#418539 by buried under 419s
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Date: Mon, 12 Oct 2020 14:53:37 +0000 (UTC)
From: "MR. G.M" <[email protected]>
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Content preview: Hello Sir/Ma. My name is Mr. Geoffrey Mudenzi" a senior government
official in Department Of Public Works & Infrastructure, Republic of South
Africa and the Chief of Staff in charge for contracts awards execution a
[...]
Content analysis details: (13.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[74.6.135.196 listed in wl.mailspike.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[melageo2020[at]gmail.com]
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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
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 HK_NAME_MR_MRS No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.9 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** AGENCY
Hello Sir/Ma.
My name is Mr. Geoffrey Mudenzi" a senior government official in Department Of Public Works & Infrastructure, Republic of South Africa and the Chief of Staff in charge for contracts awards execution and supervision of all contracts in the Department Of Public Works & Infrastructure. In 2018, I personally monitored and supervised the awarded contracts for supplies of building materials and constructions of ultra modern shopping malls, low cost housing units, airports maintenance and Stadiums to Improve the standard of leaving in this country, In the Eastern Cape, Western Cape, Natal and Gauteng provinces here in South Africa.
My colleague and I serving in the board deliberately inflated and over invoiced the contract sum, leaving an excess of US$30, 000,000.00 (Thirty Million United States Dollars Only). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but completely risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.
Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only two people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name can be used to claim this money for our mutual benefit.
This is strictly a business deal, but it’s completely risk-free and secure because we will use our official positions to source all the necessary approvals, official documents and certificates that will back up the fund to reflect that you/your company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.
For your co-operation, we have agreed to offer you 2.5% of the entire amount on conclusion of the transaction while 75% will be for us. Please if you are interested in this proposal, I want you to respond immediately through my personal email & telephone number stated below for further information and directives.
This transaction is expected to be completed within 5 or 8 work days and is highly confidential and discreet. Thank you for your co-operation. Your urgent reply is awaited through my private email accounts below.
Best Regards,
Mr. Geoffrey Mudenzi.
Private Email: [email protected]
(Department Of Public Works & Infrastructure (SA)
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Delivery-date: Mon, 12 Oct 2020 14:54:23 +0000
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Date: Mon, 12 Oct 2020 14:53:37 +0000 (UTC)
From: "MR. G.M" <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
References: <[email protected]>
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X-Spam-Bar: +++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Hello Sir/Ma. My name is Mr. Geoffrey Mudenzi" a senior government
official in Department Of Public Works & Infrastructure, Republic of South
Africa and the Chief of Staff in charge for contracts awards execution a
[...]
Content analysis details: (13.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[74.6.135.196 listed in wl.mailspike.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[melageo2020[at]gmail.com]
1.0 MISSING_HEADERS Missing To: header
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
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 HK_NAME_MR_MRS No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.9 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** AGENCY
Hello Sir/Ma.
My name is Mr. Geoffrey Mudenzi" a senior government official in Department Of Public Works & Infrastructure, Republic of South Africa and the Chief of Staff in charge for contracts awards execution and supervision of all contracts in the Department Of Public Works & Infrastructure. In 2018, I personally monitored and supervised the awarded contracts for supplies of building materials and constructions of ultra modern shopping malls, low cost housing units, airports maintenance and Stadiums to Improve the standard of leaving in this country, In the Eastern Cape, Western Cape, Natal and Gauteng provinces here in South Africa.
My colleague and I serving in the board deliberately inflated and over invoiced the contract sum, leaving an excess of US$30, 000,000.00 (Thirty Million United States Dollars Only). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but completely risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.
Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only two people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name can be used to claim this money for our mutual benefit.
This is strictly a business deal, but it’s completely risk-free and secure because we will use our official positions to source all the necessary approvals, official documents and certificates that will back up the fund to reflect that you/your company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.
For your co-operation, we have agreed to offer you 2.5% of the entire amount on conclusion of the transaction while 75% will be for us. Please if you are interested in this proposal, I want you to respond immediately through my personal email & telephone number stated below for further information and directives.
This transaction is expected to be completed within 5 or 8 work days and is highly confidential and discreet. Thank you for your co-operation. Your urgent reply is awaited through my private email accounts below.
Best Regards,
Mr. Geoffrey Mudenzi.
Private Email: [email protected]
(Department Of Public Works & Infrastructure (SA)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces