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An Email with the Subject "--URGENT BUSINESS PROPOSAL--" was received in one of Scamdex's honeypot email accounts on Mon, 17 Jul 2006 02:47:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as william.kabila08@yahoo.co.in.
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.
FROM: MR WILLIAMS KABILA
TEL/FAX :+27-73-469-3435
SIR,
URGENT BUSINESS PROPOSAL
SORRY FOR THE SURPRISE PROPOSAL, BUT EXCUSE ME,DUE TO MY
DESPIRATION IN SEEKING AN URGENT ASSISTANCE. MY NAME IS WILLIAMS KABILA,YOUNGER BROTHER TO THE LATE
(DRC)DEMOCRATIC REPUBLIC OF CONGO PRESIDENT LAURENT KABILA.
SHORTLY BEFORE HIS DEATH HE GAVE ME THE AUTHORITY TO GO AND RELEASE A BOX IN A SECURITY COMPANY IN
SOUTH AFRICA,WHERE HE DEPOSITED THE SUM OF US$31M(THIRTY ONE MILLION UNITED STATE DOLLARS).
ALTHOUGH THE SECURITY COMPANY KNOWS THE CONTENT OF THE BOX AS VALUABLE DOCUMENT, I WAS ABLE TO
SECURE THE RELEASE WITH THE AUTHORITY OF MY BROTHER. WHILE WAITING FOR THE PILOT OF
ONEOFAIRLINES,CONTRACTED BY MY BROTHER TO FLY THE MONEY BACK HOME TO THE DRC,I HEARD OF MY BROTHERS
ASSASINATION.
AS A RESULT ,I REDEPOSITED THE MONEY IN ANOTHER SECURITY COMPANY IN MY NAME AS BANKING DOCUMENT AND
I DECIDED TO WAIT AND SEE IF THE NEW GOVERNMENT HEADED BY HIS SON WILL SEARCH FOR THE MONEY,BUT
UPTILL NOW,NOTHING HAS BEEN SAID ABOUT THE MONEY WHICH MEANS IT IS NOT RECORDED, I WAS ADVISED BY
A CLOSE FRIEND TO TRANSFER THIS MONEY OUT OF SOUTH AFRICA INTO A FORIGN ACCOUNT AS QUICKLY AS
POSSIBLE.WHILE IN SEARCH OF A TRUSTED FORIGN PARTNER,I GOT YOURCONTACT THROUGH YOUR TRADE MISSION.
PLEASE KINDLY ASSIST ME.IN THIS REGARD .20%(PERCENT)OF THE MONEY IS FOR YOUR ASSISTANCE. 5%
(PERCENT) IS EARMARKED FOR ANY PREPOST EXPENSES THAT MAY OCCUR ON BOTH SIDES IN THE CAUSE OF
TRANSFER.THE BALANCE 75%PERCENT IS FOR ME.
MEANWHILE,I HAVE APPLIED FOR POLITICAL ASYLUM HERE IN SOUTH
AFRICA,AS I AWAIT YOUR URGENT ASSISTANCE.
PLEASE, DO CONTACT ME ON MY PHONE NUMBER ABOVE FIRST BEFORE SENDING ME AN EMAIL ON THIS EMAIL
ADDRESS (williamskabila_34@yahoo.co.in) IF YOU ARE SINCERELY WILLING TO
HELP ME.
THANKS AND GOD BLESS IN ALL YOUR ENDEVOURES.
MR WILLIAMS KABILA.