An
Email with the Subject "PLEASE MY DEAR I NEED YOUR HELP," was
received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2012 11:03:16 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Miss Sucess Kipkalya <miss.sucess_k_k@sify.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
africa hundred thousand foreignbankcontactwinfive hundred thousandpartnerreliableresponsefund transferurgentsentbank bank account the bank their bank your bank burkina fasocrashsincerelyrespect will ouagadougouplane crashboabeloved($8.500.000.00)my dearmy dearestnmiss sucess kipkalya miss sucess kipkalya
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:] => Tue, 17 Jul 2012 11:03:17 -0700
[received:] => Array
(
[0] => from nm34-vm4.bullet.mail.sg3.yahoo.com ([106.10.151.243]:21043)by lester.newsblaze.com with smtp (Exim 4.77)(envelope-from )id 1SrC79-0005aT-Cefor scams@scamdex.com; Tue, 17 Jul 2012 11:03:16 -0700
[1] => from [106.10.166.124] by nm34.bullet.mail.sg3.yahoo.com with NNFMP; 17 Jul 2012 18:03:13 -0000
[2] => from [106.10.151.234] by tm13.bullet.mail.sg3.yahoo.com with NNFMP; 17 Jul 2012 18:03:13 -0000
[3] => from [127.0.0.1] by omp1018.mail.sg3.yahoo.com with NNFMP; 17 Jul 2012 18:03:13 -0000
[4] => (qmail 57253 invoked by uid 60001); 17 Jul 2012 18:03:13 -0000
[5] => from [41.203.232.190] by web193403.mail.sg3.yahoo.com via HTTP; Wed, 18 Jul 2012 02:03:13 SGT
)
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[x-yahoo-newman-id:] => 476648.57137.bm@omp1018.mail.sg3.yahoo.com
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[x-rocketymmf:] => sharadbafna
[x-mailer:] => YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
[message-id:] => <1342548193.38082.YahooMailClassic@web193403.mail.sg3.yahoo.com>
[date:] => Wed, 18 Jul 2012 02:03:13 +0800 (SGT)
[from:] => Miss Sucess Kipkalya
[reply-to:] => misssuccess_s@voila.fr
[subject:] => PLEASE MY DEAR I NEED YOUR HELP,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="322582672-1214359427-1342548193=:38082"
[x-spam-status:] => No, score=-2.4
[x-spam-score:] => -23
[x-spam-bar:] => --
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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: PLEASE MY DEAR I NEED YOUR HELP, My Dearest, Good day to you, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, I am Miss Sucess 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 Laboso 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 death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves. Unfortunately to me I fined my father's briefcase and when I opened it I found a document, which my late father use to deposit the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in the Bank, here in Burkina Faso West Africa with my name as next of skin, right now I am in Ouagadougou Capital of Burkina Faso to withdraw the money so that i can start a better life and also further my education. But on my arrival to the Bank, the Bank foreign Operation Department Director whom I meet in person 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 I decided to contact 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 inheritance fund into your bank account in your country, and It is my intention to compensate you with 40% of the total fund for your services and help and the balance shall be my capital [...] Content analysis details: (-2.4 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars-3.0 URG_BIZ BODY: Contains urgent matter 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (miss.sucess_k_k[at]sify.com) 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)-2.0 SUBJ_ALL_CAPS Subject is all capitals-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message 1.4 HK_NAME_FM_MR_MRS HK_NAME_FM_MR_MRS 0.0 LOTS_OF_MONEY Huge... sums of money 0.4 DECEASED_NO_ML Dead not via mailing list 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 MONEY_PERCENT X% of a lot of money for you 2.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => NO
)
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PLEASE MY DEAR I NEED YOUR HELP,
My Dearest,
Good day to you, I have decided to contact you after much thought
considering the fact that we have not meet before, but because of the
circumstance oblige me, I decided to contact you due to the urgency of my
present situation here in the refugee camp, I am Miss Sucess 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 Laboso 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 death of my beloved father my wicked step mother along with my
uncles team together and sold everything that my late father had and share the
money within themselves. Unfortunately to me I fined my father's briefcase and
when I opened it I found a document, which my late father use to deposit the sum
of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in
the Bank, here in Burkina Faso West Africa with my name as next of skin, right
now I am in Ouagadougou Capital of Burkina Faso to withdraw the money so that i
can start a better life and also further my education.
But on my arrival to the Bank, the Bank foreign Operation Department
Director whom I meet in person 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 I decided to contact 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 inheritance fund
into your bank account in your country, and It is my intention to compensate you
with 40% of the total fund for your services and help and the balance shall be
my capital in your establishment. As soon as I receive your positive response
showing your interest i will put things into action, in the light of the above,
I shall appreciate an urgent message indicating your ability and willingness to
handle this transaction, awaiting your urgent and positive response, Please do
keep this only to your self, i beg you not to disclose it to any body till i
come over because am afraid of my wicked stepmother, i will send you my picture
in my next email, with due respect, i am pleading that you help me, i am giving
all this detailed information with every transparency believing that you will
have a clear picture of the base of help i need from you.
I hope to hear from you soon, May truth and love be the guiding word in my
refuge,
Best regard, Yours Sincerely Sucess Kipkalya Kones.