by buried under 419s
Tue Jul 10, 2012 6:22 am
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From: [email protected]
X-Mailer: CommuniGate Pro WebUser v5.2.13
Date: Tue, 10 Jul 2012 10:13:31 +0000
Message-ID: <[email protected]>
MIME-Version: 1.0
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X-Spam-Score: 145
X-Spam-Bar: ++++++++++++++
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identified this incoming email as possible spam. The original message
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similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Attention Please, Pardon me for not having the pleasure of
knowing your mindset before making you this offer and it is utterly confidential
and genuine by virtue of its nature. I am Mr.John Kofi, the branch manager
of the SG-SSB,Bank Kaneshie First Light Branch Accra Ghana. I got your address
from the Internet through the consultancy directory during my search for
a reliable and honest person to transact this business with. [...]
Content analysis details: (14.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[92.46.53.18 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[92.46.53.18 listed in psbl.surriel.com]
2.4 TVD_PH_BODY_ACCOUNTS_PRE BODY: TVD_PH_BODY_ACCOUNTS_PRE
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrjohnnyjohnkofi[at]gmail.com)
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.218.230.13 listed in dnsbl.sorbs.net]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.0 MISSING_HEADERS Missing To: header
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.2433]
1.1 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.2 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 MONEY_PERCENT X% of a lot of money for you
2.8 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
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 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
Subject: ***SPAM*** Hello,
Attention Please,
Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly confidential and genuine by
virtue of its nature.
I am Mr.John Kofi, the branch manager of the SG-SSB,Bank Kaneshie
First Light Branch Accra Ghana. I got your address from the Internet
through the consultancy directory during my search for a reliable and
honest person to transact this business with.
I write to solicit your assistance in a funds transfer deal involving
us $12.8 million Dollars that belongs to one of our bank clients whose
life was take away and his family in the crashed 1 february 2009,167
were killed.
Am contacting you for this business chance i have all the relevant
documents to put claim to this leftover fund with the help of a
foreigner with an international dollar account upon your request i
will send to you for verification without any problem, If you concur
with this proposal i intend for you to retain 40% of the funds while
60% shall be for me. Your earliest response would be appreciated on
the regards.
Looking forward to hear from you soon.
Best regards,
Mr.John Kofi
Branch Manager of the SG-SSB,
Bank kaneshie first light
Accra Ghana.
Envelope-to:
Delivery-date: Tue, 10 Jul 2012 03:13:36 -0700
Received: from frontend03n.mail.kz ([92.46.53.18]:60475 helo=mail.kz)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1SoXRm-0003ci-B1
for ; Tue, 10 Jul 2012 03:13:35 -0700
Received: from [41.218.230.13] (account [email protected])
by backend01n.mail.kz (CommuniGate Pro WEBUSER 5.2.13)
with HTTP id 79303646; Tue, 10 Jul 2012 16:13:31 +0600
From: [email protected]
X-Mailer: CommuniGate Pro WebUser v5.2.13
Date: Tue, 10 Jul 2012 10:13:31 +0000
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;charset=utf-8;format="flowed"
Content-Transfer-Encoding: 8bit
X-Spam-Status: Yes, score=14.5
X-Spam-Score: 145
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 Please, Pardon me for not having the pleasure of
knowing your mindset before making you this offer and it is utterly confidential
and genuine by virtue of its nature. I am Mr.John Kofi, the branch manager
of the SG-SSB,Bank Kaneshie First Light Branch Accra Ghana. I got your address
from the Internet through the consultancy directory during my search for
a reliable and honest person to transact this business with. [...]
Content analysis details: (14.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[92.46.53.18 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[92.46.53.18 listed in psbl.surriel.com]
2.4 TVD_PH_BODY_ACCOUNTS_PRE BODY: TVD_PH_BODY_ACCOUNTS_PRE
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrjohnnyjohnkofi[at]gmail.com)
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.218.230.13 listed in dnsbl.sorbs.net]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.0 MISSING_HEADERS Missing To: header
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.2433]
1.1 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.2 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 MONEY_PERCENT X% of a lot of money for you
2.8 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
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 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
Subject: ***SPAM*** Hello,
Attention Please,
Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly confidential and genuine by
virtue of its nature.
I am Mr.John Kofi, the branch manager of the SG-SSB,Bank Kaneshie
First Light Branch Accra Ghana. I got your address from the Internet
through the consultancy directory during my search for a reliable and
honest person to transact this business with.
I write to solicit your assistance in a funds transfer deal involving
us $12.8 million Dollars that belongs to one of our bank clients whose
life was take away and his family in the crashed 1 february 2009,167
were killed.
Am contacting you for this business chance i have all the relevant
documents to put claim to this leftover fund with the help of a
foreigner with an international dollar account upon your request i
will send to you for verification without any problem, If you concur
with this proposal i intend for you to retain 40% of the funds while
60% shall be for me. Your earliest response would be appreciated on
the regards.
Looking forward to hear from you soon.
Best regards,
Mr.John Kofi
Branch Manager of the SG-SSB,
Bank kaneshie first light
Accra Ghana.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces