An
Email with the Subject "Please Help Me" was
received in one of Scamdex's honeypot email accounts on Mon, 04 Jun 2007 06:25:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as jeff kalabi <jkalabi3@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
deathbeneficiary$20 million golddiamondboxrefugeeattorneydiedbankcheckcontactsafeclaim milliondepositeddepositexecutivetransaction40%businessmailbank your bank confidentialliberiarespectjkalabi3@yahoo.comjkalabi7@gmail.com will securityyahoo.comyahoo!treasureach[ jkalabi7@gmail.com ]consignment
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, 04 Jun 2007 06:25:23 -0700
[received:] => Array
(
[0] => from [69.147.97.12] (helo=web63202.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HvCYl-0002kK-HQfor submissions@scamdex.com; Mon, 04 Jun 2007 06:25:23 -0700
[1] => (qmail 88232 invoked by uid 60001); 4 Jun 2007 13:24:28 -0000
[2] => from [41.204.44.211] by web63202.mail.re1.yahoo.com via HTTP; Mon, 04 Jun 2007 06:24:28 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=Qta86frFQdX/IYL25yGcyep2nOq5UdXD9kTr5bZUeK4zdQGxiQnoIbkS3gFp9HWhRu9UYR+acmtJ9YAirw4Cg+a8eXB+awaMqupvxric6hY0XUwElockGmmbcx4XjZViOcp2oRaArNhAqfhovjXKqa4e9j5AWf5LUgGVeG/lyPI=;
[x-ymail-osg:] => Nc4aw_MVM1nSqsXyOFQW3t6NXa8FVg3bg4lFpsWqWAgYDkgPIh8Vz8mg8zvQx8ibCQpjHTxFGA8vZBT.wqnxmK.mOX0mpGF_efeiUiTGdJxJfFGGqFSBCh6Ip_USUoQV
[date:] => Mon, 4 Jun 2007 06:24:28 -0700 (PDT)
[from:] => jeff kalabi
[subject:] => Please Help Me
[to:] => jkalabi3@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1751808342-1180963468=:87871"
[content-transfer-encoding:] => 8bit
[message-id:] => <598984.87871.qm@web63202.mail.re1.yahoo.com>
[x-scamdex-scores:] => S:68 P:50 A:54 L:55 E:54 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 330
[x-scamdex-kw:] => 000.000,\%,bank,beneficiary,box,business,check,claim,contact,death,diamond,die,executive,gold,inc.,million,safe,transaction,treasure,trust
[x-scamdex-em:] => jkalabi3@yahoo.com,jkalabi7@gmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205041179.M248480P22035V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Greetings, I am Jeff Kalabi,and the only surviving child of late Mark Kalabi who traded in gold and diamond before his assassination during the Liberia civil war.MyFather , mother, and two brothers were assassinated and burnt beyond recognition by rebels after looting cash, diamonds and gold from my family but somehow spared my life.
Before contacting you,i have seek the advice of few elderly people around me in the refugee camp without leting them know my plan.I was told that even if i send this email to you,you will not beleive because of too much scam and other ways of deceiving people.
Please understand that this email is not to let you give me money or your bank details but for you to help me in what i feel belongs to me.Please dont be confused or have doubt about me and dont see me as bad person because I am not.
I am contacting you in respect of the sum of $20.000.000 deposited by my late father in a security company before he died.This money is part of money he realized from the sales of diamonds and gold by him.I got your contact from the Ghana chambers of commerce business executives directory and having been convinced that you are capable of handling a transaction of this magnitude, I decided to entrust you with this great task. My father did told me about this deposit with this security company in Ghana before he died, and when we came to Ghana after his
death we found the security company and I confirmed that the box containing $20 Million was still in their safe custody,Due to my refugee status,I am not qualified to claim the deposit hence I have solicited for your help.
Note that my late father deposited the money with the security company as family treasures for safe keeping so the security company is unaware that the actual content is cash . What I require of you to do for me now is your agreeing that I assign you as the new beneficiary ( With utmost HONESTY assuring me that you will not betray me when the box is handed over to you in your country.) by issuing you a power of attorney and making a change of ownership which will authorize you to contact the security company and inform them of your desire to retrieve the deposited consignment to be shipped to you in your country. I agree to give you 40% of the $20,000.000. Please treat
this matter from utmost confidentiality. And you can reach me on this E-mail address [ jkalabi7@gmail.com ] .
From:Jeff Kalabi, Bujumbura Refugee Camp, Accra Ghana. Greetings, I am Jeff Kalabi,and the only surviving child of late Mark Kalabi who traded in gold and diamond before his assassination during the Liberia civil war.My Father , mother, and two brothers were assassinated and burnt beyond recognition by rebels after looting cash, diamonds and gold from my family but somehow spared my life. Before contacting you,i have seek the advice of few elderly people around me in the refugee camp without leting them know my plan.I was told that even if i send this email to you,you will not beleive because of too much scam and other ways of deceiving people.
Please understand that this email is not to let you give me money or your bank details but for you to help me in what i feel belongs to me.Please dont be confused or have doubt about me and dont see me as bad person because I am not. I am contacting you in respect of the sum of $20.000.000 deposited by my late father in a security company before he died.This money is part of money he realized from the sales of diamonds and gold by him.I got your contact from the Ghana chambers of commerce business executives directory and having been convinced that you are capable of handling a transaction of this magnitude, I decided to entrust you with this great task. My father did told me about this deposit with this security company in Ghana before he died, and when we came to Ghana after his
death we found the security company and I confirmed that the box containing $20 Million was still in their safe custody,Due to my refugee status,I am not qualified to claim the deposit hence I have solicited for your help. Note that my late father deposited the money with the security company as family treasures for safe keeping so the security company is unaware that the actual content is cash . What I require of you to do for me now is your agreeing that I assign you as the new beneficiary ( With utmost HONESTY assuring me that you will not betray me when the box is handed over to you in your country.) by issuing you a power of attorney and making a change of ownership which will authorize you to contact the security company and inform them of your desire to retrieve the deposited consignment to be shipped to you in your country. I agree to give you 40% of the $20,000.000. Please treat
this matter from utmost confidentiality. And you can reach me on this E-mail address [ jkalabi7@gmail.com ] . Best Regards, Jeff Kalabi
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