An
Email with the Subject "FROM FROM JOHN AND JOY KABIAH" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Jun 2007 05:48:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mr john <mr_johnkabiah100@yahoo.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
banksoldjoyaccountdeposittransaction10% transferurgentinvestmentbusinessbank bank accountdollarusd international bank private bank the bank abidjansierramr_johnkabiah100@yahoo.comdiecertificate of depositsecuritygodyahoo.comyahoo!( eighteen.three million ...dearnmr john <mr_johnkabia...
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 28 Jun 2007 05:48:23 -0700
[received:] => Array
(
[0] => from [69.147.97.95] (helo=web63710.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1I3tQ7-0003Bn-Fsfor submissions@scamdex.com; Thu, 28 Jun 2007 05:48:23 -0700
[1] => (qmail 18988 invoked by uid 60001); 28 Jun 2007 12:48:20 -0000
[2] => from [213.136.117.34] by web63710.mail.re1.yahoo.com via HTTP; Thu, 28 Jun 2007 05:48:20 PDT
)
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[x-ymail-osg:] => NJZvqy4VM1mYjY__iaFKUFLr6HYQDrwN2YNGP9X4oP6OpCjyohJeQxWRORD2TGne2C2Y9kyVB0z3.vQtzNS2kHGZWLyj3qyDHNKziX8TgRtxFiaBQnsFzTdstU5urLBo
[date:] => Thu, 28 Jun 2007 05:48:20 -0700 (PDT)
[from:] => mr john
[subject:] => FROM FROM JOHN AND JOY KABIAH
[to:] => sistersalima_kanga7@yahoo.fr
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-618155529-1183034900=:18556"
[content-transfer-encoding:] => 8bit
[x-uid:] => <827243.18556.qm@web63710.mail.re1.yahoo.com>
[message-id:] => <827243.18556.qm@web63710.mail.re1.yahoo.com>
[x-scamdex-scores:] => S:71 P:56 A:59 L:60 E:61 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 361
[x-scamdex-kw:] => 10%,Bless,God,\%,account,bank,business,contact,diamond,die,diverted,dollars,finance,inc.,million,national,proposal,response,sent,sold,transaction,urgent
[x-scamdex-em:] => sistersalima_kanga7@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183181847.M262365P27417V0805I00474B7E
[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'
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I am JOHN KABIAH the only SON of late former Director of financeMinister,Gen. Alexandre KABIAH Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal.My late father diverted this money meant for purchase of ammunition,for the country,during the peak of disastrous civil war in my country, now he has deposited the money with one international bank here in Abidjan, where I am residing under political asylum with my sister.Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such
person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your private telephone and fax number. For you to assist me transfer this money in your private bank account, thesaid amount is ( Eighteen.Three Million Dollars) $18.300.000.00 USD. I am compensating you with 10% of the total money Amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stabilities of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke.My late father Gen, Alexandre R. Kabiah gave me the photocopies of the certificate of deposit issued to me by the bank on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep his transaction secret for me because this money is the hope of my life, it is
important. Please write me immediately after you must have gone through my message fill free and make it urgent.That is the reason why I offered you 10% of the total money amount, and in case of any other necessary expenses you might incur during this transaction. Try and negotiate for me some profitable bluechip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me.Get back to me immediately you receive this message for more explanation.And promise me and my younger sister to be a father considering our situation and not to betray us. We look forward for your response Thanks and God bless you.Yours Orphans FROM JOHN AND JOY KABIAH,
FROM FROM JOHN AND JOY KABIAH Dear , I am JOHN KABIAH the only SON of late former Director of financeMinister,Gen. Alexandre KABIAH Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal.My late father diverted this money meant for purchase of ammunition,for the country,during the peak of disastrous civil war in my country, now he has deposited the money with one international bank here in Abidjan, where I am residing under political asylum with my sister.Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such
person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your private telephone and fax number. For you to assist me transfer this money in your private bank account, thesaid amount is ( Eighteen.Three Million Dollars) $18.300.000.00 USD. I am compensating you with 10% of the total money Amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stabilities of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke.My late father Gen, Alexandre R. Kabiah gave me the photocopies of the certificate of deposit issued to me by the bank on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep his transaction secret for me because this money is the hope of my life, it is
important. Please write me immediately after you must have gone through my message fill free and make it urgent.That is the reason why I offered you 10% of the total money amount, and in case of any other necessary expenses you might incur during this transaction. Try and negotiate for me some profitable bluechip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me.Get back to me immediately you receive this message for more explanation.And promise me and my younger sister to be a father considering our situation and not to betray us. We look forward for your response Thanks and God bless you.Yours Orphans FROM JOHN AND JOY KABIAH,
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