The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Mr James Mbuba <>
Date:  Mon, 30 May 2016 08:48:51 -0700

A Scam Email with the Subject "PARTNERSHIP INVITATION FROM MR MBUBA" was received in one of Scamdex's honeypot email accounts on Mon, 30 May 2016 08:48:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr James Mbuba <>, although it may have been spoofed.

Dear Sir/Madam,

This proposal might come to you as a surprise, since it is from someone you do not know or have 
seen before, but based on faith, I had to contact you believing that you are reputable and as such 
you cannot run away with my own share of this money when concluded.

I am MR. JAMES MBUBA the director and coordinator of the Finance Contract Department of Minerals 
and Energy with South Africa Government. The crux of this letter is that the finance / contract 
department of the DME deliberately over-inflated the contract values of various contract awarded.In 
the course of disbursement, I was able to track down the sum of US$35 Million as the over invoiced 
sum. This money is now floating in the DME domiciliary account with the South African Reserve Bank 

I want to quickly transfer this fund to a safe nominated foreign account for possible investment 
abroad. We are not allowed as a matter of government policy to operate any foreign account because 
of our status as civil /public servants. Hence the needs to solicit for a partner abroad to enable 
me transfer this money into your bank account abroad. Upon your acceptance of this proposal, I will 
us to share the funds in the following sharing percentages

1. 40% for you as the account owner
2. 55% for me
3. 5% will stand for any expenses we might come up during the transfer
process including all the international phone call cost.

I be coming over to your country when the money is finally transferred into your designated bank, 
and I be relying on your advice as regards to investment after our mutual sharing based on the 
percentage agreed. Be informed that this transaction is100% risk free.

Please get back to me as soon as you can for more details or delete this email message if you are 
not interested in my proposal.

Yours Faithfully,

Tel: +27638451324