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Tag Archives: Transfer Funds

“Dr. Andrew Segbeya” aka “Mrs. Betty Jones” aka “Frank Lambert”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

The first email I received was from Andrew Segbeya and the second email below it is a recovery scam by Andrew Segbeya pretending to be Mrs Betty Jones

Dear Good Friend,

It interests me to contact you after my investigations on your capability and sincerity.

I have interest of investing in your country as well as seek your services in a private and confidential matter. I am Auditor General in Royal Bank Republic Du Benin On my routine inspection I discovered a dormant domiciliary account with the deposit of ($9.6Million USD) by late Mr Khalead without any hier. I write to seek your indulgence and assistance
in moving this fund to your country through legal means.

Which i will get all the documents from the high court of justice in Republic Du Benin to make sure that the bank release this money under your favor without any delay as long as you follow my instruction’s.

NOTE: My plan is to invest my own share of the money in your country.

1. What other lucrative investments would you suggest as I intend to invest on REAL ESTATE AND HOTELS if they are good business venture in your Country?

2. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 3months time.

Let me know if you can handle it so that we can discuss your own % .

Contact me via Email: andrewsegbeya@yahoo.com.ph

I wait for your urgent response.

Regards,
Dr.Andrew Segbeya.
Auditor General.

INVESTMENT IS THE GREATEST VENTURE TO EMBARK
andrewsegbeya@yahoo.com.ph

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From: “Dr.Andrew Segbeya” <andrew.segbeya@rocketmail.com>
Reply-To: andrew.segbeya@rocketmail.com
Subject: Dear Good Friend,

Subject Line:Stop Contacting Them.

Stop Contacting Them.

I am Mrs.Betty Jones, I am a US citizen, 48 years Old. Ireside here in New
Braunfels Texas. My residential address is as follows. 108 Crockett Court.
Apt 303, New Braunfels Texas, United States, am thinking of relocating
since I am now rich.

I am one ofthose that took part in the Compensation in Benin Republic many
years ago and they refused to pay me, I had paid over $45,000 while in the
US,trying
to get my payment all to no avail.

So I decided to travel down to Benin Republic Cotonou with all my
compensation documents,And I was directed to meet Barrister Andrew Segbeya
(Esq) who is the member of COMPENSATION AWARD COMMITTEE, and I contacted
him and he explained everything to me. He said whoever is contacting us
through emails are fake.

He took me to the paying bank for the claim of my Compensation
payment.Right now I am the most happiest woman on earth because I have
received my compensation funds of $75,000,00 (Seven hundred and fifty
thousand
dollas)

Moreover,Barrister Andrew Segbeya (Esq), showed me the full information of
those that are yet to receive their payments and I saw your name as
one of the beneficiaries,and your email address, that is why I decided
to email you to stop dealing with those people.

They are not with your fund, they are only making money out of you.I will
advise you to contact Barrister Andrew Segbeya (Esq) You have to contact
him directly on this information below.

COMPENSATION AWARD HOUSE
Name :Barrister Andrew Segbeya (Esq)
Email: divinechamber_office@yahoo.fr

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Barrister
Andrew Segbeya was just $220usd for the paper works, take note of that.

( NOTE:TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE ,THAT IS ALL
NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I
ALSO PAID IS $220 usd FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK
DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE.
)

Once again stop contacting those people, I will advise you to contact
Andrew Segbeya so that he can help you to Deliver your fund instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs.Betty Jones.
betty.jones1976@yahoo.com.ph

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Subject: Stop Contacting Them.
From: “Mrs. Betty Jones” <mrs.bettyjones@rocketmail.com>
Reply-To: betty.jones1976@yahoo.com.ph
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Mrs. Betty Jones mrs.bettyjones@rocketmail.com
Andrew Segbeya andrew.segbeya@rocketmail.com REPLY-ADDRESS: andrew.segbeya@rocketmail.com RETURN-ADDRESS: franklambert1818@yahoo.com.cn Note: notice the name in the return address? FRANK LAMBERT – this is most likely another fake name used to send out scams and the scammer is to unorganized and lazy to use a new address. However, I could receive a response email from this scammer’s fake ”lawyer” and/or ”banker” named Mr. Frank Lambert –
ORIGINATING/FILTER-BULK: 203.188.200.180 RECEIVED-IP: 41.85.167.18
Royal Bank of Nigeria – Fraud

 
 

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“DHL COSTUMER CARE”

WARNING – NIGERIAN 419 SCAM – ONLINE FRAUD

THIS SCAMMER IS AT IT AGAIN!! UNDER YET ANOTHER NAME AND USERNAME.. OVER THE PAST COUPLE MONTHS, I HAVE POSTED OVER A DOZEN EMAILS ON SCAMMER419 SENT BY THIS NIGERIAN SCAMMER — EACH EMAIL I RECEIVED HAD A DIFFERENT IP ADDRESS AND EMAIL-ADDRESS.   

SPOOFED LINKS WERE ALSO ATTACHED TO THIS EMAIL, PRETENDING TO BE ‘WESTERN UNION CUSTOMER CARE’ — THE ACTUAL URL OF THE LINKS WERE GOOGLE.BJ/IMGRES/YADIG.COM/UPLOADS/BIZLOGO/DHL_EXPRESS_ALGARHOUD-ETCETCETC

EMAIL: DEAR CUSTOMER,

THIS EMAIL IS COMING TO YOU AS A REMINDER CONCERNING YOUR PENDING, PACKAGE THAT HAS BEEN WITH US FOR A LONG TIME. AS YOU ALREADY KNOW THAT THIS PACKAGE IS CONTAINING AN ATM CARD IN THE AMOUNT OF $1.5 MILLION USD.

THIS EMAIL IS TO LET YOU KNOW THAT OUR DELIVERY TEAM HAS FINALLY CARRIED OUT DELIVERY OF YOUR PACKAGE. THE PACKAGE LEFT COTONU BENIN ON WEDNESDAY, NOVEMBER 21, 2012 AND SINCE THEN ATM CARD HAS BEEN IN CINCINNATI HUB, OH – USA , UNITED STATES AWAITING CUSTOM CLEARANCE.

TO TRACK YOUR PACKAGE, GO TO HTTP://WWW.DHL.COM AND INSERT THE TRACKING NUMBER BELOW TO VIEW DELIVERY STATUS.

HTTP://WWW.DHL.COM
TRACKING NUMBER: 1736996225

ON THE TRACKING PAGE YOU WILL SEE THAT THIS PACKAGE IS GOING TO A WRONG ADDRESS. THIS IS BECAUSE YOU HAVE REFUSED TO GIVE US YOUR COOPERATION. YOU ARE HEREBY ADVISED TO PROVIDE US WITH THE BELOW DETAILS SO WE CAN IMMEDIATELY HAVE IT SEND OUT TO OUR DELIVERYMEN IN CINCINNATI HUB, OH – USA .

YOU’RE NAME (IN FULL):
YOU’RE DELIVERY ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

PLEASE NOTE THAT YOU ARE REQUIRED TO PROVIDE A REDIRECTION FEE OF $65 WHEN REPLYING THIS EMAIL WITH THE MTCN NUMBER WHICH YOU ARE TO MAKE AVAILABLE TO THIS OFFICE VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM IN THE NAME OF OUR RECEIVING ACCOUNTING OFFICER STATED BELOW.

RECEIVERS NAME: MR. Mike Osita
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $65 .00
TEXT QUESTION: URGENT
TEXT ANSWER: TODAY
MTCN…….
SENDER’S NAME…….

UPON RECEIVING YOUR CORRECT DETAILS AND THE PAYMENT MTCN FROM YOU, WE WILL IMMEDIATELY NOTIFY THE AIRPORT AUTHORITIES IN USA AND THE PACKAGE WILL BE REDIRECTED TO YOUR CORRECT ADDRESS IMMEDIATELY. EMAIL ME ONLY ON THIS EMAIL ADDRESS: (dhl2@superposta.com) THIS IS IMPORTANT AND AS SUCH YOUR IMMEDIATE RESPONSE WILL DO YOU GOOD.

MANAGEMENT,
MR. WILLIAMS FORSTER
THE DHL MANAGER BENIN REPUBLIC
ADDRESS: 455 AGBOKOU ANKPA ROAD COTONOU

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Message-ID: <1357208845.7111.YahooMailClassic@web185005.mail.gq1.yahoo.com>
Date: Thu, 3 Jan 2013 02:27:25 -0800 (PST)
From: DHL COSTUMER CARE <goodwservices@superposta.com>
Reply-To: dhl2@superposta.com
Subject: Your Atm Package Tracking Number Is 1736996225

DHL COSTUMER CARE goodwservices@superposta.com REPLY-ADDRESS: dhl2@superposta.com RETURN-ADDRESS: webtzzzz.office@att.net

ORIGINATING-IP: 98.136.217.70 RECEIVED-IP: 173.13.200.181

 
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Posted by on 01/05/2013 in Lottery Scam

 

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“samantha kipkalya”

419 BUSINESS SCAM – INHERITANCE – FRAUD – NIGERIAN SCAMMER

Samantha KipKalya Kones is a NIGERIAN SCAMMER who has been reported under the name ADIN KIPKALYA KONES not only by me, but by multiple anti-scam websites and multiple online users. — Infact, this scammer is so persistent with sending out fraud mail, that search engines automatically list the name once you type in the first 3 letters of the last name. You’ll then see a list of emails this scammer has sent out under multiple email addresses and IP addresses. BEWARE!

Click Adin Kipkalya Kones to view spam sent to me by this fraudster.

No-Scams

 

UPDATE: KIPKALYA KONES IS ALSO SCAMMING UNDER THE NAME Miss Aisha Yak <missaishayak@gmail.com> Reply-To: missaishayak1@gmail.com AS WELL AS Aisha Yak <missaishajustinyak@yahoo.com> — ALSO CURRENTLY USING THE SAME FAKE PHONE NUMBER +22674747258 — AND THE SAME SOB STORY — CLICK HERE FOR ADDITIONAL INFORMATION  (This scammer is using more then one phone-line.)

EMAIL: Please my dearest help me! 

MY cry for you
Greetings my dearest one,
I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter, i wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name are princess samantha Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong’a, in
western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father’s property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father’s briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father’s instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. i have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$9.5) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle
this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to yourself for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
i feel you are only one who can help me out of this
Yours Sincerely
princess samantha Kipkalya Kones
God bless you,

______________________________

SECOND EMAIL SENT BY SAME SCAMMER – My Dearest One,

I Have just received your email with lot’s of excitement, since when i feel Because the letter to you my heart has-been over with right to adequate housing if my thoughts and fear Will touch your heart position to come for my rescue.

Firstly I am emailing you from the office of the Rev. Father in Christ the King From Refugee Camp Mission, the Rev. I Told. Father Otuobiribiri Okogoro about my communication with you and He permitted me to access my email in his office computer Twice a day, Presently I have no phone order if you want to hear my voice you can call me with the office number of the father rev 00226 74 74 72 58 The Refugees camp in here and ask of Miss samantha kipkalya Kone That STAYS in the female hostel block G12 When You Will call me.

life here in the Refugee camp is very difficulty to me, to eat in a day is a talk of war for me, I am really Suffering here, it makes me cry each day and night when i look at my status here, I know purpose That with you i will soon come out from this my present status and Have a new life with you, I Have Been in the bank for Several times and i was Informed by the director of the fund this bank Before That Will Be Transferred I must have to present a trustee That Will Stand unbehalf me of my trustee. Because of my present status as a Refugee and advice from my father aussi history Before death.

I Have Already make up my mind to come over to your country since you Have Already Decided to help me, Even If you want me to come over Before the transaction I Will like it so much because i am in so much surfing here Appreciate all your Regarding promised to hep me, I pray That God Will Give You the Courage and the Heart to help me,
About me:

1) I am Miss samantha kipkalya 24 years old girl from (KENYA) Regarding this transaction, I Have the deposit certificate and the death certificate of my late registration, father presented Which I Have Before the Bank manager and i am Assuring you it is not going to bring Any problem now or future.

About my education, I Was Admitted In The University in 2007 There I did my one year subject in accountancy Before the Death of my beloved parents, and I Will like to continue as soon as i relocate to your country, Because this is a promise i Promised to my father, dear So I need your information Which i will include in the letter of authorization so That You Can send it to my bank as trustee.
YOUR AGE………………
FULL NAME, ……………….
ADDRESS …………………….
OCCUPATION ……… …………
TELEPHONE NUMBER … ………
COUNTRY ………………………….

I am waiting for this information so That I Will send the letter to the bank, and pls remember That You Should keep this only to yourself till the money has-been Transferred, and II do not want anyone to know about it, you Know That They Are So Many wicked people in the world, that ‘Good Thing They Will see you coming to stop it and They Will, I am a living witness, so promise me That You Will Keep It To Yourself so That The Whole Transfer Will Be OK aussi need your peak so That I Will Know Whom i am doing with Some thing look like.

Please you can call me with the office number of the rev father 00226 74 74 72 58 The Refugees camp in here and ask of Miss samantha kipkalya kones That STAYS in the female hostel room G12 When You Will call me. With the attachment is my picture look Best

princess samantha kipkalya

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Date: Fri, 28 Dec 2012 09:23:50 +0000 (GMT)
From: samantha kipkalya <samanthakipkalya@yahoo.in>
Reply-To: samanthakipkalya@yahoo.in
Subject: RE:Greetings my dearest one,

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

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

customerscareecobank@yahoo.fr

________________________

SECOND EMAIL HEADER:

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Message-ID: <1356782000.18878.YahooMailClassic@web172102.mail.ir2.yahoo.com>
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: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

“Mr.Conor O’Dea, FCA”

WARNING: INHERITANCE SCAM – FRAUD

monkeyscamgif

SUBJECT: Re:SEASON’S GREETINGS-(DID YOU RECEIVE MY EMAIL) ?

EMAIL: Complements of the Season

I have beign trying to reach you for the past few months without success,I
do not know if you received all the emails I sent you in the past months ?
Well I am writing you again now because it is the holliday season and I
believe you will have the time to check your email regularly now. My name
is Conor O’Dea, I am currently the Senior Executive Vice President,
International Banking Butterfield Bank (UK) Limited . Please view the link
below to verify my identity.

http://www.butterfieldgroup.com/About/corporate_governance/mgmt_team/Pages/ConorODea.aspx

I have the opportunity of transferring a substantial amount of money to
you from one of our banks in Europe. The money was deposited in our branch
in United Kingdom a few years back by a wealthy contractor who is now
deceased and fortunately you have the same SURNAME with the
depositor.Considering the fact that the depositor has no traceable
relative who will eventually apply for the claim, I decided to contact you
so that you can apply for claim “WITH MY ASSISTANCE” and take custody of
the funds for our mutual benefit. I will not mention the amount of money
which runs into millions of USDollars presently until we have agreed to
deal. I trust you will understand the need for such precautions.

Please note; in 2001, I succeeded in claiming $32million with the help of
an American, but by the time I went to receive my share of the money from
her 2 days after the money was released into her account, she had changed
her home address and moved out of CALIFORNIA to another state and till
date, I am still searching for her. But because it was a deal and
confidential matter, I could not seek legal action against her or even
inform the authorities. So to ensure that I do not make the same MISTAKE I
made in 2001, I will have to meet with you physically for discussion
before we can proceed with the deal.

I CAN ASSURE YOU THAT MY PROPOSAL IS NOT A HOAX, AS I AM READY TO PROVE MY
IDENTITY TO YOU AND THE REALITY OF THE DEAL WITH VERIFIABLE DOCUMENTS.I AM
SURE OF SUCCESS IN THIS DEAL BECAUSE I HAVE DONE THIS BEFORE. For more
details, here is my direct contact email ID :
conor.odea@ukbutterfieldgroup.com and Call me on my Director Phone number
: +44 7045777868

Thank you in anticipation as I wait to receive your response.

Mr.Conor O’Dea, FCA
Senior Executive Vice President,
International Banking BUTTERFIELD GROUP
Direct Phone : +44 704 5777 868
Direct Email : conor.odea@ukbutterfieldgroup.com

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Date: Sun, 23 Dec 2012 03:55:13 -0600 (CST)
Subject: Re:SEASON’S GREETINGS-(DID YOU RECEIVE MY EMAIL) ?
From: “Mr.Conor O’Dea, FCA” <conorodea_creamsontide@hotmail.com.au>
Cc: conor.odea@bankersmail.net
Reply-To: conor.odea@ukbutterfieldgroup.com
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FROM: Mr Conor O’Dea FCA RECEIVED-ADDRESS: conorodea_creamsontide@hotmail.com.au CC-EMAIL: conor.odea@bankersmail.net REPLY-ADDRESS: conor.odea@ukbutterfieldgroup.com RETURN-ADDRESS: conorodea_creamsontide@hotmail.com.au +447045777868

74.95.184.209 98.129.39.50 ORIGINATING-IP: 72.3.230.98

 

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

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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

RECEIVED IP: 82.128.44.48 <> ORIGINATING IP: 106.10.151.124

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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: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

“grace.richard”

 

LOTTERY SCAM – NIGERIAN 419 SCAMMER – FRAUD

NOTE: This scammer (or group of scammers) have been spamming me with fake lottery emails for months. I must have well over 2 dozen email-addresses and IP-addresses from the same scammer but it is hard to keep up so I post many of their emails in a new post. They have continued to change the amount ‘owed’ and now they’re trying a different scam tactic.

NEVER ship money to anybody you don’t know personally. Also, never cash any checks sent to you from unidentified online users.)

freemoney

OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION

Attn Friend
DATE: 17 -12-2012
Be informed that all the fees you are surposed to pay before receiving your contract fund have been waived off. You are to contact DR YARADU IWU ASST GOVERNOR (CBN) email grace.richard@voila.fr only for your processing fee and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).You have no other payment to make except the processing fee. Your Payment will be through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from Contractors and to enhance transparency. WHEN YOUR FUND IS TRANSMITTED, DR YARADU IWU ASST GOVERNOR (CBN) WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted. You can try the guideline as instance: * With your digital phone dial our bank access code: 23413423100 followed by, then enter your Account number followed by #, at a voice prompt enter your passcode and # and you will be credited.
(This will be when your fund has been transmitted) BUT TRY IT NOW.Contact me if there is any delay from the so called gentleman incharge. Any other contact or payment you make apart from the processing fee is at your own risk.Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.

PLEASE KINLY RECONFFRIM YOUR INFOMATION

(1) Full names……………………. …………
(2) Private phone number………………..
(3) Bank infromation …………………..
(4) Current residential address…………
(5) Occupation……………….. ……………..
(6) Age and Sex……………………… ……..
Yours faithfully,

Barrister grace.richard
ACCOUNTANT GENERAL

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Posted by on 12/22/2012 in Lottery Scam

 

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“spurling gayle”

EMAIL SCAMMER – PROPOSAL – MONEY TRANSACTION – SCAM

Hello Mr (fake bait name) ,

These are the two law firms below :

Donald Stephen & Associates,
Chancery House
53-64 Chancery lane, London WC2A 1RP UK.
Tel : +44 7768155684.
Contact Person: Donald Stephen LLB (HONS)
Email: info@donaldstephen-associates.com

Wanger Group,
Aeulestrasse 45,
Vaduz Furstentum FL -9490
Liechtenstein.
Tel: 423 2375252
Contact Person: Markus Wanger
Email: office@wanger.net

Both law firms are well known to the UBS Bank Zurich, good in Offshore Finance and Investment Liquidation.
At the end when the fund is transfer into your bank account you will be entitled to 30% , 5% for expenses and 65% for myself and one of the top Director in the bank.
waiting to hear from you
Gayle.

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From: spurling gayle <spurlingaylle@live.com>
Subject: GETTING THE RIGHT SOLICITOR TO DO THE JOB

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From: spurling gayle <spurlingaylle@live.com>

spurling gayle – spurlingaylle@live.com 197.255.174.86 – 65.55.90.111 – 197.255.174.86 – 65.55.90.72 – 65.54.61.102 +447768155684

 
 

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