by buried under 419s
Sun Sep 12, 2010 3:37 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 12 Sep 2010 11:44:15 -0700
Received: from oldsmtp.accra.gh.ibcore.net ([41.204.40.20] helo=smtp.iburstghana.com)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1OurXD-0005DT-1Y
for ; Sun, 12 Sep 2010 11:44:15 -0700
Received: from [10.214.7.39] (port=4752 helo=User)
by smtp.iburstghana.com with smtp (Exim 4.63)
(envelope-from <[email protected]>)
id 1Oupr1-0000YJ-Aj; Sun, 12 Sep 2010 16:56:40 +0000
Reply-To: <[email protected]>
From: "FOREIGN PAYMENTS GHANA"<[email protected]>
Date: Sun, 12 Sep 2010 19:35:34 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=14.1
X-Spam-Score: 141
X-Spam-Bar: ++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Bank of Ghana Foreign Payment Department Ghana Republic-Accra
Ghana Attn: Beneficiary. This is to inform you that your payment has been
approved and will be released to your account within 72 hours. Be informed
that the Government of Ghana has approved the sum of $5,500,000.00 to be
transferred to your account after it was confirmed that the people you have
been dealing with are the same people using your funds to trade at the international
Market, making money with your funds and delaying you from receiving your
payment. [...]
Content analysis details: (14.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9998]
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
2.3 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** CONFIRMATION REQUIRED
Bank of Ghana
Foreign Payment Department
Ghana Republic-Accra Ghana
Attn: Beneficiary.
This is to inform you that your payment has been approved and will be released to your account within 72 hours. Be informed that the Government of Ghana has approved the sum of $5,500,000.00 to be transferred to your account after it was confirmed that the people you have been dealing with are the same people using your funds to trade at the international Market, making money with your funds and delaying you from receiving your payment.
Be wise and do not communicate with any partner, officer or office except this office regarding this payment until 72 hours for final remittance of your funds.
You are required to contact us back with your current telephone number for remittance advice.
Yours faithfully,
Mr. Koffi Kwesi
Director of Operations,
International Remittance Dept.
Accra-Ghana
Envelope-to:
Delivery-date: Sun, 12 Sep 2010 11:44:15 -0700
Received: from oldsmtp.accra.gh.ibcore.net ([41.204.40.20] helo=smtp.iburstghana.com)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1OurXD-0005DT-1Y
for ; Sun, 12 Sep 2010 11:44:15 -0700
Received: from [10.214.7.39] (port=4752 helo=User)
by smtp.iburstghana.com with smtp (Exim 4.63)
(envelope-from <[email protected]>)
id 1Oupr1-0000YJ-Aj; Sun, 12 Sep 2010 16:56:40 +0000
Reply-To: <[email protected]>
From: "FOREIGN PAYMENTS GHANA"<[email protected]>
Date: Sun, 12 Sep 2010 19:35:34 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=14.1
X-Spam-Score: 141
X-Spam-Bar: ++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Bank of Ghana Foreign Payment Department Ghana Republic-Accra
Ghana Attn: Beneficiary. This is to inform you that your payment has been
approved and will be released to your account within 72 hours. Be informed
that the Government of Ghana has approved the sum of $5,500,000.00 to be
transferred to your account after it was confirmed that the people you have
been dealing with are the same people using your funds to trade at the international
Market, making money with your funds and delaying you from receiving your
payment. [...]
Content analysis details: (14.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9998]
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
2.3 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** CONFIRMATION REQUIRED
Bank of Ghana
Foreign Payment Department
Ghana Republic-Accra Ghana
Attn: Beneficiary.
This is to inform you that your payment has been approved and will be released to your account within 72 hours. Be informed that the Government of Ghana has approved the sum of $5,500,000.00 to be transferred to your account after it was confirmed that the people you have been dealing with are the same people using your funds to trade at the international Market, making money with your funds and delaying you from receiving your payment.
Be wise and do not communicate with any partner, officer or office except this office regarding this payment until 72 hours for final remittance of your funds.
You are required to contact us back with your current telephone number for remittance advice.
Yours faithfully,
Mr. Koffi Kwesi
Director of Operations,
International Remittance Dept.
Accra-Ghana
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces