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From: "Mr. Smith Khumalo" <smithkhumalo1965@gmail.com>
Date: Wed, 12 Jan 2022 09:21:05 +0200
Message-ID: <CAJUVH_g0Zz_kBi4=TvN=LX18fGFEuUruNrn9OBxwHK-s6FmwYQ@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="0000000000004df37405d55d6bbc"
Bcc: info@tictactocsaintcanut.com
X-Spam-Status: Yes, score=20.0
X-Spam-Score: 200
X-Spam-Bar: ++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "cl-t211-187cl.majeunesse.ca",
 has identified this incoming email as possible spam.  The original
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 root\@localhost for details.
 Content preview:  *Payment Ref: UN/FNB550/SA* Dear Fund Beneficiary, We wish
    to congratulate and inform you that after thorough review of all unclaimed
    funds, lottery funds, Inheritance and Contract funds, etc. In conjunction
    with the Auditor’s reports sent to the Un [...] 
 Content analysis details:   (20.0 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  1.3 DEAR_BENEFICIARY       BODY: Dear Beneficiary:
  0.2 MILLION_HUNDRED        BODY: Million "One to Nine" Hundred
  2.7 UNCLAIMED_MONEY        BODY: People just leave money laying around
  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail
                             provider
                             [smithkhumalo1965[at]gmail.com]
  0.5 SUBJ_ALL_CAPS          Subject is all capitals
 -0.0 SPF_PASS               SPF: sender matches SPF record
  0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
                             in digit
                             [smithkhumalo1965[at]gmail.com]
  0.0 HTML_MESSAGE           BODY: HTML included in message
  0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily
                             valid
 -0.1 DKIM_VALID_EF          Message has a valid DKIM or DK signature from
                             envelope-from domain
 -0.1 DKIM_VALID_AU          Message has a valid DKIM or DK signature from
                             author's domain
 -0.1 DKIM_VALID             Message has at least one valid DKIM or DK signature
  0.0 LOTS_OF_MONEY          Huge... sums of money
  0.8 KAM_LOTTO1             Likely to be an e-Lotto Scam Email
  0.0 T_HK_NAME_FM_MR_MRS    No description available.
  1.0 FREEMAIL_REPLY         From and body contain different freemails
  6.0 KAM_BENEFICIARYLOW     Beneficiary scams (Lower Confidence)
  1.4 MONEY_FRAUD_8          Lots of money and very many fraud phrases
  3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
  3.1 UNDISC_MONEY           Undisclosed recipients + money/fraud signs
X-Spam-Flag: YES
Subject:  ***SPAM***  APPROVED PAYMENT OF US$5,500,000.00 DOLLARS IN YOUR NAME

--0000000000004df37405d55d6bbc
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

*Payment Ref: UN/FNB550/SA*



Dear Fund Beneficiary,



We wish to congratulate and inform you that after thorough review of all
unclaimed funds, lottery funds, Inheritance and Contract funds, etc. In
conjunction with the Auditor=E2=80=99s reports sent to the United Nation Ac=
counts
Department, your payment file was forwarded to this office for immediate
transfer of (*US$5,500,000.00)* Five Million Five Hundred Thousand United
States Dollars to your bank account, a compensation for your funds retarded=
.



The Audit report shows that you have been going through hard times to see
the release of the fund into your bank account, which has been delayed by
some dubious officials. We therefore advice you to Stop further
correspondence with any office or persons outside this office to avoid any
hitches in receiving your payment. You do not have to pay any fee since you
have met up with the funds transfer requirements.



Should you follow our directives, your fund amount of US$5,500,000.00 will
be credited into your bank account within the next three (3) working days
and copies of the fund transfer release documents will be sent to you and
your bankers for confirmation. For the immediate transfer of the fund to
your bank account, kindly contact *Mr. Larry Williams* on the below
information; he will give you guidelines on how to claim your fund.



*Foreign Payment Department*

Johannesburg, South Africa

Contact Person: *Mr. Larry Williams*

Position: Fund Processing Manager

E-mail: larrywilliams@webmail.co.za

Private: mrlarryw742@gmail.com

Tel: +27734423965



*PLEASE NOTE*: All correspondences to *Mr. Larry Williams* have the
reference number: Ref: *UN/FNB550/SA* sent along with your *Full
Names,* *Country,
Occupation, Age* *, Tel/Mobile Numbers* and* International Passport* *copy*
for prompt attention.



Yours sincerely,



Smith Khumalo

Financial Services, SA

--0000000000004df37405d55d6bbc
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;fo=
nt-size:12pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><u>=
<span style=3D"font-size:16pt;font-family:&quot;Baskerville Old Face&quot;,=
&quot;serif&quot;">Payment Ref: UN/FNB550/SA</span></u></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">=
=C2=A0</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">D=
ear Fund Beneficiary,</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">=
=C2=A0</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">W=
e wish to congratulate and inform you that after
thorough review of all unclaimed funds, lottery funds, Inheritance and Cont=
ract
funds, etc. In conjunction with the Auditor=E2=80=99s reports sent to the U=
nited Nation
Accounts Department, your payment file was forwarded to this office for
immediate transfer of (<b>US$5,500,000.00)</b>
Five Million Five Hundred Thousand United States Dollars to your bank accou=
nt,
a compensation for your funds retarded.</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">=
=C2=A0</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">T=
he Audit report shows that you have been going
through hard times to see the release of the fund into your bank account, w=
hich
has been delayed by some dubious officials. We therefore advice you to Stop
further correspondence with any office or persons outside this office </spa=
n><span style=3D"font-size:16pt;font-family:&quot;Baskerville Old Face&quot=
;,&quot;serif&quot;">to avoid
any hitches in receiving your payment</span><span style=3D"font-size:16pt;f=
ont-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">. You
do not have to pay any fee since you have met up with the funds transfer
requirements.</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">=
=C2=A0</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">S=
hould you follow our directives, your fund amount
of US$5,500,000.00 will be credited into your bank account within the next
three (3) working days and copies of the fund transfer release documents wi=
ll
be sent to you and your bankers for confirmation. For the immediate transfe=
r of
the fund to your bank account, kindly contact <b>Mr. Larry Williams</b> on =
the below information; he will give you
guidelines on how to claim your fund.</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">=
=C2=A0</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><b><u><span style=3D=
"font-size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&qu=
ot;">Foreign Payment Department</span></u></b></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">J=
ohannesburg, South Africa</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">C=
ontact Person: <b>Mr. Larry Williams</b></span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">P=
osition: Fund Processing Manager</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">E=
-mail:</span><span style=3D"font-size:16pt"> </span><span style=3D"font-siz=
e:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;"><a h=
ref=3D"mailto:larrywilliams@webmail.co.za" style=3D"color:blue">larrywillia=
ms@webmail.co.za</a>
</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">P=
rivate: <a href=3D"mailto:mrlarryw742@gmail.com" style=3D"color:blue">mrlar=
ryw742@gmail.com</a>
</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">T=
el: +27734423965</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">=
=C2=A0</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><b><span style=3D"fo=
nt-size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;=
">PLEASE NOTE</span></b><span style=3D"font-size:16pt;font-family:&quot;Bas=
kerville Old Face&quot;,&quot;serif&quot;">: All correspondences to <b>Mr. =
Larry Williams</b> have the reference number: Ref: <b>UN/FNB550/SA</b> sent=
 along with your <b>Full Names,</b> <b>Country, Occupation, Age</b> <b>, Te=
l/Mobile
Numbers</b> and<b> International Passport</b>
<b>copy</b> for prompt attention.</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">=
=C2=A0</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">Y=
ours sincerely,</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">=
=C2=A0</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">S=
mith Khumalo</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">F=
inancial Services, SA</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">=
=C2=A0</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">=
=C2=A0</span></p>

<p class=3D"MsoNormal" style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font=
-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><span style=3D"font-=
size:16pt;font-family:&quot;Baskerville Old Face&quot;,&quot;serif&quot;">=
=C2=A0</span></p></div>

--0000000000004df37405d55d6bbc--
