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Date: Wed, 16 Mar 2011 04:46:16 -0700 (PDT)
From: Request for Confidential Business Relationship <[email protected]>
Reply-To: [email protected]
Subject: Request for Confidential Business Relationship
To: undisclosed recipients: ;
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Content preview: PLEASE SEE ATTACHED FILE FOR DETAILS. THANKS AND REMAIN BLESS.
YOURS SINCERELY, MR.ERIC NKOSI PLEASE SEE ATTACHED FILE FOR DETAILS. THANKS
AND REMAIN BLESS. [...]
Content analysis details: (6.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail
(jeffharrison07[at]hotmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.44.137 listed in list.dnswl.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ericnkosi04[at]hotmail.co.za
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jeffharrison07[at]hotmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5016]
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
0.0 T_FREEMAIL_RVW_ATTCH Please review attached document, from freemail
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From Mr. Eric nkosi
Phone: +27 277 710-956
E-mail: ( [email protected] )
Request for Confidential Business Relationship
============================================================
First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Finance (& Economic Affairs), in Cape Town South Africa. I and two other colleagues are currently in need of a foreign partner whose identity we can use to transfer the sum of Twenty Six Million U.S. dollars. This fund accrued legitimately to us as commission from foreign contracts, through our private connections.
The fund is presently waiting to be remitted from ABSA bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment.
I have been mandated as a matter of trust by my colleagues, to look for an overseas partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email. What I am requesting from you is: (1) to be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim. (2) Provide a private telephone and fax number for easy communication under your control. (3)Receive the funds as the beneficiary, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 25% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 75% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable/lucrative ventures in your country for an additional 3%.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by return mail through my alternate email:
Yours Faithfully,
Eric nkosi
Envelope-to:
Delivery-date: Wed, 16 Mar 2011 04:46:19 -0700
Received: from nm10.access.bullet.mail.sp2.yahoo.com ([98.139.44.137])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1PzpBD-0004Hq-9R
for ; Wed, 16 Mar 2011 04:46:19 -0700
Received: from [98.139.44.98] by nm10.access.bullet.mail.sp2.yahoo.com with NNFMP; 16 Mar 2011 11:46:17 -0000
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Date: Wed, 16 Mar 2011 04:46:16 -0700 (PDT)
From: Request for Confidential Business Relationship <[email protected]>
Reply-To: [email protected]
Subject: Request for Confidential Business Relationship
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-1778844172-1300275976=:31636"
X-Spam-Status: No, score=6.6
X-Spam-Score: 66
X-Spam-Bar: ++++++
X-Ham-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: PLEASE SEE ATTACHED FILE FOR DETAILS. THANKS AND REMAIN BLESS.
YOURS SINCERELY, MR.ERIC NKOSI PLEASE SEE ATTACHED FILE FOR DETAILS. THANKS
AND REMAIN BLESS. [...]
Content analysis details: (6.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail
(jeffharrison07[at]hotmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.44.137 listed in list.dnswl.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ericnkosi04[at]hotmail.co.za
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jeffharrison07[at]hotmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5016]
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
0.0 T_FREEMAIL_RVW_ATTCH Please review attached document, from freemail
X-Spam-Flag: NO
--0-1778844172-1300275976=:31636
Content-Type: multipart/alternative; boundary="0-1378591138-1300275976=:31636"
--0-1378591138-1300275976=:31636
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
From Mr. Eric nkosi
Phone: +27 277 710-956
E-mail: ( [email protected] )
Request for Confidential Business Relationship
============================================================
First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Finance (& Economic Affairs), in Cape Town South Africa. I and two other colleagues are currently in need of a foreign partner whose identity we can use to transfer the sum of Twenty Six Million U.S. dollars. This fund accrued legitimately to us as commission from foreign contracts, through our private connections.
The fund is presently waiting to be remitted from ABSA bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment.
I have been mandated as a matter of trust by my colleagues, to look for an overseas partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email. What I am requesting from you is: (1) to be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim. (2) Provide a private telephone and fax number for easy communication under your control. (3)Receive the funds as the beneficiary, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 25% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 75% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable/lucrative ventures in your country for an additional 3%.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by return mail through my alternate email:
Yours Faithfully,
Eric nkosi
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces