An
Email with the Subject "Dearest one," was
received in one of Scamdex's honeypot email accounts on Mon, 21 Jun 2010 00:37:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Sofia Kipkalya <sofiakipkalya@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
bankwindepositedresponsebusinessurgentsentmailbank bank accountdollar one bank the bank his bank burkina fasocrashsincerelydie will huge amountgodplane crashboa( $7.2 usd )(kenya) but am now in (bu...(sofia.kipkalya@rediffmai...dearesthttp://edition.cnn.com/20...
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:] => Mon, 21 Jun 2010 00:37:02 -0700
[received:] => Array
(
[0] => from web120320.mail.ne1.yahoo.com ([98.138.85.207])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1OQbZ0-0004DI-52for submissions@scamdex.com; Mon, 21 Jun 2010 00:37:02 -0700
[1] => (qmail 41865 invoked by uid 60001); 21 Jun 2010 07:37:00 -0000
[2] => from [212.52.148.109] by web120320.mail.ne1.yahoo.com via HTTP; Mon, 21 Jun 2010 00:36:59 PDT
)
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[message-id:] => <965259.41631.qm@web120320.mail.ne1.yahoo.com>
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[x-rocketymmf:] => bobosunny52
[x-mailer:] => YahooMailClassic/11.1.4 YahooMailWebService/0.8.103.269680
[date:] => Mon, 21 Jun 2010 00:36:59 -0700 (PDT)
[from:] => Sofia Kipkalya
[reply-to:] => sofia.kipkalya@rediff.com
[subject:] => Dearest one,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1263097230-1277105819=:41631"
[x-spam-status:] => No, score=0.1
[x-spam-score:] => 1
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
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Dearest one,
I am writing this mail to you with tears and sorrow from my heart.My name is Miss.Sofia Kipkalya Kones, 22yrs old female and I held from Kenya.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 the Tuesday 10th, June,2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to an Switzerland Expertrate which the shared the money among themselves and live nothing for me.One faithful morning, I opened my father's briefcase and found out the documents which he have
deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin.
I travelled to Burkina Faso 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 instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas.I am in search of an 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 bank account overseas. 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 may be the true person to help me.Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $7.2 USD )Million United State Dollars, and I have confirmed from the ba nk 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 your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.Awaiting your urgent and positive response. Please do keep this only to your self.
I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail also reply to me via to my private box (sofia.kipkalya@rediffmail.com)
Sincerely yours ,
Sofia Kipkalya Kones.