INHERITANCE SCAM – NIGERIAN 419 SCAMMER
ATTENTION: THOMAS WOODS A.K.A GUARANTY TRUST SECURITIES SCAMS UNDER MANY FAKE NAMES, EMAIL-ADDRESSES AND IP ADDRESSES. SOME INCLUDE BARRISTER MENDY SAMBA AS WELL AS AMINATA BANGALI AND (BARRISTER) MENDY CHAMBERS AND FRED WILLIAMS
THIS SCAMMER IS VERY PERSISTENT AND ALSO PRETENDS TO BE WESTERN UNION MONEY TRANSFER
UPDATE: TWO MORE EMAILS SENT BY THIS SCAMMER IS POSTED BELOW
We are in receipt of your name and contact information submitted to our desk by Advocate Mendy Samba, legal adviser and consultant representing Mrs. Aminata Bangali( beneficiary of her late father ‘s fund deposited in our company).
Please, kindly be informed that you have been named as the oversea beneficiary/trustee of the said amount $10,500,000 USD( ten million and fine hundred thousand dollars ). We have been requested to guarantee you as a company that the above quoted amount will be credited into your account upon Spanish government approval of the transfer of ownership of the fund.
We therefore want to guarantee you that the total amount will be paid into your account as soon as the legal documents have been procured from the authorities concerned through Advocate Mendy Samba. Please, do conclude the legal requirements with Advocate Mendy Samba to enable us fulfill our part of the agreement.
We already have your name on our file as submitted by Honorable Advocate Mendy Samba, however, you are required to confirm to us, your bank details and contact address to facilitate the transfer of the fund upon approval by the relevant authorities. We look forward to receiving your reply soon.
BANK ACCOUNT DETAILS
DATE OF BIRTH
OCCUPATION AND CURRENT PLACE OF WORK
NEXT OF KIN
CONTACT PHONE NUMBER
Thanks for your cooperation,
Dr. Thomas Woods,
Guaranty Trust Securities,
(La Seguridad de la alianza y Financia la Compañía)
Suero de Quinones 42 28002,
Received-SPF: none (domain of guarantytrustsec.com does not designate permitted sender hosts) YXJlIGluIHJlY2VpcHQgb2YgeW91ciBuYW1lIGFuZCBjb250YWN0IGluZm9y bWF0aW9uIHN1Ym1pdHRlZCB0byBvdXIgZGVzayBieSBBZHZvY2F0ZSBNZW5k eSBTYW1iYSwgbGVnYWwgYWR2aXNlciBhbmQgY29uc3VsdGFudCByZXByZXNl bnRpbmcgTXJzLiBBbWluYXRhIEJhbmdhbGkoIGJlbmVmaWNpYXJ5IG9mIGhl ciBsYXRlIGZhdGhlciAncyBmdW5kIGRlcG9zaXRlZCBpbiBvdQEwAQEBAQ–
X-YMailISG: mlmt5wYWLDsBoTv7kub8e_ohisSuo9hw2Nscwlv8OFhrYbRk ODugcJfxj326vdVgZCcK0skdlGKcNCITUyy_aW78BgoayfIL9MGIUBmOMOtR bxZkIat5P1t5WGXfrtca1DF36rqYak7On89s9Q3vXsDk3kukHbRaDYlfkKUb UDaJbpf5D7PXhUVsdqvZW1vQrdrBec3p6NsJ3W.O7qtLaDq2tgBkMjnCs5lt ic4eYDs_aVJMm54cwNnCq4kyV3vtCMSNhQVANOSB9QSQ8Y7f1UHoeOfCgeqf Jv3vru5CwF4ilWfxNWiS51yqj21d60k2zJkWk3BMv1DvBIq7leUIbR2HuO7P E.Qo2boltR8XElOztb3b9qHI.GebkLLXB6WiYBo7vJ8S9RbiwMN9DYpxA_zl DVC8AxVtHG4UHLzZ3ybaKsDanj23Oy1EykdqSX6iQI5z1_Of159wN.vM94Hk TtW1XIdHcTVXvRmtp3c4hrK5jOBRvtfgjHEwokT6NKH56pLX6khScvlgltLW lM_xBtkFPnRF1_2rEb2tgISjlQwcxYJ3govFXNzxWoA4tAfckyuLg0CCyWdP 4idbi2Z.INdk.4g.B08qpoUbesWgNaHkhWCCgcpI9bb6sI7PGqZOgFNxXYq. EKmUng7jrOu7pQVTRFQM_FP0Mzx18cinjrekXm_xaPnKbQY3Trsj_NAC1bfh J8yW76ntctWI9SvG3pC3Lm8LH4BF2pRO8r29UNEWAEc3evMTI4O9dg_A99Sj fiV8mVZeRW16Q6DrXTDDS5yoElDnx_wexoDtOw2IWQOcaW.Jzj9KQy0xwrFQ yONxaOvaS47MAM4Xlqf2FobvBz.IW2gaEUK.6yGn4LcN6If8dC4fNpqGkBqt VvqfyhCHCa6szB_cPedSbUblhk54_Vn6WP7bLgHqt671tFfVDYu8e3bGITIk k6nxJDKn4Zk92QqYAtbLKhaw97YhazJjWKEMa_OG8F4HkznfaR3cCEW_izhg I7Y8nhc_YX_rdkoivizjqeCoqXfY2cMXIDTImBtAFWedtVZfrRWvpxoKDMB3 39ImRmNeQvCkz.UYShPtDc8V9T0Tyva.ugv9Zpjtm_5ZQGsV3ldqEd.vk20J yMNRYuUhuC5jEmIfg0yetfYlHVfn4EuEHCt6AtM7dVtJB.5pISLNd4pvonVl RWuHHij_BvY3VP9YzFFuOd4Q.eW5bobqjk3btergI3FPzMvpf9fozSsthL45 rvG6d6AqTJs41p9IGmPhBij60LsjPgL6Mm30WUcs5v4f3wF98bGE9ySBuOum Qsr2Cme2ngZepaeVm0.r1hSPspp1hA–
Authentication-Results: mta1056.mail.ne1.yahoo.com from=guarantytrustsec.com; domainkeys=neutral (no sig); from=guarantytrustsec.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtprelay.b.hostedemail.com) (188.8.131.52) by mta1056.mail.ne1.yahoo.com with SMTP; Thu, 17 Jan 2013 07:58:47 +0000
Received: from filter.hostedemail.com (b-bigip1 [10.5.19.254]) by smtprelay01.b.hostedemail.com (Postfix) with SMTP id 328C025FB34B for <email@example.com>; Thu, 17 Jan 2013 07:58:46 +0000 (UTC)
Received: from webmail05 (imap-ext [184.108.40.206]) (Authenticated sender: firstname.lastname@example.org) by omf02.b.hostedemail.com (Postfix) with ESMTPA for <email@example.com>; Thu, 17 Jan 2013 07:58:46 +0000 (UTC)
Received: from 220.127.116.11 ([18.104.22.168]) by webmail05 (Webmail) with HTTP; Thu, 17 Jan 2013 07:58:45 +0000 (UTC)
Date: Thu, 17 Jan 2013 07:58:45 +0000 (UTC)
From: Guaranty Trust Securities <firstname.lastname@example.org>
Subject: Respectful: Ms. (A Case of Aminata Bangali from Ghana )
Content-Type: text/html; charset=UTF-8
Respectful: Ms. (A Case of Aminata Bangali from Ghana )Thursday, January 17, 2013 7:58 AM
From: Guaranty Trust Securities email@example.com
THERE’S TWO ORIGINATING IP ADDRESSES: 22.214.171.124 <> 126.96.36.199 RECEIVED_IP: 188.8.131.52
EMAIL RECEIVED JANUARY 12, 2013 UNDER THE NAME/EMAIL-ADDRESS: BARRISTER MENDY CHAMBERS MENDYCHAMBERS@MENDYCHAMBERS.COM –
Thanks so much for your email and I hope you will be interested in partnering with my client with regards to her proposed investment partnership outside Ghana.
Please, note the important information regarding the proposal:
1) My client’s name is Miss Aminata Bangali and she is the daughter of a certain late chief Camara Bangali who died along side his wife during the rebel war in Sierra Leone his home country some yeas ago. Aminata happens to be the only daughter of her late parents and she has been living in Ghana as a refugee.
2) The late chief was a gold and diamond merchant, who happened to be a very successful business man. Clear proofs have it that the late chief has a deposit of $10,000,000( $10 million ) with a trust company in Madrid-Spain. Being the next of kin to the deposit and base on her limitations, Miss Aminata Bangali consulted me to assist her seek a potential trustee who is interested in partnering her in releasing and transferring the funds from Spain to the interested trustee’s country for investment.
3) Miss Aminata Bangali has agreed before me to offer 30% of the total money to any reliable and trust worthy partner to be recommended by my law film. And her line of investment will be decided after the transfer has been concluded and that will be base on the line of business that is presently very lucrative in your country.
7) If you agree to her offer, please do confirm to me and a Trusteeship Agreement Contract between you and my client will be drawn through my office to legalize your partnership and this must be done transparently.
8) There is an option for you to travel to Spain to personally sign the funds release documents as her trustee or send your representative. If you are interested in the proposal I seriously advise you to travel to Spain to physically process the release and transfer of the funds into your account.
9) My client will be made to speak with you for confirmation purpose when you register your interest convincingly. But for legality purpose, most correspondences will be done through my office and that is for the security and interest of the parties involved.
10) As my client’s solicitor, please note that it’s my responsibility to handle the necessary documentation with the Court here in Ghana which will give you the right to act legally as my client’s trustee.
11) Please do be informed that my office will prepare a Memorandum of Understanding/Power of Attorney between you and my client, which will be forwarded to you for your assessment and acceptance.
12) PLEASE, DO BE INFORMED THAT THIS TRANSACTION IS TRANSPARENT AND COMPLETELY FREE FROM FRAUD OR SCAM BECAUSE AS A LAWYER, I HAVE MY REPUTATION AND WILL NEVER GET INVOLVED IN ANY FRAUDULENT TRANSACTION THAT COULD RUINED MY REPUTATION.
PLEASE NOTE IMPORTANTLY: I have made contacts with the relevant authorities in Spain to find out the requirements to legally have the fund transferred to you, but my client is required by Spanish Law to provide some clearance certificates to claim the fund and the said certificates are expected to cost some amount of money to procure.
We wish to solicit your support and cooperation to assist in paying the legal/documentation fees to be incurred in the cause of processing the legal documents and by our estimate, the cost is expected to be small considering the total amount involved in the transfer. My client has financial limitations because of her status as a refugee. Any expenses that may come from you in the process will be paid back to you in full immediately the transfer has been concluded.
I will try to get the total expenses from the authorities in Spain and will let you know as soon as possible. Please, note that official receipts shall be issued for your record purpose for any amount you spend in the process.
Finally, kindly be informed that this transaction is completely legal and the process to have the money transferred into your account will be carried out legally and must be base on mutual consent between you and my client. I am a reputable lawyer and will never indulge in any illegal transactions.
PLEASE, READ AND UNDERSTAND THIS MAIL CLEARLY BEFORE RESPONDING. YOU MAY ONLY REPLY IF YOU ACCEPT THE PROPOSAL GENUINELY AND READY TO FULFILL YOUR OBLIGATIONS AS EXPLAINED ABOVE.
Advocate Mendy Samba( Attorney At Law )
Received-SPF: temperror (encountered temporary error during SPF processing of domain of mendychambers.com) bCBhbmQgSSBob3BlIHlvdSB3aWxsIGJlIGludGVyZXN0ZWQgaW4gcGFydG5l cmluZyB3aXRoIG15IGNsaWVudCB3aXRoIHJlZ2FyZHMgdG8gaGVyIHByb3Bv c2VkIGludmVzdG1lbnQgcGFydG5lcnNoaXAgb3V0c2lkZSBHaGFuYS4gUGxl YXNlLCBub3RlIHRoZSBpbXBvcnRhbnQgaW5mb3JtYXRpb24gcmVnYXJkaW5n IHRoZSBwcm9wb3NhbDogMSkgTXkgY2xpZW50J3MgbmFtZSBpcwEwAQEBAQ–
X-YMailISG: pHaLIzsWLDtY_e.gKyglPHLzIFX0iKYcdUk5O8yHkhe6mdvT pcK6bGMYSxLjQV8eYh8QJFKtG.r8Qo4Qnvd_qNGoSmwzIfAkOOeYYk8seCKl dyDth1mOh.04kCn4cjya03mroVfhjLyIawyKarQFUN9sT2WYZV_FjziBTgQu ivvtIRG8DY5Htzlx8hDANUq4mCq5yy7y83_wcXDfXw.NeMnnVvkxK2.WxjVF 2vXGf93HeB.DkaDqprdXtl_tE8ZqA32GBIuJpZJUilxkcdnGfseIyZhpHoJo V7zLpzWRJI9qVMwBQSQeQErdnCkBrktfuqQScQZyjzYrDGXUgtk1Mx0yrTRe 9qhgvRwLyla4Q8ri4S.Ty92SPujwwyJmIJY8HMkVcPH_3Qykb1n1C6Z5qVDF GOfiTxfIn81kFqfut1w8PQHxrx.SbbpBsa2.DeqT.kmcy8nLMXOBaMP5Bvql hBe9wY77RSOigx9BXFCIqMMfnmeOe9MGV_15aaEnAqlBvvN8gEwToPo7zlaK L2dLjgLWGmp7BYKydYp5vmXwzUaLkdGtqBXBC18_PqaDV4s_rLK7_UjoOToz dtl9PI.n.jGYPqs5dqUmbS1466yEO4iAr7PtNYmPHG_9sRI1jYhBw0NIvLaH v8CdV6nZQPSzPw7yBHI2dBbJJOV6yKCDM3MApNhJDGteaa7WFE4KMlr13EwW NbDdyXh.wg7FBDRIDJi5Nk9EEsq73wsA8IT7IsXK7EcjR8aEXvB3FbyxVDsP ZcGK2p9ZULsuBZVQH6gE6eXBf.41EvviHbOZidgQc7Swt3wJ9Csdjm9AVVxd AffNeKNqRlab6xMxTY8TZzHJiw5yaUSnJlsLG7ppsyYlBf6bODYiXNA4XSHY jlr8bMYk653YlhE8l1k35bG_Uu9fdKTnZJeDCWaPx75Us1G8ECTx74JCOoPu 4ix3nGtBJGs4ihhwqZChY5BmUjzSolunjdnBYHin2MMsg5QNcqsowSmYd_3R bkt_Vp9MKO2RDmwrq5X8ZhIipIYd_QYDiIS4UNYCLYtYMRBChb4ZymABPSo9 QVw4OdPCCbkd5nQzFbQPsyQw4zZzY4FSyxNj_Y5ovL8V8.e3N8tsOTwR._X4 GYW1kCgNqh7UdKhzECR9n9TrK_qm9Kw8eV_yqrmM.1ZuqAFdXG3ysAbcuHD8 ZOYBB7yLV7f5oqcM6u4.442ZLZU_FOQlPoyv.CIEDylji_8Qy1g82MfiEIMZ xs6iwF.ACoe3by8TNLuyVFD1lJaMSOp7DSCbw3D7OjzsuCDeQ8QVOKAsB0KQ D317VwbkK0DNUr3zCTJBqPUZEObzGzak9cZVHcdoTrkVHtb3vS8eeqJR_qwK k6q6Ukks8ypcEE0AZSFXom3T.hR6RgCdRNGWF1Uj.kTdtjM-
Authentication-Results: mta1205.mail.mud.yahoo.com from=mendychambers.com; domainkeys=neutral (no sig); from=mendychambers.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtprelay.b.hostedemail.com) (184.108.40.206) by mta1205.mail.mud.yahoo.com with SMTP; Sat, 12 Jan 2013 00:16:41 -0800
Received: from filter.hostedemail.com (b-bigip1 [10.5.19.254]) by smtprelay03.b.hostedemail.com (Postfix) with SMTP id A54696558173 for <firstname.lastname@example.org>; Sat, 12 Jan 2013 08:16:40 +0000 (UTC)
X-Spam-Summary: 77,5.5,0,,d41d8cd98f00b204,email@example.com,:,RULES_HIT:20:112:152:355:375:379:481:541:582:945:946:966:973:988:989:1100:1152:1224:1260:1311:1313:1314:1345:1373:1437:1513:1515:1516:1517:1521:1535:1544:1593:1594:1605:1699:1711:1730:1747:1777:1792:2107:2196:2197:2199:2200:2377:2378:2379:2393:2553:2559:2562:2690:2692:2693:2740:2890:2892:2893:2894:2906:2909:2921:2924:2925:2926:3138:3139:3140:3141:3142:3147:3653:3742:3865:3866:3867:3868:3869:3870:3871:3872:3873:3874:4042:4117:4385:4552:5007:6119:6248:6261:6760:7270:7628:7809:7882:7903:7927:8896:8908:8909:8948:9149:9200:9201:9686:10004:10128:10848:11473:11657:11658:11914:12043:12049:12190:12215:12517:12519:12663,0,RBL:none,CacheIP:none,Bayesian:0.5,0.5,0.5,Netcheck:none,DomainCache:0,MSF:not bulk,SPF:fn,MSBL:0,DNSBL:none,Custom_rules:0:0:0
Received: from webmail16 (imap-ext [220.127.116.11]) (Authenticated sender: firstname.lastname@example.org) by omf10.b.hostedemail.com (Postfix) with ESMTPA for <email@example.com>; Sat, 12 Jan 2013 08:16:40 +0000 (UTC)
Received: from 18.104.22.168 ([22.214.171.124]) by webmail16 (Webmail) with HTTP; Sat, 12 Jan 2013 08:16:40 +0000 (UTC)
Date: Sat, 12 Jan 2013 08:16:40 +0000 (UTC)
From: Barrister Mendy Samba <firstname.lastname@example.org>
Subject: PLEASE CONFIRM EMAIL RECEIPT!!
Content-Type: text/html; charset=UTF-8
ORIGINATING_IPS: 126.96.36.199 <> 188.8.131.52 RECEIVED_IP: 184.108.40.206