ADMIN Scam Email: VERY IMPORTANT. from Peter Makaba [date added: 2016-07-20 21:43:45]

The Scamdex Scam Email Archive X

Subject: VERY IMPORTANT.

From: "Peter Makaba" <makab12@hotmail.com>

Date: Wed, 05 Jul 2006 08:13:20 -0700

Date Added: 2016-07-20 21:43:45

This Email with the Subject "VERY IMPORTANT." was received in one of Scamdex's honeypot email accounts on Wed, 05 Jul 2006 08:13:20 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Peter Makaba" <makab12@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.

FIRST NATIONAL BANK LTD.
ROODEPOORT BRANCH,
JOHANNESBURG, SOUTH AFRICA.
Private Email: p_makaba101@yahoo.gr

Let me start by introducing myself. I am Mr. Peter Makaba

suggestion for you.

Business Man and also Deals On Arms With The South African Government made amillion Five Hundred Thousand United State Dollars only in my branch. Uponeven during the war, again after the war several notifications were sent andhis family had been killed during the war in a bomb blast that hit their

declare any next of kin in his official papers including the paper work ofoffice that no one except me knew of his deposit in my bank. So, Fourteenand no one will ever come forward to claim it. What bothers me most is thatfunds will revert to the ownership of the South African Government if nobody

foreigner to stand as the next of kin to Mr. Kahal Mohammad so that you will


WHAT IS TO BE DONE:

come out successful. I have contacted an attorney that will prepare theMohammad,all that is required from you at this stage is for you to providejob.claims on your behalf and secure the necessary approval and letter ofaccount that will be provided by you.

legalized method and the attorney will prepare all the necessary documents.issue. Once the funds have been transferred to your nominated bank accountexpenses incurred during the course of this operation.

for easy communication, you can write me via my private box and i willmore details of this operation. Your earliest response to this letter will


p_makaba101@yahoo.gr

Kind Regards.

Peter Makaba

_________________________________________________________________

http://za.msn.com/

TEXT ONLY EQUIVALENT
FIRST NATIONAL BANK LTD.
ROODEPOORT BRANCH,
JOHANNESBURG, SOUTH AFRICA.
Private Email: p_makaba101@yahoo.gr

Let me start by introducing myself. I am Mr. Peter Makaba
credit officer of First National Bank Ltd .I have a concealed business 
suggestion for you.


Before the U.S and Iraqi war our client Mr. Kahal Mohammad who was an Iraqi 
Business Man and also Deals On Arms With The South African Government made a 
numbered fixed deposit for 18 calendar months, with a value of Fourteen 
million Five Hundred Thousand United State Dollars only in my branch. Upon 
maturity several notices were sent to him,
even during the war, again after the war several notifications were sent and 
still no response came from him. We later found out that the Mr. Kahal and 
his family had been killed during the war in a bomb blast that hit their 
home in Iraq.


After further investigation it was also discovered that Mr. Kahal did not 
declare any next of kin in his official papers including the paper work of 
his bank deposit. And he also confided in me the last time he was at my 
office that no one except me knew of his deposit in my bank. So, Fourteen 
million Five Hundred Thousand United State Dollars is still lying in my bank 
and no one will ever come forward to claim it. What bothers me most is that 
according to the to the laws of my country at the expiration three years the 
funds will revert to the ownership of the South African Government if nobody 
applies to claim the funds.


Against this backdrop, my suggestion to you is that I will like you as a 
foreigner to stand as the next of kin to Mr. Kahal Mohammad so that you will 
be able to receive his funds.


WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall 
come out successful. I have contacted an attorney that will prepare the 
necessary document that will back you up as the next of kin to Mr. Kahal 
Mohammad,all that is required from you at this stage is for you to provide 
me with your full Names and Address so that the attorney can commence his 
job.
After you have been made the next of kin, the attorney will also fill in for 
claims on your behalf and secure the necessary approval and letter of 
probate/Administration in your favor for the movement of the funds to an 
account that will be provided by you.


There is no risk involved at all in the matter as we are going adopt a 
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this 
issue. Once the funds have been transferred to your nominated bank account 
we shall share in the ratio of 65% for me, 30% for you and 5% for any 
expenses incurred during the course of this operation.


Should you be interested please send me your private phone and fax numbers 
for easy communication, you can write me via my private box and i will 
provide you with
more details of this operation. Your earliest response to this letter will 
be appreciated. Kindly send your reply to:


p_makaba101@yahoo.gr

Kind Regards.

Peter Makaba

_________________________________________________________________
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