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

Subject:  Hello dearest one,
From:  sifa kabila <sifa-maanyakabila1994@hotmail.fr>
Date:  Mon, 23 Jul 2007 04:32:42 -0700

A Scam Email with the Subject "Hello dearest one," was received in one of Scamdex's honeypot email accounts on Mon, 23 Jul 2007 04:32:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was sifa kabila <sifa-maanyakabila1994@hotmail.fr>, although it may have been spoofed.

Hello dearest one,
 
I saw your profile i decided to send you this message however i will like you to read all the message i sen't you then you get back to me.
I am Mrs. Sifa Maanya, from Democratic Republic of Congo. there is an information I would like you to keep very confidential, there is sum ammount of money my Husband (Late President Laurent Kabila), deposited in a bank in Abidjan Cote d'ivoire africa for safe keeping, before he was killed by his eldest millitary son.
 
the squable happened as immediately we returned back from our london trip. my husband married us three wives.I am the second wife.I will not be able to give you the full details that led to that urgly incidents rightnow.
 
the eldest son is the current President of our country now (JOSEPH KABILA.) for now I am staying in abidjan, the capital of Republic of Cote d'voire africa, just to save my life,with my only son Saide kobi kabila, the money in question, is 17, Million U.S.Dollars.
 
I can not make the withdrawal of this fund, because my husband registered the beneficiary of the fund as his (Foriegn Bussiness Patner) and also (Family valuables as the content of the deposit) the documents of the deposit are with me.
What I would want you to do, is to assits me to get the consignment withdrawn from the bank, and we shall open a small account in a bank here in your name, and transfer the money to your country, through the account .we shall replace the name
foriegn patner to your own name, because the code was used forsecurity reason. I will give you  25% of the total money for your assitance. there is no risk in this transaction.
 
I will use the remaining balance of the money for an investiment in your country for the future, If you are intrested, and can maintain the very confidential of this transaction,you e-mail me immediately for more clearification, and also note that I am a refugees in abidjan Cote d' lvoire, becuase of the assasination of my late husband, and the civil war going on in our country Democratic Republic of Congo.
 
Please reply immediately you receive this email for further information.
00225 08 4946 91

 
thank you very much
Mrs.Sifa Maanya

 


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