ADMIN Scam Email: Can I Trust You On This Business Transaction from MOSES KABILA [date added: 2016-07-20 21:45:39]

The Scamdex Scam Email Archive X

Subject: Can I Trust You On This Business Transaction

From: "MOSES KABILA" <prolinkabila3@hotmail.com>

Date: Mon, 20 Nov 2006 08:10:28 -0800

Date Added: 2016-07-20 21:45:39

This Email with the Subject "Can I Trust You On This Business Transaction" was received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 08:10:28 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "MOSES KABILA" <prolinkabila3@hotmail.com>.< /p>

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 purpos es.


FROM; MOSES KABILA
NO:45 ROSE BANK STREET
SANDTON G.R.A
JOHANNESSBURG SOUTH/AFRICA
REPLY TO: prolin_kabila@myway.com


         URGENT  ASISTANT  NEEDED
ATTN:

partner to assist me transaction a rather very lucrative but confidentialformer aid de camp and cousin to the late President of DEMOCRATIC REPUBLICraging in my country then the late President,Laurent Kabila was using mefeared that he might be overthrown or killed at anytime. He wanted to

US$15.2(FIFTEEN MILLION TWO HUNDRED UNITEDSTATES DOLLARS) to carry abroadSOUTH AFRICA by DIPLOMATIC MEANS. It is here in South Africa that the newssoul rest in peace! After receiving the news ofthe President's death, I washundred United States Dollars) in my possession. I then deposited theAFRICA as FAMILY VALUABLES,without disclosing real content of it toyours.

after the safe transfer of the money. I am by this mail asking you to assistassistance, I shall compensate you with 20% of the total sum. I haveof this transaction. The remaining 75% will be for my family,which you willyou with the details of the transaction as soon as you assure me of yourarrangements for the success of this transaction have been concluded by meaccomplish.

needed for easier communications.i am expecting to hear from you soonest.IfEMAIL:prolin_kabila@myway.com


Thanks.
Best regards,

MR.MOSES KABILA

(ON BEHALF OF KABILAS FAMILY)

_________________________________________________________________

http://messenger.live.com

TEXT ONLY EQUIVALENT
FROM; MOSES KABILA
NO:45 ROSE BANK STREET
SANDTON G.R.A
JOHANNESSBURG SOUTH/AFRICA
REPLY TO: prolin_kabila@myway.com


         URGENT  ASISTANT  NEEDED
ATTN:


I got your contact in my search for an honest, Godly and trustworthy foreign 
partner to assist me transaction a rather very lucrative but confidential 
business. First, I must introduce myself to you. I am  MOSES  KABILA, a 
former aid 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 me the sum of 
US$15.2(FIFTEEN MILLION TWO HUNDRED UNITEDSTATES DOLLARS) to carry abroad 
through SOUTH AFRICA.This money was packed into a SAFE-BOX and brought into 
SOUTH 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. May his 
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  United States Dollars) in my possession. I then deposited the 
SAFE-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 entering into a profitable joint venture with you 
after the safe transfer of the money. I am by this mail asking you to assist 
me transfer this money to your personal/corporate account.  For your 
assistance, I shall compensate you with 20% of the 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 as soon 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 and the 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 for easier communications.i am expecting to hear from you soonest.If 
you are interested in this  you can contact me through this 
EMAIL:prolin_kabila@myway.com


Thanks.
Best regards,

MR.MOSES KABILA

(ON BEHALF OF KABILAS FAMILY)

_________________________________________________________________
See their smiles, hear their laughter with Windows Live Messenger! 
http://messenger.live.com

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