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Tag Archives: Barrister John Williams

“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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“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
Message-ID: <1916237468.29168.1358087235091.JavaMail.mail@webmail07>
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”

3RD HEADER INFORMATION:

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Date: Sun, 13 Jan 2013 14:30:58 +0000 (UTC)
From: Barrister Mendy Samba <mendychambers@mendychambers.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

 

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“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>
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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: , , , , , , , , , , , , , , , , ,

“MR JOHN FILLER”

WARNING: Nigerian (419) Scam – Benin, Nigeria (additional info at bottom of this post)

Possible aliases: Fred Williams >< fredwilliams3@rediffmail.com ><  www_western_uniontransfer276@superposta.com

Aminata Bangali a.k.a Seferian Bonnie >< aminatabangali@africamail.com >< 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 ><

Malicious IP’s 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 >< 

Name  & Email-Address:MR JOHN FILLER >< accoun93222099@gmail.com >< westernunion706@yahoo.co.kr

Subject: ATTENTION, FROM OFFICE WU MTCN 5904370136

Email: WESTERN UNION MONEY TRANSFERWORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 99 35 55 58
EMAIL:
 westernunion706@yahoo.co.kr
WEB: www(dot)westernunion(dot)com (spoofed link)
DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE
FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF
FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST
PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE FINDING
IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND
PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM..

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY
BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS
CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW
Scammer had spoofed link posted here.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO
ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE
INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP
OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR
TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE
MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS
ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

This Nigerian had yet another link to their fraud in BJ a.k.a Benin, Nigeria. Although the scammer is trying to fool potential victims with IP’s ”originating” from the USA. The slimballs IP address is 41.216.50.209 (additional info at bottom of this post.)

1.SENDER NAME:… JACQUELINE GROVER
2.TEST QUESTION:….WHAT COLOR?
3.TEST ANSWER:……WHITE.
4.AMOUNT ……….$5,000 USD
5.MTCN….. 5904370136 (Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING
THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR
YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT
OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH
YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.

1.RECEIVER NAME:….NNALUE BONIFACE
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..WHAT COLOR?
5.TEST ANSWER:……WHITE.
6.AMOUNT ………..ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT
TOMORROW

REGARDS MY DIRECT PHONE LINE IS +229 99 35 55 58 MR  JOHN FILLER FROM THE HEAD
OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

MR JOHN FILLER
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: westernunion706@yahoo.co.kr
TELEPHONE NUMBER:+22999355558

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Posted by on 11/09/2012 in Inheritance Scam

 

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“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.
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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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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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J W – justme362@yahoo.com (Craigslist Scam)

BIG TIME SCAMMER. MANY COMPLAINTS ON VARIOUS WEBSITES. This particular scam is a ‘Craigslist Scam’ (I will post links to sites where others have warned about this scammer under many other fake names/emails.)

Name: J W Email Address Used: justme362@yahoo.com

X-Originating-IP: 98.139.91.98 ( Received from various other IP’s which includ – 74.205.153.31 – 98.139.91.33 – 98.139.91.70 )

Subject: Pot Bellie Pig

Email: how much and how old

Email Header:

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X-Originating-IP: [98.139.91.98]
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Received: from [74.205.153.31] by web45704.mail.sp1.yahoo.com via HTTP; Wed, 03 Oct 2012 20:10:40 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.122.442
Message-ID: <1349320240.5310.YahooMailClassic@web45704.mail.sp1.yahoo.com>
Date: Wed, 3 Oct 2012 20:10:40 -0700 (PDT)
From:
J W justme362@yahoo.com
Subject: pot belly pig
To: My email was here.
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”-1911720250-861579668-1349320240=:5310″
Content-Length: 369

Below are other usernames and emails used by scammers

Example User Names Used By 98.139.91.98
User-name: email
User-name: guangzhou
User-name: kevin
User-name: thutrisch
User-name: marketta_e_buco
User-name: winnifredkcreaser
From:
MAC DAVIDSON LOAN SERVICE <web.office_174_912@att. Subject: none/blank
From:
CITI LOAN SERVICES <hctrbrtt7@gmail.com> Subject: none/blank
From:
Hadi Sall <00ha001@att.net> Subject: Hello
From:
“MR. SUNNY LUCAS” <sunluccas111222@rediffmail.com> Subject: SOUTH AFRICAN NETWORK FOR WOMEN
From:
“Mr.Mack White.” <webxxfxxmaster4830@att.net> Subject: THIS THIS MTCN__ 130 374 8443 TO PICK UP YOUR $5.0
From:
BARRISTER John Williams <webtzzz587687@att.net> Subject: OPEN THIS ATTACHMENT FOR YOUR PAYMENT OF $2.5 MILL
First Received From     approximately 2 years, 3 months, 4 weeks ago
Last Received From                         within 1 week
Number Received     333 email(s) sent from this IP

Dictionary Attacks                             7 email(s) sent from this IP
First Received From     approximately 1 year, 1 month, 2 weeks ago
Last Received From                         within 4 months, 2 weeks
 
1 Comment

Posted by on 10/04/2012 in Craigslist Scam

 

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