Request to MoneyGram International on Farai Rwodzi and CFX/Interfin Banking Corporation as an Agent in Zimbabwe

Madam Pamela H. Patsley

Chairman and Chief Executive Officer

MoneyGram Headquarters1550 Utica Avenue SouthSt. Louis Park, MN 55416

1-800-328-5678
952-591-3000

10 September , 2010.

Dear Madam,
RE – Request for MoneyGram International to suspend using Century /CFX/Interfin Banking Corporation as an Agent in Zimbabwe.

I am officially asking MoneyGram International to suspend any business dealings with Century/CFX.Interfin Bank until such a time that the ownership dispute has been resolved.

It is my submission that Mr Rwodzi and Interfin Bank have been engaged in unfair business and trade practises that include business conspiracy ,fraud,deception in the manner in which my Bank Century/CFX Bank’s assets including its MoneyGram International Franchise were taken over and illegally and corruptly incorporated into Interfin Bank .This is a well documented case of 309 million shares I owned in Century Bank were fraudulently ,corruptly ,illegally and irregularly converted into CFX Bank then into Interfin Banking Corporation which is chaired by Mr Farai Rwodzi who co-owns the Bank with retired General Mujuru and his family and other senior politicians.

I have brought this matter to MoneyGram’s attention on several occasions. Recently SW Radio Africa’s Award winning Investigative Journalist Lance Guma spoke to Linda Michielutti MoneyGram International company spokesperson which shows MoneyGram is officially aware of the situation.-http://www.swradioafrica.com/news080910/moneytransfer080910.htm

MoneyGram’s continued use of Century/CFX/Interfin Bank as an Agent is clearly prejudicing me financially and causing me severe emotional distress. MoneyGram International is continuing to use my bank infrastructure, systems and assets illegally seized from me despite my protestations.

I therefore humbly implore the MoneyGram International Board of Directors and audit committees as part of their fiduciary duties to conduct confidential internal investigations in the range of the matters I have raised, including financial and accounting irregularities affecting the Interfin/CFX/Century Bank and the owner ship structure of Interfin Bank . MoneyGram International may have inadvertently exposed itself to reputational, legal, and commercial risks by having inadequate policies and procedures that prevent and detect corrupt and fraudulent practises elsewhere by its Chairman.
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My intentions are to recapture my shares in Century / CFX Bank or to amicably compel Mr Rwodzi and Interfin Bank Holdings to pay me for my 309 million shares in Century/CFX Bank, which were corruptly, illegally and irregularly converted to Interfin Bank. Failure to which I shall have no choice but bring to bear on Mr Rwodzi ,Interfin Bank Zimbabwe and all other associated business entities all forensic accountants, attorneys, investigative journalists, regulators, domestic and international law enforcers.

Please note I am reliably advised that MoneyGram International maybe violating American, Canadian and other International laws in their continued dealing with Century/CFX/Interfin-Bank

We await your urgent response to this serious matter. Should I not hear from you within the next 48 hours I will be proceeding without further reference to MoneyGram International

Regards,

Gilbert Muponda
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