by buried under 419s
Return-path: <>
Envelope-to:
Delivery-date: Sun, 01 Apr 2018 20:25:41 -0700
Received: from mail.htc.syn-alias.com ([208.47.184.96]:62414 helo=smtp.sccoast.net)
by with esmtp (Exim 4.89)
id 1f2q6C-0005n4-Qb
for ; Sun, 01 Apr 2018 20:25:41 -0700
X_CMAE_Category: , ,
X-CNFS-Analysis: v=2.2 cv=YLnd8lOx c=1 sm=1 tr=0 a=rc+tf94+ObQkZbnyNcRt3Q==:117 a=rc+tf94+ObQkZbnyNcRt3Q==:17 a=KGjhK52YXX0A:10 a=cOQbyfTwe98A:10 a=_MUWry9ydlkA:10 a=x7bEGLp0ZPQA:10 a=K4JK8w2vRnoA:10 a=Kd1tUaAdevIA:10 a=viTrb3tW7OgA:10 a=KXl77lDgDEgIEtoqJYcA:9 a=ZZ6PLLL_AAAA:8 a=_6GpL_ENAAAA:8 a=HyZTPd-3l0sBOOIiqGsA:9 a=2mQEdnW3kJjr79jV:21 a=30sQseDMuAELlCps:21 a=QEXdDO2ut3YA:10 a=s_yfEYj1XkYA:10 a=4N1gFFbaORcA:10 a=yiIpHKk5nIjrSxlm:21 a=w7Mugg6LQY5vS9OJ:21 a=GFkvfKFmEVy6l393:21 a=_W_S_7VecoQA:10 a=YVe3mYJh9GB6oBavVCYy:22
X-CM-Score: 0
X-Scanned-by: Cloudmark Authority Engine
X-Authed-Username: Y2FwdGFpbnRvbWJAc2Njb2FzdC5uZXQ=
Authentication-Results: smtp01.htc.cmh.synacor.com smtp.user=[email protected]; auth=pass (LOGIN)
Received: from [102.249.111.237] ([102.249.111.237:55777] helo=[102.249.111.237])
by smtp.sccoast.net (envelope-from <>)
(ecelerity 3.6.14.50842 r(Core:3.6.14.1)) with ESMTPA
id D6/6F-02650-E52A1CA5; Sun, 01 Apr 2018 23:24:53 -0400
Content-Type: multipart/alternative; boundary="===============1622536757=="
Message-ID: <[email protected]>
MIME-Version: 1.0
To: Recipients <>
From: James M. Nkosi<<>>
Date: Sun, 01 Apr 2018 20:23:27 -0700
Reply-To: [email protected]
X-Antivirus: Avast (VPS 180401-0, 04/01/2018), Outbound message
X-Antivirus-Status: Clean
X-Spam-Status: Yes, score=16.0
X-Spam-Score: 160
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: 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. Peter Prize 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: (16.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.8 FROM_NO_USER From: has no local-part before @ sign
2.1 TO_MALFORMED To: has a malformed address
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[208.47.184.96 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[208.47.184.96 listed in wl.mailspike.net]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_REMOTE_IMAGE Message contains an external image
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** I AWAITS 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. Peter Prize 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 19s 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
favor.
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 favor.
Thanks for your time as I look forward to your timely and positive reply via my
private mail ( [email protected] )
Respectfully yours,
James Mkhonto Nkosi.
Envelope-to:
Delivery-date: Sun, 01 Apr 2018 20:25:41 -0700
Received: from mail.htc.syn-alias.com ([208.47.184.96]:62414 helo=smtp.sccoast.net)
by with esmtp (Exim 4.89)
id 1f2q6C-0005n4-Qb
for ; Sun, 01 Apr 2018 20:25:41 -0700
X_CMAE_Category: , ,
X-CNFS-Analysis: v=2.2 cv=YLnd8lOx c=1 sm=1 tr=0 a=rc+tf94+ObQkZbnyNcRt3Q==:117 a=rc+tf94+ObQkZbnyNcRt3Q==:17 a=KGjhK52YXX0A:10 a=cOQbyfTwe98A:10 a=_MUWry9ydlkA:10 a=x7bEGLp0ZPQA:10 a=K4JK8w2vRnoA:10 a=Kd1tUaAdevIA:10 a=viTrb3tW7OgA:10 a=KXl77lDgDEgIEtoqJYcA:9 a=ZZ6PLLL_AAAA:8 a=_6GpL_ENAAAA:8 a=HyZTPd-3l0sBOOIiqGsA:9 a=2mQEdnW3kJjr79jV:21 a=30sQseDMuAELlCps:21 a=QEXdDO2ut3YA:10 a=s_yfEYj1XkYA:10 a=4N1gFFbaORcA:10 a=yiIpHKk5nIjrSxlm:21 a=w7Mugg6LQY5vS9OJ:21 a=GFkvfKFmEVy6l393:21 a=_W_S_7VecoQA:10 a=YVe3mYJh9GB6oBavVCYy:22
X-CM-Score: 0
X-Scanned-by: Cloudmark Authority Engine
X-Authed-Username: Y2FwdGFpbnRvbWJAc2Njb2FzdC5uZXQ=
Authentication-Results: smtp01.htc.cmh.synacor.com smtp.user=[email protected]; auth=pass (LOGIN)
Received: from [102.249.111.237] ([102.249.111.237:55777] helo=[102.249.111.237])
by smtp.sccoast.net (envelope-from <>)
(ecelerity 3.6.14.50842 r(Core:3.6.14.1)) with ESMTPA
id D6/6F-02650-E52A1CA5; Sun, 01 Apr 2018 23:24:53 -0400
Content-Type: multipart/alternative; boundary="===============1622536757=="
Message-ID: <[email protected]>
MIME-Version: 1.0
To: Recipients <>
From: James M. Nkosi<<>>
Date: Sun, 01 Apr 2018 20:23:27 -0700
Reply-To: [email protected]
X-Antivirus: Avast (VPS 180401-0, 04/01/2018), Outbound message
X-Antivirus-Status: Clean
X-Spam-Status: Yes, score=16.0
X-Spam-Score: 160
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: 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. Peter Prize 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: (16.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.8 FROM_NO_USER From: has no local-part before @ sign
2.1 TO_MALFORMED To: has a malformed address
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[208.47.184.96 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[208.47.184.96 listed in wl.mailspike.net]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_REMOTE_IMAGE Message contains an external image
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** I AWAITS 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. Peter Prize 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 19s 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
favor.
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 favor.
Thanks for your time as I look forward to your timely and positive reply via my
private mail ( [email protected] )
Respectfully yours,
James Mkhonto Nkosi.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
