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

Subject:  I requests your co-operation
From:  Dan Mbalula <>
Date:  Sun, 08 Apr 2007 13:23:12 -0700

A Scam Email with the Subject "I requests your co-operation" was received in one of Scamdex's honeypot email accounts on Sun, 08 Apr 2007 13:23:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dan Mbalula <>, although it may have been spoofed.

Good Day.   

I am Mr. Dan Mbalula, the Head of Operations Unit; Diamond Producers of Africa (DPA) under The New 
Partnership for Africa’s Development (NEPAD).I requests your co-operation in this confidential 
project of cash money amounting to total sum of Thirty-Two Million. 

My colleague and I secured this fund during the course of our duty in the case of Six 
Hundred-Million Dollars Conflict Diamond in Angola, The Democratic Republic of Congo (DRC), Sierra 
Leone and Liberia. Our duty 
covers many financial activities/responsibility. Due to our sensitive position and civil code of 
conduct, which does not allow us to own or operate foreign bank accounts and many other rigorously 
benchmark, we seek your cooperation in this deal to externalize this fund.

We will provide you with the necessary logistics for this project if you are interested in this 
deal, please reply to my personal mailbox:, I will give you all the 
documentations including details for the transaction. I want to assure/guarantee you that this 
deal has been structured for a hitch free and successful transaction without any risk. The fund is 
not a governmental fund and untraceable by any persons. This transaction will be structured with 
legal documentation to cover the fund; met with all international regulations regarding fund 

Finally, I will give you a quarter of the total sum as your commission for your corporation. While 
I waits for your reply along with your details.

Yours sincerely.

Dan Mbalula