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20221122_PHISHING_SCAM_1

wavellan
Nov 24th, 2022
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  1. A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY
  2.  
  3. Attention: CEO/DIRECTOR,
  4.  
  5. I am writing based on the information about your e-mail which I got from the foreign office of South African Chamber of Commerce
  6.  
  7. Allow me this opportunity to introduce myself and the purpose of this proposal. I am Dr Bongani David Bongo, Member of Contract and Business Forum, which is a team for a rural community consortium here in South Africa formed for the sole purpose of bidding for a lucrative infrastructural project from the current government here in South Africa.
  8.  
  9. I am reaching you in my private capacity, regarding various opportunities in infrastructural development that we both can benefit immensely from. A brief background of myself, I do belong to the ruling party here in South Africa's current democratic government. I am an active member in good standing till date for more than thirty years.
  10.  
  11. Due to my activism and close connection to top members of the governing party, some of us happen to have privileges to lucrative contracts from the government on infrastructural development through a private rural community consortium, formed as a vehicle for this purpose. I am a full-time politician and also a business executive.
  12.  
  13. My reason for contacting you, is to solicit your candid assistance in collaborating with me through this consortium as a foreign company sub-contractor, to enable the facilitation of payment release of some lucrative contracts awarded to us and which has also been executed. These executed contracts were over invoiced during the bidding and award process, through the assistance of our inside contacts at the Chief Procurement Officer's office at national treasury, who is a comrade.
  14.  
  15. Full details of this opportunity will be unfolded to you, including the amounts involved once I have a positive indication of your willingness to collaborate with me through our consortium in facilitating the payment release.
  16.  
  17. My assurance to you, is that every of your involvement with me on this collaboration, will be transparent and 100% risk free I am a member of the ruling party, as all we need to do is have your company as a foreign sub-contracting partner company to our consortium to legitimize the total contract amount which will include the over invoiced portion.
  18.  
  19. Kindly do let me know of your willingness to collaborate with me, by a reply email to this effect.
  20.  
  21. Sincerely Yours
  22.  
  23. Dr Bongani David Bongo
  24. Member of Contract and Business Forum
  25. RE: CONTRACT PARTNERSHIP/RELATIONSHIP
  26.  
  27.  
  28.  
  29.  
  30. Received: from MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) by
  31. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  32. id 15.0.1497.38 via Mailbox Transport; Tue, 22 Nov 2022 16:07:03 -0600
  33. Received: from MBX03D-ORD1.mex08.mlsrvr.com (172.29.9.18) by
  34. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  35. id 15.0.1497.38; Tue, 22 Nov 2022 16:07:02 -0600
  36. Received: from gate.forward.smtp.ord1d.emailsrvr.com (161.47.34.7) by
  37. MBX03D-ORD1.mex08.mlsrvr.com (172.29.9.18) with Microsoft SMTP Server (TLS)
  38. id 15.0.1497.38 via Frontend Transport; Tue, 22 Nov 2022 16:07:02 -0600
  39. Return-Path: <[email protected]>
  40. X-Spam-Threshold: 95
  41. X-Spam-Score: 100
  42. Precedence: junk
  43. X-Spam-Flag: YES
  44. X-Virus-Scanned: OK
  45. X-Orig-To:
  46. X-Originating-Ip: [94.182.146.22]
  47. Authentication-Results: smtp39.gate.ord1d.rsapps.net; iprev=pass policy.iprev="94.182.146.22"; spf=pass smtp.mailfrom="[email protected]" smtp.helo="mail.tabnak.ir"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=tabnak.ir
  48. X-Suspicious-Flag: NO
  49. X-Classification-ID: fd26b4c6-6ab1-11ed-bca7-525400a97bbc-1-1
  50. Received: from [94.182.146.22] ([94.182.146.22:17358] helo=mail.tabnak.ir)
  51. by smtp39.gate.ord1d.rsapps.net (envelope-from <[email protected]>)
  52. (ecelerity 4.2.38.62370 r(:)) with ESMTP
  53. id A1/3A-02482-5084D736; Tue, 22 Nov 2022 17:07:02 -0500
  54. Received: from localhost (unknown [127.0.0.1])
  55. by mail.tabnak.ir (Postfix) with ESMTP id DF5DB47CDB;
  56. Tue, 22 Nov 2022 22:05:04 +0000 (UTC)
  57. Received: from mail.tabnak.ir ([127.0.0.1])
  58. by localhost (mail.tabnak.ir [127.0.0.1]) (amavisd-new, port 10024)
  59. with ESMTP id jEZzjwKSI6Yb; Wed, 23 Nov 2022 01:35:03 +0330 (+0330)
  60. Received: from [192.168.0.215] (unknown [41.216.201.90])
  61. (Authenticated sender: [email protected])
  62. by mail.tabnak.ir (Postfix) with ESMTPA id 9E6844767B;
  63. Wed, 23 Nov 2022 01:24:48 +0330 (+0330)
  64. MIME-Version: 1.0
  65. Content-Description: Mail message body
  66. Subject: A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY'
  67. To: Recipients <[email protected]>
  68. From: David Bongo Bongani <[email protected]>
  69. Date: Tue, 22 Nov 2022 23:54:41 +0200
  70. Reply-To: <[email protected]>
  71. Message-ID: <[email protected]>
  72. X-MS-Exchange-Organization-Network-Message-Id: 8b94c867-c601-43cd-8581-08daccd5e275
  73. X-MS-Exchange-Organization-SCL: 5
  74. X-MS-Exchange-Organization-AuthSource: MBX03D-ORD1.mex08.mlsrvr.com
  75. X-MS-Exchange-Organization-AuthAs: Anonymous
  76. Content-type: text/plain;
  77. charset="UTF-8"
  78. Content-transfer-encoding: 7bit
  79.  
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