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Unread postby firefly » Thu Mar 17, 2016 9:12 pm

Next of kin scam.

Email:

Hello Dear,

Good morning to you I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humility, i appeal to you to exercise a little patience and read through my letter 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 is Miss Anita Kipkalya Kones, A 25years old female 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 crash on a Tuesday 10th, June 2008.

After the burial of my father, my stepmother and my uncle conspired and sold my father's property to a Chinese Expert rate which the shared the money among themselves and live nothing for me. On one faithful morning, I opened my father's briefcase and found out some documents which he have use and deposited a huge amount of money in one bank in Accra Ghana with my name as the next of kin. now I traveled to Accra Ghana to withdraw the money for a better life so that I can take good care of myself and start a new life and also to complete my education, on my arrival to Ghana i went to the bank but 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 to invest the money overseas.

Now 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 the transfer of the money to his or her 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. 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 that you may be the true person to help me. More so, I will not like you to disclose this to much people if you can help me to relocate to your country because my stepmother have threaten to kill me. The amount is( $7.6 USD )Million United State Dollars, and I have confirmed from the bank in Accra Ghana on my arrival,

You will also help me to invest the money in a lucrative or profitable business Firm in your Country. However you will help me by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% 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 your self for now until the bank will transfer the fund to your bank account. 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 (Accra Ghana) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.

Yours Sincerely,
Miss Anita Kipkalya Kones


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Subject: Hello Dear
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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missanitakipkalyakones@gmail.com bankofecoghana@mail.com

Unread postby Big Al » Wed Mar 30, 2016 1:23 am

My Dear,

How are you today together with your health which is the most
important thing to me hope fine? I am more than happy in your reply my
mail, when i read your mail right now it give me full joy and hope for
coming into my life at this moment, thank you once again,my dear My
name is Miss Anita Kipkalya Kones, am from Nairobi, Kenya in Africa as
I said before, I am 25/years old and (never married before) and am
currently residing in Christ the King refugee camp here in Accra Ghana
after the incident of my beloved Father. So my dear I would like to
know more about you : But regarding the issue about sending all the
legal documents to you. Its shall be done as soon as soon as i receive
your next mail.

1 Your Full name....
2. Sex........
3. Your present age...
4. Your country....
5. Your direct telephone number to be reached..
6. Your Personal Photograph...
7. Your Occupation........
8. Your Contact Address....

Because we need to know each other better for more Trust and
understand between both of us, then I can give you the bank contact
and account information for you to help me and contact the bank as my
appointed trustee, Meanwhile the most important reason why I chose to
contact you, is for you to stand as my trustee as well as my partner
and provide account information where the bank will transfer my
inheritance fund , So my dear as soon as I read from you again with
all the information requested from you above, I will send to you the
contact of the bank and the account details information for you to
contact the bank as my trustee and ask the bank the legal procedures
of transferring my inheritance fund into your bank account as my
appointed trustee. I will do my best make sure that everything works
out successfully.

(1).............I contacted you with trust that you will help me to
receive and invest the fund into any profitable good business that
will benefit both of us in the nearby future.So i will be very glad if
you will make your self available to assist in receiving the
fund,Because it was after my 7 days of intensive fasting and prayers
asking the Almighty God to direct me to a genuine person who will not
cheat or take advantage of me after receiving the fund. And am so
happy that God answered my prayers by bringing a good / genuine and
honest person like you.So considering this fact i believe its the
Almighty God that has brought us together in such a time as this. And
Am so confident that the God that i serve can never lead me to the
wrong person who will deceive or cheat on me.

(2)...........I believe that he by his mighty hand will lead us safely
without any problem or obstacles. But we both really need to trust
each other and also get more committed to this great and life changing
transaction.I want you to trust me because i will never do anything to
hurt or offend you. All i need is your 100% availability and
commitment in making sure that everything work out successfully.
Attached here is my picture though am not photo okay but l want you to
take me as l am okay. Is from me and l hope to hear from you, soonest
for further understanding. Thanks and expecting to hear from you
soonest. Please i will so much like to hear your voice over the phone,
you can call me with the office telephone number of Rev. Father
Solomon (+23323821 1009)

Thanks while waiting to hear from you,
Yours sincerely Anita


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Received: from mail-lf0-x242.google.com (mail-lf0-x242.google.com. [2a00:1450:4010:c07::242])
Date: Mon, 21 Mar 2016
Subject: Thanks for your mail
From: Miss Anita Kipkalya Kones <missanitakipkalyakones@gmail.com>


Hello, my dear

how are you today, and I hope you are feeling very good and healthy, I
am very pleased to receive your response, I want you to trust me with
all your heart though we have not seen each other face to face, I am a
sincere honest and simple minded woman.

I will also want you to write to bank for more confirmation, so they
will recognize you as my partner and also use your information in
making the transfer of the money into your account.Remember to write
your full data information, that the bank can use in making the
transfer to avoid any mistake during the transfer procedure

I will come to you immediately after the transfer of the money so that
we can be together and invest the money, while I go back to school to
complete my education in your country. I will like you to send your
full contact direct to the bank, it is a self introduction required
from the bank before the transfer of money to your bank account, as
well as provide complete information about you and your bank account
number in the provided spaces.

Write your bank account number detail and send it to the bank direct,
through this e-mail address of the bank (Bankofecoghana@mail.com)
Complete your information in the spaces below and forward it to the
ecobank of Ghana immediately:

Name .....................................................
Country / City ............................................
Phone ......................................................
Full Address .............................................
Bank name .................................................
Account number ...........................................
Bank address .................................................

Here is the contact address of the bank:

Ecobank of Ghana
19 Seventh Avenue, Ridge West
P.O. box:P.O. Box AN 16746 Accra North – Ghana
Customer Service Direct Telephone....+233 3028 11027
Head of department mobile Phone :+233 23711 3384
Email address of the bank:Bankofecoghana@mail.com
Director's email address:samuelashiteyadjei@outlook.com
Operation Manager.....Mr.Samuel Ashitey Adjei
Ghana hours(week days) 7.45am-5pm hours
Ghana hours(Saturday)8am-4pm hours.

Information about my late father and details of his account:

The name of the depositor: Dr. Kipkalya Kones
Country: Kenya
Account number: 79110045910
Swift Code: ECOCTGTGETI
Deposited amount: $7,600 000.00
Next of Kin: Anita Kipkalya Kones

Please write to the bank to get a confirmation and reply back to me
Once you get an answer from the bank, then write to me with the answer
that you received from the bank.
I have attached the few documents to enable send them to the bank for
more clarity and understanding.

I'll wait to hear from you, with the reply from the bank
Thank you for your efforts and caring
Regards,
Anita,


DEAR VALUED CUSTOMER,

My names are Mr.Samuel Ashitey Adjei,the Operation Manager Ecobank of Ghana and i was directed to write to you from the transfer remittance department office regards to the letter we received from you as foreign partner and trustee to Miss Anita Kipkalya Kones late father"s fund, But we need the bellow listed information's for clarity and security reasons,
1 Your Full name....
2. Sex........
3. Your present age...
4. Your country....
5. Your direct telephone number to be reached..
6. Your Personal Photograph...
7. Your Occupation........
8. Your Contact Address....
.We shall scrutinized and properly investigated to enable us serve well.

we wish to inform you that your application is received, But we shall proceed with our proper verification's and formal investigations within 24 hours.We are very sorry for any inconvenience. But we have to follow our normal service ethics and regulations to avoid any mistake.We promise to get back to you as soon as we are satisfied with the authenticity and genuineness of your claims. We also promise to commence with the transaction after all our verification procedures .We hope that you will understand that our reasons for the request of the above procedure is part of our security protocols to avoid fraud claims or an unwarranted taking advantage in his absence by some individuals or some other distance relations who might have access to his privacy.

We sincerely apologies for the inconveniences, and we promise to give our customers the best of our services We issue this letter of guarantee in good faith, having consulted with the Board of Directors of the financial Institution.

Thanks and Best Regards,
Mr.Samuel Ashitey Adje
Operation Manager. Ecobank Ghana,


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HTTP); Wed, 23 Mar 2016
From: "Eco Bank" <Bankofecoghana@mail.com>
Subject: Re: Fwd: Thanks for your mail


Hello Dear,
I hope all is well with you today?
Thanks so much for your positive response and updates. I must say am
so glad for meeting someone like you who is caring. I pray that the
Almighty God will see us through the transaction. Please always
remember that the fund is my only hope of living. If anything goes
wrong about it. I will commit suicide because i will have nothing to
live for. But i believe that you will never betray or cheat on me
after receiving the fund into your account.
I wish us good luck and Gods favor through out the transaction.
Yours,
Anita,


CAUTION: THIS APPROVAL LETTER IS AN OFFICIAL PROPERTY OF ECOBANK (ECOBGH). IT IS HIGHLY CONFIDENTIAL AND ONLY ISSUED TO AN APPLYING NEXT OF KIN TO A DECEASED CUSTOMER OF THIS BANK, PROVING THE GENUINENESS TOWARDS SUCH A CLAIM. ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE WILL MAKE SUCH CLAIM INV ALID AND UNAPPROVED
OUR REF.ECOBGH /BF XIX TM/VOL YOUR REF.....
ECOBANK (ECOBGH) OFFICIAL APPROVAL OF $7.6M.
ATTN: Mr. Sir/.
We the staff and managements of this Esteem Bank, (ECOBGH) have acknowledged the receipt of all the data/information indicating you as a trustee to Miss Kipkalya Kones before the board of directors of this bank after proper verification with the necessary document for the claim over the said fund (IST) regarding her fund with this Bank.
This is to notify the confirmation of your account details as provided and your identification card , and we are glad to inform you that your transaction has been opened and ready for transaction , we have ran a telex test transmission on your account and we have started the transfer process .
However, following our banking edicts as amended in 2007 they will be no form of withdrawal by the beneficiary upon the transfer of the said fund .Indicating our international banking obligation here in West Africa.
We are having difficulty running the account of late (Mr. Kipkalya Kones) cause we noticed that the account has been dormant for a long time and no transaction has been made lately , this means that the account has not been running for a period of time , to continue the transfer process the account has to be reactivated , so you are advised to provide us with the listed document and request for an reactivation form , which will be filled and sent back to us with the complete required documents.
Considering the hugeness of this transaction we advise you to indicate your willingness for the transfer by providing the listed documents for security reasons and also to avoid interference of any governmental authorities. , In the other hand you are advised to contact with your partner to come up with the above mention documents in order to enable us to conclude the process of your transfer within 48 hours into your designated bank account.
You are advised to meet with the listed requirement as stated bellow;
(1) Affidavit of claim certificate Sworn by a Ghana base Lawyer)
(2) Anti Terrorist certificate from the United Nation Office here in Ghana
(3) Certificate of Change of Ownership from the Ghana High Court of Justice.
(4) Power of Attorney from Ghana High Court of Justice.
Note: As soon as we receive the above mention documents, we shall verify and effect our swift funds transfer into your designated bank account which will not take more than 48/72 hours to reflect your bank account as provided.
As to your request to transfer the funds in sequence of $100,000 , we will program our system for instalment progression to satisfy your request for a successful transfer .
Contact Personnel: Senior Advocate . Barrister Christian Kemevor.
Official Email Address: barristerchistiankemevor@consultant.com
nfo_ckemevorchambers@yahoo.com
Office Phone: +233 2413120 97
THANKS FOR YOUR CO-OPERATION
DIRECTOR FOREIGN REMMITANCE DEPT.
ECOBANK OG GHANA (ECOBGH) .


Hello Dear,
I hope all is well with you today?
Please how far have you gone with the bank and the transaction?
please always keep me updated because am very worried
Thanks,
Anita,


Photos and Docs:

Capture.PNG


Capture2.PNG


20160330021032-14050f34-xs.png


20160330021038-cd64e759-me.png


PHONE NUMBERS:
+233238211009
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana

+233302811027
Number billable as geographic number
Country or destination Ghana
City or exchange location Accra, Greater Accra
Original network provider* Ghana Telecom / Vodafone (Ghana)

+233237113384
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana
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Unread postby Big Al » Wed Mar 30, 2016 1:40 am

ATTETION SIR,
WE RECEIVE YOUR MAIL, AND THE CONTENT IS SO CLEAR AND WELL UNDERSTOOD. BUT THIS HONORABLE CHAMBER WILL INVESTIGATE YOUR REQUEST AND THE SOURCE OF THE TRANSACTION BEFORE WE ACCEPT YOUR APPLICATION REQUEST. WE HAVE MAINTAIN OUR %100 GOOD AND GENUINENESS RECORDS FOR MORE THAN DECADES WITHOUT GUILTY OF ANY CRIME. AND WE INTENT TO CONTINUE WITH THIS CLEAN RECORDS BOTH NATIONAL AND INTERNATIONAL.
THIS HONORABLE CHAMBER HAS EXISTED FOR MORE THAN DECADES WITH ANY CRIMINAL RECORD. THE SECRETE IS BECAUSE WE DON'T RUSH INTO CASES OR ISSUES WITHOUT PROPER INVESTIGATIONS. OUR PARAMOUNT GOAL IS ALWAYS TO SERVE OUR VALUE CLIENTS TO SATISFACTION WITHOUT ANY MISUNDERSTANDINGS AT THE END. AND TO ARCHIVE THAT YOU HAVE TO BE VERY PATIENT TO ENABLE INVESTIGATE YOUR APPLICATION / TRANSACTION THOROUGHLY BEFORE ACCEPTING IT.
CONSIDERING THIS FACT. WE WILL GET BECK YOU AS SOON AS WE ARE THROUGH WITH OUR VERIFICATION/INVESTIGATIONS. WE ARE SORRY FOR ANY INCONVENIENCE IN OUR DELAYS. BUT ITS BECAUSE WE WANT TO SERVE YOU BATTER, WE SHALL GET IN CONTACT WITH THE BANK TO GET ALL THE FACTS AND DETAILS ABOUT THE TRANSACTION . IF WE ARE SATISFIED WITH ALL OUR SEARCH. THEN WE SHALL NOT HESITATE TO GET BACK TO YOU SOONEST.

YOURS FAITHFULLY,
HON. BARRISTER. CHRISTIAN KEMEVOR (ESG)
SENIOR ADVOCATE OF GHANA


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From: "Barrister Christian Kemevor"
<barristerchistiankemevor@consultant.com>
Subject: Re: Fwd: Fwd: Thanks for your mail


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 154.70.64.40<br>Originating ISP: Blutelecom-as<br> City: Accra<br>Country of Origin: Ghana<br>* For a complete report on this email header goto ipTRACKERonline


ATTN: DEAR CLIENT,
ATTN/
AFTER DUE CONSULTATION WITH BANK . THIS MORNING , WE ARE NOW AWARE THAT YOUR ASSOCIATE MISS ANITA KIPKAYA KONES HAVE AN INHERITED FUND WORTH OF US$7.6MILLION UNITED STATE DOLLARS WHICH MUST BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT WHEN THE NEEDED DOCUMENTS ARE IN PLACE, THIS HONORABLE CHAMBER MUST FIRST OF ALL THANK YOU FOR RECOGNIZING US INTERNATIONALLY.

THE MANAGEMENT OF THE ECO-BANK GHANA. ALSO EXPRESSED THEIR COMMITMENT IN RELEASING THESE FUNDS TO YOU ON THE PROVISION OF THEIR REQUIRED OFFICIAL LEGAL AUTHENTICATION THAT SHALL ASCERTAIN YOUR REMITTANCE AS THE TRUSTEE TO MISS ANITA KIPKAYA KONES TO THEIR DECEASED CUSTOMER MR .KIPKAYA KONES. I LATER WENT TO THE JUDICIARY WHERE I NEGOTIATED BASED ON CONSTITUTION OF GHANA GOVERNMENT OF 1999 THEREIN AN ARTICLE 4 SUB-SECTION 1 & 2 OF THE AFOREMENTIONED SUBJECT MATTER FOR SUCH PROCUREMENT. FOR YOUR INFORMATION, THIS CHAMBER IS READY TO ASSIST YOU AND YOUR ASSOCIATE IN YOUR CASE BUT THERE ARE CERTAIN OFFICIAL FORMALITIES INVOLVED WHICH SHALL BE STRICTLY OBSERVED BEFORE WE BEGIN TO HANDLE YOUR CASE ,THESE INCLUDE THE FOLLOWING:

REGISTRATION FORM FOR INTERNATIONAL CLIENTS,

COMPLETE THIS FORM WITH CAPITAL LETTERS AND SUBMIT BACK TO OUR OFFICE.
(A)FULL NAME___________________________________________________
(B)FULL ADDRESS________________________________________________
(C)DATE OF BIRTH_______________________________________________
(D)OCCUPATION_________________________________________________
(E)PASSPORT N°_________________________________________________
(F)TELEPHONE N°_______________________________________________
(G)FAX N°_______________________________________________________

DECLARATION: I AM MR/MRS,…………………HEREBY DECLARE THAT BY FILLING THIS FORM,THAT I HAVE AUTHORIZED THE ABOVE CHAMBER TO ACT AS MY REPRESENTATIVE ATTORNEY AND I MUST ABIDE BY THE RULES AND REGULATIONS GUIDING IT.

IN OTHER TO ASSIST YOU IN THE BEST OF OUR KNOWLEDGE, YOU ARE EXPECTED TO ABIDE WITH THE RULES AND PROCEDURE OF THIS HONORABLE CHAMBER AS OUR CHARGES IS AS FOLLOWS:

(A) CONSULTATION FEE 600Dollars
(1) Affidavit of claim certificate Sworn by a Ghana base Lawyer:400Dollars
(2) Anti Terrorist certificate from the United Nation Office here in Ghana 420Dollars
(3) Certificate of Change of Ownership from the Ghana High Court of Justice: 450Dollars
(4) Power of Attorney from Ghana High Court of Justice:550Dollars

NOTE: THE TOTAL SUM OF ($ 2,420Dollars) MUST BE PAID TO THIS MORAL CHAMBER BEFORE WE CAN START YOUR SERVICE, THIS IS TO ENABLE US TO MEET WITH NECESSARY MINISTRIES IN CONCERN FOR THE PROCUREMENT OF THE DOCUMENTS AND NOTE THAT IMMEDIATELY AFTER THE TRANSFER OF THE FUND YOU AND YOUR ASSOCIATE MISS ANITA ARE GOING TO PAY THIS HONORABLE CHAMBER THE TOTAL SUM OF (25,000 DOLLARS)

IF YOU ARE PLEASED WITH OUR PROCEDURE OF SERVICE, AND YOU ARE READY TO PAY PLEASE YOU ARE ADVICE TO PAY TO THE BELLOW INFORMATION AND SEND US THE PAYMENT SLIPS FOR CONFIRMATION AS SOON AS THE PAYMENT IS MADE. AND WE PROMISE THAT IN RECEIVING THE ABOVE MENTIONED AMOUNT, YOUR DOCUMENTS WILL BE READY WITHIN THE NEXT 48HOURS. WE SHALL SUBMIT THE ORIGINAL COPIES TO THE BANK THEN FORWARD THE DUPLICATE TO YOU VIA ELECTRONIC SCANNING.

ACCOUNT TRANSFER:

Bank Name: Eco Bank Ghana.
Account Name: Christian Kemevor
Account Number:0110034491478601.
Branch: Spintex Brach. Swift Code: ECOCGHAC
Address: H/No.57 Spintex Road , Accra, Ghana.
FOR FAST AND QUICKER TRANSFER



WESTERN UNION OR MONEY GRAM TRANSFER:

(1) RECEIVER NAME: GREAT IMO.
(2)COUNTRY: ACCRA GHANA
(3) AMOUNT: $ 2,420Dollars

YOURS FAITHFULLY,
HON. BARRISTER. CHRISTIAN KEMEVOR (ESG)
SENIOR ADVOCATE OF GHANA


Profile Elements:
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Active on July 9th, 2015.
Studied at The University of Auckland
Lives in Auckland, New Zealand
From Auckland, New Zealand
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PHONE NUMBER:
+233241312097
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
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Unread postby Big Al » Fri Apr 01, 2016 12:47 am

I hope your doing great my dearest,
I just received your mail about trying to transfer needed money to the account for the legal department but it did not go through. I believe it maybe some mistake from somewhere. But from the mails you forwarded to me. It seams they also provided other information's for payment through WESTERN UNION OR MONEY GRAM TRANSFER. But never the less is good you have recontacted them for another account.
Am hoping that very soon we shall be rejoicing because i know that our God. The Almighty God will help and see us through soonest. I will never stop praying until the transaction is concluded and the fund transferred to your account successfully. I encourage you to continue the good work your doing because soon and very soon we both will celebrate our success. Once again thanks so much for all your efforts and understanding. May the good God keep and favor you through it all.
Yours.


ATTENTION ,

WE ARE VERY SORRY FOR ANY INCONVENIENCE IN FINDING IT DIFFICULT TO MAKE YOUR PAYMENT TROUGH THE ACCOUNT PROVIDED BY THIS HONORABLE FIRM. WE SHALL CHECK THE REASON FROM THE BANK AS SOON AS POSSIBLE TO ENABLE SOLVE IT. BUT AS AN INTERNATIONAL FIRM WE HAVE SO MANY OTHER ACCOUNTS THAT CAN BE USED . BELLOW ARE THE LISTED ACCOUNTS THAT CAN BE USE TO TRANSFER DIRECT TO US. WE HAVE EVEN INCLUDED OUR AMERICAN AGENT ACCOUNT TO ENABLE YOU CHOSE ANY OF THE ABOVE FOR EASIER TRANSFER.

ACCOUNT 1:

BANK: ENERGY BANK
BRANCH: ACCRA CENTRAL
SWIFT CODE: ENRBGHAC
BENEFICIARY: BRAVE TURN IMPEX
A/C: 0041000123971

ACCOUNT 2:

M.C.R.
Bank of America
Santa Maria, Ca 93458
Account number. 3250689XXXXX
Routing number. 121000358

ACCOUNT 3:

Access Bank Details Corresponding bank.
Citibank Corresponding bank swift code. CITIUS33
Bank name. Access bank Ghana LTD.
Swift code. ABNGGHAC.
Bank address. Plot 95/97, adjacent UBI petroleum, Lashibi. Account number: 0041622697731.
Account.names: Tobi Vincent.
Beneficiary address: No 9 nungua cold store.

GO AHEAD TO USE ANY OF THE ABOVE TO AVOID ANY MORE DIFFICULTIES IN TRANSFERRING YOUR PAYMENTS. BUT WE ASSURE YOU WHICH EVER ONE USED FOR THE TRANSFER SHALL SURELY GET TO US. YOU CAN EVEN PAY THROUGH OUR AGENT ACCOUNT IN YOUR COUNTRY. WE ARE SATISFY WITH WHICH EVER ONE USED.



REMEMBER TO ENCLOSE THE PAYMENT/TRANSFER SLEEP IN ATTACHMENT FOR MORE CLARITY AND FOR OUR PERUSAL.
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Unread postby Big Al » Sun Apr 03, 2016 9:32 pm

Hello Dear,
I hope all well with you today?
Its been few days i did not hear from you. Am so worried,
I hope your in good health? Please update me on how far you have gone
with the legal departments. Looking forward to hear from you soonest.
"Look for the lies."
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kipkalyaanita@gmail.com

Unread postby firefly » Wed May 04, 2016 7:36 pm

Email:

Hello Dear,

Good morning to you I am writing this mail to you with tears and
sorrow from my heart. With due respect trust and humility, i appeal to
you to exercise a little patience and read through my letter 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 is Miss Anita Kipkalya Kones, A 25years old
female 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 crash on a Tuesday 10th, June 2008.

After the burial of my father, my stepmother and my uncle conspired
and sold my father's property to a Chinese Expert rate which the
shared the money among themselves and live nothing for me. On one
faithful morning, I opened my father's briefcase and found out some
documents which he have use and deposited a huge amount of money in
one bank in Accra Ghana with my name as the next of kin. now I
traveled to Accra Ghana to withdraw the money for a better life so
that I can take good care of myself and start a new life and also to
complete my education, on my arrival to Ghana i went to the bank but
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 to invest the money overseas.

Now 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 the
transfer of the money to his or her 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. 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 that you may be the true
person to help me. More so, I will not like you to disclose this to
much people if you can help me to relocate to your country because my
stepmother have threaten to kill me. The amount is( $7.6 USD )Million
United State Dollars, and I have confirmed from the bank in Accra
Ghana on my arrival,

You will also help me to invest the money in a lucrative or
profitable business Firm in your Country. However you will help me by
recommending a nice University in your country so that I can complete
my studies. It is my intention to compensate you with 20% 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 your self for now until the bank will transfer the fund t


Return-Path: <kipkalyaanita@gmail.com>
Subject: Hello Dear
From: Anita kipkalya <kipkalyaanita@gmail.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 71118
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

annitakipkalyakones@gmail.com

Unread postby firefly » Wed May 18, 2016 5:02 pm

Out of the blue:

Hello Dear,

Good morning to you I am writing this mail to you with tears and
sorrow from my heart. With due respect trust and humility, i appeal to
you to exercise a little patience and read through my letter 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 is Miss Anita Kipkalya Kones, A 25years old
female 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 crash on a Tuesday 10th, June 2008.

After the burial of my father, my stepmother and my uncle conspired
and sold my father's property to a Chinese Expert rate which the
shared the money among themselves and live nothing for me. On one
faithful morning, I opened my father's briefcase and found out some
documents which he have use and deposited a huge amount of money in
one bank in Accra Ghana with my name as the next of kin. now I
traveled to Accra Ghana to withdraw the money for a better life so
that I can take good care of myself and start a new life and also to
complete my education, on my arrival to Ghana i went to the bank but
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 to invest the money overseas.

Now 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 the
transfer of the money to his or her 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. 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 that you may be the true
person to help me. More so, I will not like you to disclose this to
much people if you can help me to relocate to your country because my
stepmother have threaten to kill me. The amount is( $7.6 USD )Million
United State Dollars, and I have confirmed from the bank in Accra
Ghana on my arrival,

You will also help me to invest the money in a lucrative or
profitable business Firm in your Country. However you will help me by
recommending a nice University in your country so that I can complete
my studies. It is my intention to compensate you with 20% 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 your self for now until the bank will transfer the fund to your
bank account. 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 (Accra Ghana) where my father deposited these money
with my name as the next of Kin. I have the documents for the claims.

Yours Sincerely,
Miss Anita Kipkalya Kones.


Return-Path: <annitakipkalyakones@gmail.com>
Reply-To: kipkalyaanita@gmail.com
Subject: Hello Dear
From: miss Annita Kipkalya Kones <annitakipkalyakones@gmail.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71118
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

missanitakipkalyakones@gmail.com mrsrita_uyaka@yahoo.com

Unread postby Big Al » Sat Jul 02, 2016 1:38 am

Hello dearest

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.
Now you will need to contact former personal secretary to the Rev.
Father whom used to be a God-mother to me when i was in Ghana, her
name is Mrs. Rita Isu and her email address is
( mrsrita_uyaka@yahoo.com )

Ask her to send you a certified bank draft of $300.000.00 which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at
that time very much. so feel free and get in touched with Mrs Rita and
instruct her where to send you the money.
Please do let me know immediately you receive it so that we can share
our joy after all the sufferings at that time. In the moment, I am
very busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had forwarded
instruction to Mrs Rita Isu on your behalf to receive that money.
Therefore feel free to get in touch with her and she will send the
amount to you without delay. Take care and bye for now.

Yours truly


E-mail address mrsrita_uyaka@yahoo.com is also reported here:
viewtopic.php?f=11&t=46917&p=256155#p256155
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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