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Tag Archives: Nigerian Scammer

“Jacqulyn Adams”

419 SCAM / MONEY TRANSACTION SCAM

scam-alert

Subject: Western union money
From: “Jacqulyn Adams” <jacqulyn.adams@yahoo.com>
Reply-To: popularipehi5@yahoo.com <popularipehi5@yahoo.com>

Message contains attachments1 File (1442KB)
Western Union Slip Photo MTCN 825-032-1191.exe

Hi, This information i used in the money transfer was 917 Colquitt Hwy, Bainbridge, Ga 39817.Call me on my cell 2294004750. The MTCN # is 179-687-3617.Hope that helps !
I have attach the western union receipt for details

-Sent from my iPhone

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Message-ID: <1365423702.2798.YahooMailNeo@web162202.mail.bf1.yahoo.com>
From: Jacqulyn Adams <jacqulyn.adams@yahoo.com>
Reply-To: Jacqulyn Adams jacqulyn.adams@yahoo.com
Subject: Western union money
To: “popularipehi5@yahoo.com” <popularipehi5@yahoo.com>
In-Reply-To: <1365423532.68623.YahooMailNeo@web162206.mail.bf1.yahoo.com>

 
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Posted by on 05/29/2013 in Lottery Scam

 

Tags: , , , , , ,

“Dr. Sam Kokou”

419 SCAM / BUSINESS PROPOSAL SCAM

nigerian_scam

HELLO

I Dr. Sam Kokou Addy finally signed of transfer funds moving within
banks both on the local and international sphere, according to the
foreign settlement of claims .

I have before me list of funds U.S. $ 10.4 million, which can not be
transferred to some nominated accounts, these accounts have been
identified either as ghost accounts, unclaimed deposits and
over-account funds, and so on .

0n this note I would like to deal with you in relation to an unpaid
fund. I have an unclaimed fund file in front of me, and the data are
correct and non-fraudulent. It is my duty to turnover / recommend the
transfer of these surplus funds to the Treasury and Reserve Accounts
as unclaimed deposits. But I decided to translate one of the unclaimed
funds to you, unless we both can have a deal / agreement and I am
going to do this legally without any legal obligations to you .

Note after everything is done and the transfer get to your account the
we will share the money 50/50

All i needed from you is your co-operation and the following
information to enable me to apply for the fund in your favor .

1. your Full Name 2. Your Age 3. Occupation 4 Country 5. Telephone
number 6, Address

Waiting for your urgent response so that I can proceed .Email
sam.kokou02@yahoo.com or samkokou1@gmail.com

Dr.Sam Kokou

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Reply-To: sam.kokou02@yahoo.com
Subject: HELLO
From: Dr. Sam KOKOU <samkokou5@gmail.com>

 
 

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“Kaweria Kipkalya Kones” also known as “Dafina Kipkalya Kones”

EMAIL SCAM / 419 SCAMMER

NOTE: Kaweria Kipkalya Kones A.K.A Dafina Kipkalya Kones also sends out scam mail under the names;

Kipkalya Kones
Samantha Kipkalya Kones
Samantha Kipkalya Kone
Adin Kones
Joy Kipkalya
Adin Kipkalya Kones
Aminata Bangali
Barrister Mendy Chambers
Barrister Mendy Samba

Subject: Greetings my dearest one
From: “Kaweria Kipkalya” <kawerakipkalya@voila.fr> Return-Address: manszehui@yahoo.com.cn

Greetings my dearest one,

My name is Kaweria Kipkalya Kones am 24 years old Girl from Kenya. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Kipkalya Kones. former Kenyan roads 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 website: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

Some months after the burial of my father, my uncle conspired with my stepmother and sold my father’s properties to a Chinese Expatriate. One faithful morning I opened my late father’s briefcase and found documents which my beloved father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money.

Into an account, he advised me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority, 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 blood sister and help me. 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle

Has threatened to assassinate me. The amount is $7.2Million dollar and I have confirmed from the bank in Burkina Faso . 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 interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
Kaweria Kipkalya Kones

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From: Kaweria Kipkalya <kawerakipkalya@voila.fr>
Reply-To: kaweriakipkalya@voila.fr
Subject: Greetings my dearest one

Subject: Greetings my dearest one
From: Dafina Kipkalya dafnakipkalya@gmail.com
Greetings my dearest one,

My name is Dafina Kipkalya Kones am 24 years old Girl from Kenya. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Kipkalya Kones. former Kenyan roads 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 website: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

Some months after the burial of my father, my uncle conspired with my stepmother and sold my father’s properties to a Chinese Expatriate. One faithful morning I opened my late father’s briefcase and found documents which my beloved father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money.

Into an account, he advised me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority, 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 blood sister and help me. 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle

Has threatened to assassinate me. The amount is $7.2Million dollar and I have confirmed from the bank in Burkina Faso . 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 interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
Dafina Kipkalya Kones

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Message-ID: <1365682634.41154.YahooMailClassic@web15104.mail.cnb.yahoo.com>
From: Dafina Kipkalya <dafnakipkalya@gmail.com>
Reply-To: dafinakpkalya@gmail.com
Subject: Greetings my dearest one

 
 

Tags: , , , , , , , , , , , , , , , , , ,

“Mr. John William”

INHERITANCE SCAM / 419 SCAM

avoid-scams

From: “Mr John william” <spk@spkdigi.com>

Dear

I was just browsing your profile decided to contact you in this transaction, I would first like to express my sorrow at the death of my client who died with the UN-defined family member or relative.

My name is Mr John William, the personal Accounting officer of late Customer. I would like to know if we can work together. I would like you to act as the next of kin of my deceased Customer who has an account in which the total amount of £ 7.5million British pounds is deposited inside it, with the financial institution in London 40% shall be yours at the end.

He died without any registered next of kin and as such the funds now have an open mandate to beneficiary.Soviet Directors adopted a resolution and I was mandated to provide his next of kin for the payment of the money or forfeit the money to the bank as abandoned property.

Fortunately, it will be very easy for me to make you become his official next of kin, because you share same name identity with my late Customer. I’m his personal characteristics and investment auditor. If you are interested, let me know so I can give you more information about what we should do.I urgently hope to get your response as soon as possible.

All i need from you is trust.
Please provide me with your direct mobile telephone numbers, your
present country of residence and your age in your reply to this mail.
Send your reply to my confidential

email: mrjohnwilliam@dvaar.com
email: mrjohnwilliam@outlook.com

Sincerely,
Mr John William.

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Date: Sun, 26 May 2013 05:46:50 -0700
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Message-ID: <74da0f5b$21c21907$b378cb8$@com>
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Mr. John Williams

mrjohnwilliam@dvaar.com
mrjohnwilliam@outlook.com

 
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Posted by on 05/27/2013 in Inheritance Scam

 

Tags: , , , , , , ,

“Send Info”

EMAIL SCAM / ADVANCE FEE FRAUD

Subject: SEND INFO
From: eri1@westnet.com.au <eri1@westnet.com.au>
Reply-Address: adraingbayford@qq.com

YOU HAVE BEEN GRANT 1,000,000

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From: eri1@westnet.com.au
Reply-To: adraingbayford@qq.com Adrain G Bayford
Subject: SEND INFO
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Posted by on 05/27/2013 in Lottery Scam

 

Tags: , , , , , ,

“DR SANDY JOHNY”

ATM CARD SCAM / ADVANCE FEE FRAUD

nigeria-419-scam

Subject: URGENT REPLY TO THIS EMAIL…. dr.sandyjohn1@yahoo.com.hk

Dear Sir/Madam,

How are you today?It has come to my notice that you have been spending a lot of funds to get your inheritance funds.

After our meeting we concluded that we have to pay you
the Sum of $10.5m Preferred Payment Method (Check or ATM ) it will deliver at your door step.
(1)Name: (2)Address:-(3)Phone number

As soon as this is received by me,Your A.T.M CARD will be posted to you.Contact through this Email:.( dr.sandyjohn1@yahoo.com.hk )
sincerely

DR SANDY JOHN
Accountant General
Global Finance Security Company
Telephone +234-8057259158

PLEASE REPLY TO THIS EMAIL…. dr.sandyjohn1@yahoo.com.hk

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From: DR SANDY JOHNY <obiikeze_okenwa@yahoo.de>
Reply-To: dr.sandyjohn1@yahoo.com.hk
Subject: URGENT REPLY TO THIS EMAIL….dr.sandyjohn1@yahoo.com.hk

Dr. Sandy Johnson Dr. Sandy John
obiikeze_okenwa@yahoo.de +2348057259158

 
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Posted by on 05/24/2013 in Lottery Scam

 

Tags: , , , , , , , ,

“De Oliveira” a.k.a “Ernesto Olivde”

EMAIL SCAM / PHONY INVESTMENT PROPOSAL

avoid-scams

I hope you can understand my reasons
From: “De Oliveira” <olivdeernesto@ernesto.de>
To: undisclosed-recipients


Dear my lovely one,

I’m writing this email to you with hope that we should be a blessing to
ourself as am seeking for investment opportunity with you in your
country or in your company, I am a brazilian and a Colonel
soldier.During my time of service i use to travel to Benin Republic with
brazilian government flight, escorting them and from there i started
saving money and depositing it in Benin Republic bank with hope that
when i retire i will come and start my own investment there.

Now i thank God for keeping me alive in my entire day in service and am
currently in Benin Republic to start my investment as i planed before
depositing my money in the bank but what i noticed since i arrived here
is that their country is too hot for me to invest my money on because of
high rate of intimidation especial individual person and there is alot
of things to overcome as a stranger before any investment will be
started in their country.Am contacting you for you to help me invest the
fund overseas in your cool country after i have decided to come to your
country and start a better life with my 10.5m pounds(Ten million five
hundred thousand pounds)

Am waiting to hear from you so that this money will be transfer in your
account because you are the one who will help me choose better and
interested bussiness to start with the money when i come over your
country and i will give you more than 20% of the money if you help me.I
hope you can understand my reasons and i will be very glad to see your
reply now(immediately) for me to know that you understand my reason.

Thanks alot for reading and your understanding.
De Oliveira

Return-Path: <olivdeernesto@ernesto.de> Olivde Ernesto
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Subject: I hope you can understand my reasons
From: “De Oliveira” <olivdeernesto@ernesto.de>
Reply-To: jaooooo@superposta.com
User-Agent: SquirrelMail/1.4.10a-1.fc7

Subject: I hope you can understand my point of this message

Dear my lovely one,

I’m writing this email to you with hope that we should be a blessing to
ourself as am seeking for investment opportunity with you in your
country or in your company, I am a brazilian and a Colonel
soldier.During my time of service i use to travel to Benin Republic with
brazilian government flight, escorting them and from there i started
saving money and depositing it in Benin Republic bank with hope that
when i retire i will come and start my own investment there.

Now i thank God for keeping me alive in my entire day in service and am
currently in Benin Republic to start my investment as i planed before
depositing my money in the bank but what i noticed since i arrived here
is that their country is too hot for me to invest my money on because of
high rate of intimidation especial individual person and there is alot
of things to overcome as a stranger before any investment will be
started in their country.Am contacting you for you to help me invest the
fund overseas in your cool country after i have decided to come to your
country and start a better life with my 10.5m pounds(Ten million five
hundred thousand pounds)

Am waiting to hear from you so that this money will be transfer in your
account because you are the one who will help me choose better and
interested bussiness to start with the money when i come over your
country and i will give you more than 20% of the money if you help me.I
hope you can understand my point of this message and i will be very glad
to see your reply now for me to know that you understand my reason.

Thanks alot for reading and your understanding.
De Oliveira

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Return-Path: thgift@m3com.com.sa
From: De Oliveira thgift@m3com.com.sa
Subject: I hope you can understand my point of this message
Message-ID: <1b594919446779208e60ca9e3088301a@m3com.com.sa>
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Reply-To: jaooooo@superposta.com

 
 

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