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Message-ID: <[email protected]>
Date: Sat, 6 Aug 2011 05:26:56 -0700 (PDT)
From: "Mr. Frank Mbete" <[email protected]>
Reply-To: "Mr. Frank Mbete" <[email protected]>
Subject: Business Assistance Requested/get back to me.
To: undisclosed recipients: ;
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Content preview: I,Mr.Frank Mbete from SAHGM,Ltd.Pls open attachment message
Business Assistance Requested/get back to me. I,Mr.Frank Mbete from SAHGM,Ltd.Pls
open attachment message Business Assistance Requested/get back to me. [...]
Content analysis details: (6.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (frankmbete[at]hotmail.co.za)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
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1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
("mr. frank mbete"
<mrfrankmbete2011[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: 0.5680]
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
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
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0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
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--0-560717599-1312633616=:35713
Content-Type: multipart/alternative; boundary="0-143949501-1312633616=:35713"
Director, Fund Co-coordinator of the Finance Contract
South African Harmony Gold Mining Co. Ltd. (SAHGMC)
Tel: 0027832401962
Fax: 0027866016296
Email: [email protected]
My Dear Good Friend,
Greetings to you in the name of our heavenly God, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it as a divine wish and accept it with a deep sense of humility. My name is Mr. Frank A Mbete,I am 58 years old man. I am the director, fund co coordinator of the Finance Contract Department of South African Harmony Gold Mining Co. Ltd. The crux of this letter is that the Finance/Contract Department of the South African Harmony Gold Mining Co. Ltd (SAHGMC) deliberately over-inflated the contract values of various contract awarded. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.
In the course of disbursement my office was able to track down the sum of US$30.5M (Thirty Million Five Hundred Thousand U.S Dollars) as the over invoiced. This money is now floating in the (SAHGMC) domiciliary account with the Reserve Bank of South Africa (RBSA).I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad before the end of my tenure. I am not allowed as a matter of government policy to operate any foreign account because of my status as civil/public servants. Hence the needs to solicit for your full banking details, to enable me transfer this money into your account. I am rest assured we shall do it together. This is a risk free transaction. I will procure the Necessary documents in your favor. What this means is that Some relevant documents is going to be procured in your name which will make it easy for the money to transferred to you as the right Beneficiary. For assisting me in transferring and safeguarding this fund, you will be entitled to 40% of the total sum, 10% is mapped out for both expenses and 50% is for me. You can open a new bank account where this fund will be transferred without further waste of time. According to South Africa law, at the expiration of my tenure the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund.
Please, you should not see this as dishonest rather it will not be better for Corrupt Government officials in South Africa, who are bent on their own selfish interest, to utilize this advantage. However, I want you to be human and humane because I sincerely hope that this is the beginning of a fruitful relationship between you and me. If you are interested, upon your response, Send to me the Following (1) Your full Name, Age and contact address. (2) Your private phone and fax, is also urgently needed for prompt discussions. Please Reply To My Private Email: [email protected]
My kindest regards,
Mr. Frank A Mbete
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Message-ID: <[email protected]>
Date: Sat, 6 Aug 2011 05:26:56 -0700 (PDT)
From: "Mr. Frank Mbete" <[email protected]>
Reply-To: "Mr. Frank Mbete" <[email protected]>
Subject: Business Assistance Requested/get back to me.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-560717599-1312633616=:35713"
X-Spam-Status: No, score=6.4
X-Spam-Score: 64
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: I,Mr.Frank Mbete from SAHGM,Ltd.Pls open attachment message
Business Assistance Requested/get back to me. I,Mr.Frank Mbete from SAHGM,Ltd.Pls
open attachment message Business Assistance Requested/get back to me. [...]
Content analysis details: (6.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (frankmbete[at]hotmail.co.za)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.44.159 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?98.139.44.159>]
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
("mr. frank mbete"
<mrfrankmbete2011[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: 0.5680]
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
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
X-Spam-Flag: NO
--0-560717599-1312633616=:35713
Content-Type: multipart/alternative; boundary="0-143949501-1312633616=:35713"
Director, Fund Co-coordinator of the Finance Contract
South African Harmony Gold Mining Co. Ltd. (SAHGMC)
Tel: 0027832401962
Fax: 0027866016296
Email: [email protected]
My Dear Good Friend,
Greetings to you in the name of our heavenly God, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it as a divine wish and accept it with a deep sense of humility. My name is Mr. Frank A Mbete,I am 58 years old man. I am the director, fund co coordinator of the Finance Contract Department of South African Harmony Gold Mining Co. Ltd. The crux of this letter is that the Finance/Contract Department of the South African Harmony Gold Mining Co. Ltd (SAHGMC) deliberately over-inflated the contract values of various contract awarded. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.
In the course of disbursement my office was able to track down the sum of US$30.5M (Thirty Million Five Hundred Thousand U.S Dollars) as the over invoiced. This money is now floating in the (SAHGMC) domiciliary account with the Reserve Bank of South Africa (RBSA).I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad before the end of my tenure. I am not allowed as a matter of government policy to operate any foreign account because of my status as civil/public servants. Hence the needs to solicit for your full banking details, to enable me transfer this money into your account. I am rest assured we shall do it together. This is a risk free transaction. I will procure the Necessary documents in your favor. What this means is that Some relevant documents is going to be procured in your name which will make it easy for the money to transferred to you as the right Beneficiary. For assisting me in transferring and safeguarding this fund, you will be entitled to 40% of the total sum, 10% is mapped out for both expenses and 50% is for me. You can open a new bank account where this fund will be transferred without further waste of time. According to South Africa law, at the expiration of my tenure the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund.
Please, you should not see this as dishonest rather it will not be better for Corrupt Government officials in South Africa, who are bent on their own selfish interest, to utilize this advantage. However, I want you to be human and humane because I sincerely hope that this is the beginning of a fruitful relationship between you and me. If you are interested, upon your response, Send to me the Following (1) Your full Name, Age and contact address. (2) Your private phone and fax, is also urgently needed for prompt discussions. Please Reply To My Private Email: [email protected]
My kindest regards,
Mr. Frank A Mbete
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces