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Message-ID: <[email protected]>
Date: Fri, 2 Dec 2011 17:27:50 -0400 (AMT)
From: "Williams Bright" <[email protected]>
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Subject: Partnership Invitation
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X-Spam-Subject: ***SPAM*** Partnership Invitation
X-Spam-Status: Yes, score=16.3
X-Spam-Score: 163
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Content preview: Do accept my sincere apologies if my mail does not meet your
personal ethics I will introduce myself as Mr Williams Bright an accountant
working with one of the commercial bank here in Ghana. One of our accounts
with holding balance of $7,000.000.00(Seven Million US Dollars) has been
dormant and has not been operated for the past Ten (10) years.From my investigations
and confirmations the owner of this account a foreigner by name Kurt Kahle
died in July, 2000 see this for confirmation http://news.bbc.co.uk/1/hi/world/europe/859479.stm
and since then nobody has done anything as regards the claiming of this money
because he has no family members who are aware of the existence of neither
the account nor the funds [...]
Content analysis details: (16.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
3.1 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mr.williamsbright[at]yahoo.com.ph)
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.0501]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 RISK_FREE No risk!
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)
0.1 ADVANCE_FEE_5_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_5_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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Do accept my sincere apologies if my mail does not meet your personal
ethics I will introduce myself as Mr Williams Bright an accountant working
with one of the commercial bank here in Ghana. One of our accounts with
holding balance of $7,000.000.00(Seven Million US Dollars) has been
dormant and has not been operated for the past Ten (10) years.From my
investigations and confirmations the owner of this account a foreigner by
name Kurt Kahle died in July, 2000 see this for confirmation
http://news.bbc.co.uk/1/hi/world/europe/859479.stm and since then nobody
has done anything as regards the claiming of this money because he has no
family members who are aware of the existence of neither the account nor
the funds
I have secretly discussed this matter with the manager of this Bank and we
have agreed to find a reliable foreign partner to deal with. We thus
propose to do business with you standing in as the next of kin of this
funds from the deceased and funds released to you after due processes have
been followed. please it must be very confidential. This transaction is
totally free of risk and as the fund is legitimate and does not originate
from drug. money laundering. terrorism or any other illegal act. On
receipt of your response I will furnish you with detailed clarification as
it relates to this mutual benefit transaction above all a line of reply is
highly appreciated in this regard as soon as possible if you are
interested: Thanks
Best Regards
Mr Williams Bright
Envelope-to:
Delivery-date: Fri, 02 Dec 2011 11:41:00 -0800
Received: from fw.ciex-wl.argo.com.br ([200.242.35.138])
by with esmtps (TLSv1:AES256-SHA:256)
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(envelope-from <[email protected]>)
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Message-ID: <[email protected]>
Date: Fri, 2 Dec 2011 17:27:50 -0400 (AMT)
From: "Williams Bright" <[email protected]>
Reply-To: [email protected]
Bcc:
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X-Ciex-MailScanner-From: [email protected]
Subject: Partnership Invitation
X-Spam-Status: No
X-Spam-Subject: ***SPAM*** Partnership Invitation
X-Spam-Status: Yes, score=16.3
X-Spam-Score: 163
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: Do accept my sincere apologies if my mail does not meet your
personal ethics I will introduce myself as Mr Williams Bright an accountant
working with one of the commercial bank here in Ghana. One of our accounts
with holding balance of $7,000.000.00(Seven Million US Dollars) has been
dormant and has not been operated for the past Ten (10) years.From my investigations
and confirmations the owner of this account a foreigner by name Kurt Kahle
died in July, 2000 see this for confirmation http://news.bbc.co.uk/1/hi/world/europe/859479.stm
and since then nobody has done anything as regards the claiming of this money
because he has no family members who are aware of the existence of neither
the account nor the funds [...]
Content analysis details: (16.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
3.1 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mr.williamsbright[at]yahoo.com.ph)
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.0501]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 RISK_FREE No risk!
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)
0.1 ADVANCE_FEE_5_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_5_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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Do accept my sincere apologies if my mail does not meet your personal
ethics I will introduce myself as Mr Williams Bright an accountant working
with one of the commercial bank here in Ghana. One of our accounts with
holding balance of $7,000.000.00(Seven Million US Dollars) has been
dormant and has not been operated for the past Ten (10) years.From my
investigations and confirmations the owner of this account a foreigner by
name Kurt Kahle died in July, 2000 see this for confirmation
http://news.bbc.co.uk/1/hi/world/europe/859479.stm and since then nobody
has done anything as regards the claiming of this money because he has no
family members who are aware of the existence of neither the account nor
the funds
I have secretly discussed this matter with the manager of this Bank and we
have agreed to find a reliable foreign partner to deal with. We thus
propose to do business with you standing in as the next of kin of this
funds from the deceased and funds released to you after due processes have
been followed. please it must be very confidential. This transaction is
totally free of risk and as the fund is legitimate and does not originate
from drug. money laundering. terrorism or any other illegal act. On
receipt of your response I will furnish you with detailed clarification as
it relates to this mutual benefit transaction above all a line of reply is
highly appreciated in this regard as soon as possible if you are
interested: Thanks
Best Regards
Mr Williams Bright
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces