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“Barrister Mendy Samba”

15 Jan

INHERITANCE SCAM – NIGERIAN SCAMMER

MENDY SAMBA also known as MENDY CHAMBERS and AMINATA BANGALI has sent me three more scam emails. I will post them all below and include the header information for each email. (Note: The scammer has used the same email-addresses and received IPs. However, the Nigerian scammer used a different originating IP in each email.)

scams_target_you_scammer419

FIRST EMAIL: ATTENTION:

Thanks so much for your email. With regards to your lawyer, I don’t see any reason for your to contact him at this early stage as his services are not required at this point. But when the process is concluded, you will contact him to process resettlement visa for Aminata Bangali. The necessary legal requirements will be taken care of through my chamber.

I implore you to keep the deal strictly confidential, while we try to put the necessary arrangements in place to legally have the funds approved for transfer to you. To kick start the process, do be informed that I am drafting the Memorandum of Understanding/Power of Attorney between you and my client, which will be forwarded to you for your assessment and acceptance. The said agreement will legally protect your interest and that of my client and will establish the details of the partnership agreement between the parties involved.

I have briefed my client about your interest and she’s excited and looking forward to the adventure. I have given her your email address and she will be contacting you soon. The company in Spain will also be contacting you to give you the necessary guarantee as we progress and we have already contacted the company about the processing fee and we are waiting to hear from them to know the exact cost. Please, note that you can verify my client’s claim directly from the company by quoting her name as next of kin and quoting the deposit certificate number. You can contact the company directly on the following email address:

Email: info@guarantytrustsec.com
Contact person: Dr. Thomas Woods

Be informed that your commitment and reliability will be highly appreciated. I am using my office and personality to guarantee that the transfer will be carried out smoothly and securely once we meet the legal requirements.

Do kindly confirm your contact information in the following manner required to process the MOU/POA.

1. FULL NAME AND CONTACT ADDRESS
2. OCCUPATION
3. DATE OF BIRTH
4. MARITAL STATUS
5. NEXT OF KIN
6. PHONE NUMBER
7. OTHER CONTACT DETAILS
8. COPY OF YOUR INTERNATIONAL PASSPORT OR OTHER IDENTITY

I wish to use this opportunity to let you know that your honesty and reliability will be highly appreciate and I will ensure that the transfer of the said fund is carried out smoothly without problems of any kind. I am only doing my best to assist the innocent woman to ensure a better and more secured life and I want to believe you quite understand her situation clearly.

Kindly get back to me within the hour with the needed details.

Yours Sincerely,

Advocate Mendy Samba( Attorney At Law )

1ST HEADER – INFORMATION

Return-Path: <mendychambers@mendychambers.com>
Received-SPF: temperror (encountered temporary error during SPF processing of domain of mendychambers.com) bC4gV2l0aCByZWdhcmRzIHRvIHlvdXIgbGF3eWVyLCBJIGRvbid0IHNlZSBh bnkgcmVhc29uIGZvciB5b3VyIHRvIGNvbnRhY3QgaGltIGF0IHRoaXMgZWFy bHkgc3RhZ2UgYXMgaGlzIHNlcnZpY2VzIGFyZSBub3QgcmVxdWlyZWQgYXQg dGhpcyBwb2ludC4gQnV0IHdoZW4gdGhlIHByb2Nlc3MgaXMgY29uY2x1ZGVk LCB5b3Ugd2lsbCBjb250YWN0IGhpbSB0byBwcm9jZXNzIHJlcwEwAQEBAQ–
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Date: Sun, 13 Jan 2013 14:27:14 +0000 (UTC)
From: Barrister Mendy Samba <mendychambers@mendychambers.com>
Reply-To: mendychambers@gmail.com
Message-ID: <1916237468.29168.1358087235091.JavaMail.mail@webmail07>
Subject: Re: GREETINGS FROM AFRICA( More Details )
X-Mailer: Webmail
X-Originating-IP: [41.138.179.177]

64.98.42.5

_____________________

SECOND EMAIL: PLEASE, FIND ATTACHED THE DEPOSIT CERTIFICATES OF MY CLIENT’S FUND. NOTE: TWO ATTACHED FILES WERE SENT WITH THIS EMAIL TITLED “AGREEMEN 101” AND “CERTIFICATE OF DEPO 001”

2ND HEADER INFORMATION:

Return-Path: <mendychambers@mendychambers.com>
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Date: Sun, 13 Jan 2013 14:29:25 +0000 (UTC)
From: Barrister Mendy Samba <mendychambers@mendychambers.com>
Reply-To: mendychambers@gmail.com
Message-ID: <619678690.29189.1358087365863.JavaMail.mail@webmail07>
Subject: DEPOSIT CERTIFICATES OF MY CLIENTS FUND
Content-Type: multipart/mixed; boundary=”—-=_Part_29188_651041165.1358087365783″
X-Mailer: Webmail
X-Originating-IP: [41.138.179.177]

“Barrister Mendy Samba” <mendychambers@mendychambers.com> REPLY-ADDRESS: mendychambers@gmail.com ORIGINATING/RECEIVED IP: 41.138.179.177 —– 64.98.36.5 —— ORIGINATING: 64.98.42.67

____________________

THIRD EMAIL: I am attaching my passport copy as a reference NOTE: an attached file was also sent with this email which included a fake passport. The title of the file was “Mendy SA”

3RD HEADER INFORMATION:

Return-Path: <mendychambers@mendychambers.com>
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Date: Sun, 13 Jan 2013 14:30:58 +0000 (UTC)
From: Barrister Mendy Samba <mendychambers@mendychambers.com>
Reply-To: mendychambers@gmail.com
Message-ID: <1490255423.29212.1358087459089.JavaMail.mail@webmail07>
Subject: =?UTF-8?B?TXkgUGFzc3BvcnQgQ29weSBBdHRhY2hlZOKAjyEh?=
Content-Type: multipart/mixed; boundary=”—-=_Part_29211_1002852497.1358087458957″
X-Mailer: Webmail
X-Originating-IP: [41.138.179.177]

Barrister Mendy Samba mendychambers@mendychambers.com REPLY-ADDRESS: mendychambers@gmail.com ORI-IP: 41.138.179.177 RECEIVED IP: 64.98.36.5 ORIGINATING/FILTER-BULK: 64.98.42.164 RECEIVED_IP: 41.138.179.177

 
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Posted by on 01/15/2013 in Inheritance Scam

 

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