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

From:  "Mathias Kobi Kabila"<>
Date:  Mon, 05 Oct 2009 03:28:23 -0700

A Scam Email with the Subject "FAMILY BUSINESS INVESTMENT PLAN" was received in one of Scamdex's honeypot email accounts on Mon, 05 Oct 2009 03:28:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mathias Kobi Kabila"<>, although it may have been spoofed.


From: Mathias Kobi Kabila


This letter might surprise you because we have met neither in person nor by correspondence. I got 
your contact through some discreet inquiry from the chamber of commerce and industry; one has no 
doubt in your ability to handle a financial business transaction.

However, I wish to introduce myself, I am Mathias Kobi Kabila the son of the late Democratic 
Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might 
come to you as a surprise but I honestly do not intend to I write This Letter in respect of my 
intention to invest the sum of US$28 M ( Twenty Eight Million United State Dollars)with you.
Once I get your responds, I will flourish you with details on how to go about this transaction.

Best Regards,

Mathias Kobi Kabila (for the family)