An
Email with the Subject "Please My Dear I Really Need Your Help." was
received in one of Scamdex's honeypot email accounts on Thu, 14 Jul 2011 19:19:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as JOY KIPKALYA <joykipkalya30@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
foreignbanksoldcontactwinjoydepositedpartnerreliableresponsebusinessfund transferurgentsentmailbank bank accountdollar the bank their bank your bank burkina fasocrashsincerely will nwill my dearmy dearest
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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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:] => cw2000@legomad.com
[delivery-date:] => Thu, 14 Jul 2011 19:19:36 -0700
[received:] => Array
(
[0] => from nm3-vm0.bullet.mail.in.yahoo.com ([121.101.151.212])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QhY07-0004Ih-Psfor cw2000@legomad.com; Thu, 14 Jul 2011 19:19:36 -0700
[1] => from [121.101.151.236] by nm3.bullet.mail.in.yahoo.com with NNFMP; 15 Jul 2011 02:23:39 -0000
[2] => from [121.101.151.232] by tm1.bullet.mail.in.yahoo.com with NNFMP; 15 Jul 2011 02:21:36 -0000
[3] => from [127.0.0.1] by omp1001.mail.in.yahoo.com with NNFMP; 15 Jul 2011 02:19:39 -0000
[4] => (qmail 22815 invoked by uid 60001); 15 Jul 2011 02:19:38 -0000
[5] => from [212.52.152.114] by web137114.mail.in.yahoo.com via HTTP; Fri, 15 Jul 2011 07:49:38 IST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 26798.26534.bm@omp1001.mail.in.yahoo.com
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[x-rocketymmf:] => mhjuij
[x-mailer:] => YahooMailWebService/0.8.112.307740
[message-id:] => <1310696378.14228.YahooMailNeo@web137114.mail.in.yahoo.com>
[date:] => Fri, 15 Jul 2011 07:49:38 +0530 (IST)
[from:] => JOY KIPKALYA
[reply-to:] => JOY KIPKALYA
[subject:] => Please My Dear I Really Need Your Help.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1997400967-1310696378=:14228"
)
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SPAM, via unpublished 'Honeypot' email addresses.
I know you will be surprise to receive this email, but Before I go
further I will like you to understand that, I am writing this mail to
you With due respect trust and humanity, I appeal to you to exercise a
little patience and read through my letter I feel quite safe dealing
with you in this important business, honestly i am writing this email to
you with pains, tears and sorrow from my heart, i will really like to
have a good relationship with you and i have a special reason why i
decided to contact you, i decided to contact you due to the urgency of
my present situation here in the refugee camp. My name is Miss. Joy
Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my
father was the former Kenyan road Minister. He and Assistant
Minister of Home Affairs Lorna Labo so had been on board the Cessna
210, which was headed to Kericho and crashed in a remote area called
Kajong'a, in western Kenya. The plane crashed on Tuesday 10th, June,
2008.
After the burial of my beloved father, my stepmother
and uncle conspired and sold all my father's properties to an Italian
Expertrate which they shared the money they sold from the properties
among themselves and live nothing for me. Unfortunately to me I fined my
father's briefcase and when I opened it I found a document which my
Father used to deposited amount of money in one bank here in Burkina
Faso, with my name as the next of kin. I travelled to Burkina Faso here I
am, to withdraw the money for a better life so that I can take care
of myself and start up a new life and also further my education, when I
arrival to the bank, the Bank foreign Operation Department Director whom
I meet in pe rson told me that
my father instruction to their bank is that the fund would only be
release to me when I am married or present a trustee/partner who will
help me and invest the fund overseas after the transfer, and the bank
ask me to go and look for a foreign partner, that was why am contacting
you, which I believe that you are going to be honest and reliable
person that will help me and stand as my trustee/partner, so that I can
present you to the Bank for the release and transfer of the inherited
fund into your bank account in your country.
I have chosen
to contact you after my prayers and I believe that you will not betray
my trust. But rather take me as your own sister. Though you may wonder
why I am so soon revealing myself to you without knowing you, well I
will say that my mind convinced me that you will be the true person to
help me. Moreover, I will like to disclose much to you if you can help
me t o relocate to your
country because my stepmothers have threatened to assinate me. The fund
my Father deposited into the bank, is ($8.5 USD) Million United State
Dollars, and I have confirmed from the bank here in Burkina Faso, on my
arrival, You will also help me to place the fund in a good profitable
business venture in your Country, However you will also help by
recommending a nice University in your country so that I can further my
education. It is my intention to compensate you with 40% of the total
money for your services and the balance shall be my capital in your
establishment. Now my dear as soon as I receive your positive response
showing your interest and wiliness to help me, I will put things into
action immediately. In the light of the above, I shall appreciate an
urgent message indicating your ability and wilingness to help me and
also handle this transaction sincerely. Awaiting your urgent and
positive response. Please my dear I want you to keep t his as a
top secret only to your self for now until the bank will release and
transfer my inherited fund to you as my appointed trustee/partner. I beg
you once again not to disclose this to any body until i come over your
country because I am afraid of my wicked stepmother who has threatened
to kill me and have my inherited fund alone. I thank you very much and
am expecting to hear from you soonest.
Yours Sincerely Joy Kipkalya Kones.
My Dearest,
I know you will be surprise to receive this email, but Before I go
further I will like you to understand that, I am writing this mail to
you With due respect trust and humanity, I appeal to you to exercise a
little patience and read through my letter I feel quite safe dealing
with you in this important business, honestly i am writing this email to
you with pains, tears and sorrow from my heart, i will really like to
have a good relationship with you and i have a special reason why i
decided to contact you, i decided to contact you due to the urgency of
my present situation here in the refugee camp. My name is Miss. Joy
Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my
father was the former Kenyan road Minister. He and Assistant
Minister of Home Affairs Lorna Labo so had been on board the Cessna
210, which was headed to Kericho and crashed in a remote area called
Kajong'a, in western Kenya. The plane crashed on Tuesday 10th, June,
2008.
After the burial of my beloved father, my stepmother
and uncle conspired and sold all my father's properties to an Italian
Expertrate which they shared the money they sold from the properties
among themselves and live nothing for me. Unfortunately to me I fined my
father's briefcase and when I opened it I found a document which my
Father used to deposited amount of money in one bank here in Burkina
Faso, with my name as the next of kin. I travelled to Burkina Faso here I
am, to withdraw the money for a better life so that I can take care
of myself and start up a new life and also further my education, when I
arrival to the bank, the Bank foreign Operation Department Director whom
I meet in pe rson told me that
my father instruction to their bank is that the fund would only be
release to me when I am married or present a trustee/partner who will
help me and invest the fund overseas after the transfer, and the bank
ask me to go and look for a foreign partner, that was why am contacting
you, which I believe that you are going to be honest and reliable
person that will help me and stand as my trustee/partner, so that I can
present you to the Bank for the release and transfer of the inherited
fund into your bank account in your country.
I have chosen
to contact you after my prayers and I believe that you will not betray
my trust. But rather take me as your own sister. Though you may wonder
why I am so soon revealing myself to you without knowing you, well I
will say that my mind convinced me that you will be the true person to
help me. Moreover, I will like to disclose much to you if you can help
me t o relocate to your
country because my stepmothers have threatened to assinate me. The fund
my Father deposited into the bank, is ($8.5 USD) Million United State
Dollars, and I have confirmed from the bank here in Burkina Faso, on my
arrival, You will also help me to place the fund in a good profitable
business venture in your Country, However you will also help by
recommending a nice University in your country so that I can further my
education. It is my intention to compensate you with 40% of the total
money for your services and the balance shall be my capital in your
establishment. Now my dear as soon as I receive your positive response
showing your interest and wiliness to help me, I will put things into
action immediately. In the light of the above, I shall appreciate an
urgent message indicating your ability and wilingness to help me and
also handle this transaction sincerely. Awaiting your urgent and
positive response. Please my dear I want you to keep t his as a
top secret only to your self for now until the bank will release and
transfer my inherited fund to you as my appointed trustee/partner. I beg
you once again not to disclose this to any body until i come over your
country because I am afraid of my wicked stepmother who has threatened
to kill me and have my inherited fund alone. I thank you very much and
am expecting to hear from you soonest.