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

Subject:  RE:CAN WE WORK TOGETHER?
From:  "MBOMBO BAKAJIKA" <m_bakajika1@yahoo.co.uk>
Date:  Tue, 18 Jul 2006 07:27:42 -0700

A Scam Email with the Subject "RE:CAN WE WORK TOGETHER?" was received in one of Scamdex's honeypot email accounts on Tue, 18 Jul 2006 07:27:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MBOMBO BAKAJIKA" <m_bakajika1@yahoo.co.uk>, although it may have been spoofed.

 INTERBOND FINANCE AND SECURITY HOUSE
GREECE THESSALONIKI.
GREEK LAND.

PLEASE THIS LETTER IS PERSONAL AND SHOULD 
HANDLE CONFIDENTIALLY FOR OUR INTEREST.

Let me formally introduce myself for clarity I am Mr.Mbombo Bakajika the Remittance Officer of 
Inter Bond security and finance company here in Greek land  Thessaloniki.
 
I am contacting you because of a business concerning a huge amount of money from a deceased deposit 
in our company here in Greek land Thessaloniki .Although I know that a transaction of this 
magnitude will make any one apprehensive and worried but I am assuring you that all will well at 
the end of it. I actually decided to contact you due to the urgency and confidential of this 
transaction.
 
I Mbombo Bakajika and the Company's Auditor by name David Brown with the help of Mrs. Papadoupolos 
who is the Secretary of the Director of the Finance House luckily discovered an abandoned deposit 
in our company owned by our foreign customer {investor}who died along with his entire family as a 
result of an automobile crash. He actually deposited this funds amounting to{ US$10 Million  TEN 
MILLION US$ cash for safe keeping in our company
 
More so,the company’s file record shows that the fund was actually for a mini multi million dollar 
steel plant in Florida USA before his sudden and untimely death As  such,since his death none of 
his relations or next of kin has come forward to lay claims for this property as theirs, that is 
the reason why we have taken an oath,to look for a successor who can come and claim the fund with 
our directives.
 
Our company cannot release the property unless someone applies for the claim as next of kin to the 
deceased as indicated in our operating guidelines. Upon this discovery, We now seek for your humble 
assistance as the next of kin to the deceased all documents will be carefully worked out by us for 
the fund to be transfered in your favor as the beneficiary’s next of kin. It may interest you to 
know that Mrs. Papadoupolos have secured from the probate an order of mandamus to locate any of the 
decease beneficiary but all effort prove abortive hence we decided to take an Oath three of us to 
convert the cash to ours, before the Management will apply the company's law which there by 
converting it to company's reserved.

 Please acknowledge receipt of this message in acceptance of our mutual endeavor by furnishing us 
with your details such as 
 
1 BENEFICIARY FULL NAME 
2 DIRECT TELEPHONE AND FAX NUMBERS
3 OCCUPATIONS AND POSITION
4 NATIONALITY AND DATE OF BIRTH
5 MARITAL STATUS.
6 A COPY OF YOUR IDENTITY EITHER PASSPORT OR DRIVERS  LICENSE. 

As this will help us for file a motion of claim and transfer and most importantly to know whom we 
are dealing with in case of default on your side because money is the root of all evils.
 
These requirement will enable us file a claim to the appropriate department once again for 
necessary approvals in your favor before you can appear in person for claim otherwise we can use 
transfer method which ever we might decide that will be suitable for us.

We shall be compensating you with 25% of the total money while the remaining will be for us the 
officers that was behind the transaction on the conclusion of this project.

Note all correspondent as regards the transaction should be kept secret, apart from the three 
members of the company because of our safety and smooth running of the transaction.
 
Kindly reach the designated officer in charge through  email below mbojika@excite.com Tel + 
306-993-393-596.

Best regards

Mbombo Bakajika
Foreign Remittance Officer on behalf of my colleagues