The Scamdex Scam Email Archive X

Subject:  BUSINESS TRANSCATION
From:  Ebony Jackson <ebonyjackson2000@yahoo.com>
Date:  Fri, 15 Feb 2008 03:40:51 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:54:34

An Email with the Subject "BUSINESS TRANSCATION" was received in one of Scamdex's honeypot email accounts on Fri, 15 Feb 2008 03:40:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Ebony Jackson <ebonyjackson2000@yahoo.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.

My Full Names: Dr. Ms. Christine Ebony
My Refugee Permit  #: JWRTSZE
Born in Democratic Republic of Congo.
My Address in South Africa is: Unit 68 Sunset Villa
No. 2 Witgoud Street
Randfontein, Johannesburg 2000
TEL/FAX: +27 835653927

Email  Ebonyjackson2000@yahoo.com 

 

Good Day!

 
Firstly, I would like to introduce my humble self to you: I am mrs, Christina Ebony, a wife to the late Ebony MADIBA a former Minister Mineral Resources of Congo (DRC) and former financial aid. Who was appointed after President Laurent Kabila took over power from the exile dictator Mobutu Sese Seko; for the export of valuables stones (DIAMOND, GOLD ETC) to Europe.My husband's sector had generated a lot of money. Unfortunately, 3 years ago the Tutsi rebels from the Eastern bordering motivated by the incumbent president of Uganda Dr.Youri Museveni launched an attack against the government of ongo , which was under the leadership of Laurent Kabila. In view of pushing him out of his power. So far all efforts made by the O.A.U and the United Nation for a cease-fire has been null and void.
 
Due to the war that was going in my country, my husband used his position and his diplomatic immunity as a government official to disguise the sum of US$ 18.5 Million in a trunk box and succeeded in transporting it to Johannesburg South Africa.
 
After my husband's death last year, I and my son  MS.CHRISTINE.R.& jackson ebony
went to South Africa and seek Asylum, we could not transfer this money immediately out of South Africa due to our status as a refugees. My husband had deposited the consignment with one of the Finance Security Company in Johannesburg for safekeeping. During the time of the deposit, the funds were declared as Family Valuables, for security reasons.
 
Due to the forthcoming and restrictions pervading South African refugees on monetary policies, we kindly request that you grant us the consent to present you and your company as the beneficiaries of the consignment so that we can be able to transfer the money to your nominated account outside South Africa for investment purposes.
 
This transaction is 100% risk free on all our parts; all the legitimate documents will be forwarded to you, when you indicate your interest.
 
1. Should you be interested in being part of this venture, contact me on this number +27 835653927  or email:dr.ebonyjackson2000@yahoo.com 
2. Percentage will be discussed upon your positive response.
3.  An Insight of how these fund will be invested, will also be discussed. With your vast experience in business I would like your close supervision and directives concerning this investments, should you accept this humble porposal
.
NB: KINDLY STATE CLEARLY YOUR DIRECT FAX AND TELEPHONE NUMBER FOR SWIFT EXCHANGE OF NEEDED INFORMATION
 
Truly yours
 
DR. MS. CHRISTINE .R. EBONY
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.
 

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My Full Names: Dr. Ms. Christine Ebony
My Refugee Permit  #: JWRTSZE
Born in Democratic Republic of Congo. My Address in South Africa is: Unit 68 Sunset Villa
No. 2 Witgoud Street
Randfontein, Johannesburg 2000
TEL/FAX: +27 835653927 Email  Ebonyjackson2000@yahoo.com    Good Day!   Firstly, I would like to introduce my humble self to you: I am mrs, Christina Ebony, a wife to the late Ebony MADIBA a former Minister Mineral Resources of Congo (DRC) and former financial aid. Who was appointed after President Laurent Kabila took over power from the exile dictator Mobutu Sese Seko; for the export of valuables stones (DIAMOND, GOLD ETC) to Europe.My husband's sector had generated a lot of money. Unfortunately, 3 years ago the Tutsi rebels from the Eastern bordering motivated by the incumbent president of Uganda Dr.Youri Museveni launched an attack against the government of ongo , which was under the leadership of Laurent Kabila. In view of pushing him out of his power. So far all efforts made by the O.A.U and the United Nation for a cease-fire has been null and void.   Due to the war that was going in my country, my husband used his position and his diplomatic immunity as a government official to disguise the sum of US$ 18.5 Million in a trunk box and succeeded in transporting it to Johannesburg South Africa.   After my husband's death last year, I and my son  MS.CHRISTINE.R.& jackson ebony went to South Africa and seek Asylum, we could not transfer this money immediately out of South Africa due to our status as a refugees. My husband had deposited the consignment with one of the Finance Security Company in Johannesburg for safekeeping. During the time of the deposit, the funds were declared as Family Valuables, for security reasons.   Due to the forthcoming and restrictions pervading South African refugees on monetary policies, we kindly request that you grant us the consent to present you and your company as the beneficiaries of the consignment so that we can be able to transfer the money to your nominated account outside South Africa for investment purposes.   This transaction is 100% risk free on all our parts; all the legitimate documents will be forwarded to you, when you indicate your interest.   1. Should you be interested in being part of this venture, contact me on this number +27 835653927  or email:dr.ebonyjackson2000@yahoo.com  2. Percentage will be discussed upon your positive response. 3.  An Insight of how these fund will be invested, will also be discussed. With your vast experience in business I would like your close supervision and directives concerning this investments, should you accept this humble porposal . NB: KINDLY STATE CLEARLY YOUR DIRECT FAX AND TELEPHONE NUMBER FOR SWIFT EXCHANGE OF NEEDED INFORMATION   Truly yours   DR. MS. CHRISTINE .R. EBONY Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.  

Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.

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