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Reply-To: kwandejames@gmail.com
From: "Mr. James Kwande"<dse@docusign.net>
To: contact@meirpanim.fr
Date: 22 Sep 2025 18:30:02 +0200
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 Content preview:  PROPOSAL FOR BENEFICIARY ROLE AND FUND RELEASE IN WEST AFRICA
    Good day and nice meeting you, My name is Mr.James Kwande. I came across
   your email address online and wanted to reach out to you with a business proposal
    that I believe could be mutually beneficial. [...] 
 Content analysis details:   (24.7 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  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.
                             [78.138.29.10 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.
                           [78.138.29.10 listed in sa-trusted.bondedsender.org]
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                             [78.138.29.10 listed in sa-accredit.habeas.com]
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  3.0 KAM_DMARC_REJECT       DKIM has Failed or SPF has failed on the message and
                              the domain has a DMARC reject policy
  0.0 KAM_DMARC_STATUS       Test Rule for DKIM or SPF Failure with Strict
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  2.9 HELO_DYNAMIC_SPLIT_IP  Relay HELO'd using suspicious hostname (Split
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  0.0 HTML_MESSAGE           BODY: HTML included in message
  0.1 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts
  0.0 FROM_MISSP_SPF_FAIL    No description available.
  1.0 HK_NAME_MR_MRS         No description available.
  0.9 URG_BIZ                Contains urgent matter
  2.0 RDNS_NONE              Delivered to internal network by a host with no rDNS
  0.0 FROM_MISSP_REPLYTO     From misspaced, has Reply-To
  0.0 TO_NO_BRKTS_NORDNS_HTML To: lacks brackets and no rDNS and HTML only
  0.0 LOTS_OF_MONEY          Huge... sums of money
  0.0 MONEY_FROM_MISSP       Lots of money and misspaced From
  6.0 KAM_INVEST             Investment Scams
  0.0 MONEY_FREEMAIL_REPTO   Lots of money from someone using free email?
  0.0 T_MONEY_PERCENT        X% of a lot of money for you
  1.8 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
  0.0 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
X-Spam-Flag: YES
Subject:  ***SPAM***  Your Urgent Response is needed.

<html><head>
<meta http-equiv=3D"X-UA-Compatible" content=3D"IE=3Dedge">
</head>
<body><p>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp; PROPOSAL FOR BENEFICIARY ROLE AND FUND RELEASE IN WEST AFRICA</p><p>
Good day and nice meeting you, My name is Mr.James Kwande. I came across yo=
ur email address online and wanted to reach out to you with a business prop=
osal that I believe could be mutually beneficial. I propose that you assume=
 the role of beneficiary for a fund valued at $48 million, currently held i=
n a Vault Security Company in West Africa. In exchange for your services, y=
ou will receive 60% of the total fund value, amounting to $28.8 million. To=
 facilitate the release of the fund, you will be=20
required to travel to West Africa.</p><p>BACKGROUND:</p><p>The fund in ques=
tion is currently secured in a Vault Security Company in West Africa. Howev=
er, due to certain restrictions and regulations, we require a beneficiary t=
o stand in and receive the fund on our behalf.</p><p>ROLE AND RESPONSIBILIT=
IES:</p><p>As the beneficiary, your role will involve:</p><p>
1. Receiving the fund: You will be required to receive the fund from the Va=
ult Security Company and ensure its safe transfer to your designated accoun=
t.<br>2. Compliance: You will be responsible for ensuring compliance with a=
ll relevant laws and regulations governing the transfer and receipt of the =
fund.<br>3. Travel to West Africa: You will be required to travel to West A=
frica to meet with the Vault Security Company and facilitate the release of=
 the fund.</p><p>BENEFITS:</p><p>
In exchange for your services, you will receive 60% of the total fund value=
, amounting to $28.8 million. This payment will be made upon successful tra=
nsfer of the fund to your account.</p><p><br></p><p>REQUIREMENTS:</p><p>To =
facilitate this transaction, we require the following:</p><p>1. Your accept=
ance of this proposal and agreement to act as beneficiary.<br>2. Your avail=
ability to travel to West Africa at short notice.</p><p>CONFIDENTIALITY:</p=
><p>
Please note that this proposal and all associated transactions are confiden=
tial and should not be disclosed to any third party without our prior writt=
en consent.</p><p>ACCEPTANCE:</p><p>If you are willing to accept this propo=
sal and assume the role of beneficiary, please sign and return a copy of th=
is document to me. I am looking forward to working with you.</p><p>Sincerel=
y,<br>Mr.James Kwande<br></p><p><br></p></body></html>

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