The Scamdex Scam Email Archive - Generic o

Subject:  confedential business proposal
From:  roberto savimbi <roberto_savimbis@yahoo.com>
Date:  Sat, 28 Apr 2007 00:38:38 -0700

A Scam Email with the Subject "confedential business proposal" was received in one of Scamdex's honeypot email accounts on Sat, 28 Apr 2007 00:38:38 -0700 and has been classified as a Generic Scam. The sender was roberto savimbi <roberto_savimbis@yahoo.com>, although it may have been spoofed.

ROBERTO SAVIMBI
102 LE ROUX ST
RODAPORT, JOHANNESBURG
SOUTH AFRICA
P.H. 27 79 42 622 73
 
 
Bruno
 
 I got your contact direct from internet regarding your company business and I,m interesting to invest in your company,but due to my present status I cannot invest directly. your
> assistance can enable us transfer the funds smoothly and invest without any
> questions.
> I am Mr Roberto Savimbi eldest son of Jonas Savimbi
> the rebel leader in Angola who was short dead on the
> 25th of February, 2002, by the opposing Angolan
> Army.
> ...
> PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS
> ALL.
>
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
> Before the death of Mr Savimbi he had transferred
> the sum of
> US$18.2,000,000.00 (EIGTEEN MILLION TWO HUNDRED THOUSAND DOLLARS)  to a
> security company in South Africa .
> All the legal documents for the deposit and transfer
> of this fund are currently in my possession, after
> my consultation with the family and some highly
> place bank official we decided to move the fund to
> overseas for investment with the help of a company
> executive who will act as the sole beneficiary the
> fund that is where you come in.
> The bankers will take care of all the relevant
> procedure and documentation involve for smooth
> transfer of the fund to any bank account you supply,
> I also want to use this opportunity to assure you
> that this is 100% risk-free business transaction.
>
> The family have agreed to offer 10% of the fund to
> you, for your anticipated assistance in this
> business, 5% is also set aside for expenses in the
> course of the transfer and the balance will be
> invested in the company we will set up. I will send you detailed
> Joint Venture Agree (JVA) and more information when
> I get your reply.
> Please call once you receive this letter on 27 79 42 622 73 or email r_savimbis@yahoo.com
>
>Best Regard,
Roberto Savimbi.


 


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