An
Email with the Subject "Hello Dear This Message Is Respectfully Yours," was
received in one of Scamdex's honeypot email accounts on Mon, 12 May 2014 03:38:53 -0700 (PDT)
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Nancy Kones <n.kones33@aol.de>.
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
africabankurgent transferfundmailbank shareusddollar one bank the bank burkina fasocrashsincerelyrespectfullyrespectkones33@aol.denancy_kipkalya@yahoo.com will huge amountyahoo.complane crash( $5.8 usd )(nancy_kipkalya@yahoo.com)dearhttp://edition.cnn.com/20... miss nancy kipkalyanmiss nancy 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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.224.92.196 with SMTP id s4csp47259qam; Mon, 12 May 2014 03:38:53 -0700 (PDT)
[1] => from oms-mc04.r1000.mx.aol.com (oms-mc04.r1000.mx.aol.com. [64.12.81.69]) by mx.google.com with ESMTPS id c4si5752629qad.210.2014.05.12.03.38.49 for (version=TLSv1 cipher=RC4-SHA bits=128/128); Mon, 12 May 2014 03:38:53 -0700 (PDT)
[2] => from mtaomg-aai01.mx.aol.com (mtaomg-aai01.mx.aol.com [172.27.2.99])by oms-mc04.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 7968538001A20;Mon, 12 May 2014 06:38:49 -0400 (EDT)
[3] => from core-aba05g.mail.aol.com (core-aba05.mail.aol.com [172.27.22.5])by mtaomg-aai01.mx.aol.com (OMAG/Core Interface) with ESMTP id 3CCFA38000082;Mon, 12 May 2014 06:38:48 -0400 (EDT)
[4] => from 212.52.159.73 by webmail-d140.sysops.aol.com (149.174.18.30) with HTTP (WebMailUI); Mon, 12 May 2014 06:38:48 -0400
)
[x-received:] => by 10.224.80.138 with SMTP id t10mr37105976qak.0.1399891133341; Mon, 12 May 2014 03:38:53 -0700 (PDT)
[return-path:] =>
[received-spf:] => none (google.com: n.kones33@aol.de does not designate permitted sender hosts) client-ip=64.12.81.69;
[authentication-results:] => mx.google.com; spf=neutral (google.com: n.kones33@aol.de does not designate permitted sender hosts) smtp.mail=n.kones33@aol.de; dkim=pass header.i=@mx.aol.com
[x-mb-message-source:] => WebUI
[subject:] => Hello Dear This Message Is Respectfully Yours,
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => Nancy Kones
[content-type:] => multipart/alternative; boundary="--------MB_8D13BE57DCCBFD0_2D04_57F31_webmail-d140.sysops.aol.com"
[x-mailer:] => AOL Webmail STANDARD
[message-id:] => <8D13BE57DCCBFD0-2D04-1F64A@webmail-d140.sysops.aol.com>
[x-originating-ip:] => [212.52.159.73]
[date:] => Mon, 12 May 2014 06:38:48 -0400 (EDT)
[x-aol-global-disposition:] => S
[x-spam-flag:] => YES
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;s=20121107; t=1399891129;bh=21AFVaJ4fNn7EMl0G4sS60AplTKogjbbMWeMW/MQ4zI=;h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;b=SfwddDD+165j7OVH3DDtXeAiPueZ8ZdAd6CfNeLzoSGcyCDmvG04V8b3tiKv46gtT PE4wpE3yakyuwx05psBEnwN6EhpgeFOE0kPkYwfE5YGa2PYMxUCD7bt3CI0gfZ8xes aIvemwgj7PD/lcg6kxQp3htzZmkj+QLjKz96xFWQ=
[x-aol-reroute:] => YES
[x-aol-sid:] => 3039ac1b02635370a4b83d78
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation, My name is Miss Nancy Kipkalya Kones, 25yrs old female and I held from Kenya in East Africa. The plane crashed on the Tuesday 10th, June, 2008.That leads me into a refugee camp.
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 property to an Italian 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. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, 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. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assinate me.
AWAITING YOUR URGENT AND POSITIVE RESPONSE,I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self for now until the bank will transfer the fund.I have the documents for the claims.Alternativly you can mail me direct to (nancy_kipkalya@yahoo.com).
Yours Sincerely
Miss Nancy Kipkalya Kones
Hello Dear This Message Is Respectfully Yours,
I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation, My name is Miss Nancy Kipkalya Kones, 25yrs old female and I held from Kenya in East Africa. The plane crashed on the Tuesday 10th, June, 2008.That leads me into a refugee camp.
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 property to an Italian 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. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, 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. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assinate me.
AWAITING YOUR URGENT AND POSITIVE RESPONSE,I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self for now until the bank will transfer the fund.I have the documents for the claims.Alternativly you can mail me direct to (nancy_kipkalya@yahoo.com).