The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  From: Chief Tito Maleka South Africa(CONFIDENTIAL BUSSINESS REQUEST)hk
From:  "Chief Tito Maleka"<TitoMalekaInTrustSouthAfrica@hotmail.com>
Date:  Mon, 08 Aug 2016 21:11:59 -0400

A Scam Email with the Subject "From: Chief Tito Maleka South Africa(CONFIDENTIAL BUSSINESS REQUEST)hk" was received in one of Scamdex's honeypot email accounts on Mon, 08 Aug 2016 21:11:59 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Chief Tito Maleka"<TitoMalekaInTrustSouthAfrica@hotmail.com>, although it may have been spoofed.

From: Chief Tito Maleka 
Tel:  +27793717647
Fax: +27865148253
Email: titomalekaintrustsouthafrica@outlook.com  

                                             RE: REQUEST FOR FUND TRANSFER INTO YOUR FOREIGN 
ACCOUNT 
Attn:

My Name is Chief Tito Maleka (ANC security chief): senior government official and chief security of 
South Africa, can you help to repatriate this Fund into your oversea Account? 

This amount was deposited with our Security Company here in South Africa in the name of ANC. UN 
Security Council Libya Sanctions Committee has contacted me Chief Tito Maleka requesting my help to 
find the loot, worth an estimated Ninety-eight Million Dollars U$D98, 000,000.00) (R98bn), hidden 
by Gaddafi here in South Africa who was executed in 2011 after a political uprising in Libya, this 
fund was for the purpose of investments in Mining, Energy and Natural Resources.  

I will present you to the Security Company as the beneficiary of the funds and my foreign partner 
since I have all the necessary documents regarding the claim of these funds, and also to proof that 
you are the rightful owner of the funds with your information/details to enable them to transfer 
the funds into your nominated bank account. Please reply with your full contact coordinates (your 
full name and address phone/fax etc.,) to enable me to contact you for a verbal discussion.

All I require is your honest cooperation to achieve this Business Opportunity. So you need to visit 
South Africa as soon as possible as your presence will be highly needed to facilitate the claim and 
to have a face to face meeting with me thus as my silent partner and receive the funds as the sole 
beneficiary which I shall secure all legal documentation from the Security Company to authenticate 
the existence of the funds on your arrival.

Please follow-up Libyan letters of May 9th 2013 from the Ministry of Justice With Ref No: 18 19 
attached to this email: The investigators believe there is evidence of more than $1-billion in 
cash, gold and diamonds being held by four banks and two security companies in South Africa.

It could be the largest haul of Libyan assets found until now, although it is only a fraction of 
the estimated $80-billion of Gaddafi's foreign assets.

Kindly note that you are entitled of 40% of the total funds, while 60% will before me, you and I 
will take care of any expenses that may occur during the processing of the business. Please treat 
this transaction as confidential matter. I will send you all the details as soon as you indicate 
your willingness, contact me on my Email. titomalekaintrustsouthafrica@outlook.com or Tel: 
+27793717647 Fax: +27865148253. 

Read the news on the link below for more details:

http://www.timeslive.co.za/local/2013/06/02/gaddafi-billions-found-in-sa1?ref=yfp
http://www.news24.com/SouthAfrica/News/UN-SA-row-looms-over-Gaddafi-loot-20130811
http://www.iol.co.za/news/africa/un-sa-row-over-gaddafi-assets-1.1560318#.Uhst6NJHIwY
http://www.news24.com/SouthAfrica/News/Gaddafi-billions-held-in-SA-report-20130602

Hoping to hear from you urgently.

Much Regards 

Chief Tito Maleka

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