*****SPAM***** Urgent Business Proposal/Investment Assistance.
From: Duke Ibeh (dukeibeh@gmail.com)
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Sent: Thu 2/04/10 3:07 AM
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Urgent Bu...mht (2.4 KB)
Spam detection software, running on the system "mail.siodemka.p.lodz.pl", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seeThe administrator of that system for details. Content preview: MR DUKE IBEH Federal Housing Estate Road 18, Special UnitMbandaka. Democratic Republic of Congo Dear SIR, Urgent Business Proposal/InvestmentAssistance My name is MR DUKE IBEH,former Special Assistant on Internal Securityto the late President Kabila who was assassinated on the 16th of January2001. You may be surprise to receive my letter on the grounds that we havenot met before. But never mind you will get to understand the situation andmy reason of contacting you as you read further. Before the assassinationof President Kabila, I have as I had always done for him through the assistanceof a Security Company moved the sum of USD$9,500,000 (Nine Million Five hundredThousand United States Dollars) out of the Democratic Republic of Congo forsafe keeping in United Kingdom. [...] Content analysis details: (24.4 points, 5.0 required) pts rule name description---- ---------------------- ---------------------------------------------------1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP2.1 TVD_PH_SUBJ_URGENT TVD_PH_SUBJ_URGENT2.2 DEAR_SOMETHING BODY: Contains 'Dear (something)'0.6 J_CHICKENPOX_46 BODY: 4alpha-pock-6alpha1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.7 URG_BIZ BODY: Contains urgent matter1.8 MILLION_USD BODY: Talks about millions of dollars0.7 SARE_URGBIZ BODY: Contains urgent matter0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam1.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
--Forwarded Message Attachment--
From: dukeibeh@gmail.com
Subject: Urgent Business Proposal/Investment Assistance.
Date: Wed, 3 Feb 2010 19:06:09 -0800
To:
MR DUKE IBEHFederal Housing Estate Road 18, Special Unit Mbandaka. Democratic Republic of Congo Dear SIR, Urgent Business Proposal/Investment Assistance My name is MR DUKE IBEH,former Special Assistant on Internal Security to thelate President Kabila who was assassinated on the 16th of January 2001. You may be surprise to receive my letter on the grounds that we have not metbefore. But never mind you will get to understand the situation and my reason ofcontacting you as you read further. Before the assassination of President Kabila,I have as I had always done for him through the assistance of a Security Companymoved the sum of USD$9,500,000 (Nine Million Five hundred Thousand United States Dollars) out of the Democratic Republic of Congo for safe keeping in United Kingdom. With his death and or inability to inform his business partner in Europe of this last arrangement,there is no other person who knows about this money expect me. I havecontacted the BANK and they are ready to negotiate with who ever I recommend as the beneficiary for onward transfer.I am contacting you to solicit for your urgentassistance to help me move this money to your account in multiple transfers sincefrom all indication the present government is watching our movement as former aids since his assassination is still underinvestigation. There is no risk involved in this and I assure you of a smooth transaction. You are please to maintain absolute confidentiality in this matter. Apart from the joint business participation, I will be very willing to give youa 30% share of the total money. I am not ready to contact any other person until I get a reply from you. Yours sincerely, MR DUKE IBEH
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