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: Wed, 25 Sep 2019 05:19:16 -0700
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 Radebe Malusi,the Area District chief auditor of
the First National Bank Plc – South Africa (FNB).

There is an account opened in this bank in 2004 and since 2018, nobody
has operated on this account again. After an intensive investigation,
I discovered that the owner of this account was MOUSSA SADR Right Hand
man to Muammar Gaddafi (Former President of Libya) and the owner of
MOUSSA CRUDE OIL & GAS OFFSHORE COMPANY (PTY). A foreigner from Libya
North Africa that died in 2011 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$63.1MUSD (Sixty 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 me to use and re-invest in any worthy-while
Factory/Company you will assist me with, I will give you 15% then 85%
for me , 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: +27-78 66-97-433 or you can
reply by my private e-mail address 🙁 [email protected])
for more confidentiality.

Yours Sincerely,
Mr. Augustus R.Malusi Kebby
South Africa

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