Austin Stability, scammer from Nigeria

[bambam]

Re: Hello MadamMonday, July 5, 2010 7:59 AMFrom: "austinakonye@safrica.com" <austinakonye@safrica.com>

From: austinakonye@safrica.com <austinakonye@safrica.com>
Subject: Hello Madam

Date: Sunday, July 4, 2010, 12:03 PM




Dear madam,

i am Mr Austin Akonye the General manager with United Bank Of Africa Lagos Nigeria.I have a business transaction worth $11 Million which i would need your confidential support to actualize.I am willing to part to you A 40% share for your troubles.
If you are interested,kindly get back to me On +234-8037628496 or reply this mail for proper briefing.
Yours Truly

Mr austin Akonye

[bambam]

Flag this messagePlease confirm your relationship with Akonye AustinTuesday, June 1, 2010 10:24 PMFrom: "Facebook" <notification+kb2qmqea@facebookmail.com>

Akonye has updated his relationship status to say that you two are in a relationship

Once confirmed, this information will appear on both of your profiles.

Thanks,
The Facebook Team

Flag this message Akonye Austin wants to be friends on Facebook.Tuesday, June 1, 2010 10:06 PMFrom: "Facebook" <notification+kb2qmqea@facebookmail.com>

Akonye Austin wants to be friends with you on Facebook.

Akonye Austin

Thanks,
The Facebook Team Respond now:
Confirm Friend

[bambam]

Clear flagAustin Uwawuike commented on your photo.Monday, September 13, 2010 3:47 PMFrom: "Facebook" <fbmessage+kb2qmqea@facebookmail.com

Austin Uwawuike commented on your photo.

Austin wrote:
"kisses my baby i love the pics"


Reply to this email to comment on this photo.

To see the comment thread, follow the link below


Thanks,
The Facebook Team

[bambam]

Wednesday, September 7, 2011 7:09 AMFrom: This sender is DomainKeys verified"HIYA GINGER" <gingertwat1@yahoo.com>Add sender to Contacts

Baby,

I am very happy now that i hear from you, i was very sad that you did not call me, I am sorry for the death of your cousin please accept my heartfelt sympathy, I have been thinking about it since, Honey my car breakdown and i need to put it in order for us to use it while you are in Nigeria but the cost seems to be high that makes weak, my mum and my family every body is waiting enestly to receive you, i love you my dear Wife.

please call me as soon as you can today i love you.

Cheers

Austin

[bambam]

Austin has used these email addresses with me-
gingertwat1@yahoo.com
austinakonye@safrica.com

[bambam]

TMT Western Union ReceiptSaturday, January 15, 2011 10:12 AMFrom: "westernunionresponse@westernunion.com" <westernunionresponse@westernunion.com>

Western Union Telephone Money Transfer
13022 Hollenberg Drive
Bridgeton MO 63044

This is not a bill
Este documento no es una factura

Customer Receipt / Recibo del Cliente

Money Transfer Send / Envío de Transferencia de Dinero
MTCN : 4241512428
Operator ID / ID de Operador : 781
Date / Fecha : 01/15/2011
Time / Hora : 12:45:59

Receiver / Destinatario : AKONYE AUSTIN

Available In / Disponible en : NIGERIA USD

Payout Amount / Monte de Pago : 200.00
Exchange Rate / Tipo de Cambio : 1.0000000

Transaction Exchange Rate / Transaccion Tipo de Cambio:
The currency and exchange rate for your transaction was determined at the time of send (EXCEPT WHERE PROHIBITED BY LAW) and is listed above /
El tipo de cambio y moneda para su transacción fue determinado al momento del envío (EXCEPTO DONDE LO PROHIBE LA LEY) y está indicado en la parte de arriba.

Test question sent / Pregunta de Prueba Enviado

Amount / Cantidad :
$ 200.00

Service Charge(s) / Servicio Cargos :
$ 33.00

Additional Charge(s) / Cargos Adicionales :
$ 0.00

Total / Total :
$ 233.00


Thank you for calling 1-800-CALL-CASH® and using the Western Union® Money TransferSM service. If you have any questions about your transaction, please contact us at 1-800-325-6000 or http://www.westernunion.com.

Gracias por llamar 1-800-225-5227 y utilizar el servicio Western Union® Money TransferSM. Si tiene cualquier pregunta acerca de su transacción, le rogamos que nos llame por teléfono al número 1-800-325-4045 o nos visite en nuestro sitio electrónico: http://www.westernunion.com.

IN ADDITION TO THE TRANSFER FEE, WESTERN UNION ALSO MAKES MONEY WHEN IT CHANGES YOUR DOLLARS INTO FOREIGN CURRENCY. PLEASE SEE REVERSE SIDE FOR MORE INFORMATION REGARDING CURRENCY EXCHANGE. IF THE EXCHANGE RATE FOR YOUR TRANSACTION WAS DETERMINED AT THE TIME YOU SENT THE MONEY, THE CURRENCY TO BE PAID OUT AND THE EXCHANGE RATE ARE LISTED ON YOUR RECEIPT. OTHERWISE, THE EXCHANGE RATE WILL BE SET WHEN THE RECEIVER RECEIVES THE FUNDS.

CERTAIN TERMS AND CONDITIONS GOVERNING THIS TRANSACTION AND THE SERVICES YOU HAVE SELECTED ARE SET FORTH ON THE REVERSE SIDE EACH TIME YOU CONDUCT A TRANSACTION USING 1-800-CALL-CASH® YOU ARE AGREEING TO THOSE TERMS AND CONDITIONS

ADEMÁS DE LOS CARGOS POR EL SERVICIO DE TRANSFERENCIA


Western Union: Pickup NotificationMonday, January 17, 2011 1:17 AMFrom: "westernunionresponse@westernunion.com" <westernunionresponse@westernunion.com>

Thank you for using the Western Union Money Transfer® service.
Your money transfer has been picked up by the receiver.
Following is a summary of your transaction.
--------------------------------------------------------------------------------
TRANSACTION DETAILS:
--------------------------------------------------------------------------------
Money Transfer Control Number (MTCN):
4241512428

Date of Order:
01/15/2011

Amount Sent:
$200.00

Receiver Name:
AKONYE AUSTIN

Status:
Picked Up

Thank you for using Western Union!
-------------------------------------------------------------------------------
DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US.
Gracias por usar el servicio Western Union Money Transfer®.
El destinatario ya ha retirado su envío de dinero. A continuación le enviamos un resumen de su transacción.
-------------------------------------------------------------------------------
DETALLE DE LA TRANSACCIÓN:
--------------------------------------------------------------------------------

MTCN:
4241512428

Fecha del pedido:
01/15/2011

Monto enviado:
$200.00

Nombre del destinatario:
AKONYE AUSTIN

Estado:
Entregado

¡Gracias por usar Western Union!
-------------------------------------------------------------------------------
NO CONTESTE A ESTE EMAIL. SI TIENE PREGUNTAS FAVOR DE CONTACT US.

[firefly]

bambam,
to find the header you have all that you need here: viewtopic.php?t=10910. Please, try to post it and dont forget to erase (just) your own email adress out from there before to do it. Thank you.

[bambam]

Thanks.

[bambam]

Flag this messageRe: usMonday, July 12, 2010 2:12 PMFrom HIYA GINGER Mon Jul 12 21:12:58 2010


X-Originating-IP: [68.142.236.129] Inktomi Corporation, Sunnyvale, United States
Received: from [41.138.179.248] Visafone Communications Limited,Lagos, Nigeriaby web58106.mail.re3.yahoo.com via HTTP; Mon, 12 Jul 2010 14:12:58 PDT
X-Mailer: YahooMailClassic/11.2.4 YahooMailWebService/0.8.104.274457
Date: Mon, 12 Jul 2010 14:12:58 -0700 (PDT)
From: This sender is DomainKeys verified HIYA GINGER <gingertwat1@yahoo.com> Add sender to Contacts
Subject: Re: us

Baby,

Here is the requirement from you
1. divorce certificate

2. birth certificate

3.passport photograph

4. colour photo copy of your international passport data page and your visa to Nigeria.

my only one

Austin

[bambam]

From Austin's Sister
Wed May 5 07:59:33 2010

X-Originating-IP: [98.136.183.41] Yahoo!,Sunnyvale, United States
Received: from [82.128.83.165] Reserved for future use, Lagos, Nigeria
by web114208.mail.gq1.yahoo.com via HTTP; Wed, 05 May 2010 00:59:33 PDT
X-Mailer: YahooMailRC/348.5 YahooMailWebService/0.8.103.269680
Date: Wed, 5 May 2010 00:59:33 -0700 (PDT)
Akonye Angela <akonye_angela@yahoo.com> Add sender to Contacts
Subject: From Austin's Sister Ngozi



Good morning and compliments of the season, I am very glad to email you this morning, I hope you are feeling good. I thank God that I am chanced to communicate with you after we all talked on phone in Easter period with our Family.

Let me start by introducing myself I am miss Akonye Angela Ngozi the elder sister to your proposed husband Mr. Akonye Austin Uwawuike. My mother called me yesterday and told me that Austin is not feeling fine, on sending our cousin brother that is leaving in Lagos to go and check what is wrong with Austin, he went to Austin’s house and see him lying helplessly on the floor, on inquisition he found out that you quarreled with him ,because of that Austin refuses to eat for two days now, according to our cousin brother he said that Austin has fall ill due to you not talking to him, he said that Austin said that if he looses you , that he will commit suicide.
They have rushed him to the hospital this morning, I said that I should email you to find out what the problem is, there is nothing that can not be resolved so far there is life, so please do not allow my brother to die, tell me what happened between you and him so that we can resolve it he is seriously in love with you according to what he told us during the Easter period when he came home.


I would not like you to separate from him because he has told all his friends that he is getting married to you, my mother also said that I should tell you not to desert him, he also said that I should also thank you for the $100 that you sent to her through Austin after the Easter celebration. Please because of our mother and the sake of his life try and see a way to forgive him even though that he refuses to tell any body the remote cause of the problem between you and him.


I have tried to call you on your phone number that Austin gave us during the Easter period, but unfortunately it is not going through, the network provider is saying that the number has been disconnected or changed; I would like to speak with you as soon as you receive this email.


My mother Mrs. Catherine Akonye is also pleading that you should not leave Austin , because from what our cousin Obioma said Austin has not eating anything for the past 48 hours now.


I beg your pardon on his behalf. Please try and call me on this number so that we can talk +2347where's the rest?


Yours sincerely
Akonye Angela Ngozi

[firefly]

From Austin sister header:
IP address: 82.128.83.165
IP address country: Nigeria
IP address state: Lagos
IP address city: Lagos
IP address latitude: 6.4531
IP address longitude: 3.3958
ISP of this IP: Multi-Links Telecommunications Limited

[Arabian Nights]

well done Bambam
have edited the headers and placed the ip location beside also

It shows Nigeria and he also states that is where he is

You have done really well, good for you girl

Just wondering why you have removed numbers from the phone numbers, as they are provided by your scammer, it would be better to leave them complete

Thankyou AN

[bambam]

Thank you
Okay.
The phone is shown below in that portion of the letter where it appears.

From Austin's Sister Ngozi Wed, 5/5/10

My mother Mrs. Catherine Akonye is also pleading that you should not leave Austin , because from what our cousin Obioma said Austin has not eating anything for the past 48 hours now.



I beg your pardon on his behalf. Please try and call me on this number so that we can talk +2347027078553

[bambam]

Austin/gingertwat1 is currently on the below website as HIYA GINGER/gingertwat1 using the picture posted below.


http://ww w.naijap als.com/?L=users.profile&id=285127

Duplicate pics Deleted AN

He is also on the below dating site (loverpersy.com) as gingertwat1, a 31 year old male from San Jose, California., United States. He is uing the same picture, posted above, as his profile pic-

http://w ww.lovep ersy.com/viewprofile.php?sel=1&id=14196&search_type=q_all

Link disabled. F

[bambam]

Re Austin Stability, Akonye Austin, Akonye Austin Uwawuike, stability22@yahoo.co.uk, Hiya Ginger gingertwat1@yahoo.co.uk------
He is listed on another Portugese website, a romance scam site as a scammer on 25 September, 2011.
This site is listed as Anti * Scammers - Golpesna na net: UPDATE ENDERECOS with a address of
http://meg-golpistasvirtuais.blogspot.c ... ia_25.html