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Content preview: Good Day My sincere apologies if the contents hereunder are
contrary to your moral ethics. Open your mind to this one in a lifetime opportunity
and please treat with absolute confidentiality. I am Mr. James Mkhonto Nkosi,
Am a Client Relationship Officer at Rand Merchant Bank Private Bank. On 1st
December 2013 at about 18:29 hours. A Mozambican Airlines plane that went
down in torrential rain in Namibia carrying mining magnates and business
people. One of our esteemed clients Mr. Andrew Stapleton made a numbered time
(Fixed Deposit) for twelve calendar months in my Bank since October 2013.
Upon maturity, we sent a usual notice to his known address but got no answer.
[...]
Content analysis details: (12.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[157.56.112.254 listed in list.dnswl.org]
2.1 TO_MALFORMED To: has a malformed address
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)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4912]
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_MONEY_PERCENT X% of a lot of money for you
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Attn: Your Reply
Good Day
My sincere apologies if the contents hereunder are contrary to your moral ethics. Open your mind to this one in a lifetime opportunity and please treat with absolute confidentiality.
I am Mr. James Mkhonto Nkosi, Am a Client Relationship Officer at Rand Merchant Bank Private Bank. On 1st December 2013 at about 18:29 hours. A Mozambican Airlines plane that went down in torrential rain in Namibia carrying mining magnates and business people. One of our esteemed clients Mr. Andrew Stapleton made a numbered time (Fixed Deposit) for twelve calendar months in my Bank since October 2013. Upon maturity, we sent a usual notice to his known address but got no answer.
After a month we sent a reminder and finally we discovered that they were also on that same flight on a vacation with his family to Namibia and unfortunately this sad event happened, killing all the people. See the below link for more news about the air crash:
http://www.news24.com/Africa/News/Moz-c ... d-20131201
On additional inquisition, the Bank discovered that he died without making a WILL or TESTAMENT and all efforts made to locate any of his extended relatives proved abortive. On further inquest, it was discovered that late Mr. Andrew Stapleton only stated his wife/business partner on all official documents and she was also dead in the crash.
The total invested sum of US$9.5M still in my bank unclaimed. No one would ever come forward to claim this money.
In accordance with the Financial Services Authority Guiding Principles, the account would be declared fallow and the proceeds would be revert to the possession of the South African Government if nobody applies as the
beneficiary to the funds.
On this note, I wish to invite you as a foreigner partner to stand in as the beneficiary to the deceased so that the proceeds of this account will be released to you for us to share as similar chances do arise in the Bank and it’s only the Top Executives that siphon such funds for their own aggrandizement.
Upon your acceptance of this proposition I shall give you comprehensive information on how this venture would be accomplished without any hitch.
Moreover, we shall employ the services of a notary here for the purpose of procuring a letter of probate and to obtain all other pertinent documents in your name for the requisite documentation for immediate approval of this fund to your favour.
The money would be shared in the ratio of: Fifty percent for me, forty five percent for you and five percent for lawyer representing us. I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and I will use my significant influence in the bank to secure approvals and guarantee the successful completion of this transaction.
Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by email and indicate your readiness and willingness to finalize this transaction with me. Email me your full names and contact details.
Upon receipt of your positive response with the requested information, I will contact the lawyer to start the preliminary arrangements and also draft an application letter with your endorsement and send it officially to my Bank to enable them start Administrative Processing and Approval in your favour.
Thanks for your time as I look forward to your timely and positive reply.
Respectfully yours,
James Mkhonto Nkosi.
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X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Good Day My sincere apologies if the contents hereunder are
contrary to your moral ethics. Open your mind to this one in a lifetime opportunity
and please treat with absolute confidentiality. I am Mr. James Mkhonto Nkosi,
Am a Client Relationship Officer at Rand Merchant Bank Private Bank. On 1st
December 2013 at about 18:29 hours. A Mozambican Airlines plane that went
down in torrential rain in Namibia carrying mining magnates and business
people. One of our esteemed clients Mr. Andrew Stapleton made a numbered time
(Fixed Deposit) for twelve calendar months in my Bank since October 2013.
Upon maturity, we sent a usual notice to his known address but got no answer.
[...]
Content analysis details: (12.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[157.56.112.254 listed in list.dnswl.org]
2.1 TO_MALFORMED To: has a malformed address
0.8 FROM_NO_USER From: has no local-part before @ sign
0.5 AXB_X_FF_SEZ_S Forefront sez this is spam
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?212.12.190.113>]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<jamesmnkosi2[at]outlook.com>
)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4912]
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_MONEY_PERCENT X% of a lot of money for you
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Attn: Your Reply
Good Day
My sincere apologies if the contents hereunder are contrary to your moral ethics. Open your mind to this one in a lifetime opportunity and please treat with absolute confidentiality.
I am Mr. James Mkhonto Nkosi, Am a Client Relationship Officer at Rand Merchant Bank Private Bank. On 1st December 2013 at about 18:29 hours. A Mozambican Airlines plane that went down in torrential rain in Namibia carrying mining magnates and business people. One of our esteemed clients Mr. Andrew Stapleton made a numbered time (Fixed Deposit) for twelve calendar months in my Bank since October 2013. Upon maturity, we sent a usual notice to his known address but got no answer.
After a month we sent a reminder and finally we discovered that they were also on that same flight on a vacation with his family to Namibia and unfortunately this sad event happened, killing all the people. See the below link for more news about the air crash:
http://www.news24.com/Africa/News/Moz-c ... d-20131201
On additional inquisition, the Bank discovered that he died without making a WILL or TESTAMENT and all efforts made to locate any of his extended relatives proved abortive. On further inquest, it was discovered that late Mr. Andrew Stapleton only stated his wife/business partner on all official documents and she was also dead in the crash.
The total invested sum of US$9.5M still in my bank unclaimed. No one would ever come forward to claim this money.
In accordance with the Financial Services Authority Guiding Principles, the account would be declared fallow and the proceeds would be revert to the possession of the South African Government if nobody applies as the
beneficiary to the funds.
On this note, I wish to invite you as a foreigner partner to stand in as the beneficiary to the deceased so that the proceeds of this account will be released to you for us to share as similar chances do arise in the Bank and it’s only the Top Executives that siphon such funds for their own aggrandizement.
Upon your acceptance of this proposition I shall give you comprehensive information on how this venture would be accomplished without any hitch.
Moreover, we shall employ the services of a notary here for the purpose of procuring a letter of probate and to obtain all other pertinent documents in your name for the requisite documentation for immediate approval of this fund to your favour.
The money would be shared in the ratio of: Fifty percent for me, forty five percent for you and five percent for lawyer representing us. I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and I will use my significant influence in the bank to secure approvals and guarantee the successful completion of this transaction.
Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by email and indicate your readiness and willingness to finalize this transaction with me. Email me your full names and contact details.
Upon receipt of your positive response with the requested information, I will contact the lawyer to start the preliminary arrangements and also draft an application letter with your endorsement and send it officially to my Bank to enable them start Administrative Processing and Approval in your favour.
Thanks for your time as I look forward to your timely and positive reply.
Respectfully yours,
James Mkhonto Nkosi.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
