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X-Spam-Status: Yes, score=16.5
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X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
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Content preview: Dear Sir/Madam, You may be surprise to receive this letter
from me since you don't know me personally but please take this mail into
consideration because me and my family really needs your assistance.I am
Mr.Jacob.S.Bongani,the son of Dr. Jacob.Benjamin.Bongani,who was recently
murdered in the land dispute in Zimbabwe. I got your contact through Network
on line in my search for a reliable and reputable person to handle a very
confidential transaction which involves a transfer of fund to a foreign account
and I decided to write you, my late father was amongst the few foreign Zimbabwean
rich farmers murdered in cold blood by the agents of the ruling government
of president Robert Mugabe for his alleged support and sympathy for the Zimbabwean
opposition party controlled by the white minority. [...]
Content analysis details: (16.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[104.47.125.245 listed in list.dnswl.org]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
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0.0 AXB_XMAILER_MIMEOLE_OL_1ECD5 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MSM_PRIO_REPTO MSMail priority header + Reply-to + short subject
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2.5 RISK_FREE No risk!
0.0 MONEY_FROM_41 Lots of money from Africa
0.0 T_MONEY_PERCENT X% of a lot of money for you
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0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
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Subject: ***SPAM*** URGENT
Dear Sir/Madam,
You may be surprise to receive this letter from me since you don't know me
personally but please take this mail into consideration because me and my family
really needs your assistance.I am Mr.Jacob.S.Bongani,the son of Dr.
Jacob.Benjamin.Bongani,who was recently murdered in the land dispute in Zimbabwe. I
got your contact through Network on line in my search for a reliable and reputable
person to handle a very confidential transaction which involves a transfer of fund
to a foreign account and I decided to write you, my late father was amongst the few
foreign Zimbabwean rich farmers murdered in cold blood by the agents of the ruling
government of president Robert Mugabe for his alleged support and sympathy for the
Zimbabwean opposition party controlled by the white minority.
Before his death,he had taken to Johannesburg - South Africa to deposit the sum of
US$ 35.5 Million (Thirty-five Million Five Hundred Thousand United States Dollars)
with a foreign Security and Finance Company affiliate here in Johannesburg - South
Africa as if he foresaw the looming danger in Zimbabwe. The money was deposited in a
box as "Valuables" to avoid high charges demurrage from the Security Company. This
money was embarked from the purchase of new machinery and chemical for farms and the
establishment of new farms in Cape-verde and Swaziland.
This land problem arose when President Robert Mugabe introduced a new land act that
wholly affected the rich white farmers and some few blacks vehemently condemned the
"modus - operandi" adopted by the government.This resulted to rampant killing and
mob action by the war veterans and some political thugs. precisely, More than
thirty-one (31) people have so far been killed.Heads of governments from the west,
especially Britain and United States of America have voiced their condemnation of
Mugabe's plan.
Subsequently, South African Development Community(S.A.D.C) has continously supported
Mugabe's new land act, it is against this background that I and my family who are
currently residing in South Africa have decided to transfer my Father's money into a
foreign account.As the eldest son of my Father, I am saddled with the responsibility
of seeking a genuine foreign account where this money could be transferred without
the knowledge of my government who are tactically freezing our family wealth and
South Africa's government seems to be playing along with them. I am faced with the
dilemma of investing this money in South Africa for fear of encountering the same
experience in future since both countries have almost the same political history.
More so, the South African Foreign Exchange policy does not allow such investment
hence we are seeking for an "ASYLUM". As a business person whom I entrusted my
future and that of my family into his hands, I must let you know that this
transaction is 100% Risk-Free and the nature of your business does not necessarily
matter.For your assistance,we are offering you 30% of the total sum,60% for me and
my family while 10% will be mapped out for any expenses we may incurred during the
course of this transaction.We wish to invest our part of the money on commercial
property based on your advice.
Finally,all we demand from you is assurance that you will not sit on this money when
it finally gets to your personal or company's account in your country.If this
proposal is acceptable by you, please confirm your interest via E-MAIL me.
Envelope-to:
Delivery-date: Mon, 13 Feb 2017 04:43:19 -0800
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Reply-To: <[email protected]>
From: J.S.Bongani <[email protected]>
Date: Mon, 13 Feb 2017 14:41:09 +0200
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SpamDiagnosticOutput: 1:22
X-Microsoft-Exchange-Diagnostics:
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X-OriginatorOrg: cpsww.co.jp
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 13 Feb 2017 12:42:14.2569
(UTC)
X-MS-Exchange-CrossTenant-Id: c425ca8b-05f3-45af-8766-6d6104b052c0
X-MS-Exchange-CrossTenant-OriginalAttributedTenantConnectingIp: TenantId=c425ca8b-05f3-45af-8766-6d6104b052c0;Ip=[202.153.191.250];Helo=[S12T217.cps.local]
X-MS-Exchange-CrossTenant-FromEntityHeader: HybridOnPrem
X-MS-Exchange-Transport-CrossTenantHeadersStamped: KL1PR04MB1688
X-Spam-Status: Yes, score=16.5
X-Spam-Score: 165
X-Spam-Bar: ++++++++++++++++
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Dear Sir/Madam, You may be surprise to receive this letter
from me since you don't know me personally but please take this mail into
consideration because me and my family really needs your assistance.I am
Mr.Jacob.S.Bongani,the son of Dr. Jacob.Benjamin.Bongani,who was recently
murdered in the land dispute in Zimbabwe. I got your contact through Network
on line in my search for a reliable and reputable person to handle a very
confidential transaction which involves a transfer of fund to a foreign account
and I decided to write you, my late father was amongst the few foreign Zimbabwean
rich farmers murdered in cold blood by the agents of the ruling government
of president Robert Mugabe for his alleged support and sympathy for the Zimbabwean
opposition party controlled by the white minority. [...]
Content analysis details: (16.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[104.47.125.245 listed in list.dnswl.org]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
2.0 KAM_DEAR_SOMEBODY BODY: Message that does not know who to address
0.0 NSL_RCVD_FROM_USER Received from User
0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail
domains are different
-0.0 SPF_PASS SPF: sender matches SPF record
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 AXB_XMAILER_MIMEOLE_OL_1ECD5 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MSM_PRIO_REPTO MSMail priority header + Reply-to + short subject
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 RISK_FREE No risk!
0.0 MONEY_FROM_41 Lots of money from Africa
0.0 T_MONEY_PERCENT X% of a lot of money for you
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** URGENT
Dear Sir/Madam,
You may be surprise to receive this letter from me since you don't know me
personally but please take this mail into consideration because me and my family
really needs your assistance.I am Mr.Jacob.S.Bongani,the son of Dr.
Jacob.Benjamin.Bongani,who was recently murdered in the land dispute in Zimbabwe. I
got your contact through Network on line in my search for a reliable and reputable
person to handle a very confidential transaction which involves a transfer of fund
to a foreign account and I decided to write you, my late father was amongst the few
foreign Zimbabwean rich farmers murdered in cold blood by the agents of the ruling
government of president Robert Mugabe for his alleged support and sympathy for the
Zimbabwean opposition party controlled by the white minority.
Before his death,he had taken to Johannesburg - South Africa to deposit the sum of
US$ 35.5 Million (Thirty-five Million Five Hundred Thousand United States Dollars)
with a foreign Security and Finance Company affiliate here in Johannesburg - South
Africa as if he foresaw the looming danger in Zimbabwe. The money was deposited in a
box as "Valuables" to avoid high charges demurrage from the Security Company. This
money was embarked from the purchase of new machinery and chemical for farms and the
establishment of new farms in Cape-verde and Swaziland.
This land problem arose when President Robert Mugabe introduced a new land act that
wholly affected the rich white farmers and some few blacks vehemently condemned the
"modus - operandi" adopted by the government.This resulted to rampant killing and
mob action by the war veterans and some political thugs. precisely, More than
thirty-one (31) people have so far been killed.Heads of governments from the west,
especially Britain and United States of America have voiced their condemnation of
Mugabe's plan.
Subsequently, South African Development Community(S.A.D.C) has continously supported
Mugabe's new land act, it is against this background that I and my family who are
currently residing in South Africa have decided to transfer my Father's money into a
foreign account.As the eldest son of my Father, I am saddled with the responsibility
of seeking a genuine foreign account where this money could be transferred without
the knowledge of my government who are tactically freezing our family wealth and
South Africa's government seems to be playing along with them. I am faced with the
dilemma of investing this money in South Africa for fear of encountering the same
experience in future since both countries have almost the same political history.
More so, the South African Foreign Exchange policy does not allow such investment
hence we are seeking for an "ASYLUM". As a business person whom I entrusted my
future and that of my family into his hands, I must let you know that this
transaction is 100% Risk-Free and the nature of your business does not necessarily
matter.For your assistance,we are offering you 30% of the total sum,60% for me and
my family while 10% will be mapped out for any expenses we may incurred during the
course of this transaction.We wish to invest our part of the money on commercial
property based on your advice.
Finally,all we demand from you is assurance that you will not sit on this money when
it finally gets to your personal or company's account in your country.If this
proposal is acceptable by you, please confirm your interest via E-MAIL me.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
