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20210904_PHISHING_SCAM_1

Sep 6th, 2021
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  1. FROM: MR. JOHN KUTA
  2. Tel:+27-78-7806649
  3. Private Email: [email protected]
  4.  
  5. YOUR KINDEST ATTENTION
  6. BUSINESS RELATIONSHIP
  7.  
  8.  
  9. I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.
  10.  
  11. It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.
  12.  
  13. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.
  14.  
  15. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.
  16.  
  17. The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
  18.  
  19. Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: [email protected] , for more information's.
  20.  
  21.  
  22. Regards,
  23. Mr. John kuta
  24.  
  25.  
  26.  
  27.  
  28. Received: from MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) by
  29. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  30. id 15.0.1497.2 via Mailbox Transport; Sun, 5 Sep 2021 01:02:54 -0500
  31. Received: from MBX06D-ORD1.mex08.mlsrvr.com (172.29.9.27) by
  32. MBX05D-ORD1.mex08.mlsrvr.com (172.29.9.24) with Microsoft SMTP Server (TLS)
  33. id 15.0.1497.2; Sun, 5 Sep 2021 01:02:53 -0500
  34. Received: from gate.forward.smtp.iad3b.emailsrvr.com (146.20.86.8) by
  35. MBX06D-ORD1.mex08.mlsrvr.com (172.29.9.27) with Microsoft SMTP Server (TLS)
  36. id 15.0.1497.2 via Frontend Transport; Sun, 5 Sep 2021 01:02:53 -0500
  37. Return-Path: <[email protected]>
  38. X-Spam-Threshold: 95
  39. X-Spam-Score: 100
  40. Precedence: junk
  41. X-Spam-Flag: YES
  42. Authentication-Results: smtp25.gate.iad3b.rsapps.net x-tls.subject="/C=US/ST=Washington/L=Redmond/O=Microsoft Corporation/CN=mail.protection.outlook.com"; auth=pass (cipher=AES256-GCM-SHA384)
  43. X-Virus-Scanned: OK
  44. X-Orig-To:
  45. X-Originating-Ip: [40.92.17.87]
  46. Authentication-Results: smtp25.gate.iad3b.rsapps.net; iprev=pass policy.iprev="40.92.17.87"; spf=pass smtp.mailfrom="[email protected]" smtp.helo="eur06-vi1-obe.outbound.protection.outlook.com"; dkim=pass header.d=outlook.com; dmarc=pass (p=none; dis=none) header.from=outlook.com
  47. X-Suspicious-Flag: NO
  48. X-Classification-ID: e7e7a5da-0e0e-11ec-b6e0-52540030a522-1-1
  49. Received: from [40.92.17.87] ([40.92.17.87:7678] helo=EUR06-VI1-obe.outbound.protection.outlook.com)
  50. by smtp25.gate.iad3b.rsapps.net (envelope-from <[email protected]>)
  51. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=AES256-GCM-SHA384
  52. subject="/C=US/ST=Washington/L=Redmond/O=Microsoft Corporation/CN=mail.protection.outlook.com")
  53. id D7/7B-13837-D8D54316; Sun, 05 Sep 2021 02:02:53 -0400
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  67. Received: from VI1EUR06FT012.eop-eur06.prod.protection.outlook.com
  68. (2a01:111:e400:fc37::49) by
  69. VI1EUR06HT037.eop-eur06.prod.protection.outlook.com (2a01:111:e400:fc37::277)
  70. with Microsoft SMTP Server (version=TLS1_2,
  71. cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.4478.19; Sun, 5 Sep
  72. 2021 06:02:39 +0000
  73. Received: from VI1P195MB0655.EURP195.PROD.OUTLOOK.COM (2a01:111:e400:fc37::52)
  74. by VI1EUR06FT012.mail.protection.outlook.com (2a01:111:e400:fc37::164) with
  75. Microsoft SMTP Server (version=TLS1_2,
  76. cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.4478.19 via Frontend
  77. Transport; Sun, 5 Sep 2021 06:02:39 +0000
  78. Received: from VI1P195MB0655.EURP195.PROD.OUTLOOK.COM
  79. ([fe80::1881:6f96:b2b5:1183]) by VI1P195MB0655.EURP195.PROD.OUTLOOK.COM
  80. ([fe80::1881:6f96:b2b5:1183%5]) with mapi id 15.20.4478.025; Sun, 5 Sep 2021
  81. 06:02:39 +0000
  82. From: John Kuta <[email protected]>
  83. Subject: FROM: MR. JOHN KUTA
  84. Thread-Topic: FROM: MR. JOHN KUTA
  85. Thread-Index: AQHXohuhHwxbEkADVk27hySEcIhkIQ==
  86. Date: Sun, 5 Sep 2021 06:02:38 +0000
  87. Message-ID: <VI1P195MB0655F2D15A5A194F2E37A586D3D19@VI1P195MB0655.EURP195.PROD.OUTLOOK.COM>
  88. Accept-Language: en-US
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  93. x-incomingtopheadermarker: OriginalChecksum:CD602238997646533207DC7DEA3181C722FA11A06A8C38E53403D4626B7C6BDE;UpperCasedChecksum:7F683F40570D4CB201CC1A9C911A0683143BA8863B10A72141144D227439C2FA;SizeAsReceived:30993;Count:42
  94. x-ms-exchange-messagesentrepresentingtype: 1
  95. x-tmn: [26JDfl1c0ayclmiEhUDf77tc8/HA1FBJ]
  96. x-ms-publictraffictype: Email
  97. x-incomingheadercount: 42
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  99. x-ms-office365-filtering-correlation-id: bf1589c0-3eca-4d45-0ef2-08d97032c44b
  100. x-ms-traffictypediagnostic: VI1EUR06HT037:
  101. x-microsoft-antispam: BCL:0;
  102. x-microsoft-antispam-message-info: E8Me8xeGB5O/lAqErgAnEAa4dl9X7unn6LGm+YpGMT/fXI8f0uOz+6mvaCzZWQGWKwLV4td9xTL5XSxqqqAo0uG93qtVQQ7O3DxZ497BHGoEHapRp3RcKF1sK3t3bY0uaYPbFLZFdUnon3/1JghOvm3YlZj+zKieGeqXs1a3c1KNI7ndtwPBJjxzUZY8dNwiHuIb1E95TkXaoqW/O89uazV9v0+vTtTpODliVCA0GUCH7lg1PJu3VssNR4LX2vqgR4X6pL9D6JXhpZNJDYW7ldlkrLLjmA+RBHZLsGkaK89xd9Ce/pgLtxG5gLAL9zIIK/N3PPYP2PnihAFpARx3JGYyvWf0oSrXBBUZehyg6D0OKtYv8QerXzafTjO6HiUfvDORO54oU5v5fOK77OMcDkfEi8Hk64H7JFjMoR1Z64I1Ei7wM9eSsfZljrDz5z6s
  103. x-ms-exchange-antispam-messagedata-chunkcount: 1
  104. x-ms-exchange-antispam-messagedata-0: Nyor36JjJ67ec9opgHir5q8BN/pFt2UJ0Ag0rVz9cR6vIvZyOSU3wo8znV+1d0KJ5w8y0gGpOSAWQCiyLIPuM+V0TKkhgnnTpelOLOlYRwAFbLVPglClQ/MO2owZWZZIRXISehPuD5NuyCfFKNZ5jQ==
  105. x-ms-exchange-transport-forked: True
  106. MIME-Version: 1.0
  107. X-MS-Exchange-CrossTenant-AuthAs: Anonymous
  108. X-MS-Exchange-CrossTenant-AuthSource: VI1EUR06FT012.eop-eur06.prod.protection.outlook.com
  109. X-MS-Exchange-CrossTenant-RMS-PersistedConsumerOrg: 00000000-0000-0000-0000-000000000000
  110. X-MS-Exchange-CrossTenant-Network-Message-Id: bf1589c0-3eca-4d45-0ef2-08d97032c44b
  111. X-MS-Exchange-CrossTenant-originalarrivaltime: 05 Sep 2021 06:02:39.0199
  112. (UTC)
  113. X-MS-Exchange-CrossTenant-fromentityheader: Internet
  114. X-MS-Exchange-CrossTenant-id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa
  115. X-MS-Exchange-CrossTenant-rms-persistedconsumerorg: 00000000-0000-0000-0000-000000000000
  116. X-MS-Exchange-Transport-CrossTenantHeadersStamped: VI1EUR06HT037
  117. To: Undisclosed recipients:;
  118. X-MS-Exchange-Organization-Network-Message-Id: 16bb8a0a-a738-4927-5426-08d97032cccd
  119. X-MS-Exchange-Organization-SCL: 5
  120. X-MS-Exchange-Organization-AuthSource: MBX06D-ORD1.mex08.mlsrvr.com
  121. X-MS-Exchange-Organization-AuthAs: Anonymous
  122. Content-type: multipart/alternative;
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  124.  
  125. > This message is in MIME format. Since your mail reader does not understand
  126. this format, some or all of this message may not be legible.
  127.  
  128. --B_3713786866_601972510
  129. Content-type: text/plain;
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