The Scamdex Scam Email Archive - Generic o

Subject:  From jabu mbata
From:  Jabu Mbata <>
Date:  Mon, 16 Jun 2008 11:47:03 -0700

A Scam Email with the Subject "From jabu mbata" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jun 2008 11:47:03 -0700 and has been classified as a Generic Scam. The sender was Jabu Mbata <>, although it may have been spoofed.

Capitec Bank Johannesburg, South Africa. Tel 0027 78663 6187 My name is Jabu Mbata the manager, Credit and Foreign bills of CAPITEC BANK SOUTH AFRICA. I am writing in respect of a foreign customer of our bank with account number 908-14-255-114 whose name is Burke, Sean (Mr.), an American citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997.And for your perusal you can view this website. Ref: Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay more than Twelve (12) years, because the money will be recalled to the bank treasury as unclaimed fund after this period. In view of this I got your contact through a trade Journal when i was making a research on a foreigner i will use in this great opportunity. For your assistance I am willing to give you 20% of the total amount. Upon your response to this email, you will provide me with some necessary information to enable us start the processing of this claim. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days Of receiving your response, after you apply to the bank as a relation to the deceased. When you receive this mail. Kindly reply to my private email address below Please include your private Tel/Fax numbers for quick communication. Yours Sincerely, Jabu Mbata Capitec Bank Johannesburg, South Africa. Tel 0027 78663 6187