from: Sofia Kipkalya <sofia54kipkalya@gmail.com>
date: May 7, 2020, 12:37 PM
subject: PLEASE HELP ME OUT
mailed-by: gmail.com
Dear
Sorry if you received this letter in your spam, is due to recent connection error here in the country. I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I decided to contact you due to the urgency of my situation, My name is Miss Sofia Kipkalya Kones, 26yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html I am constrained to contact you because of the maltreatment which I am receiving from my step mother.
She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.
I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of $6.7 USD Million United State Dollars in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance, 10% for the orphans there and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Bello are my pictures.
Yours Sincerely,
Miss Sofia Kipkalya Kones.
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Sofia Kipkalya Kones - sofia54kipkalya@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sofia Kipkalya Kones - sofia54kipkalya@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Sofia Kipkalya Kones - sofia54kipkalya@gmail.com
from: Sofia Kipkalya <sofia54kipkalya@gmail.com>
date: May 12, 2020, 2:10 AM
subject: STILL WAITING
mailed-by: gmail.com
How are you doing? My dear i am still waiting to hear from you, please i want you to open your heart and help me out, please try to understand my condition and help me out, all i need is your details because I want to write a transfer authorization letter and send to the bank where this fund is deposited to empower you as my foreign representative so that the bank will transfer the fund to your bank account. So please send me the below details to include in the letter.
1. Your full name......................
2. Address....................
3. Telephone number..............
4. Age............................
5. Occupation............
6. Country of Origin................
7. Your picture,.........................
Once i receive the above information from you, I will use then to write a letter of authorization and send to the Bank immediately and notify them that you are my representative and after that i will send you the bank contact details so that you can contact them via E-mail and phone and apply for the transfer. I am looking forward to hear from you.
Yours sincerely,
Sofia Kipkalya.
date: May 12, 2020, 2:10 AM
subject: STILL WAITING
mailed-by: gmail.com
How are you doing? My dear i am still waiting to hear from you, please i want you to open your heart and help me out, please try to understand my condition and help me out, all i need is your details because I want to write a transfer authorization letter and send to the bank where this fund is deposited to empower you as my foreign representative so that the bank will transfer the fund to your bank account. So please send me the below details to include in the letter.
1. Your full name......................
2. Address....................
3. Telephone number..............
4. Age............................
5. Occupation............
6. Country of Origin................
7. Your picture,.........................
Once i receive the above information from you, I will use then to write a letter of authorization and send to the Bank immediately and notify them that you are my representative and after that i will send you the bank contact details so that you can contact them via E-mail and phone and apply for the transfer. I am looking forward to hear from you.
Yours sincerely,
Sofia Kipkalya.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Sofia Kipkalya Kones - sofia54kipkalya@gmail.com
from: Sofia Kipkalya <sofia54kipkalya@gmail.com>
date: May 24, 2020, 2:55 PM
subject: MORE ABOUT ME
mailed-by: gmail.com
How are you, hope fine, i want you to understand that i have no reason to lie to you, everything i told you is correct, my name is Miss Sofia Kipkalya Kones and a single daughter of my mother, 26 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 God 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 1994, 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 in BANK OF AFRICA, BURKINA FASO with my name as the next of kin, the amount in question is $6.7M(Six Million Seven Hundred Thousand Dollars ) please help me transfer the money into your bank account.
I wanted to inform my stepmother about this deposit but am afraid that she will not release the money to me after clearing the money because after the death of my parent she and my uncle arrange secretly and sold my father's estate in France.They shared the money among themselves and when I confronted them my uncle told me that the tradition and custom of our land does not entitle me to share assets of my father as a single young girl. Ever then they have been maltreating me and even made arrangement to assassinate me because of the demand for my share of the money from the sales of the estate. This is the reason why I need your help to be sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old empty or not, and after the transfer of the fund to your account you will help me relocate to your country for the fund investments in your country.
Please i want you to open your heart and help me out, please try to understand my condition and help me out, all i need is your details because I want to write a transfer authorization letter and send to the bank where this fund is deposited to empower you as my foreign representative so that the bank will transfer the fund to your bank account. So please send me the below details to include in the letter.
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. Your personal picture……………
7. Your telephone number………………………………
Information above is very important for me to know you well so as to proceed further with trust. As soon as I receive them I will give you the contact of the bank were my father deposited the money. And you will contact the bank as my trustee and ask them to transfer the money into your bank account for investment project. I am waiting for your informations so we can proceed. 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. Below are the documents i have here with me to proof to you that i am telling you the gospel truth. Waiting to hear from you soonest.
Yours Faithfully,
Miss Sofia Kipkalya Kones.
date: May 24, 2020, 2:55 PM
subject: MORE ABOUT ME
mailed-by: gmail.com
How are you, hope fine, i want you to understand that i have no reason to lie to you, everything i told you is correct, my name is Miss Sofia Kipkalya Kones and a single daughter of my mother, 26 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 God 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 1994, 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 in BANK OF AFRICA, BURKINA FASO with my name as the next of kin, the amount in question is $6.7M(Six Million Seven Hundred Thousand Dollars ) please help me transfer the money into your bank account.
I wanted to inform my stepmother about this deposit but am afraid that she will not release the money to me after clearing the money because after the death of my parent she and my uncle arrange secretly and sold my father's estate in France.They shared the money among themselves and when I confronted them my uncle told me that the tradition and custom of our land does not entitle me to share assets of my father as a single young girl. Ever then they have been maltreating me and even made arrangement to assassinate me because of the demand for my share of the money from the sales of the estate. This is the reason why I need your help to be sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old empty or not, and after the transfer of the fund to your account you will help me relocate to your country for the fund investments in your country.
Please i want you to open your heart and help me out, please try to understand my condition and help me out, all i need is your details because I want to write a transfer authorization letter and send to the bank where this fund is deposited to empower you as my foreign representative so that the bank will transfer the fund to your bank account. So please send me the below details to include in the letter.
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. Your personal picture……………
7. Your telephone number………………………………
Information above is very important for me to know you well so as to proceed further with trust. As soon as I receive them I will give you the contact of the bank were my father deposited the money. And you will contact the bank as my trustee and ask them to transfer the money into your bank account for investment project. I am waiting for your informations so we can proceed. 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. Below are the documents i have here with me to proof to you that i am telling you the gospel truth. Waiting to hear from you soonest.
Yours Faithfully,
Miss Sofia Kipkalya Kones.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Sofia Kipkalya Kones - sofia_kipkalya77@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Sofia Kipkalya <sofiakip555@yahoo.com>
reply-to: sofia_kipkalya77@hotmail.com
date: Jul 17, 2020, 3:38 PM
subject: Dearest One,
mailed-by: yahoo.com
from: Sofia Kipkalya <sofiakip555@yahoo.com>
reply-to: sofia_kipkalya77@hotmail.com
date: Jul 17, 2020, 3:38 PM
subject: Dearest One,
mailed-by: yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Sofia Kipkalya Kones - sofia_kipkalya77@hotmail.com
from: Sofia Kipkalya <kipkalyasofia744@yahoo.com>
reply-to: sofia_kipkalya77@hotmail.com
date: Aug 4, 2020, 2:09 PM
subject: Dearest One,
mailed-by: yahoo.com
Dearest One,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I decided to contact you due to the urgency of my situation, My name is Miss Sofia Kipkalya Kones, 26yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html I am constrained to contact you because of the maltreatment which I am receiving from my step mother.
She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.
I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of $6.7 USD Million United State Dollars in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance, 10% for the orphans there and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purpose (sofia54kipkalya@gmail.com) I will give you more details in my next mail with my pictures after receiving your acceptance mail to help me.
Yours Sincerely,
Miss Sofia Kipkalya Kones.
Sorry if you received this letter in your spam, is due to recent connection error here in the country.
reply-to: sofia_kipkalya77@hotmail.com
date: Aug 4, 2020, 2:09 PM
subject: Dearest One,
mailed-by: yahoo.com
Dearest One,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I decided to contact you due to the urgency of my situation, My name is Miss Sofia Kipkalya Kones, 26yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html I am constrained to contact you because of the maltreatment which I am receiving from my step mother.
She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.
I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of $6.7 USD Million United State Dollars in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance, 10% for the orphans there and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purpose (sofia54kipkalya@gmail.com) I will give you more details in my next mail with my pictures after receiving your acceptance mail to help me.
Yours Sincerely,
Miss Sofia Kipkalya Kones.
Sorry if you received this letter in your spam, is due to recent connection error here in the country.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.