Short Cuts to the Scammers
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SCAMMERS
From :    
kebi_mubala1@emailacc.com  
    
To :    
  
   
Subject :    
partner needed.  
   

 
Dear Friend,
I propose to you on due recommendation by our trade mission and your 
country Chamber of Commerce for assistance and subsequent investment of 
fund in your country.
To be precise, I am Mr. Kebi Mubala, a manager of bills/exchange at the 
Foreign Remittance Department of NED Bank of South Africa Limited [NBSA]. 
In my department, we discovered an abandoned sum of Fifty Million United 
States Dollars only [US$ 52,000,000.00] in an account that belonged to one 
of our foreign customers who died along with his entire family on 2nd 
January, 1999 in a ghastly motor accident. Since we got information about 
his death, we have been expecting his next of kin to come over and claim 
his money because we cannot release it unless somebody applied for it as 
next of kin or relation to the deceased as indicated in our banking 
guidelines.
My colleague and I in the department decided to establish a cordial 
business relationship with you, hence my contacting you. We want to present 
you as the next of kin or relation of the deceased, so that we
can release the fund into your account for safety and subsequent 
disbursement since nobody is coming for it and again we do not want this 
money to go into the Government Account as an unclaimed bill. It is 
stipulated that the above sum will be transferred into Government Account 
as unclaimed Fund on or before December 2002. The reason behind our 
requesting you to purportedly your good self as next of kin is occasioned 
by the fact that the deceased was a foreigner. 
Mode of sharing after the successful completion of the transfer, my 
colleagues and I will visit your country for disbursement. For the role you 
will be expected to play in the whole exercise, we have agreed to give you 
Twenty Percent [20%]of the total sum and 75% will be kept for  my 
colleagues and I in your account for investment  purposes in your country 
as may be agreed by the transacting parties, while the balance 5% will be 
for expenses .
In support of the aforementioned therefore you are urged to reply this 
letter indicating your readiness and interest to participate in the 
business. After receiving your reply, you will be communicated to
with the exact steps to take. I quite believe that you will protect our 
interest by keeping this business top secret and confidential. Your 
interest will be equally protected, as we must maintain maximum
confidentiality. Trusting to hear from you quickly through my e-mail. I 
count on your earliest response.
Thanks indeed for your anticipated co-operation and best regards to you and 
your family.

MR.Kebi Mubala.


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Short Cuts to the Scammers
|HOME |  |Patience & Jovita Savimbi |  linda ibrahim |  Dr.Jerry Usman |  Kebi Mubala |  Abdul Aziz |  Mariam Abacha |  Elizabeth Liejon |  Mrs.Karol Vanlee |  Eugene Dibor |  Paul Moshe |  Desmond Kalim |  Peter Cole |