A Scam Email with the Subject "Dear Friend My Family Need Your Help" was received in one of Scamdex's honeypot email accounts on Wed, 03 Aug 2016 15:29:53 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr John Kaba <email@example.com>, although it may have been spoofed.
Â Â Â Â Â Â URGENT BUSINESS PROPOSAL Dear Friend ÂYou may be surprise to receive this mail since you donât know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr.John Kaba the son of Mr. Ibrahim Kaba of Juba Sudan. and my mother mrs Monica Kaba It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country.
ÂI got your contact while I was doing a private research on the Internet for a reliable foreign partner that will assist me and my family to transfer sum funds to your personal or private account for investment purpose Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life.
ÂThere is this huge amount of funds (US35 Million.)ÂÂTHIRTY FIVE MILLION UNITED STATE DOLLARS) which my late Father deposited here in a private security company awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan.
ÂNow I have decided to invest the funds in your country or anywhere safe for security reasons. I have mutually agreed to compensate you with 40% of the total amount if you agree to assist me. You can contact me through this EmailÂ(firstname.lastname@example.org)
ÂAll I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me.
Â I wait for your kind consideration to my proposal. Â Best Regards, Â John Kaba CELL NUMBER +27 785098477