22

✏️ Editing: 1700150684.M956707P577418.depro4.fcomet.com,S=17955,W=18240:2,S

Envelope-to: info@autozone.com.sa
Delivery-date: Thu, 16 Nov 2023 17:04:44 +0100
MIME-Version: 1.0
Reply-To: thambamth@gmail.com
From: Themba Mthembu <tonytom6179@gmail.com>
Date: Thu, 16 Nov 2023 18:03:51 +0200
Message-ID: <CA+6j6wdL_J5_zJoVCn2LKg_yFAy3ma5kXWd9sSuuFdFKDqCGcA@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="0000000000002abdf3060a472b8b"
Bcc: info@autozone.com.sa
    
 Content analysis details:   (34.5 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  0.0 MILLION_USD            BODY: Talks about millions of dollars
  0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
                             in digit
                             [tonytom6179[at]gmail.com]
 -0.0 SPF_PASS               SPF: sender matches SPF record
  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail
                             provider
                             [tonytom6179[at]gmail.com]
  0.0 HTML_MESSAGE           BODY: HTML included in message
 -0.1 DKIM_VALID_AU          Message has a valid DKIM or DK signature from
                             author's domain
 -0.1 DKIM_VALID_EF          Message has a valid DKIM or DK signature from
                             envelope-from domain
 -0.1 DKIM_VALID             Message has at least one valid DKIM or DK signature
  0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily
                             valid
  2.0 PYZOR_CHECK            Listed in Pyzor
                             (https://pyzor.readthedocs.io/en/latest/)
  0.0 LOTS_OF_MONEY          Huge... sums of money
 -0.0 T_SCC_BODY_TEXT_LINE   No description available.
  2.5 KAM_NIGERIAN           Nigerian Scam and Variants
  6.0 KAM_INVEST             Investment Scams
  2.5 UNDISC_FREEM           Undisclosed recipients + freemail reply-to
  1.6 FSL_BULK_SIG           Bulk signature with no Unsubscribe
  1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain
                             different freemails
  2.2 MONEY_FREEMAIL_REPTO   Lots of money from someone using free
                             email?
  0.0 T_MONEY_PERCENT        X% of a lot of money for you
  0.0 XFER_LOTSA_MONEY       Transfer a lot of money
  6.0 KAM_BENEFICIARYLOW     Beneficiary scams (Lower Confidence)
  0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal
                             information
  0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases
  2.5 MONEY_FORM_SHORT       Lots of money if you fill out a short form
  3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
  2.7 UNDISC_MONEY           Undisclosed recipients + money/fraud signs
  2.5 FORM_FRAUD_5           Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject:  ***SPAM***  Ref: Inquiry

--0000000000002abdf3060a472b8b
Content-Type: text/plain; charset="UTF-8"

:::Ref------------ INQUIRY

I am contacting you after making official enquiries at the foreign trade
office of the Chambers of Commerce here in Johannesburg, South Africa. I
haven't disclosed the nature of my intention to anyone due to the sensitive
and confidential nature of the project involved which is my need for
assistance in profiling some investment funds and transfer of said funds to
your country.

I must plead for your confidence and confidentiality and if it so happens
that you are unable to assist in this project I would crave your indulgence
and ask that you do not divulge this to any other third party and ignore
this email. I am constrained to issue more details about this mutually
beneficial financial project until I get your positive response by email.

The fund in question $40,000,000.00 (Forty Million USD) accrued from an
over-inflated contract executed by foreign contractors through our
connections and the over invoiced amount is waiting to be remitted from a
commercial bank here in South Africa. By virtue of my position as a senior
civil servant I cannot acquire this money in my name due to the fact that I
am bound by the Civil Service Code of Ethics which bars me from operating
bank accounts outside of our shores. On the other hand it is not safe to
keep the funds here due to security reasons; hence my need to source for an
overseas silent partner to facilitate the transfer of these funds for our
mutual benefit.

My proposal is that after you receive the funds, it would be shared as
follows: 30% to you as commission for your cooperation and assistance in
facilitating the transfer, while the remaining 65% belongs to me. You will
be free to take out your commission immediately after the money is credited
to your account in 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 advice and direction on investing into profitable ventures in your
country.

What we need to do is give you an approval from the ministry and you will
email the approval to the paying bank to facilitate the processing and
transfer of the contract funds into any of your nominated bank accounts. If
you are interested and capable, I request you forward your personal details
to my private email address *mthembub@africamail.com*
<mthembub@africamail.com> to enable me to contact you for further
discussion. I would also request that you send me your most confidential
phone number for further communication too.

Respectfully,
Mr. Themba Mthembu
*Email: **mthembub@africamail.com <mthembub@africamail.com>*

--0000000000002abdf3060a472b8b
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><div style=3D"border:0px;font-variant-numeric:inherit;font=
-variant-east-asian:inherit;font-variant-alternates:inherit;font-stretch:in=
herit;font-size:15px;line-height:inherit;font-kerning:inherit;font-feature-=
settings:inherit;margin:0px;padding:0px;vertical-align:baseline;color:rgb(3=
6,36,36)"><font color=3D"#000000" face=3D"Arial">:::Ref------------ INQUIRY=
</font></div><div align=3D"justify" style=3D"border:0px;font-variant-numeri=
c:inherit;font-variant-east-asian:inherit;font-variant-alternates:inherit;f=
ont-stretch:inherit;font-size:15px;line-height:inherit;font-family:Arial;fo=
nt-kerning:inherit;font-feature-settings:inherit;margin:0px;padding:0px;ver=
tical-align:baseline;color:rgb(0,0,0)"><font size=3D"3" color=3D"#000000">=
=C2=A0</font></div><div align=3D"justify" style=3D"border:0px;font-variant-=
numeric:inherit;font-variant-east-asian:inherit;font-variant-alternates:inh=
erit;font-stretch:inherit;font-size:15px;line-height:inherit;font-family:Ar=
ial;font-kerning:inherit;font-feature-settings:inherit;margin:0px;padding:0=
px;vertical-align:baseline;color:rgb(0,0,0)"><font size=3D"3" color=3D"#0D0=
D0D">I am contacting you after making official enquiries at the foreign tra=
de office of the Chambers of Commerce here in Johannesburg, South Africa. I=
 haven&#39;t disclosed the nature of my intention to anyone due to the sens=
itive and confidential nature of the project involved which is my need for =
assistance in profiling some investment funds and transfer of said funds to=
 your country.</font></div><div align=3D"justify" style=3D"border:0px;font-=
variant-numeric:inherit;font-variant-east-asian:inherit;font-variant-altern=
ates:inherit;font-stretch:inherit;font-size:15px;line-height:inherit;font-f=
amily:Arial;font-kerning:inherit;font-feature-settings:inherit;margin:0px;p=
adding:0px;vertical-align:baseline;color:rgb(0,0,0)"><font size=3D"3" color=
=3D"#000000">=C2=A0</font></div><div align=3D"justify" style=3D"border:0px;=
font-variant-numeric:inherit;font-variant-east-asian:inherit;font-variant-a=
lternates:inherit;font-stretch:inherit;font-size:15px;line-height:inherit;f=
ont-family:Arial;font-kerning:inherit;font-feature-settings:inherit;margin:=
0px;padding:0px;vertical-align:baseline;color:rgb(0,0,0)"><font size=3D"3" =
color=3D"#0D0D0D">I must plead for your confidence and confidentiality and =
if it so happens that you are unable to assist in this project I would crav=
e your indulgence and ask that you do not divulge this to any other third p=
arty and ignore this email. I am constrained to issue more details about th=
is mutually beneficial financial project until I get your positive response=
 by email.</font></div><div align=3D"justify" style=3D"border:0px;font-vari=
ant-numeric:inherit;font-variant-east-asian:inherit;font-variant-alternates=
:inherit;font-stretch:inherit;font-size:15px;line-height:inherit;font-famil=
y:Arial;font-kerning:inherit;font-feature-settings:inherit;margin:0px;paddi=
ng:0px;vertical-align:baseline;color:rgb(0,0,0)"><font size=3D"3" color=3D"=
#000000">=C2=A0</font></div><div align=3D"justify" style=3D"border:0px;font=
-variant-numeric:inherit;font-variant-east-asian:inherit;font-variant-alter=
nates:inherit;font-stretch:inherit;font-size:15px;line-height:inherit;font-=
family:Arial;font-kerning:inherit;font-feature-settings:inherit;margin:0px;=
padding:0px;vertical-align:baseline;color:rgb(0,0,0)"><font size=3D"3" colo=
r=3D"#0D0D0D">The fund in question $40,000,000.00 (Forty Million USD) accru=
ed from an over-inflated contract executed by foreign contractors through o=
ur connections and the over invoiced amount is waiting to be remitted from =
a commercial bank here in South Africa. By virtue of my position as a senio=
r civil servant I cannot acquire this money in my name due to the fact that=
 I am bound by the Civil Service Code of Ethics which bars me from operatin=
g bank accounts outside of our shores. On the other hand it is not safe to =
keep the funds here due to security reasons; hence my need to source for an=
 overseas silent partner to facilitate the transfer of these funds for our =
mutual benefit.</font></div><div align=3D"justify" style=3D"border:0px;font=
-variant-numeric:inherit;font-variant-east-asian:inherit;font-variant-alter=
nates:inherit;font-stretch:inherit;font-size:15px;line-height:inherit;font-=
family:Arial;font-kerning:inherit;font-feature-settings:inherit;margin:0px;=
padding:0px;vertical-align:baseline;color:rgb(0,0,0)"><font size=3D"3" colo=
r=3D"#000000">=C2=A0</font></div><div align=3D"justify" style=3D"border:0px=
;font-variant-numeric:inherit;font-variant-east-asian:inherit;font-variant-=
alternates:inherit;font-stretch:inherit;font-size:15px;line-height:inherit;=
font-family:Arial;font-kerning:inherit;font-feature-settings:inherit;margin=
:0px;padding:0px;vertical-align:baseline;color:rgb(0,0,0)"><font size=3D"3"=
 color=3D"#0D0D0D">My proposal is that after you receive the funds, it woul=
d be shared as follows: 30% to you as commission for your cooperation and a=
ssistance in facilitating the transfer, while the remaining 65% belongs to =
me. You will be free to take out your commission immediately after the mone=
y is credited to your account in your country. Since our objective is to in=
vest the money in a foreign country, it would be appreciated if you could a=
lso help us with advice and direction on investing into profitable ventures=
 in your country.</font></div><div align=3D"justify" style=3D"border:0px;fo=
nt-variant-numeric:inherit;font-variant-east-asian:inherit;font-variant-alt=
ernates:inherit;font-stretch:inherit;font-size:15px;line-height:inherit;fon=
t-family:Arial;font-kerning:inherit;font-feature-settings:inherit;margin:0p=
x;padding:0px;vertical-align:baseline;color:rgb(0,0,0)"><font size=3D"3" co=
lor=3D"#000000">=C2=A0</font></div><div align=3D"justify" style=3D"border:0=
px;font-variant-numeric:inherit;font-variant-east-asian:inherit;font-varian=
t-alternates:inherit;font-stretch:inherit;font-size:15px;line-height:inheri=
t;font-family:Arial;font-kerning:inherit;font-feature-settings:inherit;marg=
in:0px;padding:0px;vertical-align:baseline;color:rgb(0,0,0)"><font size=3D"=
3" color=3D"#0D0D0D">What we need to do is give you an approval from the mi=
nistry and you will email the approval to the paying bank to facilitate the=
 processing and transfer of the contract funds into any of your nominated b=
ank accounts. If you are interested and capable, I request you forward your=
 personal details to my private email address=C2=A0</font><a href=3D"mailto=
:mthembub@africamail.com" id=3D"gmail-x_gmail-x_gmail-x_gmail-x_gmail-x_gma=
il-x_gmail-x_gmail-x_gmail-x_gmail-x_gmail-x_gmail-x_gmail-x_gmail-LPlnk128=
288" style=3D"border:0px;font:inherit;margin:0px;padding:0px;vertical-align=
:baseline"><font size=3D"3" color=3D"#0000FF"><u>mthembub@africamail.com</u=
></font></a>=C2=A0<font size=3D"3" color=3D"#0D0D0D">to enable me to contac=
t you for further discussion. I would also request that you send me your mo=
st confidential phone number for further communication too.</font></div><di=
v align=3D"justify" style=3D"border:0px;font-variant-numeric:inherit;font-v=
ariant-east-asian:inherit;font-variant-alternates:inherit;font-stretch:inhe=
rit;font-size:15px;line-height:inherit;font-family:Arial;font-kerning:inher=
it;font-feature-settings:inherit;margin:0px;padding:0px;vertical-align:base=
line;color:rgb(0,0,0)"><font size=3D"3" color=3D"#000000">=C2=A0</font></di=
v><div align=3D"justify" style=3D"border:0px;font-variant-numeric:inherit;f=
ont-variant-east-asian:inherit;font-variant-alternates:inherit;font-stretch=
:inherit;font-size:15px;line-height:inherit;font-family:Arial;font-kerning:=
inherit;font-feature-settings:inherit;margin:0px;padding:0px;vertical-align=
:baseline;color:rgb(0,0,0)"><font size=3D"3" color=3D"#0D0D0D">Respectfully=
,</font></div><div align=3D"justify" style=3D"border:0px;font-variant-numer=
ic:inherit;font-variant-east-asian:inherit;font-variant-alternates:inherit;=
font-stretch:inherit;font-size:15px;line-height:inherit;font-family:Arial;f=
ont-kerning:inherit;font-feature-settings:inherit;margin:0px;padding:0px;ve=
rtical-align:baseline;color:rgb(0,0,0)"><font size=3D"3" color=3D"#0D0D0D">=
Mr. Themba Mthembu</font></div><div align=3D"justify" style=3D"border:0px;f=
ont-variant-numeric:inherit;font-variant-east-asian:inherit;font-variant-al=
ternates:inherit;font-stretch:inherit;font-size:15px;line-height:inherit;fo=
nt-family:Arial;font-kerning:inherit;font-feature-settings:inherit;margin:0=
px;padding:0px;vertical-align:baseline;color:rgb(0,0,0)"><font color=3D"#22=
2222"><b>Email:=C2=A0</b></font><font size=3D"3" color=3D"#548DD4"><u><a hr=
ef=3D"mailto:mthembub@africamail.com" style=3D"border:0px;font:inherit;marg=
in:0px;padding:0px;vertical-align:baseline">mthembub@africamail.com</a></u>=
</font></div></div>

--0000000000002abdf3060a472b8b--

MR SKB