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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 Ta1QIwu4qWU8CwAA4HmI8Q (envelope-from <siyabongaakhumalo@gmail.com>) for <raj+spam@krishnamexports.com>; Fri, 19 Jan 2024 05:15:15 +0530 Return-path: <siyabongaakhumalo@gmail.com> Envelope-to: raj@krishnamexports.com Delivery-date: Fri, 19 Jan 2024 05:15:15 +0530 Received: from mta.edm.co.mz ([160.19.190.18]:13461 helo=edm.co.mz) by l1.revaconsultants.com with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96.2) (envelope-from <siyabongaakhumalo@gmail.com>) id 1rQc4O-0000gN-1C for raj@krishnamexports.com; Fri, 19 Jan 2024 05:15:15 +0530 Received: from [192.168.8.109] (197.184.170.5) by EDMWEDG01.edm.co.mz (10.10.10.7) with Microsoft SMTP Server id 15.1.2507.6; Fri, 19 Jan 2024 01:45:40 +0200 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: Fri, 19 Jan 2024 01:41:43 +0200 Message-ID: <95eb5d3f-6702-4977-af5a-2dd7db8bb471@EDMWEDG01.edm.co.mz> X-Spam-Status: Yes, score=31.7 X-Spam-Score: 317 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 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: (31.7 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.8 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/ [160.19.190.18 listed in zen.spamhaus.org] 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, https://senderscore.org/blocklistlookup/ [160.19.190.18 listed in bl.score.senderscore.com] 1.0 FORGED_GMAIL_RCVD 'From' gmail.com does not match 'Received' headers 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 SPF_HELO_PASS SPF: HELO matches SPF record 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider [siyabongaakhumalo[at]gmail.com] 0.2 KAM_DMARC_NONE DKIM has Failed or SPF has failed on the message and the domain has no DMARC policy 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict Alignment 1.0 FORGED_SPF_HELO No description available. -0.0 T_SCC_BODY_TEXT_LINE No description available. 10 KAM_BENEFICIARY Beneficiary scams 2.5 KAM_NIGERIAN Nigerian Scam and Variants 6.0 KAM_INVEST Investment Scams 1.1 MONEY_NOHTML Lots of money in plain text 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 XFER_LOTSA_MONEY Transfer a lot of money 1.5 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*** Confidential Mutual Partnership Our Ref: Mr. Siyabonga Khumalo Email=E2=80=94 siyabongakhumalo@workmail.co.za Email=E2=80=94 siyabongaakhumalo@gmail.com 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.