Sandy Evie Ngema


Staff member
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Date: Sat, 20 Feb 2021
From: "Mrs. Sandy Ngema" <>
Subject: A Friendly Request

From: Mrs. Sandy Evie Ngema

Dear Friend,

Please do not think this is one of those scams or junk mails you receive in your mailbox, which I myself receive as well. It is true that you will find it very difficult to believe me based on the fact that we have not known ourselves earlier before now or seen in person and there are a lot of internet scams going on all over the world, but I plead for your tolerance and understanding. As you may know, anybody in desperate need of help will look for a solution to solve his/her problem.

With due respect, trust and humility I am writing this email to you, to seek for your assistance to transfer some funds to your account. Despite the fact that bad people have tarnished the image of good people, I still believe that there are some good people like you who can help me out of these predicaments. Please do accept my apology if my mail infringes on your personal ethics. I saw your email address during the course of my private research for a foreign partner that will assist me and my only son to transfer some fund into your bank account, which I believe would be of great interest to you.

I think I will start with a proper introduction of myself. I am Mrs. Sandy Evie Ngema, the wife of Dr. Pham Ngema of Zimbabwe. During the war against farmers in Zimbabwe and from the support of our former President Robert Mutable to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers without any compensation for all that they have laboured for many years. My husband who was one of the best black farmers in our country Zimbabwe did not support the idea of our former President because of the way the white farmers were brutally maltreated and killed. So the party members invaded my husband's farm and burnt everything in the farm, killed my husband and made away with a lot of vital items in his farm. The distribution of the farms started in 2000 and my husband was assassinated in 2002.

Before the death of my husband, he deposited the sum of US$21,000,000.00 (Twenty One Million United States Dollars only) in a Finance Security Company in the Republic of South Africa as a consignment and valuable item for the family, as if he foreseen the looming danger. This fund was hidden in a big safe metal box and was insured in one of the Insurance Company in South Africa, but the real contents of the box were not disclosed to the company at the point of deposit for security reasons and to avoid tampering with the fund. The Finance company is only aware of the consignment worth US$21,000,000.00.

After this incident occurred, I and my only son decided to move to the Republic of South Africa where my late husband deposited this money and declared for Asylum. As my son and I are asylum seekers here in South Africa, the law does not permit us to operate a bank account or transaction of this magnitude, that is the main reason we contacted you to assist us move this fund out of South Africa to your account as well as assisting us invest this fund in a very good business in your country.

However, I have confirmed from the Finance Company that the only thing I have to provide that will prove you the beneficiary of this fund is an Affidavit of Change of Owner-ship Certificate in your name, which will authorize the management release the fund to you without questioning. After consideration and you are interested to work with me move this fund to your country, I will like to be open and honest with you due to my financial situation than to waste your precious time and my time, I will need your financial assistance to take care of the little expenses to obtain the Affidavit of change of owner-ship Certificate into your name from the Johannesburg High Court. Nevertheless, I and my Son have agreed to give you 30% of the total sum if you assist us transfer this fund to your account and 70% will be for the family to invest in your country. You do not need to entertain any fear; this transaction is 100% risk free and absolutely confidential until you confirm this fund in your account to avoid intrusion from anybody, but if you cannot assist me financially to make the change of owner-ship of this fund into your name, then do not bother yourself to reply this mail.

Please note that any delay in responding to this mail means that you are not interested to work with me and it will give me room to look for another good person for the same purpose, for further proceedings I will like you to furnish me with your personal detail (Name, Address and phone number) as to enable me get back and relate to you more information in regards to this transaction. Please contact me via my email

Thanks and God bless you.
Mrs. Sandy Evie Ngema.