by buried under 419s
Wed Mar 23, 2011 1:30 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 23 Mar 2011 09:35:29 -0700
Received: from [203.160.60.139] (helo=mail.dawee.co.id)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Q2R1q-0005g3-Rk
for ; Wed, 23 Mar 2011 09:35:29 -0700
Received: from dawee.co.id (localhost.localdomain [127.0.0.1])
by mail.dawee.co.id (Postfix) with ESMTP id E2D01D0462;
Wed, 23 Mar 2011 23:55:23 +0900 (EIT)
Received: from 41.218.192.186
(SquirrelMail authenticated user [email protected])
by dawee.co.id with HTTP;
Wed, 23 Mar 2011 23:55:23 +0900 (EIT)
Message-ID: <[email protected]>
Date: Wed, 23 Mar 2011 23:55:23 +0900 (EIT)
Subject: ATTENTION: Friend
From: "BRIGADIER GENERAL NANA TENNYSON" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.6
MIME-Version: 1.0
Content-Type: text/plain;charset=euc-KR
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: No, score=5.8
X-Spam-Score: 58
X-Spam-Bar: +++++
X-Ham-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: ATTENTION: Friend, I am BRIGADIER GENERAL NANA TENNYSON of
the Presidential Special Initiative. I am mailing you in respect, of the
present development going on here in my country GHANA . I decided to contact
you, after much investigation which was carried out by the Bureau of National
Investigation (BNI) and the Ghana Police Service, to make sure our country
is free of these fraudulent activities, which is going on here in Africa
and for our country to bear a good name. The Airport Authority detected that
trunk boxes after been scanned the authorities detected that the boxes contains
funds on your name and email that has been tempered on, were been smuggled
into the country by foreign Personnel who were on transit from London. [...]
Content analysis details: (5.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[203.160.60.139 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[203.160.60.139 listed in bb.barracudacentral.org]
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3999]
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: NO
ATTENTION: Friend,
I am BRIGADIER GENERAL NANA TENNYSON of the Presidential Special
Initiative. I am mailing you in respect, of the present development going
on here in my country GHANA .
I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent activities,
which is going on here in Africa and for our
country to bear a good name. The Airport Authority detected that trunk
boxes after been scanned the authorities detected that the boxes contains
funds on your name and email that has been tempered
on, were been smuggled into the country by foreign Personnel who were on
transit from London.
These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars. After much investigation we found out that these men
were among those men, spoiling the good name of Africa .
They opened up to us that, they actually work with a Banking Financial
Organization before their dismissal and used the opportunity to perpetuate
their crimes, they told us that the funds inside the boxes was be
transferred to you, but now they planned to turn back on you and decided
to take the money all to themselves out of the country. We later found out
on the investigation that was carried that, these men are truly members of
a well established organization to act on their criminal activities.
As I write you this mail now, the three(3) men that were caught are now in
the custody of the Ghana Police Service over here in our country Ghana,
while we are trying to
track the others left, because they have proved to us that they belong to
one organization. That is why we have to reach you by your mail address
and name that was tagged the boxes, so we can make the arrangement on
delivery of the recovered boxes by a United Nation Diplomatic Personnel.
Your response will be very much appreciated as soon as you have received
this email. Thank you for your kind attention, for us to make sure our
beloved country Ghana , bears a good name.
Please in your reply include your.
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.
As this information will be required, by the authorities in Ghana to draft
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
Regards,
Brigadier General Nana Tennyson
[email protected]
Envelope-to:
Delivery-date: Wed, 23 Mar 2011 09:35:29 -0700
Received: from [203.160.60.139] (helo=mail.dawee.co.id)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Q2R1q-0005g3-Rk
for ; Wed, 23 Mar 2011 09:35:29 -0700
Received: from dawee.co.id (localhost.localdomain [127.0.0.1])
by mail.dawee.co.id (Postfix) with ESMTP id E2D01D0462;
Wed, 23 Mar 2011 23:55:23 +0900 (EIT)
Received: from 41.218.192.186
(SquirrelMail authenticated user [email protected])
by dawee.co.id with HTTP;
Wed, 23 Mar 2011 23:55:23 +0900 (EIT)
Message-ID: <[email protected]>
Date: Wed, 23 Mar 2011 23:55:23 +0900 (EIT)
Subject: ATTENTION: Friend
From: "BRIGADIER GENERAL NANA TENNYSON" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.6
MIME-Version: 1.0
Content-Type: text/plain;charset=euc-KR
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: No, score=5.8
X-Spam-Score: 58
X-Spam-Bar: +++++
X-Ham-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: ATTENTION: Friend, I am BRIGADIER GENERAL NANA TENNYSON of
the Presidential Special Initiative. I am mailing you in respect, of the
present development going on here in my country GHANA . I decided to contact
you, after much investigation which was carried out by the Bureau of National
Investigation (BNI) and the Ghana Police Service, to make sure our country
is free of these fraudulent activities, which is going on here in Africa
and for our country to bear a good name. The Airport Authority detected that
trunk boxes after been scanned the authorities detected that the boxes contains
funds on your name and email that has been tempered on, were been smuggled
into the country by foreign Personnel who were on transit from London. [...]
Content analysis details: (5.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[203.160.60.139 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[203.160.60.139 listed in bb.barracudacentral.org]
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3999]
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: NO
ATTENTION: Friend,
I am BRIGADIER GENERAL NANA TENNYSON of the Presidential Special
Initiative. I am mailing you in respect, of the present development going
on here in my country GHANA .
I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent activities,
which is going on here in Africa and for our
country to bear a good name. The Airport Authority detected that trunk
boxes after been scanned the authorities detected that the boxes contains
funds on your name and email that has been tempered
on, were been smuggled into the country by foreign Personnel who were on
transit from London.
These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars. After much investigation we found out that these men
were among those men, spoiling the good name of Africa .
They opened up to us that, they actually work with a Banking Financial
Organization before their dismissal and used the opportunity to perpetuate
their crimes, they told us that the funds inside the boxes was be
transferred to you, but now they planned to turn back on you and decided
to take the money all to themselves out of the country. We later found out
on the investigation that was carried that, these men are truly members of
a well established organization to act on their criminal activities.
As I write you this mail now, the three(3) men that were caught are now in
the custody of the Ghana Police Service over here in our country Ghana,
while we are trying to
track the others left, because they have proved to us that they belong to
one organization. That is why we have to reach you by your mail address
and name that was tagged the boxes, so we can make the arrangement on
delivery of the recovered boxes by a United Nation Diplomatic Personnel.
Your response will be very much appreciated as soon as you have received
this email. Thank you for your kind attention, for us to make sure our
beloved country Ghana , bears a good name.
Please in your reply include your.
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.
As this information will be required, by the authorities in Ghana to draft
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
Regards,
Brigadier General Nana Tennyson
[email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces