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To: Recipients <siyabongaakhumalo@gmail.com>
From: Siyabonga Khumalo<siyabongaakhumalo@gmail.com>
Date: Thu, 09 Nov 2023 22:41:47 +0200
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Content preview: Our Ref: Mr. Siyabonga Khumalo Email— siyabongakhumalo@workmail.co.za
Email— siyabongaakhumalo@gmail.com Phone-+27785011218 Attn: Confidant,
I am contacting you after making official enquiries at the foreign trade office
of the Chambers of Commerce here in Johannesburg, South Africa. I haven’t
disclosed the nature of my intention to anyo [...]
Content analysis details: (30.4 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 MILLION_USD BODY: Talks about millions of dollars
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
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1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[siyabongaakhumalo[at]gmail.com]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL,
https://senderscore.org/blocklistlookup/
[41.185.22.242 listed in bl.score.senderscore.com]
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usage of an open resolver. See
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[41.185.22.242 listed in zen.spamhaus.org]
1.0 FORGED_GMAIL_RCVD 'From' gmail.com does not match 'Received'
headers
0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict
Alignment
0.2 KAM_DMARC_NONE DKIM has Failed or SPF has failed on the message
and the domain has no DMARC policy
-0.0 T_SCC_BODY_TEXT_LINE No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
2.5 KAM_NIGERIAN Nigerian Scam and Variants
6.0 KAM_INVEST Investment Scams
1.0 MONEY_FROM_41 Lots of money from Africa
0.0 SPOOFED_FREEMAIL_NO_RDNS From SPOOFED_FREEMAIL and no rDNS
0.0 XFER_LOTSA_MONEY Transfer a lot of money
6.0 KAM_BENEFICIARYLOW Beneficiary scams (Lower Confidence)
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing
list
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 SPOOFED_FREEMAIL No description available.
1.0 SPOOF_GMAIL_MID From Gmail but it doesn't seem to be...
2.4 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Dear Confidant
Our Ref: Mr. Siyabonga Khumalo
Email=E2=80=94 siyabongakhumalo@workmail.co.za
Email=E2=80=94 siyabongaakhumalo@gmail.com
Phone-+27785011218
Attn: Confidant,
I am contacting you after making official enquiries at the foreign trade of=
fice of the Chambers of Commerce here in Johannesburg, South Africa. I have=
n=E2=80=99t disclosed the nature of my intention to anyone due to the sensi=
tive and confidential nature of the project involved which is my need for a=
ssistance in profiling some investment funds and transfer of said funds to =
your country.
I must plead for your confidence and confidentiality and if it so happens t=
hat you are unable to assist in this projects I would crave your indulgence=
and ask that you do not divulge this to any other third party and ignore t=
his email. I am constrained to issue more details about this mutually benef=
icial financial project until I get your positive response by email.
The fund in question $40,000,000.00 (Forty Million USD) accrued from over-i=
nflated contract executed by foreign contractors through our connections an=
d the over invoiced amount is waiting to be remitted from a commercial bank=
here in South Africa. By virtue of my position as a senior civil servant I=
cannot acquire this money in my name due to the fact that I am bound by th=
e Civil Service Code of Ethics which bars me from operating bank accounts o=
utside of our shores. On the other hand it is not safe to keep the funds he=
re due to security reasons; hence my need to source for an overseas silent =
partner to facilitate the transfer of these funds for our mutual benefit.
My proposal is that after you receive the funds, it would be shared as foll=
ows: 40% to you as commission for your co-operation and assistance in facil=
itating the transfer, while the remaining 60% belongs to me. You will be fr=
ee to take out your commission immediately after the money is credited to y=
our account in your country. Since our objective is to invest the money in =
a foreign country, it would be appreciated if you could also help us with a=
dvice and direction on investing into profitable ventures in your country.
What we need to do is give you an approval from the ministry and you will e=
mail the approval to the paying bank to facilitate the processing and trans=
fer of the contract funds into any of your nominated bank accounts. If you =
are interested and capable, I request you forward your personal details to =
my private email address (siyaabongakhumalo@gmail.com) to enable me contact=
you for further discussion. I would also request that you send me your mos=
t confidential phone number for further communication too.
Respectfully,
Mr. Siyabonga Khumalo
Program Implementation Committee.
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