The Scamdex Scam Email Archive X

Subject:  From Jabu mbata
From:  Jabu mbata <jabumbata73@googlemail.com>
Date:  Wed, 11 Jun 2008 13:03:54 -0700
Category:  Generic
Date Added:  2016-07-19 20:24:14

An Email with the Subject "From Jabu mbata" was received in one of Scamdex's honeypot email accounts on Wed, 11 Jun 2008 13:03:54 -0700 and has been classified as a Generic Scam Email. The sender shows as Jabu mbata <jabumbata73@googlemail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


First National Bank
Pretoria South Africa.
jabumbata73@googlemail.com
Tel 0027 78663 6187


My name is Jabu Mbata the manager,Credit and Foreign  bills of FIRST NATIONAL BANK SOUTH AFRICA. I 
am writing in respect of a foreign customer of our bank with account
number 908-14-255-114 whose name is Cho, Kwiyoung(Mr.), an Americancitizen who died in a plane 
crash[Korean Air Flight 801] with the wholepassengers onboard on August 6,1997.And for your perusal 
you can view this website.

Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this customer, I personally have
watched with keen interest to see the next of kin but all has proved abortive as no one has come to 
claim his funds of US$15.5M (Fifteen Million Five Hundred Thoudsand United States Dollars) which 
has been with our branch for a very long time. On this note, I decided to seek for whom his name 
shall be used as the Next of Kin as no one has come up
as his next of kin. And the banking ethics here does not allow such money to stay more than Twelve 
(12) years, because the money will be recalled to the bank treasury as unclaimed fund after this 
period.


In view of this I got your contact through a trade
journal when i was making a research on a foreigner i
will use in this great opportunity. For your assistance I am willing to give you 20% of the total 
amount. Upon the receipt of your response, I will send you by fax or e-mail the letter of 
application which you will type sign and send back to our bank to enable us start this processing 
of this claim.


I will not fail to bring to your notice that this
business is hitch free and that you should not entertain any fear as all modalities for the smooth 
and easy transfer of this fund has been finalized, this transaction will be completed within five 
banking days of receiving your response, after you apply to the bank as a relation to the deceased.


When you receive this mail. Kindly reply to my private
email address below jabumbata08@rediffmail.com

Please include your full names, add and private Tel/Fax numbers for quick communication.


Yours Sincerely,

Jabu Mbata
Manager Credit and Foriegn Bills
FIRST NATIONAL Bank South Africa
jabumbata73@googlemail.com
Tel 0027 78663 6187





First National Bank Pretoria South Africa. jabumbata73@googlemail.com Tel 0027 78663 6187 My name is Jabu Mbata the manager,Credit and Foreign bills of FIRST NATIONAL BANK SOUTH AFRICA. I am writing in respect of a foreign customer of our bank with account number 908-14-255-114 whose name is Cho, Kwiyoung(Mr.), an Americancitizen who died in a plane crash[Korean Air Flight 801] with the wholepassengers onboard on August 6,1997.And for your perusal you can view this website. Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thoudsand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay more than Twelve (12) years, because the money will be recalled to the bank treasury as unclaimed fund after this period. In view of this I got your contact through a trade journal when i was making a research on a foreigner i will use in this great opportunity. For your assistance I am willing to give you 20% of the total amount. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this processing of this claim. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as a relation to the deceased. When you receive this mail. Kindly reply to my private email address below jabumbata08@rediffmail.com Please include your full names, add and private Tel/Fax numbers for quick communication. Yours Sincerely, Jabu Mbata Manager Credit and Foriegn Bills FIRST NATIONAL Bank South Africa jabumbata73@googlemail.com Tel 0027 78663 6187