The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  URGENT TRANSFER & PARTNERSHIP.
From:  "Mr. Sam Jonah Kbe"<samjonahkbe@fastwebmail.it>
Date:  Sat, 24 Oct 2009 06:23:35 -0700

A Scam Email with the Subject "URGENT TRANSFER & PARTNERSHIP." was received in one of Scamdex's honeypot email accounts on Sat, 24 Oct 2009 06:23:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Sam Jonah Kbe"<samjonahkbe@fastwebmail.it>, although it may have been spoofed.

From: Mr. Sam Jonah Kbe
Director Standard Bank South Africa 
Email: samjonahkbebnk@gmail.com
Tel;   0027 717 013 397

ATTN: PRESIDENT/CEO 
Compliments of day to you, obviously this message might come as a surprise to you, but please 
consider it as a high priority issue, which will definitely change our destiny in God's mighty 
name. I am Mr. Sam Jonah Kbe, one of the Junior Directors of the Standard Bank of South Africa.  
There is a Draft Account opened in this bank in 1988 by a long-time client Mr. David Stevens, who 
was a foreigner and is one of the richest farmers in Zimbabwe. Mr. David Stevens was among the 
first white farmer killed in a tense standoff between landowners and squatters backed by President 
Robert Mugabe's ruling party in Zimbabwe. Before he passed away in 2000 he has in our Bank the sum 
of us$20.5 Million (Twenty Million Five Hundred Thousand United States Dollars). I became aware of 
every detail of this money and account detail during our last meetings when the report was made to 
me by one of the Auditors. As a matter of fact the amount in this account is currently us$20.5 
Million (Twenty Million Five Hundred Thousand United 
I am contacting you as a foreigner because this money cannot be approved for payment into any local 
account, but can only be approved to a foreign account because it was insured and there is a clause 
in the depository agreement by the Bank and Mr. David Stevens which states that on No condition can 
any local withdrawals be made from this account unless the money is transferred into an overseas 
foreign account, In effect withdrawals can be made only when the money has transferred from the 
vaults of the bank to a foreign bank account. 
If you are willing and capable of handling such amount in strict confidence and trust according to 
my instructions and advice for our mutual benefits, because this opportunity will never come my way 
again I will use my position and influence to effect legal approvals and onward transfer of this 
money into your nominated overseas bank account with the appropriate clearance certificate from the 
Ministries and Foreign Exchange departments. I will physically be in your country for sharing as 
soon as you confirm the money into your overseas bank account, but agreement will be signed by both 
parties concerning the sharing modalities and investment projects to avoid misunderstandings. 
Finally, you should reply urgently furnishing me with your private telephone and fax number. 
Contact me with this email:samjonahkbebnk@gmail.com
Thanks and God Bless 

Best Regards, 
Mr. Sam Jonah Kbe. (Director Standard Bank of South Africa). 

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