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Scam email #254840 - Attn:Beneficiary:

Email info

The email was sent on 2018-10-15 10:35:02 and appeared to be from emefielemrgodwin309@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to draftoffice@ymail.com which was the scammer's actual email address.
It was probably sent from 209.85.217.68 in Unknown, United States

Email header

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Your content is below the advert

The scam

THE PRESIDENCY
REPUBLIC OF SOUTH AFRICA
FOREIGN CONTRACT PAYMENT AUTHORIZATION BOARD PRIVATE BAG X1000, CAPE TOWN,
8000
STREET:TUYNHUYS BUILDING, PARLIAMENT STREET, CAPE TOWN


October 15th, 2018.


Attn:Beneficiary:



*RE: PART OF YOUR US$9.5MILLION OUTSTANDING CONTRACT/INHERITANCE FUND VIA
ATM CARD/CERTIFIED BANK DRAFT (KTT) MODE OF PAYMENT.*


This is to inform you that the Presidency has stepped into the payment of
your contract fund. The instruction to this Board to authorize your payment
was given by the President Cyril Ramaphosa (G C R SA) following
intelligence report on scam inheritance contract payment he received which
(S A R B) are engaging in the practice of inheritance/Contract payment
delays through unnecessary use of bureaucratic office processes and
imposition of unauthorized fees. This apart have been allegations that some
officials of South Africa Synthetic Oil Liquid (S A S O L ) and the
reserved bank of South Africa S A R B deliberately divert funds approved
with the name of a contractors to account that were not given by the known
contractor after the due processing and approval of such payment.


To avoid and curtail official misconduct and deliberate delay of foreign
contractor?s payment under one flimsy reason or the order, the President of
the Country therefore mandated this office of raise contractor?s payment
and ensures that such payments are received by the contractor within a
short period of five (5) days from the day of notice.

Based on the information contained in your contract files and records
submitted to us from South Africa Synthetic Oil Liquid (S.A.S.O.L),in
conjunction with the reserved bank of South Africa (S A R B) and MF, IMF
/WORLD BANK/FBI/UN your name was in the list of Category ?A? compensation
contractors/inheritance /lottery award winning prize beneficiary?s whose
payments have been verified and approved with the records indicating that
your payment has long been over due. The directive from the President based
on all these findings is that this office should make immediately and
uninterrupted payment of your contract/inheritance fund direct from the
Federal Treasury other offices including Banks earlier handling your
payment have been advised to handover your payment file to my office.

In respect of this, this office held a meeting with the representatives of
concerned government bodies during which your contract file and other
information to your payment were submitted. After going through your file a
lot of official irregularities stop orders and complexities surrounding the
payment was discovered. This office and the concerned bodies unanimously
decided and approved that your contract a part-payment of US$9.5M will be
raised in ATM CARD/CERTIFIED BANK DRAFT . The ATM CARD/CERTIFIED BANK
DRAFT will be raised either in your name or in the name of your company
as the beneficiary. As soon as the ATM CARD/CERTIFIED BANK DRAFT is raised
and signed off by you will be required to be to present the CERTIFIED BANK
DRAFT to any bank in this world wide and also it will take you 2-3 days
to be cleared into your bank account or your ATM CARD to be used to
withdraw money at any inters -witched ATM CARD MACHINE .


However, any contractor/beneficiary who prefers fund remittance via
Telegraphic Transfer (KTT) is advised to apply officially to this office
without delay. Although this will take a little longer time. Once the
application is approved payment advice will be issued to any affiliate
banks for immediate remittance to your nominated account.

You are therefore advised to liaise with the Chairman Dr.Douglas Ramaphosa
Jr on his office email address (draftoffice@ymail.com)Telephone number
+27747250682 immediately on receipt of this notice for further directives.

Yours faithfully,

Chairman Dr.Douglas Ramaphosa Jr.
Chairman, Foreign Contract Payment Authorization Board FCPAB Chairman and
President adviser on Foreign Contract Payment


Warning: Contractors are advised to adhere strictly to this directive. Any
fund beneficiary who ignores this instruction will be doing that at his own
risk and should not blame the Government for non-payment

SpamAssassin Report (spam score: 6.8)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
                                0.0000]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (emefielemrgodwin309[at]gmail.com)                
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (emefielemrgodwin309[at]gmail.com)       
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [209.85.217.68 listed
                                in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [209.85.217.68 listed in list.dnswl.org]    
 1.0 PP_MIME_FAKE_ASCII_TEXT    BODY: MIME text/plain claims to be ASCII but isn't
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 0.0 T_FILL_THIS_FORM_SHORT     Fill in a short form with personal information    
 0.0 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 1.9 MONEY_FORM_SHORT           Lots of money if you fill out a short form        
 3.5 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               
 0.0 FORM_FRAUD_5               Fill a form and many fraud phrases                



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Comments

Where the scam probably came from



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