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Tag Archives: Beneficiary Transaction

“TOBY DAVIES”

WARNING – INHERITANCE SCAM – PROPOSAL – FRAUD

There is two emails from this scammer with the newest email, which was received Jan 27, 2013, first, then below is the email received Jan 19, 2013. 

Hello,

I want to drop you a quick note since i did not hear
back from you concerning the information I sent you the
other day. In case you did not receive the letter introducing my
intent, I am Mr. Toby Davies from UK. London.
I was a personal associate of late Mr. Rafik Hariri, Born in Lebanon
in 1944, the late Rafik Hariri was a Lebanese self-made billionaire
and business tycoon, He was five times Prime Minister of Lebanon.
Please you are advice to view this site for confirmation.

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I
decided to reach you through this medium. Mr. Rafik Hariri deposit
759,000 thousand Pounds in a bank here in the UK. Before he died. I am the only one aware of this deposit, and have 100% access to transfer this said amount since I have all necessary documents to do this.
I want to invest this money in your country; the need to move out
this money arose when the United Kingdom Leaders generally agreed
that some of the money held in dormant accounts would be used to fund
youth and community projects. You can confirm this in the website below.

http://news.bbc.co.uk/2/hi/business/4017381.stm

I am in a sincere desire of your humble assistance in this regard.
Now permit me to ask these few questions:-
Can I completely trust you?
(2) I am ready to offer you 25% of this (759 000.00 Pounds) I hope
it is acceptable by you?
Please consider this and get back to me as soon as possible through
my personal email address: tdavies02@live.com

Thank you so much.
Mr. Toby Davies.

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To: Recipients <tdavies04@hotmail.com>
From: tdavies04@hotmail.com
Date: Wed, 16 Jan 2013 06:47:02 -0500
Reply-To: tdavies02@live.com
Message-Id: <20130116120426.97D808F629F@mail.cardosoeconceicao.com>

tdavies04@hotmail.com <> tdavies02@live.com RECEIVED_IP: 66.166.167.203 IP_USED: 81.193.115.129

Hello,

I want to drop you a quick note since i did not hear
back from you concerning the information I sent you the
other day. In case you did not receive the letter introducing my
intent, I am Mr. Toby Davies from UK. London.
I was a personal associate of late Mr. Rafik Hariri, Born in Lebanon
in 1944, the late Rafik Hariri was a Lebanese self-made billionaire
and business tycoon, He was five times Prime Minister of Lebanon.
Please you are advice to view this site for confirmation.

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I
decided to reach you through this medium. Mr. Rafik Hariri deposit
759,000 thousand Pounds in a bank here in the UK. Before he died. I am the only one aware of this deposit, and have 100% access to transfer this said amount since I have all necessary documents to do this.
I want to invest this money in your country; the need to move out
this money arose when the United Kingdom Leaders generally agreed
that some of the money held in dormant accounts would be used to fund
youth and community projects. You can confirm this in the website below.

http://news.bbc.co.uk/2/hi/business/4017381.stm

I am in a sincere desire of your humble assistance in this regard.
Now permit me to ask these few questions:-
Can I completely trust you?
(2) I am ready to offer you 25% of this (759 000.00 Pounds) I hope
it is acceptable by you?
Please consider this and get back to me as soon as possible through
my personal email address: tdavies01@live.com

Thank you so much.
Mr. Toby Davies.

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Date: Tue, 15 Jan 2013 11:49:29 -0000 (WET)
From: TOBY DAVIES <mario@cardosoeconceicao.com>
Reply-To: “tdavies01@live.com” <tdavies01@live.com>
Subject: HELLO FRIEND
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TOBY DAVIES mario@cardosoeconceicao.com <>  tdavies01@live.com 10.0.0.206

ORIGINATING_IP: 41.138.188.58 <> 81.193.115.129

 
1 Comment

Posted by on 01/19/2013 in Inheritance Scam

 

Tags: , , , , , , , , , , , , ,

“Guaranty Trust Securities” (aka) “Aminata Bangali” (aka) Barrister Mendy Samba (aka) Mendy Chambers (aka) Thomas Woods (a.k.a) Fred Williams

INHERITANCE SCAM – NIGERIAN 419 SCAMMER

ATTENTION: THOMAS WOODS A.K.A GUARANTY TRUST SECURITIES SCAMS UNDER MANY FAKE NAMES, EMAIL-ADDRESSES AND IP ADDRESSES. SOME INCLUDE BARRISTER MENDY SAMBA AS WELL AS AMINATA BANGALI AND (BARRISTER) MENDY CHAMBERS AND FRED WILLIAMS

THIS SCAMMER IS VERY PERSISTENT AND ALSO PRETENDS TO BE WESTERN UNION MONEY TRANSFER

UPDATE: TWO MORE EMAILS SENT BY THIS SCAMMER IS POSTED BELOW

We are in receipt of your name and contact information submitted to our desk by Advocate Mendy Samba, legal adviser and consultant representing Mrs. Aminata Bangali( beneficiary of her late father ‘s fund deposited in our company).

Please, kindly be informed that you have been named as the oversea beneficiary/trustee of the said amount $10,500,000 USD( ten million and fine hundred thousand dollars ). We have been requested to guarantee you as a company that the above quoted amount will be credited into your account upon Spanish government approval of the transfer of ownership of the fund.

We therefore want to guarantee you that the total amount will be paid into your account as soon as the legal documents have been procured from the authorities concerned through Advocate Mendy Samba. Please, do conclude the legal requirements with Advocate Mendy Samba to enable us fulfill our part of the agreement.

We already have your name on our file as submitted by Honorable Advocate Mendy Samba, however, you are required to confirm to us, your bank details and contact address to facilitate the transfer of the fund upon approval by the relevant authorities. We look forward to receiving your reply soon.

NAME
CONTACT ADDRESS
BANK ACCOUNT DETAILS
DATE OF BIRTH
MARITAL STATUS
NATIONALITY
OCCUPATION AND CURRENT PLACE OF WORK
NEXT OF KIN
CONTACT PHONE NUMBER

Thanks for your cooperation,

Kind Regards,

Dr. Thomas Woods,

Guaranty Trust Securities,
(La Seguridad de la alianza y Financia la Compañía)
Suero de Quinones 42 28002,
Madrid-Spain

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Date: Thu, 17 Jan 2013 07:58:45 +0000 (UTC)
From: Guaranty Trust Securities <info@guarantytrustsec.com>
To: deleted@yahoo.com
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Subject: Respectful: Ms. (A Case of Aminata Bangali from Ghana )
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Respectful: Ms. (A Case of Aminata Bangali from Ghana )Thursday, January 17, 2013 7:58 AM
From: Guaranty Trust Securities info@guarantytrustsec.com

THERE’S TWO ORIGINATING IP ADDRESSES: 41.71.190.1 <> 64.98.42.3 RECEIVED_IP: 64.98.36.5

_____________________________________

EMAIL RECEIVED JANUARY 12, 2013 UNDER THE NAME/EMAIL-ADDRESS: BARRISTER MENDY CHAMBERS 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 $10,000,000( $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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Posted by on 01/18/2013 in Inheritance Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , ,

“Bank Of American” (a.k.a) “Federal Reserve Bank New York” (a.k.a) Ben M Bernanke

419 SCAM / ADVANCE FEE FRAUD

All the emails in this post are from the same scammer. Bank of America a.k.a Federal Reserve Bank also known as Mr. Ben M. Bernanke has sent another email and his middle initial changed to Ben S. Bernanke

Attention,
I don’t know why you did not reply to me after sending the
require funds. You did not send us the address and your Office
Cell Phone no. which we ask for the carry of the Transfer delivery.

Please I notice now that some body is penetrated inside your boxes
which block our email from you. So kindly charge your email password
now and reply back to us with the require information Your Cell No.

Because the payment have confirm since but will did not hear from you
with the require to proceed with the transfer delivery to you..

So kindly get back to us with your information special your Cell Phone
No and change your email password as I said, now,

Email the Detail to us in this email// ben.sbernanke@yahoo.dk
Am waiting for your reply… ben.sbernanke@yahoo.dk

Regards
Manager Sign to deliver.

Mr. Ben S. Bernanke

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From: Ben jordank@alice.it
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Subject: Sign to deliver.
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Subject: FINAL NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
From: goodwservices@superposta.com <goodwservices@superposta.com>
Reply-Address: 0int_modern@yahoo.co.th

Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( goodyservices@superposta.com )

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Attn: Beneficiary,

We have this day of 7TH of May 2013 received a payment credit instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$5.3Million from the U.S.A reserve account with our bank, Bank of America. However, you shall require providing the followings data’s below:

{1}. Your Full Name and Address…………….
{2}. Your Confidential Tel, Cell and Fax…………….
{3). Your Bank name and address……………
{4). Your A/c Name and A/c Numbers.:……………….
(5). Your Swift Code / Routing Numbers………….

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly, the only money you pay for the transfer to take place is just $150 and you are giving 24hours to send the payment and please be advise that you are to send the payment to American Embassy office in Colorado U.S.A and you are to use this information to send the $150 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Western union.

RECEIVER’S NAME: MRS. JOAN ALEXANDER BOWEN
CITY: CENTENNIAL / COLORADO
COUNTRY: USA.
AMOUNT: $150.00 US DOLLARS
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST!
MTCN….. ?

Send me the MTCN once you send the payment.

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.

Thanks and God bless you.
Regards,

Chairman Bernanke
Yours in Service, 
Mr. Ben M. Bernanke
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.

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From: goodwservices@superposta.com
0int_modern@yahoo.co.th
Message-ID: <1400914419.3030693.1368044569692.JavaMail.ngmail@webmail10.arcor-online.net>
Subject: FINAL NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
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SUBJECT: THIS IS VERY URGENT AND IMPORTANT REPLY URGENTLY(Call The Agent 917-231-3811)

Message contains attachments3 Files (163KB) | Download All
ID FEDERAL RESERVE BANK.JPG
UPS ID CARD.GIF
New Card Master.PNG
http://www.federalreserve.gov/ 
33 LIBERTY STREET, NEW YORK, NY 10038

Contract fund credit from bank federal reserve board

Please we do apologize for the little delay. (REPLY URGENTLY)

YOUR ATM CARD PAYMENT IS READY….
Greetings,

This is very urgent and important Respond Back right away, how are you doing you today? Hope very well. Please view the Attachment file the copy of my Working ID added with the Ups Shipping Agent ID Mr Steven Parker. Call the Agent at (917-231-3811) .

However, you are further advised to know that the Federal Reserve Bank of New York Branch has stated and concluded that your Contract Inheritance fund which worth US$10.5Mllion United Dollars has been Re-Approved again today dated 5th of February 2013 for the Final Release to you as urgent through an ATM Master New Card.

Obviously, Please take note that the Bank has stated that you should send us the Delivery Information’s to avoid delivery your package to the wrong Beneficiary, Please this us very urgent and important, The Ups Delivery Department are waiting to hear from us regarding the Ups Insurance fee/Delivery Stamp Duty fee for the Year 2013 to make sure that you receiev your parcel Successfully to avoid any Stop Order from the UN/IMF which will NOT cost you much as you think.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:

Happy New Year and CONGRATULATIONS. The Bank Wait For Your Expedite Response. Please Call The Ups shipping Agent Now (917-231-3811) Mr Steven Parker.

Yours Faithfully,

Chairman Bernanke
Mr. Ben S. Bernanke
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill their dreams.

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From: “Mr. Ben S. Bernanke” <ben.b001@yahoo.com>
Reply-To: fund_transfer.department.ny11@hotmail.com
Subject: THIS IS VERY URGENT AND IMPORTANT REPLY URGENTLY(Call The Agent 917-231-3811)

FROM: Ben S Bernanke ben.b001@yahoo.com REPLY_ADDRESS:  fund_transfer.department.ny11@hotmail.com RETURN_PATH: ben.b001@yahoo.com RECEIVED_IP: 41.203.67.53 IP_USED: 72.30.239.142 <> 9172313811

_______________________

JANUARY 11, 2013 EMAIL SENT FROM BEN BERNANKE –

NOTE: A link in the form of a picture was also in the email. The URL transferred through google images and netguide4u.com to a WordPress blog page created by Ben Bernanke (this scammer) — It went something like google.com/imge/netguide4u.com/blogwp_content/uploads/2009/12/Ben_Bernanke –NOTE: Bank of AMERICA would NEVER email you, esp for a large sum of money. They would already know your name and information and they have their own email-domain and would be using free servers like “superposta” nor would they be using free blog-sites. Also, the improper spelling and grammar mistakes is another dead giveaway.

Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( federalresevebank@superposta.com ) (Notice it says “Federal Reseve Bank” and not “Federal ReSERVE Bank” — also, they’re using a superposta.com email which is a free domain. Something the REAL Federal RESERVE wouldn’t do.)

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Attn: Beneficiary,

We have this day of 10th January 2013 received a payment credit instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$5.3Million from the U.S.A reserve account with our bank, Bank of America. However, you shall require providing the followings data’s below:

{1}. Your Full Name and Address…………….
{2}. Your Confidential Tel, Cell and Fax…………….
{3). Your Bank name and address……………
{4). Your A/c Name and A/c Numbers.:……………….
(5). Your Swift Code / Routing Numbers………….

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly, the only money you pay for the transfer to take place is just $150 and you are giving 24hours to send the payment and please be advise that you are to send the payment to American Embassy office in Colorado U.S.A and you are to use this information to send the $150 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Western union.
RECEIVER’S NAME: MRS.JOAN ALEXANDER BOWEN
CITY: CENTENNIAL / COLORADO
COUNTRY: USA.
AMOUNT: $150.00 US DOLLARS
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST!
MTCN….. ?

Send me the MTCN once you send the payment.

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.

Thanks and God bless you.
Regards,

Chairman Bernanke
Yours in Service,
Mr. Ben M. Bernanke
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.

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From: Bank Of American <goodwservices@superposta.com>
Reply-To: federalresevebank@superposta.com Federal Reserve Bank
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA

FROM: Bank Of American goodwservices@superposta.com RETURN-ADDRESS: iiiiiiiiiiiiiii_kiiiiiiiiiiii4@xtra.co.nz RECEIVED-IP: 41.216.50.209 <> ORIGINATING/FILTER-BULK: 124.108.96.212 FAKE NAME USED: JOAN ALEXANDER BOWEN — AND — BOA GEORGIA BRANCH <> federalresevebank@superposta.com

SECOND EMAIL FROM “Bank of American” also known as “Federal Reserve Bank New York”

Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email federalresevebank@superposta.com

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,
Go to walmart and credit the fee to this credit card
The account number is: 530706010222888
The Bank Routing number is 084003997
These numbers can be used for a wire Meta Bank.
Thanks and God bless you.
Regards,
Mr. Ben M. Bernanke

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EMAIL-ADDRESS USED IN SECOND EMAIL: federalresevebank@superposta.com RETURN-ADDRESS: federalresevebank@superposta.com IP ADDRESSES USED IN SECOND EMAIL: RECEIVED_IP: 41.216.50.209 ORIGINATING_IP: 209.85.217.175

 
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Posted by on 01/11/2013 in Lottery Scam

 

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“Ali Musa”

FRAUD – INHERITANCE SCAM – NIGERIAN 419 SCAMMER

Dear Friend,

Thanks for your mail, i am Mr Ali Musa from Burkina Faso. I assure you once again that you stand no risk in assisting in this project as we are going to follow all the official and legal procedures to get all approvals in your favor as the beneficiary. I am a professional Accountant and with my position, am the Chief Auditor in this bank, we will surely succeed in this project. I am married with 3 children

2 girls and a boy. I am working with AFRICAN DEVELOPMENT BANK (A.D.B) here in Burkina Faso where this money is. I have been following this file in the bank here and have seen that everything is perfect before contacting you for you assistance in the transfer of the fund.

The money has been in the account without any withdrawals and deposits. This made me to have special interest in the account. I followed up the account file only to discover that it is dormant and in the course of my investigation about the account, i found out that the owner of the account died with his wife and their only daughter in a plane crash.

Following the discovery of this account and the bank’s recommendation that after this fiscal year that the fund will be transferred to the apex bank as unclaimed bill, this warranted my search for an honest person who will apply for the release of the

fund and claim it so that we share it together in the ratio of 60:30, that is, 60% for me and 30% for your assistance while 10% will be used to settled any form expenditure inured in this transaction. I have worked here in the bank for a period of time now without

achieving anything that is why I want to utilize this opportunity.
I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina Faso one must not be a relative to
the deceased in order to be able to apply for inheritance, having taken note of this laws I have decided to present you to my bank as a business associate and next of kin to the deceased, of which you know that one’s business associate can come from any part of the world. So it doesn’t matter where you are from, this will certainly rule out all your fears.

However, this transaction will be strictly based on the following terms and conditions as stated below:
(a) My conviction of your transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and confidentiality that it deserves.

(c) That you will not ask for more percentage or try to sit on the funds once it is under your custody, or fix up any form of blackmail to take the money alone.
(d) That upon receipt of the funds you will release the funds as instructed by me after you have removed your share from the total amount before my arrival in your country as it might take me little time to retire and get my travel documents ready before arriving in your country.

This transaction is 100% legal and risk free and we hope to conclude it deal within 7-14 working days if you accord me your unalloyed support and co-operation. I give you my word that you are completely safe in doing business with me.

Note, i will send the text of application form that you will complete and forward to the bank as soon as i receive your response of full cooperation with me in this transaction. Please respond and

assure me of your credibility and capability of handling this project with me. Call me upon the receipt of this mail for confirmation. Call me +226 78 33 47 68.
Regards,
Mr Ali Musa

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Message-ID: <1357549812.31914.YahooMailClassic@web164902.mail.bf1.yahoo.com>
Date: Mon, 7 Jan 2013 01:10:12 -0800 (PST)
From: Ali Musa <ali.musa54@yahoo.com>
Subject: Dear More details about the transaction // Reply urgently

FROM: Ali Musa ali.musa54@yahoo.com RETURN-ADDRESS: ali.musa54@yahoo.com

RECEIVED-IP: 41.203.224.83 ORIGINATING/FILTER-BULK: 98.139.212.182

 
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Posted by on 01/08/2013 in Inheritance Scam

 

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“Dr. Andrew Segbeya” aka “Mrs. Betty Jones” aka “Frank Lambert”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

The first email I received was from Andrew Segbeya and the second email below it is a recovery scam by Andrew Segbeya pretending to be Mrs Betty Jones

Dear Good Friend,

It interests me to contact you after my investigations on your capability and sincerity.

I have interest of investing in your country as well as seek your services in a private and confidential matter. I am Auditor General in Royal Bank Republic Du Benin On my routine inspection I discovered a dormant domiciliary account with the deposit of ($9.6Million USD) by late Mr Khalead without any hier. I write to seek your indulgence and assistance
in moving this fund to your country through legal means.

Which i will get all the documents from the high court of justice in Republic Du Benin to make sure that the bank release this money under your favor without any delay as long as you follow my instruction’s.

NOTE: My plan is to invest my own share of the money in your country.

1. What other lucrative investments would you suggest as I intend to invest on REAL ESTATE AND HOTELS if they are good business venture in your Country?

2. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 3months time.

Let me know if you can handle it so that we can discuss your own % .

Contact me via Email: andrewsegbeya@yahoo.com.ph

I wait for your urgent response.

Regards,
Dr.Andrew Segbeya.
Auditor General.

INVESTMENT IS THE GREATEST VENTURE TO EMBARK
andrewsegbeya@yahoo.com.ph

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From: “Dr.Andrew Segbeya” <andrew.segbeya@rocketmail.com>
Reply-To: andrew.segbeya@rocketmail.com
Subject: Dear Good Friend,

Subject Line:Stop Contacting Them.

Stop Contacting Them.

I am Mrs.Betty Jones, I am a US citizen, 48 years Old. Ireside here in New
Braunfels Texas. My residential address is as follows. 108 Crockett Court.
Apt 303, New Braunfels Texas, United States, am thinking of relocating
since I am now rich.

I am one ofthose that took part in the Compensation in Benin Republic many
years ago and they refused to pay me, I had paid over $45,000 while in the
US,trying
to get my payment all to no avail.

So I decided to travel down to Benin Republic Cotonou with all my
compensation documents,And I was directed to meet Barrister Andrew Segbeya
(Esq) who is the member of COMPENSATION AWARD COMMITTEE, and I contacted
him and he explained everything to me. He said whoever is contacting us
through emails are fake.

He took me to the paying bank for the claim of my Compensation
payment.Right now I am the most happiest woman on earth because I have
received my compensation funds of $75,000,00 (Seven hundred and fifty
thousand
dollas)

Moreover,Barrister Andrew Segbeya (Esq), showed me the full information of
those that are yet to receive their payments and I saw your name as
one of the beneficiaries,and your email address, that is why I decided
to email you to stop dealing with those people.

They are not with your fund, they are only making money out of you.I will
advise you to contact Barrister Andrew Segbeya (Esq) You have to contact
him directly on this information below.

COMPENSATION AWARD HOUSE
Name :Barrister Andrew Segbeya (Esq)
Email: divinechamber_office@yahoo.fr

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Barrister
Andrew Segbeya was just $220usd for the paper works, take note of that.

( NOTE:TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE ,THAT IS ALL
NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I
ALSO PAID IS $220 usd FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK
DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE.
)

Once again stop contacting those people, I will advise you to contact
Andrew Segbeya so that he can help you to Deliver your fund instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs.Betty Jones.
betty.jones1976@yahoo.com.ph

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Subject: Stop Contacting Them.
From: “Mrs. Betty Jones” <mrs.bettyjones@rocketmail.com>
Reply-To: betty.jones1976@yahoo.com.ph
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Mrs. Betty Jones mrs.bettyjones@rocketmail.com
Andrew Segbeya andrew.segbeya@rocketmail.com REPLY-ADDRESS: andrew.segbeya@rocketmail.com RETURN-ADDRESS: franklambert1818@yahoo.com.cn Note: notice the name in the return address? FRANK LAMBERT – this is most likely another fake name used to send out scams and the scammer is to unorganized and lazy to use a new address. However, I could receive a response email from this scammer’s fake ”lawyer” and/or ”banker” named Mr. Frank Lambert –
ORIGINATING/FILTER-BULK: 203.188.200.180 RECEIVED-IP: 41.85.167.18
Royal Bank of Nigeria – Fraud

 
 

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“samantha kipkalya”

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.

No-Scams

 

UPDATE: KIPKALYA KONES IS ALSO SCAMMING UNDER THE NAME Miss Aisha Yak <missaishayak@gmail.com> Reply-To: missaishayak1@gmail.com AS WELL AS Aisha Yak <missaishajustinyak@yahoo.com> — 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:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

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
Yours Sincerely
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,
About 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.
YOUR AGE………………
FULL NAME, ……………….
ADDRESS …………………….
OCCUPATION ……… …………
TELEPHONE NUMBER … ………
COUNTRY ………………………….

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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Message-ID: <1356686630.34517.YahooMailClassic@web172605.mail.ir2.yahoo.com>
Date: Fri, 28 Dec 2012 09:23:50 +0000 (GMT)
From: samantha kipkalya <samanthakipkalya@yahoo.in>
Reply-To: samanthakipkalya@yahoo.in
Subject: RE:Greetings my dearest one,

FROM: samantha kipkalya samanthakipkalya@yahoo.in RETURN-PATH: nasirkohatian@yahoo.co.uk

RECEIVED-IP: 212.52.153.246 ORIGINATING/FILTER-BULK: 77.238.189.65

customerscareecobank@yahoo.fr

________________________

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Message-ID: <1356782000.18878.YahooMailClassic@web172102.mail.ir2.yahoo.com>
Date: Sat, 29 Dec 2012 11:53:20 +0000 (GMT)
From: Samantha Kipkalya <kipkalyasamantha@yahoo.fr>
Subject: RE:Please help me to be my trustee.

Samantha Kipkalya kipkalyasamantha@yahoo.fr RECEIVED-IP: 212.52.153.246 ORIGINATING-IP: 77.238.189.192 +22674747258

A few email addresses and IP’s used by the same scammer — adinkones@hotmail.fr under the IP: 41.138.107.61 Location: Nigeria — This scammer also responded under 65.55.90.103 – 65.55.90.71

Return-Path: <missadinkones2@voila.fr>
IPs – 77.238.189.63 and 196.28.250.57

Miss Adin Kones missadinkones2@voila.fr

Reply-address: missadinkones3@voila.fr

X-Originating-IP: 41.203.237.17
X-Originating-Email: [omar_fff06@msn.com]
Return-Path: omar_fff06@msn.com
From: SAFI OUEDRAOGO safiouedraogo@voila.fr
Reply-To: [ safiouedraogo@voila.fr ]
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
PHONE: +22676388906

Also watch out for the fraudsters below who have sent out scam under the same IP address

Sherri Esparza – gooseberriesi99@lighthoose.com << Ervin Velasquez – bankruptingx@simpa.ru << Jamie Lord perfumesh08@skyme.ru << LinkedIn Connections connections@linkedin.com << 41.203.236.107 <<

____________________

Below is another email from Aisha Yak a.k.a (Samantha) Kipkalya Kones.

from: aisha yak 0ooo7199yz7101@att.net
reply-to: aishababytnd2@rocketmail.com

SUBJECT: Hello EMAIL: Hello..

my name is Aisha i seek for an honest
partner for friendship i hope you
don’t mind
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.

 

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