419 BUSINESS SCAM – INHERITANCE – FRAUD – NIGERIAN SCAMMER
Samantha KipKalya Kones is a NIGERIAN SCAMMER who has been reported under the name ADIN KIPKALYA KONES not only by me, but by multiple anti-scam websites and multiple online users. — Infact, this scammer is so persistent with sending out fraud mail, that search engines automatically list the name once you type in the first 3 letters of the last name. You’ll then see a list of emails this scammer has sent out under multiple email addresses and IP addresses. BEWARE!
Click Adin Kipkalya Kones to view spam sent to me by this fraudster.
UPDATE: KIPKALYA KONES IS ALSO SCAMMING UNDER THE NAME Miss Aisha Yak <firstname.lastname@example.org> Reply-To: email@example.com AS WELL AS Aisha Yak <firstname.lastname@example.org> — ALSO CURRENTLY USING THE SAME FAKE PHONE NUMBER +22674747258 — AND THE SAME SOB STORY — CLICK HERE FOR ADDITIONAL INFORMATION (This scammer is using more then one phone-line.)
EMAIL: Please my dearest help me!
MY cry for you
Greetings my dearest one,
I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter, i wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name are princess samantha Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road 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 below site:
After the burial of my father, my stepmother and uncle conspired and sold my father’s property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father’s briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father’s instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. 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 sister.
Although, 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 may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$9.5) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest 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.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to yourself for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
i feel you are only one who can help me out of this
princess samantha Kipkalya Kones
God bless you,
SECOND EMAIL SENT BY SAME SCAMMER – My Dearest One,
I Have just received your email with lot’s of excitement, since when i feel Because the letter to you my heart has-been over with right to adequate housing if my thoughts and fear Will touch your heart position to come for my rescue.
Firstly I am emailing you from the office of the Rev. Father in Christ the King From Refugee Camp Mission, the Rev. I Told. Father Otuobiribiri Okogoro about my communication with you and He permitted me to access my email in his office computer Twice a day, Presently I have no phone order if you want to hear my voice you can call me with the office number of the father rev 00226 74 74 72 58 The Refugees camp in here and ask of Miss samantha kipkalya Kone That STAYS in the female hostel block G12 When You Will call me.
life here in the Refugee camp is very difficulty to me, to eat in a day is a talk of war for me, I am really Suffering here, it makes me cry each day and night when i look at my status here, I know purpose That with you i will soon come out from this my present status and Have a new life with you, I Have Been in the bank for Several times and i was Informed by the director of the fund this bank Before That Will Be Transferred I must have to present a trustee That Will Stand unbehalf me of my trustee. Because of my present status as a Refugee and advice from my father aussi history Before death.
I Have Already make up my mind to come over to your country since you Have Already Decided to help me, Even If you want me to come over Before the transaction I Will like it so much because i am in so much surfing here Appreciate all your Regarding promised to hep me, I pray That God Will Give You the Courage and the Heart to help me,
1) I am Miss samantha kipkalya 24 years old girl from (KENYA) Regarding this transaction, I Have the deposit certificate and the death certificate of my late registration, father presented Which I Have Before the Bank manager and i am Assuring you it is not going to bring Any problem now or future.
About my education, I Was Admitted In The University in 2007 There I did my one year subject in accountancy Before the Death of my beloved parents, and I Will like to continue as soon as i relocate to your country, Because this is a promise i Promised to my father, dear So I need your information Which i will include in the letter of authorization so That You Can send it to my bank as trustee.
FULL NAME, ……………….
OCCUPATION ……… …………
TELEPHONE NUMBER … ………
I am waiting for this information so That I Will send the letter to the bank, and pls remember That You Should keep this only to yourself till the money has-been Transferred, and II do not want anyone to know about it, you Know That They Are So Many wicked people in the world, that ‘Good Thing They Will see you coming to stop it and They Will, I am a living witness, so promise me That You Will Keep It To Yourself so That The Whole Transfer Will Be OK aussi need your peak so That I Will Know Whom i am doing with Some thing look like.
Please you can call me with the office number of the rev father 00226 74 74 72 58 The Refugees camp in here and ask of Miss samantha kipkalya kones That STAYS in the female hostel room G12 When You Will call me. With the attachment is my picture look Best
princess samantha kipkalya
FIRST EMAIL HEADER:
Received-SPF: none (domain of yahoo.co.uk does not designate permitted sender hosts)
X-YMailISG: m9mfVSYWLDssIjwssVv4i9Khm4Q3IZDT8nqPO9fQXrssX6Zc lq_jK4ISt9x5dDopEJoUL.amzc7HrC9AdzryM1YfUY1ugUNh.R5k_X1NPv_6 7mZOpGPPUcVHHPsibA4PfNtelfQA6GWZIZJD4tkGoU0tGNGCaS4RM9xBgh3W FtWltRSC.UfPgzWvuPF8cJd432i0izmeECqa6vcIdDpNjpA_LC9rF_C.5JTj WQvTZLQDSDkYKS2LH6oaZqXIDzkqAmAUM6Agp7V_F65x7FhJKpK.rozqgUn8 9gqdYxU3LnHGCF6lBU826D7nKIfzQ3CmeoVOr6aVVsdHpsp99pLA7N.Ls_Wb qlxcWkK2k_JugvX.9im4uGNLke7N1OGFsLdgAV1tA9IazvlTmkVGJABJBxer lhoq4KoCgFx4tHi5affZyGSWc3qjvcmgWwiXXpndv7A6fB0lIPd3jQaZblZz eh._QZmSQvp0NW4S4I2UnTXDaj9zowzBx0FPL7x8C5.R608AXZpDCyPkXTL3 pCUK3nW2wQ.M6820AR7orUYhczrdEzvJiFiW9zrNOJHtmiwqDgioMTxEeIvI L.Wtstg4EM15ll14uuTx1Hh41HcCpcUYqVJmUg7ZUYsBl3cTTqZgHVsJf62D OTRAX6aPkl8O3urXdhQ1_Yukox61TSA6dpHQbmTX6TrAxUeV3gO9ppVLS6uy dmcY0KvS46zRDdVqk9ub9iBtQVoPiQEbF8zJ.rOjaMvVFinvUveytLHRW76B pLJnNiFcoqyNCZYkLp4tfxKv32FG6pekHwomDtgtmQ5DpqOEKKvKHD4b8mOi 8S8PVRu5KpFnizSI2U5E12x0.yGpWtG2Wb4vxUqbKfd9ct2adqWjbHVQDDPZ QH5jxc0lWmq9_cr9NkyQ7Atpysy5K.NBbiAHQ4mwYZ5Dps8FdzL_L98KaXQI s2vqLi338_8SzFcxW1QNSGeiuFICe2s3VMDqRJnghtN2Irvtzs_RfCkAeaD4 EBdF1XRg.bvaceDF2yiKVEHlftHtzRDbmO7c.dSVvdWC7MgSH4In.WdkUPLu ME5hHfgdI057AdSKJVQrmxgeLjO8RPr9gj7_wSMGt88mKDjpPvslT0l8qgRS 4VzdFfSEZf3HedvsAb38UB1WEZXYGUIM3_36F7qIwsMtm9h1jRKwuRhErSFc YAgaHJdBvcDQdEHxuNoQuJ.JgkGswG3VXOtRzhiaqDePYg_0FQssQW7DvJ9a BWUFlEhEts2l143XK06gVgED
Authentication-Results: mta1077.mail.gq1.yahoo.com from=yahoo.in; domainkeys=fail (bad syntax); from=yahoo.co.uk; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm12.bullet.mail.ird.yahoo.com) (126.96.36.199) by mta1077.mail.gq1.yahoo.com with SMTP; Fri, 28 Dec 2012 01:23:52 -0800
Received: from [188.8.131.52] by nm12.bullet.mail.ird.yahoo.com with NNFMP; 28 Dec 2012 09:23:50 -0000
Received: from [184.108.40.206] by tm3.bullet.mail.ird.yahoo.com with NNFMP; 28 Dec 2012 09:23:50 -0000
Received: from [127.0.0.1] by omp1004.mail.ird.yahoo.com with NNFMP; 28 Dec 2012 09:23:50 -0000
Received: (qmail 35751 invoked by uid 60001); 28 Dec 2012 09:23:50 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.uk; s=s1024; t=1356686630; bh=Qa/2n0SNdSnA/72ZJ4g5zjrNdC6NmAMfyv0VmSgj2Ck=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=tF+8wPWx7zcCsS5xRuAhNUEAbP1uVF/1xhgQ1D8j157qGF6MPv5dCG9Te9InZ/jnWbmvitdaUBX0Ic4BaduTV/oMx6uu7dnNbWZ3v2v0PeYektsX8y055HH58fwM50EEfJybOrPqCtWZIEsPIENC2gYDqz3gBz7/Ia10c+ltZmo=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=DAMhNvQLk28+uPELthR7B3yRtX7YQCRi+UN9Yd2rbO1TTGoU1LPII66LsruIiKBecb4+qNGAcQNWSLySgAiYABci5STH7q8zQHfHGmWCrUIZw9mFS8Dyv6n9FXm+JxNJC1AUzSvWQ0V7tijdE8atWP1yO+9pMlUMVmHyIFp1SWw=;
X-YMail-OSG: ic3dDN4VM1nRksA2f1o2._2z9Cvk4RJyOwwgULmw3MBI9j4 PJuRF2lwjirze5bMJUYKVJYfVbsck3CYlLGnAQziY1BJrlGOqQozPnpWFaXx VdvwGJ8dxITnIbVnRjCEoAGgruBQ9QiolvVg32ppkTcwpS6NWRmQynNdMwPA eoNNpl1yYoaxwBoJj1PBR7.Tu46UTrlm7AeJaRaV7xnkLw4qLrVBR9Ki602u QjwfgJP4Q9FAKGvem33CdV16lWfdDcSaMZV27e9wkLKH85HcOb.Epl7AluuM Fzvt.V2C8w1BHL_Wc9HNpup3KllE4BNPfhhTDwCKOVdBVJyQ_oQq2SBLyfC5 3sBBML6rDLRkvoue32YGkiR0TEbiZ3u84uLCkd2KRH2kLaRJxupZNhUKN6iv vvuKaloOQlM.dw_aNVXfjE_pZTmEkORHTAmBfPjwzBrP5svTHwKoZlghUdfj c25ier7wAVaVo3FomJc6_0N9E3X0yUOkTczInTFmVPmBJVG0eHsj1U6ef1ZJ 5AberuZkTppb4hzoq11U_awP7EiVW8BRLUcUD1wn1n..E7ZcreSkZpGg3lZD fUz7atgiFHXbjyIsiV2nAUzH_3jd7aFT0og.2vBUs1Dpo6.dvQkCqBw27IzM rFISBVLG_eH9kIiSeaw_dp0p9H1evCWc5HpdNED.I4errQAn1CKu0WdCisAD CBblQfupF_lhLI17hzqZ51nYWt5eEtVqmSzVj8RyBG9RQGohk0K_PZySmvOw eyOvYEaM-
Received: from [220.127.116.11] by web172605.mail.ir2.yahoo.com via HTTP; Fri, 28 Dec 2012 09:23:50 GMT
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.129.483
Date: Fri, 28 Dec 2012 09:23:50 +0000 (GMT)
From: samantha kipkalya <email@example.com>
Subject: RE:Greetings my dearest one,
FROM: samantha kipkalya firstname.lastname@example.org RETURN-PATH: email@example.com
RECEIVED-IP: 18.104.22.168 ORIGINATING/FILTER-BULK: 22.214.171.124
SECOND EMAIL HEADER:
Received-SPF: none (domain of yahoo.fr does not designate permitted sender hosts)
X-YMailISG: qbXLW8EWLDsMqB4hxPxueXXcxlCUBQ_yEhEnqWmlExRqI8cx hpll9Pw9OQTJl6CXA6k8AJHmOEw6tp1F0LApIbYrK45.vk761HiG71tX4apf US9IKP_ctb.NOAB0r6Gu12YrVUlx3M3Px.R7jiDw.RzOTkYQw3Lf2fwXW3IR 8yONFBMD7EHcdDbY5GDo5eGg8ODYJsdP4wkZ_U.oypeidBzXOlXbdkU22sXo 56nX6wcz3wd_9rwtEeVV3rkFKQQ..MFi4h8JRm2rOkLaFNjsaHAJ4T.GbYOp Tyx4D8jde4dZWTp0Rq.uGPVJYl.0xZbWntP3QtlBv9Gh3.0UvqooDyFQV.UO Xp0mb..DayI0GkBc5nHbiHHyl3UgGZSH83nXXZhrtW6hod_NJqThFnOvxNlB qZWnP97A4GcWmGs9drnW4jgCXP84FjepFGZW7Si.zsh20SoT6NupmcDKGf1o effQ5I6N9BeeF6UMVnO5IrnjwpdYRIxlo0E.IIFPeSG.z22tbhU64o9XZqeN bGag0dEFxcqE3EOHJKYaR4feVccry2REtdTYeQQZ8FLeU5jzNUWj_rv1SOyH 0pIP2G910ycmEwm0oIJjshrAxGxA7JuXP15qwDiutdUWcKwu6LRLvayvzhMt YN_d3hDB7VvaZyTAZ14xFL6537Y_gDWfK2zHicFe7pJEIXgjUC4KJfZDXY09 jnYJUYOhLTzDVO7bLCqCvIQQGFHR3agb2XNGu6Y.4nuR7FmQ1WhNffHP7PZ5 .07Cg7ObNbBE_PydCkYydWLiisz9X8v58vLeswv3jFPmLXCxBwK59yTjxwP7 H3u9utINQK252x8yP63Ybdrp_PNSqZSvvmfs3.dZI0W3FrSadf13Gm.ohBeX 7Oyi.I7jHbT3tNpwEO4OhgXLP7TTXkLpsPdQxXFzSas5sfNkJXYA.PRGmxY2 04sZEeSq98ocCGRDdEhZQ2JV3ldA6RfU.n8EPXB5I0wYezAH80gwajkX20Aq OWRSWm7fPfr20FXTq5naqsOWjV0jjbn778qpddf4XMK6ELovt8vuNoeoVteE jU3h696AcBhmLFjwShyH7o6Jagg.KTtoXuBnev7yfV7ypL39NddWPhFboCAF tO_I4SsTe6SG0OSOQNZxpGWG6XOkdy4t2Oq3sp7rB_jyBMgZJoyY_LOgXoSA SXo1qsIFvMUpAYs2O4WUCM6ZDhFzI6371kW4BJEqwIiCPNY6GZ_K0b7az8ty t6EqJ7hYWiiFFkwZ37.e162WRd_MWQdomnf5FMKNxO9CCLfJzvAM6W9haBI2 LyBszzKLx1_P6YvPuM9LfQnZobc7Q0r5yq0ePPg1IabNKQnQRxJgopcbNidT PI2urYeSwosNp8stwTqdI20kT5VfiAqf3bv2ub25FRWnvi3IH8jfZD93Qrh4 GVje
Authentication-Results: mta1014.mail.bf1.yahoo.com from=yahoo.fr; domainkeys=pass (ok); from=yahoo.fr; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm16-vm0.bullet.mail.ird.yahoo.com) (126.96.36.199) by mta1014.mail.bf1.yahoo.com with SMTP; Sat, 29 Dec 2012 03:53:25 -0800
Received: from [188.8.131.52] by nm16.bullet.mail.ird.yahoo.com with NNFMP; 29 Dec 2012 11:53:21 -0000
Received: from [184.108.40.206] by tm12.bullet.mail.ird.yahoo.com with NNFMP; 29 Dec 2012 11:53:21 -0000
Received: from [127.0.0.1] by omp1023.mail.ird.yahoo.com with NNFMP; 29 Dec 2012 11:53:21 -0000
Received: (qmail 19139 invoked by uid 60001); 29 Dec 2012 11:53:21 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.fr; s=s1024; t=1356782000; bh=XOr1c3a3/YGwvnEKUuD/RbFwdoSQV+TIKOHTkBgwcP0=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=oc+aR9aj4t4TEwlSBahzDITzdrGyz9T0GMjaw5urv03SD/atLWOU+mbDmREXqUOS+x6j1mNhDqZE90bqTFUvLicOzb01YSP60MoZrBYjQOe5FxkTWY1eZYTCXKRSjvF3dRpCwVzWFdaAyBqjp0tNfhPtUiFiDjbCvaxwxbIsrKU=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.fr; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=j0CCkTLPo6p3mFa9cV2neXl+4qq3tEHqKyIxI3kuH8oOLRw59tDd98Wyj21BGb0cmFX15txD2UOho7tRRZsjBqzOhCi8NVI972Ggp/hZXvxdKP+1LoFRJ+q14dJpHE+bN+1RJ/+4gTlbjQw91hinLv8PI2stFF8RBMMkKQyQjRk=;
X-YMail-OSG: a7dNhzcVM1nL_VDBmUIpRVF7xFr5tOqAILwLO5qWDXmL1nh g6RNPT2n_GDkVbeOpVmboNe6N0Fupmb2bbEaGNvZUWsx7_xE0NRuQqT4CBwN l8ZTT2Fow_0tPxfgaUZ3iXN7WC_AK32qid3M8_f3_nv1mHlQvKIB_BPig.yG UlxhFWxMK8nGudKMP96nFrfuhqEfIYN5dgMbf2inHiMuS68X3pwYSead12ZU OwkaCxYYvFughjTXzngXbY6qjA3p.IFd0vE.qWspBQGTMKaoze3zc_vTTwQG dwa1L72s3f39L0AKrxhMAesDuiVK0MvCm_oBc4L_VBQ4ibk9_18zf3TRefBE m2GnFJrHn9hMjNJtIaFSeO0CMS3Od3URzsGejJSOqMxwZ6nXxjByQ3TDTdBK gqwedyUtxSog0zY01_M32tbpYT3y70CibPQ63t6pNpUIG416oHGdBkzZnK4M sIQ–
Received: from [220.127.116.11] by web172102.mail.ir2.yahoo.com via HTTP; Sat, 29 Dec 2012 11:53:20 GMT
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.129.483
Date: Sat, 29 Dec 2012 11:53:20 +0000 (GMT)
From: Samantha Kipkalya <firstname.lastname@example.org>
Subject: RE:Please help me to be my trustee.
Samantha Kipkalya email@example.com RECEIVED-IP: 18.104.22.168 ORIGINATING-IP: 22.214.171.124 +22674747258
A few email addresses and IP’s used by the same scammer — firstname.lastname@example.org under the IP: 126.96.36.199 Location: Nigeria — This scammer also responded under 188.8.131.52 – 184.108.40.206
IPs – 220.127.116.11 and 18.104.22.168
Miss Adin Kones email@example.com
From: SAFI OUEDRAOGO firstname.lastname@example.org
Reply-To: [ email@example.com ]
Subject: Treat As Urgent And Call Me Now +226-7638-8906,
FROM: Miss Safi Ouedraogo
AUDITING / ACCOUNTING DIRECTOR
ISLAMIC DEVELOPMENT BANK (ISDB)
BURKINA FASO WEST AFRICA
Also watch out for the fraudsters below who have sent out scam under the same IP address
Sherri Esparza – firstname.lastname@example.org << Ervin Velasquez – email@example.com << Jamie Lord firstname.lastname@example.org << LinkedIn Connections email@example.com << 22.214.171.124 <<
Below is another email from Aisha Yak a.k.a (Samantha) Kipkalya Kones.
from: aisha yak firstname.lastname@example.org
SUBJECT: Hello EMAIL: Hello..
my name is Aisha i seek for an honest
partner for friendship i hope you
if you don’t mind please reply me i will
love to here form you ok so i can tell
you more about myself and we
can exchange picture too, Remember that distance
does not matter what matters is the love we share
with each other.