An Email with the Subject "RE:CAN WE WORK TOGETHER?" was received in one of Scamdex's honeypot email accounts on Tue, 18 Jul 2006 07:27:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MBOMBO BAKAJIKA" <m_bakajika1@yahoo.co.uk>.
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.
INTERBOND FINANCE AND SECURITY HOUSE GREECE THESSALONIKI. GREEK LAND. PLEASE THIS LETTER IS PERSONAL AND SHOULD HANDLE CONFIDENTIALLY FOR OUR INTEREST. Let me formally introduce myself for clarity I am Mr.Mbombo Bakajika the Remittance Officer of Inter Bond security and finance company here in Greek land Thessaloniki. I am contacting you because of a business concerning a huge amount of money from a deceased deposit in our company here in Greek land Thessaloniki .Although I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that all will well at the end of it. I actually decided to contact you due to the urgency and confidential of this transaction. I Mbombo Bakajika and the Company's Auditor by name David Brown with the help of Mrs. Papadoupolos who is the Secretary of the Director of the Finance House luckily discovered an abandoned deposit in our company owned by our foreign customer {investor}who died along with his entire family as a result of an automobile crash. He actually deposited this funds amounting to{ US$10 Million TEN MILLION US$ cash for safe keeping in our company More so,the companys file record shows that the fund was actually for a mini multi million dollar steel plant in Florida USA before his sudden and untimely death As such,since his death none of his relations or next of kin has come forward to lay claims for this property as theirs, that is the reason why we have taken an oath,to look for a successor who can come and claim the fund with our directives. Our company cannot release the property unless someone applies for the claim as next of kin to the deceased as indicated in our operating guidelines. Upon this discovery, We now seek for your humble assistance as the next of kin to the deceased all documents will be carefully worked out by us for the fund to be transfered in your favor as the beneficiarys next of kin. It may interest you to know that Mrs. Papadoupolos have secured from the probate an order of mandamus to locate any of the decease beneficiary but all effort prove abortive hence we decided to take an Oath three of us to convert the cash to ours, before the Management will apply the company's law which there by converting it to company's reserved. Please acknowledge receipt of this message in acceptance of our mutual endeavor by furnishing us with your details such as 1 BENEFICIARY FULL NAME 2 DIRECT TELEPHONE AND FAX NUMBERS 3 OCCUPATIONS AND POSITION 4 NATIONALITY AND DATE OF BIRTH 5 MARITAL STATUS. 6 A COPY OF YOUR IDENTITY EITHER PASSPORT OR DRIVERS LICENSE. As this will help us for file a motion of claim and transfer and most importantly to know whom we are dealing with in case of default on your side because money is the root of all evils. These requirement will enable us file a claim to the appropriate department once again for necessary approvals in your favor before you can appear in person for claim otherwise we can use transfer method which ever we might decide that will be suitable for us. We shall be compensating you with 25% of the total money while the remaining will be for us the officers that was behind the transaction on the conclusion of this project. Note all correspondent as regards the transaction should be kept secret, apart from the three members of the company because of our safety and smooth running of the transaction. Kindly reach the designated officer in charge through email below mbojika@excite.com Tel + 306-993-393-596. Best regards Mbombo Bakajika Foreign Remittance Officer on behalf of my colleagues