A Scam Email with the Subject "From: Robert Mube (Dr)" was received in one of Scamdex's honeypot email accounts on Thu, 27 Sep 2007 20:44:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Robert Mube" <email@example.com>, although it may have been spoofed.
From: Robert Mube (Dr) Tel; +31-619-785-084 Fax; +31-847-200-671 Email; firstname.lastname@example.org Dear Sir/Madam, I am Dr. Robert Mube, a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to us. I am presently in the Netherlands on an official assignment, reachable on the above telephone and fax number. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession an overdue payment bills totaling Eighteen Million, Five Hundred Thousand U.S. Dollars (US$18,500,000.00) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so,we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount (US$18.5m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction by way of providing the required account in receiving these funds, your share of the entire sum will be 30% amounting to Us$5.55Million of the US$18.5Million, 60% amounting to US$11.1Million for us and 10% amounting to US$1.85Million will be used to settle taxation and other miscellaneous expenses in the course of transferring the funds to your account. The Transaction itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint us. I wait in anticipation of your fullest co-operation. I am available to entertain any questions concerning the clarity of this transaction.l can be reached on my private phone and fax numbers above. Yours faithfully, Dr. Robert Mube