An
Email with the Subject "Greetings!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Oct 2007 05:03:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Terry Kalabi <terrykala4@yahoo.it>.
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
mariankilledbeneficiaryassistancecouprefugeeforeignattorneylawyernext of kinbankcontactwinsafedepositeddepositpartnerreliableexecutiveinternetbusiness transferfundsentmailbank the bank terrykala4@yahoo.itsecuritygodyahoo.yahoo!(aim)(me and my sister)(bank) mr. joseph kalabi
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 18 Oct 2007 05:03:22 -0700
[received:] => Array
(
[0] => from web27613.mail.ukl.yahoo.com ([217.146.177.232])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IiU5g-0007aI-LXfor submitted@scamdex.com; Thu, 18 Oct 2007 05:03:22 -0700
[1] => (qmail 47536 invoked by uid 60001); 18 Oct 2007 12:03:01 -0000
[2] => from [80.87.85.222] by web27613.mail.ukl.yahoo.com via HTTP; Thu, 18 Oct 2007 14:03:01 CEST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.it; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=VWC2uSoHpmuPz2u0tqzJnupZn5kL4lpEaRmDIaZVkkgPqSP97Xo4IQy5MOoOQOCK3S7nZ7KXJxGt+uHJQQc9sSyyTkfefx0hLTfTzc6oO1p2eITXSV6anm5yRRnxGPfj/OiVLVK8ifmZgDhVsOWNYZm8w9qkdwuOh16OBTrk1/0=;
[x-ymail-osg:] => oxUz9TQVM1lmx.bYMX0hGY9yL8Hzeg7pYMq3XaMeg_N936xDK0EWKJALVXf1Tr5nhw--
[date:] => Thu, 18 Oct 2007 14:03:01 +0200 (CEST)
[from:] => Terry Kalabi
[subject:] => Greetings!!!
[to:] => abnfinancegr@aim.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1821108623-1192708981=:46550"
[content-transfer-encoding:] => 8bit
[x-uid:] => <182095.46550.qm@web27613.mail.ukl.yahoo.com>
[x-spam-status:] => No, score=-2.6
[x-spam-score:] => -25
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206928128.M452325P594V-S3X
[x-scamdex-scores:] => S:65 P:48 A:52 L:51 E:60 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 324
[x-scamdex-kw:] => kin ,God,assistance,bank,beneficiary,business,card,contact,executive,finance,foreign,fund,inc.,internet,killed,mix up,partner,reliable,safe,sent
[x-scamdex-em:] => abnfinancegr@aim.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928128.M452325P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I must say it my pleasure to send you this email, Please pardon me if I have introduced on your privacy, how are you doing, I hope you are Doing fine, if so glory be to God,I am Terry and my sisters name is Marian we are the children of the late Mr. Joseph Kalabi of Sirre Lone, our parents was shut dead on April 17th 2003. In a cold Bloody Coup,He was betrayed by his business partners because of his wealth.so me and my sister Marian where young then.
After our parent was killed, the only chance we heard was to run to Sudan where we have lived all this years, it all came to an existence That we could not feed so we decided to come down to the refugee camp Here in Ghana to enable us mix up with the refugees to make us live Like brothers and sisters.
Since we came to the camp the Ghana Government has been doing a very Great work by sending the refugees items to feed on, that is how we Have been surviving here in the
camp.
While the Ghana Government sent The Executive Member of Attorney Income Movement of Ghana (AIM) to the refugee camp on assignment, so fortunately I saw my late father lawyer among them and he told me that they Came to the camp to search for the next of kin which their parent Deposited money in security company here in Ghana , my late fathers name was among The list of people that deposited money in one of these banks in Ghana
He said I should look for someone genuine and reliable person that Can stand as a father and as my late father foreign beneficiary so that Money can be transferred to him, because our parent said the money Should be kept for safekeeping and onward transfer. The lawyer also told me that in the time of the deposit of the funds my late father sign a contract bond with the bank not to release the funds to any of his family member without a foreign beneficiary that is the reason why I and my sister needed your
assistance.
That is reason I have sent you this mail to ask you to stand in that Chances for us to enable (me and my sister) get our late father money Out of the security company (Bank).
Please the lawyer said I should not include the following; 1, The name of the security company 2, The Amount involved. 3. Our camp ID cards 4. Lawyers contact.
The reason he said I should not include them is because of unGodly act that has Been carried out by those Fraudsters on internet because they may likely Use them for their unGodly acts.
Please I want you to stand in this chance so you can help us get this Money out of this bank, so you have to get back to me so that I can send You the (4) items not included in my mail to you for further Information and for good understanding.
N.B, you can write me via email: It's important. I hope to hear from you soon,
Regards, Terry Kalabi
L'email della prossima generazione? Puoi averla con la Nuova Yahoo! Mail
Greetings,
I must say it my pleasure to send you this email, Please pardon me if I have introduced on your privacy, how are you doing, I hope you are Doing fine, if so glory be to God,I am Terry and my sisters name is Marian we are the children of the late Mr. Joseph Kalabi of Sirre Lone, our parents was shut dead on April 17th 2003. In a cold Bloody Coup,He was betrayed by his business partners because of his wealth.so me and my sister Marian where young then.
After our parent was killed, the only chance we heard was to run to Sudan where we have lived all this years, it all came to an existence That we could not feed so we decided to come down to the refugee camp Here in Ghana to enable us mix up with the refugees to make us live Like brothers and sisters.
Since we came to the camp the Ghana Government has been doing a very Great work by sending the refugees items to feed on, that is how we Have been surviving here in the
camp.
While the Ghana Government sent The Executive Member of Attorney Income Movement of Ghana (AIM) to the refugee camp on assignment, so fortunately I saw my late father lawyer among them and he told me that they Came to the camp to search for the next of kin which their parent Deposited money in security company here in Ghana , my late fathers name was among The list of people that deposited money in one of these banks in Ghana
He said I should look for someone genuine and reliable person that Can stand as a father and as my late father foreign beneficiary so that Money can be transferred to him, because our parent said the money Should be kept for safekeeping and onward transfer. The lawyer also told me that in the time of the deposit of the funds my late father sign a contract bond with the bank not to release the funds to any of his family member without a foreign beneficiary that is the reason why I and my sister needed your
assistance.
That is reason I have sent you this mail to ask you to stand in that Chances for us to enable (me and my sister) get our late father money Out of the security company (Bank).
Please the lawyer said I should not include the following; 1, The name of the security company 2, The Amount involved. 3. Our camp ID cards 4. Lawyers contact.
The reason he said I should not include them is because of unGodly act that has Been carried out by those Fraudsters on internet because they may likely Use them for their unGodly acts.
Please I want you to stand in this chance so you can help us get this Money out of this bank, so you have to get back to me so that I can send You the (4) items not included in my mail to you for further Information and for good understanding.
N.B, you can write me via email: It's important. I hope to hear from you soon,
Regards, Terry Kalabi
L'email della prossima generazione? Puoi averla con la Nuova Yahoo! Mail