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

Subject:  100% Risk-Free.
From:  kabongo lubanga <>
Date:  Thu, 27 Sep 2007 09:08:07 -0700

A Scam Email with the Subject "100% Risk-Free." was received in one of Scamdex's honeypot email accounts on Thu, 27 Sep 2007 09:08:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kabongo lubanga <>, although it may have been spoofed.

Good day,
I know this mail might come to you as a surprise, but kindly give me the opportunity to introduce myself properly. I am Master Kabongo Lubanga Dyilo, 28 years of age and I am from the Democratic Republic of Congo (Ex Republic of Zaire ). However, my father is Mr. Thomas Lubanga Dyilo. He is the Leader of the "Union des Patriotes Congolais" (UPC). I got your particulars through my private search for a trustworthy foreign business Partner. Meanwhile, I am contacting you in order 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 anybody's knowledge of this issue and my contacting you on this transaction due to my father's political problems in my country presently. Therefore, I will appreciate the same attitude to be maintained by both of us through out this business transaction. In my position as the first son of the family, I have within my position the sum of USD 7,000,000:00 (Seven Million United States Dollars) currently under my control. This fund is from a source of a secret sales of Diamonds by my father 2 and half years before he was arrested in an unrelated matter on Saturday, 19th March 2005 in Makala, Kinshasa . The essence of this mail is to ask you to stand as my foreign business Partner and receive this fund on my behalf as I cannot engage into any business on my own, due to my age, inexperience in business matters and safety of the fund in question.
Before I continue, be well informed that your share in this transaction will depend on one of two factors; (a) if you will only receive the fund for safe keeping for a period of time that we shall discuss and return same to me whenever and wherever I advise. (b) if you will invest my share of the fund in your country and manage same on my behalf in a lucrative business with me as a silent partner until my father's political chaos is over and he is released.
The political situation in my country and arrest of my father has cut off our family means of livelihood and has left us with nothing in the inheritance of my father’s wealth hence he is still held in an undisclosed location within our country. My family situation is seriously critical that I need your assistance to help me receive this fund for relocation overseas and for proper investment on our behalf after receiving your compensation for the service and protection you are about to give us.
Let me quickly remind you that this transaction is 100% risk free in as much as you keep the confidentiality of the business like our family do, because the diamond sales were packaged from the onset in a pattern that showed no direct trace to my family and the present location of the fund has no linkage to my father's name. At present the money is in cash and is secured in a private equity company with my mother's name as the next of kin.
I will wait for your quick and favourable response, and in case you have any question(s), do not hesitate to include it in your reply.
May God bless you and your family.
Yours Respectfully,
Kabongo Lubanga Dyilo.

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