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Reply-To: <mrwilliamsanderson@outlook.com>
From: "Mr Williams Anderson"<wa363581@gmail.com>
Date: Thu, 11 Apr 2024 08:50:34 -0700
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Content preview: Best Regards!! My name is Mr. Williams Anderson, I am the
regional manager of the Ghana City Commercial Bank Tema Accra Ghana. I got
your information during my search through the Internet. I am 52years of age
and ma [...]
Content analysis details: (31.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.4 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
0.0 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 MISSING_HEADERS Missing To: header
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
[wa363581[at]gmail.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[wa363581[at]gmail.com]
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.8 HK_NAME_FM_MR_MRS No description available.
1.3 MONEY_NOHTML Lots of money in plain text
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
0.0 SPOOFED_FREEMAIL_NO_RDNS From SPOOFED_FREEMAIL and no rDNS
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing
list
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 SPOOFED_FREEMAIL No description available.
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.5 SPOOF_GMAIL_MID From Gmail but it doesn't seem to be...
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail
reply-to
0.1 FROM_MISSP_FREEMAIL From misspaced + freemail provider
3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Best Regards!!
Best Regards!!
My name is Mr. Williams Anderson, I am the regional manager of the Ghana City Commercial Bank Tema Accra Ghana. I got your information during my search through the Internet. I am 52years of age and married with 3 lovely kids.
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 regional manager of the Ghana City Commercial 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 2023 end of year report, I discovered that my branch in which I am the manager made eighteen million five hundred thousand dollars [US$18, 500.000.00] which my head office is not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected with this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund. I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve it successfully.
Best regards,
Mr. Williams Anderson