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

Subject:  LEGITIMATE BUSINESS PROPOSAL
From:  Mathabeni Alfred <legittransaction@yahoo.co.nz>
Date:  Wed, 07 Oct 2009 05:12:01 -0700

A Scam Email with the Subject "LEGITIMATE BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Wed, 07 Oct 2009 05:12:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mathabeni Alfred <legittransaction@yahoo.co.nz>, although it may have been spoofed.

 PRIME-CONSULTUM & ASSOCIATES<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

Advocates â At âLaw, Acting Solicitors, Notary Public, General Legal Practitioner, Conveyances, Commercial Law, Admiralty, Trust, Civil Litigation, Personal Injuries, Wills, Property Transaction

Regional Office: <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />Suite 1197, Sanlam Centre

Sentirium Kent Avenue, Rand burg,

Johannesburg South Africa

                                                                                                                                                    Tel: + 27-78-588-1015

 

FROM: ADV. ALFREED MATHEBENI (BA.LLB)

 

SUBJECT: NEXT OF KIN  PROPOSAL

 

Dear President/ Managing Director,                                      

 

I am Barrister Joe Jabulani of the above law firm and legal adviser, one of my clientsâs Engr. Maxwell Roy  a national of your Country who used to be a contractor with (ANGLO GOLD MINES) Mafikeng. Gold Mining/ Exploration Corporation here in South Africa. On July 19, 2007 my client, his wife and their three children were involved in a car accident.  All occupants of the vehicle unfortunately lost their lives, since then I have made several personal inquiries from the embassy to locate any of my clientâs extended relatives, this has also proved unsuccessful.

 

After several unsuccessful attempts, I now decided to inform you, hence I contacted you.  I have send you this email to assist in repatriating the money left behind by my late client before they get confiscated or declared unserviceable by his bank  (First National Bank of South Africa) where the deceased had an account valued at about US$31,000,000.00 (Thirty One Million United States Dollars only) The bank has issued me a notice to provide the next of kin or have the amount confiscated though there are persons of same nationals here in South Africa non of them is a direct relative with the deceased and no one had an idea of this deposit.  Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the NEXT OF KIN  to the deceased so that the proceed of this amount valued at US$31,000,000.00 (Thirty One  Million United States Dollars only) can be transferred into your designated account. 

 

Meanwhile, you will be required here in South Africa for brief discussion and to endorse your signature on some of the relevant documents as the NEXT OF KIN to the deceased once the fund has been approved by the bank.  Then I shall proceed down to your country with you to confirm the fund in your account and to invest my share of the money if you permit me.

 

I shall revalidate and notarize all the necessary legal documents that can be used to back up any claim that the bank may need, this is a risk free transaction because the banker who is in charge of Foreign Transfer  section is involved.   I will give you 30 % of the total amount. My share will be 65% and while 5% will be set aside to cover all the necessary expenditure that we might incur during the process of transaction.  I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law.

 

Kindly call me on my phone number or send an email to me for security reasons.  I need your strong assurance and confidentiality.   God bless us.

 

 Best regards,

 

 AFRED MATHABENI

(Principal Attorney Prime-consultum & Associate).

infoassociates@gala.net

Solicitors & Advocates

 


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