by buried under 419s
Thu May 19, 2011 8:56 pm
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Message-ID: <[email protected]>
Date: Thu, 19 May 2011 11:59:04 +0800 (PHT)
Subject: ATTENTION: Friend,
From: "BRIGADIER GENERAL NANA TENNYSON" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.11-1.fc8
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To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** ATTENTION: Friend,
X-Spam-Status: Yes, score=8.7
X-Spam-Score: 87
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: 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. [...]
Content analysis details: (8.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4397]
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
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 some trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, they 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 Lotto company before
their dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by 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 hey 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 the transfer of the
funds to your designation.
Your urgent 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: [email protected]
Envelope-to:
Delivery-date: Thu, 19 May 2011 09:08:22 -0700
Received: from [222.127.131.149] (helo=mail.eaglegroup.com.ph)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QN5lt-0002RS-6o
for ; Thu, 19 May 2011 09:08:22 -0700
Received: from mail.topocean.com.ph (localhost.localdomain [127.0.0.1])
by mail.eaglegroup.com.ph (Postfix) with ESMTP id 12A085FF5EA;
Thu, 19 May 2011 11:59:04 +0800 (PHT)
Received: from 80.87.92.42
(SquirrelMail authenticated user davao-sales)
by mail.topocean.com.ph with HTTP;
Thu, 19 May 2011 11:59:04 +0800 (PHT)
Message-ID: <[email protected]>
Date: Thu, 19 May 2011 11:59:04 +0800 (PHT)
Subject: ATTENTION: Friend,
From: "BRIGADIER GENERAL NANA TENNYSON" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.11-1.fc8
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** ATTENTION: Friend,
X-Spam-Status: Yes, score=8.7
X-Spam-Score: 87
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: 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. [...]
Content analysis details: (8.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4397]
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
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 some trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, they 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 Lotto company before
their dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by 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 hey 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 the transfer of the
funds to your designation.
Your urgent 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: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces