Template wählen: 
Sprache wählen:
Google

World Wide Web anti-scam


 ‹ Vorheriges Thema | Nächstes Thema ›
Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Themba <mthembb1@mail.com> (Gelesen: 54 mal)
 
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 19142
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Themba <mthembb1@mail.com>
28. Januar 2024 um 16:40
 
Good Day

I am contacting you after making official enquiries at the foreign trade office of the Chambers of Commerce here in xxxburg, 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 mthembb1@mail.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 Thimbu
Email: mthembb1@mail.com
https://www.kzndard.gov.za/
Director, Project Implementation and Audit Committee



Spoiler:
Received: from 127.0.0.1 by
atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id
atlas--production-gq1-64c76765db-b4jn7.gq1.yahoo.com with HTTP; Thu, 25 Jan
2024 07:58:12 +0000
Return-Path: <christiantnt@hotmail.com>
X-Originating-Ip: [52.103.14.0]
Received-SPF: pass (domain of hotmail.com designates 52.103.14.0 as
permitted sender)
Authentication-Results: atlas-production.v2-mail-prod1-gq1.omega.yahoo.com;
dkim=pass Quelltext.i=@hotmail.com Quelltext.s=selector1;
spf=pass smtp.mailfrom=hotmail.com;
dmarc=pass(p=NONE) Quelltext.from=hotmail.com;
X-Apparently-To: xxx; Thu, 25 Jan 2024 07:58:12 +0000
X-YMailISG: ooJdAYIWLDtqwazN_LsnY_n2VTWznhvhnAAUd6y20EKFIrDm
vPePfnC8cgVh6jWCxG6V.c2V2fO595McHxqqBdYllSS69tSHlg1BZQ9s1UY8
N9DFdgFC3.VQ2C6T5Bkfqn93P1EpsiyoKHjmOSXLLDtqSkreDBkoeLsSjdM4
L1N8uPFZzDozYhPQZTNSJN6ThOBSgWjTwXh5vNob7slVQ3XHjhiRU1Eb4EWn
1tJR5eZy_blNdBzvBYZe52h31kiUYR2LhTqogmNERXoHl8ES5VMRdYfh96Ek
8GiEyQe4xk.Ngw9hsX5fnwwF2_09.J6mUatJaChgYwdfVhSKQaWjfy4Q5yPw
cvAHQSLcbNbSlo1ercsWNxOBdMeDvgoiGp6_nM5gRCjJOByCzHo2mXurFnn9
jKO6EECwnEGp8YVAB.GV2ARYfczZYPH5LZwrkzUsLiTR.F9gO7Vw79IMWVEb
sQ57ycXqDVdwsmGtQcL41LYp0tLHQgiyzTo5OvOakz6H_.pE6hPZJSOV5hWx
7qiDA99lblwTZ5u2EGPzQGOIZsQ0LMfvO0MiWT7BrXE5GFlpMONBu04QP46p
0Y0FcTBSPjUnPeQhKhFhhTMaSke2z5k8Ew.KKPkRqU9nETcp25OzuK3rbE2x
O7pbvxWVDrGTVH9s_9afwgrhRHGG2TqN5PiTjH8gVFxqJGC5VpnuzQmZHiZm
nilC9HYY0DIgW98nTmnaZ.iVDlXwD0a_LbKOyUQljA49AkVIVKv5vl04_4WT
s68AA1zA_Rzm3PoJVPgMQ0vUlNstBJArJSAS7FyJwh6OlfF2wNu8.JgypJ2V
ePRLToPUkXiIKBqDXwLLyo61RxXYE9yoF9Ind46qEr0XMYx6PLHtgpt4qhwY
7gFWNBeueFf_pkz1KjXewC2aZs84Y7eZvTZBH3QK94lZpoYK.5nLL6R6YJFb
iRY5HoOr055NGLpCRN3fLbItLIXJfP8lLnCOEmreujn2ii4r3_PmEBoR8l4s
3ecrax4XfkD.XhcGDTCduSaukw7qJPQdYMB1rZMBdhwkNmjbSQZSI_7tDdo9
.Kwf_4u4ysmJIYunNXA2mdWEkK.dvMw.KzdBBXHe4sGQlSL2ETiXYYIjKB2y
gjSTdoGkC4CZE15p.S0x7uTGCkB5F3UwgQGE41yZjWN3yZrDQVgACeStNsd8
x3acdZcuMrjKbvltBTpaFKFv8BYEyD4mitVKqt2.lkK5As79EANayTcAS9LV
zUpzeXco12AO5Duunq43GXhb7QeyTXIztk04Cr5M
Received: from 52.103.14.0 (EHLO
SN4PR2101CU001.outbound.protection.outlook.com) by 10.214.154.149 with
SMTPs (version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256); Thu,
25 Jan 2024 07:58:12 +0000
ARC-Seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none;
WhBdJehkqDnHY1CtpqWW5gIA==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed;
d=microsoft.com; s=arcselector9901;
am-MessageData-1;
bh=oo20xOeFILB77na/sXAe9gmmtilUPUO98TMLgRno53U=;
92lFMm3OYl4i+0IBfi/TJfuw==
ARC-Authentication-Results: i=1; mx.microsoft.com 1; spf=none; dmarc=none;
dkim=none; arc=none
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com;
s=selector1;
heck;
bh=oo20xOeFILB77na/sXAe9gmmtilUPUO98TMLgRno53U=;
SkS+TJvxXjDjYaj5/xoElvkA==
Received: from CY8PR05MB10084.namprd05.prod.outlook.com
(2603:10b6:930:6f::15) by SJ2PR05MB9660.namprd05.prod.outlook.com
(2603:10b6:a03:4c4::6) with Microsoft SMTP Server (version=TLS1_2,
cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.7202.37; Thu, 25 Jan
2024 07:58:07 +0000
Received: from CY8PR05MB10084.namprd05.prod.outlook.com
([fe80::b072:8160:c77e:d842]) by CY8PR05MB10084.namprd05.prod.outlook.com
([fe80::b072:8160:c77e:d842%4]) with mapi id 15.20.7228.026; Thu, 25 Jan
2024 07:58:07 +0000
Content-Type: multipart/mixed; boundary="===============1682720724=="
Subject: Good Day
To: Recipients <christiantnt@hotmail.com>
From: "Themba Thimbu" <christiantnt@hotmail.com>
Date: Wed, 24 Jan 2024 19:52:10 -0800
Reply-To: mthembb1@mail.com
X-TMN: [J1ETmwJpZgmzToT3eQ/4nfeZCkRFTkyG]
X-ClientProxiedBy: JN3P275CA0027.ZAFP275.PROD.OUTLOOK.COM
(2603:1086:0:71::11) To CY8PR05MB10084.namprd05.prod.outlook.com
(2603:10b6:930:6f::15)
Message-ID:
m>
MIME-Version: 1.0
X-MS-Exchange-MessageSentRepresentingType: 1
X-MS-PublicTrafficType: Email
X-MS-TrafficTypeDiagnostic: CY8PR05MB10084:EE_|SJ2PR05MB9660:EE_
X-MS-Office365-Filtering-Correlation-Id:
20a52ecf-7dd7-433b-b8b6-08dc1d590bb4
X-Microsoft-Antispam: BCL:0;
X-Microsoft-Antispam-Message-Info:
dYZZ6+P5EUVuZQX1TBSIpROPF6V+hahNPOvSV7rTpqDL691go3R3ojsjAKkvHJV9A5pegR3yACE=
X-MS-Exchange-AntiSpam-MessageData-ChunkCount: 1
X-MS-Exchange-AntiSpam-MessageData-0:
     =?iso-8859-1?Q?r1Pbc//fhFf6ZbDkfem8LvFKewXNsh8bmyI+zHYB6TWGEN51yH5kXcFnSK?=
=?iso-8859-1?Q?OME00TzhpifRkb3yyGHWx1B7WbIqWwP743s5twj4Rmz1l5kDOODDLqmoZw?=
=?iso-8859-1?Q?UbTP4LBe6/bCKWP7jrWRSjBRtYHCewmusTX07+s6b+FTRzO0G5L8DxtvD1?=
=?iso-8859-1?Q?BiQVWKH0BLI87dkaP7+F7eW5n9+N/k3q05SYKN0ObrdQ5TFu2BAkdAyGuM?=
=?iso-8859-1?Q?QS3Q3HJ0+mcd6QKkwpz6dvezzwckiur0FgF70fbr4BngQdZxPBBFnESLmd?=
=?iso-8859-1?Q?2I/N9BLNOPmkXULKUIKWvVS+/ZLfWOaQ6JRzV50DCfte27UgFoyY0f2XcS?=
=?iso-8859-1?Q?AP5JWVPRyyshFRjgroMmtova0NO0pUPjvOO5Qwz7ZUMBuBq45KivlnceLY?=
=?iso-8859-1?Q?6vJqZ5fA7oWW01+hI7F7Cu1W6cJYCEFe6tqTM6N6Ml9xmyoGYDLY2bto/c?=
=?iso-8859-1?Q?Jutf+5oJs/XkYpgS6TlQI9CDVR0e6Bp9PinamGPQZkU6+Ogx6LVuDemcPV?=
=?iso-8859-1?Q?QK7gv63AxJ6MAsAGqMNflJbCzb2WJbTvIUXzLiHU5cgBvjkEeGulYeDShE?=
=?iso-8859-1?Q?ip6yLRvKhIAr0MZRBGd8+TPuJH/T7h4ByoYsKsedPf7Df8S1d/MN0REM+y?=
=?iso-8859-1?Q?7viSEUG6cl1/Rv33mLsP5Mb0M4oPvNwxHOOUIxixdF/D5mXkH6cvNk1oKz?=
=?iso-8859-1?Q?7YWsfcO/VXeBYQ8TuaKWnE3TxbSq9RLs1bOyvaEY5kBbQhBGSOw87jBReH?=
=?iso-8859-1?Q?zX7aBy3sXIRJkGtUd3ArWL2Ktpq3XN7N72Snb0O4xYiOJcd140vUSbmok7?=
=?iso-8859-1?Q?+0YX3OeMY82Mg2E1XogYj8gXqtP/v9/ZBhzjbZoDBLE/JPYoNiNyBhOiFW?=
=?iso-8859-1?Q?OhQMkKb0JRHfWr1cMYmH8ZTk0lpT9wSGsl2wV5fRsIPRJXH3oXLLiojWCs?=
=?iso-8859-1?Q?lCI5d0DFLom35+H+E/w6B3xzoq5NZm//96s9SlKJAXHuozov2Vh4xGnm0D?=
=?iso-8859-1?Q?QPtQ6RGistXfpgO1ozpr603UJ+dGUrtZ0GwZ4ewE9yYJNa9C9WYzXtSA8F?=
=?iso-8859-1?Q?X8jgQSZG2Mk0QLUa4ryAvXOQagnW797nzD5pRQIn/Pf7bijLYcx3VpjSQT?=
=?iso-8859-1?Q?TSt6xqRgKzvKvFSnuCdLBlk5vjrQlYcMoznKCrcB+hDLIHHl0NNSBXvMpz?=
=?iso-8859-1?Q?rbLAIT+W0hhn9BgxwVT3jE35J2c8aIiGLCbrPn/J5j/TIbeTL5m3AKCQjp?=
=?iso-8859-1?Q?sddvRCZfXZ+sozmA8hGqR71rKbcGOJTv9azSfhFU/fg8+6JoIyl/USVWZm?=
=?iso-8859-1?Q?mSBI?=
X-OriginatorOrg: sct-15-20-4823-7-msonline-outlook-84f76.templateTenant
X-MS-Exchange-CrossTenant-Network-Message-Id:
20a52ecf-7dd7-433b-b8b6-08dc1d590bb4
X-MS-Exchange-CrossTenant-AuthSource:
CY8PR05MB10084.namprd05.prod.outlook.com
X-MS-Exchange-CrossTenant-AuthAs: Internal
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 25 Jan 2024 03:52:26.8737
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-CrossTenant-Id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa
X-MS-Exchange-CrossTenant-RMS-PersistedConsumerOrg:
     00000000-0000-0000-0000-000000000000
X-MS-Exchange-Transport-CrossTenantHeadersStamped: SJ2PR05MB9660
Content-Length: 118015
X-Evolution-Source: 785204b6ce7a16589faa9a0633e67029b4ada4bb
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
‹ Vorheriges Thema | Nächstes Thema ›
Link zu diesem Thema
 
  « Übersicht ‹ Forum Top  

Anti-Scam » Powered by YaBB 2.6.12!
YaBB Forum Software © 2000-2024. Alle Rechte vorbehalten.

Valid RSS Valid XHTML Valid CSS Powered by Perl Source Forge