ADMIN Scam Email: FROM:MR. ALEX NDEBA from FROM:MR. ALEX NDEBA [date added: 2016-07-20 21:37:58]

The Scamdex Scam Email Archive X

Subject: FROM:MR. ALEX NDEBA

From: "FROM:MR. ALEX NDEBA" <alex-ndeba@excite.com>

Date: Tue, 05 Sep 2006 05:36:01 -0700

Date Added: 2016-07-20 21:37:58

This Email with the Subject "FROM:MR. ALEX NDEBA" was received in one of Scamdex's honeypot email accounts on Tue, 05 Sep 2006 05:36:01 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "FROM:MR. ALEX NDEBA" <alex-ndeba@excite.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. ALEX NDEBA
DIRECTOR,DELIVERY/OPERATIONS
TRANSWORLD SECURITIES.
Tmail; alex-ndeba@excite.com
SOUTH AFRICA./ASIA .
Dear sir/ madam
I do foresee the surprise this letter may bring you as it comes from a total stranger must also
apologize for contacting you in this manner but due to the nature of the proposal I am about to
make I consider E-mail the safest means of contacting you. However,it is my decision to solicit
your understanding and co-operation in this transaction, as it will be beneficial to the both of us
involved.
Well,first and foremost my name is MR. ALEX NDEBA,I am a South African and the Director of
Delivery/Operations of Transworld securities here in South Africa. Our firm is a security company
of high repute with years of outstanding service to the people of Africa especially top government
officials and military leaders here in Africa. I have resolved to contact you through this medium
based on business proposal that will be of mutual benefit to both of us. I have not discussed this
transaction with anybody because of it's nature.
To be explicit and straight to the point. Some time in early 2000,a reputable client of ours
deposited a consignment in our company's vault for safekeeping. And since then this client of ours
has failed to come
forward to claim his consignment, which has accumulated a considerable amount of money in demurrage.
Consequently, in our bide to contact this client to redeem the demurrage which his consignment had
accumulated I discovered that our client was the former first vice-president of the Federal
Republic of Southern Sudan,whose death was as a result of helicopter crash after he was dethroned
before his death the consignment was entrusted into our care. Since the death of our client
vice-president Dr John Garang, none of his benefactors has come forward to claim the consignment
with us, which means that non of his relatives or aids had any knowledge of this consignment.
Hence out of curiosity I decided to secretly open the two boxes that our client deposited in our
vault. And to my surprise I discovered that the two boxes that were registered as treasure by our
client actually contained a considerable amount of money in United States Dollars amounting to
about USD$10.5 Million, Since this development I have been nursing plans secretly. I also found out
from enquiries and the foreign media that our late client siphoned a lot of money from his country
while he was in office as vice-president of the country.
It is my conviction that the consignment in our vault was part of the money that our client
siphoned and now that he is dead there is no trace to this money in our care.
I am now soliciting your assistance in transferring this money out of South Africa to your country
for immediate investment with your assistance.
I have also decided that you will generously be entitled to some percentage of the total
amount,which we will discuss as soon as you accept my offer.
Upon my receipt of your reply confirming your willingness to assist me of this transaction, I will
immediately arrange and put all machinaries in motion to facilitate the easy clearance and transfer
of the complete funds to your country for onwards investment with your assistance.
This transaction is 100% risk free.You have nothing whatsoever to fear because I have planed out
the strategy to best effect a smooth transaction. Please I'll urge you to maintain absolute
confidentiality on
this matter.
I await your most prompt response.
Regards

TEXT ONLY EQUIVALENT
FROM:MR. ALEX NDEBA
DIRECTOR,DELIVERY/OPERATIONS
TRANSWORLD SECURITIES.
Tmail; alex-ndeba@excite.com
SOUTH AFRICA./ASIA .
Dear sir/ madam
I do foresee the surprise this letter may bring you as it comes from a total stranger must also 
apologize for contacting you in this manner but due to the nature of the proposal I am about to 
make I consider E-mail the safest means of contacting you. However,it is my decision to solicit 
your understanding and co-operation in this transaction, as it will be beneficial to the both of us 
involved.
Well,first and foremost my name is MR. ALEX NDEBA,I am a South African and the Director of 
Delivery/Operations of Transworld securities here in South Africa. Our firm is a security company 
of high repute with years of outstanding service to the people of Africa especially top government 
officials and military leaders here in Africa. I have resolved to contact you through this medium 
based on business proposal that will be of mutual benefit to both of us. I have not discussed this 
transaction with anybody because of it's nature.
To be explicit and straight to the point. Some time in early 2000,a reputable client of ours 
deposited a consignment in our company's vault for safekeeping. And since then this client of ours 
has failed to come
forward to claim his consignment, which has accumulated a considerable amount of money in demurrage.
Consequently, in our bide to contact this client to redeem the demurrage which his consignment had 
accumulated I discovered that our client was the former first vice-president of the Federal 
Republic of Southern Sudan,whose death was as a result of helicopter crash after he was dethroned 
before his death the consignment was entrusted into our care. Since the death of our client 
vice-president Dr John Garang, none of his benefactors has come forward to claim the consignment 
with us, which means that non of his relatives or aids had any knowledge of this consignment.
Hence out of curiosity I decided to secretly open the two boxes that our client deposited in our 
vault. And to my surprise I discovered that the two boxes that were registered as treasure by our 
client actually contained a considerable amount of money in United States Dollars amounting to 
about USD$10.5 Million, Since this development I have been nursing plans secretly. I also found out 
from enquiries and the foreign media that our late client siphoned a lot of money from his country 
while he was in office as vice-president of the country.
It is my conviction that the consignment in our vault was part of the money that our client 
siphoned and now that he is dead there is no trace to this money in our care.
I am now soliciting your assistance in transferring this money out of South Africa to your country 
for immediate investment with your assistance.
I have also decided that you will generously be entitled to some percentage of the total 
amount,which we will discuss as soon as you accept my offer.
Upon my receipt of your reply confirming your willingness to assist me of this transaction, I will 
immediately arrange and put all machinaries in motion to facilitate the easy clearance and transfer 
of the complete funds to your country for onwards investment with your assistance.
This transaction is 100% risk free.You have nothing whatsoever to fear because I have planed out 
the strategy to best effect a smooth transaction. Please I'll urge you to maintain absolute 
confidentiality on
this matter.
I await your most prompt response.
Regards

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