by buried under 419s
Thu Aug 23, 2012 10:11 pm
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Delivery-date: Thu, 23 Aug 2012 18:59:39 -0700
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Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: [email protected]
Date: Thu, 23 Aug 2012 23:38:28 +0000
Reply-To: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 23 Aug 2012 23:38:52.0214 (UTC) FILETIME=[73CFB560:01CD8188]
X-Spam-Status: Yes, score=16.4
X-Spam-Score: 164
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: My name is Miss Alice Ekuli from Abidjan Ivory Coast and I
will be 18years by november.I have an inheritance fund of six million four
hundred thousand United States dollars (US6, 400,000.00) in a bank here in
Abidjan Cote D'Ivoire from my Late father Sir Douglas Ekuli.He said that
the money was meant for establishing his business in Abidjan, Ivory Coast.
Though, according to my father he deposited the money in his own name and
mentioned me in the documents as the next of kin .Before his death he advised
me to seek for a trust worthy person abroad who will help me invest and manage
this money for me until i am capable to handle it. Now I have succeeded in
locating the bank in Abidjan and also confirmed the money is in there confidentiality.
[...]
Content analysis details: (16.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
2.4 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(missaliceekuli2012[at]gmail.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[173.11.234.97 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[173.11.234.97 listed in bb.barracudacentral.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (missaliceekuli2012[at]gmail.com)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
1.0 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.4 DECEASED_NO_ML Dead not via mailing list
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.2 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 MONEY_PERCENT X% of a lot of money for you
2.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Hi Miss Alice Ekuli
My name is Miss Alice Ekuli from Abidjan Ivory Coast and I will be 18years by november.I have an inheritance fund of six million four hundred thousand United States dollars (US6, 400,000.00) in a bank here in Abidjan Cote D'Ivoire from my Late father Sir Douglas Ekuli.He said that the money was meant for establishing his business in Abidjan, Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. Now I have succeeded in locating the bank in Abidjan and also confirmed the money is in there confidentiality.
Please I need your assistance to get this money transfer and invested in your country on my behalf because the bank said from the agreement my father has with them that i can only claim the money directly when i am upto 25 years or i should present a guardian who will help me in receiving the money for investment purposes in his or her country if am not upto 25
years. Now I am seeking for your assistance to help me transfer out this money from this bank he deposited it to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here so that I can continue my education which stopped since my father's death.
Please if you are ready to stand as my guardian for the bank to transfer it to you on my behalf am willing to give you 25% from the inheritance for standing as my guardian and also know that you are going to manage and invest the remaining for me .Please i am on my kneels begging you to accept standing as my guardian so that my inheritance be transfer out from
here. kindly get back to me immediately for more details and If for any reason you will not be able to assist me on this please write me back so that i can look for another person.attached is my picture and the document my late father gave me concerning the money in the bank.
From the Little Orphan
Miss Alice Ekuli
Envelope-to:
Delivery-date: Thu, 23 Aug 2012 18:59:39 -0700
Received: from 173-11-234-97-houston.txt.hfc.comcastbusiness.net ([173.11.234.97]:16608 helo=fultonlawfirm.com)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1T4jBS-00006u-Ks
for ; Thu, 23 Aug 2012 18:59:39 -0700
Received: from [192.168.2.2] ([41.202.67.86]) by fultonlawfirm.com with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 23 Aug 2012 18:38:51 -0500
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: [email protected]
Date: Thu, 23 Aug 2012 23:38:28 +0000
Reply-To: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 23 Aug 2012 23:38:52.0214 (UTC) FILETIME=[73CFB560:01CD8188]
X-Spam-Status: Yes, score=16.4
X-Spam-Score: 164
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: My name is Miss Alice Ekuli from Abidjan Ivory Coast and I
will be 18years by november.I have an inheritance fund of six million four
hundred thousand United States dollars (US6, 400,000.00) in a bank here in
Abidjan Cote D'Ivoire from my Late father Sir Douglas Ekuli.He said that
the money was meant for establishing his business in Abidjan, Ivory Coast.
Though, according to my father he deposited the money in his own name and
mentioned me in the documents as the next of kin .Before his death he advised
me to seek for a trust worthy person abroad who will help me invest and manage
this money for me until i am capable to handle it. Now I have succeeded in
locating the bank in Abidjan and also confirmed the money is in there confidentiality.
[...]
Content analysis details: (16.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
2.4 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(missaliceekuli2012[at]gmail.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[173.11.234.97 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[173.11.234.97 listed in bb.barracudacentral.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (missaliceekuli2012[at]gmail.com)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
1.0 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.4 DECEASED_NO_ML Dead not via mailing list
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.2 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 MONEY_PERCENT X% of a lot of money for you
2.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Hi Miss Alice Ekuli
My name is Miss Alice Ekuli from Abidjan Ivory Coast and I will be 18years by november.I have an inheritance fund of six million four hundred thousand United States dollars (US6, 400,000.00) in a bank here in Abidjan Cote D'Ivoire from my Late father Sir Douglas Ekuli.He said that the money was meant for establishing his business in Abidjan, Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. Now I have succeeded in locating the bank in Abidjan and also confirmed the money is in there confidentiality.
Please I need your assistance to get this money transfer and invested in your country on my behalf because the bank said from the agreement my father has with them that i can only claim the money directly when i am upto 25 years or i should present a guardian who will help me in receiving the money for investment purposes in his or her country if am not upto 25
years. Now I am seeking for your assistance to help me transfer out this money from this bank he deposited it to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here so that I can continue my education which stopped since my father's death.
Please if you are ready to stand as my guardian for the bank to transfer it to you on my behalf am willing to give you 25% from the inheritance for standing as my guardian and also know that you are going to manage and invest the remaining for me .Please i am on my kneels begging you to accept standing as my guardian so that my inheritance be transfer out from
here. kindly get back to me immediately for more details and If for any reason you will not be able to assist me on this please write me back so that i can look for another person.attached is my picture and the document my late father gave me concerning the money in the bank.
From the Little Orphan
Miss Alice Ekuli
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces