NIGERIAN SCAM LETTER FROM
LAURENT MPETI KABILA (JNR) and
CLIFF ROBERTS
From: KABILA <lmkcg@rediffmail.com>
To: anniemcguire@fraudaid.com
Reply-To: lmk12cg@rediffmail.com
Subject: BUSINESS ASSISTANCE
Date: Fri, 27 Dec 2002 23:11:31 +0100
REQUEST FOR URGENT BUSINESS ASSISTANCE
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Your contact was availed to me by the chamber of commerce. It was given to
me because of my diplomatic status as I did not disclose the actual reasons for
which I sought your contact. But I was assured That you are reputable and
trustworthy if you will be of assistance.
I am Laurent Mpeti Kabila (Jnr) the second son of Late President LAURENT DESIRE
KABILA the immediate Past president of the DEMOCRATIC REPUBLIC OF CONGO in
Africa who was murdered by his opposition through his personal bodyguards in his
bedroom on Tuesday 16th January, 2001. I have the privilege of being mandated by
my father colleagues to seek your immediate and urgent co-operation to receive
into
your bank account the sum of US $25m.(twenty-five million Dollars)
and some thousands carats of Diamond. This money and treasures was lodged in
a vault with a security firm in Europe.
SOURCES OF DIAMONDS AND FUND
In August 2000, my father as a defence minister and president has a meeting with
his cabinet and armychief about the defence budget for 2000 to 2001 which was US
$700m. so he directed one of his best friend. Frederic Kibasa Maliba who was a
minister of mines and a political party leader known as the Union Sacree de,
I opposition radicale et ses allies (USORAL) to buy arms with US $200m on 5th
January 2001; for him to finalized the arms deal, my father was murdered. f.K.
Maliba (FKM) and I have decided to keep the money with a foreigner after which
he will use it to contest for the political election.
Inspite of all this we have resolved to present your or your company for the
firm to pay it into your nominated account the above sum and diamonds. This
transaction should be
finalized within seven (7) working days and for your co-operation and
partnership, we
have unanimously agreed that you will be entitled to 22% of the money when
successfully receive it in your account. The nature of your business is not
relevant to the successful execution of this transaction what we require is your
total co-operation and commitment to ensure 100% risk-free transaction at both
ends and to protect the persons involved in this transaction, strict confidence
and utmost secrecy is required
even after the successful conclusion of this transaction. If this proposal is
acceptable to you, kindly provide me with your personal telephone and fax
through my E-mail box for immediate commencement of the transaction.
All correspondence is for the attention of my counsel: cliff roberts, I count on
your honour to keep my secret, SECRET. Looking forward for your urgent reply
Thanks.
Best Regards
L.MPETI KABILA (Jnr)
Reprinted with written permission of recipient: Fraud Aid.com