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Posted by Dave Yadallee on
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Reply-To: mk4360957@gmail.com
From: "Mr.Emmanuel Kwame."
Date: Wed, 3 Aug 2022 05:02:30 -1200
Message-ID:
Subject: business proposal,
To: undisclosed-recipients:;
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@@CONTACT_ADDRESS@@ for details.
Content preview: -- business proposal, My name is Mr.Emmanuel Kwame, I am a
newly promoted Branch Manager of a Bank here in Ghana, West
Content analysis details: (14.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.210.47 listed in wl.mailspike.net]
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[mk4360957[at]gmail.com]
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Subject: {SPAM?} business proposal,
--
business proposal,
My name is Mr.Emmanuel Kwame, I am a newly promoted Branch Manager of
a Bank here in Ghana, West
Africa, I got your information during my search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want
problems, I only hope we can
assist each other. If you don't want this business offer kindly forget
it, as I will not contact you
again.
I have packaged a financial transaction that will benefit both of us,
as the Branch Manager of the
Bank, it is my duty to send in a Financial Report to my head office in
the capital city Accra at the
end of each year.
In the course of the last year 2021 end of the year report, I
discovered that my branch in which I am
the Manager made excess profit of [US$12.5 Million dollars] which my
head office are not aware of and
will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money,
so this informed my contacting
you for us to work together so that you can assist me and receive this
fund into your bank account in
your country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in
your bank account till I join
you in your country for the sharing/investment of my own share of the
funds or better still we can go
into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response I will give you more details on how
we can achieve it
successfully.
Sincerely,
Mr.Emmanuel Kwame.
Envelope-to: dave@doctor.nl2k.ab.ca
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Reply-To: mk4360957@gmail.com
From: "Mr.Emmanuel Kwame."
Date: Wed, 3 Aug 2022 05:02:30 -1200
Message-ID:
Subject: business proposal,
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc: doctor@doctor.nl2k.ab.ca
X-Spam_score: 14.8
X-Spam_score_int: 148
X-Spam_bar: ++++++++++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: -- business proposal, My name is Mr.Emmanuel Kwame, I am a
newly promoted Branch Manager of a Bank here in Ghana, West
Content analysis details: (14.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.210.47 listed in wl.mailspike.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[mk4360957[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[kwameemma523[at]gmail.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[kwameemma523[at]gmail.com]
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.5 HK_NAME_FM_MR_MRS No description available.
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
3.1 UNDISC_FREEM Undisclosed recipients + freemail reply-to
2.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
0.0 T_MONEY_PERCENT X% of a lot of money for you
3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
3.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs
Subject: {SPAM?} business proposal,
--
business proposal,
My name is Mr.Emmanuel Kwame, I am a newly promoted Branch Manager of
a Bank here in Ghana, West
Africa, I got your information during my search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want
problems, I only hope we can
assist each other. If you don't want this business offer kindly forget
it, as I will not contact you
again.
I have packaged a financial transaction that will benefit both of us,
as the Branch Manager of the
Bank, it is my duty to send in a Financial Report to my head office in
the capital city Accra at the
end of each year.
In the course of the last year 2021 end of the year report, I
discovered that my branch in which I am
the Manager made excess profit of [US$12.5 Million dollars] which my
head office are not aware of and
will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money,
so this informed my contacting
you for us to work together so that you can assist me and receive this
fund into your bank account in
your country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in
your bank account till I join
you in your country for the sharing/investment of my own share of the
funds or better still we can go
into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response I will give you more details on how
we can achieve it
successfully.
Sincerely,
Mr.Emmanuel Kwame.