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Tag Archives: Money Transfer Scam

“Jacqulyn Adams”

419 SCAM / MONEY TRANSACTION SCAM

scam-alert

Subject: Western union money
From: “Jacqulyn Adams” <jacqulyn.adams@yahoo.com>
Reply-To: popularipehi5@yahoo.com <popularipehi5@yahoo.com>

Message contains attachments1 File (1442KB)
Western Union Slip Photo MTCN 825-032-1191.exe

Hi, This information i used in the money transfer was 917 Colquitt Hwy, Bainbridge, Ga 39817.Call me on my cell 2294004750. The MTCN # is 179-687-3617.Hope that helps !
I have attach the western union receipt for details

-Sent from my iPhone

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Message-ID: <1365423702.2798.YahooMailNeo@web162202.mail.bf1.yahoo.com>
From: Jacqulyn Adams <jacqulyn.adams@yahoo.com>
Reply-To: Jacqulyn Adams jacqulyn.adams@yahoo.com
Subject: Western union money
To: “popularipehi5@yahoo.com” <popularipehi5@yahoo.com>
In-Reply-To: <1365423532.68623.YahooMailNeo@web162206.mail.bf1.yahoo.com>

 
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Posted by on 05/29/2013 in Lottery Scam

 

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“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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Message-ID: <1366122512.53605.YahooMailClassic@web190501.mail.sg3.yahoo.com>
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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“Mrs. Celen Harry”

WARNING – CHARITY SCAM / 419 SCAMMER

Subject: Invitation: From Mrs. Celen Harry.
From: “Mrs celen Harry” <mrscelenharry1@yahoo.fr>

Message contains attachments2 Files (5KB) | Download All
image2
invite.ics

Are you in?
Yes No Maybe
View Calendar
From Mrs. Celen Harry.
Date :lundi 06 mai 2013
5h00 – 6h00 (GMT+00:00)
De: mrscelenharry1@yahoo.fr Mail : Attn: My Dear Good Friend,

Calvary greetings in the name of Almighty God, I am Mrs. Celen Harry, A widow to Late Dr. Edward Harry (former Counselor of the Benin Embassy in Madrid , Spain . We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.

My late husband and my only son died in the crash of Swiss air Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband’s properties and shares to enable me raise some money to continue my mission. I raised the sum of (US$32.1m dollars ) which I deposited with a Bank here. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.

I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 25% of the fund for yourself, 5% for any expenses, while you will use the remaining 70% for the less privileges people in the society.

Please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you.

I can not predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above.

I await your urgent reply.

Most sincerely,
Mrs. Celen Harry.
Répondez sans tarder !
Cette invitation à un événement a été envoyée depuis Yahoo! Agenda. Pour créer un compte Yahoo! Agenda, cliquez ici.

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From: Mrs celen Harry <mrscelenharry1@yahoo.fr>
Sender: Mrs celen Harry <mrscelenharry1@yahoo.fr>
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Subject: Invitation: From Mrs. Celen Harry.

 
 

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“MRS EVELYN JOHNSON”

WARNING – CHARITY SCAM / 419 SCAMMER

scam-alert

Subject: PLEASE CAREFULLY READ THIS MESSAGE..
From: MRS EVELYN JOHNSON <mrsevelynjohnson504@gmail.com>

Dearly Beloved,

Am a philanthropist but lately I was diagnose of cancer and my doctor said I have 2 months to live I want to give out my fund in my account to a faithful individual that will help me continue my charity work from where I stop I have decided to give alms to charity organizations /churches/ Mosque / motherless babies/less privileged/ widows please reply if you are willing to help.

You can reach me with or Reply me at my private e-mail(mrsevelynjohnson504@gmail.com).

Thanks,
Yours sincerely,
MRS EVELYN JOHNSON

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mrsevelynjohnson504@gmail.com

 
 

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“Mr. Karl Jone”

WARNING – NIGERIAN SCAM / PHONY PROPOSAL

From: Mr.Karl Jone <mrkarljones3@c2.hu>
Reply-Address: mrkarljones3@c2.hu (Notice the ‘S’ at the end of Jone? Scammers change their (fake) names up a bit to avoid detection. Mr Karl Jone also uses Karl Jones as a name.)

From: Mr. Karl Jone
Address:19 Fieldside. Whitburn. Sunderland.Tyne & Wear.
United Kingdom .
Occupations: External Auditor

Hello,

I know that this mail will come to you as a surprise as we never met
before. I Hope that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual benefit of our
both families. I need your urgent assistance in transferring the sum of
Thirty Eight Million British Pounds Sterling(£38 million GBP)
Immediately to your
account.The fund has been dormant (in-active) for 12 years in our
Financial Institution here in London without any body coming for it. I
want to release the fund to you as the nearest person to our deceased
customer (the owner of the account) who died along with his supposed
next of kin in air crash since on 31st July 2000. The Bank will release
the fund to you as the nearest person to the deceased customer. For more
information about the crash you can visit this site:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I thus propose to do business with you, standing in as the next of kin of
these funds from the deceased and after due legal processes have been
followed the fund will be released to your account without delay and we
will use it for investment and to assist the less privileged in the
Society because if we leave the fund with the government it will be
fortified for nothing and will be used to suppress the poor masses in the
society.This transaction is totally free of risk as the fund is
legitimate and does not originate from drug, money laundry or any other
illegal act.Please I would like you to keep this proposal as a top
secret and delete it if you are not interested. Upon receipt of your
reply, I will give you more details regarding this transaction. Finally,
you will have 50% of the above mentioned amount and 50% for me hence it’s
two person’s business.I need to hear from you urgently so that I will
give you more information regarding this transaction.

{1} Your Name/company’s name and full address:………….
{2} Bank Name:……….
{3} Bank Address………
{4} Account No:…………
{5} Swift Code or Routing #
{6} Account Holder’s Name: …………
{7} Your telephone Number both Home, Office &
Cell/Mobile and fax Numbers:……..
{8} Your Occupation:………

I look forward to hear from you as soon as possible if you are interest
Regards,
Mr.Karl Jones
—————————— Advertisement ——————————

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Subject: From: Mr.Karl Jone
From: “Mr.Karl Jone” <mrkarljones3@c2.hu>
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1 Comment

Posted by on 04/26/2013 in Inheritance Scam

 

Tags: , , , , , , , , ,

“Jacques Souares”

WARNING – NIGERIAN (419) SCAM / ADVANCE FEE FRAUD

Très Cher(e),
Âgé de 66 ans et je suis actuellement malade (mon médecin vient de me diagnostiquer un cancer métastatique) qui est en phase terminale et que mes jours était comptes du fait de mon état de santé dégrade et vu mon âge et mon état de santé actuel je désire faire don de mes biens. Je dispose d’une somme importante que je souhaite mettre à votre disposition par un don pour vous permettre de réaliser des ouvres de bonnes volontés. Si j’ai choisi de vous contacter c’est parce que je souhaite que cela se fasse sans trop de publicité autour à cause de mes activités antérieures.Je vous contact
aujourd’hui afin que vous acceptiez de servir d’administrateur légal (bénéficiaire) et de réaliser un programme d’action soit un Orphelinat ou ONG pour venir en aide aux personnes âgées et aux enfants en situation difficile. Je dispose des documents officiels et légaux concernant ces fonds et je vous précise que mon épouse (Laurette) n’est plus et je n’ai pas eu d’enfant non plus.
Pour être franc avec vous, c’est lors d’une petite balade dans mes moments perdus sur Internet que je suis tombé sur votre adresse. Et c’est là que j’ai décidé de vous contacter et vous parler de mon projet. Je tiens sincèrement à vous présenter mes excuses pour ce message.Lorsque je travaillais encore, j’étais un homme d’affaire et cela m’a permis de toucher à plusieurs domaines d’affaires dont certaines n’ont pas toujours été légales. C’est justement pour me racheter et effacer un peu mes erreurs que j’ai souhaité faire don de tout ce dont je dispose pour réaliser une ouvre de bonne volonté, mais je répète que je souhaite que cela ne soit pas diffusé.
Je désire cependant confirmation de vos coordonnées (Nom, prénom, adresses complètes, tel).
Quelle activité professionnelle exercez vous ?
Êtes vous marié ?
Avez vous des enfants ?
Quel âge avez vous ?
Quel projet entendez vous réaliser avec ces fonds ?
Avant toute chose, il est important que nous établissions une base de confiance entre vous et moi pour mener à bien ce projet. Pour ce faire il est important que vous répondiez à toutes mes questions. S’il vous plait réponde moi sur mon msn souares-jacques@hotmail.de Si vous voulez vraiment avoir ma réponse car je suis connecter sur mon hotmail
Recevez mes sincères amitiés.
Cordialement,
SOUARES Jacques

Below is the same scam, however, I translated it from French to English

Subject Line: very urgent
Dearest (e)
Aged 66 years and am currently sick (my doctor just told me diagnose metastatic cancer) who is terminally ill and that my life was because of my financial health deteriorates and given my age and my current state of health I wish to donate my property. I have a large sum of money I want to offer you a gift for you to make works of good will. If I chose to contact you is because I want this to happen without much publicity because of my activities antérieures.Je contact you
today so you accept to serve as legal administrator (beneficiary) and carry out a program of action is an orphanage or NGOs to help the elderly and children in difficult circumstances. I have official and legal documents concerning these funds and I said that my wife (Laurette) is no more and I have not had children either.
To be honest with you, it is at a stroll in my spare time on the internet I came across your address. And this is where I decided to contact you about my project. I sincerely apologize for this message.Lorsque I was still working, I was a businessman and it allowed me to touch many areas of business, some of which has not always been legal. It is precisely to redeem myself a bit and clear my mistakes that I wanted to donate everything I have to make a work of good will, but I repeat that I hope it will not be published.
however I wish confirmation of your details (full name, full address, tel).
Which occupation you exercise?
Are you married?
Have you children?
How old are you?
project hear what you do with these funds?
Above all, it is important that we establish a basis of trust between you and me to complete this project. To do this it is important that you answer all my questions. Please reply me on my msn souares-jacques@hotmail.de If you really want my answer because I log into my hotmail
Receive my sincere friendships.
Sincerely,
Jacques Souares

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Message-Id: <mnet309.1363964993.28711.escrimemeyzieu.fjep@bbox.fr>

Jacques Souares / Souares Jacques
Escrimemeyzieu.fjep @ bbox.fr escrimemeyzieu.fjep@bbox.fr
jacques-souares@hotmail.de souares-jacques@hotmail.de

 
 

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“Jason Stacey” a.k.a “Mrs. Lucie Summers”

WARNING – NIGERIAN SCAM

scamtrap

YOUR CASH CHECK

Greetings,

I contacted you some time ago in respect to the funds transfer of my
deceased client. I want to sincerely thank you for your help initially
although you backed out thinking that the funds transfer was illegal and a
scam. Well, everything was legit and went well, the funds transfer was a
success with the help of my new partner. As I initially promised you, I
have instructed my partner (Mrs. Lucie Summers) to transfer your 10%. That
is, the sum of one million two hundred thousand USD ($1,200,000.00) to you
via a certified cashiers check.

Please email and contact my partner asap with Your full Name,
telephone/Mobile phone number and Contact address. Her name is Mrs. Lucie
Summers.

EMAIL ADDRESS: luciesummers8@gmail.com

Mrs Lucie Summers will guide and give you all the help you need in
claiming your cashiers check from the paying bank. Everything is
legitimate and legal so do not feel skeptical for this is not a scam or
hoax. Hope to hear from you today. Thanks again!

Jason Stacey

——————————————
Correo enviado usando el Webmail de COSEFA

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Subject: YOUR CASH CHECK
From: “Jason Stacey” <prueba@cosefa.com.ar>
Reply-To: luciesummers8@gmail.com
User-Agent: SquirrelMail/1.5.2 [SVN]

Jason Stacey prueba@cosefa.com.ar
luciesummers8@gmail.com
Lucie Summer

 
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Posted by on 03/25/2013 in Other

 

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“Cynthia Sambo”

WARNING – NIGERIAN SCAM / MONEY TRANSFER SCAM

online-scam

From: Cynthia Sambo <cynthiasambo13@yahoo.com>
Sent: Saturday, March 23, 2013 12:03 PM
Subject: My love copy below and send to the bank (please call me (+221-778682283))

Good day my sweet heart, I am very happy to read from you this morning, Honey please i really want to meet you in your country, you know when my father was alive he deposited the money in the bank at London and my father use my name as next of kin, after the untimely death of my family which put me in this situation which am now
suffering in this horrible prison called refuge camp, please i want you to represent me at the bank, i have inform the bank official my intention to claim my late father s money and the bank transfer official ask me to look for foreign that will help me to do the transaction, please help me and discus with the bank so that when the bank transfer the money to your country bank account, you will send me some money from the money to meet you in your country,
please help me out my dear, i pray that my God will give you heart to help me on this, i am suffering a lot here, please my love to eat food here is a problem to me here. Please my love i want you to keep this very secret my life is very important to me please!
I will send you the bank contact right a way so that you will contact the bank immediately and confirm the procedures, please act fast on this i am suffering.
THE ROYAL BANK OF SCOTLAND PLC LONDON

Email Address: (rbsonlinemoneytransfer@mail.mn)
The name of the Transfer Officer is Mr STEPHEN HESTER
Office Telephone number: +447031846860
Fax number: +448447743831
just contact th bank on how to transfer the 6.8 million dollars deposited by my late father Dr Abakar sambo
…………………………..next of kins Cynthia sambo
And account number is…BLB745008901546/QB/91/A.
what ever you discus with the bank please let me know all your arrangement with them
send this mail below to the bank
Sir
Am miss Cynthia sambo partner she ask me to help her and transfer her late father money in your bank which her name is the next of kins so i want to know the bank transfer procedures to enable me to help her for the transfer to my account for her use in futures
thanks as i wait
for your reply Sir
Yours…………

+22 1778682283 +44-8447743831 +44-7031846860 rbsonlinemoneytransfer@mail.mn

From: Cynthia Sambo <cynthiasambo13@yahoo.com>
Sent: Thursday, February 28, 2013 11:57 AM
Subject: HELLO SWEETIE, PLEASE CAN YOU ASSIST ME

Hello My Dearest,
I am more than happy in your reply to my mail How are you today? How was your day, hope fine.. as for me, loneliness have been my friend over here in Dakar Senegal. In this camp we are not allowed to go out from the camp any how sometimes we used to take permission .Its just like one staying in the prison and i hope by Gods grace i will come out here soon.l don’t have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is (Rev.Christian James) who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman’s hostel because the camp have two hostels one for men the other for women.

The Pastor’s Phone number and email address is as follows(+221-778682283)email(revchristjame@yahoo.com) if you call tell him that you want to speak with miss cynthia Sambo from Dar fur Sudan ,he will send for me in the hostel. As a refugee here i don’t have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year in university before the tragic incident that lead to my being in this situation now took place.

Please listen to this,i have my late Father’s Deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin,the amount in question is $6.800,000.(Six Million Eight Hundred thousand US Dollars).So i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you to plan my future.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me since i come here in the camp.
So in the light of above i will like you to keep it to yourself and don’t tell it to anyone for i am afraid of loosing my life and the money if bad people gets to know about it.
Honey i want to have your full information’s such as;
your full name……………………..
address………………………….
phone number…………………
As soon as i have all this information’s i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer.

Remember i am giving you all this information due to the trust i have on you.I like honest and understanding people,truthful and a man of vision,truth and hard working who can invest this money wisely.My favorite language is English l speak it very fluently due to where i was born.Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me.
Awaiting to hear from you.
cynthia

From: Cynthia Sambo <cynthiasambo13@yahoo.com>
Sent: Tuesday, February 26, 2013 1:18 PM
Subject: HELLO SWEETIE HERE IS MY PHOTO MAY I KNOW YOU MORE

Hello dear
I am happy to receive your mail. I am very glad that we became interested in each other I do believe that we both have to be open-hearted and sincere so as to know each other deep down and well, share our loneliness and love together. I enjoyed your nice letter and i really need to builds a strong foundation for friendship, It takes communication,trust, understanding, and forgiveness because we are only human. Mistakes will be made, misunderstandings will occur, but if the foundation is strong enough the relationship will overcome those barriers. so let me tell you more about my self.

My name is Miss cynthia Sambo, I am 23years of age, single and never married, i am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp in Dakar Senegal as result of the crisis that is going on in my country Sudan.

My late father Dr Abakar sambo was chairman managing director ( AKSAMBO INDUSTRIAL COMPANY LTD),in DARFUR a city in SUDAN my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It’s only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. Attached here is my picture, I will be hoping to hear from you and please send me one of your picture.
Yours lovely one, Miss cynthia Sambo Overlay

1 Attached Images

+221778682283 revchristjame@yahoo.com Rev. Chris Jame

 
1 Comment

Posted by on 03/23/2013 in Inheritance Scam

 

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“Ahmed Khan”

WARNING – 419 SCAM / INHERITANCE SCAM

monkeyscamgif

From: Ahmed Khan <ahmed_khan1@aol.com>
To:
Sent: Friday, March 1, 2013 2:17 AM
Subject: LETTER FROM KHAN

–I am Ahmed Khan, A Private Investment Manager, I am getting in touch with you regarding the estate of Anderson Whitaker an investment placed under my management over 10 years ago. I would respectfully request that you keep the contents of this mail confidential the business in into millions of United States Dollars.

I have exclusive access to his file, you will be made the beneficiary of these funds. On verification, which will be the details I make available to the Bank, it would be legally confirmed as I am working with my local solicitor on this deal to make sure all legal aspects are covered. You do not have to have known him. I know this sounds a bit heavy and complex but believe and trust me as it is achievable. For your assistance, I propose we split the funds in half and share it equally. This practice is not unusual in the banking sector here in my Country south Africa.

I will be waiting for your urgent response with your telephone number to discuss this .

Best regards

Ahmed Khan

 
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Posted by on 03/23/2013 in Inheritance Scam

 

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“Mr. Leon James Witter”

WARNING – EMAIL SCAM / PHONY CHARITY PROPOSAL

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Subject Line: My Dear,Please Can You Handle This Project

My Beloved ,How are you doing?

Greetings to you and please permit me to introduce myself. i am Leon James Witter,i am from Ohio United State of America i am very wealthy man a crude oil merchant before i was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts i only have a few more months to live.

as you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that i have particularly not lived my life well in spite of my wealth and possessions as i never really cared for anyone (not even myself) but my business.

though i was very rich i was never generous, i was never caring about people but only dedicated my time and resources on my business as that was the only thing i cared about. but now i regret all this as i now know that there is more to life! than just accumulating all the wealth in the world as i lay helplessly on my sick bed. if i was given a second chance to live again i sure would live my life different way from how i have lived it owing to what has befallen me now.

as my last days alive are drawing closer and closer i have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends.

i also want my soul to be at peace with god and for him to be merciful on me and accept my soul and to this regard i have resolved to give my remaining funds to charity organizations as i want this to stand as one of the last deeds i indulge in on earth before i die. though i have already distributed money to some charity organizations, now that my health has deteriorated so badly i can no longer continue with this myself and also i do not trust my immediate family members or close friends and my wife died during the September 11,2001 attack on the world trader center in n y , and during the period of our marriage we could not produce any child. on this as i have once asked immediate family members or close friends to close one of my account! Units and distribute the funds therein to charity organizations they greedily kept the money to themselves. Hence i am contacting you with this as i have lost confidence in them because it is obvious they are not contended With what i have left for them.

the last of my funds which no one knows of is a cash deposit of (Ten million four hundred thousand united states dollars) ($10.4,000,000,00) stashed in one trunk boxes and declared as personal effects of high security value which i have with a finance company.

all i am asking of you is to assist me in making the collection of this deposit and dispatching the funds for development of the church and any charity organizations of your choice, after keeping 20% of the funds for yourself and your family. Please contact me as soon as you get this email if you are capable and sincere to handle this project! Section on my behalf so i can forward you with all relevant documents necessary for the claims and the name of the firm where the funds are deposited.

God bless you as i await words from you. please inform as soon as possible if you are not interested so i can proceed to seek for someone else to carry out this on my behalf. find attached my Driver’s License my picture on my hospital bed along with this email for your verification.

my address where i live in OHIO United State:235 CARTER AVE APT. 1.DEFIANCE, OHIO 43512 UNITED STATES OF AMERICA for your verification)

Please reply to my private Email :address:leon_james191@rocketmail.com
God bless you.
Yours lovely brother
Mr.Leon James Witter

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“ДМУ” support@norcom.ru
leon_james191@rocketmail.com

 
 

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