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Reply-To: gukwesi1973@gmail.com
From: kkkwesi23@gmail.com
To: info@behniwalgroup.com
Date: 02 Oct 2025 00:59:33 +0200
Message-ID: <20251002005932.E0DF695927E5A982@gmail.com>
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X-Spam-Score: 354
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 Content preview:  Future Partner, 　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　
    Good day, I know this email will come as a surprise, but I need to co [...]
    
 Content analysis details:   (35.4 points, 5.0 required)
  pts rule name              description
 ---- ---------------------- --------------------------------------------------
  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail
                             provider
                             [kkkwesi23[at]gmail.com]
  2.7 RCVD_IN_PSBL           RBL: Received via a relay in PSBL
                             [86.54.42.197 listed in psbl.surriel.com]
  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 RCVD_IN_VALIDITY_SAFE_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]
  0.0 RCVD_IN_VALIDITY_RPBL_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 bl.score.senderscore.com]
  1.5 SPF_SOFTFAIL           SPF: sender does not match SPF record (softfail)
  0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
                             digit
                             [gukwesi1973[at]gmail.com]
  1.0 FORGED_GMAIL_RCVD      'From' gmail.com does not match 'Received'
                             headers
  0.5 SUBJ_ALL_CAPS          Subject is all capitals
  0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                              CUSTOM_MED
  1.5 SPF_HELO_SOFTFAIL      SPF: HELO does not match SPF record (softfail)
  0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
                             in digit
                             [kkkwesi23[at]gmail.com]
  0.0 HTML_MESSAGE           BODY: HTML included in message
  0.0 KAM_DMARC_STATUS       Test Rule for DKIM or SPF Failure with Strict
                             Alignment
  2.0 RDNS_NONE              Delivered to internal network by a host with no rDNS
  0.0 LOTS_OF_MONEY          Huge... sums of money
  0.2 KAM_DMARC_NONE         DKIM has Failed or SPF has failed on the message
                             and the domain has no DMARC policy
  6.0 KAM_INVEST             Investment Scams
  0.1 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
  6.0 KAM_BENEFICIARYLOW     Beneficiary scams (Lower Confidence)
  0.0 SPOOFED_FREEMAIL       No description available.
  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
  2.9 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:    BUSINESS PARTNERSHIP


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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 because of 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 writing=20
to inform you that you have been selected as the subcontractor to=20
supply heavy mining equipment for the recent overhauling of the=20
refineries and mining sites, valued at 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 lift 140 or 200 Kilograms of=20
gold per month by getting a one-year or two-year Gold allocation=20
contract in your name and company name, whether you are here or=20
not. With this, we can make more money from the Gold lifting here=20
in Ghana. I will detail more on this once I get 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
Guma Kwesi
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