thabild@yahoo.com - thabild80@gmail.com

[HillBilly]

*MY FULL NAMES: DR. MRS. THABI MOO KIBBASSA*

*MY REFUGEE PERMIT#: JWRTSZE*

*BORN IN DEMOCRATIC REPUBLIC OF CONGO ON THE 10 OF JUNE 1958*

*MY ADDRESS IN SOUTH AFRICA IS: UNIT 68 SUNSET VILLA NO. 2 WITGOUD*

*STREET, RANDFONTEIN JOHANNESBURG 2000 *

*GOOD DAY, *

*Firstly, I would like to introduce my humble self to you: I am Dr Mrs.
Thabi Kibbassa, a wife to the late KIBBASSA MADIBA a former Minister
Mineral Resources of Congo (DRC) and former financial aid. Who was
appointed after President Laurent Kabila took over power from the exile
dictator Mobutu Sese Seko; for the export of valuables stones (DIAMOND,
GOLD ETC) to Europe.*

*My husband=E2=80=99s sector had generated a lot of money. Unfortunately, 3
years
ago the Tutsi rebels from the Eastern bordering motivated by the incumbent
president of Uganda Dr. Youri Museveni launched an attack against the
government of Congo, which was under the leadership of Laurent Kabila, In
view of pushing him out of his power. So far all efforts made by the O.A.U
and the United Nation for a cease-fire has been null and void. Due to the
war that was going in my country, my husband used his position and his
diplomatic immunity as a government official to disguise the sum of {US$21
Million} Twenty one Million united States Dollars in a trunk box and
succeeded in transporting it to Johannesburg South Africa. *

*After my husband=E2=80=99s death last year, I and my son MILTON KIBBASSA went to
South Africa and seek Asylum, we could not transfer this money immediately
out of South Africa due to our status as a refugees. My husband had
deposited the consignment with one of the Finance Security Company in
Johannesburg for safekeeping. During the time of the deposit, the funds
were declared as Family Valuables, for security reasons. *

*Due to the forthcoming and restrictions pervading South African refugees
on monetary policies, we kindly request that you grant us the consent to
present you and your company as the beneficiaries of the consignment so
that we can be able to transfer the money to your nominated account outside
South Africa for investment purposes. This transaction is 100% risk free on
all our parts; all the legitimate documents will be forwarded to you, when
you indicate your interest. *

*We have decided to offer you 20% of the total sum, which is redeemable
after the funds are transferred to your account, and 5% mapped out for
expenses, 75% of the funds will be for my family, which I would like to
invest in a profitable business in your company in your country. With your
vast experience in business I would like your close supervision and
directives concerning this investment. If you accept this humble proposal,
kindly contact me or my son on my email NB: KINDLY STATE CLEARLY YOUR
DIRECT FAX AND TELEPHONE NUMBER FOR SWIFT EXCHANGE OF NEEDED INFORMATION *

*Truly yours*

*DR. MRS.THABI MOO KIBBASSA & MILTON MOO KIBBASSA *



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Reply-To: thabild@yahoo.com
Date: Tue, 20 May 2014 11:03:42 +0200
Message-ID: <CALB_UXbA_oy_vAh9sQ=F5cwSOYs1Y0mGvnNJTMH481fBVoeA_w@mail.gmail.com>
Subject: DR. MRS.THABI MOO KIBBASSA
From: thabisile sithole <thabild80@gmail.com>
To: thabisile sithole <thabild80@gmail.com>
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[HillBilly]

[XXXXXX]same scammer, different character this time. Its a lawyer now, not a refugee...... Imagine that???!!![/size]

Kennedy Jones (Esq)
Village Arcade Station Road
London E4 7DA, United Kingdom.

Greetings,


This is a personal email directed to you and I request that it be treated as such. I am Kennedy jones, a personal attorney/sole executor to the late Engineer Robert M, herein after referred to as” my client" I represent the interest of my client killed with his immediate family in a fatal motor accident in East London on November 5, 2002.and I will like to negotiate the terms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with Genesis Oil and Gas Consultants Ltd here in the United Kingdom and had left behind a deposit of Six Million Eight Hundred Thousand British Pounds Sterling only (£6.8million) with a finance company. The funds originated from contract transactions he executed in his registered area of business. Just after his death, I was contacted by the finance house to provide his next of kin, reasons been that his deposit agreement contains a residuary clause giving his personal attorney express authority to nominate the beneficiary to his funds. Unknown to the bank, Robert had left no possible trace of any of his close relative with me, making all efforts in my part to locate his family relative to be unfruitful since his death. In addition, from Robert’s own story, he was only adopted and his foster parents whom he lost in 1976, according to him had no possible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writing several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate, and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank However, it will interest you to know that I discovered that some directors of this finance company are making plans already to have this fund to themselves only to use the excuse that since I am unable to find a next of kin to my late client then the funds should be confiscated, meanwhile their intentions is to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrieve the abandoned funds, and that is to present the next of kin of my deceased client to the bank. This is legally possible and would be done in accordance with the laws. On this note, I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this to be possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to lay claim to the funds, and it would back up your claim. I am willing to make these documents available to you so that the proceeds of this bank account valued at £6.8million can be paid to you before it is confiscated or declared unserviceable to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitable for his funds to be submitted to the government of this country or some financial institution. I seek your assistance since I have been unable to locate the relatives for the past three years now and since no one would come for the claim. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage which also makes the claim most credible . In that stand, the proceeds of this account can be paid to you. Then, we talk about percentage. I know there are others with the same surname as my client, but after a little search, my instinct tells me to contact you. I shall assemble all the necessary documents that would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. As I said, I require only a solemn confidentiality on this. If is okay to you send me your telephone and fax numbers to enable us discuss further on this transaction, please do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.

Kind Regards.
Barrister Kennedy Jones



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From: Chelsea Aguiar <crew1xef@outlook.com>
To: Chelsea Aguiar <crew1xef@outlook.com>
Subject: Kennedy Jones
Date: Sun, 22 Jun 2014 09:54:15 +0000
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