An
Email with the Subject "Dear Friend My Family Need Your Help" was
received in one of Scamdex's honeypot email accounts on Wed, 03 Aug 2016 15:29:53 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr John Kaba <vorceg@edzone.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
assistance35 million million foreigncontactsafeaccountclaim millionfive milliondepositedreliablepartner40%interneturgentbusinessproposalfundinvestmentmaildollarsurprisemutualrespectjohnnykabaa1@gmail.com will huge amountsecurity(us35 million.)(johnnykabaa1@gmail.com)dearco-operationfor assistancenmr john kaba mr. ibrahim kaba mrs monica kaba
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Wed, 03 Aug 2016 15:29:53 -0400
[received:] => Array
(
[0] => from barque.edzone.net ([198.111.152.202]:35477)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.87)(envelope-from )id 1bV1rV-00050d-68for scam@scamdex.com; Wed, 03 Aug 2016 15:29:53 -0400
[1] => from skiff.edzone.net ([198.111.152.200] helo=webmail.edzone.net)by barque.edzone.net with esmtp (Exim 4.87)(envelope-from )id 1bV1ro-0005DA-Ky; Wed, 03 Aug 2016 15:30:12 -0400
)
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 8bit
[date:] => Wed, 03 Aug 2016 21:30:12 +0200
[from:] => Mr John Kaba
[to:] => undisclosed-recipients:;
[bcc:] =>
[subject:] => Dear Friend My Family Need Your Help
[reply-to:] => johnnykabaa1@gmail.com
[mail-reply-to:] => johnnykabaa1@gmail.com
[in-reply-to:] => <117a44143fdbff423c4aba04fda206b7@edzone.net>
[references:] => <21b313f158a0a7a2a71c718884a08f4f@edzone.net><117a44143fdbff423c4aba04fda206b7@edzone.net>
[message-id:] => <499df878d60dfd8de717aa41f7e96323@edzone.net>
[x-sender:] => vorceg@edzone.net
[user-agent:] => Roundcube Webmail/1.2.0
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
      URGENT BUSINESS PROPOSAL
Dear Friend
Â
personally, but with due respect, trust and humility, I write to you
Sudan. and my mother mrs Monica Kaba It is indeed my pleasure to contact
your country.
Â
for a reliable foreign partner that will assist me and my family to
purpose Though I have not met with you before, but considering the
confiding in success sometimes in life.
Â
UNITED STATE DOLLARS) which my late Father deposited here in a private
persons during this war in Darfur Sudan.
Â
for security reasons. I have mutually agreed to compensate you with 40%
through this EmailÂ(johnnykabaa1@gmail.com)
Â
further details as soon as you show interest in helping me.
Â
I wait for your kind consideration to my proposal.
Â
Best Regards,
Â
John Kaba
CELL NUMBER +27 785098477
      URGENT BUSINESS PROPOSAL
Dear Friend
Â
You may be surprise to receive this mail since you donât know me
personally, but with due respect, trust and humility, I write to you
this proposal. I am Mr.John Kaba the son of Mr. Ibrahim Kaba of Juba
Sudan. and my mother mrs Monica Kaba It is indeed my pleasure to contact
you for assistance of a business venture which I intend to establish in
your country.
Â
I got your contact while I was doing a private research on the Internet
for a reliable foreign partner that will assist me and my family to
transfer sum funds to your personal or private account for investment
purpose Though I have not met with you before, but considering the
recent political instabilities in my country, I believe one has to risk
confiding in success sometimes in life.
Â
There is this huge amount of funds (US35 Million.)ÂÂTHIRTY FIVE MILLION
UNITED STATE DOLLARS) which my late Father deposited here in a private
security company awaiting claim before he was assassinated by unknown
persons during this war in Darfur Sudan.
Â
Now I have decided to invest the funds in your country or anywhere safe
for security reasons. I have mutually agreed to compensate you with 40%
of the total amount if you agree to assist me. You can contact me
through this EmailÂ(johnnykabaa1@gmail.com)
Â
All I require is your honest & kind co-operation. I will give you
further details as soon as you show interest in helping me.
Â
I wait for your kind consideration to my proposal.
Â
Best Regards,
Â
John Kaba
CELL NUMBER +27 785098477
