Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Breakwind Tue Dec 08, 2009 3:32 pm
From BARRISTER CHRIS MENSAH Tue Dec 8 14:54:07 2009
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Date: Tue, 8 Dec 2009 14:54:07 +0000
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THE ROYAL CHAMBERS
MENSAH AND ASSOCIATE
(NOTARY PUBLIC)
Advocate & Solicitor, Legal Practitioner,Cooperates
Attorney and Real Estate and Financial Experts.
P.O Box:122 ZONGO MEDINA
TEL:00233 242 304163 ( DIRECT LINE).

My client (Alexander Forbes) who is currently in Ghana from south Africa was among the 26 businessmen who were due to appear in court on Monday on charges of siphoning off up to R800-million from nine retirement funds is being funded by Business Against Crime and the Financial Services Board (FSB). (SEE THIS WEB SITE FOR DETAILS: http://www.iol.co.za/index.php?set_id=1 ... 956C926680)

The prosecution alleges that my client siphoned off between R200-million and R800-million of surpluses from nine pension funds. The final amount will be known when the curator of the nine pension funds completes his investigation fortunately he is currently in Ghana while the trial still go on.

Others who were also accused in this nefarious act include businessman Graham Somerville , the country's biggest retirement fund administrator, will appear in the Johannesburg specialized criminal commercial court on Monday.

Thirteen of the 26 businessmen have already appeared in court and were granted bail. They were charged with various crimes, including money laundering, theft, fraud and conspiracy to commit theft and fraud.

Those who have already appeared in court include Peter Ghavalas, a former executive of Nedcor who emigrated to Australia in 1998 but was arrested when he returned to South Africa in 2005.

Others are Peter Martin, a former employee of Alexander Forbes; Neil van Hess, the marketing director of an asset management company linked to Alexander Forbes; Aubrey Wynne-Jones, the chief executive of pension fund administrator Wynne Jones; Anthony Dixon-Seagger, a director of Mitchell Cotts and a trustee of the Lucas SA Pension Fund; Graham Somerville, the former chief executive of Lifecare; Gerald Nightingale, who once headed Investment Solutions in the Alexander Forbes group; Anton Roets, a former senior executive and chairperson of the Datakor group; Michael McEvoy and Derrick Pettitt, former executives of Datakor; Adrian Bailey, an executive of the Mitchell Cotts Fund; Jan Pickard, a trustee and chief executive of Picbel; and Simon Nash, the owner of Midmacor Industries.


Fortunately as the lower house proved my cleint innocent yesterday he has instructed me to expedite measure and put his fund in Ghana into a profitable business venture ouside Africa since the currency keep depreciating every day.

In this regard , I instructed my secretary to employ the the only avaliable means ( internet ) to reach any enthusiastic person or group of persons who might show enthusiasm in this regard.

We seriously hope you find this only medium of communication in order as we look forward to your quick response.

Thanks,

Bar.C . Mensah ( Esq) Tel:00233 282 5025303.
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