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Tag Archives: 77.238.189.60

“Dr.John Williams”

419 SCAM – BUSINESS PARTNER SCAM – NIGERIAN SCAMMER

This Nigerian scammer has sent me previous spam under similar names as well as fake agent names, etc. This scammer has used multiple email addresses, sending scams under multiple IP addresses. For more information on this fraudster, click: Dr. Williams Johnson and/or John Williams

YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From:Dr.John Williams
Ouagadougou – Burkina Faso

My Dear Friend,

I work with a bank In West Africa, Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of Twenty Million Five Hundred Thousand Euro. In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his business partner because a business partner can come from any pat of the world. Further the transaction is hundred percent guarantees.

If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account. And we will share the money 75 for us while the rest 25% is for you.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

YOUR FULL INFORMATIONS
==================================
Your Name.__________________
Your Home Addresses.________
City._______________________
Country.____________________
Home Telephone._____________
Private Telephone.__________
Fax No._____________________
Marital Status._____________
Sex.________________________
Age.________________________
Occupation._________________
Religion.___________________
Your picture._______________

Best Regards
Dr.John Williams

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Date: Sun, 27 Jan 2013 20:07:52 +0000 (GMT)
From: “Dr.John Williams” <john_w2001@voila.fr>
Reply-To: williamsjohndr@yahoo.fr
Subject: From:Dr.John Williams

From: Dr. John Williams john_w2001@voila.fr REPLY-ADDRESS: williamsjohndr@yahoo.fr RETURN-ADDRESS: kaboremoustapha@yahoo.fr IP_USED: 77.238.189.60 RECEIVED_IP: 41.203.235.116

 
 

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“Samantha Kipkalya”

BUSINESS PROPOSAL SCAM – FRAUD – NIGERIAN 419 SCAMMER

ATTENTION: Samantha Kipkalya (Kones) is a persistent scammer who has also sent out numerous scam mail under the name ADIN KIPKALYA KONES

CLICK HERE FOR A LIST OF EMAILS SENT BY ADIN / SAMANTHA KIPKALYA KONES

Email_Scam_Alert

animated arrow down2

My dear,

Greetings to you and your family please go ahead and indicate your interest in helping me to stand as my legal appointed trustee before the board directors of the bank by sending me the following listed information’s of your as I have pleaded with you please don’t let me down ok.

FULL NAME, …….
ADDRESS …
OCCUPATION …
TELEPHONE NUMBER … ..
COUNTRY………
BANK INFORMATION …..

I will be waiting to hear from you indicating your wiliness in helping me to stand as my legal appointed trustee and I pray that the almighty God will keep protecting you for me until I come over to join you there in your country were I will harvest of mind and pay you back the pries of the loving kindness that you have shown to orphan like me.
Remain Bless. Hoping to see you soon
YoursforeverLittle Sister
Samantha.

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Date: Fri, 4 Jan 2013 09:21:38 +0000 (GMT)
From: Samantha Kipkalya <kipkalyasamantha@yahoo.fr>
Subject: I will be waiting to hear from you indicating your wiliness in helping me.Hoping to see you soon

Samantha Kipkalya kipkalyasamantha@yahoo.fr RETURN-ADDRESS: kipkalyasamantha@yahoo.fr

RECEIVED-IP: 212.52.153.246 ORIGINATING-IP: 77.238.189.60

 
 

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