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Return-Path: <siyabongaakhumalo@gmail.com> Delivered-To: raj+spam@krishnamexports.com Received: from l1.revaconsultants.com by l1.revaconsultants.com with LMTP id /DW0NZy2q2TNEAAA4HmI8Q (envelope-from <siyabongaakhumalo@gmail.com>) for <raj+spam@krishnamexports.com>; Mon, 10 Jul 2023 13:13:24 +0530 Return-path: <siyabongaakhumalo@gmail.com> Envelope-to: raj@krishnamexports.com Delivery-date: Mon, 10 Jul 2023 13:13:24 +0530 Received: from mail.in8.actcorp.in ([202.53.8.71]:37462) by l1.revaconsultants.com with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96) (envelope-from <siyabongaakhumalo@gmail.com>) id 1qIlYG-000142-1O for raj@krishnamexports.com; Mon, 10 Jul 2023 13:13:24 +0530 Received: from localhost (localhost [127.0.0.1]) by mail.in8.actcorp.in (Postfix) with ESMTP id 75B42DA3162; Mon, 10 Jul 2023 12:38:52 +0530 (IST) Received: from mail.in8.actcorp.in ([127.0.0.1]) by localhost (mail.in8.actcorp.in [127.0.0.1]) (amavisd-new, port 10032) with ESMTP id LFffPuhF70b3; Mon, 10 Jul 2023 12:38:52 +0530 (IST) Received: from localhost (localhost [127.0.0.1]) by mail.in8.actcorp.in (Postfix) with ESMTP id 5B2B8DA3163; Mon, 10 Jul 2023 12:38:51 +0530 (IST) X-Virus-Scanned: amavisd-new at mail.in8.actcorp.in Received: from mail.in8.actcorp.in ([127.0.0.1]) by localhost (mail.in8.actcorp.in [127.0.0.1]) (amavisd-new, port 10026) with ESMTP id CM5_f3X5A1ST; Mon, 10 Jul 2023 12:38:51 +0530 (IST) Received: from DESKTOP-S0OS7E2.lan (unknown [10.100.107.5]) by mail.in8.actcorp.in (Postfix) with ESMTP id E4EF0DA3162; Mon, 10 Jul 2023 12:38:44 +0530 (IST) Content-Type: text/plain; charset="utf-8" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body To: Recipients <siyabongaakhumalo@gmail.com> From: Siyabonga Khumalo<siyabongaakhumalo@gmail.com> Date: Mon, 10 Jul 2023 09:08:38 +0200 Message-Id: <20230710070844.E4EF0DA3162@mail.in8.actcorp.in> X-Spam-Status: Yes, score=23.5 X-Spam-Score: 235 X-Spam-Bar: +++++++++++++++++++++++ X-Spam-Report: Spam detection software, running on the system "l1.revaconsultants.com", has identified this incoming email as possible spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Our Ref: Mr. Siyabonga Khumalo Email— siyabongakhumalo@workmail.co.za Email— siyabongaakhumalo@gmail.com Phone-+ 27655996838 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: (23.5 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 2.0 MILLION_USD BODY: Talks about millions of dollars 0.0 RCVD_IN_ZEN_BLOCKED_OPENDNS RBL: ADMINISTRATOR NOTICE: The query to zen.spamhaus.org was blocked due to usage of an open resolver. See https://www.spamhaus.org/returnc/pub/ [202.53.8.71 listed in zen.spamhaus.org] 1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider [siyabongaakhumalo[at]gmail.com] 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 -0.0 T_SCC_BODY_TEXT_LINE No description available. 0.0 LOTS_OF_MONEY Huge... sums of money 0.2 KAM_DMARC_NONE DKIM has Failed or SPF has failed on the message and the domain has no DMARC policy 6.0 KAM_INVEST Investment Scams 2.5 KAM_NIGERIAN Nigerian Scam and Variants 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 6.0 KAM_BENEFICIARYLOW Beneficiary scams (Lower Confidence) 0.0 SPOOFED_FREEMAIL No description available. 0.0 SPOOF_GMAIL_MID From Gmail but it doesn't seem to be... 0.1 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-+ 27655996838 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.