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Tag Archives: Mendy Chambers

“Mr. James Thomson” a.k.a “Joy KipKalya” a.k.a “Kipkalya Kones” a.k.a “Barrister Mendy Samba” a.k.a “Mendy Chambers” a.k.a “Aminata Bangali” Etc

WARNING – 419 SCAM / PHONY PROPOSAL

ATTENTION: This scammer also sends out spam mail under Kipkalya Kones — Samantha Kipkalya Kones Adin Kipkalya Kones Aminata Bangali  Mendy Chambers / Mendy Samba ETC ETC.

Subject: Please i needs your urgent response.

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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From: James Thomson <jamesthomson2@voila.fr>
Reply-To: jamesthomson2@voila.fr
Subject: Please i needs your urgent response.

Mr. James Thomson jamesthomson2@voila.fr

 
 

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Barrister Mendy Samba

NIGERIAN SCAM – BUSINESS PARTNER – FRAUD

Barrister Mendy Samba also scams under the name Mendy ChambersSamba ChambersMorgan Chambers Adin Kipkalya KonesSamantha Kipkalya KonesAminata Bangali — and many other names, email and IP addresses.

logo wordpress_lftY

From: Barrister Mendy Samba <filmmakers49@mailworlds.net>
To:
Sent: Thursday, February 7, 2013 1:04 AM
Subject: GREETINGS FROM AFRICA!!

ATTENTION:

I am a legal practitioner. I have a client who wishes to invest her financial estate in your Country. Please, note that the said amount is deposited in a bank in Ghana and my client needs a serious business minded trustee/partner to invest the money into any good business venture.

Kindly be informed that this proposal is LEGAL and your interest will be protected by the law. As a lawyer, I am empowered with the responsibility to ensure the Agreement is carried out legally between my client and any interested party.

PLEASE, CONFIRM YOUR INTEREST BY SENDING YOUR PHONE NUMBER.

Can you be of Assistance to my Partner? I will give you more details when you reply.

Sincerely,

Barrister Samba Mendy (Attorney At Law )

 
 

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

INHERITANCE SCAM – NIGERIAN 419 SCAMMER

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

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

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

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

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

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

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

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

Thanks for your cooperation,

Kind Regards,

Dr. Thomas Woods,

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

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

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

_____________________________________

EMAIL RECEIVED JANUARY 12, 2013 UNDER THE NAME/EMAIL-ADDRESS: BARRISTER MENDY CHAMBERS MENDYCHAMBERS@MENDYCHAMBERS.COM –

ATTENTION:

Thanks so much for your email and I hope you will be interested in partnering with my client with regards to her proposed investment partnership outside Ghana.

Please, note the important information regarding the proposal:

1) My client’s name is Miss Aminata Bangali and she is the daughter of a certain late chief Camara Bangali who died along side his wife during the rebel war in Sierra Leone his home country some yeas ago. Aminata happens to be the only daughter of her late parents and she has been living in Ghana as a refugee.

2) The late chief was a gold and diamond merchant, who happened to be a very successful business man. Clear proofs have it that the late chief has a deposit of $10,000,000( $10 million ) with a trust company in Madrid-Spain. Being the next of kin to the deposit and base on her limitations, Miss Aminata Bangali consulted me to assist her seek a potential trustee who is interested in partnering her in releasing and transferring the funds from Spain to the interested trustee’s country for investment.

3) Miss Aminata Bangali has agreed before me to offer 30% of the total money to any reliable and trust worthy partner to be recommended by my law film. And her line of investment will be decided after the transfer has been concluded and that will be base on the line of business that is presently very lucrative in your country.

7) If you agree to her offer, please do confirm to me and a Trusteeship Agreement Contract between you and my client will be drawn through my office to legalize your partnership and this must be done transparently.

8) There is an option for you to travel to Spain to personally sign the funds release documents as her trustee or send your representative. If you are interested in the proposal I seriously advise you to travel to Spain to physically process the release and transfer of the funds into your account.

9) My client will be made to speak with you for confirmation purpose when you register your interest convincingly. But for legality purpose, most correspondences will be done through my office and that is for the security and interest of the parties involved.

10) As my client’s solicitor, please note that it’s my responsibility to handle the necessary documentation with the Court here in Ghana which will give you the right to act legally as my client’s trustee.

11) Please do be informed that my office will prepare a Memorandum of Understanding/Power of Attorney between you and my client, which will be forwarded to you for your assessment and acceptance.

12) PLEASE, DO BE INFORMED THAT THIS TRANSACTION IS TRANSPARENT AND COMPLETELY FREE FROM FRAUD OR SCAM BECAUSE AS A LAWYER, I HAVE MY REPUTATION AND WILL NEVER GET INVOLVED IN ANY FRAUDULENT TRANSACTION THAT COULD RUINED MY REPUTATION.

PLEASE NOTE IMPORTANTLY: I have made contacts with the relevant authorities in Spain to find out the requirements to legally have the fund transferred to you, but my client is required by Spanish Law to provide some clearance certificates to claim the fund and the said certificates are expected to cost some amount of money to procure.

We wish to solicit your support and cooperation to assist in paying the legal/documentation fees to be incurred in the cause of processing the legal documents and by our estimate, the cost is expected to be small considering the total amount involved in the transfer. My client has financial limitations because of her status as a refugee. Any expenses that may come from you in the process will be paid back to you in full immediately the transfer has been concluded.

I will try to get the total expenses from the authorities in Spain and will let you know as soon as possible. Please, note that official receipts shall be issued for your record purpose for any amount you spend in the process.

Finally, kindly be informed that this transaction is completely legal and the process to have the money transferred into your account will be carried out legally and must be base on mutual consent between you and my client. I am a reputable lawyer and will never indulge in any illegal transactions.

PLEASE, READ AND UNDERSTAND THIS MAIL CLEARLY BEFORE RESPONDING. YOU MAY ONLY REPLY IF YOU ACCEPT THE PROPOSAL GENUINELY AND READY TO FULFILL YOUR OBLIGATIONS AS EXPLAINED ABOVE.

Yours Sincerely,

Advocate Mendy Samba( Attorney At Law )

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Date: Sat, 12 Jan 2013 08:16:40 +0000 (UTC)
From: Barrister Mendy Samba <mendychambers@mendychambers.com>
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Posted by on 01/18/2013 in Inheritance Scam

 

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“Barrister Mendy Samba”

INHERITANCE SCAM – NIGERIAN SCAMMER

MENDY SAMBA also known as MENDY CHAMBERS and AMINATA BANGALI has sent me three more scam emails. I will post them all below and include the header information for each email. (Note: The scammer has used the same email-addresses and received IPs. However, the Nigerian scammer used a different originating IP in each email.)

scams_target_you_scammer419

FIRST EMAIL: ATTENTION:

Thanks so much for your email. With regards to your lawyer, I don’t see any reason for your to contact him at this early stage as his services are not required at this point. But when the process is concluded, you will contact him to process resettlement visa for Aminata Bangali. The necessary legal requirements will be taken care of through my chamber.

I implore you to keep the deal strictly confidential, while we try to put the necessary arrangements in place to legally have the funds approved for transfer to you. To kick start the process, do be informed that I am drafting the Memorandum of Understanding/Power of Attorney between you and my client, which will be forwarded to you for your assessment and acceptance. The said agreement will legally protect your interest and that of my client and will establish the details of the partnership agreement between the parties involved.

I have briefed my client about your interest and she’s excited and looking forward to the adventure. I have given her your email address and she will be contacting you soon. The company in Spain will also be contacting you to give you the necessary guarantee as we progress and we have already contacted the company about the processing fee and we are waiting to hear from them to know the exact cost. Please, note that you can verify my client’s claim directly from the company by quoting her name as next of kin and quoting the deposit certificate number. You can contact the company directly on the following email address:

Email: info@guarantytrustsec.com
Contact person: Dr. Thomas Woods

Be informed that your commitment and reliability will be highly appreciated. I am using my office and personality to guarantee that the transfer will be carried out smoothly and securely once we meet the legal requirements.

Do kindly confirm your contact information in the following manner required to process the MOU/POA.

1. FULL NAME AND CONTACT ADDRESS
2. OCCUPATION
3. DATE OF BIRTH
4. MARITAL STATUS
5. NEXT OF KIN
6. PHONE NUMBER
7. OTHER CONTACT DETAILS
8. COPY OF YOUR INTERNATIONAL PASSPORT OR OTHER IDENTITY

I wish to use this opportunity to let you know that your honesty and reliability will be highly appreciate and I will ensure that the transfer of the said fund is carried out smoothly without problems of any kind. I am only doing my best to assist the innocent woman to ensure a better and more secured life and I want to believe you quite understand her situation clearly.

Kindly get back to me within the hour with the needed details.

Yours Sincerely,

Advocate Mendy Samba( Attorney At Law )

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From: Barrister Mendy Samba <mendychambers@mendychambers.com>
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_____________________

SECOND EMAIL: PLEASE, FIND ATTACHED THE DEPOSIT CERTIFICATES OF MY CLIENT’S FUND. NOTE: TWO ATTACHED FILES WERE SENT WITH THIS EMAIL TITLED “AGREEMEN 101” AND “CERTIFICATE OF DEPO 001”

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From: Barrister Mendy Samba <mendychambers@mendychambers.com>
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____________________

THIRD EMAIL: I am attaching my passport copy as a reference NOTE: an attached file was also sent with this email which included a fake passport. The title of the file was “Mendy SA”

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From: Barrister Mendy Samba <mendychambers@mendychambers.com>
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Posted by on 01/15/2013 in Inheritance Scam

 

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

“Barrister Mendy Samba” (AKA) “Aminata Bangali”

INHERITANCE SCAM – NIGERIAN 419 SCAMMER

BARRISTER MENDY SAMBA also goes by the name MENDY CHAMBERS and MORGAN CHAMBERS and SAMBA CHAMBERS — She is also the same scammer pretending to be AMINATA BANGALI — Click here for a list of earlier emails received by Mendy Samba (a.k.a) Mendy Chambers a.k.a  AMINATA BANGALI

 

ATTENTION:

Thanks so much for your email and I hope you will be interested in partnering with my client with regards to her proposed investment partnership outside Ghana.

Please, note the important information regarding the proposal:

1) My client’s name is Miss Aminata Bangali and she is the daughter of a certain late chief Camara Bangali who died along side his wife during the rebel war in Sierra Leone his home country some yeas ago. Aminata happens to be the only daughter of her late parents and she has been living in Ghana as a refugee.

2) The late chief was a gold and diamond merchant, who happened to be a very successful business man. Clear proofs have it that the late chief has a deposit of $10,000,000( $10 million ) with a trust company in Madrid-Spain. Being the next of kin to the deposit and base on her limitations, Miss Aminata Bangali consulted me to assist her seek a potential trustee who is interested in partnering her in releasing and transferring the funds from Spain to the interested trustee’s country for investment.

3) Miss Aminata Bangali has agreed before me to offer 30% of the total money to any reliable and trust worthy partner to be recommended by my law film. And her line of investment will be decided after the transfer has been concluded and that will be base on the line of business that is presently very lucrative in your country.

7) If you agree to her offer, please do confirm to me and a Trusteeship Agreement Contract between you and my client will be drawn through my office to legalize your partnership and this must be done transparently.

8) There is an option for you to travel to Spain to personally sign the funds release documents as her trustee or send your representative. If you are interested in the proposal I seriously advise you to travel to Spain to physically process the release and transfer of the funds into your account.

9) My client will be made to speak with you for confirmation purpose when you register your interest convincingly. But for legality purpose, most correspondences will be done through my office and that is for the security and interest of the parties involved.

10) As my client’s solicitor, please note that it’s my responsibility to handle the necessary documentation with the Court here in Ghana which will give you the right to act legally as my client’s trustee.

11) Please do be informed that my office will prepare a Memorandum of Understanding/Power of Attorney between you and my client, which will be forwarded to you for your assessment and acceptance.

12) PLEASE, DO BE INFORMED THAT THIS TRANSACTION IS TRANSPARENT AND COMPLETELY FREE FROM FRAUD OR SCAM BECAUSE AS A LAWYER, I HAVE MY REPUTATION AND WILL NEVER GET INVOLVED IN ANY FRAUDULENT TRANSACTION THAT COULD RUINED MY REPUTATION.

PLEASE NOTE IMPORTANTLY: I have made contacts with the relevant authorities in Spain to find out the requirements to legally have the fund transferred to you, but my client is required by Spanish Law to provide some clearance certificates to claim the fund and the said certificates are expected to cost some amount of money to procure.

We wish to solicit your support and cooperation to assist in paying the legal/documentation fees to be incurred in the cause of processing the legal documents and by our estimate, the cost is expected to be small considering the total amount involved in the transfer. My client has financial limitations because of her status as a refugee. Any expenses that may come from you in the process will be paid back to you in full immediately the transfer has been concluded.

I will try to get the total expenses from the authorities in Spain and will let you know as soon as possible. Please, note that official receipts shall be issued for your record purpose for any amount you spend in the process.

Finally, kindly be informed that this transaction is completely legal and the process to have the money transferred into your account will be carried out legally and must be base on mutual consent between you and my client. I am a reputable lawyer and will never indulge in any illegal transactions.

PLEASE, READ AND UNDERSTAND THIS MAIL CLEARLY BEFORE RESPONDING. YOU MAY ONLY REPLY IF YOU ACCEPT THE PROPOSAL GENUINELY AND READY TO FULFILL YOUR OBLIGATIONS AS EXPLAINED ABOVE.

Yours Sincerely,

Advocate Mendy Samba( Attorney At Law )

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Date: Sat, 12 Jan 2013 08:16:40 +0000 (UTC)
From: Barrister Mendy Samba <mendychambers@mendychambers.com>
Reply-To: mendychambers@gmail.com
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NAME: Barrister Mendy Samba EMAIL-ADDRESS: mendychambers@mendychambers.com REPLY-ADDRESS: mendychambers@gmail.com RETURN-ADDRESS: mendychambers@mendychambers.com
IP ADDRESSES: RECEIVED: 41.138.183.93 <> 64.98.36.5 ORIGINATING: 64.98.42.124
<mendychambers@mendychambers.com>

ATTENTION:

Thanks so much for your email and I hope you will be interested in partnering with my client with regards to her proposed investment partnership outside Ghana.

Please, note the important information regarding the proposal:

1) My client ‘s name is Miss Aminata Bangali and she is the daughter of a certain late chief Camara Bangali who died along side his wife during the rebel war in Sierra Leone his home country some yeas ago. Aminata happens to be the only daughter of her late parents and she has been living in Ghana as a refugee.

2) The late chief was a gold and diamond merchant, who happened to be a very successful business man. Clear proofs have it that the late chief has a deposit of $10,500,000( $10 million ) with a trust company in Madrid-Spain. Being the next of kin to the deposit and base on her limitations, Miss Aminata Bangali consulted me to assist her seek a potential trustee who is interested in partnering her in releasing and transferring the funds from Spain to the interested trustee ‘s country for investment.

3) Miss Aminata Bangali has agreed before me to offer 30% of the total money to any reliable and trust worthy partner to be recommended by my law film. And her line of investment will be decided after the transfer has been concluded and that will be base on the line of business that is presently very lucrative in your country.

7) If you agree to her offer, please do confirm to me and a Trusteeship Agreement Contract between you and my client will be drawn through my office to legalize your partnership and this must be done transparently.

8) There is an option for you to travel to Spain to personally sign the funds release documents as her trustee or send your representative. If you are interested in the proposal I seriously advise you to travel to Spain to physically process the release and transfer of the funds into your account.

9) My client will be made to speak with you for confirmation purpose when you register your interest convincingly. But for legality purpose, most correspondences will be done through my office and that is for the security and interest of the parties involved.

10) As my client ‘s solicitor, please note that it ‘s my responsibility to handle the necessary documentation with the Court here in Ghana which will give you the right to act legally as my client ‘s trustee.

11) Please do be informed that my office will prepare a Memorandum of Understanding/Power of Attorney between you and my client, which will be forwarded to you for your assessment and acceptance.

12) PLEASE, DO BE INFORMED THAT THIS TRANSACTION IS TRANSPARENT AND COMPLETELY FREE FROM FRAUD OR SCAM BECAUSE AS A LAWYER, I HAVE MY REPUTATION AND WILL NEVER GET INVOLVED IN ANY FRAUDULENT TRANSACTION THAT COULD RUINED MY REPUTATION.

Finally, kindly be informed that this transaction is completely legal and the process to have the money transferred into your account will be carried out legally and must be base on mutual consent between you and my client. I am a reputable lawyer and will never indulge in any illegal transactions.

PLEASE, READ AND UNDERSTAND THIS MAIL CLEARLY BEFORE RESPONDING. YOU MAY ONLY REPLY IF YOU ACCEPT THE PROPOSAL GENUINELY AND READY TO FULFILL YOUR OBLIGATIONS AS EXPLAINED ABOVE.

Yours Sincerely,

Advocate Mendy Samba ( Attorney At Law )

 
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Posted by on 01/13/2013 in Inheritance Scam

 

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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

HEADER DETAILS:

Return-Path: <drmikeibruni@voila.fr>
Received-SPF: none (domain of voila.fr does not designate permitted sender hosts) b3JtIHlvdSBhYm91dCBteSBzdWNjZXNzIGdldHRpbmcgdGhvc2UgZnVuZHMg dHJhbnNmZXJyZWQgdW5kZXIgdGhlIGNvb3BlcmF0aW9uIG9mIGEgbmV3IHBh cnRuZXIgZnJvbSBjaGluYSB0aG91Z2ggaSB0cmllZCBteSBiZXN0IHRvIGlu dm9sdmUgeW91IGluIHRoZSBidXNpbm5lcyBidXQgR29kIGRlY2lkZWQgdGhl IHdob2xlIHNpdHVhdGlvbnMuIFByZXNlbnRseSBpJ20gaW4gYwEwAQEBAQN0 ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzM-
X-YMailISG: N4280cUWLDumNz0wH7sAC372K0d5L0tGTAGx2kZXSdevVjEI hzc4jf7ybXNaIitc8hbPcxiAeilkPR6HJew_eU3ZNSYXbO1MbP6gAgWymylu yYBBZZDRUaJ2SETKYT1sPPPl5sgFPUQ8OzLbnnFLD1T7VpybJp1bZrkxmICX AM68UROudtComCH4wtLEsS6f23lrdaObymRtk8LF0lkc_AFHWkF5auIDY26d E4YdjqStIC0vA6LpNORVEWhgA8X3kymsytDYWSygvK.ShKEa2FGW7X5fUpiu Tvdvfz08NuEZOBAZMPvoloF6GyexZ5V4ObfPdMIGOFDZcAH_KZ9Ec0IjEdad J4BeeZJMEA9zkFHlBDQeTG9LEyHKZ7.Xj4HMEf.JxQBaKOEhh.YItyNZFfzG vyGBa6P9R.ALex2vN1ekRufd4SU9XRD695_61gSevJjxya_Wgk98xf1PINf5 H74HZKrL7rRIAEHQ2ulIpBQwMXsD_PQF3OvdT0aPWSMiNNOnXp2r7qMIwO0o NitiJgtJY9lyu528Vz.1_agKKhh2KNmmX.NLnh3H6XqMGYpkzA6mcdJOpqV5 YP3QH_ehJO03C.sztIb9m_7ieCP18DfItf53yy_KwrNynmKXnAf61jisDOSq uWUJfoQ1PIGuvmcRcV5UJyiXACADDqE18XzlnXJIZoiaWSWr_BDRFDbSKsWf WLVKsmNghe_y6sLRSAE3KSfPqJ8XpG7MZA7mz.B6VlvNOdf0o5mYXLrmObc1 X1Eb8nq1uZnIgudYPLIOG.EnKwZvcpJTrEcCLhARjzmHhqt.nk_MwIGhv7xH 7wL7w0Ok0GQrENJiPbzknw.pkhKYlmET8zKpO_Aj9lre3QnkpwJ2ET4Sz3bH ssuP6vYQpHfDt2TeVCrTpD9YHw.M92ckCLsuOJWOAbCjWlEZliAbEDNlJA4F 9GeQuQlXYxh_bZOnygXfYWtvv.8G8EYpoUykqaQ.NQaVHzk8IZgsuI0Cc4oi 2qLZvmorMQRxaOMnObJzo7jPjonPouF6zvw6CFkbGrtmRQFJhBoJdR.GBhhg 3_2fx94LD0KH.dp8NtwnssPjaIaInkMbu1Clf1Xcn9znKIqfJC89YbL4TrGc aOrKWKDr5feOUA6ukYt39HVmuc2niS9zgj5VJJmWvKxnjhGz3EU63.RZt2ys LdBNaq66nQgEXKp6252djnFuyGHTlAH3.uBq.tctAG_66.8PkGGKeGiK50KT iV572PVkdxs3SmgheG3a5BNStqQIBW3zGEfieR0KogAo.TQZj.B8ItTAx_HT iIZuQrFf8ygG653n86V1ASNd532XiEIne_CLNqEH_UXbBrhDmUk.xOZ9wPY-
X-Originating-IP: [193.252.22.125]
Authentication-Results: mta1270.mail.sk1.yahoo.com from=voila.fr; domainkeys=neutral (no sig); from=voila.fr; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtpout.voila.fr) (193.252.22.125) by mta1270.mail.sk1.yahoo.com with SMTP; Tue, 05 Feb 2013 13:59:07 -0800
Received: from wwinf7128 ([10.232.48.95]) by mwinf5d65 with ME id wlz61k00A23DiQA03lz6Wk; Tue, 05 Feb 2013 22:59:06 +0100
From: drmikeibruni <drmikeibruni@voila.fr>
Reply-To: drmikeibruni <drmikeibruni@voila.fr>
Message-ID: <464817694.472421360101546137.JavaMail.www@wwinf7128>
Subject: Good News At Last!!! !!Good News At Last !! Dear
X-Originating-IP: [206.82.130.170]

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

Received: from [41.203.233.128] by web192205.mail.sg3.yahoo.com via HTTP; Fri, 27 Jul 2012 02:53:52 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1343328832.70464.YahooMailClassic@web192205.mail.sg3.yahoo.com>
From: Dr Mike Ibruni mikeibruni@gmail.com
Reply-To: dr.mikeibrunni@hotmail.fr Return-Path: dr.mikeibrunni@hotmail.fr

________________________

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

HEADER:

Return-Path: <adinkones@hotmail.fr>
X-YahooFilteredBulk: 65.55.90.93
Received-SPF: pass (domain of hotmail.fr designates 65.55.90.93 as permitted sender)
X-YMailISG: nTToJiQWLDtSpmjFCv8wd1UJRm5dtSupUrbEwr6JYD_yb2Pv CB7FKbAvoEoVMCpW0BSDMazuEmnYo_do8aUZfqHM26UsAJhzN5pgaYiq_kp8 XD6rNbQocEBotDADYsoIiYYH6eaCTLkSAX9zBZghkblW7Dq8ntrL_f9cT.WK 699FLKShM66M24UzCUB.Xpx4G.bU1pTaGLJPoIm9SDUQdf923T1O0sJzBTMY OpnWO9y8vkwATACSGb_Tw2fDUrf6B5vZf8yHW3_oWcuh0YlAWE8tmY.a73Du ma7ylj_EHpK0vJ8t_xR5AnPEO2MAq8qb4Lv2t3J65VxxefZUgLgsJW1jqNiN iZRNeN.0DMr38CDlbzD6Rt0eWDYVL9IV9B2AOqKyxw81oOlr3kfWJinDUPb8 EACFSStrKt1s4Q0_XP08eqRRZrZ_bDWY37kQ4b.AUHXmamlU87Os3T61tHyN cQRJwWig0snDuQw8ZZ5iSABTlNhtFZ5SyWdrQDLgzk9o7SKc2nCu6isd6Iy8 _2WPmMPQK.z4lSAQO7GgbVsgLb2ejrGyUBa9reYiRPiX.MMXwq_xgJGqcAHB aPOIQfCdY_f1TCO3iVIEokxTcQOqqOBLyjsuI_VabrBbEM.G1_nPmTQ_753g akftY7BFHz5HrhVAnDYGmpW14AVPaC6jWPz8YQaf3U38oybbxHbr2uIpjgRY 3ffNAuw0ma5wRWSvOYTvkEeUIxZWfF_xbCTPbLNclJjyir.O5HnY5NUA_W4Y lTMmEK2Guqmb.8kdpNrE9XLkC5W3wkEmgXiL_xzjXFCrOBKZuANTBxPz2.Hm PmuDry6QMavij83IZ5rIjy4UDK_c4AxCHsJvnhojCotm30PrKwMf5NBdEWLz 51ABWeWwgz.V8Oo7Qr.UziYKHoSvlTIGv6Zc.HK9DGc6J.rVHPxtzQONHx5g LEEjuEbUcIQiS5DQpuDbwrpdKA9H0Pw4jdKYIWukzNNbjqjkWavCqZndpaxV TuCXscxq1Dbp2xf87haCJKrgQiHwQ_do8fZVhnwWCqC8LP.aBqNNjI2Vtcwt Rw.2ZFroX6D.V4URVfuf7zBj6OVn1NN1Y5R7YB0ktJ1SrP228s_ZMy_Jk4AG kMSDup3n80yBGJ42d7g5uPCn7mPp5mVnD3Fn1wE9Jv0CM0z_LEqjr7CEMAER quJOXhqVm94vjbJrqmH.MTJwAGdTLrCu3fq1jqCMVY7ESUt4vo_xQ40e5yxL vWlSYp74i3ZGpPz1mbVRfSfh_8c.E_YlUiXQQNOz_R9mZufQArefgc77XAln EaF_XTQfbML2
X-Originating-IP: [65.55.90.93]
Authentication-Results: mta1319.mail.bf1.yahoo.com from=hotmail.fr; domainkeys=neutral (no sig); from=hotmail.fr; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO snt0-omc2-s18.snt0.hotmail.com) (65.55.90.93) by mta1319.mail.bf1.yahoo.com with SMTP; Sat, 08 Dec 2012 04:54:07 -0800
Received: from SNT128-W50 ([65.55.90.72]) by snt0-omc2-s18.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Sat, 8 Dec 2012 04:54:07 -0800
X-Originating-IP: [196.28.249.59]
X-EIP: [JhdJ11vB2thH416HLDqe/5mX7nR6aT2T]
X-Originating-Email: [adinkones@hotmail.fr]
Message-ID: <SNT128-W505C0F35AC087D92229699C44B0@phx.gbl>
Return-Path: adinkones@hotmail.fr
Content-Type: multipart/alternative; boundary=”_9d4b84ee-708c-425c-b0d0-e52ad861feff_”
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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“Aminata Bangali” (a.k.a) “Barrister Mendy Chambers”

NIGERIAN 419 SCAM – FAKE – FRAUD – SCAMMER – BEWARE

NOTE: AMINATA BANGALI also goes by the name MENDY SAMBA and MENDY CHAMBERS and MORGAN CHAMBERS — Click here for a list of emails sent by this scammer under multiple names, email addresses and IP addresses.

Animated Words - Warning

Subject: Regarding My Money In Spain Second email response: Hello,

I am surprised I have not heard from you again since your response to my proposal. I thought you really wanted to assist me after my explanation of my plight and all that I am going through at the moment. If you really want to help me, but have your doubts you can TRAVEL TO SPAIN before making any payment for the legal documents.

I will really appreciate if you can help me because of my situation. Life is horrible where I live presently and if you are able to help me release the money from the company and transferred to your country, I will really appreciate and God will bless you.

Please, feel free to contact the company directly to verify my claims. Contact the company via the following email address and if you really want to help me, please do so without having any doubts and I will be glad.

Company Email: info@guarantytrustsec.com
Contact Person: Dr. Thomas Woods

Thank you and do have a nice weekend.

Aminata.

Header to second email:

Return-Path: <aminata2@mendyschambers.com>
Received-SPF: temperror (encountered temporary error during SPF processing of domain of mendyschambers.com) ZnJvbSB5b3UgYWdhaW4gc2luY2UgeW91ciByZXNwb25zZSB0byBteSBwcm9w b3NhbC4gSSB0aG91Z2h0IHlvdSByZWFsbHkgd2FudGVkIHRvIGFzc2lzdCBt ZSBhZnRlciBteSBleHBsYW5hdGlvbiBvZiBteSBwbGlnaHQgYW5kIGFsbCB0 aGF0IEkgYW0gZ29pbmcgdGhyb3VnaCBhdCB0aGUgbW9tZW50LiBJZiB5b3Ug cmVhbGx5IHdhbnQgdG8gaGVscCBtZSwgYnV0IGhhdmUgeW91cgEwAQEBAQ–
X-YMailISG: M.Nmof0WLDsFih4I0o8x5_AARYFowqSk.Yfs9uU.KvA0w.T. j9lbn.RGDr3PBF6LuyiX39PMrjecJ4mPBlcvfQ6tbGY3CWAvi336fTeS22D8 Q_wMb9Zf8KTBhMjacT1R9XiSM8ualyFz7HPG_DRdzqCBZephBFTr.0erHNxA w5AUPelotN66MKeijKlRqCE0ddWHzGrq4sYttw796vWp8CRdWz4iNyCejjxZ vNGicPT5Yd.tyivtscjRyjs02ckIn7sSGheUTdsVn9.5B7G2yYjx1koOUQbe KVUiUDO9kiq1WW5MRIn_gsrfK7AwVGbDy2osL8kygdrjGyZ2fhWy4CIX6CXE G6oEW3H_GUocKE_opJ4dlvwLo15Xm36HZJxjQ5z5MifaufFe7oucPLL1dcD2 y2z2yWNq60XJOtUeomloBkgKFjcCzL737Hhm.yXz4um3M6idTXiX58zoty3_ 0TiFxhGjgiMHDashNWnpNWen4h48F622iwXTgUqS6er8bBbu3UO9F4smIa2Z 97AZ8XkekG7zM0yRqt6.bTKKM0tGb3i.xVQSUg7kNKHTD_EMESASCfu9r2Td 3_IW7FoA72jEO8YEGXOgmx5TX2m_W7JQnKN9VhYOKUnxDYdaLC5sZJTwurwJ T20tD.flXEsCanD5x8y5fqKj_NrBqKJml9.9CR9xIuboLnb0ovzx1qI8xWlC 20XHzKPZzCHaKEmpl6Q_ZFX.OfgxOT6xuVsLHzg_ycg10uKzeoXZN9cc36y_ Ni8sH3M9WRJveZ.pzs3UiXXtIdK1ZyaqEYCY7vv9ipuQ6ENF1zckNG_pNeWT ByC.zlqlvrHee8c0wLKh8RanIzUWrlREHBBSA8KvBxZ7Hpe_Vq9RDK6p1OOO ywaKnpXXoNu_ii_xqqzKLdcI3gZuK.5_8SwiAaru_mgdaC7THKfhQjClByf9 ziI0aJlj3lVBwhoPoHPHyJxZH.mDImO2eUKCnbKJm1EFiCRMZNEBNe3CN6Ch NQVGD1xCB6WNs5SvuP20s23_YINnvIwP2BqkI_ZAglI1IxwlXORv4MO6SHHB XeqzNEot4Biua07t2AXc.2S3gcn6W9B1PGpuzDOkbq._k0AR6GD5VsvAXg8_ KTktJG8s3vQ0RWvcj58Lr.8NDKrnefgUFH4vZYphFXpiqBofgIEIOdlTRdL5 sSWU4dJu7Wtk9mn2rs0FRdWTmI4O0bPB.k7x3CjzJoBMeWtFGRhx6DFF0qvd 7oqzOOu5wHTdYjS4tOLGOog.q1eceCUwpGQWARoJg0XQGxxl
X-Originating-IP: [64.98.42.177]
Authentication-Results: mta1196.mail.mud.yahoo.com from=mendyschambers.com; domainkeys=neutral (no sig); from=mendyschambers.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtprelay.b.hostedemail.com) (64.98.42.177) by mta1196.mail.mud.yahoo.com with SMTP; Sun, 11 Nov 2012 04:54:41 -0800
Received: from filter.hostedemail.com (b-bigip1 [10.5.19.254]) by smtprelay06.b.hostedemail.com (Postfix) with SMTP id C879A21247F; Sun, 11 Nov 2012 12:54:40 +0000 (UTC)
X-Panda: scanned!
X-Spam-Summary: 2,0,0,,d41d8cd98f00b204,aminata2@mendyschambers.com,::::::::::::::::::::::::::::::::::::::::,RULES_HIT:152:355:375:379:387:408:541:582:800:966:973:988:989:1152:omf04|1005758208|46D71D5
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X-Filterd-Recvd-Size: 1695
Received: from webmail10 (imap-ext [64.98.36.5]) (Authenticated sender: aminata2@mendyschambers.com) by omf04.b.hostedemail.com (Postfix) with ESMTPA; Sun, 11 Nov 2012 12:54:39 +0000 (UTC)
Received: from 41.71.177.75 ([41.71.177.75]) by webmail10 (Webmail) with HTTP; Sun, 11 Nov 2012 12:54:39 +0000 (UTC)
Date: Sun, 11 Nov 2012 12:54:39 +0000 (UTC)
From:
Aminata Bangali <aminata2@mendyschambers.com>
Reply-To: aminatabangali@africamail.com
Message-ID: <2087196457.7154.1352638479561.JavaMail.mail@webmail10>
Subject: Regarding My Money in SPAIN!!
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Webmail
X-Originating-IP: [41.71.177.75]
Content-Length: 981

Every email address posted below is a email belonging to a scammer who is using multiple (fake proxy) IP address. (The originating Nigeria IP is the correct location but many of the other IP’s listed below is a fake host IP thats being used to fool potential victims. There are many more emails under the fake IPs but if I can warn even one person, its worth it)

Aminata Bangali has many email addresses. A few handful include <> aminata2@mendyschambers.com <> aminatabangali@africamail.com <> aminatabangali@mendychambers.com <> aminatabangali@yahoo.com <> aminatabangali@msn.com <> aminatabangali@gmail.com <> info@guarantytrustsec.com <> aminata2@mendyschambers.com

Originating IP:  41.71.177.75 Location: Lagos, Nigeria Originating IP: 64.98.42.177 Location: Toronto, Canada – smtprelay.b.hostedemail.com – mta1196.mail.mud.yahoo.com 10.5.19.254 >< by smtprelay06.b.hostedemail.com 64.98.36.5 >< Authenticated sender: aminata2@mendyschambers.com by omf04.b.hostedemail.com

Aminata Bangali is using 64.98.36.4 for alot of the below email-addresses

<> aminata1@mendychambers.com  <> aminata2@mendychambers.com aminata3@mendychambers.com <> aminata4@mendychambers.com <> aminata5@mendychambers.com  <> aminata6@mendychambers.com <> aminata7@mendychambers.com <> aminata8@mendychambers.com <> aminata9@mendychambers.com <> aminata10@mendychambers.com

aminata11@mendychambers.com  <> aminata12@mendychambers.com aminata13@mendychambers.com <> aminata14@mendychambers.com <> aminata15@mendychambers.com  <> aminata16@mendychambers.com <> aminata17@mendychambers.com <> aminata18@mendychambers.com <> aminata19@mendychambers.com <> aminata20@mendychambers.com <>

aminata21@mendychambers.com  <> aminata22@mendychambers.com aminata23@mendychambers.com <> aminata24@mendychambers.com <> aminata25@mendychambers.com  <> aminata26@mendychambers.com <> aminata27@mendychambers.com <> aminata28@mendychambers.com <> aminata29@mendychambers.com <> aminata30@mendychambers.com <>

aminata31@mendychambers.com  <> aminata32@mendychambers.com aminata33@mendychambers.com <> aminata34@mendychambers.com <> aminata35@mendychambers.com  <> aminata36@mendychambers.com <> aminata37@mendychambers.com <> aminata38@mendychambers.com <> aminata39@mendychambers.com <> aminata40@mendychambers.com <>

aminata41@mendychambers.com  <> aminata42@mendychambers.com <> aminata43@mendychambers.com <> aminata44@mendychambers.com <> aminata45@mendychambers.com  <> aminata46@mendychambers.com <> aminata47@mendychambers.com <> aminata48@mendychambers.com <> aminata49@mendychambers.com <> aminata50@mendychambers.com <>

Aminata Bangali is using 74.208.5.90 – Wayne, Pennsylvania for the email-addresses below:

– aminatabangali@africamail.com <> aminatabangali1@africamail.com <> aminatabangali2@africamail.com <> aminatabangali3@africamail.com <> aminatabangali4@africamail.com <> aminatabangali5@africamail.com <> aminatabangali6@africamail.com <> aminatabangali7@africamail.com <> aminatabangali8@africamail.com <> aminatabangali9@africamail.com <> aminatabangali10@africamail.com <> aminatabangali11@africamail.com <> aminatabangali12@africamail.com <> aminatabangali13@africamail.com <> aminatabangali14@africamail.com <> aminatabangali15@africamail.com <> aminatabangali16@africamail.com <> aminatabangali17@africamail.com <> aminatabangali18@africamail.com <> aminatabangali19@africamail.com <> aminatabangali20@africamail.com <> aminatabangali21@africamail.com <> aminatabangali22@africamail.com <> aminatabangali23@africamail.com <> aminatabangali24@africamail.com <> aminatabangali25@africamail.com <> aminatabangali26@africamail.com <> aminatabangali27@africamail.com <> aminatabangali28@africamail.com <> aminatabangali29@africamail.com <> aminatabangali30@africamail.com <> aminatabangali31@africamail.com <> aminatabangali32@africamail.com <> aminatabangali33@africamail.com <> aminatabangali34@africamail.com <>

aminatabangali35@africamail.com <> aminatabangali36@africamail.com <> aminatabangali37@africamail.com <> aminatabangali38@africamail.com <> aminatabangali39@africamail.com <> aminatabangali40@africamail.com <> aminatabangali41@africamail.com <> aminatabangali42@africamail.com <> aminatabangali43@africamail.com <> aminatabangali44@africamail.com <> aminatabangali45@africamail.com <> aminatabangali46@africamail.com <> aminatabangali47@africamail.com <> aminatabangali48@africamail.com <>

aminatabangali49@africamail.com <> aminatabangali50@africamail.com <> aminatabangali51@africamail.com <> aminatabangali52@africamail.com <> aminatabangali53@africamail.com <> aminatabangali54@africamail.com <> aminatabangali55@africamail.com <> aminatabangali56@africamail.com <> aminatabangali57@africamail.com <> aminatabangali58@africamail.com <> aminatabangali59@africamail.com <> aminatabangali60@africamail.com <> aminatabangali61@africamail.com <> aminatabangali62@africamail.com <>

Bill Hogarty 1 2 3 4 5 6 7 8 9 10 @ hughes.net

Dark Wing 1 2 3 4 5 6 7 8 9 10 @ hughes.net

 Darkwing@hughes.net  <> Billhogarty@hughes.net 69.35.40.37

The list goes on so anything with a similar pattern is most likely a dirty little Nigerian scammer – A few more IP’s below that are used by scammers.  I will update.

66.196.118.36 – Sunnyvale, California

66.55.37.72 – US

173.194.73.26 – Mountain View, California

67.195.168.230 – Plainfield, Illinois

74.208.5.90 Wayne – Wayne, Pennsylvania

64.98.36.4 – San Francisco, California

 
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Posted by on 11/12/2012 in Inheritance Scam

 

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