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Delivery-date: Thu, 18 Nov 2021 08:39:40 -0500
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From: "MRS.SUSAN BUANG MOKATE" <nielschoemanlawyers@gmail.com>
Date: Thu, 18 Nov 2021 15:38:53 +0200
Message-ID: <CAAHg9oyWGwMoaXJsyiRXcktK4i=nrA874NbSRw0Sim4NBxqR7w@mail.gmail.com>
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 Content analysis details:   (23.6 points, 5.0 required)
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  1.7 DEAR_SOMETHING         BODY: Contains 'Dear (something)'
  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail
                             provider
                             [nielschoemanlawyers[at]gmail.com]
 -0.0 SPF_PASS               SPF: sender matches SPF record
  0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
                             digit
                             [mrs.susanmokate11[at]gmail.com]
 -0.1 DKIM_VALID             Message has at least one valid DKIM or DK signature
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  0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily
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  0.0 T_HK_NAME_FM_MR_MRS    No description available.
  0.0 LOTS_OF_MONEY          Huge... sums of money
  3.1 UNDISC_FREEM           Undisclosed recipients + freemail reply-to
  6.0 KAM_INVEST             Investment Scams
  0.0 MONEY_FREEMAIL_REPTO   Lots of money from someone using free
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  1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain
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  6.0 KAM_BENEFICIARYLOW     Beneficiary scams (Lower Confidence)
  3.5 UNDISC_MONEY           Undisclosed recipients + money/fraud signs
  1.7 MONEY_FRAUD_3          Lots of money and several fraud phrases
  0.6 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject:  ***SPAM***  re

Greetings.


(MRS.GRACE MUJURU FINANCIAL ADVISER)

Dear Sir/Madam.

Investment inquiry on behalf of my client)


I'm MRS. BUANG SUSAN MOKATE. a financial consultant based in
Johannesburg South Africa .I have a client (a widow) MRS.GRACE MUJURU.


In view of the urgent and private nature of our intentions to go into
a Joint Investment program with your establishment, we wish and
request that you forward to us the direct contact to the CEO of your
Establishment.

I am soliciting your humble attentions to this matter as we will like
to discuss the terms and conditions of his investment policies before
we can commence with the perfection of documentations that will assume
this venture the beneficiary of the investment funds.

My clients ( GRACE MUJURU FAMILY) has in their disposal the sum of
(US$85 million) {Eighty five million united states dollars} that they
wish for your venture`s cooperation in securing and investing these
funds into the financial system of your state without any
complication, We have confidence in your investment opportunities to
withstand the value of those funds for the required period of time we
agree on.

The funds currently in (STANDARD BANK OF SOUTH AFRICA) for safekeeping
further details upon completion be addressed as soon as i have
confidence and ready to work with me note that this transaction is
100% risk free.

Please be fast to forward his e-mail addresses, mobile phone number,
and direct fax line so that we can communicate with him without
further delay and please direct him to forward his response to my
personal ID The transaction arrangement has been in place awaiting
further instruction; please get back to me at your earliest.


She wishes to invest in a stable economy outside Africa and her
interest is in companies with potentials for rapid growth in long
terms. My client is interested in placing part of her funds into your
company or private businesses, if your country's bi-laws allow foreign
Investors/ investment. You can contact me for more details via my
mobile Phone or e-mail with your reference. Please on the reply of
this Letter for confidentiality i will kindly advice that you reply me
through my email: mrs.susanbuang@yahoo.com

We also expect you to inform and alert him of our mail.Note: The fund
is free from drug and laundering related offences.


Thanks and always remain blessed.

MRS. BUANG SUSAN MOKATE.
Direct Tel:+27-653951671