An
Email with the Subject "Hi, Good Morning," was
received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 13:55:49 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as danielkaloja@leonardo.it.
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
deathivoryforeigndiedbankendedcontactwinnationalsafeaccountdepositjobinternet transferbuymailbank the bank cote d'ivoiredie will godsickness mr and mrs
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 09 Apr 2008 16:41:24 -0700
[received:] => Array
(
[0] => from [83.211.3.22] (helo=mail.oneitalia.it)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JhWTF-0003DO-Edfor submitted@scamdex.com; Thu, 03 Apr 2008 13:55:49 -0700
[1] => (qmail 18526 invoked by uid 1001); 3 Apr 2008 22:55:43 +0200
[2] => from 10.0.92.231 by mail (envelope-from , uid 1011) with qmail-scanner-1.25-st-qms (clamdscan: 0.92/5110. spamassassin: 3.2.4. perlscan: 1.25-st-qms. Clear:RC:1(10.0.92.231):. Processed in 0.020035 secs); 03 Apr 2008 20:55:43 -0000
[3] => from unknown (HELO localhost) (10.0.92.231) by mail.oneitalia.it with SMTP; 3 Apr 2008 22:55:43 +0200
[4] => from adsl-41-207-198-207.aviso.ci (adsl-41-207-198-207.aviso.ci[41.207.198.207]) by mail.leonardo.it (Horde) with HTTP for; Thu, 3 Apr 2008 22:55:38 +0200
)
[x-antivirus-oneitalia-mail-from:] => danielkaloja@leonardo.it via mail
[x-antivirus-oneitalia:] => 1.25-st-qms (Clear:RC:1(10.0.92.231):. Processed in 0.020035 secs Process 18520)
[message-id:] => <20080403225538.3j31dstq00k0o0cs@mail.leonardo.it>
[x-priority:] => 3 (Normal)
[date:] => Thu, 3 Apr 2008 22:55:38 +0200
[from:] => danielkaloja@leonardo.it
[to:] => undisclosed-recipients:;
[subject:] => Hi, Good Morning,
[mime-version:] => 1.0
[content-type:] => text/plain;charset=iso-8859-15;format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Leonardo Webmail
[x-spam-status:] => No, score=-0.6
[x-spam-score:] => -5
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:62 P:55 A:61 L:53 E:62 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 343
[x-scamdex-kw:] => Bless,God,account,agent,bank,buy,contact,death,die,ended,foreign,inc.,internet,job,national,process,safe,south,trust,user,won
[x-scamdex-em:] => danielkaloja@leonardo.it
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207784484.H390571P963
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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with this informations I am about to reveal to you or if what I am
around all over the internet, please I need you to trust and believe me
to be able to understand the reason I am sending you this mail. I am
Ernest Kaloja, My parents were Natives of Ivory Coast before they
No 215 West Wieuca Road Northeast Atlanta, Georgia USA and I attended
USA, but when my mother fell sick and died June 2001, My father became
of my mum's sudden death that deteriorated his health. He got retired
Parkway Southeast Atlanta GA 30339 USA October 2004, from there we
die in a foreign land. That he has made enough money, that he felt the
country of Cote d'Ivoire so that he can set up his own Insurance
that he want me to learn about his people and their culture. On the 14
use for an office, in several occasions I went out with him to inspect
father collapsed and later died.
reason I am telling you and revealing to you my family's secret is
where looking for my bank documents that my father used in depositing
outside the house where he can not find them based on my late father's
mind for close to a year now and I don't even know who to tell because
enable me leave here peacefully. This is the reason I make contact with
account where the money will be transfer into then I will take the next
received the money in your account. I have thought about it and I came
transfer out of here without my uncle knowing about it.
respond to this mail and include with it your telephone number to
before I came in contact with your contact info and when I did, my
trust you. Please get back to me ASAP.
God bless you as I look forward in meeting you soon!!!
From Daniel Kaloja
+225 082 052 38
Hi, Good Morning,
I know this revelation will keep you wondering why should I trust you
with this informations I am about to reveal to you or if what I am
saying is the truth especially with the high level of scam mails going
around all over the internet, please I need you to trust and believe me
if you can. I need you to make out time to read this mail attentively
to be able to understand the reason I am sending you this mail. I am
Daniel, 19 years of age, the only child of my parents, Mr and Mrs
Ernest Kaloja, My parents were Natives of Ivory Coast before they
migrated to the United States when I was just 4 year old. We lived at
No 215 West Wieuca Road Northeast Atlanta, Georgia USA and I attended
the famous Frederick Douglass High School northwest Atlanta, Georgia
USA, but when my mother fell sick and died June 2001, My father became
weak every now and then he will fall sick, I believe it was the shock
of my mum's sudden death that deteriorated his health. He got retired
from his office, Fidelity National Insurance Company at No 200 Galleria
Parkway Southeast Atlanta GA 30339 USA October 2004, from there we
moved to New York City because of my dad medication.
Then December 2005 my father called me and told that he doesn't want to
die in a foreign land. That he has made enough money, that he felt the
best thing for him to do now is for us to relocate back to his home
country of Cote d'Ivoire so that he can set up his own Insurance
company and give job opportunities to his people and he also told me
that he want me to learn about his people and their culture. On the 14
of December 2005 we returned back to Cote d'Ivoire.
Then after some time my dad started to look for properties to buy to
use for an office, in several occasions I went out with him to inspect
some properties. But unfortunately on the 22nd of February 2006 my
father collapsed and later died.
Why am I telling you all this a total stranger you may ask!!! The
reason I am telling you and revealing to you my family's secret is
because my late dad's burial is over and my uncle is searching every
where looking for my bank documents that my father used in depositing
all his money in the bank when his sickness became serious.
But he doesn't know that I have hide the documents in a safe place
outside the house where he can not find them based on my late father's
advice on his sick bed before his death. This secret has been in my
mind for close to a year now and I don't even know who to tell because
I need someone to help me receive this money in a foreign account to
enable me leave here peacefully. This is the reason I make contact with
you to help me received the money. That mean you will provide an
account where the money will be transfer into then I will take the next
available flight to join you once you confirm to me that you have
received the money in your account. I have thought about it and I came
to the conclusion that, this is the only way I can get the money
transfer out of here without my uncle knowing about it.
If you have the fear of God and believe that you can help me please
respond to this mail and include with it your telephone number to
enable me give you a call please.
I want you to know that I passed by so many people and many profile
before I came in contact with your contact info and when I did, my
heart and the spirit of God dwelling inside me asked me to confide and
trust you. Please get back to me ASAP.
God bless you as I look forward in meeting you soon!!!
From Daniel Kaloja
+225 082 052 38