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  • Samuel Berewa [email protected] +225-08695944

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.215.54.20
Originating ISP: Accesskenya Group Ltd Is An Isp Serving
City: Nairobi
Country of Origin: Kenya
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.170.76 with SMTP id t73csp596722ioe;
Sat, 4 Jul 2015 13:58:50 -0700 (PDT)
X-Received: by 10.194.5.74 with SMTP id q10mr78415368wjq.27.1436043529967;
Sat, 04 Jul 2015 13:58:49 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id ju8si22671155wid.83.2015.07.04.13.58.47;
Sat, 04 Jul 2015 13:58:49 -0700 (PDT)
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Authentication-Results: mx.google.com;
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Sat, 4 Jul 2015 23:50:14 +0300 (EAT)
Date: Sat, 4 Jul 2015 23:50:14 +0300 (EAT)
From: Samuel Berewa <[email protected]>
Reply-To: Samuel Berewa <[email protected]>
Message-ID: <392852763.17264.1436043014222.JavaMail.zimbra@chester-insurance.com>
Subject: Please We Need Your Urgent Assistance!,
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Mailer: Zimbra 8.6.0_GA_1162 (ZimbraWebClient - GC43 (Win)/8.6.0_GA_1162)
Thread-Topic: Please We Need Your Urgent Assistance!,
Thread-Index: SLnwfx0Nh+vgTqot13a/+Rf3R/rcpQ==
To: undisclosed-recipients:;
Greetings, Good Day and God bless you as I introduce myself to you with all faith and hope you will understand us and not to betray us or let us down at the end. My name is SAMUEL and my sister's name is HELEN BEREWA. We are the children of late CHIEF MAXWELL BEREWA,our father died years ago in our country MENDE, Republic of Sierra Leone, He was into legal solid minerals, diamonds and gold mining selling which was under his positions in government then, and he has succeeded in saving (US$9,500,000.00) Million, during his Business on diamonds and gold mining selling, After he went on a trip to Republic of Cote D'Ivoire nearby country to our country to save his money for security reasons because of the political problems in our country, as our father returns back to our country Unfortunately he is dead the rebels attack us and kill our father and burnt our house and we ran to cote d'ivoire the country where our father deposited the money and our mother also died in hospital here and I will not want this money to be kept like that without any investment purpose please we are contacting you with full trust to assist and help us to transfer this money to your account in your country for investment purpose hoping that you will not let us down. we are going to give you 30% percent of the total money as soon the bank transferred it to your account and the investment will be under your care, The bank has been waiting urgently for us to give them the foreign beneficiary’s details where they will transfer the money to. Upon your reply we will give you more details about us and on how the transfer will be executed, I hope that you will not let us down.

We are waiting for your urgent reply, Please reply us to our private Email here ([email protected] ) Our telephone number +225-08-695-944, so that i will give you all the details. Best regards
Samuel and Helen Berewa
  by Tim Atem
 
Another one from [email protected]
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.68.4.89
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
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Mon, 2 Nov 2015 19:27:53 -0800 (PST)
X-Received: by 10.28.131.84 with SMTP id f81mr16032995wmd.57.1446521273307;
Mon, 02 Nov 2015 19:27:53 -0800 (PST)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id k69si5288495wmg.2.2015.11.02.19.27.49;
Mon, 02 Nov 2015 19:27:53 -0800 (PST)
Received-SPF: neutral (google.com: 41.215.54.9 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=41.215.54.9;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 41.215.54.9 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mailfrom=[email protected]
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Date: Tue, 3 Nov 2015 02:08:15 +0300 (EAT)
From: Samuel Berewa <[email protected]>
Reply-To: Samuel Berewa <[email protected]>
Message-ID: <[email protected]>
Subject: Please We Need Your Urgent Assistance
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Originating-IP: [154.68.4.89]
X-Mailer: Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
Thread-Topic: Please We Need Your Urgent Assistance
Thread-Index: aP0lq82zN/UpkopPPsC2Jm8zK5FcVA==
To: undisclosed-recipients:;
--
May the peace of OUR LORD be with you, my name is Samuel and my sister name is Helen Berewa, at the moment we are residing in a refugee camp in Cote d'Ivoire, please am pleading with you to secure our inheritance and adopt us as your children, if you are willing to assist us we will give you 30% percent, we waits your reply so that we will give you full more details.
Best regards
Samuel and Helen Berewa
  by Tim Atem
 
Delivered-To: <snipped>
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Received-SPF: pass (google.com: domain of [email protected] designates 98.136.218.231 as permitted sender) client-ip=98.136.218.231;
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Received: by 216.39.60.159; Fri, 06 Nov 2015 20:23:50 +0000
Date: Fri, 6 Nov 2015 20:23:49 +0000 (UTC)
From: SAMUEL AND HELEN BEREWA <[email protected]>
Reply-To: SAMUEL AND HELEN BEREWA <[email protected]>
To: <<snipped>>
Message-ID: <[email protected]>
Subject: Re: Dear Sir May the peace of OUR LORD be with you
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
References: <[email protected]>
Content-Length: 5777
Dear Sir

Thanks for your reply

Good Day and God bless you as I introduce myself to you with all faith and hope you will understand us and not to betray us or let us down at the end.

My name is SAMUEL and my sister's name is HELEN BEREWA. We are the children of late CHIEF MAXWELL BEREWA, I am 17 Years old, our father died years ago in our country Republic of Sierra Leone, He was into legal solid minerals, diamonds and gold mining saleing which was under his positions in government then, and he has succeeded in saving (US$9.500,000.00) Nine Million Five Hundred Thousand United States Dollars, during his Business on legal solid minerals, diamonds and gold mining selling, After he went on a trip to Republic of Cote D'Ivoire nearby country to our country to save his money for security reasons because of the political problems in our country, as our father return back to our country Unfortunately he is dead the rebels kills him and I will not want this money to be kept like that without any investment purpose please we are contacting you with full trust to assist and help us to transfer this money out from here to your country for investment purpose hoping that you will not let us down.

After the death of our father, our mother took us to Abidjan Ivory Coast here we are right now and our mother died here in Ivory Coast in a private hospital because of the injuries she sustained when the rebels attack us Now we are alone in a totally strange country without parents at our tender ages.

Before our mother's death she advice us that we should do praying and fasting to find a trust worthy person who will help us to stand as our late father’s foreign business partner, who would help us to transfer this money to his account and invest it in a profitable business venture in his country and also help us to come over to his country and stay with him as his own blood children and continue our education which terminated because of the war in our country, She told us to do this quickly so that we can leave Ivory Coast and then settle down in abroad because of the political problems here now in ivory coast.

Our mother gave us all the vital documents which covers the deposited money in the bank, she told us that our late father reached an agreement with the bank that this money is for onward transfer to a foreign account to any of his foreign business partner but our late father did not introduce any name to the bank as his foreign business partner, that is why we are contacting you to help us to stand as our late father’s foreign business partner so that the bank will transfer this money US$9.500,000.00 million to your account, our father used my name as the only son to deposited the money as next of kin. Our mother made us to know that this is the reason why we run to this country Ivory Coast. My mother died after words. May her spirit rest in perfect peace.

I am always visited the bank to make inquires on how to transfer this money out from here and we have discussed with the director of the bank who assured and promised to help us to transfer this money to any of my late father's foreign business partners immediately within 72 working hours as soon as i provide my late fathers foreign business partners details to the bank he also said that my father did not introduce any name to the banks as his foreign business partners that i should submit my late fathers foreign business partners details to the bank However, the manager is very concerned because of our age. I am 17 years while my younger sister is 15, he also told us that our late father reached an agreement with they bank that the money is for onward transfer to a foreign account and entered my name as the next of kin. He pleaded that I should look for any of my late fathers foreign business partners in abroad who will help us to transfer this money out of here to his account.

We need help from you to help us submit your name to the bank as our fathers foreign business partner and transfer this money to your account for investment purpose and be sincere to get travailing papers for us and invert us to your country without cheating us or doing bad to us on my arrival with my younger sister. Regarding to what our late mother told us, I'm willing to give you 30% as soon as this money transferred to your care.
Now permit me to ask these few questions:-

1. Can you honestly help me as your own person?
2. Can we completely trust you?
3. Hope my percentage offer is good accepted by you?

This is our direct telephone number you can call us at any time +225-08-69-59-44.
Please we wait for your urgent reply. In your next reply we will give you all the bank deposit document and our passports and our family photos.

Yours Sincerely,
Samuel and Helen Berewa.
  by AlanJones
 
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22508695944
Greetings, Good Day and God bless you as I introduce myself to you with all faith and hope you will understand us and not to betray us or let us down at the end. My name is SAMUEL and my sister's name is HELEN BEREWA. We are the children of late CHIEF MAXWELL BEREWA,our father died years ago in our country MENDE, Republic of Sierra Leone, He was into legal solid minerals, diamonds and gold mining saleing which was under his positions in government then, and he has succeeded in saving (US$9,500,000.00) Million, during his Business on diamonds and gold mining selling, After he went on a trip to Republic of Cote D'Ivoire near by country to our country to save his money for security reasons because of the political problems in our country, as our father returns back to our country Unfortunately he is dead the rebels attack us and kill our father and burnt our house and we ran to cote d'ivoire the country where our father deposited the money and our mother also dead in hospital here and I will not want this money to be kept like that without any investment purpose please we are contacting you with full trust to assist and help us to transfer this money to your account in your country for investment purpose hoping that you will not let us down. we are going to give you 30% percent of the total money as soon the bank transferred it to your account and the investment will be under your care, The bank have been waiting urgently for us to give them the foreign beneficiary?s details where they will transfer the money to. Upon your reply we will give you more details about us and on how the transfer will be executed, I hope that you will not let us down.

We are waiting for your urgent reply, Please reply us to our private Email here ([email protected] ) Our telephone number +225-08-695-944, so that i will give you all the details. Best regards

Samuel and Helen Berewa
  by Tim Atem
 
from: SAMUEL AND HELEN BEREWA - [email protected]
reply-to: SAMUEL AND HELEN BEREWA - [email protected]
other email: [email protected]
phone number: +225-06809841
Dear Sir,

How are you doing today we are hope all is well with you?, please this is SAMUEL AND HELEN from refugee camp in Abidjan Ivory Coast, i hope you remember us and you did not forgot us, because it has been a long time we have not communicated,

Please we want to use this time to let you know how far we have gone with the bank on transferring those money US$9,500,000.00 Nine Million Five hundred thousand USA dollars to your bank account as you for investment purposed.

The bank is now ready to transfer the money US$9,500,000.00 Million to your bank account,

Please can you tell us your mind over us and the transfer? If you are not ready to help us again as you promised us please tell us, so that we will know what to do, when i discuss with the bank director of international remittance department on how they can transfer this money to your account, he said that if you want that he will dislodge all the funds and put it in VISA ATM CARD in your name and your information’s and send it to you through any delivering company such like DHL OR FELDEX that this is a secret way and easy and simple to transfer such money which nobody will not know to stop it for tax, he said that once you received the VISA ATM CARD that you will be withdrawing the money small small,

The bank also said that if you want them to transfer the money by bank to bank direct to your bank account that they will do it as soon as they have your bank account details, but the bank said that you have to contact them first.

He said that you should contact him for him to explain to you more better and proceed on it immediately, he said that to finished this process and send it to you will take only 4 days that the VISA ATM CARD will reached to you in your country through your address you will give.

Bellow is the contact of the director of the remittances department

Name-- Dr. PATRICK COULIBALY
Email -- [email protected]
Telephone -- +22506809841

Please sir, contact him how by phone and send him email
Please do get back to us immediately and tell us your mind so that we will know what next to do.

Thanks and God bless
Yours children
Samuel and Helen Berewa