ADMIN Scam Email: Fund Transfer from Henry Mbote [date added: 2016-07-20 20:14:01]

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Subject: Fund Transfer

From: "Henry Mbote" <henrymbote147@hotmail.com>

Date: Tue, 22 Aug 2006 20:17:31 -0700

Date Added: 2016-07-20 20:14:01

This Email with the Subject "Fund Transfer" was received in one of Scamdex's honeypot email accounts on Tue, 22 Aug 2006 20:17:31 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Henry Mbote" <henrymbote147@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: Mr.Henry Mbote.
20 Both Street, Springs
Johannesburg, South Africa.

Tel:+27 838 649 787

Dear
Sir/Madam,

dont know each other before but that doesn't mean that you will not be of athe CHIEF AUDITOR (ABSA) BANKS OF SOUTH AFRICA.

operated on this account again but all this came to light after an internaldiscovered that if I do not remit this money out immediately it would be

UNITA(ANGOLA) Rebels leader. and he died since 2002. No other person knowsbeneficiary and my investigation proved to me as well that this company doesEIGHT MILLION DOLLARS.

be approved to a local bank here, but can only be approved to any foreignWe will sign an agreement, but I assure you that it is real and a genuinetake immediately. Send also your private telephone number and fax number

that will guard both parties. I am assuring you that everything regardingmy position now in the office I can transfer this money to any foreignbe intact pending my physical arrival in your country for sharing.

onward transfer of this money to your account with appropriate clearanceof this business, please i want to get all this information from you.


(1)What is the bank taxation where this fund is going.

(2)How many of you are involved in this project.

working.

foreigner.

communication.I look forward to your earliest reply. If my proposal isit will enable us to start the transfer without any delay.


I will hang-on until I hear from you.

Regards,
Mr.Henry Mbote.

_________________________________________________________________

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TEXT ONLY EQUIVALENT
From: Mr.Henry Mbote.
20 Both Street, Springs
Johannesburg, South Africa.

Tel:+27 838 649 787

Dear
Sir/Madam,

I know that this business proposal will come to you as surprise since we 
dont know each other before but that doesn't mean that you will not be of a 
great help to me, but first let me introduce myself, I am Mr.Henry Mbote, 
the CHIEF AUDITOR  (ABSA) BANKS OF SOUTH AFRICA.


There is an account opened in this bank in 1996 and since 2003 nobody has 
operated on this account again but all this came to light after an internal 
auditing that I conducted by going through some old files in the records, I 
discovered that if I do not remit this money out immediately it would be 
forfeited for no reason.


Therefor the owner of this account is Late Mr.Jonas M.Savimbi The formal 
UNITA(ANGOLA) Rebels leader. and he died since 2002. No other person knows 
about this account Or any thing concerning it, the account has no other 
beneficiary and my investigation proved to me as well that this company does 
not know anything about this account and the amount involved is (US$8M) 
EIGHT MILLION DOLLARS.


I am only contacting you as a foreigner partner because this money can not 
be approved to a local bank here, but can only be approved to any foreign 
account because the money is in US Dollars.
We will sign an agreement, but I assure you that it is real and a genuine 
business. Please reply urgently so that I will inform you the next step to 
take immediately. Send also your private telephone number and fax number 
including the full details of the account to be used for the deposit.


I want us to meet face to face in other sign a binding agreement together 
that will guard both parties. I am assuring you that everything regarding 
this transfer is 100% free risk.I need your strong assurance and trust. With 
my position now in the office I can transfer this money to any foreign  
reliable account, which you can provide with assurance that this money will 
be intact pending my physical arrival in your country for sharing.


I will use my position and influence to effect the legal approvals and 
onward transfer of this money to your account with appropriate clearance 
forms of the ministries and foreign exchange departments.  At the conclusion 
of this business, please i want to get all this information from you.


(1)What is the bank taxation where this fund is going.

(2)How many of you are involved in this project.

(3)What is your current position in the establishment or company where your 
working.


(4)I would like you to give me an insight of investing in your country by a 
foreigner.


Meanwhile, i would like to receive your private tel/fax numbers for easy 
communication.I look forward to your earliest reply. If my proposal is 
acceptable to you and you are willing to assist, please let me know so that 
it will enable us to start the transfer without any delay.


I will hang-on until I hear from you.

Regards,
Mr.Henry Mbote.

_________________________________________________________________
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