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“Aminata Bangali”

06 Nov

Inheritance Scam – Nigerian (419) Scammer

12/13/12 UPDATE: Aminata Bangali who also goes by Fred Williams and Western Union Money Transfer sent me another email only this time she is pretending to be her own lawyer. Click Barrister Mendy Samba for more information.

Subject: Greetings From GHANA!!

Email: ATTENION:

I am writing you from Ghana and my name is Miss Aminata Bangali. Can you be my trustee to help me transfer my inherited financial estate($10.5 million dollars)  deposited by my late father in a company in Spain? I live in Ghana as a refugee. I am required by Spanish Law to provide some legal documents to claim the money, but as a refugee I am not able to cover the fee. I need your assistance to settle the charges to have the money released to me and I will compensate you.

Kindly let me know if you can help me and I will give you full details about the money. PLEASE CONSIDER VERY LEGAL AND CHEATING.

I WILL NEED YOUR CONTACT PHONE NUMBER TO SPEAK WITH YOU FOR MORE DETAILS.

Thank you,
Aminata.

International Flags Divider

(Originating) IP-ADDRESS: 41.138.172.76 is originating from Lagos, Nigeria a.k.a Scamville – Some other reports include Dr. Kelvin Blair with the e-mail address info@eaglegroup.com and dr.kelvinblair@live.com

Another scammer using the same IP 41.138.172.76 is COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS who is using the e-mail address  <imf@uniplac.net> with the Reply-To-Email: greyhound.courier@rocketmail.com
IP-ADDRESS: 64.98.42.56 is also associated with this email and has been reported and blacklisted on various sites as well. Anyone getting an email that lists any of the information i’ve reported on here, its a scam.
HEADER INFORMATION:
Return-Path: <mendy12@sambachambers.com>
Received-SPF: temperror (encountered temporary error during SPF processing of domain of sambachambers.com) bmQgbXkgbmFtZSBpcyBNaXNzIEFtaW5hdGEgQmFuZ2FsaS4gQ2FuIHlvdSBi ZSBteSB0cnVzdGVlIHRvIGhlbHAgbWUgdHJhbnNmZXIgbXkgaW5oZXJpdGVk IGZpbmFuY2lhbCBlc3RhdGUoJDEwLjUgbWlsbGlvbiBkb2xsYXJzKSBkZXBv c2l0ZWQgYnkgbXkgbGF0ZSBmYXRoZXIgaW4gYSBjb21wYW55IGluIFNwYWlu PyBJIGxpdmUgaW4gR2hhbmEgYXMgYSByZWZ1Z2VlLiBJIGFtIAEwAQEBAQ–
X-YMailISG: 79tmGeIWLDvLfm2sx.MNzAoj_Bqa7Yqkk9armaH.D_LVVwit .byJ.hpSW75eC82GC.D9ykrTubuPmeUUGkZQnvW40ySl6PN.csEgp0GTtUct 0AvQBwYH0HAOGrNY.Jiix95U3JMObWOVAQF..TlX114N0XvcukY1V7L1uMJj SkoxVP8SqTu_z4zgGYhsPYaKRlsEKiUqvcoSZZ.Vv3IJUeHoq1.PTGkBB3Ns vL6srYOtmwjTjB1NzgzreuGn.IIJjPNpCl8jc.ZKRgJODtlPvWaVsAHZ_9Xp lNMjQkFECr.QxMafpRk7oeY01GnuknDpa4AP5lFzplvur1txRQE9Uy5_b_m2 SavhpdXHnjM6IghUjzQ4CVuNTgB7dYOZqV6gUnrTD1vxuS5JH23tZgWpcAE7 eShJ3QXHrwo4K6zSzNrSlKxe.AIXpOmoHfGRJpRXGDLZ5.L6lxx_OktBrMLA RR9vvcJKJiNrwBil6RUGCynyW1mdSblB00QaWNm6h6AiJ5VttJGnk1g8.LqC VavXOibbWGyV3HsSRQA9GINsXgHtDGaSNDe9bRgF4n4Et41v8swG2l4YbHip 9_RpDY3J3IjaxdYz0TE8AkYrpLsL26vFVuABDqY_.fsgyrbTAdX8zQjANDAu aBhfkAuV6QgG9x7.9AG2B2MTX4WM6v0RCl2mqBXGu7fmJWLeozlIT2qtfRPY YZ8lFV8lDxke2VdnqDeGcIYaHKI_2VemZz3bA0kHtotVLOGKaKB92WUldD2C nGhjxqdDtavZpEuyYx_lvLRku7gbLX7MF4UUQ9eH3jzJCf7zwru3fo13lMer Zj_58kENGE5M5Q_ltIqAgFWkk8THzn4XpGbciBNL5MH0UsGb4VWXSomhvfno fnGIQnAJYcRaHbS5.jLnc2h0EUnFhm9DtQ0IV7Vltz84aIYLkf_eRfxEOvLT _ABwi0GHcIrpKgG7XOtn29hmFvXm48mM7tYYFnxXbPsjgJHlb7tPjV6nnQeR _54VbTG5CdYET6cuLcsZUdAd32QQTUyP5sx17kX.02KQrMJ447ICmqFbWOYT b4BuJcWAWRaocS_3vFq1E1orwp5uNIaxCsoUJMMzJSeA.4ZC7s4EHhaw4mCx NnsBHf5Mhl.Sf68vpBreS5UdC6jMO8hfSHDgRKdCHVQviVRyxJziUBHL_mZO XfWEkJTcbfmW1JIvM0WGRuXtjpxP.MdgD.xzcG5WLaeo4WeRMfrs0ZIGQHV1 yokjjXQqvA–
X-Originating-IP: [64.98.42.56]
Authentication-Results: mta1035.mail.bf1.yahoo.com from=sambachambers.com; domainkeys=neutral (no sig); from=sambachambers.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtprelay.b.hostedemail.com) (64.98.42.56) by mta1035.mail.bf1.yahoo.com with SMTP; Thu, 01 Nov 2012 14:00:24 -0700
Received: from filter.hostedemail.com (b-bigip1 [10.5.19.254]) by smtprelay02.b.hostedemail.com (Postfix) with SMTP id 82C1D6F53; Thu, 1 Nov 2012 21:00:04 +0000 (UTC)
X-Panda: scanned!
X-Spam-Summary: 2,0,0,,d41d8cd98f00b204,mendy12@sambachambers.com,::::::::::::::::::::::::::::::www.::::::::::livelovelomf01|2271098624|66D5B93
X-Session-Marker: 6D656E647931324073616D62616368616D626572732E636F6D
X-Filterd-Recvd-Size: 1514
Received: from webmail10 (imap-ext [64.98.36.5]) (Authenticated sender: mendy12@sambachambers.com) by omf01.b.hostedemail.com (Postfix) with ESMTPA; Thu, 1 Nov 2012 20:59:54 +0000 (UTC)
Received: from 41.138.172.76 ([41.138.172.76]) by webmail10 (Webmail) with HTTP; Thu, 1 Nov 2012 20:59:54 +0000 (GMT)
Date: Thu, 1 Nov 2012 20:59:54 +0000 (GMT)
From:
Aminata Bangali <mendy12@sambachambers.com>
Reply-To: aminatabangali2@gmail.com
Message-ID: <1292028862.178387.1351803594865.JavaMail.mail@webmail10>
Subject: Greetings From GHANA!!
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Webmail
X-Originating-IP: [41.138.172.76]
Content-Length: 812

Name/Email-Address: Aminata Bangali <> mendy12@sambachambers.com <> aminatabangali2@gmail.com

This scammer is also going under the below IP’s and addresses:

Aminata Bangali has many email addresses. A few handful include <> aminata2@mendyschambers.com <> aminatabangali@africamail.com <> aminatabangali@mendychambers.com <> aminatabangali@yahoo.com <> aminatabangali@msn.com <> aminatabangali@gmail.com <> info@guarantytrustsec.com <> info@guarantytrustsec.com <> aminatabangali7@gmail.co <> <aminatabangali7@gmail.com>

>< Aminata Bangali >< mendy12@sambachambers.com >< aminatabangali2@gmail.com >< aminata22@infonets.info >< aminatabangali6@gmail.com >< info@guarantytrustsec.com >< SeferiaB@trumbullps.org >< go@win.com >< SeferiaB@trumbullps.org ><

Previous IP’s used:

Originating IP:  41.71.177.75 Location: Lagos, Nigeria

Originating IP: 64.98.42.177 Location: Toronto, Canada – smtprelay.b.hostedemail.com – mta1196.mail.mud.yahoo.com

10.5.19.254 >< by smtprelay06.b.hostedemail.com

Mendy Samba also known as Aminata Bangali also pretends to be Western Union Money Transfer – And Fred Williams

Fred Williams >< fredwilliams3@rediffmail.com ><  www_western_uniontransfer276@superposta.com

Some more IP’s used by the above scammer:

Some IPs to avoid –  41.216.50.79 ( web92415.mail.cnh.yahoo.com ) >< 41.218.238.107 >< 41.216.50.209 >< 41.138.172.76 >< 74.125.83.67 ( mail-ee0-f67.google.com ) >< 10.14.193.136 >< 10.14.175.68 >< 64.98.42.56 >< 10.5.19.254 >< 64.98.36.5 >< 64.251.52.6 >< 203.188.201.85 >< 203.188.200.143 >< 119.42.242.156 >< 74.125.83.67
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