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

Subject:  †No Subject†
From:  "MICHAEL KABELO" <michaelkabelo5@walla.com>
Date:  Tue, 28 Mar 2006 07:13:44 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 28 Mar 2006 07:13:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MICHAEL KABELO" <michaelkabelo5@walla.com>, although it may have been spoofed.

MR.MICHAEL KABELO
24 FOURWAYS CROSSING
FOURWAYS
JOHNNESBURG
SOUTH AFRICA
TEL: 27-724340319

             Alternative
         EMAIL: michaelkabelo@walla.com                                    


                                      URGENT AND CONFIDENTIAL:



RE: TRANSFER OF [$15,500.000.00 USD. FIFTEEN MILLION FIVEHUNDRED THOUSAND UNITED STATES DOLLARSWE 
WANT TO TRANSFER TO OVERSEAS [$15,500.000.00] FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE 
DOLLARS FROM FIRST BANK IN SOUTH AFRICA.

I WOULD LIKE, IF YOU WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET 
UP A NEW BANK ACCOUNT IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY ACCOUNT CAN SERVE TO RECEIVE 
THIS MONEY, AS LONG AS YOU WILL REMAIN HONEST TO ME TILL THE END OF THIS IMPORTANT BUSINESS 
TRANSACTION. 

I WANT TO BELIEVE THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR FUTURE.I AM MR. MICHAEL KABELO 
DIRECTOR OF ACCOUNTS DEPARTMENT TO FIRST BANK SA, DURING THE COURSE OF OUR AUDITING I DISCOVERED A 
FLOATING FUND IN AN ACCOUNT OPENED WITH A SECURITY COMPANY IN 1993 AND SINCE 2002 NOBODY HAS 
OPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT 
THE OWNER OF THE ACCOUNT DIED WITHOUT AN HEIR HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT 
THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT WAS A FOREIGNER 
WHO IS AN INDUSTRIALIST, HE DIED SINCE 1997 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR 
ANYTHING CONCERNING IT, THE ACCOUNT HAS NO BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL 
THAT THE ACCOUNT OWNER UNTIL HIS DEATH WAS AN EXPERTRIATE/CONTRACTOR WITH ESKOM IN SOUTH AFRICA 
[PTY] SA. 

I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN ONLY BE APPROVED TO A FOREIGNER WITH A 
VALID INTERNATIONAL PASSPORT, DRIVERS LICENCE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN USDOLLARS 
AND THE FORMER OWNER OF THE ACCOUNT IS A FOREIGNER. I WILL LIKE US TO SIGN A BINDING AGREEMENT THAT 
WILL BIND US TOGETHER IN THE BUSINESS, I AM REVEALING ALL THIS TO YOU WITH THE BELIEF THAT YOU WILL 
NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON I AM CONTACTING FOR THE 
BUSINESS SO PLEASE REPLY URGENTLY FOR ME TO TELL YOU THE NEXT STEP TO TAKE. 

YOU SHOULD FOR WARD YOUR TELEPHONE AND FAX NUMBERS WHICH IS ALSO NEEDED.YOU WILL HAVE TO GIVE ME 
THE ASSURANCE WHEN WE MEET THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR 
COUNTRY FORSHARING AND DISBURSEMENT OF THE FUND, WHICH WILL BE 35% FOR YOUR ASSISTANCE, 60% WILL BE 
FOR US WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF ALL THE EXPENSES THAT WILL BE INCURED BY BOTH 
PARTIES DURING THE COURSE OF THE TRANSFER. I LOOK FORWARD TO YOUR EARLIEST RESPONSE, NOTE YOU CAN 
ALSO CALL ME ON MY PRIVATE NUMBER BELOW, FOR SECURITY REASONS

BEST REGARDS,

MR. MICHAEL KABELO
EMAIL: michaelkabelo@walla.com