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419 Scam – The sweetheart scam

Recently we have come across a new twist on classic advance fee fraud. Instead of a directly contacting individuals to seek their assistance for a "BUSINESS PROPOSAL" that involves an inheritance, a government contract etc. that would yield a million dollar windfall to the person approached by the scammer, this scam starts off by a young female looking for a friend or pen pal. Later she will mention that her father died leaving millions of dollars deposited with a securities company and will provide contact details for a "lawyer" who will handle the inheritance. Inevitably this "lawyer" or the "bank" or "securities company" will ask the victim to send thousands of dollars in advance fees. The examples we have received were all sent from West African countries such as Senegal, Mali, Cöte d'Ivoire or Benin.

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"almenda nathalie"
This French-speaking girl (?) claims to be a French citizen living in Canada who is looking for a friend for correspondence. The source of the spam is a provider in Benin, a former French colony that borders NIgeria and that is the source of many advance fee scams:

From: "almenda nathalie" <almendanathalie@zwallet.com>
To: <almendanathalie@zwallet.com>
Sent: Sunday, 20 February, 2005 2:53
Subject: correspondant

Salut cher correspondant
Suite a mes profondes recherches que je suis arrive a vous extraire parmi tant d'adresse .je suis de la nationalité francaise et je vis actuellement au canada , dans le seul but de vouloir me correspondre et afin de pouvoir s'y venir a une rencontre sérieuse je vous adresse ce message dans le but de correspondre avec vous et d'échanger les relations sincère et durable l'amitié est très précieuse et la garde des contacts est une confiance au font de soi-même ceux qui est très précieux dans cette vie. j'aimerais vous connaître de mieux. veuillez me répondre sur mon émail: almendanathalie@zwallet.com j'aimerais vous lire très prochainement .
cordialement .
Merci

______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=almendanathalie

Message headers:

Received: from qmail1.zwallet.com (qmail1.zwallet.com [216.66.64.4])
	by lime.pobox.com (Postfix) with SMTP id 7F94A1B88CE
	for <jwspamspy@pobox.com>; Sat, 19 Feb 2005 12:56:39 -0500 (EST)
Received: from web2.zwallet.com
  by qmail1.zwallet.com with SMTP; 19 Feb 2005 18:37:07 -0000
From: almenda nathalie 
X-Originating-IP: [81.91.232.164]
To: almendanathalie@zwallet.com
Subject: correspondant 
Date: Sat, 19 Feb 2005 17:53:08 +0000

WHOIS details for sending network (IP 81.91.232.164):

     inetnum:      81.91.232.160 - 81.91.232.191
     netname:      BERSYS-NET
     descr:        Bersy's Consulting
     descr:        Bersys
     country:      BJ
     admin-c:      SS3704-RIPE
     admin-c:      FD331-RIPE
     admin-c:      LA212-RIPE
     tech-c:       FD331-RIPE
     status:       ASSIGNED PA
     notify:       ril@intnet.bj
     notify:       agbaholou@intnet.bj
     notify:       bersys-consulting@hotmail.com
     mnt-by:       OPT-NTIC-MNT
     mnt-lower:    OPT-NTIC-MNT
     mnt-routes:   OPT-NTIC-MNT
     changed:      agbaholou@intnet.bj 20040123
     source:       RIPE
     
     person:       Louis Agbaholou
     address:      Office des Postes et Telecommications (OPT)
     address:      Reseau Internet
     address:      B.P. 5959
     address:      Cotonou (Rep. du Benin)
     phone:        +229 31 4990
     fax-no:       +229 31 3843
     e-mail:       agbaholou@intnet.bj
     e-mail:       agbaholou@opt.bj
     mnt-by:       OPT-NTIC-MNT
     nic-hdl:      LA212-RIPE
     notify:       agbaholou@opt.bj
     notify:       ril@intnet.bj
     changed:      agbaholou@intnet.bj 20020727
     source:       RIPE
     
     person:       Franck Dossou
     address:      Office des Postes et Telecommications (OPT)
     address:      Reseau Internet
     address:      B.P. 5959
     address:      Cotonou (Rep. du Benin)
     phone:        +229 31 8888
     fax-no:       +229 31 3843
     e-mail:       dosfrk@intnet.bj
     nic-hdl:      FD331-RIPE
     notify:       agbaholou@intnet.bj
     notify:       ril@intnet.bj
     mnt-by:       OPT-NTIC-MNT
     changed:      agbaholou@intnet.bj 20020722
     source:       RIPE
     
     person:       Shella SEKKO
     address:      Bersy's Consulting
     address:      05 B.P. 438
     address:      Cotonou (Rep. du Benin)
     phone:        +229 33 93 13
     fax-no:       +229 33 90 16
     e-mail:       bersys-consulting@hotmail.com
     nic-hdl:      SS3704-RIPE
     notify:       agbaholou@intnet.bj
     notify:       ril@intnet.bj
     mnt-by:       OPT-NTIC-MNT
     changed:      agbaholou@intnet.bj 20040123
     source:       RIPE


The same day as the above penpal scam, the following was received from the same IP address. In it a supposedly Canadian company is offering immigration assitance to would-be workers from other countries.

From: <contact60@freesurf.ch>
To: <contact60@freesurf.ch>
Sent: Sunday, 20 February, 2005 2:56
Subject: nouvelle

Cher correspondant
 
 Nous sommes la Fondation Canadienne de l'Entraide une agence de 
 management situer au canada dans la province de Yukon et à 
 Québec et nous recrutons ( sans aucun frais ) à travers le mail 
 car c'est plus rapide, nous montons vos dossiers les déposons 
 auprès des entreprises qui ont besoin d'une main d'œuvre plus 
 rentable, et une fois que vos dossiers sont retenues ils 
 s'occupent de votre hébergement et vous envoient un billet 
 d'avion et de notre cote nos agences continentaux s'occupent de 
 vos formalités auprès des ambassades en vue de l'obtention des 
 dossiers d'immigrations de ce fait en compensassions une fois 
 arriver au canada nous prélevons un pourcentage sur votre 
 salaire durant le temps de votre contrat avec nous .
 
 En effet, nous avons fait une étude du marche, qui nous ont 
 conduit dans plusieurs pays en développement . Et nous nous 
 sommes rendu compte a tous les niveaux les difficultés qu'on les 
 personnes a obtenir les documents administratifs en vue 
 d'obtenir les dossiers d'immigrations pour le Canada et la 
 Californie. En cela s'ajoute la non-assistance dans leur 
 démarche. C'est pour corriger ces anomalies que nous voulons 
 offrir nos services a toutes ces personnes avec des partenaires 
 de qualités et cela doit se faire dans un cadre professionnel ou 
 tous les éléments pour son bon fonctionnement .Nous avons des 
 relations que vous ne pouvez imaginer dans de nombreux pays au 
 monde entier . Nous avons la possibilité d'offrir cette chance a 
 de nombreux personnes et nous avons aussi la capacité de nos 
 moyens d'activités car cela se fait dans la légalité et dans le 
 sérieux .Pour répondre a votre préoccupation, nous sommes une 
 structure de prestation de service, nous travaillons avec toutes 
 les mesures sécuritaires concernant les lois de notre pays. Nous 
 sommes appuies par un cabinet juridique qui travaille en 
 collaboration avec nous et nous avons également d'autres 
 structures qui nous apportent les appuis considérables. Pour 

 vous rassurer, nous sommes conscients du fléau qui servit dans ce 
 milieu, c'est pour cette raison que nous travaillons avec une 
 équipe experte en la matière . Selon nos idéaux nous reflétons 
 une image d'expérience et notre professionnalisme n'est plus a 
 démontrer dans ce domaine, et sachez que pour l'obtention d'un 
 visa de résident permanent canadien la procédure est longue et 
 écouteuse donc nous avons l'expérience requise en la matière et 
 notre procédure est la meilleure. Tout en espérant que ces 
 renseignements que nous vous avons fourni pourront vous 
 permettre d'avoir une petite idée sur notre structure. Une 
 partie de notre clientèle est composée des personnes exerçant 
 dans tous les secteurs d'activités informelles , cela dans tous 
 les pays en développement du monde entier 
 
 NB :Ceci concerne le étudiants .Si vous étés étudiants vous avez 
 la possibilité de vous faire engager et en même temps que vous 
 travailler pour nos entreprise nous vous trouvons une bourses 
 dans la province où vous exercez et ainsi vous pourrez continuer 
 vos études .Pour ceux qui n'ont aucun diplômes nous avons la 
 possibilité de vous engager dans les secteurs informels qui 
 rapporte aussi beaucoup.
 
 alors si vous voulez tenter votre chance envoyer nous ( une 
 carte photo scanner portrait ou entier avec votre nom , 
 prénoms , date et lieu de naissance , ainsi que votre pays de 
 résidence votre CV et un numéro de téléphone où on pourra vous 
 joindre depuis le canada pour vous donner suite de ce qu'ont 
 décidé les votre employeur.
 
 Sur ce Dans l'attente de vous lire, recevez nos sincères 
 salutation et a bientôt pour une franche et sincère collaboration
 
 la responsable marketing

sunrise ADSL: Gratuit et plus sûr que jamais!
http://www.sunrise.ch/fr/home/proint/proint_ads-2.htm

Message headers:

Received: from [81.91.232.164] by mail-fs.sunrise.ch
 with HTTP; Sat, 19 Feb 2005 18:56:03 +0100
Date: Sat, 19 Feb 2005 18:56:03 +0100
Message-ID: <420B98F400004C20@mta-fs-be-03.sunrise.ch>
From: contact60@freesurf.ch
Subject: nouvelle
To: contact60@freesurf.ch


"Miss clara" / "EQUITORIAL TRUST BANK PLC LONDON"

My Dearest ,
Goodmorning to you and how are you getting on?.I believe that you are 
doing well.thanks your interest and care about my present condition here in 
senegal.God will protect and reward you for taking care of an orphan and i will 
equally reciprocate your kind gestures to me. I am 21 years old girl 
living here in the refugee camp.
I send and recieve emails at the church office here in  camp.I used to 
be  a first year law student in the university before the killing of my 
parents by the rebel and ever since then my life has not been what it use to be..I 
appreciated your interest to assist me transfer my money to your 
position pending my arrival to meet with you to start a new life. As i told you 
in my previous mail, iam presently living in the refugee camp here in dakar 
senegal  as a result of the death of my parents. I fasted and prayed to 
God before he revealed to me that  you are the right person to help me out 
from this horriable place i found myself.
Moreover,i need your assistant because i want to do out with Africa 
entirly due to political instability.
Please call me today(tuesday) possibly after contacting the bank so 
that we can talk more about my situation here in senegal.
Things are very difficult here and all my hopes is for you to assist me 
transfer 9.7 million dollarsdeposited by my late father at  EQUITORIAL 
TRUST BANK PLC LONDON .to your position so that you can send some money 
for me to prepare my travelling documents to meet with you.
I have informed the bank about my plans to claim this money and the 
only thing they told me is to look for a foreign partner who will stand on 
my behalf due to my  refugee status.
In this regards i will like you to contact the bank immediately with 
this information,telling them that
you are my foreign partner and that you want to know the possibilities 
of assisting me transfer my 9.7 million dollars deposited by my late 
father Dr nanuan doago of which iam the next of kin.
The contact information of the bank is as follows,

EQUITORIAL TRUST BANK PLC LONDON the  Email addresses is 
             (EQUITRUST@the-stock-market.com)  
             (customerservice@equitorialtrustplc.com ) 
The name of the transfer officer  is Mr Sylvester Owens 
Telephone number + 0044-70-40-11-79-14   Fax number  +44-709-280-4174
 
When you contact the bank tell them that you are my foreigh partner and 
that you want to assist me transfer my money to your account due to my 
refugee status here in Dakar Senegal.
God bless you as i wait for your call today.
Miss  clara. 

Message headers:

Received: from [196.207.198.123] by web90202.mail.scd.yahoo.com
 via HTTP; Thu, 17 Feb 2005 00:35:12 PST
Date: Thu, 17 Feb 2005 00:35:12 -0800 (PST)
From: amaka adams <amaka_adams7@yahoo.co>
Subject: please contact the bank immadietely. i will send pictuer for you.

Sending network (IP 196.207.198.123):

     inetnum:      196.207.192.0 - 196.207.199.255
     netname:      SONATELNET
     descr:        Pool ADSL Bas1 ET Bas2
     country:      SN
     admin-c:      SBT7-RIPE
     tech-c:       SBT7-RIPE
     status:       ASSIGNED PA
     mnt-by:       SMM-MNT
     mnt-lower:    SMM-MNT
     changed:      sbthiam@sonatel.sn 20050208
     source:       RIPE
     
     person:       Seydou Bocar THIAM
     address:      SOCIETE NATIONALES DES TELECOMMUNICATIONS
     address:      Direction des Reseaux
     address:      6 Rue Wagane DIOUF
     address:      BP 69 Dakar
     address:      SENEGAL
     phone:        +221 839 23 39
     fax-no:       +221 839 22 36
     e-mail:       sbthiam@sentoo.sn
     nic-hdl:      SBT7-RIPE
     notify:       modyndiaye@sentoo.sn
     changed:      modyndiaye@sentoo.sn 20031008
     source:       RIPE

WHOIS details for domain "equitorialtrustplc.com" (created 2005-01-17):

Request: equitorialtrustplc.com
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Registerfly.com
Contact: support@registerflysupport.com
Visit: http://www.RegisterFly.com
	
Domain name: equitorialtrustplc.com

Registrant Contact:
   1000 Domains Inc
   1000 Domains Inc (onetimehost@yahoo.com)
   +1.7122828768
   Fax: none
   17701 South west fwry
   Houston,  77071
   US

Administrative Contact:
   1000 Domains Inc
   1000 Domains Inc (onetimehost@yahoo.com)
   +1.7122828768
   Fax: none
   17701 South west fwry
   Houston,  77071
   US

Technical Contact:
   1000 Domains Inc
   1000 Domains Inc (onetimehost@yahoo.com)
   +1.7122828768
   Fax: none
   17701 South west fwry
   Houston,  77071
   US

Billing Contact:
   1000 Domains Inc
   1000 Domains Inc (onetimehost@yahoo.com)
   +1.7122828768
   Fax: none
   17701 South west fwry
   Houston,  77071
   US

Status: Locked

Name Servers:
   ns1.plainhost.com
   ns2.plainhost.com
   ns3.plainhost.com
   
Creation date: 17 Jan 2005 17:16:02
Expiration date: 17 Jan 2006 17:16:02


"toya Dani"

Hello Dearest Firstname,
I am more than happy in your reply to my mail.
How are you this morning? How was your night hope fine.?.
Mine is a little bit hot over here in Dakar Senegal.
In this camp we are only allowed to go out only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we have now is Rev.Emmanuel George who is the pastor of the (Christ for all Churches) here in the 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.
The Pastors Tel number is (+221-608-70-30) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge 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 traggic incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $9.7M(Nine Million seven Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me.
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 gets 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 a man of vision,truth and hardworking.
My favourite language is english but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest
Yours in love,
Toya.

Headers:

Received: from [196.207.198.149]
 by web90007.mail.scd.yahoo.com via HTTP; Mon, 21 Feb 2005 04:21:11 PST
Date: Mon, 21 Feb 2005 04:21:11 -0800 (PST)
From: toya Dani <toya_dani2005@yahoo.com>
Subject: My full life story and with trust

     inetnum:      196.207.192.0 - 196.207.199.255
     netname:      SONATELNET
     descr:        Pool ADSL Bas1 ET Bas2
     country:      SN
     admin-c:      SBT7-RIPE
     tech-c:       SBT7-RIPE
     status:       ASSIGNED PA
     mnt-by:       SMM-MNT
     mnt-lower:    SMM-MNT
     changed:      sbthiam@sonatel.sn 20050208
     source:       RIPE
     
     person:       Seydou Bocar THIAM
     address:      SOCIETE NATIONALES DES TELECOMMUNICATIONS
     address:      Direction des Reseaux
     address:      6 Rue Wagane DIOUF
     address:      BP 69 Dakar
     address:      SENEGAL
     phone:        +221 839 23 39
     fax-no:       +221 839 22 36
     e-mail:       sbthiam@sentoo.sn
     nic-hdl:      SBT7-RIPE
     notify:       modyndiaye@sentoo.sn
     changed:      modyndiaye@sentoo.sn 20031008
     source:       RIPE


"BETSY DICKSON"
The following email was sent to a Yahoo account that was only ever used for replying 419 scams and otherwise was totally new and unpublished. Therefore when the following email arrived, it was likely to be a 419 scam:

Hello there,

I'm Betsy ,can we talk,
i will want to get to know you better ,
pls feel free and contact me at :
betsy05@writeme.com
I am an easygoing and understanding lady.
I see friendship as a gift we give to ourselves and i want you to be one of such gifts to me.
Talk to u soon .
Bye for Now

Message headers:

Received: from 213.154.88.69  (HELO 2mails1764.com) (213.154.88.69)
  by mta147.mail.mud.yahoo.com with SMTP; Sun, 27 Feb 2005 05:22:21 -0800
From: "Betsy" 
Reply-To: betsy05@writeme.com
To: ct200504@yahoo.com
Date: Sun, 27 Feb 2005 13:31:47 +0100
Subject: Hello

WHOIS details for sending network (IP 213.154.88.69)

     inetnum:      213.154.88.0 - 213.154.88.255
     netname:      SONATELNET
     descr:        Pool 3 ADSL BAS 2 Medina
     country:      SN
     admin-c:      SBT7-AFRINIC
     tech-c:       BAW1-AFRINIC
     status:       ASSIGNED PA
     mnt-by:       SMM-MNT
     changed:      sbthiam@sonatel.sn 20050202
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       Seydou Bocar THIAM
     address:      SOCIETE NATIONALES DES TELECOMMUNICATIONS
     address:      Direction des Reseaux
     address:      6 Rue Wagane DIOUF
     address:      BP 69 Dakar
     address:      SENEGAL
     phone:        +221 839 23 39
     fax-no:       +221 839 22 36
     e-mail:       sbthiam@sentoo.sn
     nic-hdl:      SBT7-AFRINIC
     notify:       modyndiaye@sentoo.sn
     changed:      modyndiaye@sentoo.sn 20031008
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       Babacar Wagne
     address:      6, Rue Wagne Diouf
     phone:        +221 839 27 41
     nic-hdl:      BAW1-AFRINIC
     changed:      sbthiam@sentoo.sn 20050118
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
 

So the account owner responded and asked "Betsy" for a picture of herself. She sent a picture of a young blonde woman in the following email:

Hi Firstname,

Thanxxs for your mail.How are you doing this beautiful day ! I hope all is well with you .Friendship can not be measured in terms of material value, nor can it be explained through our use of language, it is a thing that is felt deep within the heart, where no words can ever come close to the truth.

I wanna assure you that Color , Race ,Religion, and Nationality makes no difference to me . What i see in people are their Personality and Character .

I wanna brief you little about myself,I am Single, a US citizen;26yrs 01/06/79 was born in Philadephia,with no kid and never married. I have a nice family, an elder Brother,Mom and Dad.I schools in New York,where my father was then serving as a Naval officer.I'm a Nursing Student in my final year .

I am Calm, Joyful, Sociable, Intelligent, Romantic,Kind and Tender. I enjoy Travelling, Having Rest on Nature, Meeting with Friends, Swimming,Lawn Tennis Game, Poem, Driving, Going to the Beach .Well,love all kinda of musics,mostly R &B,Blues ,Hip Hop etc.

I am a Simple and Understanding Lady who Cherish ,Honesty , Tolerance , Love , Care and Friendship.I am looking to meet a someone who will first of all be my friend and maybe more than Friends later. I want to know a bit about you and you can send your picture to me too cos i have just sent mine here as an attachement.

I am looking forward to hearing from you and knowing about U,Ur family , work , etc. I am wishing you a nice day and all the good things that comes with it . Nice talkin to ya.Till i hear from you ,Thanks for yours interest too .You're Welcome.Bye for now

Best Regards


Betsy

Message headers:

Received: from [196.200.92.103] by ws1-1.us4.outblaze.com with http for
    betsy05@writeme.com; Thu, 03 Mar 2005 07:33:59 -0500
From: "BETSY DICKSON" <betsy05@writeme.com>
To: "Firstname Lastname" <emailaddress>
Date: Thu, 03 Mar 2005 07:33:59 -0500
Subject: HAPPY TO READ FROM YOU

WHOIS details for sending network (IP 196.200.92.103)

     inetnum:      196.200.80.0 - 196.200.95.255
     netname:      ML-IKATEL-20040609
     descr:        IKATEL SA
     descr:        PROVIDER Local Registry
     country:      ML
     org:          ORG-IS28-AFRINIC
     admin-c:      SD2024-AFRINIC
     tech-c:       MA1231-AFRINIC
     status:       ALLOCATED PA
     mnt-by:       AFRINIC-HM-MNT
     mnt-lower:    MNT-IKATEL
     notify:       noc@ikatel.net
     changed:      hostmaster@ripe.net 20040609
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     organisation: ORG-IS28-AFRINIC
     org-name:     IKATEL SA
     country:      ML
     org-type:     LIR
     address:      IKATEL SA
                   Immeuble SONAVIE
                   ACI 2000
                   BP : E 3991
                   BAMAKO, Mali
     phone:        +223 4999900
     fax-no:       +223 223 08 35
     fax-no:       +223 499 90 01
     e-mail:       noc@ikatel.net
     admin-c:      DH1500-AFRINIC
     admin-c:      SD2024-AFRINIC
     mnt-ref:      MNT-IKATEL
     mnt-ref:      AFRINIC-HM-MNT
     mnt-by:       AFRINIC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     changed:      bitbucket@ripe.net 20040604
     changed:      hostmaster@ripe.net 20040609
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       Sekou DRAME
     address:      IKATEL SA
     address:      Immeuble SONAVIE BP: E 3391
     address:      Bamako ACI 2000
     phone:        +223 6299908
     e-mail:       sekou.drame@ikatel.net
     nic-hdl:      SD2024-AFRINIC
     changed:      sekou.drame@ikatel.net 20040331
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       Mohamed Aboubacrine
     address:      IKATEL SA
     address:      Immeuble DT BP 3991 Bamako Mali
     phone:        +223 499 9932
     phone:        +223 629 9932
     nic-hdl:      MA1231-AFRINIC
     changed:      mohamed.aboubacrine@ikatel.net 20040607
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC


"Miss Trecy Bongo"
Another scam email from Senegal mentioning "EQUITORIAL TRUST BANK PLC LONDON".

Hi Dear
Peace be onto you,how are you today.I do hope that you are fine.
I saw you advert and like your person in general,this made
me to write to show you,my extent of interest in you.
Please send me an email soon at my mail box thus for more details
and to equally send you my picture.
Miss Trecy Bongo.
Email;trecybongo2005@fastermail.com

Later message:

My Dearest Firstname ,
Goodmorning  to you and thanks for your interest and care about my present 
condition here in senegal.I am extremly happy to hear back from you.
God will protect and reward you for taking care of an orphan and i will  
equally reciprocate your kind gestures to me. I am 20 years old girl living 
here in the refugee camp.
I send and recieve emails at the church office here in  camp.I used to be  a 
first year law student in the university before the killing of my parents by 
the rebel and ever since then my life has not been what it use to be..I 
appreciated your interest to assist me transfer my money to your position 
pending my arrival to meet with you to start a new life. As i told you in my 
previous mail, iam presently living in the refugee camp here in dakar 
senegal  as a result of the death of my parents. I fasted and prayed to God 
before he revealed to me that  you are the right person to help me out from 
this horriable place i found myself.
Moreover,i need your assistant because i want to do out with Africa entirly 
due to political instability.
Please try to call me today between 4 and 6pm your time ,i cannot recieve 
your call at night hence revrends office will be closed so that we can talk 
more about my situation here in senegal.I will equally scan and send to you 
as an attachment,the vital doccuments with me here.
Things are very difficult here and all my hopes is for you to assist me  
transfer 9.7 million dollars deposited by my late father at  EQUITORIAL 
TRUST BANK PLC LONDON to your position so that you can send some money for 
me to prepare my  travelling documents to meet with you.
I have informed the bank about my plans to claim this money and the only
thing they told me is to look for a foreign partner who will stand on  my 
behalf due to my  refugee status.
In this regards i will like you to contact the bank  with this 
information,tell them that you are my foreign partner and that you want to 
know the possibilities of assisting me transfer my 9.7 million dollars 
deposited by my late father Dr Daniel Bongo, of which iam the next of kin.
The contact information of the bank is as follows,
                  EQUITORIAL TRUST BANK PLC LONDON
Email 
addresses(EQUITRUST@the-stock-market.com)(customerservice@equitorialtrustplc.com 
)

The name of the transfer officer  is Mr. Sylvester Owens
Telephone number 0044-70-40-11-79-14 Fax number 0044-709-280-4174

When you contact the bank tell them that you are my foreigh partner and
that you want to assist me transfer my money to your account due to my
refugee status here in Dakar Senegal.
God bless you as i wait for your call today .
Miss Trecy Bongo.

_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now! 
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Headers:

From: "trecy bongo" 
To: <emailaddress>
Subject: Please Contact The Bank For The Transfer Of My Money.
Date: Fri, 4 Mar 2005 09:44:07 +0100
...
X-Originating-IP: [196.207.198.160]
X-Originating-Email: [trecybongo2005@hotmail.com]


From: jane doago [mailto:jndoago@yahoo.com] 
Sent: Tuesday, 8 Mar 2005 10:00
To: Firstname Lastname <emailaddress>
Subject: My dear sweetheart please contact the bank


My Dearest Firstname, 
How was your Day?. I believe it was great. I appreciate your interest 
to assist me.You are my darling sweetheart.I really love you.You are 
an honest and loving man.I appreciate you so much.My dear,I trust 
you.My whole love is for you always.I am very grateful to you.
As i told you in my previous mail, iam presently living in the refugee 
camp here in Dakar Senegal as a result of the death of my parents.Please 
try and  call me by 4pm my time today so that we can talk more about 
my situation here in Senegal.  Things are very difficult here and all 
my hopes is for you to assist me transfer 6.5 million dollars deposited 
by my late father at GLOBAL CHARTERED BANK PLC LONDON, to your position 
so that you can send some money for me to prepare my travelling documents 
to meet with you. 
I have informed the bank about my plans to claim this money and the 
only thing they told me is to look for a foreign partner who will stand 
on my behalf due to my refugee status. In this regards i will like you 
to contact the bank immediately with this information,telling them that 
you are my foreign partner and that you want to know the possibilities 
of assisting me transfer my 6.5 million dollars deposited by my late 
father Dr. Nonuan Doago, ! ! of which i am the next of kin. 
The contact information of the bank is as follows, 
GLOBAL CHARTERED BANK PLC LONDON 
E-mail  address: customerservice@globalcharteredbank.com
The name of the transfer officer is Mr Richard Willards 
Telephone number +447040118462;Fax number +44-207-900-6315. When you 
contact them tell them that you are my foreigh partner and that you want 
to assist me transfer my money to your account due to my refugee status 
here in Dakar.God bless you as i wait for your call today.You are always 
in my mind.You are my sweetheart.I am in love with you.
Lots of love and sweet regards.
Your darling,Jane
 


From: suzzy ebe [mailto:suzzy_ebe@yahoo.com] 
Date 04-March-2005 12:55:47
To: firstname lastname
Subject: it do not take anything to know
 

My love, 
How was your Day?. 
mine was cool over here in  Daker Senegal.  My name is suzzy ebe  
am from  ivory coast in west Africa  and presently iam residing 
in the refugee camp here in  dakar as a result of the civil war 
going on in my country.  My late father Dr desmon ebe was the
personal  advicer to the former head of state before the rebels
attacked my house one early morning killing my mother  and my 
father.It was only my brother and me that is alive now and we 
managed to make our way to near by country Senegal where we are 
leaving now. I would like to know more about you.Your likes and 
dislikes,your hobbies and what you are doing
presently.  I will tell more about myself in my next mail. 
 Attached here is my picture. 
Hoping to hear from you soonest. 
Miss suzzy

Second email:

From: suzzy ebe [mailto:suzzy_ebe@yahoo.com] 
Date 08-March-2005 11:26:43
To: firstname lastname
Subject: my true life story

Dearest ,
How are you getting on?.I do hope that you are catching up with 
the goodies of the day in full.Mine here is very hot and like you 
know we are living in the refugee camp here in Dakar Senegal.In 
this camp we are only allowed to go out only on mondays and fridays 
of the weeks. 
Its just like one staying in the prison and i hope by Gods grace 
i will come out here soon.We don't have any relatives now whom we 
can go to all our  relatives ran away in the middle of the war the 
only person we have now is REV.  emmaunel george who is the pastor 
of the (Christ for all Churchs ) here in  the 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. The Pastors Tel number is 
(00221-608-70-30) if you call and tell him that you want to speak 
with me he will send for me in the hostel. As a refugee here i don't 
have any right or privilledge 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 traggic
incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account 
and death certificate here with me which i will send to you latter,
because when he was alive he deposited some amount of money in a 
leading bank in Europe which he used my name as the next of kin,
the amount in question is $9.7M(Nine  Million seven Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account 
and from it you can send some money for me to get my travelling 
documents and  air ticket to come over to meet with you.I kept this 
secret to people in  the camp here the only person that knows about 
it is the Revrend because he is like a father to me. 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 gets to know about it.Remember i am giving you all this 
information dueto the trust i deposed on you.I like honest and 
understanding people,truthful and a man of vision,truth and hardworking.
My favourite language is english but our language is french but i 
speak english very fluently.Meanwhile i will like you to call me 
like i said  i have alot to tell you.Have a nice day and think
about me.Awaiting to hear from you soonest
Yours Forever in love,
Miss suzzy  ebe



From: feity (ID:441887) 
Sent at: 11:15 18 March 2005 
Read at: 13:11 18 March 2005 
Title: feitybabygirl@yahoo.com 
 
  
Hellow, 
Good morning to you.How are you doing over there my dear,I 
hope that you are feeling so fine and healthy.Well,My name 
is Feity Fall.From West Africa.I am a young pretty single 
girl,which i hope that i will match your type,if you can 
give me the chance.I am a member of these dating site.I 
saw your profile here,and your profiles talk good about 
you,that is why i decide to write you.i would like to know 
you better,since tribe,distance and age doesn;t matter to
 me.I will like you to write me via my email address,so 
that i will be able to write you and send you my picture 
for you to see how i look like.Here is my 
email,feitybabygirl@yahoo.com. 
Thanks and wait to see your quick reply. 
Feity. 
feitybabygirl@yahoo.com.  


Posting on site MoiPourToi.com (2005-04-18)

From Rita Dikko Abidjan, Ivory Coast West Africa. 

Dear after going through your profile i decided to contact you for 
friendship and assistace.I am Miss Rita Dikko the only child of Mr 
and Mrs J . Adams,my father was posioned to death by his business 
associates because of his wealth and during my fathers sickness he 
called me on his sick bed as his only child because my mother died 
when am young and told me about the money($10.500.000) he deposited 
in a bank here in our country that it was because of this money he 
was posioned that if he dies i shall look for some one whom i trust 
to help me transfer this money out of this our country to his account 
for investment purpose abroad while i will continue my education 
then the person will be managing the investment.Dear am solicating 
your assistance to help me transfer this money out of this country 
for my life sake while i will come to meet you to continue my 
education in your country. Dear am looking forward to hear from you 
so that we can discuss on what will be your compersation for this 
assistace. Please reply me directely on this my private mail box 
for more details. (rita20dikko@yahoo.fr ) 
Thanks Rita.


Janet Williams

My Dear,
 
How was your week?.
I believe it was great
I am more than happy with your interest to help me transfer my 9.7 
million American dollars deposited in an european bank by my late 
father of which iam the next of kin.
Presently iam living in the refugee camp here in Dakar senegal and 
we are only allowed to go out of the camp only on monday and 
fridays of the week.
Inshort this place is more of a prison and my hope is for you to 
assist me transfer this money to your position so that i can come 
over to start a new life with you.
 
I send and recieve e mails in the office of Rev  Emmanuel george .
He is the pastor of the christ the king church in the refugee camp 
here in dakar senegal.
He has been so kind to me since i became close to him during one of 
his visitation to the clinic in the camp when i was sick.
I will like you to call me at his office with this number +221-608-70-30 
so that i can tell you more about myself.
 When you call tell him that you want to talk with me and he will 
send for me at the females hostel.
However,i will like you to contact the european bank where the money 
was deposited by my late father for confirmation and possibilities of 
transfering to your account in your country.
The contact information of the bank is as follows,
 
AMRO BANK  LONDON BANK 
NAME OF THE TRANSFER OFFICER IS MR RAY PAULSON.
TELEPHONE NUMBER IS +44--70-40-11-79-14
FAX  NUMBER +44 709-280-4174 
E MAILL ADDRESS OF THE BANK IS 
 (amrobank@financesource.com )

 
I will like you to contact this bank immediately on how to transfer 
the 9.7 million dollars deposited by my late father Dr Tunde Williams 
of which iam the next of kin.
I have maped out 15% of the total sum for your assistance and 5% for  
expenses .
Moreover, i will need your assistance to manage the money on my hehalf 
since iam too young to handle such money.
 
God bless you as i wait to hear from you,
Miss Janet Williams

Message headers:

Received: from [196.207.198.168] by web42204.mail.yahoo.com
 via HTTP; Sat, 30 Apr 2005 05:47:32 PDT
Date: Sat, 30 Apr 2005 05:47:32 -0700 (PDT)
From: janet_w2 janet_w2 <j2_wm2005@yahoo.com>
Subject: PLEASE CONTACT THE BANK FOR CONFIRMATION AND POSSIBLE TRANSFER.


Grace Ovom

My Dearest Firstname,
 
I thank you for your kindit reply, it is my previlegde to have 
you as my husband  and be the mother of your childrens or as a 
partner if only you will be honest with me in this matter.

It was like a dream coming true, when i received your letter today 
that you sincerely want to help me. I am happy to know a man that 
is honest and sincere like you. You have changed my days and my 
life today.However, i wish to give you detail explanation on the 
letter that i sent to you.  I lost my mother and junior ones 
during the war while i came to Senegal with daddy who is dead now.


Thanks for your word, love and everything.I will surely print out 
your full photograph and put it in my album when i have it.


Thanks for the short letter and kindid response, I am an undergraduate 
student at American Suffolk University here in Dakar with scholarship 
by Catholic Missions  since the war in  Liberia and  just about 
22 years old.

I have meet a lawyer and explained all these matter to him and i 
wish to explain in detail the transfer and withdrawal of the money, 
which is the only thing that may hold me down here before i visit you.

But if you want me to meet you before this issue of  the money i 
will do so, if you can help on my invitation letter and others. i 
will also like to receive some information about you.


The main reason why I am contacting you now is to seek your assistance 
in the area of my future investment and also for a help hand over some 
huge amount of money in my possession. This money (US10 Million dollars)
is deposited in a security and finance company  some years ago by my 
father, he made me the sole beneficiary .

 I am now asking you to stand on my behalf as my partner and in time 
to the claim and investment as well, because i have seen that you have 
the fear of God in you. I have made up my mind to offer you 25% of the 
total money while the remaining will go into a productive investment. 
As I have mention earlier I will make the procedure to this issue to be 
well known to you, if I am given the opportunity to do so. 
 
I printed your letter and later discussed the matter with a lawyer 
barrister Ken Iwuogo of Ken Iwougo chambers whom the Securities manager 
advised me to contact to monitor the transfer of this money and the 
lawyer Ken agreed that you can help me.


I want you to know that the money is with Sagam Trust Securities Plc 
Dakar Senegal. and it is going to be transfered to you in a legal manner 
and this is why i have to invite this lawyer to help us in all ways.

The lawyer will need your full names, registered address and passport 
number or driving licence number or your id card number to prepare 
agreement and also for the validation and notarisation of the agreement 
paper in the high court here in Dakar Senegal for the legal transfer of 
the money into your account without risk.

I will give you the full contacts of Sagam Trust Securities with the 
detail of my father's Trust account last statement with the death 
certificate of my father and th ey will tell you how to transfer this 
money to your bank account.


please my dear send to me your, phone number, register address, your, 
full picture, full names, passport or national identity number or 
driving licence number.


So also we will discuss about my visit to you soon.

Finally, as soon as I receive the information from you; I will give you 
the contact details of the Securities companies and the drafted letter 
by a lawyer that you will send to the Securities Companies for 
confirmation and procedures for the transfer.

Please  include your full names,picture, and passport number in your 
reply to this letter.


Attach is my parant's picture and me and my late farmilies picture
 
You can call me at 00221 666 83 16. 
 
Thanks and remain bless.
 
with love and kisses
 Grace.
 
grace_ovom@yahoo.com <grace_ovom@yahoo.com>


paulina mendy

My darling sweethart,
I thank you ones again for your kind towards me.I will also like to see you face to face,i like you very much and i want you to know that before i contacted you i
saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to any
other man you will satisfy me,so needless of lookingfor another man.
Please i have not told anyone except you and the rev about the existence of this money and i will like you to please keep it secret to other people because since
it is (MONEY) all eyes will be on it.Remember i trust you honey that is why i am giving you all this informations!.My love is for you and you alone,i will
like to hear your voice everytime please,just call the Rev and tell him that you want to speak with me and he will send for me immediately. You can call the
Reverend and ask him the best time to call me.l don't have any private cell phone.
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my
refugee and the remaining money will be managed by you in any business of your choice.status and the laws of this country. In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6.5 million
dollars deposited by my late father of which i am the next of kin to your account in your country. The contact informations of the bank is as follows, ROYAL BANK INTERNATIONAL PLC Email royalbank1rbsint@rock.com OR royalbank1rbsint@myway.com
Account number BLB745008901546/QB/91/A. The name of the transfer officer is MR Paulson Roman. Telephone number 00447040125835 scoltland. Contact them now on how to transfer the $6.5 million dollars deposited by my late father of which i am the
next of kin.I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer.My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it.As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you
contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your
country. Awaiting to hear from you soonest!.
Yours forever,
Paulina.





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Message headers:

Received: from [196.207.234.175] by web33610.mail.mud.yahoo.com
 via HTTP; Tue, 04 Oct 2005 04:01:53 PDT
Date: Tue, 4 Oct 2005 04:01:53 -0700 (PDT)
From: paulina mendy <paulina_mendy@yahoo.com>
Subject: PLEASE  CONTACT  THE  BANK  NOW

WHOIS details for sending network (IP 196.207.234.175)

inetnum:      196.207.234.0 - 196.207.234.255
netname:      SONATELNET
descr:        Pool ADSL BAS3
country:      SN
admin-c:      SBT7-AFRINIC
tech-c:       MN1281-AFRINIC
tech-c:       SBT7-AFRINIC
status:       ASSIGNED PA
notify:       sbthiam@sentoo.sn
mnt-by:       SMM-MNT
mnt-lower:    SMM-MNT
changed:      sbthiam@sentoo.sn 20051005
source:       AFRINIC

person:       Seydou Bocar THIAM
address:      SOCIETE NATIONALES DES TELECOMMUNICATIONS
address:      Direction des Reseaux
address:      6 Rue Wagane DIOUF
address:      BP 69 Dakar
address:      SENEGAL
phone:        +221 839 23 39
fax-no:       +221 839 22 36
e-mail:       sbthiam@sentoo.sn
nic-hdl:      SBT7-AFRINIC
notify:       modyndiaye@sentoo.sn
changed:      modyndiaye@sentoo.sn 20031008
changed:      hostmaster@afrinic.net 20050205
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC

person:       Mody Ndiaye
address:      SOCIETE NATIONALES DES TELECOMMUNICATIONS
address:      Sonatel Multimedia
address:      Dakar
address:      Senegal
e-mail:       modyndiaye@sentoo.sn
phone:        +221 869 97 15
fax-no:       +221 860 01 64
nic-hdl:      MN1281-AFRINIC
notify:       modyndiaye@sentoo.sn
mnt-by:       SMM-MNT
changed:      modyndiaye@sentoo.sn 20030926
changed:      hostmaster@afrinic.net 20050205
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC


Marget A

From: "Alvon Bon" <alvonb2005@yahoo.com>
To: "name" <emailaddress>
Sent: Thursday, 13 October, 2005 19:37
Subject: Please Dear help me pay the Lawyer for the Power of Attorney!

My Darling,

How are you this morning and how was your night hope fine.
It's mine pleasure to write this mail to you. I believe that you are doing well.
God will always bless you for taking care of me and i assure you that you will not regreat helping me as you will get your money back and equally manage the rest of the money for our future.

My Dear i called the lawyer this morning to know if the power of attorney is ready so that i can come to his office to sign the document for the bank to transfer my money to your position.
He told me that we have to pay 2180 dollars before he will prepare the power of attorney due to the stamp duty fees at the high court before the chief judge will sign the power of attorney.
Please my love help me as i dont have anyother person except you and i am assuring you that you will not regreat helping me as you will have your money back plus 20 % of my money for your assistance and as you know this is the only thing left as soon as we gat this power of attorney everything will be over.
I am an innocent young girl suffering here with all hopes to live a better life with you immediately after the transfer of my money to your account.
Dear, if it means taking loan from the bank,please do that for me as you will get back your money and manage the rest for our future .

Thank you once again for your love and concern God will bless and provide for you as you help me.

Yours Forever.
Marget A.



--------------------------------------------------------------------------------
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