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

Subject:  URGENT ASISTANT NEEDED
From:  kris kabila <kriskabila01@yahoo.ca>
Date:  Tue, 23 May 2006 07:31:31 -0700

A Scam Email with the Subject "URGENT ASISTANT NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 23 May 2006 07:31:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kris kabila <kriskabila01@yahoo.ca>, although it may have been spoofed.

FROM:KRIS KABILA 
NO:45 ROSE BANK STREET 
SANDTON G.R.A 
JOHANNESSBURG SOUTH/AFRICA 
EMAIL:kriskabila01@yahoo.ca 

 
          URGENT  ASISTANT  NEEDED 
ATTN: 
                   

I got your contact in my search for an honest, godly
and trustworthy foreign partner to assist me transacta
rather very lucrative but confidential business.
First, I must introduce myself to you. I am  KRIS
KABILA, a former aide de camp and cousin to the late
President of DEMOCRATIC REPUBLIC OF CONGO(DRC)
(formerly known as Zaire), LAURENT KABILA.  Due to the
war raging in my country then the late
President,Laurent Kabila was using me through 
diplomatic means to send money out of the Republic
because he had feared that he might be overthrown or
killed at anytime. He wanted to provide for his
family. 

On this particular occasion the late President gave
methe sum of US$7.2 (SEVEN MILLION TWO HUNDRED
UNITEDSTATES DOLLARS) to carry abroad through SOUTH
AFRICA.This money was packed into a SAFE-BOX and
brought intoSOUTH AFRICA by DIPLOMATIC MEANS. It is
here in South Africa that the news of the death of the
President reached me, just exactly as he feared.
Mayhis soul rest in peace!  After receiving the news
ofthe President's death, I was faced with deciding on
what to do with the US$7.2M (seven million two hundred
 UnitedStates Dollars) in my possession. I then
deposited theSAFE-BOX containing this money in a
PRIVATE SECURITY COMPANY here in SOUTH AFRICA as
FAMILY VALUABLES,without disclosing real content of it
to them. My objective now is to invest this money in a
foreign country like yours. 

I will also appreciate enteringinto a profitable joint
venture with you after thesafe transfer of the money.
I am by this mail asking you to assist me transfe
rthis money to your personal/corporate account.  For
your assistance, I shall compensate you with 20% ofthe
total sum. I have also set aside 5% of the totalsum
for expenses you and l may incur in course of this
transaction. The remaining 75% will be for my
family,which you will help us invest.  Kindly, contact
me by this email address. I will furnish you with the
details of the transaction assoon as you assure me of
your honesty, trust and determination to help me.  
Note that all necessary arrangements for the success
of this transaction have been concluded by me here
andthe transaction will take us a maximum of 5
[five]working days to accomplish. 

There is no risk involved.your private phone and fax
numbers are highly needed foreasier communications.i
am experting to hear from you soonest. 

Thanks.Best regards, 

MR.KRIS KABILA 
(ON BEHALF OF KABILAS FAMILY) 





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