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Message-ID: <[email protected]>
Date: Thu, 08 Sep 2011 20:29:39 +0200
From: "MR. ABA KWAME AKAN" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: INTERESTED GOLD BUYER NEEDED.
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.6)
X-Spam-Subject: ***SPAM*** INTERESTED GOLD BUYER NEEDED.
X-Spam-Status: Yes, score=9.7
X-Spam-Score: 97
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: Good Day, I am Mr. Aba Kwame Akan. I'm a representative of
the entire Akan family. Akan family is the first and oldest family to arrive
in the Asante now known as Ashanti region located at the Southern part of
the country now known as Ghana West Africa. We are the major indigenous people
of Ashanti kingdom. Akan community are mainly known for Gold mining, processing
and trading. We are the major Gold dealers/merchants in Ghana. You can visit
the website below for clearer understanding about the Ashanti Kingdom: [...]
Content analysis details: (9.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(shanti.gold[at]yahoo.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[212.227.132.116 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Good Day,
I am Mr. Aba Kwame Akan. I'm a representative of the entire Akan
family. Akan family is the first and oldest family to arrive in the
Asante now known as Ashanti region located at the Southern part of the
country now known as Ghana West Africa. We are the major indigenous
people of Ashanti kingdom. Akan community are mainly known for Gold
mining, processing and trading. We are the major Gold
dealers/merchants in Ghana. You can visit the website below for
clearer understanding about the Ashanti Kingdom:
http://www.ashanti.com.au/
I'm contacting you based on the authority given to me by the present
traditional ruler of Ashanti kingdom (King Nana Kwaku Dua) and the
council of elders. I got your information from a Professional database
while searching for a reliable, honest and trustworthy buyer of Gold.
We have a medium scale mining Project here Ashanti kingdom located in
the Southern part of Ghana. Presently, we have in stock large quantity
of gold dust of 22+ carats, and the prize is $30,500.USD per kilo. We
need a long term business partner who will be ready to buy our gold
products regularly.
We can also send our product with some of our trustworthiness to some
part of the world for flexible business transactions.
Please if you are worthy to partner with us in this life time business
which will benefit you beyond your imagination, kindly contact me for
more information through the following e-mails or telephone number
listed below.
E-mails: [email protected]
[email protected]
[email protected]
Tel: +233-246401842
Never hesitate to forward to me your valid phone/fax numbers for easy
communications.
Thanks and God Bless.
Best regards.
Mr. Aba Kwame Akan.
On behalf of the Ashanti Kingdom.
Envelope-to:
Delivery-date: Thu, 08 Sep 2011 11:32:56 -0700
Received: from compufix.info ([212.227.132.116] helo=p15196397.pureserver.info)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1R1jPD-0001VE-1G
for ; Thu, 08 Sep 2011 11:32:56 -0700
Received: from p15196397.pureserver.info (unknown [127.0.0.1])
by p15196397.pureserver.info (Postfix) with ESMTP id 17C5780100B;
Thu, 8 Sep 2011 18:31:37 +0000 (UTC)
Received: by p15196397.pureserver.info (Postfix, from userid 30)
id EC0FE801013; Thu, 8 Sep 2011 18:29:41 +0000 (UTC)
Received: from 82.128.85.70 ([82.128.85.70]) by webmail.compufix.info
(Horde Framework) with HTTP; Thu, 08 Sep 2011 20:29:39 +0200
Message-ID: <[email protected]>
Date: Thu, 08 Sep 2011 20:29:39 +0200
From: "MR. ABA KWAME AKAN" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: INTERESTED GOLD BUYER NEEDED.
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.6)
X-Spam-Subject: ***SPAM*** INTERESTED GOLD BUYER NEEDED.
X-Spam-Status: Yes, score=9.7
X-Spam-Score: 97
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: Good Day, I am Mr. Aba Kwame Akan. I'm a representative of
the entire Akan family. Akan family is the first and oldest family to arrive
in the Asante now known as Ashanti region located at the Southern part of
the country now known as Ghana West Africa. We are the major indigenous people
of Ashanti kingdom. Akan community are mainly known for Gold mining, processing
and trading. We are the major Gold dealers/merchants in Ghana. You can visit
the website below for clearer understanding about the Ashanti Kingdom: [...]
Content analysis details: (9.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(shanti.gold[at]yahoo.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[212.227.132.116 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Good Day,
I am Mr. Aba Kwame Akan. I'm a representative of the entire Akan
family. Akan family is the first and oldest family to arrive in the
Asante now known as Ashanti region located at the Southern part of the
country now known as Ghana West Africa. We are the major indigenous
people of Ashanti kingdom. Akan community are mainly known for Gold
mining, processing and trading. We are the major Gold
dealers/merchants in Ghana. You can visit the website below for
clearer understanding about the Ashanti Kingdom:
http://www.ashanti.com.au/
I'm contacting you based on the authority given to me by the present
traditional ruler of Ashanti kingdom (King Nana Kwaku Dua) and the
council of elders. I got your information from a Professional database
while searching for a reliable, honest and trustworthy buyer of Gold.
We have a medium scale mining Project here Ashanti kingdom located in
the Southern part of Ghana. Presently, we have in stock large quantity
of gold dust of 22+ carats, and the prize is $30,500.USD per kilo. We
need a long term business partner who will be ready to buy our gold
products regularly.
We can also send our product with some of our trustworthiness to some
part of the world for flexible business transactions.
Please if you are worthy to partner with us in this life time business
which will benefit you beyond your imagination, kindly contact me for
more information through the following e-mails or telephone number
listed below.
E-mails: [email protected]
[email protected]
[email protected]
Tel: +233-246401842
Never hesitate to forward to me your valid phone/fax numbers for easy
communications.
Thanks and God Bless.
Best regards.
Mr. Aba Kwame Akan.
On behalf of the Ashanti Kingdom.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces