by buried under 419s
Thu Dec 22, 2011 2:05 pm
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To: <[email protected]>
Subject: I AM WAITING FOR YOUR RESPONSE.
From: "DR. GREGORY DAVID" <[email protected]>
Date: Thu, 22 Dec 2011 16:00:10 +0400
Reply-To: "DR. GREGORY DAVID" <[email protected]>
Errors-To: "DR. GREGORY DAVID" <[email protected]>
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X-Ham-Report: Spam detection software, running on the system "", has
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Content preview: Greetings, I am the Manager,Ghana Commercial Bank, Accra Ghana.
Your contract and inheritance fund was brought and deposited in our bank
from the African union committee on debt settlement through the United Nations
Foreign Contractor Payment Panel, which was later recalled back due to Government
problems, for the period of time this fund has been in our bank, it has generated
an interest of US$4.7 Million. we the management of this bank, have resolved
and decided to pay the accrued interest of US$4.7 Million via Swift Transfer
into your account since you are one of the contractors/beneficiaries that
have not received their payment. [...]
Content analysis details: (3.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4954]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_DR T_HK_NAME_DR
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: NO
Greetings,
I am the Manager,Ghana Commercial Bank, Accra Ghana. Your contract and inheritance fund was brought and deposited in our bank from the African union committee on debt settlement through the United Nations Foreign Contractor Payment Panel, which was later recalled back due to Government problems, for the period of time this fund has been in our bank, it has generated an interest of US$4.7 Million. we the management of this bank, have resolved and decided to pay the accrued interest of US$4.7 Million via Swift Transfer into your account since you are one of the contractors/beneficiaries that have not received their payment.
With regards to the above information, Kindly forward your bank account details where you wish to receive your interest fund including your names,address,tel numbers, and your id for immediate transfer within 24 hours.
Cordially yours,
Dr. Gregory David.
For Ghana Commercial Bank
Secure E-Mail- [email protected]
Envelope-to:
Delivery-date: Thu, 22 Dec 2011 04:02:56 -0800
Received: from holmes.peterlink.ru ([195.242.2.2])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RdhMN-0002jW-50
for ; Thu, 22 Dec 2011 04:02:56 -0800
Received: from barrymore.peterlink.ru (barrymore.peterlink.ru [195.242.2.8])
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by barrymore.peterlink.ru (8.9.1/8.9.1) with SMTP id QAA06411; Thu, 22 Dec 2011 16:00:10 +0400 (MSK)
To: <[email protected]>
Subject: I AM WAITING FOR YOUR RESPONSE.
From: "DR. GREGORY DAVID" <[email protected]>
Date: Thu, 22 Dec 2011 16:00:10 +0400
Reply-To: "DR. GREGORY DAVID" <[email protected]>
Errors-To: "DR. GREGORY DAVID" <[email protected]>
X-Priority: 3 (Normal)
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X-Spam-Score: 39
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: Greetings, I am the Manager,Ghana Commercial Bank, Accra Ghana.
Your contract and inheritance fund was brought and deposited in our bank
from the African union committee on debt settlement through the United Nations
Foreign Contractor Payment Panel, which was later recalled back due to Government
problems, for the period of time this fund has been in our bank, it has generated
an interest of US$4.7 Million. we the management of this bank, have resolved
and decided to pay the accrued interest of US$4.7 Million via Swift Transfer
into your account since you are one of the contractors/beneficiaries that
have not received their payment. [...]
Content analysis details: (3.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4954]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_DR T_HK_NAME_DR
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: NO
Greetings,
I am the Manager,Ghana Commercial Bank, Accra Ghana. Your contract and inheritance fund was brought and deposited in our bank from the African union committee on debt settlement through the United Nations Foreign Contractor Payment Panel, which was later recalled back due to Government problems, for the period of time this fund has been in our bank, it has generated an interest of US$4.7 Million. we the management of this bank, have resolved and decided to pay the accrued interest of US$4.7 Million via Swift Transfer into your account since you are one of the contractors/beneficiaries that have not received their payment.
With regards to the above information, Kindly forward your bank account details where you wish to receive your interest fund including your names,address,tel numbers, and your id for immediate transfer within 24 hours.
Cordially yours,
Dr. Gregory David.
For Ghana Commercial Bank
Secure E-Mail- [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces