Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "MABAZO (REQUEST)" was received in one of Scamdex's honeypot email accounts on Sat, 29 Jul 2006 02:42:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MR. WILLIAMS MABAZO" <>, although it may have been spoofed.
Mr. Mr. Williams Mabazo.
Tel: +27-73-982-6600
Fax: +27-11-507-5168

Attention: President/CEO

I am Mr. Mr. Williams Mabazo., A Financial Advisor/Auditor and Property
Management to Xu Guojun. I have urgent and very confidential business
proposition for you. In October, 2001, my client Mr. Xu Guojun the former
Bank Manager of Kaiping Branch of Bank of China came and Made a numbered
time (Fixed) Deposit valued at US$18,500,000.00 (Eighteen Million Five
Hundred Thousand United States Dollars) in the name of his relative Ms. Li

However, Mr. Xu Guojun and two other staff of Bank of China was declared
wanted by Chinese Government, because of $480,000,000.00 (Four Hundred and
Eighty Million United States Dollars) that was stolen by the three of them
from Bank of China.

You may use these links for some information:
In June, 2002, Ms. Li Guojun was arrested and killed by the Government,
because she was a Falun Dafa Practitioner, an activist group that was
against the Chinese Government.

This sum of US$18,500,000.00 is still sitting with (ABSA BANK SOUTH
AFRICA) and the interest is being rolled over with the principal sum at
the end of each year. No one will ever come forward to claim it; because I
am the only person that knows that the deposit was made by Mr. Xu Guojun
and not Late Ms. Li Guojun, who does not know anything about the deposit.

Consequently, my proposal is that I will like you as a foreigner to stand
in as the next of kin of Late Ms. Li Guojun. My projection is to conclude
transfer of funds latest 14 working days from date of receipt of the
following information by fax (Your full name and address, your telephone
and fax numbers and a brief profile of yourself to assure me of your
capability). Our perfected modality is remittance of stated funds
appearing as you or your company's entitlement to your nominated account.
The requested information will enable me commence the transaction and the

We shall employ the services of an attorney for drafting and notarization
of the WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer. A bank account in
any part of the world that you will provide will then facilitate the
transfer of this money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the ratio of 60% for me,
35% for you and %5 for any expenses that may come up during the transfer.

There is no risk at all as all the paperwork for this transaction will be
done by the attorney and my position as a Financial Advisor/Auditor and
Property Management guarantees the successful execution of this
transaction. If you are interested, please reply immediately via my
private fax number.

Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction. Please
send me your confidential telephone and fax numbers for easy

Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.

Awaiting your urgent reply.


Mr. Williams Mabazo.

NOTE: Please do not reply to this email address for security reasons.
Contact me by Call/Fax.