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20230222_PHISHING_SCAM_1

Feb 22nd, 2023
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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 SA1PR05MB7933.namprd05.prod.outlook.com (::1) by
  31. MWHPR0501MB3899.namprd05.prod.outlook.com with HTTPS; Wed, 22 Feb 2023
  32. 20:23:07 +0000
  33. Received: from MW4PR04CA0288.namprd04.prod.outlook.com (2603:10b6:303:89::23)
  34. by SA1PR05MB7933.namprd05.prod.outlook.com (2603:10b6:806:1a6::8) with
  35. Microsoft SMTP Server (version=TLS1_2,
  36. cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.6111.21; Wed, 22 Feb
  37. 2023 20:23:03 +0000
  38. Received: from MW2NAM12FT065.eop-nam12.prod.protection.outlook.com
  39. (2603:10b6:303:89:cafe::6d) by MW4PR04CA0288.outlook.office365.com
  40. (2603:10b6:303:89::23) with Microsoft SMTP Server (version=TLS1_2,
  41. cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.6134.19 via Frontend
  42. Transport; Wed, 22 Feb 2023 20:23:03 +0000
  43. Authentication-Results: spf=pass (sender IP is 61.97.187.71)
  44. smtp.mailfrom=dshw.co.kr; dkim=none (message not signed)
  45. header.d=none;dmarc=bestguesspass action=none
  46. header.from=dshw.co.kr;compauth=pass reason=109
  47. Received-SPF: Pass (protection.outlook.com: domain of dshw.co.kr designates
  48. 61.97.187.71 as permitted sender) receiver=protection.outlook.com;
  49. client-ip=61.97.187.71; helo=mail.dshw.co.kr; pr=C
  50. Received: from mail.dshw.co.kr (61.97.187.71) by
  51. MW2NAM12FT065.mail.protection.outlook.com (10.13.180.181) with Microsoft SMTP
  52. Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id
  53. 15.20.6134.18 via Frontend Transport; Wed, 22 Feb 2023 20:23:02 +0000
  54. Received: from [23.146.243.7] (unknown [23.146.243.7])
  55. by mail.dshw.co.kr (Postfix) with ESMTPA id 19972CEF0486;
  56. Thu, 23 Feb 2023 05:22:52 +0900 (KST)
  57. MIME-Version: 1.0
  58. Content-Description: Mail message body
  59. Subject: A BUSINESS/INVESTMENT COLLABORATION OPPORTUNITY!!
  60. To: Recipients <[email protected]>
  61. From: "David Bongo Bongani" <[email protected]>
  62. Date: Wed, 22 Feb 2023 12:22:51 -0800
  63. Message-ID:
  64. <23a2b080-5c80-4418-ba32-ada3603fdcc0@MW2NAM12FT065.eop-nam12.prod.protection.outlook.com>
  65. Return-Path: [email protected]
  66. X-MS-Exchange-Organization-ExpirationStartTime: 22 Feb 2023 20:23:02.9453
  67. (UTC)
  68. X-MS-Exchange-Organization-ExpirationStartTimeReason: OriginalSubmit
  69. X-MS-Exchange-Organization-ExpirationInterval: 1:00:00:00.0000000
  70. X-MS-Exchange-Organization-ExpirationIntervalReason: OriginalSubmit
  71. X-MS-Exchange-Organization-Network-Message-Id:
  72. 4654a022-1af2-4216-d5f8-08db15129959
  73. X-EOPAttributedMessage: 0
  74. X-EOPTenantAttributedMessage: 0d4bfd0a-5b8b-4c86-b245-3f11f8ea539a:0
  75. X-MS-Exchange-Organization-MessageDirectionality: Incoming
  76. X-MS-PublicTrafficType: Email
  77. X-MS-TrafficTypeDiagnostic: MW2NAM12FT065:EE_|SA1PR05MB7933:EE_
  78. X-MS-Exchange-Organization-AuthSource:
  79. MW2NAM12FT065.eop-nam12.prod.protection.outlook.com
  80. X-MS-Exchange-Organization-AuthAs: Anonymous
  81. X-MS-Office365-Filtering-Correlation-Id: 4654a022-1af2-4216-d5f8-08db15129959
  82. X-MS-Exchange-Organization-SCL: 5
  83. X-Forefront-Antispam-Report:
  84. CIP:61.97.187.71;CTRY:KR;LANG:en;SCL:5;SRV:;IPV:NLI;SFV:SPM;H:mail.dshw.co.kr;PTR:dshw.co.kr;CAT:SPM;SFS:(13230025)(451199018)(26005)(6266002)(9686003)(31696002)(336012)(31686004)(58800400005)(956004)(426003)(86362001)(8676002)(83380400001)(6966003)(2860700004)(6706004)(3480700007)(1096003)(5660300002)(6862004)(22186003)(6200100001)(7636003)(356005)(62346012);DIR:INB;
  85. X-Microsoft-Antispam: BCL:0;
  86. X-MS-Exchange-CrossTenant-OriginalArrivalTime: 22 Feb 2023 20:23:02.4453
  87. (UTC)
  88. X-MS-Exchange-CrossTenant-Network-Message-Id: 4654a022-1af2-4216-d5f8-08db15129959
  89. X-MS-Exchange-CrossTenant-Id: 0d4bfd0a-5b8b-4c86-b245-3f11f8ea539a
  90. X-MS-Exchange-CrossTenant-AuthSource:
  91. MW2NAM12FT065.eop-nam12.prod.protection.outlook.com
  92. X-MS-Exchange-CrossTenant-AuthAs: Anonymous
  93. X-MS-Exchange-CrossTenant-FromEntityHeader: Internet
  94. X-MS-Exchange-Transport-CrossTenantHeadersStamped: SA1PR05MB7933
  95. X-MS-Exchange-Transport-EndToEndLatency: 00:00:05.4848171
  96. X-MS-Exchange-Processed-By-BccFoldering: 15.20.6111.020
  97. X-Microsoft-Antispam-Mailbox-Delivery:
  98. ucf:0;jmr:0;auth:0;dest:J;OFR:SpamFilterAuthJ;ENG:(910001)(944506478)(944626604)(920097)(930097)(3100021);RF:JunkEmail;
  99. X-Microsoft-Antispam-Message-Info:
  100.  
  101. Content-type: text/plain;
  102. charset="UTF-8"
  103. Content-transfer-encoding: 7bit
  104.  
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