miss wendy kipkalya <[email protected]

From: miss wendy kipkalya <[email protected]
The scammer is using stolen images and fake documents to run a scam

Subject: MORE ABOUT ME AND MY PICTURE


I am more than happy in your reply to
my mail. How was your day?, Mine is a little bit hot over
here in Djibo Burkina Faso and I have just received your
email with lot's of excitement when i sent the letter to you
my heart has been over occupied with thoughts and fear if my
situation will touch your heart to come for my rescue i am
glad now that i saw your email.i got your email address in
Google when am searching for trust and reliable parson to
help me is not that we have come across each other before
but i pray over this before i decide to contact you, The
most important reason why i choose to contact you is for you
to stand as my trustee and provide account where the bank
will transfer the money.


About Mallam Yahaya /Camp Authority
Firstly i am emailing you from the office of the Mallam
Yahaya as I told the Mallam Yahaya about my communication
with you and he permitted me to access my email in his
office computer twice a day, Please you can call me with the
office number of Mallam Yahaya (+226 64 68 40 48) here in
the refugee camp and ask of Miss Wendy Kipkalya Kones. that
stays in the female hostel room 12, block C when you will
call me. As a refugee here i don't have any right or
privilege to any thing be it money or whatever because it is
against the law of this country. I want to go back to my
studies because i only attended my first year before the
tragic incident that lead to my being in this situation now
took place. Where i am leaving now, in this camp we are only
allowed to go out only on Mondays and Fridays for prayer of
the weeks. It’s just like one staying in the prison and i
hope Ishaalahu i will come out here soon.

About Myself/ Late
Father/Mother
My name is Miss Wendy Kipkalya Kones . and a single daughter
of my mother, 23 years of age, from Nairobi Kenya in East
Africa,(never married before) and presently i am residing in
the refugee camp here in Burkina Faso as a result of the
plane crash and my wicked step mother who wants to kill me
and sit on my inheritance, But ALLAH did not allow her to
achieve her plans, My father was the former Kenyan Road
Minister,whom died in the plane crashed on Tuesday 10th,
June, 2008 in western Kenya. My mother died during a child
birth in 1992, I have been alone with my father and my evil
step mother,I managed to make my way to a near by country
Burkina Faso where my father deposited these money
(US$11.500, 000) with my name as the next of kin. It
was only me that is alive now in my family i don't have any
relatives now whom i can go to, my step Mother wants me dead
and the only person i have now is Mallam Yahaya who is the
camp manager here in this refugee camp
he has been very nice to me since i came here but i am not
living with him rather i am leaving in the women's hostel
because the camp have two hostels one for men the other for
women.




About My Wicked Stepmother/Uncle
I am constrained because of the abuse/threaten I am
receiving from my wicked stepmother and uncle. They took
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 traveling
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 for your help in this Refugee here in Djibo
Ouagadougou, Republic of Burkina Faso .

My
feelings:
Despites the money I really want someone who will care and
love me, I need someone who will always tell me the truth
from his heart, I need someone who will be my brother, my
best friend, even though you take me like your blood sister
or part of your family I will not mind but as long we got
along together with real love I will definitely be
satisfied. I want you to think very well and understand in
your heart if you really want to help me, If yes’ I will
live the rest of my live to appreciate it, But if no I
suggest you make it open to me before you will break my
heart, Because I don't want to under go torture any more. I
need a ALLAH fearing person that will not cheat on me when
the money has been transferred to him/her; i keep on praying
to ALLAH that he should give me a person that is honest and
faithful so that he will be nice and faithful to me when the
money is transferred to him/her. i need a person that
will faithful so that when the money is
transferred he will send some money to me so that i will
start preparing to meet with you, i have no money with me
here in this camp, and i do not have any choice rather than
to pray to ALLAH for a person that will love me like
himself/herself so that that love will stand for us.



After the transaction
After transfer of this money to your account: You will help
me withdraw some money from the account where the money was
transferred, and from it you can send some money for me to
get my traveling documents and air ticket to come over to
meet with you in order to further my studies .You will send
a letter of invitation to me so that they will give me a
VISA urgently to travel and join you over, to enable me
continue my education. 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,
please understand my condition and do not abandon me without
help. Therefore my condition here is very bad, to eat is
very hard for me but with ALLAH all things will be good just
a day.

I WOULD LIKE TO KNOW MORE ABOUT YOU AND YOUR
EXPERIENCE IN BUSINESS SINCE YOU WILL BE THE ONE TO INVEST
THE MONEY. WE NEED TO KNOW EACH OTHER BETTER FOR MORE TRUST
AND UNDERSTAND BETWEEN BOTH OF US. SECONDLY, I WILL
APPRECIATE IT BETTER ONCE I RECEIVE THE BELOW INFORMATION OF
YOURS . 1.Your Full
Name.....................?, 2. Your Address
...................... ?, 3. Your
Country of Origin.............?, 4. What do you do for
living....................?, 5. Your
Age...........................?, 6.
Sex.........................?, 7. Your personal picture
.................
your telephone
number.......................................

So in the light of above i will like you to keep it to
yourself and don't tell it to anyone for i am afraid of
loosing my life and the money if people get to know about
it.
Remember i am giving you all this information due to the
trust i deposed on you. I like honest and understanding
people, truthful and someone of vision, truth and
hardworking. My favorite language is English and i speak
English very fluently. Please i will like you to answer me
these questions:

1. Can you handle this transfer?
2. Can i trust you as a genuine friend?
Meanwhile i will like you to call me like i said; i have a
lot to tell you.
Have a nice day and think about me. Attach here is my
pictures for you
Waiting to hear from you soonest
Yours,
Miss Wendy Kipkalya Kones

The fake banks involved in this scam

From: ISLAMIC DEVELOP BANK DEVELOP BANK [email protected]

Subject: ((((((((((((((((((((((((((IDB//TRANSFER VERIFICATION FORM//BF)))))))))))))))))))))))))))))))))))))))))))))))))))))

ISLAMIC
GROUP AFRICAN DEVELOMENT BANKBURKINA
FASO

NATIONAL BUREAU OF (BFFO)

ADMINISTRATIVE AND TECHNICAL
BUILDING THE AIRTEL (NATIONAL REGULATORY AUTHORITY FOR
TELECOMMUNICATIONS) 5TH FLOOR
OUAGADOUGOU,

Burkina
Faso IDB//TRANSFER FORMALITY//BF OUR REF.IDB/BF XIX TM/.2011
YOUR REF...DATE: 5/26/2014:



ATTENTION:<removed

AFTER OUR OFFICIAL
INVESTIGATION OF YOUR APPLICATION SUBMITTED TO THIS BANK OF CLAIM TENDERED TO THIS ESTEEM BANK, ALL THE BOARD OF
DIRECTOR AND MANAGEMENT OF THIS BANK WITH THE CENTRAL BANK GOVERNOR AND THE MINISTRY OF FINANCE BURKINA FASO ,WITH
OTHER MINISTRIES INVOLVED HAVE INSTRUCTED THIS GROUP ISLAMIC DEVELOPMENT BANK FOR SWIFT TRANSFER PROCESSING.



WITH REFERENCE TO THE INSTRUCTION OF THE FUND TRANSFER AUTHORIZATION LETTER FROM MISS. WENDY KIPKALYA KONES
FOR NOMINATED YOU AS HER LEGAL TRUSTEE FOR THE TRANSFER OF THE TOTAL FUND FROM THE ACCOUNT NUMBER 0036101101, ROUTINE
NO: 91002211 AND ACCOUNT NAME: MR. KIPKALYA KONES WHICH THE RECORDS AFTER OUR VERIFICATION PROVES THAT MISS
WENDY KIPKALYA IS THE NEXT OF KIN TO INHERIT HER LATE FATHER'S DEPOSITED FUND WITH ISLAMIC DEVELOPMENT BANK HERE IN BURKINA FASO WEST AFRICA.



FOLLOWING YOUR SUBMITTED APPLICATION LETTER, PUTTING CLAIM OVER THE BALANCE OF LATE MR. KIPKALYA KONES'S DEPOSITED
FUND ($11.5 MILLION) WILLED TO HIS DAUGHTER( MISS WENDY KIPKALYA ).YOU ARE KINDLY ADVICE TO PROCEED AHEAD TO FILL AND SUBMIT THE
ATTACHED TRUSTEE FORM, ALSO REQUIRED TO SEND YOUR COLOR-SCANNED FRONT PAGE 1 & 2 OF WORKING IDENTITY
CARD BEFORE THE BANK WILL PROGRAM AND PROCESS THE TRANSFER OF THE INHERITANCE FUND OF MISS WENDY KIPKALYA INTO YOUR BANK ACCOUNT.



notice : you are require to submit the requested information within 3 bank working days

WE TAKE THE LIBERTY TO EXPRESS OUR SYMPATHY FOR THE DEATH OF LATE MR KIPKALYA KONES WHO WAS ONE OF OUR BEST CUSTOMERS WHEN HE WAS ALIFE.

ALHAJI OJEKWE HUMAN

DIRECTOR OF FOREIGN RETTANCE DEPT.

ISLAMIC DEVELOPMENT BANK (IDB) OUAGADOUGOU BURKINA FASO

E-MAIL1: ([email protected])
([email protected])

TEL: (+226) 79062217)

TELEX: +22650758 BF

22

From: ISLAMIC DEVELOP BANK DEVELOP BANK <[email protected]

Subject: ((((((((((((((((((((((((((// IDB//TRANSFER FORMALITY//BF//)))))))))))))))))))))))))))))))))))))))))))))))))))))

ISLAMIC GROUP AFRICAN DEVELOMENT BANKBURKINA FASO

NATIONAL BUREAU OF (BFFO)

ADMINISTRATIVE AND TECHNICAL
BUILDING THE AIRTEL (NATIONAL REGULATORY AUTHORITY FOR
TELECOMMUNICATIONS) 5TH FLOOR
OUAGADOUGOU,Burkina
Faso IDB//TRANSFER FORMALITY//BF OUR REF.IDB/BF XIX TM/.2011

ATTENTION: <removed

NOTE WE ARE COMMUNICATING TOINFORM YOU THAT WE ARE IN RECEIPT OF THE REQUESTED INFORMATION’S YOUSEND TO THIS BANK:



WE WISH TO INFORM YOU THAT YOUR APPLICATION AS A TRUSTEE TO (MISS WENDY KIPKALYA) HAS BEEN GRANTED AND DULLY APPROVED AND WAITING FOR
IMMEDIATE TRANSFER ONCE WE RECEIVE THE REQUESTED DOCUMENTS PROOF NEEDED FOR THE TRANSFER.

HOWEVER,
FOLLOWING OUR BANKING EDICTS OF ARTICLE 105, SECTION 45, AND SUB SECTION 048 AS AMENDED IN 1999. BE INFORMED, THAT THERE WILL BE NO PART OF
WITHDRAWAL BY THE BENEFICIARY/TRUSTEE UPON THIS TRANSFER OF THE SAID FUND:
THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC DULLY PROOFS, CONFIRMING THE DEATH OF THE DEPOSITOR AND THE
APPROVAL FROMTHE NEXT OF KIN ( MISS WENDY KIPKALYA KONES ) TO THE DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM:


THE DOCUMENTS ARE AS FELLOWS:


(1) a COPY OF DEPOSIT CERTIFICATE ISSUED TO MR. KIPKALYA KONES BY THIS ESTEEMED BANK.



(2) a COPY OF A DEATH CERTIFICATE OF MR. KIPKALYA KONES ISSUED BY A PRIVATE/GOVERNMENT OWNED HOSPITAL.



(3) a COPY OF WEAL CERTIFICATE WAILED BY HER FATHER AS THE NEXT 0F KIN THAT GIVE HER THE INCUMBENT TO CLAIM THE FUND $11.5 MILLION DURING THÉ TRANSFER


WE TAKE THE LIBERTY TO EXPRESS OUR SYMPATHY FOR THE DEATH OF LATE MR KIPKALYA KONES WHO WAS ONE OF OUR BEST CUSTOMERS WHEN HE WAS ALIFE.

ALHAJI OJEKWE HUMAN

DIRECTOR OF FOREIGN RETTANCE DEPT.

ISLAMIC DEVELOPMENT BANK (IDB) OUAGADOUGOU BURKINA FASO

E-MAIL1: ([email protected])
([email protected])

TEL: (+226) 79062217)

TELEX: +22650758 BF

From: [email protected] <[email protected]

Subject: (((((((((((((((((((((((((((((((IDB//TRANSFER FORMALITY//BF))))))))))))))))))))))))))))))))))))))

ISLAMIC GROUP AFRICAN DEVELOMENT BANKBURKINA FASO

NATIONAL BUREAU OF (BFFO)

ADMINISTRATIVE AND TECHNICAL
BUILDING THE AIRTEL (NATIONAL REGULATORY AUTHORITY FOR
TELECOMMUNICATIONS) 5TH FLOOR
OUAGADOUGOU,

Burkina
Faso IDB//TRANSFER FORMALITY//BF OUR REF.IDB/BF XIX TM/.2011
YOUR REF...DATE: 6/10/2014:




ATTENTION:MR.DAVIE
BOUALEEVANG





NOTE

THIS COMMUNICATION IS TO
INFORMED YOU THAT WE ARE IN RECEIVED OF YOUR CORRESPONDENCE
IN THIS DEPARTMENT, NOTE i HAVE BEEN IN THIS FIELD OVER
17YEARS AGO AND I ALWAYS BE GOOD WITH MY CUSTOMER AND ADVICE
THEM IN WHAT TO ACCOMPLISH TO CIRCUMVENT ANY DAMAGE TO THEM
AND TO THEIR FUND,



NOTE FOR YOUR REASON CONCERNING
BACK UP OVER THERE IN YOUR COUNTRY YES YOU HAVE TO PERFORM
THAT. NEVERTHELESS IS NOT NECESSARY AT THE MOMENT BECAUSE
THIS FUND STILL UNDER CENTRAL BANK OF INDONESIAN ALL YOU
HAVE TO ACCOMPLISH IS TO SETTLE THE ENTIRE PROBLEM BETWEEN
YOU AND CENTRAL BANK OF INDONESIAN FIRST AND USE YOUR
PERSONAL LAWYER OVER THERE TO ASK THE BANK TO HOLD ON FOR
THE TRANSFER,



AFTER YOU HAVE FINISHED WITH
YOUR COUNTRY AND GET THE BACK UP AS YOU EXPLAINED THEM THE
BANK CAN RELEASE THE FUND INSTRUMENTALLY TO YOUR BANK
ACCOUNT,



NEVERTHELESS YOU MUST SETTLE
WITH THE CENTRAL BANK OVER THERE TO AVOID ANY PROBLEM TO
OCCUR BECAUSE THE CENTRAL BANK OFFICE HAVE THE RIGHT TO
SIZED THE FUND WITHOUT FUND ORIGIN CERTIFICATE, AND NO
SINGLE ORGANIZATION WILL QUESTION THEM ABOUT THAT BECAUSE
THEY HAVE GIVEN YOU TIME TO PROVIDE IT,


ALHAJI OJEKWE
HUMAN

DIRECTOR OF FOREIGN RETTANCE DEPT.

ISLAMIC DEVELOPMENT BANK (IDB) OUAGADOUGOU BURKINA FASO

E-MAIL1: ([email protected])
([email protected])

TEL: (+226) 79062217)

TELEX: +22650758 BF

From: Bank Bank Internasional Indonesia <[email protected]

Subject: WELCOME TO BANK INTERNASIONAL INDONESIA


PT BANK INTERNASIONAL
INDONESIA TBK PROVIDES COMMERCIAL BANKING SERVICES INCLUDING
DEPOSIT TAKING, LENDING, TREASURY, AND INVESTMENT BANKING
SERVICES. THE BANK ALSO PROVIDES TRADE FINANCE FACILITIES,
FOREIGN EXCHANGE TRANSACTION SERVICES, LOAN SYNDICATIONS FOR
PROJECT FINANCING, AND INVESTMENT
SERVICES.

CONTACT
INFORMATION

BANK INTERNASIONAL
INDONESIA TBK PT

Plaza BII Tower 2, 6th
Floor Jl MH. Thamrin Kav No. 51

Jakarta, 10350 Indonesia

Phone: +6285813781055

Fax: 62-21-230-5680

WELCOME TO FOREIGN FUND DEPARTMENT



WELCOME DEAR CUSTOMER CONNECTING TO OUR
CORRESPONDENCE IN THIS FOREIGN FUND DEPARTMENT ENGLISH
SECTION, FURTHERMORE WE WISH TO USE THIS OPPORTUNITY TO
INFORMED YOU THAT WE RECEIVED FUND INFORMATION FROM OUR
CORRESPONDING BANK IN AFRICA BURKINA FASO BRANCH, DATE
6/1/2014 TIME 9: AM, WHICH REFLECT TO OUR SYSTEM HERE IN
JAKARTA INDONESIAN, RECOMMENDING YOU AS THE LEGAL
BENEFICIARY OF THE SAID FUND 11.5MILLION USA
DOLLARS,



HOWEVER WE NEED SOME VERIFICATION FROM YOU
TO PROOF THAT YOU ARE THE RIGHTFUL BENEFICIARY AS OUR
CORRESPONDING BANK BURKINA FASO INSTRUCTED US, BEFORE WE
PROCEED AHEAD TO TRANSFER YOUR FUND TO YOUR NOMINATED BANK
ACCOUNT IN LAOS AS YOU INSTRUCTED, BESIDE OUR CORRESPONDING
BANK HAS RECOMMEND YOU AS ONE OF THEIR BEST CUSTOMERS WHICH
INSTRUCT US TO ASSIST YOU BY TRANSFERRING THIS FUND BIT BY
BIT, TO YOUR BANK ACCOUNT,



FIRSTLY WE NEED ONE OF YOUR SCAN PERSONAL
IDENTITY CARDS, FOR THE CONFIRMATION TO THE ONE WE RECEIVED
FROM AFRICA ON YOUR BEHALF,



HOWEVER YOU ADVICE TO ORGANIZE FOR THE
COAST OF $1,260.00 DOLLARS FOR THE REACTIVATION AND OUR
SERVICE CHARGE BEFORE THE TRANSFER WILL COMMENCE TO YOUR
NOMINATED BANK ACCOUNT.



TOTAL $ 1,260USA DOLLARS




FINALLY YOUR IDENTITY CARD IS VERY
IMPORTANT FOR THE VERIFICATION PURPOSE



NEXT TO THAT MAKE THE PAYMENTS THROUGH
WESTERN UNION TO AVOID ANY DELAY AND SEND US THE PAYMENTS
INFORMATION FOR THE CONFIRMATION OF THE PAYMENT; USE OUR
SECTARY INFORMATION TO MAKE THE PAYMENT,



RECEIVER FIRST NAME (LINDA)

RECEIVER LAST NAME (HASAN)

LOCATION JAKARTA

COUNTRY INDONESIAN

QUESTION COLOUR

ANSWER WHITE,





CONTACT PERSON MRS. LINDA HASAN

DIRECTOR DR.REKKY TAMBO


WELCOME TO FOREIGN
FUND DEPARTMENT

Bank Bank Internasional Indonesia <[email protected]>

Dear valued customer this is the signal we
received from the central bank governor (Dr. Agus
Martowardojo) regarding your transfer Note if you wish to
obtain this document here in Indonesian I will direct you to
a registered attorney here in Jakarta, to assist you for the
documents,

thanks for banking with us

check your atachment





CONTACT PERSON MRS. LINDA
HASAN

DIRECTOR DR.REKKY TAMBO