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Search results for ‘Barrister Mendy Samba’

“Mr. James Thomson” a.k.a “Joy KipKalya” a.k.a “Kipkalya Kones” a.k.a “Barrister Mendy Samba” a.k.a “Mendy Chambers” a.k.a “Aminata Bangali” Etc

WARNING – 419 SCAM / PHONY PROPOSAL

ATTENTION: This scammer also sends out spam mail under Kipkalya Kones — Samantha Kipkalya Kones Adin Kipkalya Kones Aminata Bangali  Mendy Chambers / Mendy Samba ETC ETC.

Subject: Please i needs your urgent response.

Good Day,

Please Read very carefully.I am Mr.James Thomson. I’m the credit
officer in a Bank here in Ouagadougou Burkina Faso.I have a business proposal in the tune of US $ 12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.I want to front you in the bank so that you can apply for the claim off the fund as the next of kin to our late customer who died years ago with his entire family while on holidays and several attempt has being made to locate his family with out success.

You should understand that as an insider in the bank I will do every
thing possible to protect your interest and to make sure that I follow
things up as soon as you are willing to work this out with me because I
will not want this money to go into the government purse. Should you be interested,please contact me so that we can commence on all
arrangements and I Will give you more informations on how we would
handle this project. Please treat this business with utmost confidentiality and send me the Following information:

(1)Fullnames:
(2) Private phonenumber:
(3) Current residential address
(4)Occupation:
(5) Age and Sex:

Kind Regards,

Mr.James Thomson.

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From: James Thomson <jamesthomson2@voila.fr>
Reply-To: jamesthomson2@voila.fr
Subject: Please i needs your urgent response.

Mr. James Thomson jamesthomson2@voila.fr

 
 

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Barrister Mendy Samba

NIGERIAN SCAM – BUSINESS PARTNER – FRAUD

Barrister Mendy Samba also scams under the name Mendy ChambersSamba ChambersMorgan Chambers Adin Kipkalya KonesSamantha Kipkalya KonesAminata Bangali — and many other names, email and IP addresses.

logo wordpress_lftY

From: Barrister Mendy Samba <filmmakers49@mailworlds.net>
To:
Sent: Thursday, February 7, 2013 1:04 AM
Subject: GREETINGS FROM AFRICA!!

ATTENTION:

I am a legal practitioner. I have a client who wishes to invest her financial estate in your Country. Please, note that the said amount is deposited in a bank in Ghana and my client needs a serious business minded trustee/partner to invest the money into any good business venture.

Kindly be informed that this proposal is LEGAL and your interest will be protected by the law. As a lawyer, I am empowered with the responsibility to ensure the Agreement is carried out legally between my client and any interested party.

PLEASE, CONFIRM YOUR INTEREST BY SENDING YOUR PHONE NUMBER.

Can you be of Assistance to my Partner? I will give you more details when you reply.

Sincerely,

Barrister Samba Mendy (Attorney At Law )

 
 

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“Guaranty Trust Securities” (aka) “Aminata Bangali” (aka) Barrister Mendy Samba (aka) Mendy Chambers (aka) Thomas Woods (a.k.a) Fred Williams

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.

NAME
CONTACT ADDRESS
BANK ACCOUNT DETAILS
DATE OF BIRTH
MARITAL STATUS
NATIONALITY
OCCUPATION AND CURRENT PLACE OF WORK
NEXT OF KIN
CONTACT PHONE NUMBER

Thanks for your cooperation,

Kind Regards,

Dr. Thomas Woods,

Guaranty Trust Securities,
(La Seguridad de la alianza y Financia la Compañía)
Suero de Quinones 42 28002,
Madrid-Spain

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Date: Thu, 17 Jan 2013 07:58:45 +0000 (UTC)
From: Guaranty Trust Securities <info@guarantytrustsec.com>
To: deleted@yahoo.com
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Subject: Respectful: Ms. (A Case of Aminata Bangali from Ghana )
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Respectful: Ms. (A Case of Aminata Bangali from Ghana )Thursday, January 17, 2013 7:58 AM
From: Guaranty Trust Securities info@guarantytrustsec.com

THERE’S TWO ORIGINATING IP ADDRESSES: 41.71.190.1 <> 64.98.42.3 RECEIVED_IP: 64.98.36.5

_____________________________________

EMAIL RECEIVED JANUARY 12, 2013 UNDER THE NAME/EMAIL-ADDRESS: BARRISTER MENDY CHAMBERS MENDYCHAMBERS@MENDYCHAMBERS.COM –

ATTENTION:

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.

Yours Sincerely,

Advocate Mendy Samba( Attorney At Law )

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Date: Sat, 12 Jan 2013 08:16:40 +0000 (UTC)
From: Barrister Mendy Samba <mendychambers@mendychambers.com>
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Posted by on 01/18/2013 in Inheritance Scam

 

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“Barrister Mendy Samba”

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 )

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From: Barrister Mendy Samba <mendychambers@mendychambers.com>
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_____________________

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”

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From: Barrister Mendy Samba <mendychambers@mendychambers.com>
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____________________

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”

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From: Barrister Mendy Samba <mendychambers@mendychambers.com>
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Posted by on 01/15/2013 in Inheritance Scam

 

Tags: , , , , , , , , , , , , , , , , , , ,

“Barrister Mendy Samba” (AKA) “Aminata Bangali”

INHERITANCE SCAM – NIGERIAN 419 SCAMMER

BARRISTER MENDY SAMBA also goes by the name MENDY CHAMBERS and MORGAN CHAMBERS and SAMBA CHAMBERS — She is also the same scammer pretending to be AMINATA BANGALI — Click here for a list of earlier emails received by Mendy Samba (a.k.a) Mendy Chambers a.k.a  AMINATA BANGALI

 

ATTENTION:

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.

Yours Sincerely,

Advocate Mendy Samba( Attorney At Law )

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Date: Sat, 12 Jan 2013 08:16:40 +0000 (UTC)
From: Barrister Mendy Samba <mendychambers@mendychambers.com>
Reply-To: mendychambers@gmail.com
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NAME: Barrister Mendy Samba EMAIL-ADDRESS: mendychambers@mendychambers.com REPLY-ADDRESS: mendychambers@gmail.com RETURN-ADDRESS: mendychambers@mendychambers.com
IP ADDRESSES: RECEIVED: 41.138.183.93 <> 64.98.36.5 ORIGINATING: 64.98.42.124
<mendychambers@mendychambers.com>

ATTENTION:

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 $10,500,000( $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.

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.

Yours Sincerely,

Advocate Mendy Samba ( Attorney At Law )

 
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Posted by on 01/13/2013 in Inheritance Scam

 

Tags: , , , , , , , , , , , , , , , , ,

“Barrister Mendy Samba”

NIGERIAN SCAMMER – 419 SCAM – TRANSFERRING FUNDS

Mendy Samba pretends to be Aminata Bangali as well as Western Union Money Transfer and Fred Williams – for more information click here or look at the end of this post, below the header info!

Updated email brelow (received 01/11/13) from Mendy Samba under the name/address of “Barrister Mendy Samba” mendychambers@mendychambers.com AND mendychambers@gmail.com AND mendychambers@gmail.com

scams_exposed_scammer419

SUBJECT: Money Transfer From Spain

EMAIL: ATTENTION:

My name is Barrister Mendy Samba and I am contacting you as requested by Miss Aminata Bangali, a refugee in Ghana. I work as an immigration lawyer/welfare officer attached to the refugee camp where Aminata Bangali is currently registered as a refugee.

Following Aminata’s decision to transfer her late father’s fund deposited in a Security Company in Spain to you, she consulted me this afternoon to give her the necessary legal advice and support that will be guide her to securely and legally have the fund transferred to you.

Please, do confirm your knowledge about Aminata’s proposal and I will give you more details.

Sincerely, Advocate Mendy Samba( Attorney At Law )

HEADER:

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Date: Wed, 12 Dec 2012 21:48:49 +0000 (UTC)
From: Barrister Mendy Samba <mendychambers@mendychambers.com>
Reply-To: mendychambers@gmail.com
Message-ID: <837876103.14863.1355348929528.JavaMail.mail@webmail16>
Subject: Money Transfer From Spain

To view the post i’ve submitted on November 12, 2012 on this scammer click: Aminata Bangali

FROM: Barrister Mendy Samba <mendychambers@mendychambers.com> Reply Address: mendychambers@gmail.com

When ‘Aminata’ emailed me back in November her return-path was mendy12@sambachambers.com so i’m guessing Samba Chambers was a fake name she was using? Or maybe Mendy Samba Chambers? .. Not sure where ‘Barrister’ came into to play lol.

RECEIVED IP: 41.138.171.68 Location: NIGERIA (SOUTH AFRICA) X-ORIGINATING-IP: 64.98.42.133

_______________________________________

ANOTHER EMAIL SENT BY MENDY SAMBA –

ATTENTION:

Since I am yet to hear from you since your last mail, I assume you are no longer interested in assisting my client. I would appreciate if you can define your position clearly to enable us know the next line of action. Should you still be interested in assisting her, I implore you to show your commitment to enable us conclude the transfer.

Please, do kindly respond within the hour is possible.

Yours Sincerely,

Advocate Mendy Samba( Attorney At Law )

HEADER INFORMATION:

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Date: Thu, 10 Jan 2013 21:26:46 +0000 (UTC)
From: Barrister Mendy Samba <mendychambers@mendychambers.com>
Reply-To: mendychambers@gmail.com
Message-ID: <1176793950.247565.1357853206650.JavaMail.mail@webmail16>
Subject: Re: GREETINGS FROM AFRICA!!
X-Originating-IP: [41.71.189.89]

IPS: RECEIVED: 41.71.189.89 – – 64.98.36.5 – – ORIGINATING: 64.98.42.133

Barrister Mendy Samba IS Aminata Bangali pretending to be her lawyer. Below are more email addresses and IP information used by this scammer.

Aminata Bangali has many email addresses. A few handful include <> aminata2@mendyschambers.com <> aminatabangali@africamail.com <> aminatabangali@mendychambers.com <> aminatabangali@yahoo.com <> aminatabangali@msn.com <> aminatabangali@gmail.com <> info@guarantytrustsec.com <> info@guarantytrustsec.com <> aminatabangali7@gmail.co <> <aminatabangali7@gmail.com> jacquesr2@omf08

>< Aminata Bangali >< mendy12@sambachambers.com >< aminatabangali2@gmail.com >< aminata22@infonets.info >< aminatabangali6@gmail.com >< info@guarantytrustsec.com >< SeferiaB@trumbullps.org >< go@win.com >< SeferiaB@trumbullps.org ><

Previous IP’s used:

Originating IP:  41.71.177.75 Location: Lagos, Nigeria

Originating IP: 64.98.42.177 Location: Toronto, Canada – smtprelay.b.hostedemail.com – mta1196.mail.mud.yahoo.com

10.5.19.254 >< by smtprelay06.b.hostedemail.com

Mendy Samba also known as Aminata Bangali also pretends to be Western Union Money Transfer – And Fred Williams

Fred Williams >< fredwilliams3@rediffmail.com ><  www_western_uniontransfer276@superposta.com

Some more IP’s used by the above scammer:

Some IPs to avoid –  41.216.50.79 ( web92415.mail.cnh.yahoo.com ) >< 41.218.238.107 >< 41.216.50.209 >< 41.138.172.76 >< 74.125.83.67 ( mail-ee0-f67.google.com ) >< 10.14.193.136 >< 10.14.175.68 >< 64.98.42.56 >< 10.5.19.254 >< 64.98.36.5 >< 64.251.52.6 >< 203.188.201.85 >< 203.188.200.143 >< 119.42.242.156 >< 74.125.83.67 >< 41.138.172.76 ><
 
1 Comment

Posted by on 12/13/2012 in Inheritance Scam, Other

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

“Aminata Bangali” (a.k.a) “Barrister Mendy Chambers”

NIGERIAN 419 SCAM – FAKE – FRAUD – SCAMMER – BEWARE

NOTE: AMINATA BANGALI also goes by the name MENDY SAMBA and MENDY CHAMBERS and MORGAN CHAMBERS — Click here for a list of emails sent by this scammer under multiple names, email addresses and IP addresses.

Animated Words - Warning

Subject: Regarding My Money In Spain Second email response: Hello,

I am surprised I have not heard from you again since your response to my proposal. I thought you really wanted to assist me after my explanation of my plight and all that I am going through at the moment. If you really want to help me, but have your doubts you can TRAVEL TO SPAIN before making any payment for the legal documents.

I will really appreciate if you can help me because of my situation. Life is horrible where I live presently and if you are able to help me release the money from the company and transferred to your country, I will really appreciate and God will bless you.

Please, feel free to contact the company directly to verify my claims. Contact the company via the following email address and if you really want to help me, please do so without having any doubts and I will be glad.

Company Email: info@guarantytrustsec.com
Contact Person: Dr. Thomas Woods

Thank you and do have a nice weekend.

Aminata.

Header to second email:

Return-Path: <aminata2@mendyschambers.com>
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Received: from 41.71.177.75 ([41.71.177.75]) by webmail10 (Webmail) with HTTP; Sun, 11 Nov 2012 12:54:39 +0000 (UTC)
Date: Sun, 11 Nov 2012 12:54:39 +0000 (UTC)
From:
Aminata Bangali <aminata2@mendyschambers.com>
Reply-To: aminatabangali@africamail.com
Message-ID: <2087196457.7154.1352638479561.JavaMail.mail@webmail10>
Subject: Regarding My Money in SPAIN!!
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Webmail
X-Originating-IP: [41.71.177.75]
Content-Length: 981

Every email address posted below is a email belonging to a scammer who is using multiple (fake proxy) IP address. (The originating Nigeria IP is the correct location but many of the other IP’s listed below is a fake host IP thats being used to fool potential victims. There are many more emails under the fake IPs but if I can warn even one person, its worth it)

Aminata Bangali has many email addresses. A few handful include <> aminata2@mendyschambers.com <> aminatabangali@africamail.com <> aminatabangali@mendychambers.com <> aminatabangali@yahoo.com <> aminatabangali@msn.com <> aminatabangali@gmail.com <> info@guarantytrustsec.com <> aminata2@mendyschambers.com

Originating IP:  41.71.177.75 Location: Lagos, Nigeria Originating IP: 64.98.42.177 Location: Toronto, Canada – smtprelay.b.hostedemail.com – mta1196.mail.mud.yahoo.com 10.5.19.254 >< by smtprelay06.b.hostedemail.com 64.98.36.5 >< Authenticated sender: aminata2@mendyschambers.com by omf04.b.hostedemail.com

Aminata Bangali is using 64.98.36.4 for alot of the below email-addresses

<> aminata1@mendychambers.com  <> aminata2@mendychambers.com aminata3@mendychambers.com <> aminata4@mendychambers.com <> aminata5@mendychambers.com  <> aminata6@mendychambers.com <> aminata7@mendychambers.com <> aminata8@mendychambers.com <> aminata9@mendychambers.com <> aminata10@mendychambers.com

aminata11@mendychambers.com  <> aminata12@mendychambers.com aminata13@mendychambers.com <> aminata14@mendychambers.com <> aminata15@mendychambers.com  <> aminata16@mendychambers.com <> aminata17@mendychambers.com <> aminata18@mendychambers.com <> aminata19@mendychambers.com <> aminata20@mendychambers.com <>

aminata21@mendychambers.com  <> aminata22@mendychambers.com aminata23@mendychambers.com <> aminata24@mendychambers.com <> aminata25@mendychambers.com  <> aminata26@mendychambers.com <> aminata27@mendychambers.com <> aminata28@mendychambers.com <> aminata29@mendychambers.com <> aminata30@mendychambers.com <>

aminata31@mendychambers.com  <> aminata32@mendychambers.com aminata33@mendychambers.com <> aminata34@mendychambers.com <> aminata35@mendychambers.com  <> aminata36@mendychambers.com <> aminata37@mendychambers.com <> aminata38@mendychambers.com <> aminata39@mendychambers.com <> aminata40@mendychambers.com <>

aminata41@mendychambers.com  <> aminata42@mendychambers.com <> aminata43@mendychambers.com <> aminata44@mendychambers.com <> aminata45@mendychambers.com  <> aminata46@mendychambers.com <> aminata47@mendychambers.com <> aminata48@mendychambers.com <> aminata49@mendychambers.com <> aminata50@mendychambers.com <>

Aminata Bangali is using 74.208.5.90 – Wayne, Pennsylvania for the email-addresses below:

– aminatabangali@africamail.com <> aminatabangali1@africamail.com <> aminatabangali2@africamail.com <> aminatabangali3@africamail.com <> aminatabangali4@africamail.com <> aminatabangali5@africamail.com <> aminatabangali6@africamail.com <> aminatabangali7@africamail.com <> aminatabangali8@africamail.com <> aminatabangali9@africamail.com <> aminatabangali10@africamail.com <> aminatabangali11@africamail.com <> aminatabangali12@africamail.com <> aminatabangali13@africamail.com <> aminatabangali14@africamail.com <> aminatabangali15@africamail.com <> aminatabangali16@africamail.com <> aminatabangali17@africamail.com <> aminatabangali18@africamail.com <> aminatabangali19@africamail.com <> aminatabangali20@africamail.com <> aminatabangali21@africamail.com <> aminatabangali22@africamail.com <> aminatabangali23@africamail.com <> aminatabangali24@africamail.com <> aminatabangali25@africamail.com <> aminatabangali26@africamail.com <> aminatabangali27@africamail.com <> aminatabangali28@africamail.com <> aminatabangali29@africamail.com <> aminatabangali30@africamail.com <> aminatabangali31@africamail.com <> aminatabangali32@africamail.com <> aminatabangali33@africamail.com <> aminatabangali34@africamail.com <>

aminatabangali35@africamail.com <> aminatabangali36@africamail.com <> aminatabangali37@africamail.com <> aminatabangali38@africamail.com <> aminatabangali39@africamail.com <> aminatabangali40@africamail.com <> aminatabangali41@africamail.com <> aminatabangali42@africamail.com <> aminatabangali43@africamail.com <> aminatabangali44@africamail.com <> aminatabangali45@africamail.com <> aminatabangali46@africamail.com <> aminatabangali47@africamail.com <> aminatabangali48@africamail.com <>

aminatabangali49@africamail.com <> aminatabangali50@africamail.com <> aminatabangali51@africamail.com <> aminatabangali52@africamail.com <> aminatabangali53@africamail.com <> aminatabangali54@africamail.com <> aminatabangali55@africamail.com <> aminatabangali56@africamail.com <> aminatabangali57@africamail.com <> aminatabangali58@africamail.com <> aminatabangali59@africamail.com <> aminatabangali60@africamail.com <> aminatabangali61@africamail.com <> aminatabangali62@africamail.com <>

Bill Hogarty 1 2 3 4 5 6 7 8 9 10 @ hughes.net

Dark Wing 1 2 3 4 5 6 7 8 9 10 @ hughes.net

 Darkwing@hughes.net  <> Billhogarty@hughes.net 69.35.40.37

The list goes on so anything with a similar pattern is most likely a dirty little Nigerian scammer – A few more IP’s below that are used by scammers.  I will update.

66.196.118.36 – Sunnyvale, California

66.55.37.72 – US

173.194.73.26 – Mountain View, California

67.195.168.230 – Plainfield, Illinois

74.208.5.90 Wayne – Wayne, Pennsylvania

64.98.36.4 – San Francisco, California

 
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Posted by on 11/12/2012 in Inheritance Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , , ,

“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>
X-YahooFilteredBulk: 106.10.148.209
X-Originating-IP: [106.10.148.209]
Authentication-Results: mta1093.mail.ne1.yahoo.com
Received: from 127.0.0.1 (HELO nm9-vm2.bullet.mail.sg3.yahoo.com) (106.10.148.209) by mta1093.mail.ne1.yahoo.com with SMTP; Wed, 10 Apr 2013 01:02:29 +0000
Received: from [106.10.166.62] by nm9.bullet.mail.sg3.yahoo.com with NNFMP; 10 Apr 2013 01:02:27 -0000
Received: from [106.10.150.23] by tm19.bullet.mail.sg3.yahoo.com with NNFMP; 10 Apr 2013 01:02:26 -0000
Received: from [127.0.0.1] by omp1024.mail.sg3.yahoo.com with NNFMP; 10 Apr 2013 01:02:26 -0000
Received: from [212.52.159.74] by web15105.mail.cnb.yahoo.com via HTTP; Wed, 10 Apr 2013 09:02:25 CST
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

Return-Path: <manszehui@yahoo.com.cn>
X-YahooFilteredBulk: 106.10.148.213
X-Originating-IP: [106.10.148.213]
Authentication-Results: mta1096.mail.bf1.yahoo.com
Received: from 127.0.0.1 (HELO nm9-vm6.bullet.mail.sg3.yahoo.com) (106.10.148.213) by mta1096.mail.bf1.yahoo.com with SMTP; Thu, 11 Apr 2013 05:17:21 -0700
Received: from [106.10.166.120] by nm9.bullet.mail.sg3.yahoo.com with NNFMP; 11 Apr 2013 12:17:16 -0000
Received: from [106.10.151.139] by tm9.bullet.mail.sg3.yahoo.com with NNFMP; 11 Apr 2013 12:17:16 -0000
Received: from [127.0.0.1] by omp1007.mail.sg3.yahoo.com with NNFMP; 11 Apr 2013 12:17:16 -0000
Received: from [212.52.159.74] by web15104.mail.cnb.yahoo.com via HTTP; Thu, 11 Apr 2013 20:17:14 CST
X-Mailer: YahooMailClassic/15.1.7 YahooMailWebService/0.8.140.532
Message-ID: <1365682634.41154.YahooMailClassic@web15104.mail.cnb.yahoo.com>
From: Dafina Kipkalya <dafnakipkalya@gmail.com>
Reply-To: dafinakpkalya@gmail.com
Subject: Greetings my dearest one

 
 

Tags: , , , , , , , , , , , , , , , , , ,

“Aminata Bangali”

Inheritance Scam – Nigerian (419) Scammer

12/13/12 UPDATE: Aminata Bangali who also goes by Fred Williams and Western Union Money Transfer sent me another email only this time she is pretending to be her own lawyer. Click Barrister Mendy Samba for more information.

Subject: Greetings From GHANA!!

Email: ATTENION:

I am writing you from Ghana and my name is Miss Aminata Bangali. Can you be my trustee to help me transfer my inherited financial estate($10.5 million dollars)  deposited by my late father in a company in Spain? I live in Ghana as a refugee. I am required by Spanish Law to provide some legal documents to claim the money, but as a refugee I am not able to cover the fee. I need your assistance to settle the charges to have the money released to me and I will compensate you.

Kindly let me know if you can help me and I will give you full details about the money. PLEASE CONSIDER VERY LEGAL AND CHEATING.

I WILL NEED YOUR CONTACT PHONE NUMBER TO SPEAK WITH YOU FOR MORE DETAILS.

Thank you,
Aminata.

International Flags Divider

(Originating) IP-ADDRESS: 41.138.172.76 is originating from Lagos, Nigeria a.k.a Scamville – Some other reports include Dr. Kelvin Blair with the e-mail address info@eaglegroup.com and dr.kelvinblair@live.com

Another scammer using the same IP 41.138.172.76 is COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS who is using the e-mail address  <imf@uniplac.net> with the Reply-To-Email: greyhound.courier@rocketmail.com
IP-ADDRESS: 64.98.42.56 is also associated with this email and has been reported and blacklisted on various sites as well. Anyone getting an email that lists any of the information i’ve reported on here, its a scam.
HEADER INFORMATION:
Return-Path: <mendy12@sambachambers.com>
Received-SPF: temperror (encountered temporary error during SPF processing of domain of sambachambers.com) bmQgbXkgbmFtZSBpcyBNaXNzIEFtaW5hdGEgQmFuZ2FsaS4gQ2FuIHlvdSBi ZSBteSB0cnVzdGVlIHRvIGhlbHAgbWUgdHJhbnNmZXIgbXkgaW5oZXJpdGVk IGZpbmFuY2lhbCBlc3RhdGUoJDEwLjUgbWlsbGlvbiBkb2xsYXJzKSBkZXBv c2l0ZWQgYnkgbXkgbGF0ZSBmYXRoZXIgaW4gYSBjb21wYW55IGluIFNwYWlu PyBJIGxpdmUgaW4gR2hhbmEgYXMgYSByZWZ1Z2VlLiBJIGFtIAEwAQEBAQ–
X-YMailISG: 79tmGeIWLDvLfm2sx.MNzAoj_Bqa7Yqkk9armaH.D_LVVwit .byJ.hpSW75eC82GC.D9ykrTubuPmeUUGkZQnvW40ySl6PN.csEgp0GTtUct 0AvQBwYH0HAOGrNY.Jiix95U3JMObWOVAQF..TlX114N0XvcukY1V7L1uMJj SkoxVP8SqTu_z4zgGYhsPYaKRlsEKiUqvcoSZZ.Vv3IJUeHoq1.PTGkBB3Ns vL6srYOtmwjTjB1NzgzreuGn.IIJjPNpCl8jc.ZKRgJODtlPvWaVsAHZ_9Xp lNMjQkFECr.QxMafpRk7oeY01GnuknDpa4AP5lFzplvur1txRQE9Uy5_b_m2 SavhpdXHnjM6IghUjzQ4CVuNTgB7dYOZqV6gUnrTD1vxuS5JH23tZgWpcAE7 eShJ3QXHrwo4K6zSzNrSlKxe.AIXpOmoHfGRJpRXGDLZ5.L6lxx_OktBrMLA RR9vvcJKJiNrwBil6RUGCynyW1mdSblB00QaWNm6h6AiJ5VttJGnk1g8.LqC VavXOibbWGyV3HsSRQA9GINsXgHtDGaSNDe9bRgF4n4Et41v8swG2l4YbHip 9_RpDY3J3IjaxdYz0TE8AkYrpLsL26vFVuABDqY_.fsgyrbTAdX8zQjANDAu aBhfkAuV6QgG9x7.9AG2B2MTX4WM6v0RCl2mqBXGu7fmJWLeozlIT2qtfRPY YZ8lFV8lDxke2VdnqDeGcIYaHKI_2VemZz3bA0kHtotVLOGKaKB92WUldD2C nGhjxqdDtavZpEuyYx_lvLRku7gbLX7MF4UUQ9eH3jzJCf7zwru3fo13lMer Zj_58kENGE5M5Q_ltIqAgFWkk8THzn4XpGbciBNL5MH0UsGb4VWXSomhvfno fnGIQnAJYcRaHbS5.jLnc2h0EUnFhm9DtQ0IV7Vltz84aIYLkf_eRfxEOvLT _ABwi0GHcIrpKgG7XOtn29hmFvXm48mM7tYYFnxXbPsjgJHlb7tPjV6nnQeR _54VbTG5CdYET6cuLcsZUdAd32QQTUyP5sx17kX.02KQrMJ447ICmqFbWOYT b4BuJcWAWRaocS_3vFq1E1orwp5uNIaxCsoUJMMzJSeA.4ZC7s4EHhaw4mCx NnsBHf5Mhl.Sf68vpBreS5UdC6jMO8hfSHDgRKdCHVQviVRyxJziUBHL_mZO XfWEkJTcbfmW1JIvM0WGRuXtjpxP.MdgD.xzcG5WLaeo4WeRMfrs0ZIGQHV1 yokjjXQqvA–
X-Originating-IP: [64.98.42.56]
Authentication-Results: mta1035.mail.bf1.yahoo.com from=sambachambers.com; domainkeys=neutral (no sig); from=sambachambers.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtprelay.b.hostedemail.com) (64.98.42.56) by mta1035.mail.bf1.yahoo.com with SMTP; Thu, 01 Nov 2012 14:00:24 -0700
Received: from filter.hostedemail.com (b-bigip1 [10.5.19.254]) by smtprelay02.b.hostedemail.com (Postfix) with SMTP id 82C1D6F53; Thu, 1 Nov 2012 21:00:04 +0000 (UTC)
X-Panda: scanned!
X-Spam-Summary: 2,0,0,,d41d8cd98f00b204,mendy12@sambachambers.com,::::::::::::::::::::::::::::::www.::::::::::livelovelomf01|2271098624|66D5B93
X-Session-Marker: 6D656E647931324073616D62616368616D626572732E636F6D
X-Filterd-Recvd-Size: 1514
Received: from webmail10 (imap-ext [64.98.36.5]) (Authenticated sender: mendy12@sambachambers.com) by omf01.b.hostedemail.com (Postfix) with ESMTPA; Thu, 1 Nov 2012 20:59:54 +0000 (UTC)
Received: from 41.138.172.76 ([41.138.172.76]) by webmail10 (Webmail) with HTTP; Thu, 1 Nov 2012 20:59:54 +0000 (GMT)
Date: Thu, 1 Nov 2012 20:59:54 +0000 (GMT)
From:
Aminata Bangali <mendy12@sambachambers.com>
Reply-To: aminatabangali2@gmail.com
Message-ID: <1292028862.178387.1351803594865.JavaMail.mail@webmail10>
Subject: Greetings From GHANA!!
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Webmail
X-Originating-IP: [41.138.172.76]
Content-Length: 812

Name/Email-Address: Aminata Bangali <> mendy12@sambachambers.com <> aminatabangali2@gmail.com

This scammer is also going under the below IP’s and addresses:

Aminata Bangali has many email addresses. A few handful include <> aminata2@mendyschambers.com <> aminatabangali@africamail.com <> aminatabangali@mendychambers.com <> aminatabangali@yahoo.com <> aminatabangali@msn.com <> aminatabangali@gmail.com <> info@guarantytrustsec.com <> info@guarantytrustsec.com <> aminatabangali7@gmail.co <> <aminatabangali7@gmail.com>

>< Aminata Bangali >< mendy12@sambachambers.com >< aminatabangali2@gmail.com >< aminata22@infonets.info >< aminatabangali6@gmail.com >< info@guarantytrustsec.com >< SeferiaB@trumbullps.org >< go@win.com >< SeferiaB@trumbullps.org ><

Previous IP’s used:

Originating IP:  41.71.177.75 Location: Lagos, Nigeria

Originating IP: 64.98.42.177 Location: Toronto, Canada – smtprelay.b.hostedemail.com – mta1196.mail.mud.yahoo.com

10.5.19.254 >< by smtprelay06.b.hostedemail.com

Mendy Samba also known as Aminata Bangali also pretends to be Western Union Money Transfer – And Fred Williams

Fred Williams >< fredwilliams3@rediffmail.com ><  www_western_uniontransfer276@superposta.com

Some more IP’s used by the above scammer:

Some IPs to avoid –  41.216.50.79 ( web92415.mail.cnh.yahoo.com ) >< 41.218.238.107 >< 41.216.50.209 >< 41.138.172.76 >< 74.125.83.67 ( mail-ee0-f67.google.com ) >< 10.14.193.136 >< 10.14.175.68 >< 64.98.42.56 >< 10.5.19.254 >< 64.98.36.5 >< 64.251.52.6 >< 203.188.201.85 >< 203.188.200.143 >< 119.42.242.156 >< 74.125.83.67
 
 

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