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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

 

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

“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

________________________

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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 ZINOVIA VONDA” (AKA) Christopher Warren Smith

SCAM – BUSINESS PROPOSAL / PARTNER – FRAUD

UPDATE: I’ve received recent emails from Vonda Zinovia and have posted them below, along with the header information. Also note that this scammer used different IP’s for every email sent so look under each header to see all the IPs and email addresses.

An attached link was also sent along with the emails below. I didn’t click on any of the links, which was titled ‘ MyInternationalPassport.kpg ‘

FIRST EMAIL: Dear Friend,

I have a profiling amount in an excess of US$25.5M, which I seek your
partnership to accommodate and invest for me. You will be rewarded with
30% of the total
sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:
I am Mrs ZINOVIA VONDA, a personal secretary to Mikhail Khodorkovsky
the richest man in Russia and owner of the following companies: Chairman CEO:
YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank
(A well reputable financial institution with its branches all over the
world).My boss has being in dention for eight years,for political reasons
being a top leader of an opposition party to the ruling party(Government)
here in Russia,on December 7 2010,a moscow court(Judiciary) that was
influence by the Russia Government found my boss guilty and was jailed for
six years.

The present Russia Government continue to view Khodorkovsky(my boss)
release as a threat and seek to prevent his scheduled release in 2011, a
few months before Russia’s 2012 presidential elections,they believe that
if my boss is release it will work against their re-election into office
in 2012.

The U.S(America),Germany Government,the United Nations and almost all the
media in the whole world has condemned the Russia corrupt Government
officials for influencing the judiciary(Court) to give judgement in their
favour,to prevent my boss(Khodorkovsky) release before the Russia general
election in 2012.Bellow is some website regarding to the court rulings on
my boss(Khodorkovsky) case that was held in December 7 2010.

http://www.khodorkovskycenter.com/

http://www.khodorkovskycenter.com/news-resources/stories/guilty-condemnation-russian-injustice

,I am presently on a house-arrest being the confidential secretary to my
boss(Mikhail Khodorkovsky),this is the reason I am seeking your
partnership to help me secure and invest this funds in your country until
I gain my freedom from this house-arrest.

SOURCE OF FUNDS:
The funds in question is my share as compensation in some oil deals that I
and my boss had with some American oil merchant.Already the funds have
been deposited with
a finance institute in western Europe,where the final crediting is
expected to be carried out. While I was on the process, My Boss got
arrested for his involvement on politics in financing the leading and
opposing political parties (the Union of Right Forces, led by Boris
Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor
Yavlinsky) which poses treat to President Dmitry Medvedev second tenure as
Russian president.

YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum
and I will arrange for the documentation which will enable finance institute
transfer the sum to you. I have decided to use this sum
to relocate to your continent and never to be connected to Russia again.
The transaction has to be concluded in 2 weeks.

With this ugly situation i will not buy idea of phone discussion between
both of us but at time goes on i will introduce you to my only trustee
legal adviser who will be able to speak with you.

As soon as I get your willingness to comply through my bellow private email
address(mrszinoviavonda557@yahoo.com.hk) I will give you more details.

Thank you very much

Regards,
MRS ZINOVIA VONDA

HEADER:

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Subject: BE MY BUSINESS PARTNER,,,
X-PHP-Script: fanstoyou.com/massivetraffic/massmailer/mailer.php for 41.58.0.15
From: MRS ZINOVIA VONDA <mrszino557@yahoo.com.hk>
Reply-To: mrszinoviavonda557@yahoo.com.hk
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FROM: MRS ZINOVIA VONDA mrszino557@yahoo.com.hk REPLY-ADDRESS: mrszinoviavonda557@yahoo.com.hk RETURN-ADDRESS: fanstoyo@fan.fanstoyou.com

IP: 41.58.0.15 LOCATION: Lagos, Nigeria 

X-YAHOO-FILTER-BULK: 198.154.201.90

____________________________________________

SECOND EMAIL: Dear ,

Good day and thanks for your swift response to my business proposal. All I need from you is your trust and sincerity throughout this transaction and together we are going to build up a business empire that will be inherited by our children.I am presently on a house-arrest,that is why I am seeking your partnership to help me secure and invest this funds on my behalf.I came accross your address when I was searching for someone who can help me secure my funds until I am out of this my present political predicament.

The reason why I am on a house-arrest is because I was the personal secretary to Mikhail Khodorkovsky
the richest man in Russia and owner of the following companies: Chairman CEO:
YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank
(A well reputable financial institution with its branches all over the
world).My boss has being in dention for eight years,for political reasons
being a top leader of an opposition party to the ruling party(Government)
here in Russia,on December 7 2010,a moscow court(Judiciary) that was
influence by the Russia Government found my boss guilty and was jailed for
six years.

The present Russia Government continue to view Khodorkovsky(my boss)
release as a threat and seek to prevent his scheduled release in 2011, a
few months before Russia’s 2012 presidential elections,they believe that
if my boss is release it will work against their re-election into office
in 2012.

The U.S(America),Germany Government,the United Nations and almost all the
media in the whole world has condemned the Russia corrupt Government
officials for influencing the judiciary(Court) to give judgement in their
favour,to prevent my boss(Khodorkovsky) release before the Russia general
election in 2012.Bellow is some website regarding to the court rulings on
my boss(Khodorkovsky) case that was held in December 7 2010.

http://www.khodorkovskycenter.com/

http://www.khodorkovskycenter.com/news-resources/stories/guilty-condemnation-russian-injustice

I have attached to this mail my international passport for your own perusal.Please keep this transaction very confidential because of my present political predicament here in Russia.

For my lawyer to proceed with the documentation of my funds in your name as the beneficiary,you are to provide me with the following information’s as stated bellow.As it will take my lawyer three working days to finish with the documentation processes.

1)Your full name and address

2)Your age and marital status

3)Your direct telephone and fax number

4)Your company name and address.

As soon as I get the above informations from you,my lawyer will be contacting you,his name is Mr Christopher Warren Smith,a senior advocate of the British Bar Association,he is my legal trustee.Please note that you will note be required to pay for any fees,but you may be required to travel to the office of the Universal E-Cash Consultant Limited where are deposited my funds to endorse your signature on the original copies of your funds authorisation documents as the beneficiary to my funds before they can transfer funds to your bank account.

I will also appreciate if you tell me a little more about your humble self.

I urgently wait for your swift response.

God bless you and your family

Regards,
Mrs Zinovia Vonda

HEADER:

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Message-ID: <1356344791.97461.YahooMailClassic@web194605.mail.sg3.yahoo.com>
Date: Mon, 24 Dec 2012 18:26:31 +0800 (SGT)
From: VONDA MRS ZINOVIA <mrszinoviavonda557@yahoo.com.hk>
Subject: BUSINESS PARTNER(ATTN: )

FROM: VONDA MRS ZINOVIA mrszinoviavonda557@yahoo.com.hk RECEIVED-IP: 82.128.45.201 – X-ORIGINATING-IP: 106.10.151.102

Fraudster sent a duplicate email and although the email was idenical, the originating IP was different. The other IP received was 106.10.151.242 by web194605.mail.sg3.yahoo.com via HTTP; Mon, 24 Dec 2012 18:26:31 SGT

___________________________

THIRD EMAIL: Dear ,

Good day.You said I should give you some time to finish your work before we start with my business proposal and I think I have given you alot of time,so please get back to me to enable us proceed,and if you are no longer interested in doing business with me,please kindly let me know so I can look for someone else.

I wait to hear from you.
God bless

Regards,
Mrs Zinovia Vonda.

NOTE: I NEVER SAID ANYTHING ABOUT FINISHING WORK. I ASKED THE SCAMMER A COUPLE QUESTIONS, QUESTIONS THAT WERE IGNORED BUT I’LL CONTINUE TO PLAY WITH THIS SCAMMERS TIME.

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Date: Thu, 27 Dec 2012 21:52:37 +0800 (SGT)
From: VONDA MRS ZINOVIA <mrszinoviavonda557@yahoo.com.hk>
Subject: MY BUSINESS PARTNER

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Message-ID: <1356950892.43573.YahooMailClassic@web194604.mail.sg3.yahoo.com>
Date: Mon, 31 Dec 2012 18:48:12 +0800 (SGT)
From: VONDA MRS ZINOVIA <mrszinoviavonda557@yahoo.com.hk>
Subject: BE MY BUSINESS PARTNER

RECEIVED-IP: 41.139.126.108 ORIGINATING-IP: 106.10.151.241

 
 

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

“Sgt Loeza Roberto”

SCAM – BUSINESS PROPOSAL – FRAUD

EMAIL: REPLY TO: sgt.loeza@ymail.com

Hello,

My name is Sgt. Loeza with a desperate need for an mutual business proposal that will benefit both of us, I have been blessed to come about some cash here in Afghanistan and i want to work with you to ship it out of this country and invest my own share into lucrative
business with your advice and assistance, please get back to me if you are interested to hear my plans and sharing method

Sgt Loeza Roberto

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Message-Id: <201210112222.q9BMMfbP023124@worldsolution.webair.com>
Subject: To You
From: Sgt Loeza Roberto <sgt.loeza@us.army.mil>
Reply-To: sgt.loeza@zoho.com

Sgt Loeza Roberto sgt.loeza@us.army.mil – sgt.loeza@ymail.com – sgt.loeza@zoho.com – doornx@worldsolution.webair.com – 67.55.90.164

___________

RESPONSE EMAIL FROM LOEZA ROBERTO –

SUBJECT LINE: Re: To You

I have been in the hospital for 3 Months just getting to check my email, please let me know if you are still interested to participate and help me receive this fund
Sgt. L. Roberto

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From: “sgt.loeza” <sgt.loeza@zoho.com>
Message-ID: <13c9f6e0a90.7736598231342721514.7880037174310209180@zoho.com>
Subject: Re: To You

“sgt.loeza” sgt.loeza@zoho.com sgt.loeza RETURN_ADDRESS: sgt.loeza@zoho.com IP_USED: 72.5.230.95

 
 

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

David George

SCAM – BUSINESS PROPOSAL PARTNER – FRAUD

12/17/12 – UPDATE: Below the first email and header is another email/header from the same scammer. The second header shows “David George” using different information including different email addresses and IPs

animated scam credit card

EMAIL #1

SUBJECT: View This Attach File And Get Back To Me.
EMAIL: There was an attached file in the email titled “Open Attach”
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Message-ID: <1354545268.64346.YahooMailClassic@web5703.biz.mail.ne1.yahoo.com>
Date: Mon, 3 Dec 2012 06:34:28 -0800 (PST)
From: David George <dtito4539@gmail.com>
Reply-To: gdavid484@gmail.com
Subject: View This Attach File And Get Back To Me.

______________________________________________________________________-

EMAIL #2

SUBJECT: PROCEDURE

EMAIL: Dear Partner,

I thank you for showing your interest to assist me in transferring
this money to your overseas account, which i expect you to keep
absolutely confidential at all times in order to avoid eyebrows in the
course of transfer.

May it please you to know that all about the transfer is legal and
bank to bank transfer, vital clearance certificates that authenticates
international remittance of funds shall be secured in the course of
transfer. Which will prove authenticity of our transfer to any country
we wish to transfer the money without any questioning.

In order to proceed, an attorney will be appointed for you here who
will open non resident account for you and act on your behalf in
signing vital transfer documents in the bank. Please provide your
overseas account as listed below in order for me to secure needed
documentation and submit to transferring bank.

BENEFICIARY NAME:

BANK NAME:

ACCOUNT NUMBER:

OCCUPATION:

ROUTING CODE:

AGE AND MARITAL STATUS:

DIRECT MOBILE NUMBER:

As soon as i have above details the process of transfer will commence
immediately. Soon the money is transferred to your overseas account, i
will fly with my wife and three children to start our new life in your
country and for investment purposes.

My kind regards.

Mr David George

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Subject: PROCEDURE.
From: david george <gdavid484@gmail.com>

david george gdavid484@gmail.com 209.85.216.43

“David George” dtito4539@gmail.com RETURN-PATH: dtito4539@gmail.com REPLY-TO-ADDRESS:  gdavid484@gmail.com

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Most recent scammer addresses who’ve sent spam under the same received IP (69.163.96.25) as the above scammer include: 

11-Dec-12 06:42 69.163.96.25 Robcsz14 whywenti@gmail.com
11-Dec-12 06:08 69.163.96.25 barobertoswifta9291 retireasw@gmail.com
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11-Dec-12 05:28 69.163.96.25 bbobbyshtolzeay2369 swaytyh7@gmail.com
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11-Dec-12 03:45 69.163.96.25 bbobyshulze7823 pefexafeGat@xe6mxun.mil.pl
11-Dec-12 03:39 69.163.96.25 bajanesstivnov2066 redeassenry@xe6mxun.mil.pl
11-Dec-12 03:27 69.163.96.25 velesyttsa1943 ajlovedoratheexplorer@gmail.com
11-Dec-12 03:18 69.163.96.25 bjanessmaareyy333 lilin206@mailondandan.com
11-Dec-12 03:13 69.163.96.25 pitytop8408 adalia0130@new-purse.com
11-Dec-12 03:13 69.163.96.25 bjanssdarky5157 adalia0130@new-purse.com
11-Dec-12 03:08 69.163.96.25 baannatunior1266 adalia0130@new-purse.com
11-Dec-12 02:59 69.163.96.25 aolautivanovy3790 adalia0130@new-purse.com
11-Dec-12 02:55 69.163.96.25 anatjunior1022 adalia0130@new-purse.com
11-Dec-12 02:53 69.163.96.25 avelesygoglety3513 adalia0130@new-purse.com
11-Dec-12 02:48 69.163.96.25 Irraphfrarelp adalia0130@new-purse.com
11-Dec-12 02:44 69.163.96.25 bobbysulzeay4833 adalia0130@new-purse.com
11-Dec-12 02:39 69.163.96.25 bradadaka6821 adalia0131@new-purse.com
11-Dec-12 00:00 69.163.96.25 brianiup ugugoo100@gmail.com
10-Dec-12 23:55 69.163.96.25 bbbbyshulzeay3925 superpogirl@gmail.com
10-Dec-12 22:26 69.163.96.25 aImmilajenanew29 Immilajenanew2@gmail.com
10-Dec-12 20:30 69.163.96.25 anntaecahvs787 adalia0127@new-purse.com
10-Dec-12 20:01 69.163.96.25 Keycleotherce adalia0127@new-purse.com
10-Dec-12 19:53 69.163.96.25 baanatyandexta8617 adalia0127@new-purse.com
10-Dec-12 19:50 69.163.96.25 gregorasmaarlyay4510 babala752@new-purse.com
10-Dec-12 18:13 69.163.96.25 prodvizheniesaytov prodvizheniesaytovpt@gmail.com
10-Dec-12 18:12 69.163.96.25 adizzyclttle8389 prodvizheniesaytovpt@gmail.com
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10-Dec-12 17:57 69.163.96.25 bbbbypetrovy649 prodvizheniesaytovpt@gmail.com
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10-Dec-12 17:00 69.163.96.25 Babimatty ktgz846@new-purse.com
10-Dec-12 16:50 69.163.96.25 asemCoemyJex67 semCoemyJex2@gmail.com
10-Dec-12 16:45 69.163.96.25 prodvizheniesaytov prodvizheniesaytovpt@gmail.com
10-Dec-12 16:22 69.163.96.25 adaasjnr3096 newoktosanz12@gmail.com lasufuv@weboka.info

For more spammer addresses sent from 69.163.96.25 please click: Stop Forum Scam

SCAM MESSAGES SENT FROM 98.138.91.101
From: Mr George LUis <0000officedesk769@att.net>
Subject: URGENT REPLY NEEDED
From: heesoen_21@yahoo.com
Subject: Curs Engleza fara profesor
From: Microsoft Office <web.microffices01@att.net>
Subject: You have been selected as a potential winner of Mi
From: sefolo <sefoloedward@gmail.com>
Subject: PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFU
From: popularipehi5@yahoo.com
Subject: Trusa de machiaj profesionala – Reducere 30%
From: popularipehi5@yahoo.com
Subject: Tigaia magica Dry Cooker
From: YAHOO MAIL LOTTERY <webde_0012@hotmail.com>
Subject: Congratulations : Congratulations ; Open An Attach
From: =?iso-8859-1?Q=?=
Subject: ProV – Erectii pana la 72 de ore
From: Popa Maria <sylviu28@yahoo.com>
Subject: Scapa de negi, alunite si oricealt semn al pielii
From: CANADA UK LOTTERY PROMOTION <drjohnpatrickagt5@gma
Subject: Congratulation,[Kindly Open The Attach File
From: “xcvbcfsdfss@yahoo.com” <xcvbcfsdfss@yahoo.com>
Subject: Your Criminal Record may have been updated recentl
From: Popescu Maria <relisword_99@yahoo.com>
Subject: Ochelari de soare Ray-Ban !
From: popescu <andreea16thebest@yahoo.com>
Subject: Ochelari de soare Ray-Ban !
From: “Department of Minerals & Energy, South Africa” <w
Subject: CONTRACT AGREEMENT/ $14.5M
From:
Subject: From: Mrs. Bridget Hills & Francis Hills (Son) OPE
From: YAHOO AWARD PROMOTION <mrsmartins66@gmail.com>
Subject: congratulations,kindly open the attachment
From: FREE LOTTO EMAIL PROMO OFFICE <freelottery03@redif
Subject: Fw: Congratulations!! Please Kindly Read In Good F
From: SJPUB <pjmom1@yahoo.com>
Subject: PUBLISH RESEARCH STUDIES ARTIC
From: James Kunta <jamkzm1@gmail.com>
Subject: KUNTA INVEST.ASSISTANCE
From: “FROM: MUSA AHMED” <ahmdmsa@rediffmail.com>
Subject: URGENT REPLY, PLEASE I NEED HELP!!!
From: MICROSOFT AWARD LOTTERY 2012 <drjohnpatrickglo@gma
Subject: CONGRATULATIONS, {Kindly View The Attach File For
From: Australian International Lottery Program <web90901
Subject: Congratulations Check Your Attachment
From: MSCLARA <msclaraglory2004@gmail.com>
Subject: YOUR EMAIL HAVE WON $1,000,000MUSD
From: MRS GRACE MANDA <gracemanda147@gmail.com>
Subject: I NEED YOUR ASSISTANCE ON THIS TRANSITION

 
 

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

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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Message-ID: <1355149370.31600.YahooMailClassic@web132503.mail.ird.yahoo.com>
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

RECEIVED IP: 41.138.108.204 – LOCATION: AFRICA

ORIGINATING-IP/YAHOO-FILTERBULK: 77.238.189.76 – LOCATION: IRELAND

 
 

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

“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

Catch India as it happens with the Rediff News App. To download it for FREE, click here

______________________

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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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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