An
Email with the Subject "Hello My Dearest," was
received in one of Scamdex's honeypot email accounts on Sat, 11 Jun 2011 12:32:05 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as kipkalya <glory.kipkalya@gmail.com>.
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
next of kinbankcontactwinclaimdepositedreliableresponse transferbusinessurgentfundsentmailbank bank account the bank the bankn his/her bank burkina fasocrashsincerely will god(kenya) but now in (burki...my dearest
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:] => scams@scamdex.com
[delivery-date:] => Sat, 11 Jun 2011 12:32:06 -0700
[received:] => Array
(
[0] => from nm2.bullet.mail.in.yahoo.com ([121.101.151.224])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QVTud-0000TM-9Jfor scams@scamdex.com; Sat, 11 Jun 2011 12:32:05 -0700
[1] => from [121.101.151.237] by nm2.bullet.mail.in.yahoo.com with NNFMP; 11 Jun 2011 19:32:22 -0000
[2] => from [121.101.151.233] by tm2.bullet.mail.in.yahoo.com with NNFMP; 11 Jun 2011 19:32:04 -0000
[3] => from [127.0.0.1] by omp1002.mail.in.yahoo.com with NNFMP; 11 Jun 2011 19:35:23 -0000
[4] => (qmail 29653 invoked by uid 60001); 11 Jun 2011 19:32:03 -0000
[5] => from [212.52.153.65] by web137007.mail.in.yahoo.com via HTTP; Sun, 12 Jun 2011 01:02:03 IST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 574285.25320.bm@omp1002.mail.in.yahoo.com
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[message-id:] => <820795.27078.qm@web137007.mail.in.yahoo.com>
[x-ymail-osg:] => r4KdYrYVM1khUHhbbv8eA8zzkgRbKt872AGbLC5lGIrAmK8cifiy4UGGQYNlfe_seygRq1qFuTIgvy2xkVDzP0mgVmD4vlOFzaeoqN9UR92kuZIWFcipRUqTnp8nhre24MAoEKqS6BQDh1GWE8W_IAa1dFSv0u0pQKOnRMnQu0jSSVHsalEUSApiZcZhN5F5cxxhq5x0qb8WauZXH5usaepGCYQljv3Hz6gkMrhUVUOQyyEFrXn.odKY5HdXsbhDOADtyx9LRvvnW7NLxMhf7tOu8JN2vW4jRedNiFMHUV5t3faQgwYyjeJchHSs4PvcIwi_fVHtPWb9Qn.y0eyq9udHKoPMUBsLjo73L2FSZ9snMaxeiKAkDlPlofrWwwMqTsWSyvNY1BpPMW1cuhmdM70weYCrmojoZ07XIdFOiCGefRIhWCRdDAafFtpAof1OUU6iKMxBNJdFEoSvlVUVkwPtFar4dN6O84MQ1tl3.iYwlITjL7GtwdtCuCjODdRDUhGrt_85wB6ln1AEpPm.FW.ANIwYEtTyXiU7EGDUngSRS9ZDKwDTs07rGomN1hNSgkk3InC6Ff0lxhrGiqBk26zljlI.BldCynWHuKqktGpyutiV88VlW3eVU94euVBXrmwFHRsCKnbaCOL_xIhTAY.iSVfmqumzre3qA3F5asp4_Yz8Odq0d3qJQnP3ZnzSc4XITtBkRZHIkfZG1E67U8A4UV7BnGjcMpmq48CLTy09WkyQo8pTJHBxaCQjcIVKWLxWw5H5es.8JijesGJhwH_ZjVd1_Ia2qHlrzEkmTBiOYGBLIWCai2s54RyLsy0fqAm_Vl1emR7HDR6fdupA37uiOO.tUuPdo2_u_u.rGamLcFcNY7frChRTt5PhPq9egrSnZCKyCy2Dx1VQWNah.s.RDKsA9XYdmnOKBhpvZTIrB5euj_95etnEFqxOm5CTXi.TT3UtML89hlpGhUeRUWXxg7nOZgQMx_bWiAazI5W1GKu0k48rVikdMu3VkfcHKAvXSed_Rnfxe8P6IV0AKsDrGAET0nB_fdknjGLEaglTbQ6hUm68lV1WTHNi5hWgmTQC2vx.QjAMEHnp5TIxg.rtulFFgUeesjsp3rt9P4pGIpSD2NRGO1W6l.E-
[x-rocketymmf:] => gagaphilip
[x-mailer:] => YahooMailWebService/0.8.111.304355
[date:] => Sun, 12 Jun 2011 01:02:03 +0530 (IST)
[from:] => kipkalya
[reply-to:] => kipkalya
[subject:] => Hello My Dearest,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2115761254-1307820723=:27078"
[x-spam-status:] => No, score=3.0
[x-spam-score:] => 30
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", 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: Hello My Dearest, My Name is Miss Glory Kipkalya Kones, 25Years Old Female and never married, I am writing this mail with tears andsorrow from my heart asking for your help at this time, I got your contactwhile searching for a trustworthy someone who will understand my presentcondition and come to my rescue here in the Mission Refuge Camp here in BurkinaFaso. I have passed through pains and sorrowful moments since the death ofmy father. [...] Content analysis details: (3.0 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.2 RCVD_IN_NJABL_PROXY RBL: NJABL: sender is an open proxy[212.52.153.65 listed in combined.njabl.org]0.0 HK_SCAM_N2 BODY: HK_SCAM_N2-3.0 MILLION_USD BODY: Talks about millions of dollars-3.0 URG_BIZ BODY: Contains urgent matter0.0 FREEMAIL_FROM Sender email is freemail (glory.kipkalya[at]gmail.com)0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_MONEY_PERCENT X% of a lot of money for you0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => NO
)
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.
My Name is Miss Glory Kipkalya Kones, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.
My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalongâs called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared Which Themselves Among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin. I Travelled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank
for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe That You Will Not Betray my trust. I put my hope and my trust in you.
Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.8 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival,
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with
30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive Showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.
Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims. Please find a place in your heart to read and understand my condition. Thanks and God bless.
Sincerely Yours, Miss Glory Kipkalya
Kones.
Hello My Dearest,
My Name is Miss Glory Kipkalya Kones, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.
My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalongâs called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared Which Themselves Among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin. I Travelled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank
for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe That You Will Not Betray my trust. I put my hope and my trust in you.
Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.8 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival,
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with
30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive Showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.
Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims. Please find a place in your heart to read and understand my condition. Thanks and God bless.