Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Wed Dec 16, 2020 10:14 am
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Date: Wed, 16 Dec 2020 15:34:34 +0800 (HKT)
From: Karolak <[email protected]>
Reply-To: Karolak <[email protected]>
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Thread-Topic: Gold vendor license
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Content preview: Good Morning, I have an interest to partner with you on a
profitable venture with my company, I am a member of the exploration committee
of my company Harmony Gold (mining) the company is currently open for tender
[...]
Content analysis details: (13.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
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1.0 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.2 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
X-Spam-Flag: YES
Subject: ***SPAM*** Gold vendor license

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Good Morning,

I have an interest to partner with you on a profitable venture with my company, I am a member of the exploration committee of my company Harmony Gold (mining) the company is currently open for tender on gold vendor license to foreign vendors that will buy and sell the product as a license holder, i am looking for a company or individual whom I will secure this license under their name and will be a potential business partner to me in this gold business, you will be allocated a minimum of 45 kilograms of alluvial gold quantity and up to 1 metric ton and above to sell on a monthly basis as a license operator based on your buyers demand, the purity is 93%, 22+carats , you will buy at a low rate between $30,500.00 per kilo as a license holder and resell at the normal selling price.
This gold venture will gain profits up to the value of $3 million to $13 Million in revenue approximately per trade with my company. My partnership with you is a guarantee for more profit; I will present you with more details of this venture subsequent to your response.
Regards,

Karolak Wieslaw
Exploration Committee Member
Harmony Gold Mines
Email: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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