Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by scam-buster Wed Jul 16, 2014 11:29 pm
Greetings my dearest one‏
[email protected] ([email protected])
Add to contacts
7/12/14
[email protected]
From: [email protected]
Sent: Sat 7/12/14 7:42 PM
To:



Greetings my dearest one,


My name is Kaweria Kipkalya Kones i`m 23 years old Girl 5' 9 " tall fair in complexion. From Kenya,I got your email address from the international directory after fasting and prayer, I need your help to stand for me as a trustee my late father Dr. Kipkalya Kones, former Kenyan roads 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 website:
http://edition.cnn.com/2008/WORLD/afric ... index.html


Some months after the burial of my late father, my uncle conspired with my stepmother and sold my father's properties to a Chinese Expatriate. One faithful morning I opened my late father's briefcase and found documents which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money.


He advised me to provide a foreign trustee as it's written by my late father's will, who will help me and invest the money into a profitable business venture which demand by their Authority, 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 and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country after this transaction is done and this money been transferred to your account because my uncle and my stepmother has threatened to assassinate me.


The amount is $7.2 Million us dollar and I have confirmed from the bank in Burkina Faso, you will also help me to place the money into profitable business venture in your country, however, you will also help recommend a nice University in your country for me so that I will 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 my establishment. As soon as I receive your interest in helping me, I will put things into action immediately; in the light of the above I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely.


Please do keep this only to yourself, I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me, i shall send to you my pictures and direct phone number to prove my innocent in my next mail.


Sincerely yours
Kaweria Kipkalya Kones
Advertisement

by Grandma Grim Fri Oct 17, 2014 1:39 pm
Kaweria Kipkalya
Today at 3:07 PM
​Greetings my dearest one,

I am writing this mail to you with tears and sorrow from my heart. My name is Miss Kaweria Kipkalya Kones, 23yrs old female and I held from Kenya. 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 properties to a Chinese Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one 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 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/her to the Bank for transfer of the money to his or her 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.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) 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 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. I’m waiting your urgent and positive response. Please do keep this only to your self.
I am writing this mail to you with tears and sorrow
*****************************
I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso Refugee Camp) a country where my late father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.

Yours sincerely
Miss Kaweria Kipkalya Kones
********************
From =?UTF-8?B?Ikthd2VyaWEgS2lwa2FseWEi?= Fri Oct 17 14:22:41 2014
X-Apparently-To: REMOVED via 46.228.37.130; Fri, 17 Oct 2014 14:07:58 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 208.84.243.206
Received-SPF: pass (domain of terra.com.pe designates 208.84.243.206 as permitted sender)
X-YMailISG: 0usizOwWLDth_C6Sd9O7ykKAAuNV6qYY_QHBuj1VnnpdVBRn
9ddbCstS_EYoAZfZr7WlteOPbCLG2S8PbfEcNUdolSBffMXDHTTov1tEretM
ZqJbhRzSL_PPMpVgFKqR7UcwYskKN9KaP3QHbooDS.QNdZyqnKGKApkgJrms
4yNC6C_fFjmYcCWb6VbUKzvoqckdkd8ORzSmGauASOShi7YUSoO8M3Zpcs4P
dh2QUvLWEA8YdgdOE5cXYjqnvrDYOrN8cUFU6xkCuyEjL8v5HIektF6C_pkU
Ht7GmLfi6clFdb8VT7HeeKRuQPDfM_XuTWQPM9LUhZcP8kk2MIjdRPMc4Xby
8V4llmxszQ1LfZHtxkPgyAzCNHaPYuinvyWb5SnBlNTbpZR._o3du6x9qZP_
0BGonoHvN1bSBGoE8M7f2tkkI9atBlVBtq9aBfi_A5gpdHgoskM3CIuphDCH
oDCi9WzHmjDFdBdnAC.YI9fMLyku7VTZta4HzRT_uS9SMz.pzVPGq9A9vulz
e1rkXVgwYARJca5nRHksC.aAtQuJiHeg6fFeTxXoXH0VammvkFEe1DpAFsxa
2_3BKsjvlFwojjEdupaX9Ih0IkEpRpKY_uZN9AWAd61tCGh7AY3mipLsOhMf
7KORHiR6QyqFC4Z.87BRBNcSN4TnIo1P_BX8TkCtOLwgDk6BDcCvB7FFX3UR
KlViz_BNKzCVxK.LyUBmbiuAHgfRzjA1bZaqfDHRjrdYprhhNYxs3aCSeBP0
oHhLcRBguidy8gqwaMskmgcp.yqUp9m3qC9A2iqkPZi0Pzvk1mvBCVmfAs_P
i.MjgLjxJr1LCh2OI_xjE4VGMdJKN5AzpwUpVdeQG_8J0zqvJndv0ffFPwRc
mY4_TNNBVPzlMoMBXahTs755H63DOG5ao9zbUpm20MhYNS.qgdw0QCW4zxb7
89guL2R88AVXeuup9CsTiFGkUVwX4KPAjwCE652IBKX28FDEtKDYTb6JhZEz
tjW1IC3yIn7_JZAu6gs.7fvKiNJlE1u6sAwNSEcpMRuDdulN_c3OOuZRkqWw
LraYJv8rFYyOfhODfUngsTDrIt20kfdg2iHN_mb9dVwQUQaGqYH54RRrNoQU
yenuKMZuXYZhUr61R5KUJMatNJLrZ2FUm_dXBZJIC6YfZWpZVGRK0.nCJFut
ogzx62m0X_RHM2khBQnNO6qY2XkV6FQPWWtSvj.8b64iyO2rk0o6mP5ORn3.
pEGNZdfP4Z5S4G7UlnX8IW0w1PnIGq4bWGwYa5KRrgqc8PElgtUd.1CPHf4r
nCLtfkmlRqu3Iw9QREVTGWSNBZ.FegPlgVFQQGRmf_JemJ8D.Ywa4DZq0k1n
XhOAj1gpW3fUSbK5LyGFEjbaZhkgJhLolss3j55M59P9YkHwu9zpfWcvtRaj
rHJDmUbvm0_hpcIalPQliwDcvaD6Fzm.EQIjrDv29p_Q7boiwd6MsorTPThl
GY4bLlixxAqPqUXtTRdqmNnIiD.oFEzPA729zU3.NX7ODsi.jletDYKOL644
7s4VDgjaO1snobt4SNkGU.K8wjGNcg8KErmRGtx_71EAdmw7RpoBAUO8XBXO
Hv5L164gypg8LOij0LyuYrndlZYiFH7FE4W9.3h_Ue9N.hUlyMyw5oZMpnd_
d71B8Jn72KMdK4RoR3GvlFoX_.CpvFIgXb9ofq5o4_aZsCNSlCqp6uSAVlcf
0_C10GNOMicLIeDRFmhJ_tHRNdkGm78vzz53dRigASJaaXzyS7yhtxcPQBYs
23K_PkGs8rq19T0mNtl.QquyOiid8UWAJ1O5VE9_yqj2997ITUuqv23lfKC7
6aqpZkAePKvaCJs0Mx6nHMNluLAa1iuehfiVFmlE
X-Originating-IP: [208.84.243.206]
Authentication-Results: mta1001.mail.ir2.yahoo.com from=terra.com.pe; domainkeys=neutral (no sig); from=terra.com.pe; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO if07-mail-fb02-mia.mta.terra.com) (208.84.243.206)
by mta1001.mail.ir2.yahoo.com with SMTP; Fri, 17 Oct 2014 14:07:52 +0000
Received: from 1p8.tpn.terra.com (unknown [10.235.200.37])
by mail-fb02-mia.tpn.terra.com (Postfix) with ESMTP id 51E90802874E;
Fri, 17 Oct 2014 13:22:42 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 34e1814ddb94934d4418dbba9150e620
Received: from localhost (1pd.terra.com [208.84.242.165])
(authenticated user kaweria031!terrape)
by 1p8.tpn.terra.com (Postfix) with ESMTPA id D2C3680170949;
Fri, 17 Oct 2014 13:22:41 +0000 (UTC)
reply-to: [email protected]
date: Fri, 17 Oct 14 13:22:41 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: =?UTF-8?B?SSBhbSB3cml0aW5nIHRoaXMgbWFpbCB0byB5b3Ugd2l0aCB0ZWFycyA=?=
=?UTF-8?B?YW5kIHNvcnJvdw==?=
x-origin: 154.66.171.46
from: =?UTF-8?B?Ikthd2VyaWEgS2lwa2FseWEi?= <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 100
Content-Length: 3524

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

Who is online

Users browsing this forum: ClaudeBot and 23 guests