WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Augustus Kebby <[email protected]>
Reply: [email protected]
Date: Thu, 18 Jan 2018 02:49:21 -0800
Subject: PLEASE READ CAREFULLY AND RESPOND


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Dear Sir,

I want to trust you to assist me in this business transaction. I am
Mr. Augustus Kebby the Area District chief auditor of the First
National Bank of South Africa (FNB).

There is an account opened in this bank in 2002 and since 2013, nobody
has operated on this account again. After an intensive investigation,
I discovered that the owner of this account was the owner of GENE
BILLINGS COMPANY PLC. A foreigner and Diamond magnet that died in 2009
and the account has no beneficiary, my investigation proved to mean
well that this company does not know anything about this account.

The amount involved is US$53.100.000.00 (Fifty -Three Million, One
Hundred Thousand United States Dollars Only). In the light of the
above fact, honesty I need your assistance to move this fund to
another account outside South Africa for you and I to share 70-30%.If
I can trust you on this, respond for details of the transfer.

I look forward to your earnest response and bear in mind that I will
supply to you any information or details require for the success of
this transfer from the bank where the fund was originally deposited,
reach me on my direct telephone number: +27 781 792 517 or you can
reply by my private e-mail address for more confidentiality
([email protected])

Yours Sincerely,
Mr. Augustus Kebby
South Africa

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