Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Susan <susankipkalya126@gmail.com> <susankipkalya22@yahoo.com> <boaburkinfaso@mail2world.com> <drsulesawadogo@rocketmail.com> (Gelesen: 4566 mal)
 
abu1963
Ex-Mitglied


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 KommentarMore pictures in the gallery: Smiley


Spoiler:
From Susan kipkalya Mon May  2 22:59:05 2011
X-Apparently-To: xxxxxxxx@ymail.com via 212.82.110.233; Mon, 02 May 2011 15:59:08 -0700
Return-Path: <susankipkalya126@gmail.com>
X-YahooFilteredBulk: 87.248.103.27
Received-SPF: neutral (mta1018.mail.ac4.yahoo.com: domain of susankipkalya126@gmail.com is neutral about designating 87.248.103.27 as permitted sender)
X-YMailISG: Ol3vHygcZAoUg2eQ875APxn2DTnvd5BaaCofi_zLliavWix5
nbazVvH8BzyZurCNpb3tNIIiT60d7m4jY4y8387AgtM2Xa_kjhB6EYMkAmu7
Vqd_2rgHJUhjboQ8nGWeJW9QPGyrmJRZRlOchkQ38JHT6PWhJOyzmZXcRcUE
XIImuRYxSAwR9RnYzC4As.IIz6zJv56X4yscWPQTsfp1EW2c5oGtOK5l2RmZ
NZi3C11GjJl0pDi6zjwg0IF3ftwmDFeX_5Sb1O5Gvtk7NwEVbpfKX31lsClD
C3Bp7cpBFgyd9GnI1GQ6VcZ2.DvFg5i6UqvBwVYHu61akNWFnkLMuKiYf5aa
cxtQg5vqMiEfqzICCGBNwFT9P3AdSo6UborOf2.v2Pp1pJwxojzhh3nH.F6b
TD00oXcD.PYaiXM2uKxq3SiEJe8BfB42Z_kIe7CVC_mOSVC48nVzcrO4rf8d
cDM_fYTRWITQgmbfPVZjXfWQ6oLRfgWzJmNpN_wVyGh0371fMD5v7tUiPLfC
OQER6xY0idqyXNK.fokQEoxfkoDuru4EbP_XmGxCcd3YI2VNdsQx5ilqxGOo
b31NRlza4_fOBXzGZ7LtL4QYjZGD6kSovvnac1zzTOEsGAyWPkfU6L7ElInA
a8ZNqti0wAhpw7tIH4vkxNeWBVUJOK6O2XdoJb_93TD0DPx3EZdyCvtQCT9C
k31b2gHN4kmjHIX_9JeR8hXewncqjiPwfnp_ybidt0MXLx4PBf3AfkPVfmmS
A2J8rLYcjwVTbePgCt4RqyhsgPZkxe1UtvkjxPK8cku.ty74_E9aMQziI2DC
_D7_KNDOgWSIksA_eQZwfG3GcVE.8l3ukZEylhcWDjiQZ67w7hpaR_xx_2Va
U2H2W1g17EdqEZWwkJbfs.tWnJkfxacizNY.1E_WSFUAxlAzJtyeMaCpXkjH
UH6.OceuSsC6b_nZE6mxLrNZwJlOA5MvqBTQHgY32DzsiPbC97Zd8VJf4ncg
9hUiMf8j1dxwjp0YXnNP2Qng3CM_6qkClv0eajYJ1z_tmi._UecDs_FfsWXs
qee08_3Bs1wESssZg37xS5bsfKv90zxHX5NMbkpMu6dotUFrNKnAzMs5TJVu
MlXY.9D3YoTPQ1jaAGsuiDm3za3Zj1_YKsKsmi.7AxmHCnSzbUmIzccFeLlj
6NBCZ.Uzo_p2MFeM8bPwTNXsGi3.tfKIGGQzBGWjiJWF6OI_EXu4_y_hWuto
aTk.BGkeK.Nqo5X_kRI3pVA0Fk0ZQrn3TIJAODViSepG2ySgRggcTrYHSvY1
HPtmdOom7SWYV0TSVfdizpE-
X-Originating-IP: [87.248.103.27]
Authentication-Results: mta1018.mail.ac4.yahoo.com  from=gmail.com; domainkeys=neutral (no sig);  from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1  (HELO web132202.mail.ird.yahoo.com) (87.248.103.27)
  by mta1018.mail.ac4.yahoo.com with SMTP; Mon, 02 May 2011 15:59:08 -0700
Received: (qmail 83581 invoked by uid 60001); 2 May 2011 22:59:06 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1304377146; bh=CEQK7Gygd6Fx61wIOjv1ntoIa6Yc/5btXOxDCsDI51M=; ct:To:MIME-Version:Content-Type; RcKkd2DGtqZUk=
Message-ID: <218910.83337.qm@web132202.mail.ird.yahoo.com>
X-YMail-OSG: nfj4DcAVM1kqIkgQ33lyEdjhtx70eTZcr2cnpQcfueij1Jc
BMkwzfr9KyK4Q_UZEjOPiQS1rCOeo0NX8EAp.tTkFF6jlt2ClA0al.h7FkK.
v_6C4oeep.EHci1SYAH4T2pgbfFn7MaBqmEe7QeWBJdq9kKQu1hodFerNX3n
xPT41VOsMsLZR2q6DuMCL1mhD2wwSU7qKG8JdGPZPjlHWb9f259dvT8D23Yx
DppxnlpkzVWXKLkzfPJ3hb_NrBLZdzO80hHzfC_aRhYCsPRgmfBx4j_A2dNi
ge_6Kcs3.J.3.jec5pbWe3NBL2sunGjEEGPswVpKRASkTEsxipZXe0ujZF.N
eNlkULHHBkvO_NHDI50OqQjD27WGhoecwYo.bHndnwLG3xgZRjQk6uAgyyTp
LGpkzYvJYPYnO6g.JG4.6vf0J6cvJvm3tBSY5pVVYv62voZztOuMgdAKVJII
wYTdcszreqcCWIRCUbx_pNgFMrLZXb4CtgiMbJWvb7YzN0Cmv3XDkADAJD35
JAtc6Y_Hwvlqsm3N4wylycgTK6GHVE1V8oaxE3LjwKHpvSobnDVSJR0QZfa.
zeVjdAGtbFG7TopS0DnqMecT3dWiC4U3sz4JcrMIeVPkgFwPqGjyPs_mSlCX
FYQ2qKmqwQm.LZ1qoGOcHK7ZEeWhCATbdWvyQQ85NGCysJb3unYjoppiDWyZ
yYtQIN37HecS_31_kcZaSqIXV8vW7ENmMCrsoUYl5ZIHFCS6IzE.rbVBpv5A
4hD4FfZsJ6BQbx.TNa1SIurKLOnqkJ6UWe_.Scigt7nxJz5ii26rTOWC1zBt
NdQOroQUH5lfXzZzVCWAIKRvML8tquDw6TmwuF7Dgs1boEYuPyurwUZKbvOQ
4n5gntWO02u0d2XxL0oq5_3LoYlxZ67F7lR5p_zdG3H3os3hhIcnCqVuh0gU
tkMB2XgNIIbWabXkC6cM38vw-
Received: from [212.52.152.113] by web132202.mail.ird.yahoo.com via https; Mon, 02 May 2011 23:59:05 BST
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
Subject: Hello My Dearest,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-816565738-1304377145=:83337"
Content-Length: 8170

« Zuletzt geändert: 10. Mai 2011 um 15:15 von Uli » 
Grund: afr10800 
Zum Seitenanfang
 
IP gespeichert
 
Indikation
abu1963
Ex-Mitglied


Re: Susan <susankipkalya126@gmail.com> <susankipkalya22@yahoo.com
Antwort #1 - 08. Mai 2011 um 12:27
 
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
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 »  
Zum Seitenanfang
 
IP gespeichert
 
zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20613
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
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 »  
Zum Seitenanfang
 
IP gespeichert
 
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
X-Apparently-To: xxxx@ymail.com via 212.82.110.195; Sun, 08 May 2011 07:26:33 -0700
Return-Path: <susankipkalya22@yahoo.com>
X-YahooFilteredBulk: 98.138.91.155
Received-SPF: none (mta1005.mail.bf1.yahoo.com: domain of susankipkalya22@yahoo.com does not designate permitted sender hosts)
X-YMailISG: Em2b5rccZArYAr5ch0Xs7B39R2GDNw8.PwuJxCxLNv6zl6VI
OmazW.UwtdAWaVN3C3OP07Wcwo3eMgnKGwjAtzCSRgs.ZxJl8.z_xc2s5qLU
O5dzW4OA4wU6b1.ariqlcrLwA1bELS_E7DLiHiQYJYGMqkMByENGeTkl9utk
DiP_OQp_z8K3D34i_yUKaTEq3hKIEIxCheEoDN3oO7NDfzauzKP8XaKevu9k
IUgB3qbwH3cHiZPHpgm57KDpqxqCTpMdbifuOMfUTZz__mAm0B3fo5wF2p8y
7CpyNPcH4pkGVEWBP.bXxvl._yVb_lTkBWImbPN1Lmh_bu6azkKrEyo.2wH.
qmimO2md620gJVdQMncp4GkaGzgN1fzPriWs7MOd2g03Z8hDZhNe9wEkqQhP
Yl9grKKXoSA8zQ1oZXA8BezAgT1Dvw9iFG1nmnXcpmmbtQmSxPRjdvpub8pv
qcM0HY2dA2QG1wBTRI1BR4v_LS7UyBQ1cOEevliMVOyzyaeeCRlqvYlfINk0
OeXh8JO9FAVEjwv8kLIsJK9vmrpHN_qf6cApyEI314V2KattDlt8E61hnnq7
zqm2GVgIuYaUoSik2XzhgvEmQo27nbG0JxjxLHI2ZtUYKXLGMDwMij._pnNn
8kwsdsHEFJYxmYIT2Q040ATjpUEFmqcWzo0Wz0Pmll5hSbqM5fJATKzM4d8u
5ejylHr8yysj1dKs9yxEAFSJiNU8ZJRGstdx3opVcEzEwZMxDP.Qui8xaiQn
0SvWkrwC1klKqOF1Ei.US1JOyGmb.MxajD6fhXkkZ9B.ULbXk1UbS70GAE9I
u_rIOemtLqeC9tbmnz_N1W8snrLOiH52WiJjAC5enAVX4iDowyvubuTZxHUY
VC_1gNo5N8msa_4iApPfit59i7mcEXUafyVQ6GIxrwlr27gtKaUChH7pnfq7
MMsAAkkMkJjy5M8WihnL57qg9drSvT.r0rmn6o_x3vb3IY12RwemltcSrT6d
H0fCo1Y6siZWY8V3BOqluFSoCTArRMjTsQJgWiN7BJccIuW76SOmCSzD.ess
k_WLL7YTiIxhXk4CcPvSLccRcTYfteGW2r_zMqPWoLbCA.bHpa8vonHQxUvE
fGWu4lWHiWENzscxiLN8Nn3EYg6w3GL1VMLypR4v5Z5VTOtb9dmCwjgH45Rd
Xk9yqk7zK0z9vMV.sHvpURtCIbtB0ehfLZ35wkOHr.dZEH0TA08a02z3_mPm
U58BgW2UwZtpMphp_VSh8SVf8fIs3MLWqijE3TOp1mPN33LMos5Mgzu.qG4z
fgE6sugOrnw3M8l9_UB.fYxdXVwnsm5mnADWg2BdM9oy8_aNZ4MEeaktVA8L
M34g9XP2HDg26plmOGbbB8t8AIjHGlzOUQZWdbu1pBmRnaCuTYGwtqH5qr7a
HmErqX8FXvJCHXlY8w--
X-Originating-IP: [98.138.91.155]
Authentication-Results: mta1005.mail.bf1.yahoo.com  from=yahoo.com; domainkeys=pass (ok);  from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1  (HELO nm25-vm3.bullet.mail.ne1.yahoo.com) (98.138.91.155)
  by mta1005.mail.bf1.yahoo.com with SMTP; Sun, 08 May 2011 07:26:33 -0700
Received: from [98.138.90.50] by nm25.bullet.mail.ne1.yahoo.com with NNFMP; 08 May 2011 14:26:31 -0000
Received: from [98.138.89.233] by tm3.bullet.mail.ne1.yahoo.com with NNFMP; 08 May 2011 14:26:31 -0000
Received: from [127.0.0.1] by omp1048.mail.ne1.yahoo.com with NNFMP; 08 May 2011 14:26:31 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 131230.75777.bm@omp1048.mail.ne1.yahoo.com
Received: (qmail 65031 invoked by uid 60001); 8 May 2011 14:26:30 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1304864790; bh=CkTk8AXfFTqNSddVM3QkQ+acTenradCZEwGXzmF+a6o=; tent-Type; SkbzPkfqBlpHM=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  tent-Type;
  /2bXndk8GIsWo=;
Message-ID: <485176.64736.qm@web121114.mail.ne1.yahoo.com>
X-YMail-OSG: qDCQ0DMVM1n4riEefvMExefAJoINMxkMEWuoWMNPT1nXi2v
nirKJbtBa1vISbZSX4Ob.i3IHaluTf3RVwx4AlHrz27YfU5LlhRDKKQ9.sJv
gdsbXVcsboPtVsKXw7Fuw_eRNTsJTFrka9dhcxWaV_Z_gYrcV85kR_54b01k
gfxbq9NS1g0gB30Ot5cyodaQ2LkUipcyksSmg.WB_AxxFleJVEN61Yrtpz0Z
B_dF0Pq_MYH3PutLerUR.PqBvGQLDxiI7SxgQub_HY3unpKCderbB8qTwUeu
9jdP45t.zEEIxHcqameQux.aKxOdrrE4cz2mWLMF3oqb.BC.BjoMkycxESBH
56KluUVQT8ctbLD0-
Received: from [212.52.152.114] by web121114.mail.ne1.yahoo.com via https; Sun, 08 May 2011 07:26:30 PDT
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>
Subject: Cry For Your Help
To: xxxxx
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-698234273-1304864790=:64736"
Content-Length: 215735


« Zuletzt geändert: 09. Mai 2011 um 14:12 von zapparella »  
Zum Seitenanfang
 
IP gespeichert
 
abu1963
Ex-Mitglied


Re: Susan <susankipkalya126@gmail.com> <susankipkalya22@yahoo.com
Antwort #4 - 08. Mai 2011 um 18:50
 
Code
Alles auswählen
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>
  
Zum Seitenanfang
 
IP gespeichert
 
abu1963
Ex-Mitglied


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
  
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30476
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
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.
  
Zum Seitenanfang
 
IP gespeichert
 
abu1963
Ex-Mitglied


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
X-Apparently-To: xxxxxxxxx via 212.82.110.207; Mon, 09 May 2011 13:17:33 -0700
Return-Path: <susankipkalya22@yahoo.com>
Received-SPF: none (mta1109.mail.sk1.yahoo.com: domain of susankipkalya22@yahoo.com does not designate permitted sender hosts)
aXRoIGdvb2QgdW5kZXJzdGFuZGluZyAsVGhhbmtzIGZvciB5b3VyIG1haWwg
YW5kIGNvbmNlcm4uIEkgYW0gaGFwcHkgdGhhdCB5b3Ugd2lsbCBoZWxwIG1l
IHRyYW5zZmVyIHRoZSBtb25leSB0byB5b3VyIGJhbmsgYWNjb3VudCwgSW4g
cmVzcGVjdCB0byB5b3VyIG1haWwsIEkgd2FudCB5b3UgdG8gaGVscCBtZSBj
b21tdW5pY2F0ZSB0aGUgYmFuayBob2xkaW5nIHRoZSBkZXBvc2l0ATABAQEB
X-YMailISG: epilHVgcZApZ3655O0siQ0N.5xPYqEd5yu8c3vN5HDXmkmRA
DHLK5kH67c849T5hSGpmJhFiGmeJSYIYr5YB8LOmaOTt8VSm9Vdo.FU8D_Pb
luN0OPSqTIwDaQ_gTEMQ6i6.4tm_I_eO0FPwYSX6o0TYWhHF5R2yF4Ema.Xn
kIJklny8yJO0ZeGsjqw.qN17uLDi2GnvqhxtRlucpkhRSLWBmcAQvMIxi6NG
xYKhEKg0jfT4bI08LeIgAeOlI5hY9aEfWG418zm2qGpjH2MDwFI5M5ovr451
926ZZevgjtqhJvLRuUMvsetPSI9.EgVtXrAmR4OciWWTmOxZbdGoWFt5tCi_
g4GD9QGsa3Q4sP2QbUBRcBur2meQSM2X9XRs6Iwhbvde2Dv.dNJ5D._d.UyE
mOWsy7ND2zIdtE3tPjrF2TBIGbWWWuzo2b.eZhE1gMDnEbV4NcLhkzGRGd0g
iFHR5k9NSkY32NY7sNbXKEUTz2M.V9yYEFB3nuQtOSOWUwpG49NoMv2NisDD
WBCsoKXfJo9Z9lPNIBC6QU4NY4P5b3UD3KoZaEJxY3Nd6dKtGbeM3.fFUFBi
UcMMVa2p81ZeSJCUMZbWuMtC7O96jyWjDcMKtwDdTiqIh_WV77He62vjJGUN
sTT0LpYRozf_2uI6o72Fua_BSZrVHSjQzjQTKbBFbtBiscjHq0H4meg2IKu8
hdzFPKUnQME3szLncChLvoLlZZl39FnPqKZHE_P0j_R9WYlOlIhCNApR7LIm
qbSjGuePEEgbb_ibdunmMeM3MRxrQq3NkgKQTM4c07hMplcBUBfco_2tTN4y
aK69Hyu6XlVxYu.He1d8VLqTV9AEBfCk705FDkrLbn8pJzW.xhorSiotr9EO
Cc6ZZDF.DdWID3VGZviGihXVPgTr.Bkyois6x2_CWrvRIWhI8ep8s65kiZex
0b3cG4Uu3GcDqcre4iKLuk.DOopBq06N_PYl5oMLD8XdNSUtlA487AU30DKP
ij7Dthvs4Q0MadVByOIZ1L3vyr5SuzhSfO4W6YtWYUpPIMwr3ddLeW7FhYYh
uTj34gNhKD5NFZ5bD5YVhJ690jE9JA9rHfkOX3ZaK_iT.qLsF.MnmZULQiRQ
PEThG3sWN2ZKgF0kBi8xALNdLxy7JNyU.K2QaL5tOnKTU1Nnw1HOXSH_HH7S
1mqcDy1AoohGidHTenG_EDG_rOyCrAkOkPpED_zCW7ACmA5tS6U7rJVBwXTE
78DdwTf6f4lapPGlB29Mtk8hZSp3frDu7UIQFItI4EXuHLb2ZTVoX7qLti5b
.cM.o8TzLq2NKqLTHJtWey5bXJg6g7jBSII0FDQPtW0HuDZE1ykryHD6..Cd
XlfZejrPbkNXQFqPp3oTS9Puy19smTJLuLHfVPhJMJokbQsk6oLxeXbX9BMD
8B_sKOgOP6NxMBivYrZswECzN22q0NzEdzoX8VHl_6vmC6Qr_KN1IFlgwXjb
tAi1wV4uHFwe8PIkTXExo96RBik3Pk.zwcb8XIUr8o911NdV3VtL3rIbH9k1
CTKrb16.gGH7Cijt8GVF88vg_1CH6s9uAMS7Wwji6YbmKU60DL.yFmW.k7Il
TRjlJH0zy3NwxkMP9rtjsIEN0p5dN9KJ3i.VCAmd3KwgNt2TMxv6HZWCJZxw
ug.ujVCffjji3S.Y1s9jI.mXtn9lZAyMJxq.cTlV8g1Q9hMaMvZKKVnwczoh
RYiLW2G53NnCOz5nHHlEvzj0fTLjQC_rOXwf6HeGelpwI6ZcKCkbboQiURF5
HRnO15rdX2NDUr.xaQx06g31EP_DcOx5UpN7dbdnalwmSo7Fz.DJkf6s24YR
dV02X25c3yLYuadH_dXTqPSAX0.uUs6l0s_oLmKCLAloN.9V.cXWiC6KcZc3
D8qWra6OH3LEDFiUeLlr48XTaOLKpSUW4GTdTTdni_.0qEpuNzo4fCVKqOjm
.o85dH3E
X-Originating-IP: [98.138.90.254]
Authentication-Results: mta1109.mail.sk1.yahoo.com  from=yahoo.com; domainkeys=pass (ok);  from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1  (HELO nm15-vm1.bullet.mail.ne1.yahoo.com) (98.138.90.254)
  by mta1109.mail.sk1.yahoo.com with SMTP; Mon, 09 May 2011 13:17:33 -0700
Received: from [98.138.90.48] by nm15.bullet.mail.ne1.yahoo.com with NNFMP; 09 May 2011 20:17:32 -0000
Received: from [98.138.88.237] by tm1.bullet.mail.ne1.yahoo.com with NNFMP; 09 May 2011 20:17:32 -0000
Received: from [127.0.0.1] by omp1037.mail.ne1.yahoo.com with NNFMP; 09 May 2011 20:17:32 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 312076.40879.bm@omp1037.mail.ne1.yahoo.com
Received: (qmail 44174 invoked by uid 60001); 9 May 2011 20:17:32 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1304972252; bh=6E6KJP3AB0vrPrOO6Pm2+6Q9/UEAnyhR+BPEKtEWZuE=; -Version:Content-Type; 1ygSllRG/m/QE=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com;
  -Version:Content-Type;
  vHX54ACMz6xZE=;
Message-ID: <213482.31887.qm@web121107.mail.ne1.yahoo.com>
X-YMail-OSG: 4N9HKgUVM1nXnhJh9Ji43WW3vdpnhRi66IDdNzc7NqIsqCp
VsBwctLlh
Received: from [212.52.152.113] by web121107.mail.ne1.yahoo.com via https; Mon, 09 May 2011 13:17:32 PDT
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>
Subject: Please contact Dr Sule Sawadogo
To: xxxxxxx
In-Reply-To: <605135.74357.qm@web29219.mail.ird.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-721903908-1304972252=:31887"
Content-Length: 4447
  
Zum Seitenanfang
 
IP gespeichert
 
abu1963
Ex-Mitglied


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>
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema