The Scamdex Scam Email Archive - Generic o

Subject:  REQUESTING YOUR TRUST AND CONFIDENCE
From:  geokab@aim.com
Date:  Sun, 02 Sep 2007 20:57:15 -0700

A Scam Email with the Subject "REQUESTING YOUR TRUST AND CONFIDENCE" was received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 20:57:15 -0700 and has been classified as a Generic Scam. The sender was geokab@aim.com, although it may have been spoofed.

FROM THE ACTING MANAGER/ CONTROLLER FOREIGN INVESTMENTS AND BILLS 
REPUBLIC OF SOUTH AFRICA 
PRETORIA, SOUTH AFRICA. 
Email: ellikab@mail.com
            geokab@aim.com

    
DEAR FRIEND 

My name is Mr. George Kabelo The Acting Manager/ controller Foreign Investments And Bills Republic 
of South Africa, 

I am writing in respect of a foreign customer in one of our banks with account number 
908-14-255-114 whose name is Kim, Changho (Mr.), an American citizen who died in the Korean Air 
Flight 801 on August 6,1997. And for your perusal you can view this website 

http://www.cnn.com/WORLD/9708/06/guam.passenger.list 

Since the demise of this customer, I personally has 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$20.5M (Twenty 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 our monetary laws here does not allow such money to stay more than eight years in the 
bank, because the money will be disbursed by the government since funds are unclaimed. 

In view of this, I got your contact through the internet research as I was making a research on a 
foreigner who will assist me in this great opportunity. For your assistant I am willing give you 
20% of the total 
amount. 

Upon the receipt of your response, I will send you by fax or e-mail the letter of application for 
the release of the funds which you will fill, sign and send back to our office to enable us start 
this 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 seven banking days of 
receiving your response, after you apply to the National Treasury as a relation to the deceased. 
When you receive this letter. Kindly send me an e-mail or fax signifying your decision. 

Please include your private Tel/Fax numbers for quick communication on email above.

Yours Sincerely, 

MR. GEORGE KABELO 

FAX: +27 732 742 076 
TEL: +27 784 432 451
ellikab@mail.com
geokab@aim.com