Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "COMPLIMENT'S" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jun 2006 20:47:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was GEORGE KABILA <>, although it may have been spoofed.

Dear Sir,


Kindly allow me the modesty of introducing myself. I am GEORGE KABILA,the son of
the former head of state/ president of Congo-Kinshasha (then called Zaire) Mr.
Laurent Desire Kabila.

I am contacting you in other to ask for your assistance on this confidential
Business proposal with full financial benefit for both of us. Before I go into
further details please be informed that I am writing without any other
person(s) pre-knowledge of my contacting you on this transaction.

Therefore I will appreciate same attitude to be maintained all through.

I have the sum of USD20.7Million from a secret sale of Diamond by my father
before he was assassinated by one of his body guard (Rashid) on January 16th
2001, which I will like you to receive on my behalf due to Security reasons, as
my narration below will explain. But before I continue be well informed that
your share in this transaction has been calculated as 15% of the total sum of
USD$20.7M, 5% for expenses and the rest for my family and I. My father as a
real African traditionalist was a polygamist thereby having married to so many
wives, and my mother being the second wife of my father, My step brother
Joseph, who is currently the  president of my country, is the son of the first
wife and he does not have any knowledge about this deal.

Already president Joseph is using his power to colonize all the money and
private property, which my late father left behind for the entire family.

Now my mother and I are left with nothing in the inheritance of my late father's
wealth. Our situation is seriously critical that we need your assistance to help
us receive this money overseas for proper investment. Let me quickly assure you
that this transaction is 100% risk free because the diamond sales are packaged
from  the unset in a pattern that shows no direct trace or linkage with us
(Kabila family). At present the money is deposited and is secured with a
holding company under deposit account.

I am waiting for your swift and favourable response, and in case you have any
question(s), do not hesitate to contact me my alternative email address :

Best Regards.

George Kabila.