by buried under 419s
Mon Nov 01, 2010 1:15 am
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From: "Mr. SIMON DORNOO"<[email protected]>
Date: Mon, 1 Nov 2010 03:20:41 -0700
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Content preview: From: Mr. Simon Dornoo Managing Director International commercial
Bank, Bank of Ghana Ltd. Office Location: High Street Greater Accra, Accra
Ghana. Dear friend, I am contacting you for an opportunity in my bank that
will be of mutual benefit for the both of us. I sincerely and highly apologize
for interfering in your privacy. I got your contact through our bank foreign
database which I believe that you are the right person to carry out this
transaction with. Kindly accepts my sincere apology if my proposal disregards
your moral ethics. [...]
Content analysis details: (19.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 MILLION_USD BODY: Talks about millions of dollars
3.1 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 MISSING_MID Missing Message-Id: header
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.3 MISSING_HEADERS Missing To: header
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80%
[score: 0.6007]
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** FROM THE DESK OF Mr. Simon Dornoo
From: Mr. Simon Dornoo
Managing Director International commercial Bank,
Bank of Ghana Ltd.
Office Location: High Street Greater Accra,
Accra Ghana.
Dear friend,
I am contacting you for an opportunity in my bank that will be of mutual benefit for the both of us. I sincerely and highly apologize for interfering in your privacy. I got your contact through our bank foreign database which I believe that you are the right person to carry out this transaction with. Kindly accepts my sincere apology if my proposal disregards your moral ethics.
Here is the brief information of what the transaction is like and why am contacting you. On January 11th 1999, a German estate developer, late Mr. Andreas Schranner, deposited US$2,000,000 (Two Million United States Dollars) under our portfolio management department for a period of three years, and the deposit matured on the 18th of February 2002 with over 100% growth which amounted to a total sum of US$6,520,000 (Six Million, Five Hundred and Twenty Thousand United States Dollars). Upon maturity, a routine notification was sent to his forwarding address but all to no avail. Several attempts were made to contact him but without responses. After a month, another reminder was sent to him from my desk and evidently I discovered from his contract employers that Mr. Andreas Schranner died in the plane crash of Air France Concorde flight 4590 which crashed on July 25th 2002.On further incident investigation, I discovered that he died with his wife and entire family, as all efforts to trace members of his family no
Mr. Andreas Schranner, has long passed away and since his death none of his next-of-kin or relations knows about this transactions no-one has come to lay claims for this money as the heir. He died without identifying with anybody about these funds, which has since matured and the roll-over on the funds has also expired. This sum of US$6,520,000 (Six Million, Five Hundred and Twenty Thousand United States Dollars) is still in my possession in my Bank lifeless as unnoticed because there will never be anybody to lay claim on the inheritance. So I am proposing to you to stand in as the next of kin to Late Mr. Andreas Schranner. The banking law and guidelines here stipulates that at the expiration of Nine (9) years such funds will be transferred into banking treasury as unclaimed funds. The money will be approved into your account and subsequently, we shall share in the ratio of 65% for me and 35% for you as gratification for assistance rendered. I will visit your country for the disbursement, according to the p
Please for proper identification and easier communication you are advised to reply me with this following information below:
a) YOUR FULL NAME..........
b) CELL PHONE NUMBER...
c) MARITAL STATUS.....
d) AGE................
e) COUNTRY.............
f) OCCUPATION..........
I humbly crave your indulgence in portraying sincerity towards this transaction, as trust stands to be our watchword. My assurance is that your role is risk free to accord this transaction the legality it deserves as with all moderately put in places we are certain in actualizing a hitch paid transfer of the fund without any impediments. My position with my bank already guarantees the swift execution of this project. I will discuss much in details when I do receive your response. Kindly signify your willingness to assist by sending me an e-mail that is all. Thanks for your understanding.
I look forward to hearing from you.
Regards,
Mr. Simon Dornoo
Managing Director International commercial Bank,
Bank of Ghana Ltd
Envelope-to:
Delivery-date: Sun, 31 Oct 2010 20:21:43 -0700
Received: from [74.55.35.2] (helo=daily.dailytrust.com)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1PCkxo-0001G1-79
for ; Sun, 31 Oct 2010 20:21:43 -0700
Received: from 41-218-237-142-adsl-dyn.4u.com.gh ([41.218.237.142]:55732 helo=User)
by daily.dailytrust.com with esmtpa (Exim 4.69)
(envelope-from <[email protected]>)
id 1PCkxN-00018c-PO; Sun, 31 Oct 2010 22:21:15 -0500
Reply-To: <[email protected]>
From: "Mr. SIMON DORNOO"<[email protected]>
Date: Mon, 1 Nov 2010 03:20:41 -0700
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the administrator of that system for details.
Content preview: From: Mr. Simon Dornoo Managing Director International commercial
Bank, Bank of Ghana Ltd. Office Location: High Street Greater Accra, Accra
Ghana. Dear friend, I am contacting you for an opportunity in my bank that
will be of mutual benefit for the both of us. I sincerely and highly apologize
for interfering in your privacy. I got your contact through our bank foreign
database which I believe that you are the right person to carry out this
transaction with. Kindly accepts my sincere apology if my proposal disregards
your moral ethics. [...]
Content analysis details: (19.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 MILLION_USD BODY: Talks about millions of dollars
3.1 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 MISSING_MID Missing Message-Id: header
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.3 MISSING_HEADERS Missing To: header
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80%
[score: 0.6007]
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** FROM THE DESK OF Mr. Simon Dornoo
From: Mr. Simon Dornoo
Managing Director International commercial Bank,
Bank of Ghana Ltd.
Office Location: High Street Greater Accra,
Accra Ghana.
Dear friend,
I am contacting you for an opportunity in my bank that will be of mutual benefit for the both of us. I sincerely and highly apologize for interfering in your privacy. I got your contact through our bank foreign database which I believe that you are the right person to carry out this transaction with. Kindly accepts my sincere apology if my proposal disregards your moral ethics.
Here is the brief information of what the transaction is like and why am contacting you. On January 11th 1999, a German estate developer, late Mr. Andreas Schranner, deposited US$2,000,000 (Two Million United States Dollars) under our portfolio management department for a period of three years, and the deposit matured on the 18th of February 2002 with over 100% growth which amounted to a total sum of US$6,520,000 (Six Million, Five Hundred and Twenty Thousand United States Dollars). Upon maturity, a routine notification was sent to his forwarding address but all to no avail. Several attempts were made to contact him but without responses. After a month, another reminder was sent to him from my desk and evidently I discovered from his contract employers that Mr. Andreas Schranner died in the plane crash of Air France Concorde flight 4590 which crashed on July 25th 2002.On further incident investigation, I discovered that he died with his wife and entire family, as all efforts to trace members of his family no
Mr. Andreas Schranner, has long passed away and since his death none of his next-of-kin or relations knows about this transactions no-one has come to lay claims for this money as the heir. He died without identifying with anybody about these funds, which has since matured and the roll-over on the funds has also expired. This sum of US$6,520,000 (Six Million, Five Hundred and Twenty Thousand United States Dollars) is still in my possession in my Bank lifeless as unnoticed because there will never be anybody to lay claim on the inheritance. So I am proposing to you to stand in as the next of kin to Late Mr. Andreas Schranner. The banking law and guidelines here stipulates that at the expiration of Nine (9) years such funds will be transferred into banking treasury as unclaimed funds. The money will be approved into your account and subsequently, we shall share in the ratio of 65% for me and 35% for you as gratification for assistance rendered. I will visit your country for the disbursement, according to the p
Please for proper identification and easier communication you are advised to reply me with this following information below:
a) YOUR FULL NAME..........
b) CELL PHONE NUMBER...
c) MARITAL STATUS.....
d) AGE................
e) COUNTRY.............
f) OCCUPATION..........
I humbly crave your indulgence in portraying sincerity towards this transaction, as trust stands to be our watchword. My assurance is that your role is risk free to accord this transaction the legality it deserves as with all moderately put in places we are certain in actualizing a hitch paid transfer of the fund without any impediments. My position with my bank already guarantees the swift execution of this project. I will discuss much in details when I do receive your response. Kindly signify your willingness to assist by sending me an e-mail that is all. Thanks for your understanding.
I look forward to hearing from you.
Regards,
Mr. Simon Dornoo
Managing Director International commercial Bank,
Bank of Ghana Ltd
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces