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Date: 17 Sep 2025 22:56:14 +0200
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Content preview: To Future Partner, 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 [...]
Content analysis details: (24.0 points, 5.0 required)
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[kkkk(at)gmail.com]
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[kwesiboah97(at)gmail.com]
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0.0 LOTS_OF_MONEY Huge... sums of money
6.0 KAM_INVEST Investment Scams
0.0 SPOOFED_FREEMAIL No description available.
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freemails
0.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free email?
1.5 SPOOF_GMAIL_MID From Gmail but it doesn't seem to be...
3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 T_MONEY_PERCENT X% of a lot of money for you
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Subject: ***SPAM*** Business.
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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=
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=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 phone number or Email to call you for more details.
Best Regards
Kwesi
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