ADMIN Scam Email: BUSINESS PROPOSAL from kabila samuel [date added: 2016-07-20 21:32:45]

The Scamdex Scam Email Archive X

Subject: BUSINESS PROPOSAL

From: "kabila samuel" <sthembia2003@hotmail.com>

Date: Mon, 16 Jan 2006 23:26:29 -0800

Date Added: 2016-07-20 21:32:45

This Email with the Subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jan 2006 23:26:29 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "kabila samuel" <sthembia2003@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.

TEL :+27-82-595-4942.
FAX :+27-11-5076933,
E-MAIL ADDRESS:sthembia505@hotmail.com.
21 Hibiscus Street
Durbanville
JOHANNESBURG
7550
South Africa.






Greetings and Compliments of the day,

banks here in Southern Africa. During an audit session, I personally came(57-year-old)10,and daughter Katharina, 8.) in a CONCORDE PLANE CRASH [Flight AF4590] onsympathetic situation. You can visit the below links for more details on the


(a) http://www.guardian.co.uk/concorde/story/0,7369,347596,00.html
(b) http://news.bbc.co.uk/1/hi/world/europe/859479.stm
(c) http://news.bbc.co.uk/1/hi/world/europe/851119.stm

account opened in the bank in 1998 by this great late INDUSTRIALIST who diedfurther investigated with keen interest to see if I can get anycome to claim his funds and no other person knows about this account ordeath he was the CEO of his company.

years without claim hence the money will be recalled to the governmentchanneling this funds into war arms if no one comes for the funds with roofsMy friend have a look at the Tsunami disaster, we can have some percentage

funds belonged to a foreigner. I can procure and notarise all legal back-upis your co-operation and assistance. When you receive this mail;immediately,with you a detailed mail of my proposition. I look forward to your response

through my private email address.

Respectfully yours,
kabila samuel

TEXT ONLY EQUIVALENT
TEL :+27-82-595-4942.
FAX :+27-11-5076933,
E-MAIL ADDRESS:sthembia505@hotmail.com.
21 Hibiscus Street
Durbanville
JOHANNESBURG
7550
South Africa.






Greetings and Compliments of the day,

My name is Mr. kabila samuel. I'm a consulting auditor to one of the prime 
banks here in Southern Africa. During an audit session, I personally came 
across the files of a foreign customer of my client bank Christain Eich 
(57-year-old)
whom perished with his whole families (Wife Andrea, 38, son Maximilian, 
10,and daughter Katharina, 8.) in a CONCORDE PLANE CRASH [Flight AF4590] on 
25TH JULY, 2000 with the whole passengers on board.It was a tragic and 
sympathetic situation. You can visit the below links for more details on the 
flight mishap.


(a) http://www.guardian.co.uk/concorde/story/0,7369,347596,00.html
(b) http://news.bbc.co.uk/1/hi/world/europe/859479.stm
(c) http://news.bbc.co.uk/1/hi/world/europe/851119.stm

During the course of my auditing work with my client bank, I discovered  an 
account opened in the bank in 1998 by this great late INDUSTRIALIST who died 
without a written or oral 'WILL' attached to the account. Since his death,I 
further investigated with keen interest to see if I can get any
relative of the late industrialist but all was unsuccessful as no one has 
come to claim his funds and no other person knows about this account or 
anything concerning it, the account has no other beneficiary and until his 
death he was the CEO of his company.


The banking ethics here does not allow such money to stay more than six 
years without claim hence the money will be recalled to the government 
treasury s unclaimed after this long period of dormancy.They intend 
channeling this funds into war arms if no one comes for the funds with roofs 
as the beneficiary.
My friend have a look at the Tsunami disaster, we can have some percentage 
of this funds channelled to make a new life for our brethren.


This funds in question can only be approved to a foreigner only, since the 
funds belonged to a foreigner. I can procure and notarise all legal back-up 
documentation needed for us to get this funds out of my country. All i need 
is your co-operation and assistance. When you receive this mail;
showing your dedication and honesty to assist, I will like you to contact me 
immediately,
so that we take the necessary steps immediately and also i would provide 
with you a detailed mail of my proposition. I look forward to your response

through my private email address.

Respectfully yours,
kabila samuel

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