#197843 by buried under 419s
Fri Apr 18, 2014 1:18 am
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Fri, 18 Apr 2014 01:55:08 -0300 (BRT)
Date: Fri, 18 Apr 2014 01:55:08 -0300 (BRT)
From: Philippe BOA <[email protected]>
Reply-To: Philippe BOA <[email protected]>
Message-ID: <[email protected]>
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Content preview: ECOWAS CONTRACT AWARDING & AUDITING COMMITTEE ECOWAS FUND
HEADQUARTERS PMB: 5046 ABIDJAN-REPUBLIC OF COTE D'IVOIRE. ACCOUNT PROVISION
FOR USD6.5MILLION I am the chairman of the Contract-Awarding & Auditing Committee
of the Economic Community of West African states (ECOWAS) with its fund headquarters
in ABIDJAN COTE D'IVOIRE. I am in search of a reliable person to assist us
in the transfer of (USD6.5M) and subsequent investment in properties in your
country. You will be required to. [...]
Content analysis details: (13.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?200.144.182.204>]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[200.144.182.204 listed in list.dnswl.org]
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_MONEY_PERCENT X% of a lot of money for you
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.3 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
0.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.8 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ECOWAS CONTRACT
------=_Part_967211_309065066.1397796908849
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
ECOWAS CONTRACT AWARDING & AUDITING
COMMITTEE ECOWAS FUND HEADQUARTERS
PMB: 5046 ABIDJAN-REPUBLIC OF COTE D'IVOIRE.
ACCOUNT PROVISION FOR USD6.5MILLION
I am the chairman of the Contract-Awarding & Auditing Committee of the Economic Community of West African states (ECOWAS) with its fund headquarters in ABIDJAN COTE D'IVOIRE. I am in search of a reliable person to assist us in the transfer of (USD6.5M) and subsequent investment in properties in your country. You will be required to.
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings for immediate kickoff of this deal if it interests you; your company's names with complete address, tel. and fax numbers. (If available) the NAME OF YOUR BANK, ITS ADDRESS WITH TEL.,FAX AND TELEX NUMBERS, THE ACCOUNT NUMBER THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of this information, application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment As with the case of all organized (sensitive) and conspired deals, we solicit for your unreserved confidentiality and utmost secret in this business.
If you decide to render your service to us in this regard, 30% of the total sum of aUSD6.5M will be for you 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. Thank you and God bless, as I wait in anticipation of your fullest co-operation.
Kindly send your response to private email address: [email protected] .
Yours Faithfully,
Mr Philippe BOA
Envelope-to:
Delivery-date: Thu, 17 Apr 2014 21:55:17 -0700
Received: from didyma.correio.usp.br ([200.144.182.204]:44048)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1Wb0pS-0002D7-1j
for ; Thu, 17 Apr 2014 21:55:16 -0700
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Fri, 18 Apr 2014 01:55:10 -0300 (BRT)
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Fri, 18 Apr 2014 01:55:08 -0300 (BRT)
Date: Fri, 18 Apr 2014 01:55:08 -0300 (BRT)
From: Philippe BOA <[email protected]>
Reply-To: Philippe BOA <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_967211_309065066.1397796908849"
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X-Mailer: Zimbra 7.2.0_GA_2681 (ZimbraWebClient - FF3.0 (Win)/7.2.0_GA_2681)
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=13.4
X-Spam-Score: 134
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: ECOWAS CONTRACT AWARDING & AUDITING COMMITTEE ECOWAS FUND
HEADQUARTERS PMB: 5046 ABIDJAN-REPUBLIC OF COTE D'IVOIRE. ACCOUNT PROVISION
FOR USD6.5MILLION I am the chairman of the Contract-Awarding & Auditing Committee
of the Economic Community of West African states (ECOWAS) with its fund headquarters
in ABIDJAN COTE D'IVOIRE. I am in search of a reliable person to assist us
in the transfer of (USD6.5M) and subsequent investment in properties in your
country. You will be required to. [...]
Content analysis details: (13.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?200.144.182.204>]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[200.144.182.204 listed in list.dnswl.org]
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_MONEY_PERCENT X% of a lot of money for you
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.3 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
0.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.8 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ECOWAS CONTRACT
------=_Part_967211_309065066.1397796908849
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
ECOWAS CONTRACT AWARDING & AUDITING
COMMITTEE ECOWAS FUND HEADQUARTERS
PMB: 5046 ABIDJAN-REPUBLIC OF COTE D'IVOIRE.
ACCOUNT PROVISION FOR USD6.5MILLION
I am the chairman of the Contract-Awarding & Auditing Committee of the Economic Community of West African states (ECOWAS) with its fund headquarters in ABIDJAN COTE D'IVOIRE. I am in search of a reliable person to assist us in the transfer of (USD6.5M) and subsequent investment in properties in your country. You will be required to.
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings for immediate kickoff of this deal if it interests you; your company's names with complete address, tel. and fax numbers. (If available) the NAME OF YOUR BANK, ITS ADDRESS WITH TEL.,FAX AND TELEX NUMBERS, THE ACCOUNT NUMBER THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of this information, application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment As with the case of all organized (sensitive) and conspired deals, we solicit for your unreserved confidentiality and utmost secret in this business.
If you decide to render your service to us in this regard, 30% of the total sum of aUSD6.5M will be for you 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. Thank you and God bless, as I wait in anticipation of your fullest co-operation.
Kindly send your response to private email address: [email protected] .
Yours Faithfully,
Mr Philippe BOA
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces