Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#342619 by buried under 419s Mon Oct 23, 2017 12:26 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 22 Oct 2017 21:02:10 -0700
Received: from [104.168.134.216] (port=50590 helo=client-104-168-134-216.hostwindsdns.com)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1e6TwH-0000iE-OR
for ; Sun, 22 Oct 2017 21:02:10 -0700
Received: from User (unknown [41.215.173.6])
by control.yourdomain.com (Postfix) with ESMTPA id 6A04B24C57;
Sun, 22 Oct 2017 20:14:12 -0400 (EDT)
Reply-To: <[email protected]>
From: "William Asoh"<[email protected]>
Date: Mon, 23 Oct 2017 01:14:23 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 171022-0, 10/22/2017), Outbound message
X-Antivirus-Status: Clean
X-Spam-Status: Yes, score=29.3
X-Spam-Score: 293
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 or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Compliment, My name is Mr. William Asoh, a politician and
a previous member of Ghana's executive committee on contract awards. My purpose
of connecting you is to crave your indulgence to assist me in securing some
funds abroad for safe keeping which I incidentally kept to help me finance
my senatorial elections campaign under the party umbrella of National Democratic
Congress (NDC) Last year December 2016, Unfortunately for me I lost the senatorial
seat during my party conducted election primary to my opposition member under
the same party umbrella. [...]

Content analysis details: (29.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?104.168.134.216>]
1.0 MISSING_HEADERS Missing To: header
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[104.168.134.216 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[104.168.134.216 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[104.168.134.216 listed in zen.spamhaus.org]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(williaim.asoh[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** COMPLIMENT


Compliment,

My name is Mr. William Asoh, a politician and a previous member of Ghana's executive
committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me in securing
some funds abroad for safe keeping which I incidentally kept to help me finance my
senatorial elections campaign under the party umbrella of National Democratic
Congress (NDC) Last year December 2016, Unfortunately for me I lost the senatorial
seat during my party conducted election primary to my opposition member under the
same party umbrella.

But with my immediate contact, I was able to deposit some kickback money emanated
from award of contracts awarded to Chinese and Malaysia companies in a security
vault with a commercial bank in Ghana pending when I will found a trustworthy person
to move out the fund from Ghana to oversea bank account for business investment.

The need to contact you arose from the fact that the present elected government vow
to crack down on past immediate government functionaries of National Democratic
Congress (NDC) and trying to trace all the funds that was made through contract
awards and other mouth watering deals during our tenure in the office from the year
2008 to 2016, if they succeed in tracing this fund to me, they will seize it and
thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace. All I need
from you is an assurance that you can handle the amount involved (US$19,500,000)
comfortably and that I can also trust you. I will need the following information
from you for onward execution of the aforementioned project.

1. Your full name:.........................
2. Your Address:...................... ....
3. Company name: .........................
4. Position in Company:..................
5. Age:.......................... ............
6. Nationality:.................. ...........
7. Telephone ..............................
8. Cell.......................... .............
9. Country of residence:................

Once I get the response to this message, further clarification shall be made known
to you towards above subject matter. Be fully rest assured that there is no risk
involved. I want you to immediately inform me of your willingness in assisting and
co-operating with me, so that I can send you full details of this transaction.

Yours faithfully,
Mr. Wiliam Asoh

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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