File: //home/govancoz/mail/.spam/new/1755844909.M920569P779516.zacp120.webway.host,S=8066,W=8184
Return-Path: <themba@cyber.net.pk>
Delivered-To: govancoz+spam@zacp120.webway.host
Received: from zacp120.webway.host
by zacp120.webway.host with LMTP
id KOIuNS0RqGj85AsA8rC0kQ
(envelope-from <themba@cyber.net.pk>)
for <govancoz+spam@zacp120.webway.host>; Fri, 22 Aug 2025 08:41:49 +0200
Return-path: <themba@cyber.net.pk>
Envelope-to: cheryl@govan.co.za
Delivery-date: Fri, 22 Aug 2025 08:41:49 +0200
Received: from smtp-gw3.rapidcompute.com ([124.29.248.50]:53434)
by zacp120.webway.host with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384
(Exim 4.98.2)
(envelope-from <themba@cyber.net.pk>)
id 1upLTC-00000003GNZ-2IkZ
for cheryl@govan.co.za;
Fri, 22 Aug 2025 08:41:49 +0200
Received: from User (unknown [160.250.133.175])
by smtp-gw3.rapidcompute.com (Postfix) with SMTP id A6E8A507F38B;
Fri, 22 Aug 2025 07:48:59 +0500 (PKT)
DKIM-Filter: OpenDKIM Filter v2.11.0 smtp-gw3.rapidcompute.com A6E8A507F38B
Reply-To: <mthembb230@gmail.com>
From: "Themba Mthembu"<themba@cyber.net.pk>
Date: Fri, 22 Aug 2025 09:49:10 +0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=21.8
X-Spam-Score: 218
X-Spam-Bar: +++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "zacp120.webway.host",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Good Day 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 [...]
Content analysis details: (21.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?160.250.133.175>]
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URI: kzndard.gov.za]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict
Alignment
0.0 MILLION_USD BODY: Talks about millions of dollars
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to
Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[124.29.248.50 listed in bl.score.senderscore.com]
0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to
Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[124.29.248.50 listed in sa-accredit.habeas.com]
0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The
query to Validity was blocked. See
https://knowledge.validity.com/hc/en-us/articles/20961730681243
for more information.
[124.29.248.50 listed in sa-trusted.bondedsender.org]
1.2 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
[mthembb230(at)gmail.com]
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.9 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from "User"
1.4 STATIC_XPRIO_OLE Static RDNS + X-Priority + MIMEOLE
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.2 KAM_NIGERIAN Nigerian Scam and Variants
1.8 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.3 MONEY_NOHTML Lots of money in plain text
0.0 T_MONEY_PERCENT X% of a lot of money for you
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 XFER_LOTSA_MONEY Transfer a lot of money
3.7 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** Good Day
Good Day
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 $47,000,000.00 (Forty-Seven 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 mthemb230@gmail.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: mthemb230@gmail.com
https://www.kzndard.gov.za/
Director, Project Implementation and Audit Committee