Scam Emails Archive : Advance Fee Fraud/419

Subject: From: MR.MALIK KABILA

From: malik kabila <>

This email with the subject "From: MR.MALIK KABILA" was received in one of Scamdex's honeypot email accounts on Fri, 11 Aug 2006 09:27:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was malik kabila <>, although it may have been spoofed.

Country: Republic Du Congo (DRC), Africa. 


First and foremost, I must solicit your strictestconfidence in this 
and I pray that my decision to contact you will be given genuine 
approvalconsidering the facts we have not known each other before; I 
wish to use 
this opportunity to introduce myself to you. 

I am Mr.MALIK KABILA from Republic Du Congo (DRC), Africa.I am the 
first son of Mr. 
salome Kabila; my father was a diamond/gold merchantin my country. 

My father had a bullet shot by the rebels on his way traveling out of 
my country 
with two of my younger sister's due to present crisis that is 
occurring in our 
country(Congo).Mysister's died on the spot while UN peace keepers 
rescued my 
father, and he was taken to hospital for medical treatment, were he 
later died. 

Before his death he revealed to my mother abouta deposit he made with 
a security 
company in Ghana containing $12.6 million, (twelve million and six 
hundred thousand 
us dollars). for safekeeping as family treasures. 

My father did not disclose any of the content of the boxes to the 
security company  
to avoid the officials from raising eyebrows to the funds. 

Presently my mother and I are in Ghana to notify the security company 
for the 
claims, and we are staying in the refugee camp. 

For your mutual assistance in actualizing this our objective, my 
mother and I have  
agreed to offer you 25% of the total amount of the money. 

All the vital documents covering the deposit and the ownership are 
will be sent to you on your notifying us of your willingness to 

Note: I have never disclosed this to any person apart from you, so you 
have to keep 
this transaction as a top secret to yourself alone. 

Also i will want you to forward across to me your direct Tel/Fax 
formoreinformation's about this transaction. 

I am waiting for your urgent and positive feedback. 

Best regards, 
For the entire family