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Return-Path: <administracion.sanpedro@emtrafesa.com> Delivered-To: aissorg+spam@v22437909.sin01.serveradd.com Received: from v22437909.sin01.serveradd.com by v22437909.sin01.serveradd.com with LMTP id y2BjF8qwC2jxOAIA+povcg (envelope-from <administracion.sanpedro@emtrafesa.com>) for <aissorg+spam@v22437909.sin01.serveradd.com>; Fri, 25 Apr 2025 11:56:58 -0400 Return-path: <administracion.sanpedro@emtrafesa.com> Envelope-to: evexpo@aiss.org.in Delivery-date: Fri, 25 Apr 2025 11:56:58 -0400 Received: from mail.emtrafesa.com ([190.119.217.20]:53309 helo=emtrafesa.com) by v22437909.sin01.serveradd.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.1) (envelope-from <administracion.sanpedro@emtrafesa.com>) id 1u8LQ7-00000000bsn-2PQO for evexpo@aiss.org.in; Fri, 25 Apr 2025 11:56:58 -0400 Received: from [185.93.89.34] ([185.93.89.34]) by emtrafesa.com (13.0.0 build 2 x64) with ASMTP id 202504251056062856 for <evexpo@aiss.org.in>; Fri, 25 Apr 2025 10:56:06 -0500 Content-Type: text/plain; charset="iso-8859-1" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body To: evexpo@aiss.org.in From: "Mr. Thabo Kekana" <administracion.sanpedro@emtrafesa.com> Date: Fri, 25 Apr 2025 08:56:05 -0700 Reply-To: araxcoil@outlook.com Message-ID: <06a3caf9f05a0b8118bfa50e27548088@emtrafesa.com> X-Spam-Status: Yes, score=6.7 X-Spam-Score: 67 X-Spam-Bar: ++++++ X-Spam-Report: Spam detection software, running on the system "v22437909.sin01.serveradd.com", has identified this incoming email as possible spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Greetings, I am writing to propose a business opportunity. My colleagues and I need a foreign partner to help transfer $60 million from an over-invoiced contract in South Africa. As government officials, we cann [...] Content analysis details: (6.7 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict Alignment 1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any anti-forgery methods 0.0 HK_NAME_MR_MRS No description available. 0.9 URG_BIZ Contains urgent matter 0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [190.119.217.20 listed in bl.score.senderscore.com] 0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [190.119.217.20 listed in sa-trusted.bondedsender.org] 0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [190.119.217.20 listed in sa-accredit.habeas.com] 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free email? 0.0 MONEY_NOHTML Lots of money in plain text 1.8 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money X-Spam-Flag: YES Subject: Proposal for a Mutually Beneficial Business Partnership Opportunity Greetings, I am writing to propose a business opportunity. My colleagues and I need a = foreign partner to help transfer $60 million from an over-invoiced contract= in South Africa. As government officials, we cannot open foreign accounts,= so we need your help. If you provide a foreign bank account, you will receive 25% of the funds, 5= % will cover transfer costs, and we will keep 70%. The transaction is risk-= free and confidential. If interested, please reply with your bank details (name, address, account = number, and phone number). Your urgent response is appreciated. Sincerely, Mr. Zola Mbatha Deputy Director General Department of Mineral Resources and Energy (DMRE)

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