#284246 by buried under 419s
Thu Feb 11, 2016 1:05 pm
X-Spam-Flag: YES
X-Envelope-From: [email protected]
Return-Path: <[email protected]>
Received: from APC01-PU1-obe.outbound.protection.outlook.com (mail-pu1apc01hn0229.outbound.protection.outlook.com [104.47.126.229])
by mail50c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id u1BFRmUs022812
for <>; Thu, 11 Feb 2016 10:27:52 -0500
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=mingxia.onmicrosoft.com; s=selector1-mingxia-sz-cx;
h=From:To:Date:Subject:Message-ID:Content-Type:MIME-Version;
bh=z8TveQQL66Kr/+Q06PjscWvm+LofvhxiIcY42V9X/hw=;
b=n9NjK2NUb5+z/SRfATjZKcFcni8KfiePImmHFT8KZyfAxnjWwK/fnneNYZlehEEsjNSAvMKffKY121VLXYI6p9Y7kYGs3u8E8CE79kAH6YGitAbzH4xm6WmeQZ4fbJ6CNU9KKx9WMFhp6TFfq5ArdFaR+ldaiQ52OGnvLWwhsmg=
Authentication-Results: mosquitonet.com; dkim=none (message not signed)
header.d=none;mosquitonet.com; dmarc=none action=none
header.from=mingxia.sz.cx;
Received: from [192.168.1.6] (197.255.168.1) by
SIXPR0199MB0620.apcprd01.prod.exchangelabs.com (10.162.174.22) with Microsoft
SMTP Server (TLS) id 15.1.403.16; Thu, 11 Feb 2016 15:27:35 +0000
Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Description: Mail message body
Subject: *****SPAM***** RE:SUBJECT MATTER FUND TRANSFER NOTIFICATION
To: Recipients <[email protected]>
From: "Mr. Patrick Mansah" <[email protected]>
Date: Thu, 11 Feb 2016 07:27:20 -0800
Reply-To: <[email protected]>
X-Originating-IP: [197.255.168.1]
X-ClientProxiedBy: VI1PR01CA0006.eurprd01.prod.exchangelabs.com
(25.162.116.16) To SIXPR0199MB0620.apcprd01.prod.exchangelabs.com
(25.162.174.22)
Message-ID: <SIXPR0199MB06202D61D35E1D5D1CF3B199F9A80@SIXPR0199MB0620.apcprd01.prod.exchangelabs.com>
X-Microsoft-Exchange-Diagnostics: 1;SIXPR0199MB0620;2:Z1nZEGZrmfTXcfMCutlRKh2jhTzhWssDOUfxbDXEit+vEkzCdksop4Oprl/72Jg9pNaiI91n87JuLGzW43DqyXs6x9eWpx9Eq3zJFA7NHia96QFB34Pr23JjTiwVuOBQ3qlH7GT2gGo7Zxtv8I1FBw==;3:lGmgZi8lUEBIVcCQdMlvIuLDq7iV+JNZQ+Sie+/9dhVqZWZ4sKwONEcxpMReTaT5gc2KTi/iOOu+RW9NUfDfbwO/aTB/mSPvl8Blgo5VRnZNVoemTtICgMUd4LziDs17;25:QCYgWlJPmFTxO77C638sv8qunUHhLeXzEUqB209dOZeL8tRE3b3BXXFUaZ3dfoE/eL+lInfkrDQJoqvFbNNPqL8h2PZE1DMiWMnmdiWyTULVjx90OHvZsHk45dTSm3YoT8cC44Ru0HzqZukhT3CCDTdwcEDjTKEpqUnVa1wiZfHUpD0ucJ0QpmQwnFKCt3ONzUU3YdTRJRWEL3/zeTBhmqT9XU9ZZSlZIGMY549efMKBzrEpnV39zs3i+7F7OKIwH0hDZj9xHCdBAbJkhUCTb2peGmXWu6/rRA92uWgFtTFKESZ+2FgDK+ipXh+AVG0f
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:SIXPR0199MB0620;
X-MS-Office365-Filtering-Correlation-Id: 6d95f165-1dcb-4ee0-abe4-08d332f7e4ae
X-Microsoft-Antispam-PRVS: <SIXPR0199MB0620A5D49FADFFF0897B49BCF9A80@SIXPR0199MB0620.apcprd01.prod.exchangelabs.com>
X-Exchange-Antispam-Report-Test: UriScan:;
X-Exchange-Antispam-Report-CFA-Test: BCL:0;PCL:0;RULEID:(601004)(2401047)(5005006)(8121501046)(10201501046)(3002001)(6030026);SRVR:SIXPR0199MB0620;BCL:0;PCL:0;RULEID:;SRVR:SIXPR0199MB0620;
X-Microsoft-Exchange-Diagnostics: 1;SIXPR0199MB0620;4:V5Ik4lFKAMB6aKAzwFDIp97wt6DEcXKg7X1AzrlS9h1l/wuSWGCXgSsCql1hWCwBfQZ9flnHlCVGi6JvGuc8sWUhxi7wQZZCdRZFtZDY2rsdy/tPEAIBnBIBMcr+exNH5T7djiHeGVJMefrts4sQ77DuB94FgwiFB7det1i+1RVAVQgZElmx97rDuvyBEi/GnQ0q9Dn1+igSuANZdFzF0NGmkJfbzTQNLx96GSFHJb/+dRV52f5RVlK6scAoMtwTlLo9/+Qw5VO4iqpMUZBH8T4d4hvenx17tjEUVG6UxWU9YstK6VF17HI19H0fbl6q6sqEykDbD1tjwO+bIaePEO0qiQxIAOztCiZqGBbkxSEKV7DyhZApipLAFxOenHtc3xeDdzVrs50wtcbawnKnjw==
X-Forefront-PRVS: 08497C3D99
X-Forefront-Antispam-Report: SFV:SPM;SFS:(10019020)(6009001)(6049001)(22444005)(66066001)(586003)(43066003)(50466002)(42186005)(74316001)(189998001)(5001810100001)(47776003)(53256004)(1096002)(2860700001)(2906002)(551934003)(117156001)(229853001)(87976001)(5004730100002)(40100003)(33656002)(122386002)(6200100001)(53806999)(217423001)(4001450100002)(10916005)(23676002)(86362001)(6116002)(217443001)(77096005)(250100001)(54356999)(74482002)(50986999)(110136002)(107886002)(5008740100001)(5001960100002)(3846002)(362954004);DIR:OUT;SFP:1501;SCL:5;SRVR:SIXPR0199MB0620;H:[192.168.1.6];FPR:;SPF:None;MLV:spm;PTR:InfoNoRecords;LANG:en;
X-Microsoft-Exchange-Diagnostics: =?utf-8?B?MTtTSVhQUjAxOTlNQjA2MjA7MjM6ZytuZC9BSE4zMmUyVERGZEVZWEhXZHpo?=
=?utf-8?B?U3p4Uktvd2JzUEdZaS8xUVJvMlVhcHV5TmozSGd6eUhxVTU1cU5hSFoxYmFW?=
=?utf-8?B?cnJGS3YzTFp4c3Z4QTI1bmNvYkRjRy9xNEk3cDA4RkdHaU5vUGU2NlJ2NDho?=
=?utf-8?B?aGJlV0VTRVpPMjV4bkVsaGFBTVJmZVlxM2p2bWkyVVFXRUl5emphdm1zV1Jw?=
=?utf-8?B?ZUI3NHJEQTFMKzBsTHlRN0UwckRmeVZxaXRPd3Yvek5XdVBvVE1CZFVQTG9i?=
=?utf-8?B?SnRnTVV4UnlIUmZ2ekQrYXJYZi96cUlLNnd5MVdBUHRCNlM4MjVUcmlLMUtT?=
=?utf-8?B?TWlBckt6WTdCTXRNMDhIUUhrMzR0N2ZSMnhWK3RHSEFoSXNkMUJXUmF3YmFC?=
=?utf-8?B?bDVPSllzODIyRW1YWDU2VG53QlhqWDBCSlFvUk52Z3FmNEMydkNSZkU3dEtM?=
=?utf-8?B?bHpXR21raTVRd2xKY2o0cEpudWRCVnJSVlk4bERBNGFkZ3Q1MW5rbmJ2cmk1?=
=?utf-8?B?NzMwV1JPeCtVbUIyN1h3S2tvaVNxTE5QcUNRdWNiZmFSK0twbmprcy9XVWM4?=
=?utf-8?B?eUxCWnluTjFLUGdwOFVJRmRRZldhK2hzNXJHdHdGaGQvMllib1RRY3Z2d2d0?=
=?utf-8?B?TTJid2VKZ3B5WHluLysxRVhpd2xRcnoramtmQWNpa1Q0d1BUN01UVUsvVU9I?=
=?utf-8?B?Y1hLUXVDTjN6VHg2MUlLampKMUtGbWJYYVRjdEs1R3lGZWVBVmcyZ3l4amxi?=
=?utf-8?B?MXVVenMyMHhkTlRQQXNEeUhOZE9yU1lyWUZYQjdUWS8zK2hXVFNHU2RFazhk?=
=?utf-8?B?QWdQS0xuVjFjRGJYbGxaa2tYTjc4RVphSjUzWUdFa00rNnRMV0lVYThNODBL?=
=?utf-8?B?cUx6eUxrZmRVUEVIelNnc3N2bDlHRHlyak9ZY0lVaEM0bDFBT3JCZlNoNFBB?=
=?utf-8?B?Q2IwRWErOWF4VVJQNW9hU2d0LzN0SFhFWG9lVWRJSzBLSmtGYXRVbnA4Sllw?=
=?utf-8?B?a1ZHOWltYWdIWGlwY2VzMlFLZjQ0dVlNZkVwcm1uWkh3SzdGNm5VNDBYaXRC?=
=?utf-8?B?VXhablZTRnUwOGU1SC8yWTNKRlB6TXV0MHF4TDhYTFQ5azB5OTRxcXIwRjZz?=
=?utf-8?B?emZTUUJlcVBxTXdLYnJNdVozV3RFZ0JHUWhiQ1RmS3JvVmRtcjBEeXJOc2Vy?=
=?utf-8?B?VFN6ckc0bUZXVjNNUkVVUCsrODRCc1hKYmJGckVSM3N4Y2VqbmVnSlo4bFo1?=
=?utf-8?B?aE54d1pwQU5BbEpKVllQdS84dGxDdnhVMDBWRTN3YUs5aXVhait1cjB4MWtY?=
=?utf-8?B?dk1xekZ2TFR1aHFkdWR2N2dEVlJ6Z0p2YkZTSUpHbkRxU09xYzhUck5VRlZa?=
=?utf-8?B?MkwveVozam85Yk9Nc3V1TXhXQ1VyQzQ1NXFYQmlJQ2tIRTQrTFpaRzJxZWVm?=
=?utf-8?B?amZ5NnVuUXRUdkt4OFgxQnp6K00rY2lJVERrcU9MTHNVMGxVOGY2emlub1hS?=
=?utf-8?B?WERVNUowMDFjOFhzQnMwUE4xQ2dxcGFicXcxYWc1YjVLc3VpYUlxODR4VkVv?=
=?utf-8?B?dXovemRVdVVEczRLaHhvK04wZjc4TzZ6cTlJbk81VHhCb3RXaEt0WXhmWjFJ?=
=?utf-8?Q?/RrXgditKyy28taeUoU3n9?=
X-Microsoft-Exchange-Diagnostics: 1;SIXPR0199MB0620;5:W9x8Flgv13v1np8NOe0C/XSzv4X5l3FDyuCS3/i1wXNpQO6gTcUyKtZJl1DjVsziE9EHJlq8q/F3S4ZV1vdmSSyJedG5g733CVgyiAC+YPjZHKCzN3yu8Fox+HsIDcSWcBICPEeTyGfVtj03vw01bg==;24:hWB2mxt6ooI/sWBmdH70v3SesahObO5kBeqBNWuUFnzXt4o1ppaop4CkLqr4gazBOmczSJyracJAAQn/Ldtq/w==
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-OriginatorOrg: mingxia.sz.cx
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 11 Feb 2016 15:27:35.4018
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: SIXPR0199MB0620
X-CTCH-RefID: str=0001.0A010202.56BC9C5D.003A,ss=3,sh,re=7.549,recu=0.000,reip=0.000,cl=3,cld=1,fgs=512
X-CTCH-VOD: Unknown
X-CTCH-Spam: Bulk
X-CTCH-Score: 7.549
X-CTCH-Rules: ADVANCE_FEE_3_NEW,ADVANCE_FEE_4_NEW,ADVANCE_FEE_5_NEW,MILLION_USD,
X-CTCH-Flags: 512
X-CTCH-ScoreCust: 0.000
X-CSC: 100
X-CHA: v=2.1 cv=UetoFsiN c=1 sm=1 tr=0 p=o4/6pxNr3nJccm7BPZUdiw==:17
p=MFqIANX91k4A:10 p=E4S0s1JJ0uIA:10 p=yYhRlbh9O8CveTKQUBQA:9
p=ZPmg-kPhI2a3FYHo:21 p=fbKhTvo-TEvwnfGd:21 a=Y4hITY7AuzZj97wjFhBMPA==:117
a=L9H7d07YOLsA:10 a=9cW_t1CCXrUA:10 a=s5jvgZ67dGcA:10
a=5ymUohdta1pW31WVSzKtNN4aY2Y=:19 a=hbtM6ZfBebwA:10 a=IkcTkHD0fZMA:10
a=jFJIQSaiL_oA:10 a=QEXdDO2ut3YA:10
Received-SPF: none (mail50c28: domain of mingxia.sz.cx does not provide an SPF record) client-ip=104.47.126.229; [email protected];
X-WHL: LR
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by mail50c28.carrierzone.com id u1BFRmUs022812
ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS) Plot 26 New Air Port Road,P.O.Box M61
Accra- Ghana,West Africa
Our Official Working Hours
Monday - Friday 8:00am - 5:30pm
Saturday - 9:00am - 2:30pm
Attention: Beneficiary,
RE:SUBJECT MATTER FUND TRANSFER NOTIFICATION.
This is to officially inform you that your uncompleted transaction has been cleared of $2.2 million united states Dollars (Two Million and two Hundred Thousand Dollars) by Mr. Richard Fox and the fund is routed to the account number: 0851143440331 Swift Code: BARCGHAC Barclay’s Bank of Ghana. Be informed that this office has been set up to verify fund transaction to Ghana from Bank in Nigeria and any third party transaction of this magnitude before granting beneficiary authorization for withdrawal of funds by the beneficiary. Note that we are taking this measure to ensure safety of your fund and also to ensure that Mr. Richard Fox is not diverting this fund of $2.2m USD to Barclay’s Bank of Ghana.
In line with the report of the panel, all charges, fees and unnecessary payments which beneficiaries were liable to for one reason or the other have been cancelled. The only thing you need to do as a foreign beneficiary of funds from any ECOWAS country is to procure a TAX IDENTIFICATION NUMBER (TIN) in accordance with the new directives, Since that is what our correspondent bank in USA needs for the transfer of your fund to your designated bank account.
Please reply immediately with declaration that you are in agreement with Mr. Richard Fox to receive the fund on your behalf to enable us release this fund to him.
Finally, if you are not in agreement with Mr. Richard Fox to help us proceed with you in accordance with the new directives you will be required to send us useful details as stated below:
(1) FULL NAME
(2) ADDRESS
(3) DIRECT TELEPHONE
Yours faithfully,
Mr.Patrick Mansah.
Transfer Investigation Unit.
Direct Line: +233 234599825
X-Envelope-From: [email protected]
Return-Path: <[email protected]>
Received: from APC01-PU1-obe.outbound.protection.outlook.com (mail-pu1apc01hn0229.outbound.protection.outlook.com [104.47.126.229])
by mail50c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id u1BFRmUs022812
for <>; Thu, 11 Feb 2016 10:27:52 -0500
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=mingxia.onmicrosoft.com; s=selector1-mingxia-sz-cx;
h=From:To:Date:Subject:Message-ID:Content-Type:MIME-Version;
bh=z8TveQQL66Kr/+Q06PjscWvm+LofvhxiIcY42V9X/hw=;
b=n9NjK2NUb5+z/SRfATjZKcFcni8KfiePImmHFT8KZyfAxnjWwK/fnneNYZlehEEsjNSAvMKffKY121VLXYI6p9Y7kYGs3u8E8CE79kAH6YGitAbzH4xm6WmeQZ4fbJ6CNU9KKx9WMFhp6TFfq5ArdFaR+ldaiQ52OGnvLWwhsmg=
Authentication-Results: mosquitonet.com; dkim=none (message not signed)
header.d=none;mosquitonet.com; dmarc=none action=none
header.from=mingxia.sz.cx;
Received: from [192.168.1.6] (197.255.168.1) by
SIXPR0199MB0620.apcprd01.prod.exchangelabs.com (10.162.174.22) with Microsoft
SMTP Server (TLS) id 15.1.403.16; Thu, 11 Feb 2016 15:27:35 +0000
Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Description: Mail message body
Subject: *****SPAM***** RE:SUBJECT MATTER FUND TRANSFER NOTIFICATION
To: Recipients <[email protected]>
From: "Mr. Patrick Mansah" <[email protected]>
Date: Thu, 11 Feb 2016 07:27:20 -0800
Reply-To: <[email protected]>
X-Originating-IP: [197.255.168.1]
X-ClientProxiedBy: VI1PR01CA0006.eurprd01.prod.exchangelabs.com
(25.162.116.16) To SIXPR0199MB0620.apcprd01.prod.exchangelabs.com
(25.162.174.22)
Message-ID: <SIXPR0199MB06202D61D35E1D5D1CF3B199F9A80@SIXPR0199MB0620.apcprd01.prod.exchangelabs.com>
X-Microsoft-Exchange-Diagnostics: 1;SIXPR0199MB0620;2:Z1nZEGZrmfTXcfMCutlRKh2jhTzhWssDOUfxbDXEit+vEkzCdksop4Oprl/72Jg9pNaiI91n87JuLGzW43DqyXs6x9eWpx9Eq3zJFA7NHia96QFB34Pr23JjTiwVuOBQ3qlH7GT2gGo7Zxtv8I1FBw==;3:lGmgZi8lUEBIVcCQdMlvIuLDq7iV+JNZQ+Sie+/9dhVqZWZ4sKwONEcxpMReTaT5gc2KTi/iOOu+RW9NUfDfbwO/aTB/mSPvl8Blgo5VRnZNVoemTtICgMUd4LziDs17;25:QCYgWlJPmFTxO77C638sv8qunUHhLeXzEUqB209dOZeL8tRE3b3BXXFUaZ3dfoE/eL+lInfkrDQJoqvFbNNPqL8h2PZE1DMiWMnmdiWyTULVjx90OHvZsHk45dTSm3YoT8cC44Ru0HzqZukhT3CCDTdwcEDjTKEpqUnVa1wiZfHUpD0ucJ0QpmQwnFKCt3ONzUU3YdTRJRWEL3/zeTBhmqT9XU9ZZSlZIGMY549efMKBzrEpnV39zs3i+7F7OKIwH0hDZj9xHCdBAbJkhUCTb2peGmXWu6/rRA92uWgFtTFKESZ+2FgDK+ipXh+AVG0f
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:SIXPR0199MB0620;
X-MS-Office365-Filtering-Correlation-Id: 6d95f165-1dcb-4ee0-abe4-08d332f7e4ae
X-Microsoft-Antispam-PRVS: <SIXPR0199MB0620A5D49FADFFF0897B49BCF9A80@SIXPR0199MB0620.apcprd01.prod.exchangelabs.com>
X-Exchange-Antispam-Report-Test: UriScan:;
X-Exchange-Antispam-Report-CFA-Test: BCL:0;PCL:0;RULEID:(601004)(2401047)(5005006)(8121501046)(10201501046)(3002001)(6030026);SRVR:SIXPR0199MB0620;BCL:0;PCL:0;RULEID:;SRVR:SIXPR0199MB0620;
X-Microsoft-Exchange-Diagnostics: 1;SIXPR0199MB0620;4:V5Ik4lFKAMB6aKAzwFDIp97wt6DEcXKg7X1AzrlS9h1l/wuSWGCXgSsCql1hWCwBfQZ9flnHlCVGi6JvGuc8sWUhxi7wQZZCdRZFtZDY2rsdy/tPEAIBnBIBMcr+exNH5T7djiHeGVJMefrts4sQ77DuB94FgwiFB7det1i+1RVAVQgZElmx97rDuvyBEi/GnQ0q9Dn1+igSuANZdFzF0NGmkJfbzTQNLx96GSFHJb/+dRV52f5RVlK6scAoMtwTlLo9/+Qw5VO4iqpMUZBH8T4d4hvenx17tjEUVG6UxWU9YstK6VF17HI19H0fbl6q6sqEykDbD1tjwO+bIaePEO0qiQxIAOztCiZqGBbkxSEKV7DyhZApipLAFxOenHtc3xeDdzVrs50wtcbawnKnjw==
X-Forefront-PRVS: 08497C3D99
X-Forefront-Antispam-Report: SFV:SPM;SFS:(10019020)(6009001)(6049001)(22444005)(66066001)(586003)(43066003)(50466002)(42186005)(74316001)(189998001)(5001810100001)(47776003)(53256004)(1096002)(2860700001)(2906002)(551934003)(117156001)(229853001)(87976001)(5004730100002)(40100003)(33656002)(122386002)(6200100001)(53806999)(217423001)(4001450100002)(10916005)(23676002)(86362001)(6116002)(217443001)(77096005)(250100001)(54356999)(74482002)(50986999)(110136002)(107886002)(5008740100001)(5001960100002)(3846002)(362954004);DIR:OUT;SFP:1501;SCL:5;SRVR:SIXPR0199MB0620;H:[192.168.1.6];FPR:;SPF:None;MLV:spm;PTR:InfoNoRecords;LANG:en;
X-Microsoft-Exchange-Diagnostics: =?utf-8?B?MTtTSVhQUjAxOTlNQjA2MjA7MjM6ZytuZC9BSE4zMmUyVERGZEVZWEhXZHpo?=
=?utf-8?B?U3p4Uktvd2JzUEdZaS8xUVJvMlVhcHV5TmozSGd6eUhxVTU1cU5hSFoxYmFW?=
=?utf-8?B?cnJGS3YzTFp4c3Z4QTI1bmNvYkRjRy9xNEk3cDA4RkdHaU5vUGU2NlJ2NDho?=
=?utf-8?B?aGJlV0VTRVpPMjV4bkVsaGFBTVJmZVlxM2p2bWkyVVFXRUl5emphdm1zV1Jw?=
=?utf-8?B?ZUI3NHJEQTFMKzBsTHlRN0UwckRmeVZxaXRPd3Yvek5XdVBvVE1CZFVQTG9i?=
=?utf-8?B?SnRnTVV4UnlIUmZ2ekQrYXJYZi96cUlLNnd5MVdBUHRCNlM4MjVUcmlLMUtT?=
=?utf-8?B?TWlBckt6WTdCTXRNMDhIUUhrMzR0N2ZSMnhWK3RHSEFoSXNkMUJXUmF3YmFC?=
=?utf-8?B?bDVPSllzODIyRW1YWDU2VG53QlhqWDBCSlFvUk52Z3FmNEMydkNSZkU3dEtM?=
=?utf-8?B?bHpXR21raTVRd2xKY2o0cEpudWRCVnJSVlk4bERBNGFkZ3Q1MW5rbmJ2cmk1?=
=?utf-8?B?NzMwV1JPeCtVbUIyN1h3S2tvaVNxTE5QcUNRdWNiZmFSK0twbmprcy9XVWM4?=
=?utf-8?B?eUxCWnluTjFLUGdwOFVJRmRRZldhK2hzNXJHdHdGaGQvMllib1RRY3Z2d2d0?=
=?utf-8?B?TTJid2VKZ3B5WHluLysxRVhpd2xRcnoramtmQWNpa1Q0d1BUN01UVUsvVU9I?=
=?utf-8?B?Y1hLUXVDTjN6VHg2MUlLampKMUtGbWJYYVRjdEs1R3lGZWVBVmcyZ3l4amxi?=
=?utf-8?B?MXVVenMyMHhkTlRQQXNEeUhOZE9yU1lyWUZYQjdUWS8zK2hXVFNHU2RFazhk?=
=?utf-8?B?QWdQS0xuVjFjRGJYbGxaa2tYTjc4RVphSjUzWUdFa00rNnRMV0lVYThNODBL?=
=?utf-8?B?cUx6eUxrZmRVUEVIelNnc3N2bDlHRHlyak9ZY0lVaEM0bDFBT3JCZlNoNFBB?=
=?utf-8?B?Q2IwRWErOWF4VVJQNW9hU2d0LzN0SFhFWG9lVWRJSzBLSmtGYXRVbnA4Sllw?=
=?utf-8?B?a1ZHOWltYWdIWGlwY2VzMlFLZjQ0dVlNZkVwcm1uWkh3SzdGNm5VNDBYaXRC?=
=?utf-8?B?VXhablZTRnUwOGU1SC8yWTNKRlB6TXV0MHF4TDhYTFQ5azB5OTRxcXIwRjZz?=
=?utf-8?B?emZTUUJlcVBxTXdLYnJNdVozV3RFZ0JHUWhiQ1RmS3JvVmRtcjBEeXJOc2Vy?=
=?utf-8?B?VFN6ckc0bUZXVjNNUkVVUCsrODRCc1hKYmJGckVSM3N4Y2VqbmVnSlo4bFo1?=
=?utf-8?B?aE54d1pwQU5BbEpKVllQdS84dGxDdnhVMDBWRTN3YUs5aXVhait1cjB4MWtY?=
=?utf-8?B?dk1xekZ2TFR1aHFkdWR2N2dEVlJ6Z0p2YkZTSUpHbkRxU09xYzhUck5VRlZa?=
=?utf-8?B?MkwveVozam85Yk9Nc3V1TXhXQ1VyQzQ1NXFYQmlJQ2tIRTQrTFpaRzJxZWVm?=
=?utf-8?B?amZ5NnVuUXRUdkt4OFgxQnp6K00rY2lJVERrcU9MTHNVMGxVOGY2emlub1hS?=
=?utf-8?B?WERVNUowMDFjOFhzQnMwUE4xQ2dxcGFicXcxYWc1YjVLc3VpYUlxODR4VkVv?=
=?utf-8?B?dXovemRVdVVEczRLaHhvK04wZjc4TzZ6cTlJbk81VHhCb3RXaEt0WXhmWjFJ?=
=?utf-8?Q?/RrXgditKyy28taeUoU3n9?=
X-Microsoft-Exchange-Diagnostics: 1;SIXPR0199MB0620;5:W9x8Flgv13v1np8NOe0C/XSzv4X5l3FDyuCS3/i1wXNpQO6gTcUyKtZJl1DjVsziE9EHJlq8q/F3S4ZV1vdmSSyJedG5g733CVgyiAC+YPjZHKCzN3yu8Fox+HsIDcSWcBICPEeTyGfVtj03vw01bg==;24:hWB2mxt6ooI/sWBmdH70v3SesahObO5kBeqBNWuUFnzXt4o1ppaop4CkLqr4gazBOmczSJyracJAAQn/Ldtq/w==
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-OriginatorOrg: mingxia.sz.cx
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 11 Feb 2016 15:27:35.4018
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: SIXPR0199MB0620
X-CTCH-RefID: str=0001.0A010202.56BC9C5D.003A,ss=3,sh,re=7.549,recu=0.000,reip=0.000,cl=3,cld=1,fgs=512
X-CTCH-VOD: Unknown
X-CTCH-Spam: Bulk
X-CTCH-Score: 7.549
X-CTCH-Rules: ADVANCE_FEE_3_NEW,ADVANCE_FEE_4_NEW,ADVANCE_FEE_5_NEW,MILLION_USD,
X-CTCH-Flags: 512
X-CTCH-ScoreCust: 0.000
X-CSC: 100
X-CHA: v=2.1 cv=UetoFsiN c=1 sm=1 tr=0 p=o4/6pxNr3nJccm7BPZUdiw==:17
p=MFqIANX91k4A:10 p=E4S0s1JJ0uIA:10 p=yYhRlbh9O8CveTKQUBQA:9
p=ZPmg-kPhI2a3FYHo:21 p=fbKhTvo-TEvwnfGd:21 a=Y4hITY7AuzZj97wjFhBMPA==:117
a=L9H7d07YOLsA:10 a=9cW_t1CCXrUA:10 a=s5jvgZ67dGcA:10
a=5ymUohdta1pW31WVSzKtNN4aY2Y=:19 a=hbtM6ZfBebwA:10 a=IkcTkHD0fZMA:10
a=jFJIQSaiL_oA:10 a=QEXdDO2ut3YA:10
Received-SPF: none (mail50c28: domain of mingxia.sz.cx does not provide an SPF record) client-ip=104.47.126.229; [email protected];
X-WHL: LR
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit by mail50c28.carrierzone.com id u1BFRmUs022812
ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS) Plot 26 New Air Port Road,P.O.Box M61
Accra- Ghana,West Africa
Our Official Working Hours
Monday - Friday 8:00am - 5:30pm
Saturday - 9:00am - 2:30pm
Attention: Beneficiary,
RE:SUBJECT MATTER FUND TRANSFER NOTIFICATION.
This is to officially inform you that your uncompleted transaction has been cleared of $2.2 million united states Dollars (Two Million and two Hundred Thousand Dollars) by Mr. Richard Fox and the fund is routed to the account number: 0851143440331 Swift Code: BARCGHAC Barclay’s Bank of Ghana. Be informed that this office has been set up to verify fund transaction to Ghana from Bank in Nigeria and any third party transaction of this magnitude before granting beneficiary authorization for withdrawal of funds by the beneficiary. Note that we are taking this measure to ensure safety of your fund and also to ensure that Mr. Richard Fox is not diverting this fund of $2.2m USD to Barclay’s Bank of Ghana.
In line with the report of the panel, all charges, fees and unnecessary payments which beneficiaries were liable to for one reason or the other have been cancelled. The only thing you need to do as a foreign beneficiary of funds from any ECOWAS country is to procure a TAX IDENTIFICATION NUMBER (TIN) in accordance with the new directives, Since that is what our correspondent bank in USA needs for the transfer of your fund to your designated bank account.
Please reply immediately with declaration that you are in agreement with Mr. Richard Fox to receive the fund on your behalf to enable us release this fund to him.
Finally, if you are not in agreement with Mr. Richard Fox to help us proceed with you in accordance with the new directives you will be required to send us useful details as stated below:
(1) FULL NAME
(2) ADDRESS
(3) DIRECT TELEPHONE
Yours faithfully,
Mr.Patrick Mansah.
Transfer Investigation Unit.
Direct Line: +233 234599825
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces