- Report: #39029
Complaint Review: Raymond Kabilla - Lome-Togo Nationwide, Africia
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Raymond Kabilla
[email protected] Lome-Togo, Nationwide, Africia, Congo
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Raymond Kabilla ripoff Email Scam rip-off. STOP! ..clean out your bank account! Lome-Togo Congo, Africa
This is an email scam. It will vary on who sends it to you. Do not reply to them. What they do is take your bank information that you gave them and clean out your bank account. At best it is considered money laundrying which is also illegal. Make sure everyone you know is aware of this scam.
Urgent and confidential
Raymond Kabilla
Lome-Togo
I am Raymond Kabilla the son to late president laurent kabila Togolese based at Lome-Togo and also a refugees with my mum Mrs Deborah kabila one of late President Laurent KABILAs
wives of Democratic Republic of Congo, following the
assassination of the President on 16th January 2001 by
one of his body guard by name Sergent Kasereka
Rachidi, who shot the President to death on a close
range.
Who is presently having problems with general Joseph
Kabila the first son of my father the late president who later
succeeded his father as president of Democratic
Republic of Congo.
Please let this letter not to come to you as a
surprise, since I have never written to you before.
You have been reliable introduce to me by diplomatic
friend, to whom of course, I did not expose this
transaction.
The valuables and vital business documents which was
instructed to my mother before his death.
Now, as a result of the pressure mounted by the
incumbent president Gen, Joseph Kabila my mother has
gone out on self exile at Accra (GHANA) for her dear
life of which, I am inconstant communication with her.
She sneaked away the sum of $15m fifty million
United state Dollars only contained in a sealed
metallic box, being part of the fund meant for Rural
area development, being kept under her custody before
the assassination of my late father. Right now she
is in the democratic Republic of Ghana in West Africa,
and she has deposited the box with Security Company in
Accra-Ghana for self-keeping under the declaration of
family jewels.
My reason of writing you is to seek your / approval to
use your personal name or company Name and Bank
details to move this fund out of Africa Banking
system, because she was declared wanted in some of
Africa region, as she will not intend to go back to
our country, until shes safeguard this fund.
Upon my receipt of your acceptance we will negotiate
your percentage interest for your involvement, and her
intended area of investment and other conditions.
Please treat this message strictly confidential.
You may reach me through this email [email protected] contact for more confidetial clearyfications Please waiting for your qwick response
Urgent response needed
Best regards
Raymond Kabilla
Howard
Ingleside, Illinois
U.S.A.
Urgent and confidential
Raymond Kabilla
Lome-Togo
I am Raymond Kabilla the son to late president laurent kabila Togolese based at Lome-Togo and also a refugees with my mum Mrs Deborah kabila one of late President Laurent KABILAs
wives of Democratic Republic of Congo, following the
assassination of the President on 16th January 2001 by
one of his body guard by name Sergent Kasereka
Rachidi, who shot the President to death on a close
range.
Who is presently having problems with general Joseph
Kabila the first son of my father the late president who later
succeeded his father as president of Democratic
Republic of Congo.
Please let this letter not to come to you as a
surprise, since I have never written to you before.
You have been reliable introduce to me by diplomatic
friend, to whom of course, I did not expose this
transaction.
The valuables and vital business documents which was
instructed to my mother before his death.
Now, as a result of the pressure mounted by the
incumbent president Gen, Joseph Kabila my mother has
gone out on self exile at Accra (GHANA) for her dear
life of which, I am inconstant communication with her.
She sneaked away the sum of $15m fifty million
United state Dollars only contained in a sealed
metallic box, being part of the fund meant for Rural
area development, being kept under her custody before
the assassination of my late father. Right now she
is in the democratic Republic of Ghana in West Africa,
and she has deposited the box with Security Company in
Accra-Ghana for self-keeping under the declaration of
family jewels.
My reason of writing you is to seek your / approval to
use your personal name or company Name and Bank
details to move this fund out of Africa Banking
system, because she was declared wanted in some of
Africa region, as she will not intend to go back to
our country, until shes safeguard this fund.
Upon my receipt of your acceptance we will negotiate
your percentage interest for your involvement, and her
intended area of investment and other conditions.
Please treat this message strictly confidential.
You may reach me through this email [email protected] contact for more confidetial clearyfications Please waiting for your qwick response
Urgent response needed
Best regards
Raymond Kabilla
Howard
Ingleside, Illinois
U.S.A.
1 Updates & Rebuttals
Tom
Vernon,Connecticut,
U.S.A.
Yup...
#2Consumer Comment
Tue, December 24, 2002
This has been going on for awhile. I called the FBI about this and they already knew what it was. I forwarded the email to them and let them run with it. Having your account cleaned out is just one problem. Some people that made the trip to Africa were set up and robbed. Some disappeared, probably for ransom.
