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Reply-To: kwesiboah97@gmail.com
From: kkkk@gmail.com
To: info@casasdemontanacr.com
Date: 04 Jul 2025 22:12:47 -0700
Message-ID: <20250704221246.B8FFB4A6B85329A4@gmail.com>
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X-Spam-Report: Spam detection software, running on the system "rocket.alojo.es",
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 Content preview:    To Future Partner,                                       
    Good day, I know this email will come as a surprise, but I need to [...] 
 Content analysis details:   (26.1 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
                             bl.spamcop.net
                [Blocked - see <https://www.spamcop.net/bl.shtml?86.54.42.197>]
  0.0 HK_RANDOM_ENVFROM      Envelope sender username looks random
  1.0 HK_RANDOM_FROM         From username looks random
  0.2 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE:
                             The query to Validity was blocked.  See
                             https://knowledge.validity.com/hc/en-us/articles/20961730681243
                              for more information.
                             [86.54.42.197 listed in sa-accredit.habeas.com]
  2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
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                             headers
  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail
                             provider
                             [kkkk[at]gmail.com]
  0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                              CUSTOM_MED
  0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
                             digit
                             [kwesiboah97[at]gmail.com]
  1.5 SPF_SOFTFAIL           SPF: sender does not match SPF record (softfail)
  0.0 HTML_MESSAGE           BODY: HTML included in message
  0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The
                             query to Validity was blocked.  See
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                              for more information.
                             [86.54.42.197 listed in bl.score.senderscore.com]
  0.0 KAM_DMARC_STATUS       Test Rule for DKIM or SPF Failure with Strict
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  2.0 RDNS_NONE              Delivered to internal network by a host with no rDNS
  0.2 KAM_DMARC_NONE         DKIM has Failed or SPF has failed on the message
                             and the domain has no DMARC policy
  0.0 LOTS_OF_MONEY          Huge... sums of money
  6.0 KAM_INVEST             Investment Scams
  0.3 MONEY_FREEMAIL_REPTO   Lots of money from someone using free
                             email?
  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
  1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing
                             list
  0.0 T_MONEY_PERCENT        X% of a lot of money for you
  0.0 SPOOFED_FREEMAIL       No description available.
  0.4 SPOOF_GMAIL_MID        From Gmail but it doesn't seem to be...
  2.5 SPOOFED_FREEM_REPTO    Forged freemail sender with freemail
                             reply-to
  0.0 MONEY_FRAUD_8          Lots of money and very many fraud phrases
  3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject:  ***SPAM***  Business


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=E3=80=80

To Future Partner,
=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=
=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=
=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=
=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80=E3=
=80=80=E3=80=80=E3=80=80=E3=80=80=E3=80=80
Good day, I know this email will come as a surprise, but I need=20
to contact you due to the urgency and confidentiality of this=20
business transaction. I am the Chief Account Officer of Ghana=20
Gold. I have a deal here in my office, and I need a foreign=20
partner to execute it with my colleague and me. We over-invoiced=20
a contract payment valued at US$100 million. We awarded contracts=20
for the supply and maintenance of all the Gold field and mining=20
equipment for the national gold mines to some foreign contractors=20
valued at US$5 billion, which we over-invoiced by US$100 million=20
in addition to the total contract sum.
Most contractors have been paid, and the remaining contractors=E2=80=99=20
payments are currently being processed for payment. With that, my=20
colleague and I have decided to include you among these remaining=20
contractors to process the sum of US$100 million in your company=20
or in your name to claim it for our mutual benefit. I am now=20
contacting you to present you as the subcontractor who has been=20
awarded the contract for the supply of heavy mining equipment=20
used in the recent overhauling of the refineries and mining=20
sites, with a value of US$100 million.
I will advise you to furnish me with your personal information,=20
including your cell phone number and the name of your company=20
with address, to enable me to register it with our corporate=20
affairs commission in charge of allied and companies registration=20
as an indigenous company.
Any foreign company must be registered in this country. Also,=20
with your acceptance to execute this business with me, I need to=20
be sure of your confidentiality regarding the conclusion of this=20
deal. you will be given 30% of the total amount, while my=20
colleague and I will take 70% once the money gets into your=20
company account in your country. Also, with my position here, I=20
can officially arrange with you to be lifting 140 or 200=20
Kilograms of gold per month by getting a one-year or two-year=20
Gold allocation contract in your name and company name, whether=20
you are here or not. With this, we can make more money from the=20
Gold lifting here in Ghana. I will detail more on this once I get=20
your response.
Thank you, and hope to hear from you as soon as possible. Send me=20
your cell phone number or Email to call you for more details.


Best Regards

Kwesi




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<P><BR>&#12288;</P>
<P>To Future Partner,<BR>&#12288;&#12288;&#12288;&#12288;&#12288;&#12288;&#=
12288;&#12288;&#12288;&#12288;&#12288;&#12288;&#12288;&#12288;&#12288;&#122=
88;&#12288;&#12288;&#12288;&#12288;&#12288;&#12288;&#12288;&#12288;&#12288;=
&#12288;&#12288;&#12288;&#12288;&#12288;&#12288;&#12288;&#12288;&#12288;&#1=
2288;&#12288;&#12288;&#12288;<BR>
Good day, I know this email will come as a surprise, but I need to contact =
you due to the urgency and confidentiality of this business transaction. I =
am the Chief Account Officer of Ghana Gold. I have a deal here in my office=
, and I need a foreign partner to execute it with my colleague and me. We o=
ver-invoiced a contract payment valued at US$100 million. We awarded contra=
cts for the supply and maintenance of all the Gold field and mining equipme=
nt for the national gold mines to some foreign=20
contractors valued at US$5 billion, which we over-invoiced by US$100 millio=
n in addition to the total contract sum.<BR>
Most contractors have been paid, and the remaining contractors&#8217; payme=
nts are currently being processed for payment. With that, my colleague and =
I have decided to include you among these remaining contractors to process =
the sum of US$100 million in your company or in your name to claim it for o=
ur mutual benefit. I am now contacting you to present you as the subcontrac=
tor who has been awarded the contract for the supply of heavy mining equipm=
ent used in the recent overhauling of the=20
refineries and mining sites, with a value of US$100 million.<BR>I will advi=
se you to furnish me with your personal information, including your cell ph=
one number and the name of your company with address, to enable me to regis=
ter it with our corporate affairs commission in charge of allied and compan=
ies registration as an indigenous company.<BR>
Any foreign company must be registered in this country. Also, with your acc=
eptance to execute this business with me, I need to be sure of your confide=
ntiality regarding the conclusion of this deal. you will be given 30% of th=
e total amount, while my colleague and I will take 70% once the money gets =
into your company account in your country. Also, with my position here, I c=
an officially arrange with you to be lifting 140 or 200 Kilograms of gold p=
er month by getting a one-year or two-year Gold=20
allocation contract in your name and company name, whether you are here or =
not. With this, we can make more money from the Gold lifting here in Ghana.=
 I will detail more on this once I get your response.<BR>Thank you, and hop=
e to hear from you as soon as possible. Send me your cell phone number or E=
mail to call you for more details.</P>
<P><BR>Best Regards</P>
<P>Kwesi</P>
<P>&nbsp;</P>
<P>&nbsp;</P></BODY></HTML>
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