Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
MR.MICHAEL KABELO
24 FOURWAYS CROSSING
FOURWAYS
JOHNNESBURG
SOUTH AFRICA
TEL: 27-724340319
Alternative
EMAIL: michaelkabelo@walla.com
URGENT AND CONFIDENTIAL:
RE: TRANSFER OF [$15,500.000.00 USD. FIFTEEN MILLION FIVEHUNDRED THOUSAND UNITED STATES DOLLARSWE
WANT TO TRANSFER TO OVERSEAS [$15,500.000.00] FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS FROM FIRST BANK IN SOUTH AFRICA.
I WOULD LIKE, IF YOU WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET
UP A NEW BANK ACCOUNT IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY ACCOUNT CAN SERVE TO RECEIVE
THIS MONEY, AS LONG AS YOU WILL REMAIN HONEST TO ME TILL THE END OF THIS IMPORTANT BUSINESS
TRANSACTION.
I WANT TO BELIEVE THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR FUTURE.I AM MR. MICHAEL KABELO
DIRECTOR OF ACCOUNTS DEPARTMENT TO FIRST BANK SA, DURING THE COURSE OF OUR AUDITING I DISCOVERED A
FLOATING FUND IN AN ACCOUNT OPENED WITH A SECURITY COMPANY IN 1993 AND SINCE 2002 NOBODY HAS
OPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT
THE OWNER OF THE ACCOUNT DIED WITHOUT AN HEIR HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT
THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT WAS A FOREIGNER
WHO IS AN INDUSTRIALIST, HE DIED SINCE 1997 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR
ANYTHING CONCERNING IT, THE ACCOUNT HAS NO BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL
THAT THE ACCOUNT OWNER UNTIL HIS DEATH WAS AN EXPERTRIATE/CONTRACTOR WITH ESKOM IN SOUTH AFRICA
[PTY] SA.
I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN ONLY BE APPROVED TO A FOREIGNER WITH A
VALID INTERNATIONAL PASSPORT, DRIVERS LICENCE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN USDOLLARS
AND THE FORMER OWNER OF THE ACCOUNT IS A FOREIGNER. I WILL LIKE US TO SIGN A BINDING AGREEMENT THAT
WILL BIND US TOGETHER IN THE BUSINESS, I AM REVEALING ALL THIS TO YOU WITH THE BELIEF THAT YOU WILL
NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON I AM CONTACTING FOR THE
BUSINESS SO PLEASE REPLY URGENTLY FOR ME TO TELL YOU THE NEXT STEP TO TAKE.
YOU SHOULD FOR WARD YOUR TELEPHONE AND FAX NUMBERS WHICH IS ALSO NEEDED.YOU WILL HAVE TO GIVE ME
THE ASSURANCE WHEN WE MEET THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR
COUNTRY FORSHARING AND DISBURSEMENT OF THE FUND, WHICH WILL BE 35% FOR YOUR ASSISTANCE, 60% WILL BE
FOR US WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF ALL THE EXPENSES THAT WILL BE INCURED BY BOTH
PARTIES DURING THE COURSE OF THE TRANSFER. I LOOK FORWARD TO YOUR EARLIEST RESPONSE, NOTE YOU CAN
ALSO CALL ME ON MY PRIVATE NUMBER BELOW, FOR SECURITY REASONS
BEST REGARDS,
MR. MICHAEL KABELO
EMAIL: michaelkabelo@walla.com
TEXT ONLY EQUIVALENT
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