David Pachanga Scam
- Brought to you by "Jeff"
- (updated October 18, 2002)

Index:
The "Business Proposal"

CONFIDENTIAL BUSINESS PROPOSAL

You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Johnson Pachanga the first son of Andrew Pachanga , a farmer in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you.

Before the death of my father, he had taken me to Johannesburg to deposit the sum of US7.5 million (Seven million, Five Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.

This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.

It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided  to transfer my father’s money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.

I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.

I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above telephone number and through my private  E-mail address (pachanga901@hotmail.com), while I implore you to maintain the absolute secrecy required in this transaction.

Thanks, GOD BLESS YOU
Yours Faithfully
Johnson

To: David Pachanga

Dear Mr Pachanga

Compliments of the day to you!

Mr. Pachanga, let me tell you that I was very moved by your story.  I have read about the white farmers plight in Time magazine and the New York Times and I can not believe that they woulnd not give the land back to the Black man.  God Bless!  I would like to help you in any way possible that I can.

Let me introduce myself. My name is David LeeRoth I am the president of Finest Incense of Smegma Holdings Inc. A mid sized manufacturer based in Ohio with sales in the excess of $20 million annually. Perhaps you have heard of our company slogan? It is, "Wow, that Smegma Smells Sweet!"

I would like to help you in the business deal that you proposed. If there is any way that I could be of assistance to you in this deal please tell me. Perhaps I could fly to Africa and we could discuss this after we get to know each other better through further e-mail contact.

I am looking forward to your e-mail response and I would like to help you any way possible. May god be with you.

You may also call me on my personal line and leave a message if I am not there at 877-358-4200 ext. 818.  Please try and call.

Sincerely,
David LeeRoth
President,
Finest Incense of Smegma Holdings Inc.

To: David Lee Roth

Dear Sir, Goodday, is me David Pachanga how is everything I recieved your mail and I am pleased with your concern and your sympaty towards the death of of my late father,Never mind evrything is fine for now because I am in the assylum camp here in netherlands.However before proceeding into this transaction I will like both of us to sign a letter of Fund Management Aggrement which will enable both of us to meet face to face as a business partners if time permits us for we have come to the crucial stage of this entire transaction,Your assistant for me and my family is to assist us to recieved this fund from the security company in Amsterdam as my forign investor who is capable and able to assist me finicialy and have all the mechinaries for assistance and I have mapped out 10% for you and your family for your assistants 5% for any expensis incured during the process of this transaction.Please all that is needed from you is total trust and honesty for this transaction is 100% risk free and all documents regarding this trasaction are with me all we have to do is to send your details particulars i.e your full names and the name of your firm to enable the security company to make change of ownership to your name as the new beneficiary of the said fund as soon as this is done the consignment will be airfreigth from South Africa to Amsterdam were both of us will proceed to the security company to claim the fund which will be deposited into your conresponded bank for any onward investment in your country.Please this transaction is confidential as I have stated before in my proposer letter send to you this is very important to know because of my status and also try to reply as soon as you recieved this message for me to be able to forward you on to proceed further.

Best Regards.
David Pachanga.

To: David Pachanga

Dear Pachangnanga,

Compliments of the day to you.

Everything that you spoke of concerning the business seems to be in order. If you could send me the paperwork, I could get it started on my end.  I'm willing to travel to Amsterdam in early September to conclude this business deal.  I have attached a picture of me. Please sned me a picture of you holding a sign with my name on it so I know what you will look like when I meet you at the airport.  It is important that you hold the sign in the picture because people often look diferent when holding a sign.  Don't you agree?  Perhaps when I travel to Amsterdam we could visit the red light district to celebrate our business deal.

Please send me the documents and write back as soon as possible.

Sincerely,
David Leeroth
President,
Finest Incense of Smegma Holdings Inc.

To: David Lee Roth

Dear Sir,

I have recived your mail dated on the 22nd of this month and I am pleased with your urgent assistant in this transaction.However I have send to security company in South Africa all the details giving to me your name and the name of your company for the change of ownership to made to your name for the consignment to be airfreigth to Amsterdam before proceeding to the security company for the releasing of the funds.All you need to do at this very time as the new beneficiary this funds is for you to send to me your fax number and private telephone number to enable the security company to send to you the copy of your airway bill and also to send to you the copy of the certificate of deposit. The consignment will be living from South Africa to Amsterdam the Netherlands by next week. Please try to make all necessary arangement to be in Amsterdam as soon as you recived the copy of the airway bill and the certificate of deposit this documnts are to enable you to recived the funds from the security company and the payment of the shipment from South Africa to Amsterdam has been made.Please send to me your private telephone number and the fax number to recived the documents and for the picture you send to me I recived and I have recongnise you already and for me I have not got any recent picture due to my present situation I will look forward to send to you my picture before your arrival you know that I am still with the Netherlands government in the assylum camp.Please I will be very very glad to meet with you in Amsterdam as my forign investor and for both of us to be able to take walk around the red light district and also sign up the letter of fund management aggrement before proceeding to the security company.Please I await your urgent responds to this message for me to be able to forward you with more information regarding this transaction for we have come to the crusial stage of this transaction.

Best Regards.
David Pachanga.

To: David Lee Roth

Dear Mr. Dvid Leeroth is me Mr. Pachanga I have been especting your reply to my message I sent to you the privious time ,However all I have been wanting you to send to me your telephone # and your fax # for me to be able to send it to the security company to enable them to forward you the certificate of deposit and the copy of air waybill which you and I will use to recived the said fund from the security company .Please reply to this message urgently to enhance me to further you with more information regarding this entire transaction.Hope to here from you soon for the consignment will be living for Amsterdam next week so please send to me your fax # and your tele # Immidiatly .

Best Regards.
David Pachanga.

To: David Pachanga

Dearest Pachenganganga,

Compliments of the day to you!

Sorry for the late reply, but I was on holiday due to Labor Day in the US. Attached is my phone number 877-358-4200 ext. 818.  Please leave a message if I am not there.   You may also scan any documents you need me to sign or fill out and e-mail them to me.  My Fax machine is not a secure line as my two assistants also use it.

I want this deal to move forward.

SIncerely,
David Leeroth
President,
Finest Incense of Smegma Holdings Inc.

To: David Lee Roth

Dear, Mr. David Leeroth  First thank you for you your confidentiality towards this entire transaction and ever before now I have been wanting to reach but I was not with your telephone number I would have call you before now because I worried that I did not here from you till this time. However I have recived your telephone numbers in details with the name of your firm and with this effect I will send this details to the security company in South Africa for them to be able to make the change of ownership to your name as the new beneficiary of the fund.And if possible the security company will call you immidiatly the consignment live from South Africa to Amsterdam were both of us will proceed to the security company were we can make cliam of this funds before depositing into your conresponded bank account for onward investment and also the money for the shipment as already been paid all you need is to get ready to proceed to Amsterdam to recived the funds as the beneficiary.

I will try and call your telephone for now I am still in the camp and I have not opportune to call you privatly but I will try and call you if possible and also I have already run out of cash I am sorry to say that due to my present predicament and also point of correction my name is Pachanga not pachanganagana.

I await your urgent response to this message.

Best Regards.
David Pachanga.

To: David Pachanga

Dear Mobutt Pachanga,

Compliments of the day to you!

I have not heard from you recently and I would very much like this deal to go through so we can enjoy the rest of our lives as friends and we bask in wealth, women, and wine!

I have had to change my phone number to 877-590-6800 ext. 474 since my secretary kept checking my messages and I did not want her to know about our business deal as I am keeping this confidential.  Perhaps I could send you a package with a gift as a token of trust and appreciation.  Where should I send it?  Would you like a watch or a cellular phone as those are considered gifts of friendship in my county.

Please call me on my new line to instruct me as to what I should do next and if you can scan a picture of yourself and send it to me.

Sincerely,
David Leeroth
President
Finest Incense of Smegma Holdings Inc.

To: David Lee Roth

Hello,Mr David leeroth I have been especting you to reply to my message before now and I suppose to have also write you before now,nevertheless I am also very very much happy for you confidentiality to this entire transaction and also thanking you for having it in mind to send me a gift.However I have been able to contact the security company in South Africa before now regarding the change of ownershipe and I have also giving them your details i.e the name of your company and your initials to enable them to make the change of ownershipe to your name and all arangement as been made to make the shipement of the consignment to Amsterdam were you will make the clearance of the consignment with the documents send to you and also you should try and send me private fax # were you can recived this documents urgently.Please try and get ready to fly to Amsterdam for the consignment will be departing from south Africa international airport Johanesburg on the 20th of sept 2002. You will be contact by the security company branch office in Amsterdam informing you to proceed to their office for the reciving of the consignment as the new beneficiary of the funds and also I will send to you the contarct address of my that you will use to send the gifts to me and I will request you to send me a complet hugo boss siut a rist wacht and cell phone. My Dear partner and my honest friend with all that you have said in the mail you send to me I am well pleased with it and again I say thank you very much for your trust and confidentiality and God bless you always. I await your response and I will also try and call to your cell phone.

Best Regards.
David Pachanga.

To: David Lee Roth

Compliments of the day to you'

I have sent you a message some couple of days and I don,t know if you have recived it or not nevermind I am writing you this to inform you that the consignment of the funds will still be living for Amsterdam on the 20th of sept 2002, with this your fax number will be requested to enable you recived the documents i.e the certificate of deposit and the certificate of the airway bill. Please try to get a private fax #or look for a confidential fax number to recived the original documents this will enable you to make the claim of the said fund.And also this is my address below for you to send me the gift?

949 echenstiern,
1103aa,
Amsterdam ziod oost,
The Netherlands.

Please try and send this gift through D.H.L courier service for easy collection and I will also try to call you before time.

Best Regards.
David Pachanga.

To: David Pachanga

David,

Compliments of the day to you!

I am sending you a package UPS that contains two rolex wrist watches and two palm pilots.  The packages will be sent to the UPS office at:

United Parcel Service Amsterdam
Deccaweg 16
1042 AD Amsterdam
0800 099 1300

The package is bright yellow and has red tape on it so it will be easy to identify.  It is in your name and is sent from David Leeroth.

I did not buy a suit as you have not sent me your picture.  Please send me a picture of yourself so I can see your size.

You may also call me at 1- 877-590-6800 ext. 474.  If I am not there please leave a message.

Your friend,
David Leeroth
President,
Finest Incense of Smegma Holdings Inc.

I must apologize. Not to Pachanganganga, but to you my friends. It has been FAR too long since an update. Seems David Lee Roth has been REALLY busy lately.

Here are Pachanga's emails to Diamond Dave....

To: David Lee Roth

Hello Mr. David leeroth compliment of the day I hope you are ok I have been trying to reach you on phone but I did not go true and I also send you a mail I did not here from you for these I have been very worried and also I have been trying to inform you of so many things regarding this transaction.However the consignment as already arrived in the security company in Amsterdam  for claerance.Please be informed that we have come to crucial stage of this transaction, to keep our relationship the consignment need to cleaed by which you and I we proceed to security company as the beneficiary of the fund. Please Mr. David Leeroth to be sincere this this were the life of me and family lies on. Please try to send me your fax number to enable you to recived the documents regarding this transaction for the security company will soon be contarcting you for clearance and aslo asking for this documents to know if you are the new beneficiary the consignment.Please try to send your fax # to my mail box.  I await your urgent responds to this message.

Best Regards.
David Pachanga.
 

Goodday, Mr. David Leeroth I recieved the message you sent to me that you were ill of appendixity I am deeply thanking God for you and me for the successful oppration for I have been worried about you for some time now regarding our transaction for the consignment as arrived the security company in Amsterdam The Netherlands since on the 20th of september and you remeber that this consignment is your name already that nobody can recived it not even me for this consignment has been shipped already in your name as the new beneficiary of this fund and you know be for now I stated in my proposal to you that I David Pachanga and family will offer you 10% of the total sum but now I have decided to give to you and you family 20% of the total sum and 5% for expencis incured.Please we have to hurry up for there is no time on ourside for this is the crucial stage of this transaction for the security company do not know that if there is money in the box all you need to do for me now is to send me your fax nurmber to enable me send you document covering this box I have said before still saying it that this transaction is 100% risk free all you need is the documents to proceed to Amsterdam so Please send to me urgently your fax number and also be expecting call from the security company for I have passed to the security company your information to reach you so please expect their call and always stay by your phone for I have been calling but not going true. However I have been able to get from south Africa the number of the security in Amsterdam all you need to do is to call them as you recived this message for verification porpose and try as much as posible to get me your fax number to enable me send to you the valued documents.And for the gift you send to me I have not been able to collect it from the UPS but I will do that as soon as possible. Amalthy God will coninue to bless you and ill you from all illness.

I await your urgent reply to this message .

sincerely yours,
David Pachanga.
 

Dear Mr.David Leeroth,

Compliment of the day to you.
And how is your preasent state of health I belive that the lord is doing miracleus work in your life and my life the devil is a loser for I know that the Amalthy God have sent you to me to assit me from this situation that I and family is into rigth now and I know notting will go wrong with you by God grace and I also no vividly that this transaction is successful already and both of us will now come together and merry and move forward for onward investment and also for my photograhf I will try and send it to you for now I have not any for security reasons due to the place am for now and know I said to you before that I am still in the assylum camp for I have been taking care by the Netherlands government for I am finicialy disabled for now. However upon your arrival I will be waiting for you at the airport on the day of your arrival all you need to do me is to send to me your fligth schedule to enable me to meet you up on that day.Please Mr.president finest Incense holdings I am puting my hope and trust in you and we should try our best to recived this consignment from the security on time for the consignment as arrived Amsterdam since two weeks ago and please get in contarct with me on my telephone number +31-612-862-783 fax number +31-619-922-992 I wait your urgent response to this message and may the amalthy God blees you.

sincerely yours,

David Pachanga.
 

Hello,Mr.David Leeroth this is David Pachanga I sent to you message uptill now I have not here from you and I also call to your telephone it was on voice message for Ihave been finding it difficult to reach you and I amso worried about this please if want to reach you can call me on this telephone number +31-612-862-783 for I don't want the consignment to stay too long with the security company.And also for the gift you send to me I went to UPS in Amsterdam and requsted me to bring along the track or control number to enable them check if the packaged is till in their office so with this please send to me the control number of the parcel and the state in America in which the packaged was sent from and the date you send please do give this information to enable me to recived the packaged.please get back toas soon asyou recived this message.

Best Regards.
David Pachanga.
 

Hello,mr David Leeroth I hope you are ok by now for I wrote to you on 4 occasion and uptill now I have not here from you,for I am worried about this for now and the phone number you gave to me was totaly wrong and I left a message on the phone # you gave to me and that is not a personal phone and for the gift you send is not true and please if you are still intrested in this transaction please send to me your personal cell phone # and get a fax # were you can recieved this documents to proceed to Amsterdam with out the documents you cannot proceed to the security company and there is no way you can recieved any of this valid documents true the internet its not possible for confidentiality so if you are still intrested in this transaction please let me know for the consignment as arrived here since on the 20th of september and the consignment must have started accumolating dumorage so please hurry up if you cannot be able to proceed further please let me know by been honest to each other. I await your urgent respons to this message.

David Pachanga.
 

Hello, Mr David leeroth for I don't understand for now I have began to worried about my self and about you regarding your health and also to our transaction,Please I am feeling very bad for now for I could not be able to discuss my present situation to my mother for I am desolated for now for the consignment must have started accumulating demurage since the box arrived in Amsterdam after the one week of grace giving tous to claim this consignment. so please get back to me immidiatly for me to know the step to follow.

I await your respons to this message.

David Pachanga.