Scammer Khady

Khady

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Comment #119897

Khady

This is obviously ran by the same fraud/criminal organisation as the other scams mentioning Africa. As I am new here I have not yet backtracked the source, (I have yet to try), even though with my knowledge I can go back only so far, but it seams to go through many servers, always coming from a different IP address or it's origin is from from a country that does not have the means to locate the source and put a stop to this.
XXXX was contacted XXXX's FB acc. In Slovenian and English telling XXXX that she(Khady M Anson) has something very important but sensitive information to convey but that she can not mention it on FB, asking XXXX to write to khadyanson@outlook.com. To which XXXX replied and got the below :

Dear.
I am more than happy in your reply to my email, how is your day today
i hope all is well and fine with you including your health and work.
My name is  Khady Anson Ayaro and I'm 25, single and never been
married, I am from Zawiya Lybia in Africa and currently residing in
the missionary here in Senegal, where I ran for Orphanage Home  due to
the political power and crises  in my country . I am in sufferings and
pains here in this missionary and i really need your help, encouraging
me and good advice in life and to help me out of this situation, and
again to help me get my money because my late father deposited some
amount of money for me at the Bank and he used my name as next of kin.
My late father Dr. Anson Ayaro  who was CEO of (i T. Anson. C
PLC), in Tripoly, and  also one of the special Adviser to Muammar
Gaddafi the  During  the rebel loyal to one of the greedy  political
associate of my late father attacked our house one early morning and
killed my mother and father in cold blood. Is it just me that is alive
now and I managed to make my way to this country Senegal with the help
of UN army where i am living now the missionary, headed by a Reverend
Father, I used the office computer to send you this email and I only
enter his office when he is not busy in his office
I Want to know more about you, your likes and dislikes your hobbies and
what you are doing right now, I'd like to meet understanding, loyal,
sincere, sincerity, kindness and friendly and much more for a man or a
woman of vision and truth. I'll tell you more about myself in my next
email. Attached here is my picture, I'll be waiting to hear from you
again.I remain your Khady.

After XXXX's second repy  Khady's mail below:

My Dear,
How was your day...? I believe it was fine Mine here is very hot and
like you know I am living in the refugee camp here in Dakar.In this
camp Its just like one staying in the prison and I hope by Gods grace
I will come out here soon.
I don't have any relatives now whom I can go to as all my relatives
ran away in the middle of the war.The only person I have now is Rev.
Gabriel Darlington who is the Rev in charge of the church (church of Christ
) here in the camp, he has been very nice to me since I came here but
I am not living with him rather I live in the females hostel because
the camp have two hostels one for men the other for women.
The rev; Tel number is (00221- 765415864)is  my
line  if you call, please tell him
that you want to speak with me so that he will send for me in the
hostel to come and answer your Call on Mondays and Fridays of every
week OK and the rev email address is(rev_father-gabrieldarlington@outlook.com) As a
refugee here I don't have any right or privilege to any thing be it
money or whatever because it is against the law of this country.
I want to go back to my studies because I only attended my first year
in the university before the tragic incident that lead to the death of
my both parents 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 later,because when he was alive he deposited some
amount of money in a bank which he used my name as the next of kin,the
amount in question is $6.5M(six Million five 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 traveling documents
and air ticket to come over to meet with you in your country. I kept
this secret to people in the camp you are the only person that knows
about it is the Reverend 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 want
to deposit on you as a friend,I love you because you are honest and
understanding man .You are truthful ,a man of vision and hard working
I love you for been honest and truthful, I will soon be with you and
possibly get married and to know you and your family then start my
studies if things work out between us.
My favorite language is English   Meanwhile I will like you to call me
like I said I have a lot to tell you. Call me on Monday and Fridays
anytime from 12 GMT.I want to hear your sweet voice of friendship and
love.
Have a nice day and think about me, Awaiting to hear from you soonest
Yours Forever in mind  Khady.

After XXXX's third reply Khady's mail:

On 7 March 2014 16:47, khady anson wrote:
Thanks for your caring towards me,well mine i am in a critical condition which i have explain all to you,The possibilities of transferring the money  to your account will decide by my late fathers bank,so i want you to write to them to know the possibilities and the procedure of transferring the money to your account.

Then after you contacted them,we will know the possibilities of getting the money  from the bank to your country,The bank details are the following bellow.....

BANK  OF  AFRICA. (BOA)
ADDRESS: Km5, AVENUE CHIEKH ANTA, DIOP
DAKAR,SENEGAL.
TELL.: (+221) 3382-00322
FAX...NUMBER: +2213318712515162
EMAIL: (infothebnkofafrica@aol.com)
P.O. box: P.O. box:BP 9095 CD DAKAR CD
TRANSFER/ FOREIGN AFFAIRS OFFICER
MR.SANOU, DIOUF

The name of the transfer officer is Mr Sanou Diof
Information about the deposit code are as follows.
Name of depositor:Dr. Anson, Ayaro
Nationality: Libyan
Next of kin : Miss khady Maram Anson Amount deposited: ($6.5
Million US Dollars)
Account Number: (BOASN) 570790012439/QB/91/A
Khady is the name my parents called me while they were alive and
Morin is the name that people and friends know s with me .The money is being
deposited with Khady Maram Anson 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 to your account in your country..
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 this amount of money. As i
told you before,here 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 you
in your home . Awaiting to hear from you soonest!
Yours sincere  Miss Khady.

Fill the spaces and send it to the bank through this email address infothebnkofafrica@aol.com

I,Mr .......... a permanent resident of ............. wants to put forth
the following few lines for your kind favour and quick necessary action
at your end. That Miss Khady Anson, now living in DAKAR SENEGAL, she is
in a refugee status.I am her foreign partner
living in ........... Republic l will stand on her behalf. That she is
the only next of kin to her late father who has an account in your bank
where he had deposited some amount of money for her beloved daughter
with Account Number: (BOASN) 570790012439/QB/91/A. I want to
know the possibilities of assisting her to transfer the deposited amount
of her late father which she is the next of kin to my account in my
country. After receiving a reply from you, I will be able to know the
procedure and probability of transfer of the amount
from your bank to my account. Expecting an early reply, with regards,

Yours faithfully,
                      Khady

And one inpatient  mail without waiting XXXX to write from Khady:

09.03.2014
Awaiting.
My dear don't fail to contact the bank.

To surmise I still have them on line (so to say) and If anybody can follow up (like INTERPOL) it would be great, but please defer it and contact me before you do so. Its obviously a rouse to ultimately send them (khady) some money or for money laundering, but I doubt it's the latter.
For all of you out there be aware !
Yours Fatefully,
          Spinx.  8-)

P.S. I am sending 4 attached photos of so called Khady but interestingly they are all different, and if you noticed the letters written by Khady are also inconsistent as if they/she used a template for other scams such as Bride Scam etc.
 

Comment #119898

Khady


Please post one mail each posting only. It's much better to read.
There is no refugee-camp in Dakar.
The phonenumber +221765415864 is a cellphone number:

Information on phone number range +221 7654XXXXX
     
Number billable as      mobile number
Country or destination      Senegal
City or exchange location      
Original network provider*      Tigo (Sentel)

The number +221338200322 is a geographical number in Dakar:


Information on phone number range +221 3382XXXXX
     
Number billable as      geographic number
Country or destination      Senegal
City or exchange location      Dakar
Original network provider*      Sonatel S.A.
If this number is real, the scammer has outed himself. But in Senegal nobody is interested in arresting scammers.

The Fax-Number +2213318712515162 seems to be an non existing number.

Comment #119899

Khady

Hi Uli,
I concur with all you said, I'm new to this forum. Checked out what I could before posting but did not know about the network providers, thanks.
The  geographical number, the 6 from the right are too well rounded of, meaning they have a choice as to which no. they want. It's all too convenient...
Claiming to be a she and than attaching 4 different girls and then mixed the two scams, almost funny, where it not for the people who do get fooled.
There were allot of  "hooks" in the first mail and someone bound to get hooked. I's a shame that no one can follow it up, not even the authorities down there which are most probably involved in it or at least one person with authority and clout. (The Bank details,account no.) I've seen this before and the number never pans out, it's always an existing number but no one picks it up or it's connected to a victim.
Once I was a  winner of a lottery in Italy because supposedly Italcom pulled my no. (while I was passing trough Italy and I used my mobile (T-Com)  and I was there for 5-6hrs.), I won € 200 000. I got a sms with a message and a statement ... with a code... to e-mail them and use the code, by the time I got round to it I was in Manzanillo, Mexico, and they gave me a real account in a LLoyds Bank in London, (than when I berthed in I believe Mobile,Texas),  they asked me to  scan my ID or Passport, and some small detail the change of £ UK 200 and I would get the € 200 000 (two hundred thousand UK Pounds). HA ! What surprised me was the level they operated at. Everything was done professionally to perfection. It came (if I remember correctly) from Milan only they had no one at the number in London (or there was no one to pick it up when I called).
It was worrying how much effort they put into it and how much private info they knew about me and info which only T-Mobile in Croatia had (my T-Mob receipts,paperwork which could only come from that company and was for internal use. I had them when they asked for copies of my ID or passport, (not mentioning the doubt from the beginning, I was still disapointed that I did not get the money), while I asked my brother to check it out on the Internet and T-Com/Mobile in Croatia I was intrigued but curious to find out as much as I could.... I called London (while at sea via the satellite phone and the rest you know. That was my first experience. At that time (I think 7y ago I was Earning $ US 4000 per month so £ 200 was no problem).
Anyway I would newer send money up front, since I WON € 200 000 I should get it on my account which I give (or first payment) free minus wire transfer cost and possibly tax, but there was always the hope that This Is It.
By the way, I'm still getting mails from 'khadyanson', and they are worried for me:

Dearest one.
Where have you being,I'm worried to hear from you,so talk to me,have you contacted the bank?
Yours Khady.


Thanks for listening, hope I didn't bore you to death and I hope this helps somewhat so others don't get his/her wallet, account emptied or worse . e.g. young girls/women giving passports to strangers after promised a job abroad . I have a story (fact) about that too.

P.S. FB Blocked and reported the next day.

Alan Breznik ;)