The Scamdex Scam Email Archive

Subject:  Confidential Business Proposal
From:  <melsitovava@mintrans.ru>
Date:  Sun, 12 Aug 2018 23:05:29 -0400
Attn: Sir/Madam,


Subject:          A Confidential Business Proposal for your Partnership.


INTRODUCTION
I am Dr. Jabu Fisani Agbanu, the Director of Foreign Allocation of South African Reserve Bank. My 
office monitors and controls the affairs of all banks and financial institutions in South Africa 
concerned with foreign claims & payments. I am the final signatory to all transfers or remittances 
of huge funds moving within banks both on the local and international levels in line with foreign 
claims and settlements. 

PROPOSAL
I have before me lists of funds, which could not be transferred to some nominated accounts, as 
these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced 
sum. On this note, I wish to have a deal with you as regards to one of this unpaid fund. I have a 
file before me in connection with an unwired fund, which was not paid to the beneficiary due to 
suspicion of money laundering connection. As it is my duty to recommend the transfer of these 
surplus funds to the Finance Department and Reserve Accounts as unclaimed deposits, I have the 
opportunity to write you based on the instructions I received two days ago from the Foreign Debts 
Reconciliation Dept., to submit the List of payment reports, expenditures and audited reports of 
revenues. Among several others, I have decided to remit the fund in question to foreign account 
following my idea that we can have a deal/agreement and I am going to do this legally.

MY CONDITIONS 
1. The amount in question totals to US$25M (Twenty Five Million United States Dollars) and will be 
transferred to your account after the processing of all relevant legal documents in your name as 
the beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T).
2. This deal must be kept secret forever, and all correspondences will be strictly by email / 
telephone, for security reasons.
3. There should be no third parties as most problems associated with fund remittances are caused by 
agents or representatives.
4. Note that after the successful completion of this transaction, you and I will have a fair share 
of the fund in the ratio of 50% for you and 50% for me. If you AGREE with my conditions, l advise 
you on what to do immediately and the transfer will commence without delay, as I will proceed to 
fix your name on the Payment schedule instantly to meet the mandate given to me by our Finance 
Department.

INFORMATION REQUIRED
1. Your Full Name:...........................
2. Current Address:.........................
3. Direct Phone:...............................
Cell Number:...................................
4 Occupations:................................
5. Age:..............................................
6. Company:....................................

I hope you don't reject this offer to have this fund remitted to your account for our mutual 
benefit. I assure you to ensure that this remittance will be executed without having any questions 
or risk affecting you as the fund beneficiary/account owner. I only advise you to maintain absolute 
confidentiality until the final remittance is executed. 

I will wait to receive your response as early as possible. 

Truly yours,




Dr. Jabu Fisani Agbanu
(South African Reserve Bank)
Reply to Email: jabufk@workmail.co.za 
Mobile: +27-78-998-0338

Attn: Sir/Madam, Subject: A Confidential Business Proposal for your Partnership. INTRODUCTION I am Dr. Jabu Fisani Agbanu, the Director of Foreign Allocation of South African Reserve Bank. My office monitors and controls the affairs of all banks and financial institutions in South Africa concerned with foreign claims & payments. I am the final signatory to all transfers or remittances of huge funds moving within banks both on the local and international levels in line with foreign claims and settlements. PROPOSAL I have before me lists of funds, which could not be transferred to some nominated accounts, as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. On this note, I wish to have a deal with you as regards to one of this unpaid fund. I have a file before me in connection with an unwired fund, which was not paid to the beneficiary due to suspicion of money laundering connection. As it is my duty to recommend the transfer of these surplus funds to the Finance Department and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts Reconciliation Dept., to submit the List of payment reports, expenditures and audited reports of revenues. Among several others, I have decided to remit the fund in question to foreign account following my idea that we can have a deal/agreement and I am going to do this legally. MY CONDITIONS 1. The amount in question totals to US$25M (Twenty Five Million United States Dollars) and will be transferred to your account after the processing of all relevant legal documents in your name as the beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T). 2. This deal must be kept secret forever, and all correspondences will be strictly by email / telephone, for security reasons. 3. There should be no third parties as most problems associated with fund remittances are caused by agents or representatives. 4. Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50% for you and 50% for me. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay, as I will proceed to fix your name on the Payment schedule instantly to meet the mandate given to me by our Finance Department. INFORMATION REQUIRED 1. Your Full Name:........................... 2. Current Address:......................... 3. Direct Phone:............................... Cell Number:................................... 4 Occupations:................................ 5. Age:.............................................. 6. Company:.................................... I hope you don't reject this offer to have this fund remitted to your account for our mutual benefit. I assure you to ensure that this remittance will be executed without having any questions or risk affecting you as the fund beneficiary/account owner. I only advise you to maintain absolute confidentiality until the final remittance is executed. I will wait to receive your response as early as possible. Truly yours, Dr. Jabu Fisani Agbanu (South African Reserve Bank) Reply to Email: jabufk@workmail.co.za Mobile: +27-78-998-0338 A Confidential Business Proposal for your Partnership.pdf File: Adobe PDF document

What Is This?

This Email with the Subject "Confidential Business Proposal" was received in one of Scamdex's honeypot email accounts on Sun, 12 Aug 2018 23:05:29 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <melsitovava@mintrans.ru>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019