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Normales Thema Susan <susankipkalya126@gmail.com> <susankipkalya22@yahoo.com> <boaburkinfaso@mail2world.com> <drsulesawadogo@rocketmail.com> (Gelesen: 3.371 mal)
 
abu1963
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Susan <susankipkalya126@gmail.com> <susankipkalya22@yahoo.com> <boaburkinfaso@mail2world.com> <drsulesawadogo@rocketmail.com>
08. Mai 2011 um 12:26
 
Diese traurige Geschichte kannte ich noch nicht:

Dienstag, den 3. Mai 2011, 0:59:05 Uhr
Hello My Dearest,
Von:      
Susan kipkalya <susankipkalya126@gmail.com>
An:            
Hello My Dearest,
 
My Name is Miss Susan Kipkalya , 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.
My father was the Former Minister Kenyan road.He And Assistant  Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area called Kalong’s , in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
Site:
 
https://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
 
After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expertrate, the shared Which Themselves Among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin. I Travelled to Burkina Faso with the documents 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 to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of 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/her bank account overseas. I have chosen to contact you after my Prayers and I believe That You Will Not Betray my trust. I put my hope and my trust in you.
 
Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.8 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival,You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive Showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.
Awaiting your Urgent response. Please do keep this only to your Self for now until 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 Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims. Please find a place in your heart to read and understand my condition.
 
Thanks and God bless.
Sincerely Yours,
Miss Susan Kipkalya .



Off Topic KommentarWeitere Bilder in der Galerie: Smiley


Spoiler:
From Susan kipkalya Mon May  2 22:59:05 2011
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Date: Mon, 2 May 2011 23:59:05 +0100 (BST)
From: Susan kipkalya <susankipkalya126@gmail.com>
Reply-To: susankipkalya22@yahoo.com
Subject: Hello My Dearest,
To: undisclosed recipients: ;
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« Zuletzt geändert: 10. Mai 2011 um 15:15 von Uli » 
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abu1963
Ex-Mitglied


Re: Susan <susankipkalya126@gmail.com> <susankipkalya22@yahoo.com
Antwort #1 - 08. Mai 2011 um 12:27
 
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General IP Information
Hostname:	212.52.152.113
ISP:	ONATEL (Office National des Telecommunications, PT
Organization:	ONATEL (Office National des Telecommunications, PT
Proxy:	None detected
Type:	Broadband
Assignment:	Static IP
Geolocation Information
Country:	Burkina Faso bf flag
State/Region:	Kadiogo
City:	Ouagadougou 



Zitat:
X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.110.299900
Date: Mon, 2 May 2011 23:59:05 +0100 (BST)
From: Susan kipkalya <susankipkalya126@gmail.com>
Reply-To: susankipkalya22@yahoo.com


« Zuletzt geändert: 08. Mai 2011 um 12:31 von zapparella »  
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Re: Susan <susankipkalya126@gmail.com> <susankipkalya22@yahoo.com
Antwort #2 - 08. Mai 2011 um 12:31
 
« Zuletzt geändert: 08. Mai 2011 um 12:32 von zapparella »  
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abu1963
Ex-Mitglied


Re: Susan <susankipkalya126@gmail.com> <susankipkalya22@yahoo.com
Antwort #3 - 08. Mai 2011 um 18:49
 
Nice To Hear From You,
    
I feel so good reading from you again, How is your day?, Mine is a little bit hot over here in Ouagadougou Burkina Faso. My name is Miss Susan Kipkalya Kones, Am from Nairobi Kenya in Africa, I am 5.6ft tall,(never married before ) and presently  am residing in the Mission Refugee Camp here in Burkina Faso as a result of the plane crash and my wicked step mother who wants to kill me and have the money,But God did not allow her to achieve her plans, 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.I believe that I can get my freedom through your help, Life here in the camp is like one in the prison yard, I believe you coming into my life will bring a change in my condition, I never know that life will push me to this level, I find it very difficult to eat here, I never experience such condition because my father was everything to me, please help me because of God, I managed to make my way to a near by country Burkina Faso where my father deposited these money with my name as the next of kin and upon my arrival I have confirmed from the bank that is why I am asking for your help at this time, I would like to know more about you. Your country , Your contact  Address,  your Telephone number also your photo and what you do for a living  because we need to know each other better for more Trust and understand between both of us,
    
I am ready to give you more information about the money and how  it was deposited including the reply the bank gave me on my arrival here to find out how the money can be release to me,Meanwile the most important reason why I chose to contact you is for you to stand as my trustee and provide account where the bank will transfer the money ,As soon as I read from you again then i will send you the  contact of the bank and the account details information for you to contact the bank  as my  trustee and ask The Director Foreign Operation Department of the bank (Dr sule sawadogo) ask him the legal procedures of transferring this money to your bank account as my legal trustee, I have with me here the Documents that will be needed , The Bank Deposit Certificate and The Death Certificate which the bank will demand from you before the release of the money to you. Please I will like you to call me on the Reverend telephone whom i have been using his computer to send this message to you . his name is  Rev. Denis mongolo. telephone number  (00226 78017763) .please when you call him, tell him that you want to speak with Susan Kipkalya kones thats stays in the female hostel Block (C) Room 12 He will  send for me. I will wait to hear from you soonest! Thanks so much for coming in to my life at this present condition i found myself.
    
May God bless you for your kindness and your concern? Attached here is my picture I want you to find a place in your heart to read and understand my feeling and my condition at the moment.Serriously waiting for your reply.
    
With Joy and Happiness from Susan



Spoiler:
From Susan Kipkalya Sun May  8 14:26:30 2011
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Date: Sun, 8 May 2011 07:26:30 -0700 (PDT)
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Subject: Cry For Your Help
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« Zuletzt geändert: 09. Mai 2011 um 14:12 von zapparella »  
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abu1963
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Re: Susan <susankipkalya126@gmail.com> <susankipkalya22@yahoo.com
Antwort #4 - 08. Mai 2011 um 18:50
 
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General IP Information
Hostname:	212.52.152.114
ISP:	ONATEL (Office National des Telecommunications, PT
Organization:	ONATEL (Office National des Telecommunications, PT
Proxy:	None detected
Type:	Broadband
Assignment:	Static IP
Geolocation Information
Country:	Burkina Faso bf flag
State/Region:	Kadiogo
City:	Ouagadougou 



Zitat:
X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.110.299900
Date: Sun, 8 May 2011 07:26:30 -0700 (PDT)
From: Susan Kipkalya <susankipkalya22@yahoo.com>
  
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abu1963
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Re: Susan <susankipkalya126@gmail.com> <susankipkalya22@yahoo.com
Antwort #5 - 08. Mai 2011 um 18:50
 
EXIF-Daten zum Bild:

Zitat:
Model : Canon PowerShot S5 IS
Software : Adobe Photoshop CS2 Windows
DateTime : 2008:11:24 18:56:01
DateTimeOriginal : 2008:11:24 06:21:18
DateTimeDigitized : 2008:11:24 06:21:18
  
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Re: Susan <susankipkalya126@gmail.com> <susankipkalya22@yahoo.com
Antwort #7 - 09. Mai 2011 um 17:38
 
Da scheint es wieder einen ganzen Clan zu geben. Bei der Suche nach der Telefonnummer bin ich zu folgenden Familienmitgliedern gekommen:
Miss Roselyn Kipkalya Kones (ohne Mailadresse) Smiley
Miss Nafy Kipkalya kones <misskonesnafykipkalya@ymail.com> Smiley
Miss Vivian Kipkalya Kones (ohne Mailadresse) Smiley
Miss Susan Kipkalya Kones "Susan Ndia" <susanndia@yahoo.com> Smiley
Miss Gifty Kipkalya "gifty zimbah" <giftyzimbah2010@gmail.com> Smiley
Miss Susan Ndia Kipkalya Smiley
Miss Vivian Kipkaly <vivian.kipkalya@yahoo.com> Smiley

Seit Juni 2010 ist die Telefonnummer für Scam registriert. Zeitweise scheint Bimbo mit den Namen und Mailadressen durcheinander gekommen zu sein, da er den Namen Ndia plötzlich eingeschoben hat, wohl um damit die Mailadresse susanndia plausibel zu machen. Das abschließende Kone wird auch nicht durchgängig benutzt.

Mit dem Suchbegriff 0022678017763 habe ich noch jemanden aus der Familie aufspüren können:
Miss Sarah Kipkalya <kipkalyasarah@gmail.com> Smiley

Der Denis Mogol scheint auch zuständig zu sein für:
Vivian Angbozan<vivianangbozan@yahoo.com> Smiley
Die Story ist anders, lediglich die Verbindung über diese Telefonnummer zu diesem Scam nachweisbar.

Als +22678017763 oder +226 78017763 ist die Telefonnummer noch nicht zu finden, was sich ab heute aber ändern könnte.
  
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abu1963
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Re: Susan <susankipkalya126@gmail.com> <susankipkalya22@yahoo.com
Antwort #8 - 09. Mai 2011 um 23:26
 
Good Day xxx,

I received your email with good understanding ,Thanks for your mail and concern. I am happy that you will help me transfer the money to your bank account, In respect to your mail, I want you to help me communicate the bank holding the deposit so that they can transfer the funds to you for me to join you because the manager told me they will not release the deposit to me without a helper who will help me invest the funds. Please i need you to use below details contact the bank manager find out from him on how they will transfer the funds to you. 

ECO BANK BURKINA FASO
633,Rue 1lboudo Waogvandé
01 B.P. 145, Ouagadougou 01
BURKINA FASO
Tel:       +226   7596 1158.
Fax        :+226  7038 5153
Email 1    :       boaburkinfaso@mail2world.com
Contact Person --- Dr Sule Sawadogo.
Email-----------  drsulesawadogo@rocketmail.com

ACCOUNT NAME IS MR KIPKALYA KONES
AMOUNT $5.8 MILLION DOLLARS.
NEXT OF KIN MISS SUSAN KIPKALYA KONES.
ACCOUNT NUMBER 00331016648.
SWIFT CODE NUMBER WITH: 006344.

Please find out from the manager on how they will transfer the funds to you for me to meet you face to face and you will help me look for  good University where i will complete my studies while you will invest the money.

I wait to hear from you soon. The bank has promised to transfer the money to my trustee once i present someone who will help me receive the money according to the instructions from my father before he died  please do let me know when you receive any letter from the bank. Please find a place in your heart to read and understand that i really need your help to stand as my trustee. Please feel free contact the bank as soon as possible. You are my hero and A God sent .I put my hope and my trust in you.   
May God Bless you.

Regards,
Susan Kipkalya

Spoiler:
From Susan Kipkalya Mon May  9 20:17:32 2011
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Date: Mon, 9 May 2011 13:17:32 -0700 (PDT)
From: Susan Kipkalya <susankipkalya22@yahoo.com>
Subject: Please contact Dr Sule Sawadogo
To: xxxxxxx
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Re: Susan <susankipkalya126@gmail.com> <susankipkalya22@yahoo.com
Antwort #9 - 09. Mai 2011 um 23:26
 
Code
Alles auswählen
General IP Information
Hostname:	212.52.152.113
ISP:	ONATEL (Office National des Telecommunications, PT
Organization:	ONATEL (Office National des Telecommunications, PT
Proxy:	None detected
Type:	Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Burkina Faso bf flag
State/Region:	Kadiogo
City:	Ouagadougou 



Zitat:
X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.110.299900
Date: Mon, 9 May 2011 13:17:32 -0700 (PDT)
From: Susan Kipkalya <susankipkalya22@yahoo.com>
  
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