to take this risk as this cannot be avoided and the fact remains that somehow and sometime, one has to trust blindly but I am a bit comfortable because it is my belief that there are enough benefits accruable from the successful completion of this transaction with this in mind, the issue of greed can be safely put aside. I contacted one other party but he sounded so greedy wanting as much as 50% share, as such I could not go along with him on those terms. Furthermore, I will want to be very transparent and honest with you as I earlier mentioned, and it is in line with this instance that I have resolved to bring you into the true picture of the entire project and what assistance is required of you now that my intuition has told me to transact with you. Upon announced by President Robert Mugabe the decree to seize more than 849 white-owned farms, I immediately started liquidating all my interest in Zimbabwe. I had successfully deposited US$18.5Million in a security company overseas, before the land crisis came to my door step. The Government immediately confiscated all that was left of my farms and froze all my bank accounts here in Zimbabwe and also went to the extent of seizing my international passport to restrict my movement only within Zimbabwe, since I was unable to account for my farming equipment and some huge withdrawals made from my account. At the moment government agents are trying to force the banks here to give them a paper trail showing where the money was moved to. Prior to this, I had moved the US$18.5Million out of Zimbabwe, which is safely overseas. I intend investing my money in large scale farming (with a bias in tobacco farming) and Real Estate when I finally arrive in your country. I hope you would be able to offer some ideas in these fields.

WHAT HAS TO BE DONE:
I do not know the possibility of you being able to travel overseas at this time as I would have sent you a power of attorney by email so you could present yourself at the security company and access the funds, however if this is not convenient for you, then we could consider other options of transferring the funds to your care. However my first option would be your physical presence at the security company. The other viable option would be the security company brings the consignment to you. Considering the magnitude of this project it is important we build a strong relationship before our eventual meeting. Please email me at least once a day since telephone contact is not convenient for me at this time; however feel free to send me your phone number as I can try to call you from a pay phone once in a while.

RENUMERATION:
I also believe that 15% is adequate as your commission. My going into partnership with you would greatly depend on your willingness to accept 15%. If you agree then I can send a copy of memorandum of understanding (MOU) and agreement on those terms for you to sign as time goes on. For this purpose you will need to send me your full names and address as I will need this information to put in the MOU. Please understand that you will be in no risk for assisting me in this project, However I would like to reiterate the importance of confidentiality. More so, the gains of the pending project can only be enjoyed by us all (including you) after the transfer of the money to you and we have disbursed the funds with absolute peace of mind knowing that the project and the transfer itself is known to we partners (+you) only. You must also agree with me that a successful transfer of the funds to your care, which does not guarantee enjoyment of the funds with absolute peace of mind, is no success. In Africa we have a proverb which says, "Money that cannot be enjoyed does not make one rich". You can therefore understand why I am hammering on the importance of confidentiality, as a non-religious observance of this basic essential, is the only thing capable of importing any risk to this project which under my perfected modalities is 100% risk free once I get total cooperation from you. On my part, I understand the importance of this and cannot perform less in this regard. I therefore crave your indulgence in this and expect same from me, being 100% confidential and discrete about the affairs of this project, please do not let me down. If you follow my instructions, religiously, promptly and accordingly as the originators, the project can be accomplished totally risk free and hitch free and in accordance with all relevant international laws. Kindly acknowledge receipt of this email. Please endeavor to send me any ID in your next email, so I can have an idea of whom, I intend trusting my life savings with.
Regards,
John Korang.

Email Number 1 Reply

Urgent

Simon Oleary <>	09:34 (4 hours ago)
to johnkorang

Hi John,

Many thanks for contacting me in relation to your current situation. It's funny because I've been thinking I need to help more white Zimbabwean farmers recently.

15% of $18.5 million doesn't interest me as much as helping you does.

What do I need to do?

I look forward to hearing from you.

Kindest Regards

I P Freely

Email Number 1

Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am a white Zimbabwean Farmer, currently in hiding in Zimbabwe.  I have funds worth ($18.5M) to invest in your country. I am contacting you as the need for me to have a foreign partner has become necessary due to my plans to relocate so that I can purchase some land and start farming all over again. If you are interested and willing to assist me (for a 15% commission), please contact me as soon as possible via my private Email: johnkorang@dishmail.net

I will give you more details when I hear from you. To verify the genuineness of my email, check  the web page link below to get a better understanding of my situation and why I need to move out my money: http://news.bbc.co.uk/1/hi/world/africa/1068528.stm

Best Regards,
John Korang.

So I'm currently working with a White Zimbabwean Farmer via email to move his finances and earn me a cool $2.8m.

I thought I'd document the progress here for all to see just how easy it is to get rich these days......