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Monthly Archives: May 2013

“Kaweria Kipkalya Kones” also known as “Dafina Kipkalya Kones”

EMAIL SCAM / 419 SCAMMER

NOTE: Kaweria Kipkalya Kones A.K.A Dafina Kipkalya Kones also sends out scam mail under the names;

Kipkalya Kones
Samantha Kipkalya Kones
Samantha Kipkalya Kone
Adin Kones
Joy Kipkalya
Adin Kipkalya Kones
Aminata Bangali
Barrister Mendy Chambers
Barrister Mendy Samba

Subject: Greetings my dearest one
From: “Kaweria Kipkalya” <kawerakipkalya@voila.fr> Return-Address: manszehui@yahoo.com.cn

Greetings my dearest one,

My name is Kaweria Kipkalya Kones am 24 years old Girl from Kenya. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Kipkalya Kones. former Kenyan roads 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 website: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

Some months after the burial of my father, my uncle conspired with my stepmother and sold my father’s properties to a Chinese Expatriate. One faithful morning I opened my late father’s briefcase and found documents which my beloved father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money.

Into an account, he advised me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority, 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 blood sister and help me. Though 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle

Has threatened to assassinate me. The amount is $7.2Million dollar and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country, however, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
Kaweria Kipkalya Kones

Return-Path: <manszehui@yahoo.com.cn>
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From: Kaweria Kipkalya <kawerakipkalya@voila.fr>
Reply-To: kaweriakipkalya@voila.fr
Subject: Greetings my dearest one

Subject: Greetings my dearest one
From: Dafina Kipkalya dafnakipkalya@gmail.com
Greetings my dearest one,

My name is Dafina Kipkalya Kones am 24 years old Girl from Kenya. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Kipkalya Kones. former Kenyan roads 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 website: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

Some months after the burial of my father, my uncle conspired with my stepmother and sold my father’s properties to a Chinese Expatriate. One faithful morning I opened my late father’s briefcase and found documents which my beloved father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money.

Into an account, he advised me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority, 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 blood sister and help me. Though 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle

Has threatened to assassinate me. The amount is $7.2Million dollar and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country, however, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
Dafina Kipkalya Kones

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From: Dafina Kipkalya <dafnakipkalya@gmail.com>
Reply-To: dafinakpkalya@gmail.com
Subject: Greetings my dearest one

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“TOM CLARK.”

EMAIL LOTTERY SCAM / ADVANCE FEE FRAUD

fakelottery

 

Dear Beneficiary,

Microsoft company is glad to pronounce you as the lucky winner of $1,500,750.00 kindly note that no ticket was sold nor ballot papers,it was conducted via random selection of so many emails and your email emerge as a winner,send us the following details.

Mobile No:
Job:
Name in full:
Date of birth:
Gender:
Full Address:

Thank you.
Tom Clark

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TOM CLARK hlimberg@wowway.com

 
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Posted by on 05/27/2013 in Lottery Scam

 

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“Winning Notification!!!”

EMAIL SCAM / ADVANCE FEE FRAUD

scam-alert

Winning Notification!!!
From: steve@info.ocm <steve@info.ocm>

Message contains attachments1 File (2KB)
Free Lotto.txt
GO THROUGH THE ATTACHED FILE FOR MORE DETAILS.

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Subject: Winning Notification!!!
Reply-To: Recipients <steve@info.ocm>
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Reply-To: st_claims75@hotmail.com
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Posted by on 05/27/2013 in Lottery Scam

 

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“Mr. John William”

INHERITANCE SCAM / 419 SCAM

avoid-scams

From: “Mr John william” <spk@spkdigi.com>

Dear

I was just browsing your profile decided to contact you in this transaction, I would first like to express my sorrow at the death of my client who died with the UN-defined family member or relative.

My name is Mr John William, the personal Accounting officer of late Customer. I would like to know if we can work together. I would like you to act as the next of kin of my deceased Customer who has an account in which the total amount of £ 7.5million British pounds is deposited inside it, with the financial institution in London 40% shall be yours at the end.

He died without any registered next of kin and as such the funds now have an open mandate to beneficiary.Soviet Directors adopted a resolution and I was mandated to provide his next of kin for the payment of the money or forfeit the money to the bank as abandoned property.

Fortunately, it will be very easy for me to make you become his official next of kin, because you share same name identity with my late Customer. I’m his personal characteristics and investment auditor. If you are interested, let me know so I can give you more information about what we should do.I urgently hope to get your response as soon as possible.

All i need from you is trust.
Please provide me with your direct mobile telephone numbers, your
present country of residence and your age in your reply to this mail.
Send your reply to my confidential

email: mrjohnwilliam@dvaar.com
email: mrjohnwilliam@outlook.com

Sincerely,
Mr John William.

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From: Mr John william <spk@spkdigi.com>
Date: Sun, 26 May 2013 05:46:50 -0700
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Message-ID: <74da0f5b$21c21907$b378cb8$@com>
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Mr. John Williams

mrjohnwilliam@dvaar.com
mrjohnwilliam@outlook.com

 
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Posted by on 05/27/2013 in Inheritance Scam

 

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“Roger S. Elliott”

CRAIGSLIST SCAM / CHILDCARE SCAM

Subject: NANNY REQUIED URGENTLY
From Roger S. Elliott
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Reply-To: xjxinc@gmail.com
Subject: NANNY REQUIED URGENTLY
From: “Roger S. Elliott” <arougly3@gmail.com>

My name is Mr. Roger S. Elliott, my wife died six months ago of breast
cancer. I don’t wanna talk about this but i think it is important
since you would be working as Cynthia’s nanny. Cynthia is 4 years old.
I am out of the city based on my business that is really booming here
in London and my girl will be arriving shortly back to the state
precisely on Sep 15th, Cynthia is here with me right now for holiday..

After a serious discussion with my father-in-law concerning a proper
care for my girl, we finally decided to search for a good and
responsible Nanny. If You are a student you can go for your classes
and report to Cynthia as soon as you are done with classes. The
monthly pay is $2600.00 for live out and $2400.00 for live in. We will
be responsible for your transportation which in exclusive of your
weekly salary regardless of the distance. You will be working with my
sister and also a housekeeper for a while before i fully arrive back
to the state..

We are strongly searching for someone of well mannered attitudes,
neatness and good sense of relationship. We are a Christian family and
we love our religion so basically everything we do is according to our
doctrines, I don’t mind your religion, but just letting you know so we
don’t offend you. If you are interested in this offer, please answer
all the questions below so i can have a brief idea of you..

1) What academic qualifications do you possess?
2) Do you have any relevant certificate to back up your
babysitting/Nanny career?
3) How old are you?
4) Are you married?
5) Do you have a valid Bank Account?
6) Tell us more about your temperament ..
7) Can you handle money if you are given an assignment to carry out?
8) Is your husband/Girlfriend/parent in support of you doing this job?
9) Which city are you located in?
10) How would you spend a time with my daughter though out a day?
“9:00am ~ 7:30pm”
11) What kind of activities would you plan for her?

Let me know if you will be available for the work offer and if you
have any questions as regards this offer, feel free to get in touch
with me..
I await a response at your earliest convenience. If the hours are not
okay by you let me know

Sincerely,
Roger

 
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Posted by on 05/27/2013 in Craigslist Scam

 

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“Send Info”

EMAIL SCAM / ADVANCE FEE FRAUD

Subject: SEND INFO
From: eri1@westnet.com.au <eri1@westnet.com.au>
Reply-Address: adraingbayford@qq.com

YOU HAVE BEEN GRANT 1,000,000

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Reply-To: adraingbayford@qq.com Adrain G Bayford
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Posted by on 05/27/2013 in Lottery Scam

 

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“DR SANDY JOHNY”

ATM CARD SCAM / ADVANCE FEE FRAUD

nigeria-419-scam

Subject: URGENT REPLY TO THIS EMAIL…. dr.sandyjohn1@yahoo.com.hk

Dear Sir/Madam,

How are you today?It has come to my notice that you have been spending a lot of funds to get your inheritance funds.

After our meeting we concluded that we have to pay you
the Sum of $10.5m Preferred Payment Method (Check or ATM ) it will deliver at your door step.
(1)Name: (2)Address:-(3)Phone number

As soon as this is received by me,Your A.T.M CARD will be posted to you.Contact through this Email:.( dr.sandyjohn1@yahoo.com.hk )
sincerely

DR SANDY JOHN
Accountant General
Global Finance Security Company
Telephone +234-8057259158

PLEASE REPLY TO THIS EMAIL…. dr.sandyjohn1@yahoo.com.hk

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From: DR SANDY JOHNY <obiikeze_okenwa@yahoo.de>
Reply-To: dr.sandyjohn1@yahoo.com.hk
Subject: URGENT REPLY TO THIS EMAIL….dr.sandyjohn1@yahoo.com.hk

Dr. Sandy Johnson Dr. Sandy John
obiikeze_okenwa@yahoo.de +2348057259158

 
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Posted by on 05/24/2013 in Lottery Scam

 

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