WARNING: FRAUD – SCAM – AFRICAN SCAMMER
To view the first email sent by Adin Kones please click here.
EMAIL: Dear Beloved one, good afternoon and happy day.
I thank you for your kind mail, I’m so excited to hear from you once again, I decided to contact you because of the urgency of my situation here in the refugee camp were i’m staying due to my step mother, I really want to have a good relationship with you and I will be very happy to have someone like you who is willing and able to help me.
As I told you, When I arrived here I went to clear the money from the bank, The Bank Director whom I met told me that my late father left an instructions to them that I must present a trustee before the fund will be released to me and also being a refugee my status is not authorize by the local law to clear money or make transfer of the money to an account. He told me that the only way out is that I should appoint a Trustee who will stand for me and clear the money. I wanted to discuss this matter with my step mother but I am afraid that she will not allow me have access to the money if she help me, because after the death of my father, she and my wicked uncle join hands and sold my father’s assets to a Chinese expatriate.
However, I think about all that I am passing through and decided to reveal myself to you seeking for your help in transferring my inheritance fund to your account. You will also help me by recommending a nice university for me to continue my Education immediately i come over there, and as well as investing the fund to a profitable firm over there in your country. This money does not matter for me, but all I want is to secure my life because of my wicked step mother who threatened to kill me before i ran out of my country Kenya . I want to have rest of mind and stop thinking so much about my late father and my beloved mother of blessed memory.
As I told you, I have the Death Certificate of my late beloved father, and the deposit certificate which my father used to deposit the money with my name as the true beneficiary and I have deposited a copy to the bank. Presently, I am staying in Christ de King Mission Camp Ouagadougou, Burkina Faso, I haven’t a personal phone but if you want to reach me you can call me with the office telephone number of Rev. Father Basil Dukugbo, his office telephone number is (+226 78 74 8190) if you call him tell him that you want to speak to Ms. aDIN Kipkalya, I am staying in Block G14, female hostel.
Please reconfirm this information’s below…
Home and Office Address…………………
As soon as I received the above information’s, I will put things in other by sending the account information’s and the Bank contact to you, to enable you contact bank and ask them how my inheritance fund could be transferred to your Bank account over there in your country, while I will be coming over to meet you as soon as the Bank transfer the Fund into your account.
Please for my security reasons; i will appreciate you keep this only to yourself till the money is been transferred to your account, I don’t know if you can make it possible to come down here so that both of us can meet face to face and go to the bank together for the claim, I will be very happy if that will be possible. Have a nice day, while i hope to hear from you soonest.
Miss. Adin Kipkalya Kones
|Received-SPF:||pass (domain of hotmail.fr designates 220.127.116.11 as permitted sender)|
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|Authentication-Results:||mta1088.mail.ac4.yahoo.com from=hotmail.fr; domainkeys=neutral (no sig); from=hotmail.fr; dkim=neutral (no sig)|
|Received:||from 127.0.0.1 (EHLO snt0-omc2-s28.snt0.hotmail.com) (18.104.22.168) by mta1088.mail.ac4.yahoo.com with SMTP; Mon, 26 Nov 2012 04:40:54 -0800|
|Received:||from SNT128-W48 ([22.214.171.124]) by snt0-omc2-s28.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Mon, 26 Nov 2012 04:40:53 -0800|
Adin Kipkalya Kones <email@example.com>
|Date:||Mon, 26 Nov 2012 12:40:52 +0000|
|X-OriginalArrivalTime:||26 Nov 2012 12:40:53.0669 (UTC) FILETIME=[46020D50:01CDCBD3]|
Scammer has 2 originating IP’s with one being in third world dirt and the other being in the USA.. The one in the USA is NOT the Scammers actual location.. The scammer is in Africa where he/she belongs.
Adin Kipkalya Kones << firstname.lastname@example.org <<
System Browser: Crome
RECEIVED: from SNT128-W48 ([126.96.36.199]) by snt0-omc2-s28.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Mon, 26 Nov 2012 04:40:53 -0800
ORIGINATING-IP — 188.8.131.52 – HOSTNAME: snt0-omc2-s28.snt0.hotmail.com – LOCATION: Redmond, Washington – SHARED ISP – NOT SCAMMERS ACTUAL LOCATION –
184.108.40.206 << <email@example.com> << from [220.127.116.11] by web29402.mail.ird.yahoo.com via HTTP; Sat, 24 << RETURN-PATH: firstname.lastname@example.org
An online user had posted of a Romance Scam and IP’s associated with the scammer. One of the IP’s matched the received IP above. The delphifag user wrote:
Name: Wilson Akampole/Ruddock
I decided to contact this scammer to see what he was trying to do, he advertised that he could get our money back from our scammers if we contacted him.
I did this and he promised that he could track down my scammer and get my money back, first he said that it would be for free but if I wanted I could pay him a small fee.
I have him a bogus name and he said that he already had trace of this man and could get him arrested tomorrow if I just sent him $500.00 to him via western union.
He never at any time as me about me or discuss how I was going to get my money back.
I felt sick to think I was talking to a scammer who knew I had already been scammed and was willing to play on this to get more money out of me
Do they think we are that stupid to get done twice and believe everything they say.
Please do not contact this man, I have added his ID and IP address below.
Thanks to Miss Marple for helping me with all this.
Ip Address 3rd Party Info Provider City Flag Country
* 18.104.22.168 Check 22.214.171.124 at Senderbase.org Check 126.96.36.199 at Reputationauthority.org Ghana Telecom Accra Ghana
188.8.131.52 Check 184.108.40.206 at Senderbase.org Check 220.127.116.11 at Reputationauthority.org Microsoft Hosting Redmond United States
18.104.22.168 Check 22.214.171.124 at Senderbase.org Check 126.96.36.199 at Reputationauthority.org Microsoft Hosting Redmond United States
188.8.131.52 Check 184.108.40.206 at Senderbase.org Check 220.127.116.11 at Reputationauthority.org Inktomi Corporation Sunnyvale United States