Nigerian 419 Scam (several emails, headers, etc sent by the same Nigerian scammer and multiple email addresses)
Name/Email-Addressese sent by Aminata Bangali a.k.a Seferian Bonnie >< email@example.com >< firstname.lastname@example.org
>< Aminata Bangali >< email@example.com >< firstname.lastname@example.org >< email@example.com >< firstname.lastname@example.org >< email@example.com >< SeferiaB@trumbullps.org >< firstname.lastname@example.org >< SeferiaB@trumbullps.org ><
This scammer also pretends to be Western Union Money Transfer –
Fred Williams >< email@example.com >< firstname.lastname@example.org
Fred Williams also shares alot of the same IP’s as Aminata Bangali
Some IPs to avoid – 188.8.131.52 ( web92415.mail.cnh.yahoo.com ) >< 184.108.40.206 >< 220.127.116.11 >< 18.104.22.168 >< 22.214.171.124 ( mail-ee0-f67.google.com ) >< 10.14.193.136 >< 10.14.175.68 >< 126.96.36.199 >< 10.5.19.254 >< 188.8.131.52 >< 184.108.40.206 >< 220.127.116.11 >< 18.104.22.168 >< 22.214.171.124 ><
Subject: Greetings From GHANA View Deposit Certificates Attached (I didn’t post or click on any of the documents/files that were attached with this email.)
Inheritance scam email: Hello Again, I am really glad to receive your response to my mail and I will really appreciate if you are able to help me. I will be hoping that you are truly able to help me from the bottom of your heart. Life has been so horrible for me since I lost my parents and living at the camp here has been an uneasy task, but I thank God I am still alive and have the future ahead of me.
MORE ABOUT ME:
As I mentioned in my first mail to you, I am residing in Ghana as a refugee and I am originally from Sierra Leone..I came to Ghana because of the war that took place in my country some years back and I want to assume you heard about the war that destroy the greater part of my country and took the lives of so many people..The war took the lives of my entire family and I have lived alone these past years as a Refugee in Ghana..
The life here has been very horrible for me and I have been struggling to cope with the situation, hence my decision to contact you,with the hope that you might be able to assist me process the transfer of my inheritance from Spain.
I am 24 years old and I live a simple life, especially after what I experienced during the rebel war in my home country. The war took the lives of my entire family and I have lived alone these past years as a Refugee in Ghana..In fact, the story of my life is too long and I cannot begin that now until we meet, but I will just focus on the transfer of the money from Spain through you help and pray you are truly able to help me from the bottom of your heart.
I am taking the decision to invest outside my country simply because of all I have gone through in life. I have vowed never to invest the fund here. Just imagine a situation where my mother was rapped and tortured to death..Its really a sad experience for me and I hate to remember what happened to my family..
PLEASE NOTE BELOW:
1) I wish to draw your attention to a paragragh in my first mail where I clearly stated I will be needing your assistance to process the transfer of the money from Spain…”’I am required by Spanish Law to provide some legal documents to claim the money, but because of my limitations as a refugee, I am not able to cover the charges. I need your assistance to settle the charges to have the money released to me and I will compensate you by giving you 25% of the total amount.”’
2) Can you travel to Spain to meet with the security company where the money is deposited? I need you to confirm to me quickly if it will be possible for you to travel to Spain to physically assist me to release the deposit and transfer the amount into your account..
3) If you are not able to travel to Spain, the other alternative is for me to inform the Security Company about you as my appointed trustee and they will let us know what will be required to have the fund legally transferred to you.
4) I am suffering at the REFUGEE CAMP here in Ghana and I will be happy if you can be quick to contact the security company and help me to process the transfer of the money to your country..
5) The website and email address of the company is as follow: www(dot)guarantytrustsec(dot)com (fraud site) Please, note that you can communicate with the company directly to verify my information through the following
6) I have communicated with the company where the money is deposited and they have explained that all we need is to meet the legal requirements to process the transfer and as soon as that is achieved, the money will be transferred legally to my chosen trustee. If you truly agree to help me, we would simply make sure that the transfer is processed legally by following the instructions from the company.
I SWEAR THAT THE MONEY IS LEGAL, SO YOU HAVE NOTHING TO WORRY ABOUT AND I WILL BE SHOWING YOU THE DOCUMENTS RELATING TO THE FUND AS ATTACHED TO THIS MAIL.
I will cut this short for now, but I will like to request for YOUR DIRECT PHONE NUMBER to call you and hope to give you more details about the fund and also to know you better. In the meantime, I am sending you the relevant documents regarding the deposit and my United Nations Refugee ID just to let you see who you are dealing with and as mentioned above, I will like us to speak on phone.
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|Date:||Tue, 6 Nov 2012 16:43:32 +0100|
|Subject:||Greetings From GHANA( View Deposit Certificates Attached ).|
Aminata Bangali <email@example.com>
|To:||(deleted for privacy reasons)|
184.108.40.206 ( mail-ee0-f67.google.com ) – Location of IP – Mountain View, California, USA – Fake Proxy IP – On multiple block lists due to a large amount of spam. (not scammers real IP)
Other names/emails sent out by this IP-Address include:
Henry Wool >< firstname.lastname@example.org >< cynthia thomas >< email@example.com >< firstname.lastname@example.org ><
FBI” 419 SpamScam forwarded from above IP:
Re: Fw: Federal Bureau of Investigation
Mr. Micheal Kolo
|Example User Names Used By 220.127.116.11|
HEADER INFORMATION FOR FIRST EMAIL SENT BY AMINATA:
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|Date:||Thu, 1 Nov 2012 20:59:54 +0000 (GMT)|
Aminata Bangali <firstname.lastname@example.org>
|Subject:||Greetings From GHANA!!|
Originating IP Address – 184.108.40.206 – Location: Nigeria
A email sent to another internet user by Aminata Bangali –
Received: from 220.127.116.11 United States, Trumbull, Trumbull Public Schools
From: “Seferian, Bonnie” <SeferiaB@trumbullps.org>
To: email@example.com <firstname.lastname@example.org>
Date: Wed, 14 Mar 2012
Subject: Hello Dear
Thread-Topic: Hello Dear
My name is Miss Aminata Bangali, resident in Ghana, Africa. I am writing to let you know I have some amount of MONEY I want to transfer to your country for business investment… Contact me for more information (email@example.com<mailto:firstname.lastname@example.org)
Miss Aminata Bangali.
Example Scam Email Address: email@example.com >< firstname.lastname@example.org >< ymca.org email@example.com firstname.lastname@example.org >< email@example.com >< firstname.lastname@example.org >< email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org
email@example.com >< firstname.lastname@example.org >< email@example.com >< firstname.lastname@example.org
email@example.com >< firstname.lastname@example.org >< email@example.com >< firstname.lastname@example.org email@example.com >< firstname.lastname@example.org ><
More scam mail sent by Aminata Bangali to a email-user –
Received: from 18.104.22.168, Accra, Ghana, Ghana Telecom Adsl Dynamic Address Expanded Pool
Date: Thu, 14 Jun 2012
From: Aminata Bangali <email@example.com>
Subject: Greetings From Africa!!
URGENT REPLY NEEDED!!
My name is Miss Aminata Bangali and I got your contact via peoples search and thought I should discuss the INVESTMENT PROPOSAL WITH YOU, which I know will interest and benefit you.
I am 24 years of age. I presently live in Accra-Ghana as a refugee. I am originally from Sierra Leone, a neighboring country but relocated to Ghana during the rebel war in my country that took the lives of so many people..
My late father was a wealthy business man in Sierra Leone at that time, but the rebel government killed my father and also attacked and set fire on my father’s home.
Luckily my late father had sensed that he could die in the war and as a result, he gave me his valuable documents as his only daughter and arranged for my escape from Sierra Leone to Ghana.
I escaped from Sierra Leone to Accra- Ghana and now I live in Ghana as a refugee after the death of my late father. The documents my father gave to me contain a deposit of $10.5 million USA dollars which was deposited by my late father in a Security and trust company in MADRID-SPAIN..I have the deposit certificate which I can show you as we get to know better..
My late father made the money from gold and diamond trade which was a very lucrative business for him at that time..My home country was not safe for his to keep his money, so he took the money to Spain, being one of his trade destination countries.
PLEASE NOTE. I was still very young when my father was killed, but now that I am fully grown up and as the next of kin of the money, I have decided to seek your assistance to transfer the money from Spain to your country and after helping me to transfer the money from Spain, I will make an arrangement to move over to your country, where I can live peacefully and invest the money.
Life is so horrible at the refugee camp where I live in Ghana , so I will appreciate if you can help me to move out of here by helping me to contact the company in Spain as my trustee. I am willing to give you a part of the total money and since I am still very young, I will need you to guide me in investing the money in your country.
If you are interested in helping me, I will need you to give me information about your self to enable me determine how to proceed further with you, but you must TREAT THIS MATTER STRICTLY CONFIDENTIAL.
If you agree to help me, I will communicate with the Security Company and tell them about you as my appointed trustee and representative and they will communicate directly with you to process the transfer of the funds into your account as my appointed trustee.
PLEASE, DO SEND ME YOUR CONTACT PHONE NUMBER AND I WILL CALL YOU FOR FURTHER DISCUSSIONS..
Thank you and do have a wonderful day..
PLEASE, SEND REPLY TO: <firstname.lastname@example.org>
Miss Aminata Bangali
Email from Fred Williams a.k.a Aminata Bangali
SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU DE AKPAKPA ROAD.Welcome to Western Union Tel: +22998570076 mail email@example.com
Attention My Dear,
This is to inform you that your $1.5M USD will be send to you via
western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be receiving $5000 every day .Therefore i want you to email firstname.lastname@example.org Mr Jerry Morgan the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today.Call Mr Jerry Morgan now and ask him to give you mtcn and every otherinformation you need to pick up your $5,000 today. Here is what he may require from you..
Your Receiver Name…
Note: that the only money you will send to them is for there
transferring charge which will cost you only $95 Contact him now onthis web-mail address:(email@example.com) telephone.+229-985 700 76 Contact person Mr Jerry Morgan
Thanks, Mr Fred Williams
(LOL at the scammers webpage. If they’re going to try an scam people they should ATLEAST look professional. www(dot)westernuniontransfer276(at)superposta(dot)com ?? haha.)
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Fred Williams <firstname.lastname@example.org>
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