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Date: Tue, 31 Jul 2018 13:41:32 +0000 (UTC)
From: sizwe kaluba <[email protected]>
Message-ID: <[email protected]>
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References: <[email protected]>
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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root\@localhost for details.
Content preview: PRIVATE/CONFIDENTIAL I wish to remind you again about your
partners that approached me sometime ago to present you as a beneficiary
to this fund as it was an OVER-INVOICING made some time ago; understand
that you are neither the lottery winner nor the next of kin to any one.
So, after the negotiation, we unanimously agreed that they (your partners)
would give me the sum of US$120,000.00 (CASH) on my acceptance to assist
them to transfer. As soon as I made some fruitful effort on the business
and demanded my US$120,000.00 as agreed, your partners deviated from the
agreement and decided to go through the International Remittance Department
(IRD) at my back and made a change of your bank account in other to disappoint
me out of greed, that was my reasons for proving their illicit efforts
abortive for many years now you have been pursuing the fund in all strategies.I
want to re-emphasize that the fund can still be available to you under our
new sincere agreement. 1. On an agreement, I assure you that I will
conclude the transaction successfully by making sure you get the fund in
your bank account or any other means of your choice. 2. You will assure
me of keeping my dealings with you to an utmost secrecy because of my position
and to avoid interferance of those your greedy patners till we conclude in
4 banking days. 3. You will promise to give me 5% of the total fund as
soon as the fund gets into your account with a sincere written promissory
note. 4. I will assist you in making a proper documentation to substantiate
claims genuinely.5. You will pay the bank processing fee. I have arranged
payment to be made through a corresponding bank in Dubai.I advised you
that hence forth, you should suspend any dealings from any group of person(s)
either from the Central Bank or any other financial institution/parastatals
that might be contacting you in this purpose and endeavors to keep this
information confidential until we finalize this transaction. You have tried
and it [...]
Content analysis details: (15.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.3 HK_SCAM_N2 BODY: No description available.
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.6.135.42 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(sizwe_kaluba10[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (sizwe_kaluba10[at]yahoo.com)
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.2 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** PRIVATE/CONFIDENTIAL
PRIVATE/CONFIDENTIAL I wish to remind you again about your partners that approached
me sometime ago to present
you as a beneficiary to this fund as it was an OVER-INVOICING made some time ago;
understand that you are neither the lottery winner nor the next of kin to any one.
So,
after the negotiation, we unanimously agreed that they (your partners) would give me
the
sum of US$120,000.00 (CASH) on my acceptance to assist them to transfer. As soon as
I made
some fruitful effort on the business and demanded my US$120,000.00 as agreed, your
partners
deviated from the agreement and decided to go through the International Remittance
Department (IRD) at my back and made a change of your bank account in other to
disappoint
me out of greed, that was my reasons for proving their illicit efforts abortive for
many
years now you have been pursuing the fund in all strategies.I want to re-emphasize
that the fund can still be available to you under our new sincere
agreement. 1. On an agreement, I assure you that I will conclude the transaction
successfully by
making sure you get the fund in your bank account or any other means of your
choice. 2. You will assure me of keeping my dealings with you to an utmost secrecy
because of my
position and to avoid interferance of those your greedy patners till we conclude in 4
banking days. 3. You will promise to give me 5% of the total fund as soon as the
fund gets into your
account with a sincere written promissory note. 4. I will assist you in making a
proper documentation to substantiate claims genuinely.5. You will pay the bank
processing fee. I have arranged payment to be made through a
corresponding bank in Dubai.I advised you that hence forth, you should suspend any
dealings from any group of person(s)
either from the Central Bank or any other financial institution/parastatals that
might be
contacting you in this purpose and endeavors to keep this information confidential
until we
finalize this transaction. You have tried and it failed lets see who is the right
person.Please reply this message urgently, so that, to this email:
[email protected]
Delivered-To:
Received: from
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for <>; Tue, 31 Jul 2018 06:42:19 -0700
Return-path: <[email protected]>
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id 1fkUuk-0006nC-PE
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vzDN736ZggyC9fPQKRyBBN5srcBQsEjj6ccvsM0QnEynXa8Eswxhi2Gmm6azMwGql_e79K8YlYTc
oMlFXWzjG4sN9PXy7YPA7i_D6MiWKflDcp7qpuGh10FbKZnPYYb59dz4yaHoRV_STccmU80fVi8a
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7UtZSoCS0MAUVkSoDZDCToPCpLycsWP0L0tirNGD5fBtbksWPKyWPVjxVQEvQ8ssQCJknDwUNOxL
hGAYq1Oz5csK.3g0GEfLDAc2fgwh18W4Ftre4BYjfM9XKMr3MFMHLagz5DM4SlpC7iAXS_GW3udV
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oOZ_yDmZAwNkl75FgXkhh4BUajNQZpQDaxiioBCkaGyVrPD927xB0pT4a6d.PaK1B3uUeQnkx9Er
ygGkF.avQB3hseJFC2XNl74RoulhGRG3UlILRDwqETi2P28OxWVr6q_TfJ6dQnGNytH57REf87v3
fmQOChBvE7dLFUpaKb5W8BtZH5lNi.ZqBE8FqJppKnKZ677aT4TUyIOQcYSDCDarlSOcaJKE0Uk0
PXH17vWF430z01uE880llBx2OdWhzyb558PcRlMiHdOfMwEW1w97FQM1whXDv4ZwNsgQrRKjAGYp
wAvTg0UNzIB_bVjEyaXimVmqMFaFS2bRIjkiJUApJ57KQ0A--
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Date: Tue, 31 Jul 2018 13:41:32 +0000 (UTC)
From: sizwe kaluba <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_206652_1827812909.1533044492262"
References: <[email protected]>
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Content-Length: 5820
X-Spam-Status: Yes, score=15.2
X-Spam-Score: 152
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: PRIVATE/CONFIDENTIAL I wish to remind you again about your
partners that approached me sometime ago to present you as a beneficiary
to this fund as it was an OVER-INVOICING made some time ago; understand
that you are neither the lottery winner nor the next of kin to any one.
So, after the negotiation, we unanimously agreed that they (your partners)
would give me the sum of US$120,000.00 (CASH) on my acceptance to assist
them to transfer. As soon as I made some fruitful effort on the business
and demanded my US$120,000.00 as agreed, your partners deviated from the
agreement and decided to go through the International Remittance Department
(IRD) at my back and made a change of your bank account in other to disappoint
me out of greed, that was my reasons for proving their illicit efforts
abortive for many years now you have been pursuing the fund in all strategies.I
want to re-emphasize that the fund can still be available to you under our
new sincere agreement. 1. On an agreement, I assure you that I will
conclude the transaction successfully by making sure you get the fund in
your bank account or any other means of your choice. 2. You will assure
me of keeping my dealings with you to an utmost secrecy because of my position
and to avoid interferance of those your greedy patners till we conclude in
4 banking days. 3. You will promise to give me 5% of the total fund as
soon as the fund gets into your account with a sincere written promissory
note. 4. I will assist you in making a proper documentation to substantiate
claims genuinely.5. You will pay the bank processing fee. I have arranged
payment to be made through a corresponding bank in Dubai.I advised you
that hence forth, you should suspend any dealings from any group of person(s)
either from the Central Bank or any other financial institution/parastatals
that might be contacting you in this purpose and endeavors to keep this
information confidential until we finalize this transaction. You have tried
and it [...]
Content analysis details: (15.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.3 HK_SCAM_N2 BODY: No description available.
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.6.135.42 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(sizwe_kaluba10[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (sizwe_kaluba10[at]yahoo.com)
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.2 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** PRIVATE/CONFIDENTIAL
PRIVATE/CONFIDENTIAL I wish to remind you again about your partners that approached
me sometime ago to present
you as a beneficiary to this fund as it was an OVER-INVOICING made some time ago;
understand that you are neither the lottery winner nor the next of kin to any one.
So,
after the negotiation, we unanimously agreed that they (your partners) would give me
the
sum of US$120,000.00 (CASH) on my acceptance to assist them to transfer. As soon as
I made
some fruitful effort on the business and demanded my US$120,000.00 as agreed, your
partners
deviated from the agreement and decided to go through the International Remittance
Department (IRD) at my back and made a change of your bank account in other to
disappoint
me out of greed, that was my reasons for proving their illicit efforts abortive for
many
years now you have been pursuing the fund in all strategies.I want to re-emphasize
that the fund can still be available to you under our new sincere
agreement. 1. On an agreement, I assure you that I will conclude the transaction
successfully by
making sure you get the fund in your bank account or any other means of your
choice. 2. You will assure me of keeping my dealings with you to an utmost secrecy
because of my
position and to avoid interferance of those your greedy patners till we conclude in 4
banking days. 3. You will promise to give me 5% of the total fund as soon as the
fund gets into your
account with a sincere written promissory note. 4. I will assist you in making a
proper documentation to substantiate claims genuinely.5. You will pay the bank
processing fee. I have arranged payment to be made through a
corresponding bank in Dubai.I advised you that hence forth, you should suspend any
dealings from any group of person(s)
either from the Central Bank or any other financial institution/parastatals that
might be
contacting you in this purpose and endeavors to keep this information confidential
until we
finalize this transaction. You have tried and it failed lets see who is the right
person.Please reply this message urgently, so that, to this email:
[email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
