by David Jansen
Mon Aug 23, 2010 2:56 pm
This is a next of kin scam, where the scammer wants you to believe you can get a part of a deceased person's fortune. In most cases the scammer is playing the rôle of a corrupt banker who wants to steal a deceased customers money with your help, for a share of the loot of course. If this was real, you would be helping a criminal to steal, but in this case the scammer will only steal your money by asking you to pay for made up fees to release the money to you. Don't fall for this scam!
On Mon, 09 Aug 2010 16:47:28 +0530 wrote
Attn:DIRECTOR/CEO
This is a confidential message from me Professor Harry Kimbarly .Please go through the attachment and
get back to me immediately.
Thank you for your co-operation.
Prof. Harry Kimbarly
Contract review Commission Headwaters
Independent Avenue, Pretoria
South Africa,
Email: [email protected]
Tel: +27- 720-631-228
Attn: President/CEO
Top secret proposal: Value US $ 14.6 MILLION
MY name is Professor Harry Kimbarly a South African; Contract Review Commission of the Republic Of South Africa. I was directed by our Chairman to look for a next of kin. The National Contract General Review of all Federal Unpaid contracts from the Apartheid Era and at the same time authenticate the genuine ones. The decree that established this Commission gave birth to the Contract Remittance Department of the Reserve Bank of South Africa, which works in conjunction with the Contract Review Commission. This means that any genuine contract payment reviewed and authenticated by this Commission would be automated by the contract Remittance Department. It happened that we had a contractor by the name Mr. Alexander Abraham, a Dutch man who was awarded a contract by the South African Government for the just concluded 2010 FIFA World Cup.
He completed his contract on 3rd of March 2010 and was given a payment approval order to be paid on the 17th of May 2010. But Mr. Alexander Abraham did not live to claim the US $ 14.6 MILLION (FOURTEEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) as we learnt that he died in a plane crash with his family in Tripoli – Libya on the 12th of May 2010. http://www.news24.com/ SouthAfrica/News/Plane-flying- from-SA-crashes-in-Libya- 20100512
Moreover the flight left from here in Johannesburg - South Africa to Libya , now we are trying to locate his next of kin who would be the beneficiary of the contract money as contained in his contract file. But to our greatest surprise, we learn t that the next of kin was with him in the same flight that crashed in Tripoli – Libya . He was also dead. I and top members of the Commission decided to contact you to act as the beneficiary of this US $ 14.6 MILLION and provide an account where we will transfer the fund with the intention of sharing it among us since Mr. Alexander Abraham and his next of kin are not alive to claim the money. And if not cleared it would be returned to the Government Treasury Account.
As the top officials of this commission, be rest assured that there is no course for alarm, as we would use your name to transcribe the details of the late Mr. Alexander Abraham without any problem. This transaction is 100% risk free. On the confirmation of your interest and readiness to assist us in this transaction I will give you more detailed information and the laid down procedure for a hitch-free transfer, which I am sure you would be satisfied with. When confirming receipt of this message, do not forget to include your personal/direct telephone and fax numbers for personalized communication.
However we have mapped out 30% of the US $ 14.6 MILLION for you as a commission for your assistance. While the remaining 70% is meant for the officials and myself. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner, that is why I have come to seek your assistance. Please if after reading my proposal and you are not interested in my offer, please!!! Do not disclose this offer to anybody. This is because we are top and influential officials and do not want our image to be dented, keep it TOP SECRET anticipating your urgent response.
Best Regards
Professor: Harry Kimbarly
please contact me via my private Email: [email protected]
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