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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?=
Content-Type: multipart/related; boundary=”1773bde9-9d44-48bc-9160-7cf218fcf732”
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

 
1 Comment

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

 

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

“Math James”

BUSINESS PARTNER SCAM – NIGERIAN 419 SCAMMER

scammer

Greetings to you my good friend,

I received your forwarded assurance mail,

how are you and your family?
With due respect, trust and humanity, I apologize for sending you this sensitive information via e-mail instead of a certified mail / post-mail, this is due to the urgency and importance of the information, please I Appeal to you to exercise a little patience and read through my letter I feel quite safe and comfortable dealing with you in this important business.

But you should know that if you must do it with me secret must be maintained, therefore seal everything until the fund is transferred in your account.
Honestly I will really like to have a good relationship with you I have special reason why I have decided to contact you though this medium internet has been greatly abused, I still choose to reach you through it because it still remains the fastest means and most secured medium of communication, however this correspondence is private and it should be treated as such, before I continue I wish to inform you that this letter is not a hoax mail and I urge you to treat it with the Seriousness it deserves.

I also guarantee you that this business is hitch free from all what you may think of, reference to your mail I want you to keep this transaction as top secret and confidential until this fund get into your account then I will come down to your country for the sharing.

So for urgent proceedings I just want to know if you are interested in this business, for me to stop looking for another person, and it will only take five to seven bank working days process to get this fund transfer out from this bank to your bank account.

This money belong to our foreign customer , he is a civil engineer in construction contract who died with his entire family wife and three children’s during the 2001 American attack, Since then the Bank have made several enquiries and waiting for the family or any extended relatives but all efforts was just in vain. After these several unsuccessful attempts fails, I have contacted you to assist in repatriating the money left behind by our client before they get confiscated or declared unserviceable account by the Bank.

These huge deposits were lodged, with the BIB Burkina Faso, where the Deceased had an account valued at about 12.5 million Dollars,

The Bank has issued a notice to provide the next of kin or have the account confiscated, but as I am about to retire from active Bank service in five mounts time to start my own private business that is why I am skeptical to reveal this particular secret to a stranger.

Please you must assure me that everything will be handled confidentially because we are not going to suffer again if all things work well as I planed, and for the benefit of our families,

Now I seek your consent to be present as a partner since you are a foreigner, you can provide account where this 12.5 million Dollars, can be paid to,All I require is your honest co-operation to enable us sail through this transaction.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, you also need to assure me that you will never betray me when the fund finally arrive your bank account and that before the fund reach your bank account you will never inform any other person about it, because I don’t want my bank to know that I am given you information to get this fund out from this bank.

It must be secret till we get the fund out as I am still working in the bank ok,
My friend I did not choose you by accident by the way you have answered to prove to me that you are the right person I am searching for, and again I want to assured you that testimony is on our way and you will never regret this great opportunity.
Please I have some questions to ask you

(a) this business do you have the capacity of receiving this money when transferred?
(b) Will you maintain the sincerity and the trust I have on you?
And the way we are going to achieve this, I will need the following information from you,

so that I will not have much fear
Your International passport, I.D or Driving licence.
(1) Full names:……………………………………………
(2) Private phone number:……………………………….
(3) Current residential address:……………………………….
(4) Occupation:………………………………………..
(5) Age and Sex:…………………………………
I feel quite safe and comfortable dealing with you in this important business, mind you this transaction is 100%.risk free,
I await your reply before I sent to you the Official letter of claim which you will fill your data and

send to my Bank for processing and approval,
Thank you.

James

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Message-ID: <1357308244.62389.YahooMailClassic@web163503.mail.gq1.yahoo.com>
Date: Fri, 4 Jan 2013 06:04:04 -0800 (PST)
From: Math James <mathjames87@yahoo.com>
Subject: Greetings to you my good friend,

Math James mathjames87@yahoo.com RETURN-ADDRESS: mathjames87@yahoo.com

RECEIVED-IP: 41.138.97.125 LOCATION: Burkina Faso (Africa) ORIGINATING-IP: 98.136.217.217

 
 

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“James Thomson”

BUSINESS PROPOSAL SCAM – NIGERIAN SCAMMER

419

Good Day,

Please Read very carefully.I am Mr.James Thomson. I’m the credit officer in a Bank here in Ouagadougou Burkina Faso.I have a business proposal in the tune of US $ 12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.I want to front you in the bank so that you can apply for the claim off the fund as the next of kin to our late customer who died years ago with his entire family while on holidays and several attempt has being made to locate his family with out success.

You should understand that as an insider in the bank I will do every thing possible to protect your interest and to make sure that I follow things up as soon as you are willing to work this out with me because I will not want this money to go into the government purse. Should you be interested,please contact me so that we can commence on all arrangements and I Will give you more informations on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information:

(1)Fullnames:
(2) Private phonenumber:
(3) Current residential address
(4)Occupation:
(5) Age and Sex:

Kind Regards,

Mr.James Thomson.

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Date: Sun, 30 Dec 2012 00:43:52 +0800 (SGT)
From: James Thomson <jamesthomson2@voila.fr>
Reply-To: jamesthomson@voila.fr
Subject: Please i needs your urgent respond.

Mr James Thomson

FROM: James Thomson jamesthomson2@voila.fr REPLY-ADDRESS: jamesthomson@voila.fr RETURN-ADDRESS: ranajitbaksi@yahoo.co.in  RECEIVED-IP: 41.138.98.208 ORIGINATING-IP: 106.10.148.117

 
1 Comment

Posted by on 01/03/2013 in Business Proposal

 

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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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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

________________________

SECOND EMAIL HEADER:

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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.

 

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

“mrs.catherinemarythomas”

CHARITY SCAM – NIGERIAN 419 SCAMMER

UPDATE: Below the first email and header is another email and header from the same scammer.

image_animated_email

SUBJECT: Dearest in christ

EMAIL: Dearest in christ

God will grant you the willingness and interest to digest this humble narrations though it might be so surprise and strange to believe my story but I knew by the reason of the almighty you will humbly understood and accept to proceed with my proposal though we have not met or seen each other before. I am Mrs. Mary a widow to Mr. Thomas who was a competent business man here in Ouagadougou Burkina-Faso, we were married for many years without any child till his death in October 2005 after a brief illness. Due to the promise which I revered to him on the alter at the day of our church wedding I decided not to remarry or get a child outside my matrimonial home which is against the holy bible.
My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before his death which he pleaded with me to appropriate it to accomplishment. He took this decision with me to use this fund in building an orphanage in his name that will accommodate thousands of children, and also to use part of this fund in helping the less fortunate and to spread the gospel of the lord to the remote places of the world. He made this deposit of the sum of 5.9 Million dollars in a Finance Security Company here in Ouagadougou Burkina-Faso. Recently, my Doctor told me that I would not last for the next 3 weeks due to cancer & stroke illness.
Having known my condition I decided to seek for a competent and reliable individual, organization, company, NGOs or churches to entrust this fund to utilize this fund the way I narrated above as my late husband desired. The Bible made us to understand that «Blessed is the hand that gives”. I took this decision because I don’t have any child that will inherit this money and my late husband’s relatives are not Christians and I don’t want my late husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where i am going. I don’t need any telephone communication in this regard because of my health hence the presences of my husband’s relatives are around me always. I don’t want them to know about this development.
As soon as I receive your reply I shall give you the relevant Information’s that will legalize you to have access over this fund. I will also issue an Authorization to the Finance Security Company that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I and my late husband lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to God to forgive me my sins. Contact me Immediately, any delay in your reply will give me room in sourcing for another cooperate individual that is honest, trustworthy and very conscious of needs of less fortunate. Who would be much honored to work for humanity for this same purpose?
Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply.
Yours Sister in Christ,
Mrs.mary Thomas

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Date: Tue, 18 Dec 2012 12:53:26 +0100
From: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Reply-To: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Message-ID: <2080812912.100053.1355831606633.JavaMail.www@wwinf8314>
Subject: Dearest in christ
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196.28.247.101 — 193.253.66.147 — 10.99.54.221 –

Catherine Mary Thomas  mrs.catherinemarythomas@laposte.net RETURN-PATH: mrs.catherinemarythomas@laposte.net

______________________________________________________________

RESPONSE EMAIL:

Dearest in christ
Thanks for your email that you sent to me and secondly I must not fail to comment and commend on your statement of caution this for me was like a realization of your good intent. I have seen your position and most importantly adhering to my instructions on this transaction and I am willing to proceed with you as you have show me that you can be trusted…Your mail has equally made me to believe and understand that you are really interested to finalize this transaction with me.
my confidence in you has grown and increased with desire that I am in the safe hand. like you said I believe you love God and believe He wants us to love him Your words in your response have given me great Joy, I believe you know this is a good work of charity project I have placed in your hands. My dear I will only say to you with reason of my throat cancer I am unable to speak but all I want is that the money is safe in your account before I meet the Lord so that it can be used for the intended purpose.
I have told you in confidence that I want the project to be kept very secret and details of my contact with you should not be disclosed to anybody and this is because my husband’s family might want to do everything to gain possession of this money for their own selfish interest. The security company in possession of the money is in Burkina-Faso, the money can be transferred to your account electronically once you activate the DORMANT ACCOUNT and I need the following details below to send LETTER OF AUTHORIZATION and the relevant documents to the Bank that you are now the sole beneficiary to the Funds

Full Name:———————-
Current residential address:————
Country State:——————
Age:———————-
Sex:———————–
Occupation:—————–
Private phone number:——————-

My dear, I want you to have faith and pray always knowing the task ahead and the bold step I have taken to give you this money, I need you to always stay focused and note there is need for prayers as obstacles will arise but that entire stand against the success of this transaction and the project will fall. Let me rest and leave you to pray and build your mind towards the task ahead and know your share of the funds is 30% and the balance must be used for the project which is 70%,do not forget I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance. I have told you in confidence that I want the project to be kept very secret and details of my contact with you should not be disclosed to anybody and this is because my husband’s family might want to do everything to gain possession of this money for their own selfish interest.
Remain bless.
Mrs. mary Thomas

HEADER:

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From: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Reply-To: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Message-ID: <182589706.149240.1355915765066.JavaMail.www@wwinf8306>
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References: <2080812912.100053.1355831606633.JavaMail.www@wwinf8314> <1355894658.30768.YahooMailClassic@web161001.mail.bf1.yahoo.com>
Subject: SEND ME THIS INFORMATIONS
Content-Type: multipart/alternative; boundary=”—-=_Part_149239_468043981.1355915765063″
X-Originating-IP: [41.138.107.23]
X-Wum-Nature: EMAIL-NATURE
X-WUM-FROM: |~|
X-WUM-TO: |~|
X-WUM-REPLYTO: |~|

Same email-address as first email – mrs.catherinemarythomas@laposte.net however, different IP’s being used in second email:

RECEIVED IP: 41.138.107.23 ORIGINATING-IP: 193.253.66.144

___________________________________________________

ATTENTION: MRS. CATHERINE MARY THOMAS IS ALSO BELIEVED TO BE SCAMMING UNDER THE BELOW INFORMATION AS WELL. BOTH THE ORIGINATING AND THE RECEIVED IP’S IN ONE OF THE ABOVE HEADERS ARE EXACTLY THE SAME AND THE EMAIL-ADDRESS IS SIMILAR.

missadut.thonarok@laposte.net
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by mwinf8501-out with ME
id WDjo1k0094mN4ju03DjoEb; Sat, 01 Dec 2012 14:43:48 +0100
Date: Sat, 01 Dec 2012 14:43:48 +0100

Hello My Dear,
Warm greetings from me,
I apologize for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don’t be angry with me my Dear if you see this message in Spam of your mailbox, it will be because I sent it with low internet connection.don’t you just love this excuse?

i am happy to get in contact with you
after my prayer to God for a direction to find a nice trusted and sincere reliable friend I was motivated to write to you after seen your contact at ( site ) think s/he should have inserted a specific site here! , I know that this email will meet you in a good health and also surprised but God have his own way of bringing people together my dear. i am here to seek your advice of which i know that it will helps me to overcome my situation,

i am presently single above all God fearing girl,My dearest,In your usual time, may it please you to write me back in my email address. So that i will explain more about myself,my details,my pictures and purpose of writing to you.Please do not neglect a humble and lonely heart that seeks your love. A good friendship is the foundation build on other relative things to come. May God bless you as i wait impatiently to hear from you.Thanks and remain blessed.
Yours new proposing friend, Adut.

 
 

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Mary Thomas

INHERITANCE / CHARITY SCAM – NIGERIAN 419 SCAMMER

UPDATED RESPONSE FROM MRS MARY THOMAS WHO WENT ME ANOTHER EMAIL ON FEB. 2, 2013. ALSO, TO SEE OTHER EMAILS FROM MARY THOMAS SENT TO ME IN DECEMBER, CLICK HERE.
I posted the header details to both emails because the scammer is using different email and IP addresses.

No-Scams

FIRST EMAIL: Greetings,

I am Mrs.mary THomas an aging widow suffering from long time illness.
I have some funds I inherited from my late husband, the sum of 5.9 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity,
I found your email address from the Human ressources data base and decided to contact you.
Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my private email adress for more explanations

Regards,
Mrs mary Thomas
Private Email Adress ;marythomas000@laposte.net

FIRST EMAIL HEADER:

Return-Path: <uwesuza@yahoo.fr>
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X-YMailISG: SC577cwWLDt8fgUiBGSZs_l1.S6NL16kUKFmPeyCUuwKXDx0 LQpr05r5mnCTnnjpDIMSX.BWZZZTt0srB8sJmP419uubxFQ25OchWDJJFQZY d7Zh44U1xH_aRxB7YgMJfIrwiVerWdo7G8Uq1xhIwYDC4ETjeZ3ntN3sLmW3 h5PMSDsAYV.FBLq2LtnT8fQSQMgWwPUvaVUalTz0MEaMTaS7RWZVx0s7azmI z1xYE81zOpdDybxvOr.CrfRP9H7jSqGXITd1b_iLX5A7H7LzZGm1I3px2WIO ThlEpnNrwIbDyJ6lhrp7Yr6aDpJiP5KZcNQlbJiLmviXc1eY4maqQ4oY5Gpl VMDo3WFCjocsvgoj7.CDzH6AInH5qbQUr9KYTDdZ57DqQnq.1_toF_QZEDXS r8MgUAsGizi_Hud5D_wMeiFg_8mpNQ94BFK7fxK4eAbyoFzyVq6F6NNVQrki SdkL_Ce6ZkKaqB3kPgdyRMGZnrjXZ.2gPbunnMmC6xWzsctPswWvUaHfwhbC hf6cqCpgJ1rElDjRe7c6seP8WZveztghm6nDDegnG25eBxZodBKAn7Y23.lt Aq3iG07HMywpDGyAP_bTDy7I5KeJt3_qBlliRYr1FhGa7nZ2yXG8r_m9KMLO HYFxerJpdGdUgMdy_yNyNh8WGI4__XiKyg0j_D9R3O9A0E1pKCwNFTOg5qvl C0Fuz6ra0.5yMKcaB.QaIhpt3bnhCeNIrA2m1nHf.ZHx1T9PMPToQuT9rb._ 1OxYFPQ4kRsj_b8NXZ7I4XVfRZ3AjZSqr5Ui4RP.D12QCSyhoQcBnyLOWGdh RrSzM6cDpFEw1TpKZrb.2Ml6vpT.lfGTlvK.OG99WskzVyANqIVr1BGBBkrC mlI4NvRJqzbuQ2lKeiV6HwtUcgfjaSZZhBWb_62zyR_Ov7VHiyoYrfzVd.Ba MywUpcSIrqpwAxb1VJF_w3tp1YnAyffA_iHfBYqU_Cmb7VliQiCmiKu7N_6Z xF5vGrJRTWq..bCzKUusy0eG61U7xgudzI13TK7kRaoDe0P3L2NdtB726M4l Rkc8FlhV9wjX_9YDpvz5s2egI_oSXOpsPFw49WxnxYGQfJn3EtCur5HD6EAZ ezYV_o_OvSQU5xgFyeqqDb7YAoLKg0P6qzt5FHFAd7_uFsedXvCRL_Jq7_YV LzHNgYRPiCmFe0XOZPFbkEuZf.0T
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Message-ID: <1355756733.37025.YahooMailClassic@web171204.mail.ir2.yahoo.com>
Date: Mon, 17 Dec 2012 15:05:33 +0000 (GMT)
From: “marythomas000@laposte.net” <marythomas000@laposte.net>
Reply-To: marythomas000@laposte.net
Subject: Hello

FROM: marythomas000@laposte.net <marythomas000@laposte.net> RETURN-ADDRESS: uwesuza@yahoo.fr RETURN_ADDRESS: uwesuza@yahoo.fr ADDRESS GIVEN BY SCAMMER – marythomas000@laposte.net ORIGINATING-IP: 77.238.189.217 RECEIVED-IP: 41.203.224.254 LOCATION: AFRICA marythomas000@laposte.net

_____ _____ _____

UPDATED EMAIL –

Greetings,

I am Mrs.Mary Thomas an aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of 5.9 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity, 
I found your email address from the Human ressources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my private email adress for more explanations

Regards, Mrs.Mary Thomas

Return-Path: <dragonknightuk@yahoo.co.uk>
X-YahooFilteredBulk: 77.238.189.209
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Message-ID: <1359816757.10339.YahooMailClassic@web172006.mail.ir2.yahoo.com>
From: “mrs.marythomas00@laposte.net” <mrs.marythomas00@laposte.net>
Reply-To: mrs.marythomas00@laposte.net

Mrs. Mary Thomas mrs.marythomas00@laposte.net <mrs.marythomas00@laposte.net> RETURN_PATH: dragonknightuk@yahoo.co.uk IP_USED: 77.238.189.209 RECEIVED_IP: 41.203.226.228 LOCATION: Africa

BELOW IS A LIST OF OTHER EMAIL ADDRESSES, NAMES AND IP’S USED BY SCAMMERS WITH THE SAME RECEIVING IP (41.203.224.254) AS THE ABOVE SCAMMER
Hassan Ali hassan.40ali@gmail.com <> matuskudus@yahoo.com
X-YahooFilteredBulk: 77.238.189.61 <> 65.38.94.59 <<>> 83.133.124.245 <<>> 218.30.22.82 Reply-To: hassanali06@voila.fr Subject: My dear Friend, I am Mr Hassan ali a chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa
 

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Akoba Wilton Gbakolo

BUSINESS PROPOSAL – NIGERIAN SCAM

EMAIL: Dearest. I got your email address from the yahoo tourist search while looking for some one whom I will call mine, 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 because of the urgency of my situation here, I am Miss Akoba Wilton Gbakolo Sengbe Sankawulo 24years old girl from Liberia the only daughter of Late Mr. Wilton Gbakolo Sengbe Sankawulo a Lecturer in the University of Liberia who died from congestive heart failure. My Father died as a result of heart failure I am constrained to contact you because of the maltreatment I am receiving from my step mother. She 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 Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father’s 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. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father of blessed memory deposited the sum of US$8.500, 000.00 in Bank with my name as the next of kin. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund.  As you will help me in an investment, and I will like to complete my studies, as I was in my first year in the university, when the he died. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. 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. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over, once the fund has been transferred.Yours Love,Akoba.

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Date: Mon, 10 Dec 2012 14:22:50 +0000 (GMT)
From: Akoba Wilton Gbakolo <akobawiltongbakolo@voila.fr>
Reply-To: akobawiltongbakolo@voila.fr
Subject: PLEASE SAVE ME.

“Akoba Wilton Gbakolo” <akobawiltongbakolo@voila.fr> REPLY-TO: akobawiltongbakolo@voila.fr RETURN-PATH: issa_muha2007@yahoo.fr

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