More 419s, part 17

[Lioness1]

This email was sent to my girlfriend Elena S.
XXXX@yahoo.de

Betreff: Dear Elena

s bradly bmrpeter8@mail.ru
rpeter8@mail.ru
n, 15 Apr 2012 19.38:36 +0400
ar Elena:

I am Mrs. Kimberly Bradly, an Accountant to Engr. Alexander Elena who died on 21 April 2008 here in Nigeria and left § 3,4 dollars with a bank, please get back to me for more information. ms.kimberly_bradly@vf.vc

[Lioness1]

Incident:

The real estate company I work for has offered a title search at Immobilienscout24.de some days ago. Immobilienscout24.de is the marked leader in Germany. We pay a lot of money for the placements there, but also have our own homepage with objects. If a prospective buyer is there, we will be informed via email by Immobilienscout24.de. Thus happens to contact.

Now, we got the following email in German language, see Form:





Translation:

"I use them in combination as a response to their advertised items. I sat down with you to trust in the first line, in the hope, that they are a trustworthy person and would also be useful in an affair like this. I`m interested in their offer and I`ll pay for it, because I do if I am to use in their country. Secondly, I want to invest some of this money in real estate and other transactions, they could profitable suggest.

My name is Frank Austin. I am a U.S. officer in the Red Cross organization in Afghanistan. I am currently serving as an organizational accident consultant and assistent in the 1st Military Infantry Division. I`m responsible for accident-placement in the camp when I recently was sent from Iraq to Afghanistan.

During my 5 years stay in Iraq, I was able to make the sum of Euros 16,2 million. This money came from oil-offers, which I was involved in Iraq.

But commitment based on my present age of the employees and code of conduct in the organization, which makes it impossible for me, to get paid the money into my account, I am looking for their consent to keep helping me to get them as funds and purposes for our-investment. This is the reason I ask for your hand in the partnership. I have a 100 % authentic medium for transferring the money through diplomatic courier service. I just need your acceptance and all is done. The only way to be sure to invest the money there in their country in the light of the fact that I`ll be right over there for a very long time. So I bouche someone who could treat me and someone I can trust with the funds. If they accept, I will transfer the money of them, where they are the beneficiaries.

Please send me a confirmation via email and private telephone number so we can move us to deal with it. Apart from the cash for their real estate, they become 20 % of the total funds as a compensation for their role with me to receive and securely hold the funds authorized. Give me your interest and I will give you more details about this transaction.

Frank Austin


Note: It wasn`t the first time my company received such an offer, we do not respond!

[Lioness1]

I NEED YOUR ASSISTANCE IN THIS TRANSACTION
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FROM:

Fada N Gourma

Message flagged
Thursday, April 26, 2012 9:51 PM
I am Mr.Fada N Gourma working with
Bank Of African Bank(BOA)
Ouagadougou, Burkina Faso.

Dear friend,

This message might meet you in utmost surprise. However, it's just the urgent need for a foreign partner that made me to contact you for this transaction. I am Mr. Fada N Gourma from Burkina Faso in west Africa. I got your e-mail contacts from website after my extensive search for capable person. I prayed and meditated fervently over it and i committed it into the hands of almighty that you should be the rightful person to help out before I made up my mind to contact you today.

I have the opportunity of transferring the left over fund sum of US$12.500 Million dollars into a foreign account and the said fund belongs to our deceased client. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as I receive your return mail. Reply me here for security reasons, Email
(f_adagurma@voila.fr)

Have a great day.

Thanks,
Sincerely,
Mr .Fada N Gourma

Reply to: Reply to f_adagurma@voila.fr
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Email Header Analysis

IP address: 41.203.238.23
Provider: Onatel
City: n/a
Country: Burkina Faso

IP address: 106.10.151.122
106.10.166.60
106.10.166.60
106.10.151.83
Provider: Penisula Corporate Park
City: n/a
Country: Singapore

IP address: 98.138.87.249
Provider: Ayhoo
City: Sunnyvale
Country: US


Header Analysis

Originating
IP address: 41.203.237.23
Hostname: "
Organization: Onatel
Country: Burkina Faso
City: n/a
Email address: f_adagurma@voila.fr
Continent: Africa
Latitude: 13
Longitude: - 2
Time zone: n/a
GTM offset: n/a


Whois information for domain 41.203.237.23

IP address: 41.203.237.23
Registrar: ARIN


Domain whois record

(Queried whois.arin.net with 41.203.237.23)
"Query terms are ambiguous. The query is assumed to be "n. 41.203.237.23".

[Lioness1]

Hello My Dear,
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FROM:

samira kipkalya

TO:

.

Message flagged
Friday, April 27, 2012 2:38 PM
Hello My Dear,


My Name is Samira
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 is Miss. Samira Kipkalya Kones, 23yrs 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/afric ... 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 convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) 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 30% 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 un till 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 the money with my name as the next of Kin. I have the documents for the claim.

Yours Sincerely
Miss.Samira Kipkalya Kones.
Reply to: Reply to samira.kipkalya1@ymail.com
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Email Header Analysis

IP address: 215.52.159.74
Provider: Onatel ( office National Des Telecommunications, Pt)
City: n/a
Country: Burkina Faso

IP address: 65.55.116.72
65.55.116.94
Provider: Microsoft Hosting
City: Redmond
Country: US

IP address: 98.138.87.207
Provider: Yahoo
City: Sunnyvale
Country: US


Header Analysis

Origination

IP address: 212.52.159.74
Hostname: "
Organization: Onatel (office National Des Telecommunicatons, Pt)
Country: Burkina Faso
City: n/a
Email address: samirakipka@msn.com
Continent: Africa
Latitude: 13
Longitude: - 2
Time zone: n/a
GTM offset: n/a


Whois information for domain 212.52.159.74

IP address: 212.52.159.74
Registrar: ARIN


Domain whois recod
(Queried whois.arin.net with 212.52.159.74)

"Query terms are ambiguous. The query is assumed to be: n. 212.52.159.74."

[IceFM]

Just now from DMF

Sajmann
- ID: 214600
- 34 y/o male (1977 - October - 14)
- Kochi, India
- English,
- Administrator CEO
- Have 2 children


Hi,
I am a frank and straight forward person, so I am telling the facts and inviting to my project. I am intenting to set up a cement production company near Kochi, India and for that I am investing for the land and building and now I am looking for a genuine person who can invest US$ 3,00,000. Can you join with me and we can share profits equally and there is a huge market for cement in Kochi, India and we can earn a profit of USD 1,00,000 monthly in which we can share equally. Let me know your response, so that we can proceed and please reply to my mail id mbsanju@gmail.com and you are welcome to India, a peaceful and safe place for investment and i am ready to introduce the project report for you, so please feel free to respond. I am very sincere and honest, once you deal with me you will understand about me.

[IceFM]

Hi,
Thanks for your favourable reply, where are u from and i think you are my sincere friend.let me know about you.
Sanju


No IP traceable

[IceFM]

Hello Mr. xxxxxx.

Thanks for your mail, i am very pleased to know that you are working as a landscape architect and i am also dealing with such people in India with regards to the promotion of my business. Right now i am trading the paver tiles and blocks here which are usually laid in the gardens, footpaths, home outdoors etc and i always deal with such people who are crazy to develop their home beautifully. I am intenting to manufature the paver tiles at present and i have purchased a plot at Kochi for its production.

I really want to know what is Mexican american , does it mean that your origin is Mexico and you are the citizen of USA right now. However you seem to be very generous and honest and i always like such people, who are very rare in the world.

How is your work as a landscape designer in USA and where is lexinngton located, is it near New York or Los angeles. My biggest ambition is to set up a cement factory in india, that is why i searched for partner investor and i have own land to set up this and i don't insist anyone to do anything and its every one's choice. Any how, you forget it, i am seeing you as an architect in landscaping and i am interested to know more from you. Awaiting your response.

Best Regards.
Mr. Sanju M B

[IceFM]

Mr. Sanju makes a climb-down........


Hello xxxxxx,
Always thankful for your response. I am not expecting any kind of investment from your hard earned money for my project . However i am sure, one day i will be able to implement this business plan, which requires not a small amount. I am pleased that you have cleared my doubt regarding the place where you are staying and let me know you the citizen there or just on work visa..

I think it is possible for you to give me guidance regarding the business possibilities in usa, especially you are a landscape architect and i am doing a trade a product in landscaping, as you know from my previous mail. Hope you can do something for the promotion of this business and you need not spend any money for its promotion. i accept you as my friend and whatever be your reply, that won't affect our friendship.

About your family, where are they and are you staying with them in usa and hope everyone are fine and convey my warm regards.

Best wishes.
Mr. Sanju M B

[IceFM]

Hello Mr. xxxxxx,
There is no need of wondering. Actually my intention was to invest for land and building and i was looking for an investor who can fund for the plant and machinery of cement plant, but the fact is that i should find the investor first and thereafter i will buy the land and construct the building with my own money. As you are an employee in usa, it is not proper to ask you for the investment and i am not a person insisting anyone for anything. However, with God's grace, i am sure i can fulfill my dream project in the near future .I think your doubt is clear now.

Now i am in a mini project for the production of paver tiles for which a less investment is required and with my own funding, it will be functioned in 2-3 months in full swing.

How is your job going and hope you are fine, Mr. xxxxx.Take care always and please do reply.

Sanju

[Lioness1]

This letter is for you
Hide Details

FROM:

jule bongo

TO:

jule.bongo@voila.fr

Message flagged
Friday, May 18, 2012 12:45 AM
This is to inform you that in my department we have the sum of USD$9.5m ready to transfer to you as you proves to me your humbleness and ready to use the money to help the Orphans in the world.

Send to me your personal information
Your full Name.........
Your home Address...........
Your country of origin ..............
Your telephone n?................

Contact me through this email addres( jule.bongo@voila.fr ) this business is secret.

I hope to hear from you for full information.
Thank
Jule Bongo
Reply to: Reply to jule.bongo@voila.fr
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Email Header Analysis

IP address: 41.203.230.34
Provider: Onatel
City: n/a
Country: Burkina Faso

IP address: 65.55.111.135
65.55.111.173
Provider: Microsoft Hosting
City: Houma
Country: US

IP address: 98.138.87.248
Provider: Yahoo
City: Sunnyvale
Country: US


Header Analysis

Originating
IP address: 41.203.230.34
Hostname: "
Organization: Onatel
Country: Burkina Faso
City: n/a
Email address: jule_bongo48@msn.com
Continent: Africa
Latitude: 13
Longitude: - 2
Time zone: n/a
GTM offset: n/a

Whois information for domain 41.203.230.34

IP address: 41.203.230.34
Registrar: ARIN


Domain whois record

"Query terms are ambiguous. The query is assumed to be n. 41.203.230.34."

[Lioness1]

Dearest,
Hide Details

FROM:

blanca warlord

TO:

.

Message flagged
Friday, May 18, 2012 5:50 AM
Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Blanca Warlord Ibrahim Coulibal 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/ap ... -coulibaly

I am constrained to contact you because of the maltreatment which 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 travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours sincerely
Miss Blanca Warlord Ibrahim Coulibal

Reply to: Reply to blancawarlord@sify.com
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Email Header Analysis

IP address: 212.52.159.74
Provider: Onatel (Office National Des Telecommuncations, Pt)
City: n/a
Country: Burkina Faso

IP address: 65.55.116.73
65.55.116.77
Provider: Microsoft Hosting
City: Redmond
Country: US

IP address: 98.138.87.249
Provider: Yahoo
City: Sunnyvale
Country: US


Header Analysis

IP address: 212.52.159.74
Hostname: "
Organization: Onatel (Office National Des Telecommunications, Pt)
Country: Burkina Faso
City: n/a
Email address: blancawarlord@msn.com
Continent: Africa
Latitude: 13
Longitude: - 2
Time zone: n/a
GTM offset: n/a


Whois information for domain 212.52.159.74

IP address: 212.52.159.74
Registrar: ARIN


Domain whois record

"Query terms are ambiguous. The query is assumed to be n. 212.52.159.72."

[Lioness1]

Treat As Urgent And Call Me Now 00226 78 83 65 18.
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FROM:

omar ahmed

TO:

.

Message flagged
Friday, May 18, 2012 12:51 PM
Dear Friend

I am Mr Omar Ahmed working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou Burkina Faso . I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$11.5Million dollars.

He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/40.40% for you and 60% for i and my family which we are going to use for investment.and 10% for outstanding expenses.

+226 78 83 65 18

Mr Omar Ahmed


Email Header Analysis

IP address: 41.138.103.190
Provider: ?
City: Ouagadougou
Country: Burkina Faso

IP address: 65.55.111.72
65.55.111.109
Provider: Microsoft Hosting
City: Houma
Country: US

IP address: 98.138.103.190
Provider: Yahoo
City: Sunnyvale
Country: US


Header Analysis

Originating
IP address: 41.138.103.190
Hostname: "
Country: Burkina Faso
City: Ouagadougou
Email address: omar29ahmed11@msn.com
Continent: Africa
Latitude: 12.3703
Longitude: - 1.5247
Time zone: Africa/Ouagadougou
GTM offset: 0


Whois information for domain 41.138.103.190

IP address: 41.138.103.190
Registrar: aRIN


Domain whois record

"Query terms are ambiguous. The query is assumed to be n. 41.138.103.190."

[Lioness1]

Hello
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FROM:

Chantal Diarrah

TO:

.@yahoo.com

Message flagged
Monday, May 21, 2012 11:19 AM
Hello
Compliment of the day to you.I am Mrs Chantal Diarrah, I am sending this brief letter to solicit your partnership to transfer the sum of $19.5million US Dollars. I shall send you more information and the procedures when I receive a positive response from you.

Best Regards,

Mrs Chantal.Diarrah
Reply to: Reply to chantaldiarrah22@yahoo.com
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Email Header Analysis

IP address: 41.203.239.157
Provider: Onatel
City: n/a
Country: Burkina Faso

IP address: 65.55.111.71
65.55.111.84
Provider: Microsoft Hosting
City: Houma
Country: US

IP address: 98.138.87.249
Provider: Yahoo
City: Sunnyvale
Country: US


Header Analysis

Originating
IP address: 41.203.239.157
Hostname: "
Organization: Onatel
Country: Burkina Faso
City: n/a
Email address: chantldiarrahpp050@msn.com
Continent: Africa
Latitude: 13
Longitude: - 2
Time zone: n/a
GTM offset: n/a


Whois information for domain: 41.203.239.157

IP address: 41.203.239.157
Registrar: ARIN


Domain whois record

"Query terms are ambiguous. The query is assumed to be n. 41.203.239.157."

[Lioness1]

URGENT URGENT
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FROM:

Abu Salam

Message flagged
Thursday, May 24, 2012 8:22 PM





Dear friend,

I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Best Regards,
Dr.Abu Salam


Email Header Analysis

IP address: 41.203.230.17
Provider: Onatel
City: n/a
Country: Burkina Faso

IP address: 212.82.108.250
Provider: ?
City: Dublin
Country: Ireland

IP address: 77.238.189.232
77.238.189.217
Provider: ?
City: n/a
Country: Ireland

IP address: 98.138.87.206
Provider: Yahoo
City: Sunnyvale
Country: US


Header Analaysis

Originating
IP address: 41.203.230.17
Hostname: "
Oragnization: Onatel
Country: Burkina Faso
City: n/a
Email address: abusalam304@gmail.com
Continent: Africa
Latitude: 13
Longitude: -2
Time zone: n/a
GTM offset: n/a


Whois information for domain: 41.203.230.17

IP address: 41.203.230.17
Registrar: ARIN


Domain whois record

(Queried whois.arin.net with 41.203.230.17)

"Query terms are ambiguous. The query is assumed to be n. 41.203.230.17."

[Lioness1]

[No Subject]
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FROM:

David

TO:

info@mail.com

Message flagged
Sunday, May 27, 2012 9:04 AM


This is my second time of contacting you from this year UN
for a Humanitarian Development Cash Grant program, You have
been granted the sum of $1,476,233.52 => One Million Four
Hundred and Seventy-six Thousand Two Hundred and
Thirty-three Dollars, for details contact the Remittance
officer Mr. David Gerardus on <davidgerardus@yahoo.ie> for
claim procedure.


Email Header Analysis

IP address: 203.97.32.237
Provider: Telstraclear Ltd.
City: Auckland
Country: New Zealand

Header Analysis

Originating
IP address: 302.97.32.237
Hostname: "
Organization: Telstraclear Ltd.
Country: New Zealand
City: Auckland
Email address: davidgerardus@yahoo.ie
Continent: Oeceania
Latitude: - 36.8667
Longitude: 174.7667
Time zone: Pacific/Auckland
GTM offset: 12


Domain whois information

IP address: 203.97.32.237
Registrar: ARIN