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Content-Type: multipart/alternative; boundary="===============0000243094=="
MIME-Version: 1.0
Subject: Re: Good News Coming Your Way Soon!!
To: [redacted]
From: "William Barry" <[email protected]>
Date: Sun, 04 Nov 2012 23:30:18 +0100
Reply-To: [email protected]
Message-Id: <[email protected]>
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X-Date: 2012-11-05 02:31:03
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Content preview: FROM: MR. WILLIAM BARRY REMITTANCE MANAGER CAPITAL BANK OF
GHANA. PHONE NUMBER: +233-24-686-3720 ATTENTION: BENEFICIARY THIS IS TO OFFICIALLY
INFORM YOU THAT WE HAVE VERIFIED YOUR CONTACT INHERITANCE FILE PRESENTLY
ON MY DESK, AND I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO
YOUR LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS GIVING TO YOU
IN RESPECT TO YOUR CONTRACT /INHERITANCE PAYMENT. SECONDLY, YOU ARE HEREBY
ADVICE TO STOP DEALING WITH SOME NON-OFFICIALS IN THE BANK AS THIS IS AN
ILLEGAL ACT AND WILL HAVE TO STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT IMMEDIATELY.
AFTER THE BOARD MEETING HELD AT OUR HEADQUARTERS, WE HAVE RESOLVED IN FINDING
A SOLUTION TO YOUR PROBLEM, AND AS YOU MAY KNOW, WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTRE IN EUROPE, AMERICA AND ASIA PACIFIC,
WHICH IS THEN INSTRUCTION GIVEN BY OUR PRESIDENT, JOHN DRAMANI MAHAMA (GCFR)
REPUBLIC OF GHANA. THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ($15,000.00)
FIFTEEN THOUSAND US DOLLARS PER TRANSACTION. SO, IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY, $15,000 USD FOR YOU TO WITHDRAW FOR A DAY AND EACH TRANSACTION
IS $ 5,000USD MINIMUM WHICH YOU HAVE TO WITHDRAW $15,000 USD FOR ONE WORKING
DAY. ALSO BE INFORMED THAT THE TOTAL AMOUNT IN THE SWIFT ATM CARD IS $14.6
MILLION USD. (1) YOUR FULL NAME: (2) YOUR ADDRESS WHERE YOU WANT THE PAYMENT
CENTRE TO SEND YOUR ATM CARD.: (3) PHONE AND FAX NUMBER: (4) AGE AND OCCUPATION:
(5) YOUR NEAREST INTERNATIONAL AIR PORT IN YOUR CITY OF RESIDENCE: WE SHALL
BE EXPECTING TO RECEIVE YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION
WITH ANYBODY OR OFFICE ON THIS REGARDS, DO NOT HESITATE TO CONTACT ME FOR
MORE DETAILS AND DIRECTION, AND PLEASE DO UPDATE ME WITH ANY NEW DEVELOPMENT.
THANKS FOR YOUR CO-OPERATION. BEST REGARDS, MR. WILLIAM BARRY REMITTANCE
MANAGER CAPITAL BANK OF GHANA [...]
Content analysis details: (11.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(capital.sure[at]yahoo.dk)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
2.5 MILLION_USD BODY: Talks about millions of dollars
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.2 UPPERCASE_75_100 message body is 75-100% uppercase
1.6 MONEY_ATM_CARD Lots of money on an ATM card
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
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
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
FROM: MR. WILLIAM BARRY
REMITTANCE MANAGER
CAPITAL BANK OF GHANA.
PHONE NUMBER: +233-24-686-3720
ATTENTION: BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTACT INHERITANCE FILE PRESENTLY ON MY DESK, AND I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO YOUR LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT /INHERITANCE PAYMENT.
SECONDLY, YOU ARE HEREBY ADVICE TO STOP DEALING WITH SOME NON-OFFICIALS IN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT IMMEDIATELY. AFTER THE BOARD MEETING HELD AT OUR HEADQUARTERS, WE HAVE RESOLVED IN FINDING A SOLUTION TO YOUR PROBLEM, AND AS YOU MAY KNOW, WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTRE IN EUROPE, AMERICA AND ASIA PACIFIC, WHICH IS THEN INSTRUCTION GIVEN BY OUR PRESIDENT, JOHN DRAMANI MAHAMA (GCFR) REPUBLIC OF GHANA.
THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ($15,000.00) FIFTEEN THOUSAND US DOLLARS PER TRANSACTION. SO, IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY, $15,000 USD FOR YOU TO WITHDRAW FOR A DAY AND EACH TRANSACTION IS $ 5,000USD MINIMUM WHICH YOU HAVE TO WITHDRAW $15,000 USD FOR ONE WORKING DAY. ALSO BE INFORMED THAT THE TOTAL AMOUNT IN THE SWIFT ATM CARD IS $14.6 MILLION USD.
(1) YOUR FULL NAME:
(2) YOUR ADDRESS WHERE YOU WANT THE PAYMENT CENTRE TO SEND YOUR ATM CARD.:
(3) PHONE AND FAX NUMBER:
(4) AGE AND OCCUPATION:
(5) YOUR NEAREST INTERNATIONAL AIR PORT IN YOUR CITY OF RESIDENCE:
WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR OFFICE ON THIS REGARDS, DO NOT HESITATE TO CONTACT ME FOR MORE DETAILS AND DIRECTION, AND PLEASE DO UPDATE ME WITH ANY NEW DEVELOPMENT.
THANKS FOR YOUR CO-OPERATION.
BEST REGARDS,
MR. WILLIAM BARRY
REMITTANCE MANAGER
CAPITAL BANK OF GHANA
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id 1TV8ib-0003Vt-3t; Mon, 05 Nov 2012 02:31:06 +0400
Content-Type: multipart/alternative; boundary="===============0000243094=="
MIME-Version: 1.0
Subject: Re: Good News Coming Your Way Soon!!
To: [redacted]
From: "William Barry" <[email protected]>
Date: Sun, 04 Nov 2012 23:30:18 +0100
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Authenticated-User: [email protected]
X-Authenticator: LOGIN
X-Exim-Version: 4.77 (build at 26-Nov-2011 14:49:53)
X-Date: 2012-11-05 02:31:03
X-Connected-IP: 62.141.45.129:51384
X-Message-Linecount: 136
X-Body-Linecount: 128
X-Message-Size: 6538
X-Body-Size: 6238
X-Spam_score: 11.5
X-Spam_score_int: 115
X-Spam_bar: +++++++++++
X-Spam_report: Spam detection software, running on the system "mx.1srv.ru", 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: FROM: MR. WILLIAM BARRY REMITTANCE MANAGER CAPITAL BANK OF
GHANA. PHONE NUMBER: +233-24-686-3720 ATTENTION: BENEFICIARY THIS IS TO OFFICIALLY
INFORM YOU THAT WE HAVE VERIFIED YOUR CONTACT INHERITANCE FILE PRESENTLY
ON MY DESK, AND I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO
YOUR LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS GIVING TO YOU
IN RESPECT TO YOUR CONTRACT /INHERITANCE PAYMENT. SECONDLY, YOU ARE HEREBY
ADVICE TO STOP DEALING WITH SOME NON-OFFICIALS IN THE BANK AS THIS IS AN
ILLEGAL ACT AND WILL HAVE TO STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT IMMEDIATELY.
AFTER THE BOARD MEETING HELD AT OUR HEADQUARTERS, WE HAVE RESOLVED IN FINDING
A SOLUTION TO YOUR PROBLEM, AND AS YOU MAY KNOW, WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTRE IN EUROPE, AMERICA AND ASIA PACIFIC,
WHICH IS THEN INSTRUCTION GIVEN BY OUR PRESIDENT, JOHN DRAMANI MAHAMA (GCFR)
REPUBLIC OF GHANA. THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ($15,000.00)
FIFTEEN THOUSAND US DOLLARS PER TRANSACTION. SO, IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY, $15,000 USD FOR YOU TO WITHDRAW FOR A DAY AND EACH TRANSACTION
IS $ 5,000USD MINIMUM WHICH YOU HAVE TO WITHDRAW $15,000 USD FOR ONE WORKING
DAY. ALSO BE INFORMED THAT THE TOTAL AMOUNT IN THE SWIFT ATM CARD IS $14.6
MILLION USD. (1) YOUR FULL NAME: (2) YOUR ADDRESS WHERE YOU WANT THE PAYMENT
CENTRE TO SEND YOUR ATM CARD.: (3) PHONE AND FAX NUMBER: (4) AGE AND OCCUPATION:
(5) YOUR NEAREST INTERNATIONAL AIR PORT IN YOUR CITY OF RESIDENCE: WE SHALL
BE EXPECTING TO RECEIVE YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION
WITH ANYBODY OR OFFICE ON THIS REGARDS, DO NOT HESITATE TO CONTACT ME FOR
MORE DETAILS AND DIRECTION, AND PLEASE DO UPDATE ME WITH ANY NEW DEVELOPMENT.
THANKS FOR YOUR CO-OPERATION. BEST REGARDS, MR. WILLIAM BARRY REMITTANCE
MANAGER CAPITAL BANK OF GHANA [...]
Content analysis details: (11.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(capital.sure[at]yahoo.dk)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
2.5 MILLION_USD BODY: Talks about millions of dollars
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.2 UPPERCASE_75_100 message body is 75-100% uppercase
1.6 MONEY_ATM_CARD Lots of money on an ATM card
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
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
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
FROM: MR. WILLIAM BARRY
REMITTANCE MANAGER
CAPITAL BANK OF GHANA.
PHONE NUMBER: +233-24-686-3720
ATTENTION: BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTACT INHERITANCE FILE PRESENTLY ON MY DESK, AND I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO YOUR LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT /INHERITANCE PAYMENT.
SECONDLY, YOU ARE HEREBY ADVICE TO STOP DEALING WITH SOME NON-OFFICIALS IN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT IMMEDIATELY. AFTER THE BOARD MEETING HELD AT OUR HEADQUARTERS, WE HAVE RESOLVED IN FINDING A SOLUTION TO YOUR PROBLEM, AND AS YOU MAY KNOW, WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTRE IN EUROPE, AMERICA AND ASIA PACIFIC, WHICH IS THEN INSTRUCTION GIVEN BY OUR PRESIDENT, JOHN DRAMANI MAHAMA (GCFR) REPUBLIC OF GHANA.
THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ($15,000.00) FIFTEEN THOUSAND US DOLLARS PER TRANSACTION. SO, IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY, $15,000 USD FOR YOU TO WITHDRAW FOR A DAY AND EACH TRANSACTION IS $ 5,000USD MINIMUM WHICH YOU HAVE TO WITHDRAW $15,000 USD FOR ONE WORKING DAY. ALSO BE INFORMED THAT THE TOTAL AMOUNT IN THE SWIFT ATM CARD IS $14.6 MILLION USD.
(1) YOUR FULL NAME:
(2) YOUR ADDRESS WHERE YOU WANT THE PAYMENT CENTRE TO SEND YOUR ATM CARD.:
(3) PHONE AND FAX NUMBER:
(4) AGE AND OCCUPATION:
(5) YOUR NEAREST INTERNATIONAL AIR PORT IN YOUR CITY OF RESIDENCE:
WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR OFFICE ON THIS REGARDS, DO NOT HESITATE TO CONTACT ME FOR MORE DETAILS AND DIRECTION, AND PLEASE DO UPDATE ME WITH ANY NEW DEVELOPMENT.
THANKS FOR YOUR CO-OPERATION.
BEST REGARDS,
MR. WILLIAM BARRY
REMITTANCE MANAGER
CAPITAL BANK OF GHANA