Eugenia Adisa - [email protected]

Delivered-To: XXXXXXXXXX
Received: by 10.223.83.2 with SMTP id d2cs153102fal;
Tue, 7 Feb 2012 02:33:00 -0800 (PST)
Received: by 10.68.232.103 with SMTP id tn7mr56447930pbc.74.1328610779270;
Tue, 07 Feb 2012 02:32:59 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm12.bullet.mail.sp2.yahoo.com (nm12.bullet.mail.sp2.yahoo.com. [98.139.91.82])
by mx.google.com with SMTP id l6si13167201pbg.201.2012.02.07.02.32.58;
Tue, 07 Feb 2012 02:32:59 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.139.91.82 as permitted sender) client-ip=98.139.91.82;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 98.139.91.82 as permitted sender) [email protected]; dkim=pass (test mode) [email protected]
Received: from [98.139.91.62] by nm12.bullet.mail.sp2.yahoo.com with NNFMP; 07 Feb 2012 10:32:58 -0000
Received: from [72.30.22.186] by tm2.bullet.mail.sp2.yahoo.com with NNFMP; 07 Feb 2012 10:32:58 -0000
Received: from [127.0.0.1] by omp1062.mail.sp2.yahoo.com with NNFMP; 07 Feb 2012 10:32:58 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 57787 invoked by uid 60001); 7 Feb 2012 10:32:58 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1328610777; bh=Bh+XhJdp9vvHyAM05vRPYE43p9D6qeTE8J4eqbbyMi0=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=kYBseKR/Xz9a2+j8lK+Rq1XaJlp3NPlE3OclcCCW2F4XIf/qT93nctYIRhuwGkJ6RtZecO0ztU+/GUjm+sM6cToWiRSNyZL2S9wF4gdbBRJDE9tJFJClz7nZ7kiMBAkwwcTlaDcg0XFVnXU7kRuJ1u3TaJyMUQ2+zYDpPJ3ZfLE=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=gmxt+cynv9X+JmaP3lAvR4TMzw2N+BT4lfq0rESr7MRPAToz+iUTYDEfXdUA8dOnhdkg0KHya2+Cnnbvlcq6fcbHPSSZVqPiR49KxWPKmBRyFJV/0VXgoYhCZ/ge4c7bUIHaIFQFtbzoxDPtPbx2CeF7KJpVhnEjpJwWvf5Pi0Y=;
X-YMail-OSG: 6usXfEsVM1lysfmXcBV7k59KTs4navCXcLpJtuFrNmYOP21
5S7MICgQoT3zEi2N9P.ZXGZGt6W3JYqdds8FVpntlU6mt.qUUAiYlAK2F3GD
UUbqeEax7YqekYQ5HAt5nDoISzF4zT4BXe1_qNPf6MIN7GIds6Gjc_iYDrq_
FDgEP9waszvNEBcV.u1.DxUdV6TBGrznfY8zJBVlMd2M6KqTD1oIlsF42g07
o6wGovySL0Rs1_lSCrtWWSqb_8Ds2_5FHiffVtiKHhCF3GKaSHwQ0n1JfLz3
XnRVL2PRo166N1rIv6fvBnBdO7r7fc5Nc1xb4uuYVmY0T7nmO3MlRFFw6uEK
kguRQKDYqheXAr3ikhhAUOhK.UXldDIdac4RmOJGW2ptw2wjXxt7cyUK2njb
k_dnaFy3D4Yv.w_Y7ZrnebB6CNLDJ5EuH_plVKbjojg4OFfZw7YpY7yvBfKF
rM_YkxFh8egUIqTMeSzcfEwOUErxBklVtoIR3WxVjwU1YhIRCyPbOKgwvO45
_J6VOUZc8Q1uV6WKYKp4RwPtJmU6C0o.Oi3E_gxMCmPAJ
Received: from [41.208.184.12] by web114001.mail.gq1.yahoo.com via HTTP; Tue, 07 Feb 2012 02:32:57 PST
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.116.338427
Message-ID: <[email protected]>
Date: Tue, 7 Feb 2012 02:32:57 -0800 (PST)
From: Eugenia Adisa <[email protected]>
Reply-To: [email protected]
Subject: intrested in you
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="152758528-1346616073-1328610777=:57754"

--152758528-1346616073-1328610777=:57754
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

intrested in you
It was nice to come across your profile,i am Eugenia Adisa by name looking forward to meeting a caring & serious person for life experience,i am pretily ok,but have the feelings that a little introduction of this type will be ok for now,why don't you drop me a mail so that we can share a direct communication,my real gladness will be reading from you.i think this is the better way to start a very good relationship from my own perpspective,what is your opinion?Please feel free to contact me on this email ads when
replying on([email protected])
I hope to read from you,have a very nice and a wonderful day.
Eugenia.

A new character is introduced as part of the scam in this email sent from [email protected] :

Dearest One
I have read with keen interest and concentration your romantic worded email where you exhibited your intelectual powers/talent as expected from a well educated parson like you.
My name is Miss. Eugenia Adisa,24 years old Girl undergraduate. I am only child of Late Dr.Adisa Fredrick, My father was a very wealthy Gold and Diamond Merchant in Kigali the Capital city of republic of Rwanda, my father relocated to Dakar Senegal because of the rebel war in Rwanda, my father was poisoned to death by his business associates in Dakar Senegal while my mother died when I am little and my father took me so special because I am the only child.
Before the death of my father on 4th August 2007 in a hospital in Dakar Senegal, he secretly called me and told me that he deposited sum a huge sum of $6.7(six Million Seven Hundred Thousand US Dollars) in a bank
He also made me to understand that it was because of this wealth he was poisoned while on a business trip with them and he instructed me before his death that I should not retrieve the fund myself without the assistance of a foreign partner who will help me retrieve these funds out from the bank
On<BR>the 30th of December 2007 after my father burial, my uncles fly to United State of America with his children.
and I do not have any right in my father property. My uncle seized all my father's companies and properties because of our traditional believe that I'm a small Girl, I don't know anything to do with money.
I was left with nothing and dropped out of school because of financial difficulties and my uncle's wicked attitude.
Although I have contacted the bank they confirmed the lodgment to me My purpose of contacting you is for you to help me, as late father advised me at his sick bed.

1) To transfer this amount to your location,
2) To make arrangement for me to come to your country to continue my education.
3) To utilize this money by investing it in good business.
I am now under hidings to safe my life from any accidental harm that might befall me from them, i am presently in a Camp by the help of a Reverend Father,his name peter Amos Tel number is (+221-76-846- 50-06 ) if you call and tell him that you want to speak with me miss Eugenia Adisa.he will send for me in the hostel. Please tell me if you will be of assistance to me after your good considerations I am willing to reward you with 10% of the money for your good assistance.
As for the money I hope you can have them under your control until I settled down. I will be glad if you will get back to me soon to tell me of your interest so that I will give you the contact information of the bank for you to contact them on my behalf as I will be introducing you.
I am pleading to you with the name of Almighty God to help me out of this difficulty.
With tears on my eyes here as I am written you this mail. Kindly get back to me please.
I shall wait for your responds
Many thanks and best regards
Miss. Eugenia Adisa.

Another email sent by this scammer :

Hello My Love,
Thanks for your mail,hope your in good health over there,i must tell you that I'm very happy that i have getting the man of my heart,i must tell you that my condition now is too bad,i stay in a camp in dakar-senegal in the women hostel so times we don't eat here and no good water,i have been looking for who to intrust thank God i have find you, just be honest to me as I'm going to be,my late father bank ask me to look for a foreign partner whom i trust that can help me for the transfer the money into his account,so I'm contacting you as my foreign partner do to my age and my status do not give me the power to do so i will like you to contact the bank telling them that you are my foreign partner how can they transfer the money into your account,as i have send an email to them telling them that your my foreign partner so feel free to contact them today,

And my plans that as soon everything is OK you will help me to come over your country and help me establish a good business and manage it for me as well,then i can continue my studies over there in your country, i like you to Call me by 1.pm with this number ( +221-76-846- 50-06 +221-76-846- 50-06 )is the Rev Number in the camp tell him that you want to speak with Miss Eugenia. when you call he will send for me in the female hostel,i miss you so much,have a lovely day.

When you are contacting the bank do tell them that you want the money of late Dr.Adisa Fredrick and the name of the next of kin is Miss eugenia Adisa in their custody to be transfer into your bank account in your country and they will tell you what to do and how the money will be transferred.The whole amount is the sum of Six million, Seven hundred thousand Us Dollars, (6.7 MILLION US DOLLARS)
I love you and will always be for you.I hope to read from you,hoping that you will at the same time send a mail or make telephone contact with the bank for an enquiry,
regarding this deposit.
Thanks and God blessings.
Miss Eugenia Adisa!!

MY LATE FATHERS BANKING INFORMATIONS
Aefrican Development Bank PLC.
BST Zone Industrielle 2,7
Boulvard de la Commune de Dakar.
BP : 4478 Dakar-Senegal
AMOUNT 6.7 MILLION DOLLARS
Next of Kin to Dr.Adisa Fredrick is Eugenia Adisa
Account Number: 000895478/48
Tel : (221)-77- 731-28-27
FAX : (221) 855-47-12
OR
Email:([email protected])OR

Email [email protected])

Director of Foreign Operations.
Attn/Mr.Camara Diop.

Another new character is introduced in this email sent by the scammer from [email protected] :

Goodnews
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK.Presently I�m in London for investment projects with my new parnter with the total money.Meanwhile, I didn't forget all your past efforts and attempts to assist me in transfering those funds despite that it failed us some how.
Now you will need to contact the former personal secretary to the Rev. father as at the time i was in Dakar Senegal, her name is Mrs.Marbel Mendy and her direct email address is : ( [email protected] )
Ask her to kindly send you a certified bank draft of $200.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much.So feel free and get in touched with Mrs Marbel and direct her where to send/post you the bank draft
Please do let me know immediately you receive it so that we can share the our joy after all the sufferings at that time. In the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to her on your behalf, therefore establish contacts with her for the delivery of the bank draft to you without delay.
Take care and remain Blessed.
Eugenia

Some more examples of scam emails sent from [email protected] :

Hello
I have instructions from Miss Eugenia Adisa to post to you a certified bank draft of US$ 200,000.00,Bank drafts cashier's cheques are not deductable and transferable untill it get's to the care of the beneficiary,you can only receive it by posting.Meanwhile our local post office has been granded and neglected by our government due to terrible fraud and corruptions so it's no longer in used and citizens had no choice than to start using private courrier firms and fedex is very far from the area we are leaving so we usually post by private firms because it is a sensitive parcel and not all courriers are authorised to lift bank drafts since after sept.11th incidence in the USA, i will go and confirm from a courier company on how they can deliver this bank draft (Cashier's Cheque) to your place it is for the safety of the draft according to her instructions and also please send me photo copy of I.D card /or passport to be sure with the name am having in the draft here. I want you to reply me back that you recieved my mail.
Regards...
Mrs.Marbel Mendy

and

Hello,
I was at the courier company today for enquiries on how to post you the certified bank draft,it will cost you Three hundred and fifteen Dollars ( 315 USD both for the posting and insurance policy of the parcel it has to be door to door delivery.I can't afford such money my salary is too little.So you send to me this amount so that i will pay for the delievery with your current home address or office and direct telephone number so that i will use it to call you when i send the Darft,


I will post the bank draft immediately i recieve the ( 315 USD),as soon as the parcel arrivals you will be called to wait for the delivery, don't forget to send your full contact informations phone phone and house address so that they will call you immediately they get to you place ,


Administrative Charges For Check Delivery,
Aministrative Charges.............................$USD 65.00
Insurance..............................$USD 215.00
Courier Charges...................$USD 35.00
Total......................$USD 315.00


try and send the money through western union money transfer with my name and address so that I will submit your draft to DHL delivery company here,

Name: Marbel Mendy
Address Rue 22 x Av. Malick
City,Dakar.Senegal.
Name: Marbel Mendy
Address Rue 22 x Av. Malick
City,Dakar.Senegal.

and

Hello,

how are you doing dear?I'm waiting for you since then about how to deliver your draft to your home let me know if you have send the money to the account i gave you try as soona s possible and let me know I'm waiting,

with regards,

Mrs Mendy