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“Love Sandra Omini”

ROMANCE SCAMMER – FRAUD

This fraudster has also been reported by multiple online users who are calling this scam a ‘ Senegal Sweetheart Scam — It’s also turned into a plead for help regarding a Inheritance transaction

UPDATE: AFTER SENDING A PHONY REPLY I RECEIVED SOME MORE SPAM FROM OMINI. CLICK THIRD AND FOURTH EMAIL FOR THE UPDATED EMAILS.

antiscam-bulldog-holding-sign

Hello,
My name is Miss Sandra Omini,i would like to be your friend.

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Message-ID: <1356907418.91798.YahooMailClassic@web125005.mail.ne1.yahoo.com>
Date: Sun, 30 Dec 2012 14:43:38 -0800 (PST)
From: Love Sandra Omini <lovesandrao@yahoo.com>
Subject: Please confirm your message!
To: lovesandrao@yahoo.com

Love Sandra Omini lovesandrao@yahoo.com RETURN-ADDRESS: lovesandrao@yahoo.com RECEIVED-IP: 41.82.170.145 <> 98.138.91.215

______________________________________

SECOND EMAIL FROM SANDRA OMINI – (boy, these nigerian scammers come up with dramatic sob stories.. boohoo)

Dearest One,

Good morning to you, am so happy that you replied me back, my dear as i told you in my first mail, my name is Sandra Omini and please bear with me. 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 based on the urgency of my situation here today.

My name is Sandra Omini. l am a single lady, of 24 years old, the daughter of Late Chief Dr.Lambert D Omini, my late father was a successful business man during his day’s, it is sad for me to inform you that l lost my father in a motor accident on the 14th of November, 2006. during the time he was returning from a business trip from Jackson, Michigan to Ohio (USA), Dear, after four months l lost my beloved father, his second wife killed my mother so that she and his children will inherit all what my father left for all of us.

Meanwhile after my fathers second wife poisoned my mother to death, I wanted to escape to any where l can be accepted since she’s also after my own life and no where is safe for me to stay with her and his children, but she went and hid away my international passport and other valuable traveling documents which I’m suppose to travel with. luckily for me as God have his own plans for my life, she couldn’t discover where I kept my fathers file which contains important documents of his deposited money of US$3,800,000.00.which my father used my name to deposit with one of the leading financial bank. So after then, since l have no where to run to, I decided to run to the refugee camp here, where l am today by the grace of God, presently seeking asylum under the United Nations High Commission for the Refugees and Now I am out seeking for your humble assistance for a long term business relationship between us in your Country. Which l would like you to invest my inherited money for me in any lucrative moving business in your country for my future living under your care and control.

However, l wish to stop here for now as l have no much time to explain all the details to you as l wish, but please dear, as soon as l hear from you soon showing your interest and acceptance to assist me as l really need your help to me now and l am waiting so that l shall send you my pictures and forward all vital information’s to you for your confirmation to help me out.

Thanks
Yours Sincerely
Ms.Sandra Omini.

SECOND EMAIL HEADER:

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Message-ID: <1357290655.37111.YahooMailClassic@web125006.mail.ne1.yahoo.com>
Date: Fri, 4 Jan 2013 01:10:55 -0800 (PST)
From: Love Sandra Omini <lovesandrao@yahoo.com>
Subject: Love and trust

RECEIVED IP: 41.82.172.211 ORIGINATING/FILTER-BULK: 98.138.229.46

OTHER SCAM INFORMATION SENT TO OTHER EMAIL-USERS

From: “Ms.Sandra Omini”<infor@sandra.com> REPLY-ADDRESS: ms.sandrao@yahoo.com  vienna_nl_almanzor@yahoo.com <> lovesandraomini@yahoo.com +221-76-488-86-54

 
1 Comment

Posted by on 01/04/2013 in Romance Scam

 

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

“samantha kipkalya”

419 BUSINESS SCAM – INHERITANCE – FRAUD – NIGERIAN SCAMMER

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

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

No-Scams

 

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

EMAIL: Please my dearest help me! 

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

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

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

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

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

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

______________________________

SECOND EMAIL SENT BY SAME SCAMMER – My Dearest One,

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

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

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

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

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

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

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

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

princess samantha kipkalya

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

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

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

customerscareecobank@yahoo.fr

________________________

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Date: Sat, 29 Dec 2012 11:53:20 +0000 (GMT)
From: Samantha Kipkalya <kipkalyasamantha@yahoo.fr>
Subject: RE:Please help me to be my trustee.

Samantha Kipkalya kipkalyasamantha@yahoo.fr RECEIVED-IP: 212.52.153.246 ORIGINATING-IP: 77.238.189.192 +22674747258

A few email addresses and IP’s used by the same scammer — adinkones@hotmail.fr under the IP: 41.138.107.61 Location: Nigeria — This scammer also responded under 65.55.90.103 – 65.55.90.71

Return-Path: <missadinkones2@voila.fr>
IPs – 77.238.189.63 and 196.28.250.57

Miss Adin Kones missadinkones2@voila.fr

Reply-address: missadinkones3@voila.fr

X-Originating-IP: 41.203.237.17
X-Originating-Email: [omar_fff06@msn.com]
Return-Path: omar_fff06@msn.com
From: SAFI OUEDRAOGO safiouedraogo@voila.fr
Reply-To: [ safiouedraogo@voila.fr ]
Subject: Treat As Urgent And Call Me Now +226-7638-8906,
FROM: Miss Safi Ouedraogo
AUDITING / ACCOUNTING DIRECTOR
ISLAMIC DEVELOPMENT BANK (ISDB)
BURKINA FASO WEST AFRICA
PHONE: +22676388906

Also watch out for the fraudsters below who have sent out scam under the same IP address

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

____________________

Below is another email from Aisha Yak a.k.a (Samantha) Kipkalya Kones.

from: aisha yak 0ooo7199yz7101@att.net
reply-to: aishababytnd2@rocketmail.com

SUBJECT: Hello EMAIL: Hello..

my name is Aisha i seek for an honest
partner for friendship i hope you
don’t mind
if you don’t mind please reply me i will
love to here form you ok so i can tell
you more about myself and we
can exchange picture too, Remember that distance
does not matter what matters is the love we share
with each other.

 

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

Akoba Wilton Gbakolo

BUSINESS PROPOSAL – NIGERIAN SCAM

EMAIL: Dearest. I got your email address from the yahoo tourist search while looking for some one whom I will call mine, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here, I am Miss Akoba Wilton Gbakolo Sengbe Sankawulo 24years old girl from Liberia the only daughter of Late Mr. Wilton Gbakolo Sengbe Sankawulo a Lecturer in the University of Liberia who died from congestive heart failure. My Father died as a result of heart failure I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father’s File which contains important documents.  So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father of blessed memory deposited the sum of US$8.500, 000.00 in Bank with my name as the next of kin. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund.  As you will help me in an investment, and I will like to complete my studies, as I was in my first year in the university, when the he died. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,  I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over, once the fund has been transferred.Yours Love,Akoba.

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Date: Mon, 10 Dec 2012 14:22:50 +0000 (GMT)
From: Akoba Wilton Gbakolo <akobawiltongbakolo@voila.fr>
Reply-To: akobawiltongbakolo@voila.fr
Subject: PLEASE SAVE ME.

“Akoba Wilton Gbakolo” <akobawiltongbakolo@voila.fr> REPLY-TO: akobawiltongbakolo@voila.fr RETURN-PATH: issa_muha2007@yahoo.fr

RECEIVED IP: 41.138.108.204 – LOCATION: AFRICA

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

 
 

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“Miss Adin Kones”

419 SCAMMER – BUSINESS / INHERITANCE SCAM – FRAUD

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

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

EMAIL: Dearest One,
I am writing this mail to you with tears and sorrow from my heart. My name is Ms. Adin Kipkalya Kones, I’m 24yrs old female and I held from Kenya . My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho in the rift valley and crashed in a remote area called Kajong’a, in western Kenya . The plane crashed on the Tuesday 10th, June, 2008.

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

After the burial of my father, my stepmother and uncle conspired and sold my father’s properties to a Chinese Expertrate which they shared the money among themselves and live nothing for me as the daughter of the minister. One faithful morning, I opened my father’s briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the true next of kin.

I have traveled to Burkina Faso to withdraw the money from the said bank for a better life of mine so that I can take care of myself and start a new life, on my arrival here in Burkina Faso, the Bank Director whom I met in person told me that my father’s instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas so that I will useless the money unnecessarily. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you from the inner part of my heart after my prayers and I believe that you will not betray my trust. But rather take me as your own biological sister.

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

I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely and reliably with me. I’m waiting your urgent and positive response. Please do keep this only to your self because my life is still in danger.

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

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Date: Sat, 24 Nov 2012 11:18:19 +0000 (GMT)
From:
Miss Adin Kones <missadinkones2@voila.fr>
Reply-To: missadinkones3@voila.fr
Subject: Hellow!Dearest One,
To: undisclosed recipients: ;
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Also watch out for the fraudsters below who have sent out scam under the same IP address

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

Miss Adin Kones missadinkones2@voila.fr 

Reply-to: missadinkones3@voila.fr

X-Originating-IP:  41.203.237.17
X-Originating-Email: [omar_fff06@msn.com]
Return-Path:  omar_fff06@msn.com
From: SAFI OUEDRAOGO <safiouedraogo@voila.fr>
Reply-To: [safiouedraogo@voila.fr]
Subject: Treat As Urgent And Call Me Now +226 76 38 89 06,
FROM: Miss Safi Ouedraogo
AUDITING / ACCOUNTING DIRECTOR
ISLAMIC DEVELOPMENT BANK (ISDB)
BURKINA FASO WEST AFRICA
PHONE: +22676388906

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

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

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

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

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

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

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

————————————————–

RECEIVED IP: 196.28.250.57 ORIGINATING/FILTER-BULK: 77.238.189.63

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

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

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

A few email addresses and IP’s used by the same scammer — adinkones@hotmail.fr under the IP: 41.138.107.61 Location: Nigeria — This scammer also responded under 65.55.90.103 – 65.55.90.71

Return-Path: <missadinkones2@voila.fr>
IPs – 77.238.189.63 and 196.28.250.57

Miss Adin Kones missadinkones2@voila.fr

Reply-address: missadinkones3@voila.fr

X-Originating-IP: 41.203.237.17
X-Originating-Email: [omar_fff06@msn.com]
Return-Path: omar_fff06@msn.com
From: SAFI OUEDRAOGO safiouedraogo@voila.fr
Reply-To: [ safiouedraogo@voila.fr ]
Subject: Treat As Urgent And Call Me Now +226-7638-8906,
FROM: Miss Safi Ouedraogo
AUDITING / ACCOUNTING DIRECTOR
ISLAMIC DEVELOPMENT BANK (ISDB)
BURKINA FASO WEST AFRICA
PHONE: +22676388906

Also watch out for the fraudsters below who have sent out scam under the same IP address

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

 

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