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Money laundering scammer Ken Kwema at Transglobal Finance

 

comments31 comments. Current rating: 4 stars (9 votes). Leave comments and/ or rate it.

Name: Ken Kwema


Email: manager@transglobalft.com


Address:
Transglobal Finance @ Trust( International Clearing House)Premier Towers 7th Floor
Accra Central Districts
P.O.Box 476. Accra.. Tel +233 20709 0800


Other Comments:
1. warning - the money laundering scam.
Please verify if this place exists and so does this company.
This website is available on the internet if one types in Transglobal Finance @ Trust. Accra. Ghana.
Engr.David Soul, Chemical Finance Company Accra Ghana,
engrdavidsoul@postiloota.net. ..... Trans Global Finance & Trust, Ghana, re Ratnavale Victor . ...
www.





Content-type: text/html

Comments:

You are on page 1 of 3, other pages: [1] 2 3
2008-11-10, 11:22:05
anonymous from Peru  
MY NAME IS MR. LUIS C. PAREDES RAMIREZ OF LIMA - PERU SOUTH AMERIC
I HAVE COMMUNICATIONS WITH YOUR COMPANY : NAME : TRANS GLOBAL FINANCE & TRUST FOR ONE INHERITANCE PAYMENT TO ME.
AND YOUR ADDRESS : 294 ORIENT STREET, ARCADIA PRETORIA 0002, REPUBLIC
OF SOUTH AFRICA, I QUESTION :
IF YOUR ADDRESS OFFICE : True Is ?
IF THIS E-MAIL ADDRESS : trans@transglobalft.org true..Is ?

THEY ASK ME MY BANK ADDRESS AND MY ACCOUNT NUMBER FOR MAKE THIS PAYMENT TRANSFER IN FIVE PART IN BANKING DAYS
WAIT YOUR PROMPT RESPOND
REGARDS,
MR. LUIS PAREDES RAMIREZ
2008-11-25, 13:32:13
anonymous from Qatar  
The company hereby confirms receipt of the requested information and identification. We wish to inform you that the company has resolved to transfer your inheritance fund of US$5,100,000.00 (Five Million, One Hundred Thousand Dollars) in installments of US$1, 020,000.00 (One Million, Twenty Thousand Dollars) to your nominated account. The company is applying this strategy as to avoid your receiving Bank from raising an enquiry on a single large en-bloc deposit, which is in compliance with the Anti-Money Laundering Policies of the Financial Action Task Force (FATF). The company has programmed its EXTERNAL WIRING CREDIT SYSTEM to transfer US$1,020,000.00 every (3) three Banking days to your nominated account .This implies that the Company's EXTERNAL WIRING CREDIT SYSTEM will be transferring US$1,020, 000.00 (One Million, Twenty Thousand United States Dollars) to your nominated Bank account every 72 hours of each Banking week commencing from the date of receipt of a Hand Written or Typed Wiring Instructions from you. The Company will commence the transfer of the first US$1,020,000.00 (One Million, Twenty Thousand United States Dollars) to your nominated account on receipt of access code from Bank of South Africa and a Hand Written/Typed Instructions from you in the following format:- Name of Bank: xxxxxxxxxxxxxx Bank Address (Physical Address not P.O. Box): xxxxxxxxxxxxxxx Bank Telephone & Fax Number: xxxxxxxxxxxxxxx Swift Code: xxxxxxxxxxxxxxxxxx Account Number: xxxxxxxxxxxxxxxxxxxxx Beneficiary Name: xxxxxxxxxxxxxxxxxxxxxx Thanks for your usual understanding. Faithfully yours, Dr. Victor Hundley
2009-01-11, 12:36:43
anonymous from Germany  
rating
2009-01-14, 08:13:40   (updated: 2009-01-14, 08:30:11)
marleelso@yahoo.co.uk from United Kingdom  
rating
Hi me again got more for you all to read no photos but i think you all need to see this so please read and please take care out there

o just in case you do get this money i need about £1000 to go on holiday and a car and any thing ells you can think i might like o i for got it is a scam shit LOL


Vous êtes invité :: can you handle this with trust.
Par votre hôte: mark john

Date: mercredi 14 janvier 2009
Heure: 10h 00 - 11h 00 (GMT+00:00)
Rue: Dear Friend,IS MY NUMBER +226 7848 4376. I am MR Mark john,Manager Bill and Exchange Department of BANK OF AFRICA here in Ouagadougou Burkina-Faso West Africa. I am writing following an pportunity in my office that will be of immense benefit to both of us.I have decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with one another and do a very lucrative business for our mutual benefit.The Business I am proposing to you is in respect of the sum of US$18,500,000.00(Eighteen Million Five Hundred Thousand Dollars only) depositedin an account with my bank which belonged to Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife. You shall read more about the crash by visiting this website; http://www.cnn.com/..es.list/My bank has made several efforts in contacting the family of Late Mr.Morris Thompson or his relatives, but all effort have proved abortive as he had no identifiable kin's men.This sum of US$18.5m has remained unclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of Directors has made an arrangement for the fund to be declared 'UNCLAIMABLE' and subsequently be turned to the reserve account of the bank.It is against the background of the foregoing,that i have decided to contact you for assistance and partnership, for you to stand as the next of kin to Late Mr. Morris Thompson. Because the banking law and guidelines here stipulates that such money remained after seven years, the money will be transferred into banking treasury as unclaimed funds.With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late Mr.Morris Thompson.All proof of claim and necessary documentation will be carefully workedout in your favour and I assure you of 100% risk free involvement and protection. Consequently, if you find this proposal acceptable to you and you wish to assist me, I expect your urgent response and upon receipt of that ,we shall discuss and agree on the disbursement and sharing ratio.Let me therefore expect your very urgent response hroughy phone (+226 7848 4376),Please endeavor to include your full name and address, private phone and fax number for our easy communication .Please keep our dealings very private and confidential.As I await your urgent response. Please kindly reply to this letter and as well state your wish in this deal .Reply to my private mail markjohn10026@yahoo.fr
2009-02-01, 14:40:42
marleelso@yahoo.co.uk from United Kingdom  
rating
hi me again good i an rich again thank god o shit sorry just 1 more scam email but as all ways you no we need to see the names of these dick heads sorry no photos as i just got this one to day i have put it in to google but not 1 thing just at the moment so if any one ells as got the same type of email and a photo please put it up on to the site and as all ways to every one that helps on this site keep up the good work and to you all out there please take care as we no it is not a nice plase no more with the scammers making things hard for us bye for now

o by the way this one got me out of the email listing some were


You can now email me at: gracedavid00@yahoo.com

- Dearest,I am writing this mail to you with tears and sorrow from my heart.My name is Miss. Grace David Steven, accountancy student in the university, my late father David Stevens was a farmer in the country and he was shot dead in an incident east of the capital, Harare. My father was killed during an incident involving a group of farmers who responded to a radio distress call from a neighbor in the Virginia Macheke district. My late father and another farmer were chased and shot at before taking refuge in a local police station and i was left alone with the twins my mother delivered before her death.The protesters came also to our house and destroyed everything, but i escaped with the twins and the briefcase that my father entrusted to me before his death, i went to my grand mother and stayed for while because of my studies, but life was very hard for me, it came to a point that students went into prostitution to pay for school fees and to feed.When i opened the briefcase and found out the documents that my late father have deposited some mount of money which i am the next of kin in a bank in Burkina Faso, I traveled there to withdraw the money for a better life for me and for my twins brothers, when i get there i found out that my late father instructed the bank that i will withdraw the money when i am married, or with a trustee that will stand on my behalf.Actually in search of an honest and reliable person who will help me to withdra w the money and invest it i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my heart still tells that you could be true to me. Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. The amount of $14.4Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when the crisis started.It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.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 please i beg you not to disclose it till i come over , once the fund has been transfered.I will send you my picture in my next mail.With due respect, I am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you. I hope to hear from you soon, May truth and love be the guiding word in my refuge in you dear helper.Yours Sincerely,Grace.
2009-04-09, 09:33:53
anonymous from Philippines  
fuck to all scammer..!!!
This image was also posted here:
Dating scammer SMITH ANDERSON
Dating scammer Tony (Antonio) Willson



Keywords:
2009-04-21, 03:40:15   (updated: 2009-04-21, 03:51:41)
marleelso@yahoo.co.uk from United Kingdom  
rating
hi it is me again with more of the same shit please read and take care out there as they will never stop on less the internet is turned of for good and that is not gong to happen is it

well i hope not lol as were would i get all my scammes lol i no not a joke but they are a joke and we have to keep trying to stop them some how please take ca

lovelovelovelovelovelovelovelovelovelovelovelovelovelovelvelovelovelovelove not war but lovelovelovelovelovelove

Compact Headers
From Peter John (ESQ) verification no: (PX002)

Good Day!

I have been waiting for you since to come down here and pick your Cashiers Cheque but did not hear from you since that time. So i went to the bank to confirm if the draft is getting close to expire and the Manager of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the bank draft of $1.5 million to cash payment.

However, The Bank Manager have successfully cashed the draft and packaged your Cash in a Diplomatic Cargo box and had registered it in the FEDEX EXPRESS COURIER COMPANY here in Benin Republic because i am travelling to see my boss and will not come back soon.

You have to contact FEDEX EXPRESS COURIER COMPANY to know when they will deliver your package to your address.

CONTACT FEDEX EXPRESS COURIER COMPANY WITH THE INFORMATION BELOW/
NAME: DR BRENDON DEMAS
CONTACT PHONE NUMBERS: +229-93432094
E-MAIL: (fedexpressbenrep@yahoo.fr)
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your Diplomatic BOX.

This is the information they need from you.
1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR VERIFICATION CODE - (PX002)
5. A COPY OF YOUR PICTURE

Try to contact FEDEX EXPRESS COURIER COMPANY as soon as possible to enable them release your consignment to you. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery.

I have paid for the delivering charges. Also ask them how much the insurance fees will cost you. The only money you have to send to them is their INSURANCE FEE to receive your package which will be a token. I could have paid for the insurance fees, but due to some prevailing circumstance beyond my control.

Note; I didn't tell FEDEX EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package of an African cloths/Family Valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them know that the package contents money inside until you have received it in your house address, this is the code which you will send to them for verifications (PX002).

Do let me know as soon as you received your package. Contact me by email as i am travelling out side the country today.
You call the Director of the company with this line: +229-93432094
Best Regards,
Peter John(ESQ)

I HAVE SENT THIS AS WELL THE MAIN HEADER I DON'T NO WHAT TO USE OUT OF IT SO IF YOU UNDERSTAND THE HEADER YOU WILL NO WHAT TO DO WITH IT OR WHAT PART YOU NEED I JUST HOPE IT HELPS SOME ONE OUT THERE

................................................................................................................................

Flag this message
Contact Fedex Courier Company with this verification no: (PX002)
Thursday, 16 April, 2009 12:43 PM
From PETER JOHN Thu Apr 16 11:43:45 2009
Return-Path:         <peterjohn66689@msn.com>
Authentication-Results:         mta120.mail.ukl.yahoo.com from=msn.com; domainkeys=neutral (no sig); from=msn.com; dkim=neutral (no sig)
Received:         from 65.55.116.31 (EHLO blu0-omc1-s20.blu0.hotmail.com) (65.55.116.31) by mta120.mail.ukl.yahoo.com with SMTP; Thu, 16 Apr 2009 11:43:45 +0000
Received:         from BLU126-W47 ([65.55.116.9]) by blu0-omc1-s20.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 16 Apr 2009 04:43:45 -0700
Message-ID:         <BLU126-W4757E8DD579AB255DC5374877A0@phx.gbl>
Return-Path:         peterjohn66689@msn.com
Content-Type:         multipart/alternative; boundary='_5d370a3b-ec17-44d8-964b-1b99664ec46a_'
From:        
PETER JOHN <peterjohn66689@msn.com>
Add sender to Contacts
Subject:         Contact Fedex Courier Company with this verification no: (PX002)
Date:         Thu, 16 Apr 2009 11:43:45 +0000
Importance:         Normal
MIME-Version:         1.0
Bcc:        
Content-Length:         6245


IF MY EMAIL IS THERE IT IS OK AS I ONLY USE THIS TO BAIT SCAMMERS AND USE IT TO PUT ON TO THIS SITE SO IF THEY DO COME READING THEY NO IF ANY ONE DOSE WANT TO WRITE TO ME YOU CAN DO BUT PLEASE TRY AND HAVE A WEB-CAM FOR ABOUT 20 SECONDS SO I NO YOUR REAL OK AND TO EVERY ONE AS ALL WAYS PLEASE TAKE CARE AND TO EVERY ONE THE HELPS ON THIS SITE THANK YOU AND KEEP UP THE GOOD WORK

O JUST ONE MORE THING SOME ONE AS NOW GOT SOFTWEAR THAT CAN FIND A LINK FROM YOUR EMAIL TO YOUR MOBILE PHONE NUMBER IT WILL NOT BE LONG BE FOR THEY WIL BE ABLE TO FIND YOUR HOME PHONE NUMBER AS JUST THIS WEEK I HAD A PHONE CALL FROM SOME BLACK IN AFRICA I ASKED HIM HOW THE FUCK DID HE GET MY NUMBER HE SAID SOFTWEAR IT FINDS A LINK FROM YAHOO

I TOLD HIM I WAS THE POLICE AND HE HUNG UP

I DON'T GIVE OUT MY PHONE NUMBER AT ALL BUT HE OR THEY HAD FOUND A LINK TO MY PHONE COMPANY I USE THINK BE FOR YOU PUT YOUR NUMBER OUT TO ANY ONE AS WELL EVEN IF SHE IS NUDE ON CAM AND SAYS I DO ANY THING FOR YOU OR HIM SAY NO GET LOST I WILL RING YOU ON A PAY PHONE

OR USE A CHEEP PAY AS YOU GO PHONE AND LET THAT BE USED PLEASE TRY TO UNDERSTAND DON'T GIVE OUT TO MUCH ABOUT YOUR SELF

AND TELL THEM NO CAM NO CHAT AND FIND AWAY TO RECORD THEM ON TO YOUR HARD DRIVE

SO IF THEY DO SCAM YOU AT LEAST YOU HAVE REAL VIDEO TO GIVE TO THE POLICE TO SHOW WHAT THEY LOOK LIKE JUST TRY TO THINK AS YOU CHAT TO THEM AND IF THEY START GETTING THERE TITS OUT YOU NO IT IS JUST A SCAM AS A LADY WILL NEVER DO SUCH A THING AND THE SAME FOR A GENT HE WOULD NOT SHOW HIM SELF NAKED HE IS JUST PLAYING A SICK GAME WITH YOU ON LESS YOUR BOTH IN TO THAT SORT OF THING THEN EMAIL ME LOL HA HA HA BUT IF YOU DO YOU MUST BE BLACK YOUNG AND FIT LOL

I AM SORRY FOR MY BAD GRAMMAR AND ANY BAD SPELLING


2009-05-12, 23:46:57
wanwan from Japan  
419 african fraud !
be caref!

*******************************************************************************
(scam mail )
You were selected for the sum of £1,230,310 GBP. Verify this mail immediately by sending in your information. This will include your name, address, age, phone number etc to cgnlcenter@yahoo.cn


(scam e-mail address is as follows )
'giseles' <giseles@ns.sympat. ca>
*******************************************************************************
( I emailed there and I have got reply.see it as follows:)
This Message was undeliverable due to the following reason:

Your message was not delivered because the destination computer refused
to accept it (the error message is reproduced below). This type of error
is usually due to a mis-configured account or mail delivery system on the
destination computer; however, it could be caused by your message since
some mail systems refuse messages with invalid header information, or if
they are too large.

Your message was rejected by f.mx.mail.yahoo.com for the following reason:

delivery error: dd This user doesn't have a yahoo.com account (slofm@yahoo.com) [-5] - mta225.mail.mud.yahoo.com

The following recipients did not receive this message:

<slofm@yahoo.com>

Original-Recipient: RFC822;<giseles@ns.sympatico.ca>
Final-Recipient: RFC822; <giseles@ns.sympatico.ca>
Action: failed
Status: 5.3.0
Remote-MTA: dns; f.mx.mail.yahoo.com (68.142.202.247)
Diagnostic-Code: smtp; 554 delivery error: dd This user doesn't have a yahoo.com account (slofm@yahoo.com) [-5] - mta225.mail.mud.yahoo.com
X-Actual-Recipient: RFC822; <slofm@ya. com>
******************************************************************************
(I look up this suspicious IP address and results.)
IP Address Location results for 41.219.150.85
IP Address: 41.219.150.85 WhoIs Lookup IP BlackList Lookup
Hostname: 41.219.150.85 Reverse DNS

[See complete information about your system with our IP Information tool!]


IP Address Conversion - IP Convert for 41.219.150.85 to Hex & to Dec
IP to Dec [IP Address to decimal]: 702256725
IP to Hex [IP Address to hexadecimal]: 29db9655
IP to Bin [IP to binary]: 101001110110111001011001010101


IP Address Lookup results for Africa
IP Address Continent: Africa
IP Continent Code:(AF)
IP Continent Population: 922,011,000
IP Continent Area: 30,370,000 km²
IP Continent Total Population: 14%
IP Continent Density People: 29.30 per km²


IP Location Lookup results for Nigeria
IP Country Name: Nigeria
IP Country Capital: Abuja
IP Language: English, Hausa, Igbo, Yoruba, Languages of Nigeria
IP Currency: Nigerian naira (NGN)
IP Country Latitude: (10)
IP Country Longitude: (8)
IP Country Code: NGA (NG)


IP Location Lookup results for 41.219.150.85 in
State/Region:
IP Address Region:
IP Address City:
IP Address Latitude: (10)
IP Address Longtitude: (8)


Additional IP Location information for 41.219.150.85
IP Address Organization: Netcom Africa Limited
ISP ASN: AS30998 Netcom Africa AS
Time zone for 41.219.150.85: Africa/Lagos
Local time zone for 41.219.150.8Africa/ Lagos
*******************************************************************************
This is 419 Nigerian fraud !
And never send there ,cgnlcenter@yahoo.cn
It's a scam!


This image was also posted here:
Money laundering scammer Ken Kwema at Transglobal Finance
Money laundering scammer Ken Kwema at Transglobal Finance



Keywords:
2009-05-18, 11:15:48
wanwan from Japan  
Caro cliente,


Poste italiane e costantemente impegnata a tutelare i dati dei clienti attraverso l'adozione dei piщ moderni sistemi di sicurezza. Nell'ambito di un progetto di verifica dei dati anagrafici forniti durante la sottoscrizione dei servizi di Posteitaliane и stata riscontrata una incongruenza relativa ai dati anagrafici in oggetto da lei forniti all momento della sottoscrizione contrattuale.

Accedi ai servizi online per aggiornare il suo account »


Poste Italiane garantisce il corretto trattamento dei dati personali degli utenti ai sensi dell'art. 13 del D. Lgs 30 giugno 2003 n. 196 'Codice in materia di protezione dei dati personali'.


Grazie per la comprensione
@ Poste italiane 2009 Partita Ivaa 011146010
*******************************************************************************
(translation)
Dear client,


Poste Italiane and consistently committed to protecting customer data through the adoption of most modern security systems. In a project of verification of data supplied during the subscription services и Posteitaliane was a discrepancy on the data in question you provided at time of contract signing.

Access to online services to update your account '


Poste Italiane to the proper processing of your personal information in accordance with art. 13 D. Legislative Decree No 30 June 2003 196 'Code for the protection of personal data'.


Thanks for your understanding
@ Poste italiane 2009 Partita Ivaa 01114601006
******************************************************************************


Sender(89.35.63.135 ROMANIA CONSTANTA CONSTANTA)


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
89.35.63.135 ROMANIA CONSTANTA CONSTANTA 44.18
28.63 - +02:00
Net Speed ISP Domain
DSL SC TELESAT SRL TSAT.RO

IDD Code Area Code Weather Station
40 - (ROXX0034) CONSTANTA





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
70.155.41.84 UNITED STATES FLORIDA MIAMI 25.7652
-80.273 33010 -05:00
Net Speed ISP Domain
DSL BELLSOUTH.NET INC BELLSOUTH.NET

IDD Code Area Code Weather Station
1 305 (USFL0316) MIAMI





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
70.155.41.84 UNITED STATES FLORIDA MIAMI 25.7652
-80.273 33010 -05:00
Net Speed ISP Domain
DSL BELLSOUTH.NET INC BELLSOUTH.NET

IDD Code Area Code Weather Station
1 305 (USFL0316) MIAMI





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
70.155.41.84 UNITED STATES FLORIDA MIAMI 25.7652
-80.273 33010 -05:00
Net Speed ISP Domain
DSL BELLSOUTH.NET INC BELLSOUTH.NET

IDD Code Area Code Weather Station
1 305 (USFL0316) MIAMI





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
70.155.41.84 UNITED STATES FLORIDA MIAMI 25.7652
-80.273 33010 -05:00
Net Speed ISP Domain
DSL BELLSOUTH.NET INC BELLSOUTH.NET

IDD Code Area Code Weather Station
1 305 (USFL0316) MIAMI







Receiv
****************************************************************************
'info' <info@poste.it>



2009-05-19, 10:25:51
wanwan from Japan  
Dearest one,

Nice to hear from you,how are you and your family? hope you hard a nice day. I just came out of the hostel to see if you writte me a mail.....

I am a girl of 24 years old,i dont have anybody to help me my father is dead my mother is dead, it is only me out here facing the world.Here in the refejuee camp i dont do anything to get money and i am feeding by the help of the united nation.

The money in the ISLAMIC BANK UK is the only hope that i have, that is the reason why i need your assistance.I prayed to my God to help me get someone that will be of help to me,and trustworthy,not a person that will like to cheat on me,so i prayed and fast over it before being in contact with you. I do not have travelling documents,i contacted you in order to recieve the said money on my behalf and from there you send me some money to prepare my travelling documents to come over to your country. Please i dont want to go into prostitution, i really want to leave this place and forwad my education because that is what my father wanted,and i promised him before he died that i must finish my education. Dear if you are really going to help me just let me know that you are for real then i can give you my late fathers bank contact for you to contact the bank and tell them to transfer the money into your account immediatly on my behalf. In your next mail to me please try and send as follows to enable me send it to the Bank in UK:
your full name
contact adderss
Mobile telephone number


I will forward your information to the bank to let them know that you are standing for me as my guidian,partner and my apointed trustee. I will be looking forward to hear from you soon.

yours,
benita william.
******************************************************************************



Sender 41.208.172.32 (IP2Location™ Email Header Tracer)


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
41.208.172.32 SENEGAL DAKAR DAKAR 14.7367
-17.6339 - +00:00
Net Speed ISP Domain
DSL AFRINIC ROXO.IRD.SN

IDD Code Area Code Weather Station
221 - (SGXX0001) DAKAR





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
124.108.123.93 HONG KONG - - 22.283
114.15 - +08:00
Net Speed ISP Domain
DSL INTERNET CONTENT PROVIDER YAHOO.COM

IDD Code Area Code Weather Station
852 - (CHXX0049)





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
124.108.123.93 HONG KONG - - 22.283
114.15 - +08:00
Net Speed ISP Domain
DSL INTERNET CONTENT PROVIDER YAHOO.COM

IDD Code Area Code Weather Station
852 - (CHXX0049)





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
124.108.123.93 HONG KONG - - 22.283
114.15 - +08:00
Net Speed ISP Domain
DSL INTERNET CONTENT PROVIDER YAHOO.COM

IDD Code Area Code Weather Station
852 - (CHXX0049)





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
19.05.52.28 UNITED STATES MICHIGAN DEARBORN 42.3165
-83.205 48121 -05:00
Net Speed ISP Domain
DSL FORD MOTOR COMPANY FORD.COM

IDD Code Area Code Weather Station
1 313 (USMI0220) DEARBORN





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
124.108.123.93 HONG KONG - - 22.283
114.15 - +08:00
Net Speed ISP Domain
DSL INTERNET CONTENT PROVIDER YAHOO.COM

IDD Code Area Code Weather Station
852 - (CHXX0049)







Receiver

*******************************************************************************
see it
http://www.projecth..08.172.32
It says '' Unkno' '
*******************************************************************************
benitawilliam8555' <benitawilliam8555@yahoo. th>
*******************************************************************************
I can not find any mailer in her? mail header.



















Keywords:
2009-05-19, 10:28:30
wanwan from Japan  
African fraud
benitawilliam8555' <benitawilliam8555@yahoo. th>



Keywords:
2009-05-19, 16:36:16
wanwan from Japan  
Shell Customer Service Centre
Rowlandsway House
Wythenshawe
M22 5SB

Dear Email Account User,
This is to inform you that your email address has made you the 3rd prize winner in the just concluded Online promotion/award to mark the first draw for the year 2009 in the European Shell Petroleum Awards Lottery held in the United Kingdom,you have won 750,000.00 GPB.
Contact the claims agent below to claim your prize.
Name Of Claims Agent:Paul Hill
Telephone: +44 702 406 0569
Fax: +44 870 068 4569
OR simply reply this email.
To have your won cheque endorsed do please furnish his office with the following information's:
1. Full Name(s):
2. Contact address:
3. Mobile Numbers:
4. Occupation:
5. Notification Date:
6. Age:
7. Next Of Kin:
8. Country of residence.
Finally do please state how you want your wins remitted either by Bank Transfer or Courier service.He shall immediately commence the process that will facilitate the release of your fund to you.
Audrey Robert
Lottery Board Co Ordinator.
'Disclaimer:(The information contained in this message or any of its attachments may be privileged and confidential and intended for the exclusive use of the addressee). If you are not the addressees any disclosure, reproduction, distribution, other dissemination or use of this communication is strictly prohibited. If you received this message in error please return it to the originator and confirm that you have deleted all copies of.

--------------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom. rtyalerts
****************************************************************************



Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
202.54.61.101 INDIA UTTAR PRADESH LUCKNOW 26.85
80.917 - +05:30
Net Speed ISP Domain
DSL INTERNET SERVICE PROVIDER VSNL.NET.IN

IDD Code Area Code Weather Station
91 - (INXX0074) LUCKNOW





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
86.43.60.104 IRELAND DUBLIN DUBLIN 53.333
-6.25 - +00:00
Net Speed ISP Domain
DSL TELECOM INDIGO.IE

IDD Code Area Code Weather Station
353 - (EIXX0014) DUBLIN





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
86.43.60.104 IRELAND DUBLIN DUBLIN 53.333
-6.25 - +00:00
Net Speed ISP Domain
DSL TELECOM INDIGO.IE

IDD Code Area Code Weather Station
353 - (EIXX0014) DUBLIN





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
159.134.118.26 IRELAND CORK CORK 51.899
-8.496 - +00:00
Net Speed ISP Domain
DSL IE-TELECOM EIRCOM.NET

IDD Code Area Code Weather Station
353 - (EIXX0011) CORK





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
159.134.118.26 IRELAND CORK CORK 51.899
-8.496 - +00:00
Net Speed ISP Domain
DSL IE-TELECOM EIRCOM.NET

IDD Code Area Code Weather Station
353 - (EIXX0011) CORK





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
159.134.118.26 IRELAND CORK CORK 51.899
-8.496 - +00:00
Net Speed ISP Domain
DSL IE-TELECOM EIRCOM.NET

IDD Code Area Code Weather Station
353 - (EIXX0011) CORK





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
18.14.09.22 UNITED STATES MASSACHUSETTS CAMBRIDGE 42.3729
-71.1063 02138 -05:00
Net Speed ISP Domain
DSL MASSACHUSETTS INSTITUTE OF TECHNOLOGY MIT.EDU

IDD Code Area Code Weather Station
1 617/857 (USMA0066) CAMBRIDGE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
159.134.118.26 IRELAND CORK CORK 51.899
-8.496 - +00:00
Net Speed ISP Domain
DSL IE-TELECOM EIRCOM.NET

IDD Code Area Code Weather Station
353 - (EIXX0011) CORK







Receiver

*********************************************************************
http://www.projecth...54.61.101
This image was also posted here:
Dating scammer Anna Ogannisyan



Keywords:
2009-05-19, 16:45:22
wanwan from Japan  
Your e-mail address have just won you $950.000.00 (Nine Hundred And Fifty thousand dollars only) contact this office for more detail: Dr. Edwin Bekkens Tel: +34660972206. Email: (elbacoseguros@gmail.com)
Or (apexseguros11@terra.es).

Once again congratulations. Your email address has brought to you this unexpected luck.


Mrs. Johanne brunet
(Lottecoordinator)
***************************************************************************



Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.208.26.179 SPAIN MADRID MADRID 40.4
-3.683 - +01:00
Net Speed ISP Domain
DSL GLOBAL MOBILE OPERATOR AIRTEL.NET

IDD Code Area Code Weather Station
34 - (SPXX0050) MADRID





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
194.100.84.100 FINLAND SOUTHERN FINLAND LAHTI 60.967
25.667 - +02:00
Net Speed ISP Domain
DSL LAHTI ENERGIA OY LAHTI SUOMEN4G.FI

IDD Code Area Code Weather Station
358 - (FIXX0004) JARVENPAA





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
194.100.84.100 FINLAND SOUTHERN FINLAND LAHTI 60.967
25.667 - +02:00
Net Speed ISP Domain
DSL LAHTI ENERGIA OY LAHTI SUOMEN4G.FI

IDD Code Area Code Weather Station
358 - (FIXX0004) JARVENPAA





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
194.100.84.100 FINLAND SOUTHERN FINLAND LAHTI 60.967
25.667 - +02:00
Net Speed ISP Domain
DSL LAHTI ENERGIA OY LAHTI SUOMEN4G.FI

IDD Code Area Code Weather Station
358 - (FIXX0004) JARVENPAA





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
18.19.04.05 UNITED STATES MASSACHUSETTS CAMBRIDGE 42.3729
-71.1063 02138 -05:00
Net Speed ISP Domain
DSL MASSACHUSETTS INSTITUTE OF TECHNOLOGY MIT.EDU

IDD Code Area Code Weather Station
1 617/857 (USMA0066) CAMBRIDGE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
194.100.84.100 FINLAND SOUTHERN FINLAND LAHTI 60.967
25.667 - +02:00
Net Speed ISP Domain
DSL LAHTI ENERGIA OY LAHTI SUOMEN4G.FI

IDD Code Area Code Weather Station
358 - (FIXX0004) JARVENPAA







Receiv
*******************************************************************
http://www.projecth..08.26.179

X-Mailer: Microsoft Outlook Express 6.00.2600.0000

quidel@yougetbah.fi





This image was also posted here:
Money laundering scammer Ken Kwema at Transglobal Finance
Money laundering scammer Ken Kwema at Transglobal Finance



Keywords:
2009-05-20, 01:18:52
wanwan from Japan  
Dear Beloved,
I am 56 year old, i am the above named person but now undergoing medical treatment now. I am married to Late John Collins, who who was a Cocoa Merchant and an Oil Explorer in Nigeria for many years before he died in the year 2005. We were married for twenty-nine years without a child. Before his death we were both born again Christians. Since his death i decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $5 Million (Five Million U.S. Dollars) with one Bank in Nigeria.

Presently, this money is still with the Bank. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.

I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s hard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord.Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my health, and because of the presence of my husband’s relatives around me always.

I don’t want them to know about this development. With God all things arae possible. As soon as I receive your reply I shall give you the contact of the Bank and Certificate of Deposit which you will need to claim the Money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated herein, so i can give you my Lawyer contact information. Because he his the one monitoring the Fund since my late husband died and he knows everything concerning it. Hoping to hear from you. I know my God has directed me to you. Pls get back to me via my personal email address: rocollins2009@yahoo.com

Remain blessed in the name of the Lord,

Best Regards
Mrs.RosemaCollins
*******************************************************************************



Sender(41.211.228.205)


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
41.211.228.205 NIGERIA LAGOS LAGOS 6.453
3.396 - +01:00
Net Speed ISP Domain
DIAL AFRINIC DIRECTONPC.COM

IDD Code Area Code Weather Station
234 - (NIXX0012) LAGOS





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.236.174 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94085 -08:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/510/650 (USCA1116) SUNNYVALE
**********************************************
41.211.228.205
http://www.projecth..1.228.205
'' Unkno' '
**********************************************
X-Mailer:er: YahooMailWebService/0.7.. 1
**********************************************
'shitubasbase6' <shitubase6@ya. com>
**********************************************
















This image was also posted here:
Dating scammer Claude Eichmann



Keywords: diamonds
2009-05-20, 01:29:08
wanwan from Japan  
Hello Pen Pal,

My name is Kevin and I live in Kampala, Uganda. I am a boy and I am fifteen (15) years old. I live in a house with my sister and her family with 2 kids, ages 6 and 2. I used to go to St.Luke Elementary School. My favorite part about school was reading and when I finished in 2007, I love to read especially books about wild life. I like to play sports like soccer and volley ball. When I grow up I want to be a Flight Agent .but I don’t know what may happen since am not taking studies any more.

What is it like in your town? What do you do for fun? Please
Tell me about yourself.

I hope to hear from you soon.

Sincerely,

Kevin Happy




Alwahy Admin Attention!!!
Avoid and report scammers! Never send money or give out your personal information.


We are investigating scammers and immediately deleting their accounts. If you have received any such email asking for money or your personal information i.e. bank details then please forward this email immediately to info@alwahy.com. Please include where this email came from i.e. scammer details.
Some email accounts on the Alwahy side are been created for scam reasons only and are in that case not real but a bogus setup created by all sorts of fraudsters trying to commit their fraud or advertise something. We are trying our best to get rid of them, but still - your best protection and best weapon is your own brain.
No matter what, no matter why, DON'T send money. Don't send money to the dying mother of some or send to any business proposals. Don't do Western Union transfers to a captured daughter of the African prime-minister. Don't send money for airline tickets to your new Ukrainian date. Report scammers, spammers, fraudsters and just plain rude members. We do ban them!
Click here for an external web link to help you know and understand what kinds of scam are on the g
**************************************************************************
IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
196.0.0.166 UGANDA KAMPALA KAMPALA 0.317
32.583 - +03:00
Net Speed ISP Domain
DSL AFRINIC DATANET.CO.UG

IDD Code Area Code Weather Station
256 - (UGXX0002) KAMPALA





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
67.210.103.170 UNITED STATES CALIFORNIA LA HABRA 33.9353
-117.948 90631 -08:00
Net Speed ISP Domain
DSL LUNAR PAGES LUNARBREEZE.COM

IDD Code Area Code Weather Station
1 562 (USCA0563) LA HABRA

*****************************************************************************
196.0.0.166(sender IP )
http://www.projecth..6.. 166
******************************************************************************
X-Mailer: AtMail PH. 6
******************************************************************************
greatfriends' <greatfriends@alwahy.com>


Keywords:
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