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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 )

1ST HEADER – INFORMATION

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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
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Subject: Re: GREETINGS FROM AFRICA( More Details )
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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:

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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
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“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”

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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
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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

 

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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X-Originating-IP: [41.138.183.93]

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: , , , , , , , , , , , , , , , , ,

“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>
Received-SPF: temperror (encountered temporary error during SPF processing of domain of mendyschambers.com) ZnJvbSB5b3UgYWdhaW4gc2luY2UgeW91ciByZXNwb25zZSB0byBteSBwcm9w b3NhbC4gSSB0aG91Z2h0IHlvdSByZWFsbHkgd2FudGVkIHRvIGFzc2lzdCBt ZSBhZnRlciBteSBleHBsYW5hdGlvbiBvZiBteSBwbGlnaHQgYW5kIGFsbCB0 aGF0IEkgYW0gZ29pbmcgdGhyb3VnaCBhdCB0aGUgbW9tZW50LiBJZiB5b3Ug cmVhbGx5IHdhbnQgdG8gaGVscCBtZSwgYnV0IGhhdmUgeW91cgEwAQEBAQ–
X-YMailISG: M.Nmof0WLDsFih4I0o8x5_AARYFowqSk.Yfs9uU.KvA0w.T. j9lbn.RGDr3PBF6LuyiX39PMrjecJ4mPBlcvfQ6tbGY3CWAvi336fTeS22D8 Q_wMb9Zf8KTBhMjacT1R9XiSM8ualyFz7HPG_DRdzqCBZephBFTr.0erHNxA w5AUPelotN66MKeijKlRqCE0ddWHzGrq4sYttw796vWp8CRdWz4iNyCejjxZ vNGicPT5Yd.tyivtscjRyjs02ckIn7sSGheUTdsVn9.5B7G2yYjx1koOUQbe KVUiUDO9kiq1WW5MRIn_gsrfK7AwVGbDy2osL8kygdrjGyZ2fhWy4CIX6CXE G6oEW3H_GUocKE_opJ4dlvwLo15Xm36HZJxjQ5z5MifaufFe7oucPLL1dcD2 y2z2yWNq60XJOtUeomloBkgKFjcCzL737Hhm.yXz4um3M6idTXiX58zoty3_ 0TiFxhGjgiMHDashNWnpNWen4h48F622iwXTgUqS6er8bBbu3UO9F4smIa2Z 97AZ8XkekG7zM0yRqt6.bTKKM0tGb3i.xVQSUg7kNKHTD_EMESASCfu9r2Td 3_IW7FoA72jEO8YEGXOgmx5TX2m_W7JQnKN9VhYOKUnxDYdaLC5sZJTwurwJ T20tD.flXEsCanD5x8y5fqKj_NrBqKJml9.9CR9xIuboLnb0ovzx1qI8xWlC 20XHzKPZzCHaKEmpl6Q_ZFX.OfgxOT6xuVsLHzg_ycg10uKzeoXZN9cc36y_ Ni8sH3M9WRJveZ.pzs3UiXXtIdK1ZyaqEYCY7vv9ipuQ6ENF1zckNG_pNeWT ByC.zlqlvrHee8c0wLKh8RanIzUWrlREHBBSA8KvBxZ7Hpe_Vq9RDK6p1OOO ywaKnpXXoNu_ii_xqqzKLdcI3gZuK.5_8SwiAaru_mgdaC7THKfhQjClByf9 ziI0aJlj3lVBwhoPoHPHyJxZH.mDImO2eUKCnbKJm1EFiCRMZNEBNe3CN6Ch NQVGD1xCB6WNs5SvuP20s23_YINnvIwP2BqkI_ZAglI1IxwlXORv4MO6SHHB XeqzNEot4Biua07t2AXc.2S3gcn6W9B1PGpuzDOkbq._k0AR6GD5VsvAXg8_ KTktJG8s3vQ0RWvcj58Lr.8NDKrnefgUFH4vZYphFXpiqBofgIEIOdlTRdL5 sSWU4dJu7Wtk9mn2rs0FRdWTmI4O0bPB.k7x3CjzJoBMeWtFGRhx6DFF0qvd 7oqzOOu5wHTdYjS4tOLGOog.q1eceCUwpGQWARoJg0XQGxxl
X-Originating-IP: [64.98.42.177]
Authentication-Results: mta1196.mail.mud.yahoo.com from=mendyschambers.com; domainkeys=neutral (no sig); from=mendyschambers.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtprelay.b.hostedemail.com) (64.98.42.177) by mta1196.mail.mud.yahoo.com with SMTP; Sun, 11 Nov 2012 04:54:41 -0800
Received: from filter.hostedemail.com (b-bigip1 [10.5.19.254]) by smtprelay06.b.hostedemail.com (Postfix) with SMTP id C879A21247F; Sun, 11 Nov 2012 12:54:40 +0000 (UTC)
X-Panda: scanned!
X-Spam-Summary: 2,0,0,,d41d8cd98f00b204,aminata2@mendyschambers.com,::::::::::::::::::::::::::::::::::::::::,RULES_HIT:152:355:375:379:387:408:541:582:800:966:973:988:989:1152:omf04|1005758208|46D71D5
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Received: from webmail10 (imap-ext [64.98.36.5]) (Authenticated sender: aminata2@mendyschambers.com) by omf04.b.hostedemail.com (Postfix) with ESMTPA; Sun, 11 Nov 2012 12:54:39 +0000 (UTC)
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: , , , , , , , , , , , , , , , , , , , , , , , , ,

NIGERIAN SCAM – Aminata Bangali

Nigerian 419 Scam (several emails, headers, etc sent by the same Nigerian scammer and multiple email addresses)

Name/Email-Addressese sent by Aminata Bangali a.k.a Seferian Bonnie >< aminatabangali@africamail.com >< aminatabangali7@gmail.co

>< 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 >< 

This scammer also pretends to be Western Union Money Transfer – 

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

Fred Williams also shares alot of the same IP’s as Aminata Bangali

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 ><

Subject: Greetings From GHANA View Deposit Certificates Attached (I didn’t post or click on any of the documents/files that were attached with this email.)

Inheritance scam email: Hello Again, I am really glad to receive your response to my mail and I will really appreciate if you are able to help me. I will be hoping that you are truly able to help me from the bottom of your heart. Life has been so horrible for me since I lost my parents and living at the camp here has been an uneasy task, but I thank God I am still alive and have the future ahead of me.

MORE ABOUT ME:

As I mentioned in my first mail to you, I am residing in Ghana as a refugee and I am originally from Sierra Leone..I came to Ghana because of the war that took place in my country some years back and I want to assume you heard about the war that destroy the greater part of my country and took the lives of so many people..The war took the lives of my entire family and I have lived alone these past years as a Refugee in Ghana..

The life here has been very horrible for me and I have been struggling to cope with the situation, hence my decision to contact you,with the hope that you might be able to assist me process the transfer of my inheritance from Spain.

I am 24 years old and I live a simple life, especially after what I experienced during the rebel war in my home country. The war took the lives of my entire family and I have lived alone these past years as a Refugee in Ghana..In fact, the story of my life is too long and I cannot begin that now until we meet, but I will just focus on the transfer of the money from Spain through you help and pray you are truly able to help me from the bottom of your heart.

I am taking the decision to invest outside my country simply because of all I have gone through in life. I have vowed never to invest the fund here. Just imagine a situation where my mother was rapped and tortured to death..Its really a sad experience for me and I hate to remember what happened to my family..

PLEASE NOTE BELOW:

1) I wish to draw your attention to a paragragh in my first mail where I clearly stated I will be needing your assistance to process the transfer of the money from Spain…”’I am required by Spanish Law to provide some legal documents to claim the money, but because of my limitations as a refugee, I am not able to cover the charges. I need your assistance to settle the charges to have the money released to me and I will compensate you by giving you 25% of the total amount.”’

2) Can you travel to Spain to meet with the security company where the money is deposited? I need you to confirm to me quickly if it will be possible for you to travel to Spain to physically assist me to release the deposit and transfer the amount into your account..

3) If you are not able to travel to Spain, the other alternative is for me to inform the Security Company about you as my appointed trustee and they will let us know what will be required to have the fund legally transferred to you.

4) I am suffering at the REFUGEE CAMP here in Ghana and I will be happy if you can be quick to contact the security company and help me to process the transfer of the money to your country..

5) The website and email address of the company is as follow: www(dot)guarantytrustsec(dot)com (fraud site) Please, note that you can communicate with the company directly to verify my information through the following
Email: info@guarantytrustsec.com

6) I have communicated with the company where the money is deposited and they have explained that all we need is to meet the legal requirements to process the transfer and as soon as that is achieved, the money will be transferred legally to my chosen trustee. If you truly agree to help me, we would simply make sure that the transfer is processed legally by following the instructions from the company.

I SWEAR THAT THE MONEY IS LEGAL, SO YOU HAVE NOTHING TO WORRY ABOUT AND I WILL BE SHOWING YOU THE DOCUMENTS RELATING TO THE FUND AS ATTACHED TO THIS MAIL.

I will cut this short for now, but I will like to request for YOUR DIRECT PHONE NUMBER to call you and hope to give you more details about the fund and also to know you better. In the meantime, I am sending you the relevant documents regarding the deposit and my United Nations Refugee ID just to let you see who you are dealing with and as mentioned above, I will like us to speak on phone.

Hoping to hear from you soon..
Thank You,
Aminata.
gold and black animated

HEADER: 

Return-Path: <aminatabangali7@gmail.com>
Received-SPF: pass (domain of gmail.com designates 74.125.83.67 as permitted sender) ZSB5b3VyIHJlc3BvbnNlIHRvIG15IG1haWwgYW5kIEkgd2lsbCByZWFsbHkg YXBwcmVjaWF0ZSBpZiB5b3UgYXJlIGFibGUgdG8gaGVscCBtZS4gSSB3aWxs IGJlIGhvcGluZyB0aGF0IHlvdSBhcmUgdHJ1bHkgYWJsZSB0byBoZWxwIG1l IGZyb20gdGhlIGJvdHRvbSBvZiB5b3VyIGhlYXJ0LiBMaWZlIGhhcyBiZWVu IHNvIGhvcnJpYmxlIGZvciBtZSBzaW5jZSBJIGxvc3QgbXkgcAEwAQEBAQNt dWx0aXBhcnQvYWx0ZXJuYXRpdmUDAzEwAgN0ZXh0L3BsYWluAwMwAgN0ZXh0 L2h0bWwDAzYCQWdyZWVtZW50IDEwMS5qcGcDaW1hZ2UvanBlZwMDMTE2NQJD RVJUSUZJQ0FURSBPRiBERVBPIDAwMS5qcGcDaW1hZ2UvanBlZwMDNjQyAnJl ZnVnZWUgSUQgQ2FyZC5qcGcDaW1hZ2UvanBlZwMDMTgwNAJtYWlsLmJtcANp bWFnZS9ibXADAzc3OQ–
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Message-ID: <CACLsNq4+Am=1hZnao7+ZsRCHALF25_WHGvpsRo7VFnZ-jVeFcg@mail.gmail.com>
Subject: Greetings From GHANA( View Deposit Certificates Attached ).
From:
Aminata Bangali <aminatabangali@africamail.com>
To: (deleted for privacy reasons)
Content-Type: multipart/mixed; boundary=047d7b343e36ecd73b04cdd576c1
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74.125.83.67 ( mail-ee0-f67.google.com ) – Location of IP – Mountain View, California, USA – Fake Proxy IP – On multiple block lists due to a large amount of spam. (not scammers real IP)

Other names/emails sent out by this IP-Address include:

Henry Wool >< henry.wool@yahoo.com >< cynthia thomas >< cynthiathomas816@gmail.com >< paulroland02@gmail.com ><

FBI” 419 SpamScam forwarded from above IP:
Re: Fw: Federal Bureau of Investigation
Mr. Micheal Kolo
+234-8054688135

Example User Names Used By 74.125.83.67
User-namegeneral
User-nameinfo
User-namesales
User-namejingli
User-namegrantsalaried

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HEADER INFORMATION FOR FIRST EMAIL SENT BY AMINATA:

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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!!
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Originating IP Address – 41.138.172.76 – Location: Nigeria

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A email sent to another internet user by Aminata Bangali –

Return-Path: <SeferiaB@trumbullps.org>
Received: from 64.251.52.6 United States, Trumbull, Trumbull Public Schools
From: “Seferian, Bonnie” <SeferiaB@trumbullps.org>
To: go@win.com <go@win.com>
Date: Wed, 14 Mar 2012
Subject: Hello Dear
Thread-Topic: Hello Dear

My name is Miss Aminata Bangali, resident in Ghana, Africa. I am writing to let you know I have some amount of MONEY I want to transfer to your country for business investment… Contact me for more information (abahcc@aol.com<mailto:abahcc@aol.com)
Miss Aminata Bangali.

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Example Scam Email Address: ymark3@gmail.com >< ymca-org@usa.com >< ymca.org ymca.org@usa.com ymca@mail2usa.com >< ymca_organisation@mail2usa.com >< ymca_regional@africamail.com >< gift_johnson00@yahoo.fr gift_johnson01@yahoo.fr gift_johnson02@yahoo.fr gift_johnson03@yahoo.fr gift_johnson04@yahoo.fr gift_johnson05@yahoo.fr

aminata_555@yahoo.com >< anbelleey@gmail.com >< andrewdavidsonloanfirm@hotmail.com >< dkaberukaafdb@africamail.com

afbd-nig@africamail.com >< afbeanas@yahoo.com >< afbls.6@gawab.com >< afbls@gawab.com afblue50@swbell.net >< afc@webmail.com ><

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More scam mail sent by Aminata Bangali to a email-user – 

Received: from 41.218.238.107, Accra, Ghana, Ghana Telecom Adsl Dynamic Address Expanded Pool
Date: Thu, 14 Jun 2012
From: Aminata Bangali <aminata22@infonets.info>
Reply-To: [aminatabangali6@gmail.com]
Subject: Greetings From Africa!!
Originating-IP: [41.218.238.107]

Hello,

URGENT REPLY NEEDED!!

My name is Miss Aminata Bangali and I got your contact via peoples search and thought I should discuss the INVESTMENT PROPOSAL WITH YOU, which I know will interest and benefit you.
I am 24 years of age. I presently live in Accra-Ghana as a refugee. I am originally from Sierra Leone, a neighboring country but relocated to Ghana during the rebel war in my country that took the lives of so many people..
My late father was a wealthy business man in Sierra Leone at that time, but the rebel government killed my father and also attacked and set fire on my father’s home.

Luckily my late father had sensed that he could die in the war and as a result, he gave me his valuable documents as his only daughter and arranged for my escape from Sierra Leone to Ghana.

I escaped from Sierra Leone to Accra- Ghana and now I live in Ghana as a refugee after the death of my late father. The documents my father gave to me contain a deposit of $10.5 million USA dollars which was deposited by my late father in a Security and trust company in MADRID-SPAIN..I have the deposit certificate which I can show you as we get to know better..

My late father made the money from gold and diamond trade which was a very lucrative business for him at that time..My home country was not safe for his to keep his money, so he took the money to Spain, being one of his trade destination countries.

PLEASE NOTE. I was still very young when my father was killed, but now that I am fully grown up and as the next of kin of the money, I have decided to seek your assistance to transfer the money from Spain to your country and after helping me to transfer the money from Spain, I will make an arrangement to move over to your country, where I can live peacefully and invest the money.
Life is so horrible at the refugee camp where I live in Ghana , so I will appreciate if you can help me to move out of here by helping me to contact the company in Spain as my trustee. I am willing to give you a part of the total money and since I am still very young, I will need you to guide me in investing the money in your country.

If you are interested in helping me, I will need you to give me information about your self to enable me determine how to proceed further with you, but you must TREAT THIS MATTER STRICTLY CONFIDENTIAL.

If you agree to help me, I will communicate with the Security Company and tell them about you as my appointed trustee and representative and they will communicate directly with you to process the transfer of the funds into your account as my appointed trustee.
PLEASE, DO SEND ME YOUR CONTACT PHONE NUMBER AND I WILL CALL YOU FOR FURTHER DISCUSSIONS..

Thank you and do have a wonderful day..
PLEASE, SEND REPLY TO: <aminatabangali6@gmail.com>

Miss Aminata Bangali

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Email from Fred Williams a.k.a Aminata Bangali

SEND MONEY WORLDWIDE:

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU DE AKPAKPA ROAD.Welcome to Western Union Tel: +22998570076 mail  www_western_uniontransfer276@superposta.com

Attention My Dear,

This is to inform you that your $1.5M USD will be send to you via
western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be receiving $5000 every day .Therefore i want you to email www_western_uniontransfer276@superposta.com  Mr Jerry Morgan the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today.Call Mr Jerry Morgan now and ask him to give you mtcn and every otherinformation you need to pick up  your $5,000 today. Here is what he may require from you..

Your Receiver Name…
Your Country…..
Tel;……..
Age…….
Address…………
text Question…..
Answer………

Note: that the only money you will send to them is for there
transferring charge which will cost you only $95 Contact him now onthis web-mail address:(www_western_uniontransfer276@superposta.com) telephone.+229-985 700 76 Contact person Mr Jerry Morgan

Thanks, Mr Fred Williams

(LOL at the scammers webpage. If they’re going to try an scam people they should ATLEAST look professional. www(dot)westernuniontransfer276(at)superposta(dot)com ?? haha.)

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Date: Thu, 8 Nov 2012 10:51:26 +0800 (CST)
From:
Fred Williams <fredwilliams3@rediffmail.com>
Reply-To: www_western_uniontransfer276@superposta.com
Subject: PAYMENT INFORMATION!!
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