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Tag Archives: Business Partner

“Ahmed Al-Tayer Humaid”

INVESTMENT SCAM – BUSINESS PARTNER – FRAUD

fraud_definition

01/31/13 UPDATE – SAME SCAMMER, DIFFERENT SCAM –
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center.

Dear Sir,

I wish to invite you to participate as broker/agent to DIFC individualized equity investment
portfolio management program.

Dubai International Finance Center (DIFC) is the largest finance center in the Middle East
with over £5 trillion private and corporate investment portfolios. We are privately looking
for fiduciary agents and management experts who will be willing to act as investment portfolio
holders and administrators. We currently have a back-log of an Excess Maximum Return Capital
Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under
our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen
and corporations with good business ideas that can generate at least 10% ROI per annul over
maximum of 5years duration. The fund will be disbursed based on a clear loan of 3.5% interest
rate per annul for 5 years renewable tenure.

All sign-up contracts, briefings and investment portfolio management files will be handled in
Dubai, United Arab Emirates.

I look forward to our having an exciting and mutually beneficiary business relationship. For
further details please contact me directly via my private email address for more information.

Regards,
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center
Private Email: humaidahmedaltayer@hotmail.com

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______________________

FIRST EMAIL: From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center.

Dear Sir,
I wish to invite you to participate as broker/agent to DIFC individualized equity investment portfolio management program.

Dubai International Finance Center (DIFC) is the largest finance center in the Middle East with over £5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 5years duration. The fund will be disbursed based on a clear loan of 3.5% interest rate per annul for 5 years renewable tenure.

All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.

I look forward to our having an exciting and mutually beneficiary business relationship. For further details please contact me directly via my private email address for more information.

Regards,
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial CenterPrivate Email: altayerhumaid2@hotmail.com 

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Reply-To: altayerhumaid2@hotmail.com Al Tayer Humaid
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Message-ID: <CACnxow_9HE30-PNL36OnkaFg0fmTdKUm2Uu4qvyjUpv1+yXjgw@mail.gmail.com>
Subject: Equity Investment
From: Ahmed Al-Tayer Humaid <AhmedAlTayerHumaid@hotmail.com>

FROM: Ahmed Al-Tayer Humaid AhmedAlTayerHumaid@hotmail.com RETURN-PATH: humaidahmedaltayer9@gmail.com SENDER: altayerhumaid2@hotmail.com REPLY: humaidahmedaltayer9@gmail.com

aIltayerhumaid@hotmail.com alItayerhumaid@hotmail.com

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From: “Ahmed AlTayer Humaid” <altayer_ahmed@rediffmail.com>

Equity Investment Ahmed AlTayer Humaid altayer_ahmed@rediffmail.com <> will.handley@yahoo.com

Any professional LEGIT company would have a professional domain and wouldn’t be using a free web-based email server like Hotmail or Gmail. I’m just saying. Also, only scammers use multiple email-addresses and IP addresses in an attempt to confuse/fool their (potential) victims.

 
 

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“Adin Kones” Also Goes By The Names Dr Mike Bruni & Abdul KuKu

NIGERIAN SCAM – BUSINESS PARTNER – COUNTERFEIT CHECK

Feb. 5, 2013 UPDATE – Adin Kones is now going under the names Dr. Mike Bruni also spelt Mike iBruni or Mike Brunni — and Abdul KuKu — I’ll post the newest email along with the header information, below.
freemoney
02/05/13 EMAIL –

SUBJECT LINE: Good News At Last!!! !!Good News At Last !! Dear Porky Pig

Dear Friend,

I’m sorry but happy to inform you about my success getting those funds transferred under the cooperation of a new partner from china though i tried my best to involve you in the businnes but God decided the whole situations.

Presently i’m in china for investment projects with my own share of the total sum. meanwhile,i didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Burkina Faso his name is Mr Abdul Kuku on his address(abdul_kuku2000@yahoo.com) Ask him to send you the total Cheque of $150.000.00 which i depossit for you in compensating you for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

So feel free and get in touched with my secretary Mr Abdul Kuku, and instruct him where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.in the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that amount, so feel free to get in touch with Mr Abdul Kuku he will send the amount to you.

Regards,
Dr Mike Ibruni

Cadeaux pour la Saint-Valentin à prix soldés ! Bagues, bracelets, montres sont à visiter sur Voila.fr

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Subject: Good News At Last!!! !!Good News At Last !! Dear
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drmikeibruni drmikeibruni@voila.fr <> Abdul KuKu abdul_kuku2000@yahoo.com IP_USED: 206.82.130.170 <> 193.252.22.125 RECEIVED_IP: 10.232.48.95

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From: Dr Mike Ibruni mikeibruni@gmail.com
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________________________

Dec. 9, 2013 EMAIL: Dear belove one,

I’m sorry but happy to inform you about my success getting my father’s funds transferred under the cooperation of a new partner from china though i tried my best to involve you to assist me but God decided the whole situations.

Presently i’m in china for investment projects with my own share of the total sum. meanwhile,i didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my Pastor in Burkinafaso his name is Pastor Abdul Kuku on his e-mail address below ( abdul_kuku2000@yahoo.com) Ask him to send you the total Cheque of $150.000.00 which i depposit in the bank for compensating you for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

So feel free and get in touched with my pastor Abdul Kuku, and instruct him where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.in the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to my pastor on your behalf to receive that fund, so feel free to get in touch with pastor Abdul Kuku he will send the amount to you.

Regards,
Miss Adin Kones

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From: Adin Kipkalya Kones <adinkones@hotmail.fr>
Subject: Dear belove one, Good news at last!
Date: Sat, 8 Dec 2012 12:54:06 +0000

SUBJECT: Dear belove one, Good news at last!

“Adin Kipkalya Kones” <adinkones@hotmail.fr> – abdul_kuku2000@yahoo.com <- her make believe pastor who is really the same scammer or a scam partner on a different email address.

RECEIVED IP:  65.55.90.72 SCAMMER HAD TWO X-ORIGINATINGIP’s IN THIS RECENT EMAIL: 196.28.249.59 – – 65.55.90.93 AUTHENTICATION-RESULTS: mta1319.mail.bf1.yahoo.com

Below is other information on Adin Kones sent in previous emails

Miss Adin Kones missadinkones2@voila.fr – Reply-to: 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 76 38 89 06,
FROM: Miss Safi Ouedraogo
AUDITING / ACCOUNTING DIRECTOR
ISLAMIC DEVELOPMENT BANK (ISDB)
BURKINA FASO WEST AFRICA
PHONE: +22676388906

Some more IP’s from Kones previous emails: 41.138.107.61 Location: Nigeria — This scammer also responded under a different Originating-IP of 65.55.90.103 – 65.55.90.71 <> 2-2676388906

Click Adin Kones for previous emails from this 419 scammer. I’ve been baiting this scammer although I’ve only sent in a couple emails because I am overwhelmed with spam mail so it’s hard to keep up. This fraudster wants to send me a counterfeit check to cash and mail funds back. No chance in BLEEP!
 
 

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“Mr Collins Edward”

WARNING: BUSINESS PARTNER – PROPOSAL – SCAM – FRAUD

NIGERIAN SCAMMER CLAIM’S  TO BE IN BUSINESS AT The NNPC TOWERS IN NIGERIA. YOU’D THINK THEY’D USE THEIR REAL IP INSTEAD OF ONE THAT SAYS WASHINGTON D.C. – THEY’RE TO LAZY TO SWITCH THEIR FAKE IP’S AFTER SENDING DIFFERENT SCAMS TO PEOPLE. THE RECEIVED IP HOWEVER, IS LAGOS, NIGERIA (obviously, that’s where all the cowards who scam live at)

 

EMAIL: FROM: Dr Collins Edward

NNPC Towers, Central
Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
TEL: (withheld)

Dear Friend,

RE: PARTNERSHIP BUSINESS PROPOSAL

I am the senior accountant with the Nigeria National Petroleum Cooperation
(NNPC ) I am not contacting you on my official capacity.I am emailing you
on my personal capacity for a
business facilitation.

There is a certain amount to be claimed as over-invoiced amount from an
original contract done by a foreign firm.The over-invoiced amount is to the tune of
US$65,500,000,00 million.(sixty five million Five hundred Thousand united states dollars)The claim should be filed in three tranches by a foreign firm.I will guide the foreign firm that will be interested in this claim on how best to file it for easy actualization.This is a personal arrangement between me and some of my colleagues.Some of us are interested in politics and will resign to go into politics full time.Therefore, we need money seriously for this aim.

I want you to be our confidant and partner. If you are interested in working with us to claim
this over-invoiced amount, feel free to contact me immediately so that I will itemize the
procedures.You have a stake in this transaction if concluded and it will be agreed upon before starting the whole transaction. All the terms and conditions will
be discussed and agreed before commencement, possibly, we may arrange to meet face to face for a roundtable talk before proceeding. It is risk-free and foolproof.

Your immediate reply is needed via this email .

Regards

Dr Collins Edward
Senior Accountant

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Message-ID: <1290.41.71.176.146.1354630082.squirrel@75.101.130.49>
Date: Tue, 4 Dec 2012 09:08:02 -0500 (EST)
Subject: PARTNERSHIP BUSINESS PROPOSAL
From: “Mr Collins Edward” <www.nnpc.ng.org@ws.blancspot.com>
Reply-To: collins@rocketmail.com

“Mr Collins Edward” <www.nnpc.ng.org@ws.blancspot.com> RETURN-PATH: collins@rocketmail.com

RECEIVED-IP: 41.71.176.146 LOCATION: NIGERIA (SOUTH AFRICA) — X-ORIGINATING-IP: 75.101.130.49 REVERSED DNS: ec2-75-101-130-49.compute-1.amazonaws.com. LOCATION: WASHINGTON D.C. (USA) (Not the fraudsters real address. IP used to mask their real location.)

 
 

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Dominic Fred freddominic14@yahoo.com.ph

NIGERIAN SCAM – BUSINESS PROPOSAL – TRANSFERING FUNDS –  FRAUD

Hello my good friend

i,m glad so much for your urgent respond to my email. thank you for your concern  as i told you  in my first proposal that  this transaction is not adventure deal is 100% risk free. you know before contacted you on my first email before i emailed you i had some fasting and prayer before God reviewed you to me and now i choose to work with you as i told you if this work out  both of us are going to benefit from it due to my position as a manager i can not do it by my self that is why i need your assistance. so that after the end of this transaction we all are going  have radiant life trust me . 

  i have already has this sign from God that if i work with you that all will be fine that is why i will do this with you .
so my dear friend  . now since  you have agreed with my  percentage  all will be fine and will shall  smile at the end of this transaction so now  we will go straight  this transaction so before  7 working days all will be done if you can only comply with the bank which i will be here to help to make sure that all is done .
The most important thing  now between me and you  is to work with open mind and with sincerity so that we can build a good family relationship and partnership and everything will be confidential between us. and we must avoid any betrayal after you have  transfer the  money to  your account.
 I will present you to the bank as foreign partner with all needed information’s and you will be in charged to secure the money in your country as the beneficiary once you proceed with the bank for the release of the money.
 
Please send me the following:  
1. Your full name
2. Your house or work address,
3. Your account number
4. Your occupation
5. Your International Passport or any ID Card.  
 
I will send you all information’s, like documents of deposit slip  on your name . so that it will aneble you  to open  communication  with the bank to proceed with them immediately for the money to be  release,
I wait for your reply, May God protect all of us to meet in the nearest future.  Please I will like you to start making plans to come down here so that we can go to the bank together for the claims though the bank is into international directly transfers abroad and they can make transfer to your bank account to your country from what they told me! But I will prefer you to come here and we see face to face and go to the bank together for the release of the money to your bank account and we go to your country together.
I waiting your quick reply
Yours sincerely,
Dr. Dominic Fred

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Date: Sat, 1 Dec 2012 00:37:50 +0800 (SGT)
From: freddominic14@yahoo.com.ph
Subject: i wait for your positive reply
To: deleted@yahoo.com
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freddominic14@yahoo.com.ph – freddominic14@yahoo.com.ph

 
 

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“Mr Jude Anoma”

WARNING: BUSINESS PROPOSAL SCAMMER – 419 SCAM

EMAIL: From: Mr Jude Anoma 

Address: Abidjan, Cote d’Ivoire.

Hello Dear,
My name is Mr Jude Anoma the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I am the personal accounts manager to one of our late client a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €8,200,000.00 (Eight Million Two Hundred Thousand European Euros) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (€8,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d’Ivoire, at the expiration of 5{five} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:

I wait for your urgent reply.

Best Regards,

Mr Jude Anoma

Rue 18 Avenue 11 Angre
Cocody-BP 982 Abidjan 01
Abidjan-Ivory Coast.

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From:
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Mr Jude Anoma – jonascalcario@terra.com.br – jude_anoma41@yahoo.com – 

 

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“Mr Dominic Fred”

Business Proposal Scam – FRAUD

EMAIL: Your Kind Attention
My name is Mr Dominic Fred, I am the regional manager of the Internationale commercial Bank of Ghana Takoradi branch in the western region of Ghana. I got your contact on a bank conference that was held in Namibia. I am a man of peace, married with two lovely kids.

In ever want problems in my life, it was just because of my present financial situation that I have planned to utilize this opportunity that came my way and I only hope you can assist me not to persecute me.If you don’t want this proposal can you kindly forget that I ever contacted you? I will be glad you did for the sake of my job.

Ihave packaged a financial transaction that will benefit you and I, as the regional manager of the International commercial Bank it is my dutyto send in a financial report to my head office in the capital city Accra at the end of each business year.

On the course of thelast year 2011 business report, I discovered that my branch in which Iam the manager made Twenty one Million US Dollars ($21,000,000.00M)which my head office are not aware of and will never be aware of. Ihave placed this funds on what we call escrow call account with nobeneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission. There are practically no risk involved, it will be a bank to bank transfer,all I need from you is to stand claim as the original depositor of this funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much if you think we can work together so that we can go over the details. Thank you in advance and may God bless you and your family.
Yours truly,
Mr Dominic Fred,

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Date: Wed, 28 Nov 2012 03:53:45 -0800 (PST)
From: “Mr Dominic Fred,” <hassanmensah2003@yahoo.ca>
Reply-To: dominicfred67@yahoo.com
Subject: Your Kind Attention
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Mr Dominic Fred – hassanmensah2003@yahoo.ca – dominicfred67@yahoo.com –

Both of the scammers IP address are  black listed on DNSBL – and other websites including PSBL, Project Honey Pot, etc.

The IP address 80.87.92.55 was banned on site4dating.com. An online dating website. The IP was blocked due to reports of scam activity.

Other email-addresses used by scammers under the same IP address – auto-contact@habbo.com – TedGorman” <farmerali@amd.com> – orpha.formanek@mailhp.intrusion.org – washington.smith40@yahoo.com – vu.ong_tu@yahoo.com – malikshops80@gmail.com – matthew.tunde@yahoo.com –

Georgette Housman <GeorgetteHousmanps92@yahoo.com> – UNITED NATIONS COMPENSATION UNIT,” web.rew.1.2.6 – “Mr.Steve Gulliver” <stevegulliver001@gmail.com – Mr Harrison Mark <harrisonmarkbclys@gmail.com> – Helen <webi019@att.net> – YAHOO & FACEBOOK AWARDS CENTER <farmpetcotroloffic Subject: WINNING NOTIFICATION –  William Nii Offori <douglaakana12@gmail.com> – United Nations <unpfaprommo@gmail.com> –  First Commercial Bank London <firstcommercialbankk Subject: PAYMENT APPROVED – Barclays Bank Plc <barclaysfinanceonline@live.com> Subject: LOAN/BG/SBLC/MTN/LC/POF/PPP/AGENT –  “Agent James Duru”<www.08733@hotmail.com> – Gain Trust Finance <gaintrustfinance.loan@gmail.com –
Subject: GET FINANCIAL ASSISTANCE WITHIN 48HOURS

 
 

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Nigerian Business Scam – “Wendy”

Business Proposal –  419 Scam – Nigerian Scammer

EMAIL: Hi there is a business opporunity you really want to handle with me please do kinldy get back to me for more info Regards

Wendy
 
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Subject: Great Oppportunity,
To: Recipients <peter.emery@maine.edu>
From:
“Mrs. Wendy” <peter.emery@maine.edu>
Date: Wed, 28 Nov 2012 08:30:48 -0800
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X-UmaineSystem-MailScanner-Watermark: 1354696308.24131@1kLhTD2+2mKYNx+1chJ8iQ
Content-Length: 130
From: Mrs. Wendy – peter.emery@maine.edu – peter.emery@maine.edu – beryl.its.maine.edu; whitelist – mrs.wendy_wong@e-mail.ua – peter.emery@maine.edu

 

 

Project Honey Pot has detected behavior from the IP address consistent with that of a mail server and dictionary attacker. Below we’ve reported some other data associated with this IP. This interrelated data helps map spammers’ networks and aids in law enforcement efforts.

Example Messages Sent From 130.111.32.94
From: “Louis” <jingjasji58anrewn@msn.com>
Subject: {SPAM?} =?GB2312?B?M0QvMkQgQW5pbWF0aW9uIHNlcnZpY2V 
From: “Louis” <liasyasn72chiaisn@msn.com>
Subject: {SPAM?} =?GB2312?B?M0QvMkQgQW5pbWF0aW9uIHNlcnZpY2V 
From: “Rick” <jingjasji58anrewn@msn.com>
Subject: {SPAM?} =?GB2312?B?RGlnaXRhbCBQaG90byBFZGl0aW5nIFN 
From: “Rick” <liasyasn72chiaisn@msn.com>
Subject: {SPAM?} =?GB2312?B?RGlnaXRhbCBQaG90byBFZGl0aW5nIFN 
From: “Louis” <jingjasji58anrewn@msn.com>
Subject: {SPAM?} =?GB2312?B?QW5pbWF0ZWQgTW92aWUvVFYgU2VyaWV 
From: Becky Fortunato <bfortunato@msad54.org>
Subject: viimeinen ilmoitus 
From: “Mr.Manabu” <james.francis@umit.maine.edu>
Subject: Legal Matter, 
From: “Mr Manabu” <daniel.c.johnson@umit.maine.edu>
Subject: Legal matter, 
Associated Harvesters
115.124.113.133 | HS
207.150.196.55 | HS
74.208.154.143 | HS
69.77.186.118 | H
66.235.180.7 | HS
207.150.196.48 | HS
207.150.196.50 | HS
115.124.113.132 | HS
207.150.196.49 | HS
66.232.123.38 | HS
207.150.196.53 | HS
75.125.34.66 | H
58.208.115.103 | H
117.80.205.3 | H
221.6.75.146 | H
117.83.38.6 | H
112.81.29.28 | H
221.6.75.168 | H
117.81.121.215 | H
122.193.50.155 | H
221.6.75.187 | HS
121.228.10.146 | HR
81.43.158.144 | H
 
 

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

“MUKHTAR M HUSSAIN” abuse@ispfr.net

Business Partner – Business Proposal – Nigerian 419 SCAM

EMAIL: FROM: MUKHTAR M HUSSAIN EMAIL: mukhtarhussain00@yahoo.it ATTN: MANAGING DIRECTOR REFERENCE: BUSINESS RELATIONSHIP Dear Sir, My name is Mukhtar Hussain, I am one of the Board of Director of the NBAD Private Bank (Suisse) SA in Geneva Branch Switzerland. I am soliciting for your assistance to secure my contract payment for me and I am ready to give you 20% and 80% for me. I realize this money from Contract that is awarded for me with a ghost company name in our Bank and it is against the banking policy to award a contract to a serving Director like me and the contract have been executed and supplied by me to Switzerland and due to this bank policy, the bank cannot pay this contract money into my personal account and it has been approved for immediate payment once we supply/tender the invoice of USD8,370,000.00 on your name and bank account. There are two (2) options to conclude this transaction and these are: (a). If you can come to our Office in Geneva Switzerland in person to sign the release ofthe Fund at the our Bank in UAE and you can open an account with us or in any private bank in UAE where you can transfer the Fund and you can make wire transfer to your account in your country install mentally. (b) You can provide your Bank Account in your Country and we tender invoice of claim With our Bank into your account and wire transfer can now be make from our bank into your account in your Country. But before we commence on the above, there is going to be an original signed agreement Between both of us and I will send you copies for study while I send the original copy by courier for you to sign and return back to me and after receiving, we proceed to execute the transaction. This transaction is 100% risk free and you can contact me at my private/direct number: +971 4 6977400 Email: mukhtarhussain00@yahoo.it. for any question you might wish to ask and I will await your reply, Kindly keep the above confidential as I don’t want my reputation dented even if you are not interested, I will gives you more details when I hear from you. Best Regards MUKHTAR M HUSSAIN

HEADER:

Return-Path: <mukhtarhussain00@yahoo.it>
X-YahooFilteredBulk: 195.114.18.77
Received-SPF: none (domain of yahoo.it does not designate permitted sender hosts)
X-YMailISG: MIc.BWkWLDtjoR2jIN8zLusWmhJAvBnye.BtsoroyyiT_sU9 6N.iDmZWUBKVyA5nSLc8E8MTzhjaNHiMNxiw.FjMcAu.Ki06Pyo9LvE0uheU SyXpw0CFe0lkrktjh1OmZrom0SWEV5F8MQgZ346hCJ2jwSSeAYtU8ehvJo2H V5RMr0Ax22nqgD8PPfN1URRYLjpGzKv.0Po0jpGVCyA4G05wJltNvQRnTb.W gOP7LIMDq0tOw7q51rtiD26TvM7tK7mp0zRU0oFULlKsnOi5F0ahd88tasCd vghtkWR6FlPon9Y2mpbj06.m3XbLgeSsVsphi1jICGwJHSuZHEa3ZJwAxCNf T3YUbtfUj0_3O6TdhQ7iJ055xfgy0W1eT8O2alKFmpV.GcVVLw6.L2i2yxVi X9suRogP2hspQjSjtl0tqkurRa3fhzyo.mY2sP6KvC1GUqjUzOSxLyzimvF8 XddlUiqxOKtHPC.K_JLsJ65wtPsHMTeAulvevbAByORnfnF5jErnuYMK7FGd PY_kRnowRzLBSaSuOTYraLOV7WvK71.UYaJACEmUcOOO6hxQHhPPRWoMdKdm 3oRWjrKBcYciuIakVwcQSmU7EIKOEbmhc1PyccFGx_OQ2Mtaxhmuizlkr0AQ 8XKIraXZHhn1lLeblJ6Vb3CUoO5xUX6SNfrBmVcY2Lj3i0mBFoDvaeFosk23 RB_YkMD3cabUE2mQLDyMMYJ0JVbwv.CDpvdzs8USpteieXYgQV9QLQmCBG8W IV0aQUOpY0MhsAw9TXmVhGkkxP1kSNvUos9OnPbMR5H9B3Hu9BWtm7ALZCza u1hJ8VjblKCf8ApSq9.6zPq8tiptyohL0h727pFSp6JWuWLZ40H0kSSSLbTH _K26Xm5QoKCEcNHrYRyMcrYnncFCN.QwBgRlIZbbzqHlFyOT7j.P4ELBEdvu XEm6HFBpZNIz.hV4w7jVFbH2IMNjLI7aLp3GddxYg9pJX9tcsCV2u_jFozYm vG548W5.xqE1c0BAUVxvqDAZt120JaA6pwe1OLwK9tdbEVjWHfklqJ5v6yy. r3tmeVyDTvgeawtsVZ_mSJBgizRMtYCfuPjR3nCzS52A4sQB08NHfA45edWf PtWknUNTi.tJFe8ryYzqBbQ-
X-Originating-IP: [195.114.18.77]
Authentication-Results: mta1323.mail.bf1.yahoo.com from=yahoo.it; domainkeys=neutral (no sig); from=yahoo.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO email2.nuxit.net) (195.114.18.77) by mta1323.mail.bf1.yahoo.com with SMTP; Sat, 24 Nov 2012 05:57:41 -0800
Received: (qmail 24620 invoked from network); 24 Nov 2012 13:31:00 -0000
Received: from unknown (HELO mutu1.nuxit.net) (192.168.3.2) by email2.nuxit.net with SMTP; 24 Nov 2012 13:31:00 -0000
To: deleted@yahoo.com*
Subject: BUSINESS RELATIONSHIP
MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
From:
MUKHTAR M HUSSAIN <mukhtarhussain00@yahoo.it>
Date: Sun, 24 Nov 2012 13:31:00 -0000
Customer-Id: 51427
Abuse: abuse@ispfr.net (not a real abuse reporting address, it’s a spam/fake email-address)
Content-Length: 2332
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by Microsoft Corporation,in
conjunction with the foundation for the promotion of software
products,(F.P.S.) held on the 20th Febuary 2010,in United kingdom to  mark
the  new year celebration ,You were selected for the prize of �480,000.00
(Four Hundred And Eighty Thousand Great British Pounds) In the fifth
category .
Contact Claims processing Officer  With Below Information:

CLAIM PROCESSING OFFICER: Barry Prince
EMAIL: msnetworkprocessing@ciudad.com.ar
TEL/FAX:+447045714110

Soon As The Above Information  is Received Through  E-mail: You Will Be
Duly Informed.

return-path:     <info@microsoft.co.uk>
envelope-to:     Submissions@HUN1P0T
delivery-date:     Sun, 21 Feb 2010 08:26:22 -0800
received:     
      from [195.114.18.77] (helo=email2.nuxit.net)by fire.HUN1P0T with smtp (Exim 4.69)(envelope-from <info@microsoft.co.uk>)id 1NjEdR-0004CL-A2for Submissions@HUN1P0T; Sun, 21 Feb 2010 08:26:22 -0800
      (qmail 31810 invoked from network); 21 Feb 2010 16:26:19 -0000
      from unknown (HELO mutu1.nuxit.net) (192.168.3.4) by email2.nuxit.net with SMTP; 21 Feb 2010 16:26:19 -0000
to:     Submissions@HUN1P0T
subject:     Notification!!!
reply-to:     msnetworkprocessing@ciudad.com.ar
mime-version:     1.0
content-type:     text/plain
content-transfer-encoding:     8bit
date:     Mon, 21 Feb 2010 16:26:19 -0000
customer-id:     50494
abuse:     abuse@ispfr.net

The email above is a scam email from the same scammer with the same IP and ”abuse” email. For more information on this email please go to Scamdex

MUKHTAR M HUSSAIN << mukhtarhussain00@yahoo.it << abuse@ispfr.net << mukhtarhussain00@yahoo.it <<

 
Leave a comment

Posted by on 11/28/2012 in Other

 

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

“Miss Adin Kones”

419 SCAMMER – BUSINESS / INHERITANCE SCAM – FRAUD

Click Adin Kipkalya Kones for an updated response email which is under the email address adinkones@hotmail.fr and under the IP: 41.138.107.61 Location: Nigeria — This scammer also responded under a different Originating-IP of 65.55.90.103 — 65.55.90.71

12/27/12 UPDATE: Adin Kipkalya Kones is now under the name Samantha KipKalya KonesClick SAMANTHA KIPKALYA for more information.

EMAIL: Dearest One,
I am writing this mail to you with tears and sorrow from my heart. My name is Ms. Adin Kipkalya Kones, I’m 24yrs old female and I held from Kenya . 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 in the rift valley 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 properties to a Chinese Expertrate which they shared the money among themselves and live nothing for me as the daughter of the minister. One faithful morning, I opened my father’s briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the true next of kin.

I have traveled to Burkina Faso to withdraw the money from the said bank for a better life of mine so that I can take care of myself and start a new life, on my arrival here in Burkina Faso, the Bank Director whom I met in person told me that my father’s instruction 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 so that I will useless the money unnecessarily. 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 or her bank account overseas. I have chosen to contact you from the inner part of my heart after my prayers and I believe that you will not betray my trust. But rather take me as your own biological sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me without doubt that you may be the true person to help me out and also benefit with me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is ($7.2) Million United States Dollars, and I have confirmed from the bank in Burkina Faso on my arrival and I was told that the total fund is intact in the said bank, you will also help me to place the money in a more profitable business venture in your Country upon your successful claiming of my fund. However, you will help by recommending a nice and high rated University in your country so that I can complete my studies as soon as I come to your home.

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 and reliably with me. I’m waiting your urgent and positive response. Please do keep this only to your self because my life is still in danger.

I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the total money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.
Yours sincerely
Miss. Adin Kipkalya Kones

HEADER:

Return-Path: <missadinkones2@voila.fr>
X-YahooFilteredBulk: 77.238.189.63
Received-SPF: none (domain of voila.fr does not designate permitted sender hosts)
X-YMailISG: ..L_W6QWLDtrisxGPR.v9uMH3l4uRy7NPzvmHRWKIn5A1moP y7kYW5WNUMLPi._OXbapGDuSJBvmThLLihPTDbuVhd32ovZwCiPFrZ2Ove5i 9IZ5xzFTxBbLrjyci5Ei.Z7EFQVe639A6kZN6Bf.dHjsPzVh6e1C5Holzpcc CX1GzFOXSit0JlPikjeCj8NVjqUWHd7UzOI6b9X7XTdJP_cQN7D7etTjYciW AMBFRNxpDZ_hKgSkY9LdZXNx_ul7koIdArQtiemutYvWZcFVI3wSuJ.jRVCc _0_U.HOBw1Fm360cqISgrlrRuMYs4ENPYQJOLwvmCaCNa_TyBfP1TiKkItyR cAsY_sUbEDCtCFhVkim2GVETpH.mtwTwrp1r6kPYSdm2jXNDl3dQyQkP3tLh SZjkE3VJWbNsevqT_BKwGZTA36oj8D6ydF0_dENbwt_ZFT96of5TJsWf_IGP Y.Ict5bzuRx.fSE2s3aJv3vx8OEo4IzGr14D0X_Au.T1ur6sASu9DzZrgYb1 U.BwfUP003pTifkXZz.j1OfMFPwyaOMCmY93SXwt9torl_ryYNpBpVc.smBZ BuMIARPxAzeJvkKusGUkXxOW4Xic2P7guJQciupBrSP_nuM0MRbdrMG9.Qiz vKA0V4GZBC50zF7zTrC5I3UCpHtUjDmjcr0RsIeRPaIEJIfCBSmSuRBNdYRD LEss1wO8uiO_r2gP_CKbNg7Dg42E411LHkoMQamuZBhlNgndZDXPMuFJY6uj Shn4IfQTzo.e53wG8OHV1pePOo_MjmN3F_1lvmnHEMYVNmpGsLRYnh_wBOG8 1ZJjkkv0KWOneDvCtKEArRfx_OLyvYkm8faAwK1O27ti8RutKC4jexxG7pxU XuY6HL.nO_Cdbr0vz4xtRggrCc9s70KuPbODmW0jUjAg4jGACChJxJRmFawV IiS2_b6R8J2F8HhR8JbcBAVPvIuSaxc8JsqJ_fh1bVE2tU2ZFiRZb100YiN2 pKPH1921o88_Vz9TxAVT1hSobO8V_XEoIJvb.oqtByAi.pROFWOliPgRgRm1 G_XCcpWCB77yaclNflelVklUeT9SC7DKUEpLYpZeTCKReoziSfjoJLT0Ft5i U05p_cFnpjSggqgV9dLHy0yLn02a9nC_AiqtJ2NvP9G04ZNaGIlf1kVkY1NI eMy1QeM2ukjbBZKeXtb.glvUZJk2raZQRiWwaE1WxwQspRjy69__GKEv68tJ .i_AONPC1_9DxV3OVeZqjgD.L3DFTBm.CMIdASTkj2Td9Zk7FM49VlFy5vOo kBmGUZaII9C21PC7VjXItx0wqqGlLw72BOA32MgsBL.UBHCGv6VQrLAfE5qR
X-Originating-IP: [77.238.189.63]
Authentication-Results: mta1128.mail.gq1.yahoo.com from=voila.fr; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm6.bullet.mail.ird.yahoo.com) (77.238.189.63) by mta1128.mail.gq1.yahoo.com with SMTP; Sat, 24 Nov 2012 03:18:22 -0800
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1353755900; bh=77sladTHvnbLKGGiKwbZOsM25U+K6psCsqXTjHZ/m/Y=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=ctbGm7OKzxcSoigDpd3raerAwxOR1qUgufyKGRzAPHE7a+NlQ3dXiXGyTPH4zLs1/syn7xcDuiBxmABS9iUIeA+Ea0VXOioYC7hnGdImWqe0Lw0Roj16PL9uG+DRG0YPoS9eTA4Z0sUNzAeH9QWq3uSejaIIYDBBE5iQlhnwMwM=
X-YMail-OSG: C1AsoY4VM1k1ZJsV3BGWVEqBI7EEV1MlYtaTUB5Vdtqw90l 2Bb0jlMkWJAXFQcCE5GdKjXNuHqPFQOqEjASYI4hTeqrT_oKINTJwxqZK.j3 DjwMniZcnal3EKEevtpj4.dKdQ02oC1Rt89YA.rJrjjqh4hVGD405O0QjmeA u4WQwc4CBoduYiNWOd4GBbhjg1atAk9aMYQuuTT.YTDNRchHJupsKmdJ3Uh7 OJQH2XN9VvqIgZ1_XFVtedShPuT8fYEkNt.JrrOxVnml1G6G6nVepvZFcQKn ZElen1BnckslOqe8hrIYd_tf3vVM3gcXicJMxTKJeu4B10nPBg9.oOS8gyxl wC.xanJcHBKZlq.iYD5Zl73WVHPAwaNPYmOEtfNdCWIaa5NgXn_li.8qILJT DSa4or3FuwV1hvQgO7IBVnhNSW02WTVdi8dRdT8GKQjbDkIS3Q_mVdn1IUzx Z3yeIVSG3bYEZLhEKIItqbx6ioTzyX829xsT50MDw2mmNHXNlTjAp8E0ukN. Hn8AAGzAC2MTv7ShWAlmzGjiXo9Oj75VKY8vitqsIvRYVmGJGZrQkeRSCfvJ p.fSlsLAQoqrz.5L4Ry838lpNuWJau3oAs0BhEjWtOz9JYFMXHetJnhVX6IB z6612W0VF0gbT05ZdyS5.9hkeO.pw0HBgqfgo2RM2XqqkR9y5YNt4LBm4_6Q l4Jbk52xxxVXdOrvsPSHX_Q–
Received: from [196.28.250.57] by web29402.mail.ird.yahoo.com via HTTP; Sat, 24 Nov 2012 11:18:19 GMT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.460
Message-ID: <1353755899.61943.YahooMailClassic@web29402.mail.ird.yahoo.com>
Date: Sat, 24 Nov 2012 11:18:19 +0000 (GMT)
From:
Miss Adin Kones <missadinkones2@voila.fr>
Reply-To: missadinkones3@voila.fr
Subject: Hellow!Dearest One,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”921974003-720422751-1353755899=:61943″
Content-Length: 7794

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 <<

Miss Adin Kones missadinkones2@voila.fr 

Reply-to: 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 76 38 89 06,
FROM: Miss Safi Ouedraogo
AUDITING / ACCOUNTING DIRECTOR
ISLAMIC DEVELOPMENT BANK (ISDB)
BURKINA FASO WEST AFRICA
PHONE: +22676388906

(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon

this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your
country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,
Your;s faithfully,
Miss Safi Ouedraogo
( PHONE:+226-76388906 )

————————————————–

RECEIVED IP: 196.28.250.57 ORIGINATING/FILTER-BULK: 77.238.189.63

BELOW IS ADDITIONAL INFORMATION INCLUDING NAMES, EMAIL ADDRESSES AND IP ADDRESSES THAT ADIN KONES HAS USED TO SEND OUT SCAM

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

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

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

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

 

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Video

419 The Nigerian Scam Part 1

Documentry on The Nigerian Scam (part 1) — to view the second half of the video, click: 419 The Nigerian Scam 2/2

Every year more then 50,000 people from all over the world fall victim to the Nigerian Scam also known as the 419 scam. Usually contacted by email with a employment, business proposal, lottery, etc or on an online dating site by a romance scammer.

The 419 scam is the third most effective industry in Nigeria and has earned an estimated 5 billion dollars over the past twenty years. Many officials, including the Nigerian Goverment, are believed to be in on the scam.

The victims lose their life savings after they’re served unbelievable (fake) stories.

Learn the signs and educate others.

 
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Posted by on 11/26/2012 in Uncategorized

 

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