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Tag Archives: 212.52.159.74

“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

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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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“B.O.A” aka “Mr. Lusee Mark”

419 SCAM / PHONY BUSINESS PROPOSAL

scamtrap

From Mr Lusee mark (B.O.A)
From: lusee.mark@gmail.com <lusee.mark@gmail.com>

From Mr Lusee mark (B.O.A)
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa.

ATTN,

Sorry to distract your attention, I am Mr Lusee mark the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.

In my department, I found the deposited fund amounted SEVEN MILLION TWO HUNNDERED THOUSAND DOLLARS (USD7,200,000.00).customer who died in the air crash with his entire family.

However, I shall detail you with the full information as soon as I hear from you.

Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour?

I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing.

Please this is very confidential. If you are interested, please forward me the bellow information’s;

Your Name:…………
Your country:…………
Your phone Number:………….
Your tel/fax:-………..
Your age:…………….
Your occupation :…………

Thank for your anticipated co-peration.

Your’s Faithfully.
Mr Lusee mark

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From: lusee.mark@gmail.com Mr. Mark Lusee
Reply-To: mr.lusee@gmail.com quan_vycity@yahoo.com
Subject: From Mr Lusee mark (B.O.A)

The below email was received by another online user last year. It is from the same scammer as above.

Originating Email Address: lusee.mark@gmail.com
Originating IP Address: 41.138.97.70
Originating Country: Burkina Faso
Subject: From Mr Lusee mark (B.O.A)

From Mr Lusee mark (B.O.A)
Bill and Exchange Manager,
Bank of Africa (B.O.A)
Ouagadougou Burkina Faso .
West Africa.
ATTN,
Sorry to distract your attention, I am Mr Lusee mark the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.

In my department, I found the deposited fund amounted SEVEN MILLION TWO HUNNDERED THOUSAND DOLLARS (USD7,200,000.00).customer who died in the air crash with his entire family.

However, I shall detail you with the full information as soon as I hear from you. Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing.
Please this is very confidential. If you are interested, please forward me the bellow information’s;
Your Name:…………
Your country:…………
Your phone Number:………….
Your tel/fax:-………..
Your age:…………….
Your occupation :…………

Thank for your anticipated co-peration.

Your’s Faithfully.
Mr Lusee mark
Call +22660281083 / +22660281083

 
 

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“Ritha Marois”

NIGERIAN SCAM – CHARITY SCAM – FRAUD

scam_alert

Dear Beloved,

I am Mrs Ritha Marois and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and Sales.

Now that i am about to end the race like this, without any family members and no child. I have $3.1 Million US DOLLARS in ECONOMIC BANK OF AFRICA (ECO BANK ) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $10.530,000 US Dollars at African Development-Bank ( A.D.B) there in Burkina Faso and i instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.

Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point

Yours fairly friend,
Mrs Ritha Marois.

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From: Ritha Marois <rimaroise163@gmail.com>
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Subject: Your Urgent responds is of great kind.
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Ritha Marois rimaroise163@gmail.com REPLY_ADDRESS: ritamarois163@gmail.com – The scammers email address indicates she also uses the fake name Rima Roise and possibly Rita Marois

 
 

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“Gina Jose”

CHARITY SCAM – 419 SCAM – NIGERIAN SCAMMER

01/28/13 UPDATE – RESPONSE FROM GINA JOSE – I’ve included the header details from both emails because the scammer is using different IP addresses and email addresses in each email.

stop_scams

Greetings
I know that this letter may be a very big surprise to you, and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Gina Jose, I am 58 years old, I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond next month, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years with only one surviving daughter and she is under-age. my husband was a very successful business man in Gold, but Unfortunately my husband died in a fatal Auto accident.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $1.9million dollars with a Financial Company. Presently, this money is still in their custody, and the management just wrote me as the legitimate depositor to inform me of the maturity date of my deposit or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.
i am from FRANCE, but i resided with my husband in west africa, but Presently, I’m in the UNITED KINDOM where I have been undergoing treatment in the hospital. I have since lost my ability to talk loud and my doctors have told me that I have only a few months to live.
It is my last wish to see that my fund is invested in any charity organization of your choice and proceeds distribution among the charity organization, the motherless baby’s orphanage homes. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the Financial Company. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.
Please kindly write me
Yours Faithfully,
Gina Jose

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From: “Gina Jose” <“.”@koulouba.cenatrin.bf>
Subject: =?iso-8859-1?Q?From=20Gina?=
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Reply-To: ginajose070@gmail.com
FROM: Gina Jose .@koulouba.cenatrin.bf <> “.”@koulouba.cenatrin.bf REPLY-ADDRESS: ginajose070@gmail.com IP_USED: 212.52.128.2 RECEIVED_IP: 212.52.159.74

01/28/13 RESPONSE FROM GINA JOSE –

Greetings to you in the name of God as i pray that this message meets you in good state of mind and health, and i thank you so much for responding to this urgent call of mine, May God Almighty be with you. all i want you to do is to help me realize my last WISH, i contacted my bank to inform them that you are the beneficiary to my fund.

i would have loved to meet with you, but the problem now is that i cannot travel because of my condition.
I am from France but i have resided in Burkina-Faso for many years with my Husband before he died.
all i want is your promise to carry out this project. you will take 30% of the amount then use 70% according to my WISH, by USING IT TO SET UP A CHARITY ORGANIZATION PROJECT. i will explain everything to the bank.

Please kindly Send me this information’s below.

FULL NAMES
OCCUPATION
POSITION
PERSONAL MOBILE NUMBER
AGE
SEX

This will enable me write a letter officially to the Financial Institute, Identifying you together with these details i am requesting, to prove to them that i selected you to receive this fund legally as the beneficiary that has promise to assist me run this project, as to enable them start attending to you and release this fund to you as soon as possible before anything will happen to me because i am now very weak.

Please, remember to put me in your daily prayers.

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Subject: Re: From Gina
From: Gina Jose <ginajose070@gmail.com>

Gina Jose ginajose070@gmail.com IP_USED: 209.85.216.67 RECEIVED_IP: 10.49.14.131

 
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Posted by on 01/27/2013 in Charity/Donation Scam

 

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