Page 1 of 1

Saviour Chibiya - ABSA Bank - saviourchibiya854@gmail.com

Posted: 01 August 2025
by Jokerr
from: saviour Chibiya <saviourchibiya854@gmail.com>
date: Jul 31, 2025, 3:54 AM
subject: TO:
mailed-by: gmail.com

Dear

I contacted you in my capacity as one of the heads of my institution and I've access to the fund's (US$46m) relevant documents/information. The fund is transferable in your names and details as the Next of Kin. All you’re required is to be confident in me as your partner in all honesty, dedication and confidentiality both now and after the fund gets into your bank account in your country or elsewhere in the world.

We shall negotiate on the favorable investment(s) terms including the MOU agreement between us while hoping that you will take advantage of the opportunity as currently presented. I would like to use the opportunity to speak with you in order to explain the dynamics of the investment placement in order to ensure complete understanding between us.

Meanwhile, please provide me with the following:

a) What are your areas of specialization and position?
b) Which areas of your country are safe and viable for resettlement and investment respectively?
c) Provide your direct telephone/WhatsApp number

Upon your response, I will forward to you the EXECUTION DETAILS of the transaction in order to forge ahead and shall deliberate on the area(s) of your concern.

Awaiting the favor of your prompt attention.

Yours Sincerely

Mr. Saviour Chibiya

Saviour Chibiya - ABSA Bank - saviourchibiya814@gmail.com

Posted: 05 January 2026
by Nadia
from: saviour chibiya <saviourchibiya814@gmail.com>
date: Jun 17, 2025, 8:20 AM
subject: Re:
mailed-by: gmail.com

Good Day
Date: 17 June 2025
Attached copy of my passport
Proof of Funds ( Statement of Account)
Overseas Transfer application Form.

Before funds can be transferred to your account i need to do a change of funds ownership under your name first, As you can see in the statement of account it has the name and address of the original owner, It must be registered under your name first before transfer can be done into your bank account and that is the only fee it will cost you $599
this amount is stipulated inside the bank form and it is a compulsory fee from you.
Sincerely
Saviour
ABSA BAK GROUP EXECUTIVE