Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Thu Aug 04, 2011 8:46 pm
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Message-ID: <[email protected]>
Date: Fri, 5 Aug 2011 04:29:27 +0800 (PHT)
Subject: ATTENTION: Friend ,
From: "Brigadier General Nana Tennyson" <[email protected]>
Reply-To: [email protected]
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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: (6.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
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 United Kingdom.

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 Ghana in 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 to 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. Welater 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 in 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
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by TheDane Tue Aug 14, 2012 8:44 pm
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Tue, 14 Aug 2012 13:36:00 +0800
From: "General Nana Tennyson" <[email protected]>
Reply-To: [email protected]
Subject: Your Recovered Funds.
Date: Tue, 14 Aug 2012 13:36:00 +0800
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ATTENTION,

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 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 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 out, 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.
Name: BRIGADIER GENERAL NANA TENNYSON
Email: [email protected]

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.
E:Sex/AGE

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.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

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