by buried under 419s
Thu May 24, 2012 7:17 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 24 May 2012 03:34:49 -0700
Received: from nm21-vm1.access.bullet.mail.sp2.yahoo.com ([98.139.44.177]:37578)
by com with smtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1SXVNX-0003J6-16
for ; Thu, 24 May 2012 03:34:49 -0700
Received: from [98.139.44.96] by nm21.access.bullet.mail.sp2.yahoo.com with NNFMP; 24 May 2012 10:34:46 -0000
Received: from [98.139.44.84] by tm1.access.bullet.mail.sp2.yahoo.com with NNFMP; 24 May 2012 10:34:46 -0000
Received: from [127.0.0.1] by omp1021.access.mail.sp2.yahoo.com with NNFMP; 24 May 2012 10:34:46 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 67243 invoked by uid 60001); 24 May 2012 10:34:45 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1337855685; bh=XcVJmSMDKa4HcHinc7MVe7E9Wy1fS+MLa3YhEXOQW4c=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=jMvQUdwuOI+ycA/tlp3305xGssENDcpmmF7zqtM+ZtwV3IkcClOovdsj8q2nH5buVeKcsOhVmLk8vBNrGm0eFPAWroqKPFGHFkbyOIU2Mt1RNWrTic/yFaNC8zyonEWGBW7TMo3SjzlTiebap9tBI7v5iqMAyxdqDHXhXQHibAQ=
X-YMail-OSG: h7w8wCUVM1kJu6JOcFJIKUzMR3.76nCZ2ZpXxaBT.h6OXit
urZnGZcmVIWirTvexV1XXfTDQziD29oeBr6dqqEO_6TLzn2SAxgmuW.G5fBU
o6jCeHBBGPz1v0CtFEhmxdakytqhAMjPwV0T4ne2SeZyIKDk94_l838PYLpD
Z8e5.iPdorhDVSLce4RViV.lCIvWt3qsr1i77CFkdDcldfSrNVSMGuQsKhmC
XpR0ZFBtxzhefxK2bVRC.5upoYmLpO8CiCLW91a6tYnJip4qSYkURIG24l9y
NtV0yQrxSPjMAug68rC7pCreP.1ni9LFAB2fY6ip5ozgy4CJlc9jFhgGCcHB
FTYSvDEkqZz7L_eySyW0bqItxJvjQghipjgFHj_Pymv8BOoG90157bF9DL4G
DEKsD.dNrAMfjy5UQhXGv7Jcr_aoUVSJMjErL5HZdcaEnApCVJCK_TQMcJHj
BIDtNVtQzO.REp4BiDw--
Received: from [209.73.137.183] by web181604.mail.ne1.yahoo.com via HTTP; Thu, 24 May 2012 03:34:45 PDT
X-RocketYMMF: [email protected]
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <[email protected]>
Date: Thu, 24 May 2012 03:34:45 -0700 (PDT)
From: James Zola <[email protected]>
Reply-To: [email protected]
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="2017413661-1896750937-1337855685=:56363"
X-Spam-Status: Yes, score=7.2
X-Spam-Score: 72
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 (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: [...]
Content analysis details: (7.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.44.177 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(jameszola1212[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(jameszola11[at]yahoo.com
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jameszola1212[at]gmail.com)
0.4 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME
0.0 HTML_MESSAGE BODY: HTML included in message
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9728]
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
X-Spam-Flag: YES
Subject: ***SPAM*** PLEASE KINDLY VEIW THE ATTACHED LETTER, READ IT CAREFULLY AND GET BACK TO ME AS SOON AS POSSIBLE.
--2017413661-1896750937-1337855685=:56363
Content-Type: multipart/alternative; boundary="2017413661-251622771-1337855685=:56363"
--2017413661-251622771-1337855685=:56363
Content-Type: text/plain; charset=us-ASCII
From: Mr. James Zola
Tell: +27- 797-521-191
Fax: +27- 862-925-358
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 silent foreign partner whose identity we can use to transfer the sum of Sixteen Million Five Hundred Thousand 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 FIRST NATIONAL BANK (FNB) 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 silent 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) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% 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.
The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund.
The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else.
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
Yours Faithfully,
Mr. James Zola
Envelope-to:
Delivery-date: Thu, 24 May 2012 03:34:49 -0700
Received: from nm21-vm1.access.bullet.mail.sp2.yahoo.com ([98.139.44.177]:37578)
by com with smtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1SXVNX-0003J6-16
for ; Thu, 24 May 2012 03:34:49 -0700
Received: from [98.139.44.96] by nm21.access.bullet.mail.sp2.yahoo.com with NNFMP; 24 May 2012 10:34:46 -0000
Received: from [98.139.44.84] by tm1.access.bullet.mail.sp2.yahoo.com with NNFMP; 24 May 2012 10:34:46 -0000
Received: from [127.0.0.1] by omp1021.access.mail.sp2.yahoo.com with NNFMP; 24 May 2012 10:34:46 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 67243 invoked by uid 60001); 24 May 2012 10:34:45 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1337855685; bh=XcVJmSMDKa4HcHinc7MVe7E9Wy1fS+MLa3YhEXOQW4c=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=jMvQUdwuOI+ycA/tlp3305xGssENDcpmmF7zqtM+ZtwV3IkcClOovdsj8q2nH5buVeKcsOhVmLk8vBNrGm0eFPAWroqKPFGHFkbyOIU2Mt1RNWrTic/yFaNC8zyonEWGBW7TMo3SjzlTiebap9tBI7v5iqMAyxdqDHXhXQHibAQ=
X-YMail-OSG: h7w8wCUVM1kJu6JOcFJIKUzMR3.76nCZ2ZpXxaBT.h6OXit
urZnGZcmVIWirTvexV1XXfTDQziD29oeBr6dqqEO_6TLzn2SAxgmuW.G5fBU
o6jCeHBBGPz1v0CtFEhmxdakytqhAMjPwV0T4ne2SeZyIKDk94_l838PYLpD
Z8e5.iPdorhDVSLce4RViV.lCIvWt3qsr1i77CFkdDcldfSrNVSMGuQsKhmC
XpR0ZFBtxzhefxK2bVRC.5upoYmLpO8CiCLW91a6tYnJip4qSYkURIG24l9y
NtV0yQrxSPjMAug68rC7pCreP.1ni9LFAB2fY6ip5ozgy4CJlc9jFhgGCcHB
FTYSvDEkqZz7L_eySyW0bqItxJvjQghipjgFHj_Pymv8BOoG90157bF9DL4G
DEKsD.dNrAMfjy5UQhXGv7Jcr_aoUVSJMjErL5HZdcaEnApCVJCK_TQMcJHj
BIDtNVtQzO.REp4BiDw--
Received: from [209.73.137.183] by web181604.mail.ne1.yahoo.com via HTTP; Thu, 24 May 2012 03:34:45 PDT
X-RocketYMMF: [email protected]
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <[email protected]>
Date: Thu, 24 May 2012 03:34:45 -0700 (PDT)
From: James Zola <[email protected]>
Reply-To: [email protected]
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="2017413661-1896750937-1337855685=:56363"
X-Spam-Status: Yes, score=7.2
X-Spam-Score: 72
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 (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: [...]
Content analysis details: (7.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.44.177 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(jameszola1212[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(jameszola11[at]yahoo.com
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jameszola1212[at]gmail.com)
0.4 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME
0.0 HTML_MESSAGE BODY: HTML included in message
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9728]
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
X-Spam-Flag: YES
Subject: ***SPAM*** PLEASE KINDLY VEIW THE ATTACHED LETTER, READ IT CAREFULLY AND GET BACK TO ME AS SOON AS POSSIBLE.
--2017413661-1896750937-1337855685=:56363
Content-Type: multipart/alternative; boundary="2017413661-251622771-1337855685=:56363"
--2017413661-251622771-1337855685=:56363
Content-Type: text/plain; charset=us-ASCII
From: Mr. James Zola
Tell: +27- 797-521-191
Fax: +27- 862-925-358
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 silent foreign partner whose identity we can use to transfer the sum of Sixteen Million Five Hundred Thousand 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 FIRST NATIONAL BANK (FNB) 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 silent 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) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% 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.
The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund.
The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else.
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
Yours Faithfully,
Mr. James Zola
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces