419 BUSINESS SCAM – INHERITANCE – FRAUD – NIGERIAN SCAMMER
Samantha KipKalya Kones is a NIGERIAN SCAMMER who has been reported under the name ADIN KIPKALYA KONES not only by me, but by multiple anti-scam websites and multiple online users. — Infact, this scammer is so persistent with sending out fraud mail, that search engines automatically list the name once you type in the first 3 letters of the last name. You’ll then see a list of emails this scammer has sent out under multiple email addresses and IP addresses. BEWARE!
Click Adin Kipkalya Kones to view spam sent to me by this fraudster.
UPDATE: KIPKALYA KONES IS ALSO SCAMMING UNDER THE NAME Miss Aisha Yak <firstname.lastname@example.org> Reply-To: email@example.com AS WELL AS Aisha Yak <firstname.lastname@example.org> — ALSO CURRENTLY USING THE SAME FAKE PHONE NUMBER +22674747258 — AND THE SAME SOB STORY — CLICK HERE FOR ADDITIONAL INFORMATION (This scammer is using more then one phone-line.)
EMAIL: Please my dearest help me!
MY cry for you
Greetings my dearest one,
I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter, i wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name are princess samantha Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road 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 below site:
After the burial of my father, my stepmother and uncle conspired and sold my father’s property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father’s briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father’s instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. 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 sister.
Although, 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 may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$9.5) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest 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.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to yourself for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
i feel you are only one who can help me out of this
princess samantha Kipkalya Kones
God bless you,
SECOND EMAIL SENT BY SAME SCAMMER – My Dearest One,
I Have just received your email with lot’s of excitement, since when i feel Because the letter to you my heart has-been over with right to adequate housing if my thoughts and fear Will touch your heart position to come for my rescue.
Firstly I am emailing you from the office of the Rev. Father in Christ the King From Refugee Camp Mission, the Rev. I Told. Father Otuobiribiri Okogoro about my communication with you and He permitted me to access my email in his office computer Twice a day, Presently I have no phone order if you want to hear my voice you can call me with the office number of the father rev 00226 74 74 72 58 The Refugees camp in here and ask of Miss samantha kipkalya Kone That STAYS in the female hostel block G12 When You Will call me.
life here in the Refugee camp is very difficulty to me, to eat in a day is a talk of war for me, I am really Suffering here, it makes me cry each day and night when i look at my status here, I know purpose That with you i will soon come out from this my present status and Have a new life with you, I Have Been in the bank for Several times and i was Informed by the director of the fund this bank Before That Will Be Transferred I must have to present a trustee That Will Stand unbehalf me of my trustee. Because of my present status as a Refugee and advice from my father aussi history Before death.
I Have Already make up my mind to come over to your country since you Have Already Decided to help me, Even If you want me to come over Before the transaction I Will like it so much because i am in so much surfing here Appreciate all your Regarding promised to hep me, I pray That God Will Give You the Courage and the Heart to help me,
1) I am Miss samantha kipkalya 24 years old girl from (KENYA) Regarding this transaction, I Have the deposit certificate and the death certificate of my late registration, father presented Which I Have Before the Bank manager and i am Assuring you it is not going to bring Any problem now or future.
About my education, I Was Admitted In The University in 2007 There I did my one year subject in accountancy Before the Death of my beloved parents, and I Will like to continue as soon as i relocate to your country, Because this is a promise i Promised to my father, dear So I need your information Which i will include in the letter of authorization so That You Can send it to my bank as trustee.
FULL NAME, ……………….
OCCUPATION ……… …………
TELEPHONE NUMBER … ………
I am waiting for this information so That I Will send the letter to the bank, and pls remember That You Should keep this only to yourself till the money has-been Transferred, and II do not want anyone to know about it, you Know That They Are So Many wicked people in the world, that ‘Good Thing They Will see you coming to stop it and They Will, I am a living witness, so promise me That You Will Keep It To Yourself so That The Whole Transfer Will Be OK aussi need your peak so That I Will Know Whom i am doing with Some thing look like.
Please you can call me with the office number of the rev father 00226 74 74 72 58 The Refugees camp in here and ask of Miss samantha kipkalya kones That STAYS in the female hostel room G12 When You Will call me. With the attachment is my picture look Best
princess samantha kipkalya
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Date: Fri, 28 Dec 2012 09:23:50 +0000 (GMT)
From: samantha kipkalya <email@example.com>
Subject: RE:Greetings my dearest one,
FROM: samantha kipkalya firstname.lastname@example.org RETURN-PATH: email@example.com
RECEIVED-IP: 188.8.131.52 ORIGINATING/FILTER-BULK: 184.108.40.206
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Date: Sat, 29 Dec 2012 11:53:20 +0000 (GMT)
From: Samantha Kipkalya <firstname.lastname@example.org>
Subject: RE:Please help me to be my trustee.
Samantha Kipkalya email@example.com RECEIVED-IP: 188.8.131.52 ORIGINATING-IP: 184.108.40.206 +22674747258
A few email addresses and IP’s used by the same scammer — firstname.lastname@example.org under the IP: 220.127.116.11 Location: Nigeria — This scammer also responded under 18.104.22.168 – 22.214.171.124
IPs – 126.96.36.199 and 188.8.131.52
Miss Adin Kones email@example.com
From: SAFI OUEDRAOGO firstname.lastname@example.org
Reply-To: [ email@example.com ]
Subject: Treat As Urgent And Call Me Now +226-7638-8906,
FROM: Miss Safi Ouedraogo
AUDITING / ACCOUNTING DIRECTOR
ISLAMIC DEVELOPMENT BANK (ISDB)
BURKINA FASO WEST AFRICA
Also watch out for the fraudsters below who have sent out scam under the same IP address
Sherri Esparza – firstname.lastname@example.org << Ervin Velasquez – email@example.com << Jamie Lord firstname.lastname@example.org << LinkedIn Connections email@example.com << 184.108.40.206 <<
Below is another email from Aisha Yak a.k.a (Samantha) Kipkalya Kones.
from: aisha yak firstname.lastname@example.org
SUBJECT: Hello EMAIL: Hello..
my name is Aisha i seek for an honest
partner for friendship i hope you
if you don’t mind please reply me i will
love to here form you ok so i can tell
you more about myself and we
can exchange picture too, Remember that distance
does not matter what matters is the love we share
with each other.