419 Scam Letters
This is a collection of Letters relating to the ongoing 4-1-9 Scam. You'll probably get them in your email if you don't have proper SPAM or phisher protection. People writing these are really stupid and most reside in Lagos, Nigeria. Never trust anyone from Nigeria when it comes to doing business online.Sunday, February 26, 2006
Google Okays Abuja for Wireless Network Project
Google announced recently that Nigeria‘s capital Abuja is one of several African cities in which the company will set up a wireless network, one of the company‘s "social responsibility projects". There are probably lots of good reasons for the company‘s decision and there are certainly lots of honest individuals and businesses in Nigeria who will profit from this move. There is however one particular branch of Nigerian business that does not need another boost but will without the slightest doubt profit, too: 419 scams. Considering Google‘s technical possibilities and their position in the market, one might wish the company would do more to promote warnings of these ubiquitous scams.
Saturday, February 25, 2006
No Business to Nigerians, rasist?
In my blog description I mentioned never to do online transactions/business with people in Nigeria. Is this rasist? According to one of the comments in this blog it is. I disagree, its not being rasist, its just a precaution. I've sold hundreds of things on the internet and for each item I get about 7 e-mails IP geolocated to Nigeria. 100% of the transactions from Nigeria are a SCAM! When you send them your address they send you about $4000 more or less of counterfeit checks or money orders. They expect you to deduct the money for your merchandise, plus a lucky transaction fee and send the remaining cash directly to the Nigerians as well as the merchandise.
Name one (1) online Nigerian transaction that was successful. Search Google or something and post a testimonial.
Rasist, ha.
Name one (1) online Nigerian transaction that was successful. Search Google or something and post a testimonial.
Rasist, ha.
Wednesday, February 22, 2006
Mariam Abacha Goes to Prison
Undoubtedly she is the self-confessed "Queen" of the largest Advance Fee Fraud (419) in the world having conspired with others to commit a scam to the tune of over $242 million in far away Brazil.
By her confession before Justice Olubunmi Oyewole of the Lagos High Court, Ikeja, Mrs. Amaka Martina Anejemba, mother of four, becomes the undisputed Queen of the scam that continues to wreck havoc to our international image and integrity.
By her conviction two Fridays ago, he has also earned a presidential recognition as for the first time President Obasanjo wrote a letter of commendation to the EFCC boss, Nuhu Ribadu, for the successful prosecution. Though she only bagged two and a half years prison term, Amaka Martina Anajemba (also known in the 419 world as Mrs. Rasheed Gomwalk, Rossy Ford, Olisa Agbakoba), has forfeited to the Federal Government property worth N3, 185 Billion in Nigeria, Switzerland, United Kingdom and the United States.
According to the court, the value of the property forfeited is in the region of $48,500,000. In terms of liquid cash, her two company accounts, Goodax Ventures Nigeria Limited, Natwest England holding about $2,422,507.06 and Amaka Anajemba (Martigay), Switzerland having a balance of about CHF 87,000 were blocked.
She pleaded guilty to counts 88, 89, 90 and 91 on money laundering and refusal to make full disclosure of her assets and liabilities. She was thus convicted on charges of "knowingly conducting a financial transaction to wit: depositing $2.5 million with Banque La Rosche, Basle, Switzerland, with proceeds of funds obtained by false pretence; laundering of funds obtained through unlawful activity; failure to make full disclosure of assets and liabilities".
Others were "Amaka Matina Anajemba (a.k.a. Mrs Rasheed Gomwalk, Rossy Ford, Olisa Agbakoba) on November 6, 2003, in Lagos, knowingly failed to make full disclosure of your assets and liabilities in the declaration and asset form issued to you by Umar Sanda, the CSP attached to the EFCC".
Thus, in his judgment on Friday, July 15, 2005, Justice J.O.K Oyewole, ruled that "I have considered the submissions of learned counsel for the prosecution and defence and I must say that I was touched by the passionate plea of legal defence councel whose conduct since the inception of this case had been quite exemplary. I have also noted the demeanor and general comportment of the 2nd accused person since the inception of this case, which shows sobriety and penitence. However, the message must still be sounded that no one must be permitted to profit from criminality. I therefore sentence the accused persons...".
The journey to this high profile case and conviction began on January 30, 2004 when Anajemba along with Chief Emmanuel Nwude and Chief Nzeribe Edeh Okoli were arraigned at an Abuja High Court on a 50-count charge of conspiracy and allegedly swindling a Brazilian Bank of $242 million on a non-existent contract, to wit: obtaining money by false pretence contrary to section 1 (1)(a), 3,7(1)(b), 2 and 8(a) of the Advance Fee Fraud and Other Related Offences Act of 1995 as amended by Act 62 of 1999.
The trio was alleged to have used their companies, Fynbaz Nigeria Limited, Emrus Auto Nig. Ltd, Oceanic Oil Marketing Co. and African Shelter Bureau de Change to perpetrate the scam in connivance with 20 Nigerian banks. However, five months after their arraignment, the Abuja High Court surprisingly threw out the case for lack of jurisdiction. The case was then transferred to Lagos by the EFCC increasing the charges from 50 to 97 after they were amended.
According to EFCC, the trio, Anajemba, Nwude and Okoli allegedly conspired between April 21, 1995 and January 20, 1998 to swindle the Brazilian Bank of $242 million through its Director, Nelson Sakaguchi and Stanton Development Corporation by false pretences. The money belongs to Banco Noroeste S.A of Sao Paulo, Brazil that was obtained under false pretence to secure a contract for the construction of Abuja International Airport from Sakaguchi, who is currently serving a jail term in Brazil for trading away depositors' money.
Though the other two co-accused have consistently denied the charges, her sudden confession and conviction is likely to have tremendous effects on the others. Apparently, Amaka got fed up of the antics of Nwude, the principal accused who in the last ten months has been in a hospital claiming to be sick and therefore incapable of standing trial. In fact, she had tried her own legal antics by challenging the legality of EFCC through the late legal luminary, Chief Rotimi Williams.
She also got one faceless women organization to campaign for her release claiming she was just punished for her late husband's crimes. At that time last year, she cried to high heavens claiming innocence and total ignorance about the crime. But now that the "come has come to become," as late Dr Ozumba Kinsley Mbadiwe would have said, Anajemba suddenly remembered that she was in deed involved. It is a pity that her husband died not long after the ‘419' was committed in a rather suspicious circumstance.
His death has certainly deprived the nation further insight into the making of the largest ‘419' scam in the world. It would also be interesting to learn how her husband was killed and by whom. The armed robbery theory has just refused to stick. The Amaka Anajemba story has all the characteristics of a successful movie: thrill, drama, sex, power, greed, suspense, tragedy and you name it. I therefore recommend to our Nollywood to produce a movie to end all movies that will scatter the box office.
The Amaka Anajemba conviction is a great achievement for the EFCC that deservedly attracted the attention and commendation of the president in a letter of commendation to the anti-graft agency chairman Nuhu Ribadu.
It is undoubtedly successes like this that send strong messages to the international community of Nigeria's anti-corruption war. Also it is convictions like this that could improve our international image as it portrays us positively. Also coming barely a few weeks after obtaining debt relief from the Paris Club, the elated Obasanjo wrote in his letter inter alia: ". This singular conviction in addition to eleven others secured by EFCC in the last two years is very much likely to strengthen Nigeria's position in its negotiations with the Paris Club in September.
The president went further "I write to commend you and your team of lawyers on the successful conviction of Mrs. Amaka Martina Anajemba for what has been described as the country largest advance fee fraud (419). I am particularly pleased to note that the painstaking investigation and presentation of evidence before the Lagos High Court secured for you not only just jail term but the seizure by the court of all her assets. It is evidence of quality work, dedication to duty, focused deployment of skills and quality leadership. I want to urge you and your team not to rest on your oars.
If anything, this victory should energize you to work harder and to attain greater heights and more convictions. This administration will continue to provide you with undiluted support as part of our determined efforts to rid the country of all forms of corruption. In its few years of existence, the EFCC has already made an indelible mark in the fight against corruption. Our goal is to continue with this fight in the interest of our present and future".
I can already visualize Finance Minister Ngozi Okonjo-Iweala arguing with the Paris Club sharks next September that Nigeria is changing, business is no longer as usual and corruption is being frontally attacked. If they have any doubt, she would tell them, they could ask Brazil on the $242 million scam that already the victims are being repaid from the monies recovered from the criminals. Another significance of this conviction is that it makes the long arm of the law more effective as it shows that no matter how long a crime is committed, the offenders can still be prosecuted. The Anajemba crime was committed over twelve years ago and the perpetrators were arraigned ten years after.
This conviction makes it one of the 12 EFCC's convictions in barely two years of its existence. This without doubt is a record and no mean achievement in the annals of the nation's history. This conviction is also a victory for Nigeria' judiciary that used to play around with 419 cases. Many similar cases were dismissed in the past for lack of diligent prosecution, or whatever that meant. We therefore salute Justice Oyewole for his courage. We also salute Nuhu Ribadu for his courage in refusing to receive 40 million Naira bribe offered over this case. In fact, the elderly lawyer that offered the bribe to kill the case on behalf of one of the co-accused is currently facing the music. Who says Nigeria is not changing?
By her confession before Justice Olubunmi Oyewole of the Lagos High Court, Ikeja, Mrs. Amaka Martina Anejemba, mother of four, becomes the undisputed Queen of the scam that continues to wreck havoc to our international image and integrity.
By her conviction two Fridays ago, he has also earned a presidential recognition as for the first time President Obasanjo wrote a letter of commendation to the EFCC boss, Nuhu Ribadu, for the successful prosecution. Though she only bagged two and a half years prison term, Amaka Martina Anajemba (also known in the 419 world as Mrs. Rasheed Gomwalk, Rossy Ford, Olisa Agbakoba), has forfeited to the Federal Government property worth N3, 185 Billion in Nigeria, Switzerland, United Kingdom and the United States.
According to the court, the value of the property forfeited is in the region of $48,500,000. In terms of liquid cash, her two company accounts, Goodax Ventures Nigeria Limited, Natwest England holding about $2,422,507.06 and Amaka Anajemba (Martigay), Switzerland having a balance of about CHF 87,000 were blocked.She pleaded guilty to counts 88, 89, 90 and 91 on money laundering and refusal to make full disclosure of her assets and liabilities. She was thus convicted on charges of "knowingly conducting a financial transaction to wit: depositing $2.5 million with Banque La Rosche, Basle, Switzerland, with proceeds of funds obtained by false pretence; laundering of funds obtained through unlawful activity; failure to make full disclosure of assets and liabilities".
Others were "Amaka Matina Anajemba (a.k.a. Mrs Rasheed Gomwalk, Rossy Ford, Olisa Agbakoba) on November 6, 2003, in Lagos, knowingly failed to make full disclosure of your assets and liabilities in the declaration and asset form issued to you by Umar Sanda, the CSP attached to the EFCC".
Thus, in his judgment on Friday, July 15, 2005, Justice J.O.K Oyewole, ruled that "I have considered the submissions of learned counsel for the prosecution and defence and I must say that I was touched by the passionate plea of legal defence councel whose conduct since the inception of this case had been quite exemplary. I have also noted the demeanor and general comportment of the 2nd accused person since the inception of this case, which shows sobriety and penitence. However, the message must still be sounded that no one must be permitted to profit from criminality. I therefore sentence the accused persons...".
The journey to this high profile case and conviction began on January 30, 2004 when Anajemba along with Chief Emmanuel Nwude and Chief Nzeribe Edeh Okoli were arraigned at an Abuja High Court on a 50-count charge of conspiracy and allegedly swindling a Brazilian Bank of $242 million on a non-existent contract, to wit: obtaining money by false pretence contrary to section 1 (1)(a), 3,7(1)(b), 2 and 8(a) of the Advance Fee Fraud and Other Related Offences Act of 1995 as amended by Act 62 of 1999.
The trio was alleged to have used their companies, Fynbaz Nigeria Limited, Emrus Auto Nig. Ltd, Oceanic Oil Marketing Co. and African Shelter Bureau de Change to perpetrate the scam in connivance with 20 Nigerian banks. However, five months after their arraignment, the Abuja High Court surprisingly threw out the case for lack of jurisdiction. The case was then transferred to Lagos by the EFCC increasing the charges from 50 to 97 after they were amended.
According to EFCC, the trio, Anajemba, Nwude and Okoli allegedly conspired between April 21, 1995 and January 20, 1998 to swindle the Brazilian Bank of $242 million through its Director, Nelson Sakaguchi and Stanton Development Corporation by false pretences. The money belongs to Banco Noroeste S.A of Sao Paulo, Brazil that was obtained under false pretence to secure a contract for the construction of Abuja International Airport from Sakaguchi, who is currently serving a jail term in Brazil for trading away depositors' money.
Though the other two co-accused have consistently denied the charges, her sudden confession and conviction is likely to have tremendous effects on the others. Apparently, Amaka got fed up of the antics of Nwude, the principal accused who in the last ten months has been in a hospital claiming to be sick and therefore incapable of standing trial. In fact, she had tried her own legal antics by challenging the legality of EFCC through the late legal luminary, Chief Rotimi Williams.
She also got one faceless women organization to campaign for her release claiming she was just punished for her late husband's crimes. At that time last year, she cried to high heavens claiming innocence and total ignorance about the crime. But now that the "come has come to become," as late Dr Ozumba Kinsley Mbadiwe would have said, Anajemba suddenly remembered that she was in deed involved. It is a pity that her husband died not long after the ‘419' was committed in a rather suspicious circumstance.
His death has certainly deprived the nation further insight into the making of the largest ‘419' scam in the world. It would also be interesting to learn how her husband was killed and by whom. The armed robbery theory has just refused to stick. The Amaka Anajemba story has all the characteristics of a successful movie: thrill, drama, sex, power, greed, suspense, tragedy and you name it. I therefore recommend to our Nollywood to produce a movie to end all movies that will scatter the box office.
The Amaka Anajemba conviction is a great achievement for the EFCC that deservedly attracted the attention and commendation of the president in a letter of commendation to the anti-graft agency chairman Nuhu Ribadu.
It is undoubtedly successes like this that send strong messages to the international community of Nigeria's anti-corruption war. Also it is convictions like this that could improve our international image as it portrays us positively. Also coming barely a few weeks after obtaining debt relief from the Paris Club, the elated Obasanjo wrote in his letter inter alia: ". This singular conviction in addition to eleven others secured by EFCC in the last two years is very much likely to strengthen Nigeria's position in its negotiations with the Paris Club in September.
The president went further "I write to commend you and your team of lawyers on the successful conviction of Mrs. Amaka Martina Anajemba for what has been described as the country largest advance fee fraud (419). I am particularly pleased to note that the painstaking investigation and presentation of evidence before the Lagos High Court secured for you not only just jail term but the seizure by the court of all her assets. It is evidence of quality work, dedication to duty, focused deployment of skills and quality leadership. I want to urge you and your team not to rest on your oars.
If anything, this victory should energize you to work harder and to attain greater heights and more convictions. This administration will continue to provide you with undiluted support as part of our determined efforts to rid the country of all forms of corruption. In its few years of existence, the EFCC has already made an indelible mark in the fight against corruption. Our goal is to continue with this fight in the interest of our present and future".
I can already visualize Finance Minister Ngozi Okonjo-Iweala arguing with the Paris Club sharks next September that Nigeria is changing, business is no longer as usual and corruption is being frontally attacked. If they have any doubt, she would tell them, they could ask Brazil on the $242 million scam that already the victims are being repaid from the monies recovered from the criminals. Another significance of this conviction is that it makes the long arm of the law more effective as it shows that no matter how long a crime is committed, the offenders can still be prosecuted. The Anajemba crime was committed over twelve years ago and the perpetrators were arraigned ten years after.
This conviction makes it one of the 12 EFCC's convictions in barely two years of its existence. This without doubt is a record and no mean achievement in the annals of the nation's history. This conviction is also a victory for Nigeria' judiciary that used to play around with 419 cases. Many similar cases were dismissed in the past for lack of diligent prosecution, or whatever that meant. We therefore salute Justice Oyewole for his courage. We also salute Nuhu Ribadu for his courage in refusing to receive 40 million Naira bribe offered over this case. In fact, the elderly lawyer that offered the bribe to kill the case on behalf of one of the co-accused is currently facing the music. Who says Nigeria is not changing?
Tuesday, February 21, 2006
The Final Scam Mariam Abacha will Try
She wanted to know information about me so I gave it, LOL.
It looks like the scammer's real name might be Ekechukwu Daniel Onyejide.
I made up this story to try and get some information out of her.
Final Call to Mariam Abacha==========================================================
This is one of the final scams Mariam Abacha will ever do.
You will find out why in the next blog entry.
==========================================================
Monday, February 20, 2006
From Prince
===============================================
This is one of the many 419 dumbasses that fail
to edit the editable parts of their templates.
Come on, dear greeting?
===============================================
Dear Greeting,
This letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry, you and your organization were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction.
However, I am the first son of His Royal Majesty,William Duke and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of US 25,000,000.00 (twenty five million United States Dollars) which I inherited from my late father. This money was accumulated from royalties paid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major
source of livelihood.
Unfortunately my father died from protracted diabetes. But before his death,he called my attention and informed me that he lodged some funds on a two boxes with a security firm with an open beneficiary status. The lodgment Security Code Number was also
revealed to me, he then advised me to look for a reliable business partner abroad, who will assist me in investing the money in a lucrative business as a result of economic instability in Nigeria.
So this is the main reason why I am contacting you for us to move this money from the security firm to any country of your choice for investment purposes. So I will like you to be the ultimate beneficiary, so that the funds can be move in your name and particulars to any country of your choice where it will be claimed and invested.
Hence my father have had intimated the security firm personnel that the beneficiary of the Box is his foreign partner whose particulars will be forwarded to the firm when due. But I will guide you accordingly.As soon as the fund reaches, I will then come over to meet you in person, so that we can discuss physically on Investment in dentials. Based on this instance I and my family have unanimously decided to give you 20% of the total money, 2% for charity homes and 3% for expenses, which may arise during the transaction,fax and phone bills inclusive. The balance of 75% you will invest and manage for my family. I hereby guarantee you that this is not government money, it is not ilegal to maintain high degree of confidentiality on this matter. I will give you all proof of deposit and existence of money once you urged and fully satisfied with your capability and honesty.
I hope this will be the beginning of a prosperous relationship between my family and your family. Nevertheless if you are for any reason not interest,kindly inform me immediately so that I will look for another contact. I am waiting for your quick
response.
Yours faithfully
Prince Duke
This is one of the many 419 dumbasses that fail
to edit the editable parts of their templates.
Come on, dear greeting?
===============================================
Dear Greeting,
This letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry, you and your organization were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction.
However, I am the first son of His Royal Majesty,William Duke and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of US 25,000,000.00 (twenty five million United States Dollars) which I inherited from my late father. This money was accumulated from royalties paid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major
source of livelihood.
Unfortunately my father died from protracted diabetes. But before his death,he called my attention and informed me that he lodged some funds on a two boxes with a security firm with an open beneficiary status. The lodgment Security Code Number was also
revealed to me, he then advised me to look for a reliable business partner abroad, who will assist me in investing the money in a lucrative business as a result of economic instability in Nigeria.
So this is the main reason why I am contacting you for us to move this money from the security firm to any country of your choice for investment purposes. So I will like you to be the ultimate beneficiary, so that the funds can be move in your name and particulars to any country of your choice where it will be claimed and invested.
Hence my father have had intimated the security firm personnel that the beneficiary of the Box is his foreign partner whose particulars will be forwarded to the firm when due. But I will guide you accordingly.As soon as the fund reaches, I will then come over to meet you in person, so that we can discuss physically on Investment in dentials. Based on this instance I and my family have unanimously decided to give you 20% of the total money, 2% for charity homes and 3% for expenses, which may arise during the transaction,fax and phone bills inclusive. The balance of 75% you will invest and manage for my family. I hereby guarantee you that this is not government money, it is not ilegal to maintain high degree of confidentiality on this matter. I will give you all proof of deposit and existence of money once you urged and fully satisfied with your capability and honesty.
I hope this will be the beginning of a prosperous relationship between my family and your family. Nevertheless if you are for any reason not interest,kindly inform me immediately so that I will look for another contact. I am waiting for your quick
response.
Yours faithfully
Prince Duke
Sunday, February 19, 2006
ATTN: Our Reliable Client
=====================================================
One of the reasons why this guy is a dumbass: The location of the image of
the nigerian flag is taken from a website that discusses the 419 scam. If
someone was to fall for the letter though the likelyhood that they would
check the location of the image is small. Its just a bit of reverse engineering
that would detect that.
=====================================================
One of the reasons why this guy is a dumbass: The location of the image of
the nigerian flag is taken from a website that discusses the 419 scam. If
someone was to fall for the letter though the likelyhood that they would
check the location of the image is small. Its just a bit of reverse engineering
that would detect that.
=====================================================
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,LAGOS-NIGERIA.OFFICE OF THE INTER.REMTTANCE DEPARTMENT (C.B.N
FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
PROF.CHARLES SOLUDO
D/L:+234-8034874497
CENTRAL BANK OF NIGERIA(CBN)
PROF.CHARLES SOLUDO
D/L:+234-8034874497
ATTN: Our Reliable Client.
YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/009.
Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is $15.7 million dollars (Fifteen million seven hundred thousand united states dollars).
P lease re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings
YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/009.
Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is $15.7 million dollars (Fifteen million seven hundred thousand united states dollars).
P lease re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria .
You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me at once on eamil prof_cbn2007@mail.ru
CONGRATULATIONS.
CONGRATULATIONS.
Prof. Charles c. Soludo.
Executive governor,
central bank of Nigeria (cbn).
D/L: +234-8034874497
Executive governor,
central bank of Nigeria (cbn).
D/L: +234-8034874497
Thursday, February 16, 2006
Dear Partner
==============================================
I am on vacation and I left the Mariam Abacha
stuff at home, I will continue the story by
Tuesday. Meanwhile here is another scam Letter:
==============================================
Dear Partner,
My name is Mrs Stella Hassan, the Wife of .Mr Mustafa Hassan Zimbabwe.I got your contact address in my search for a capable and reliable individual and firm that willassist me secure my inheritance.
During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.
My Husband was a very influential and high profile chief in my country and because he did notsupport Mugabe's ideas, Mugabe's supporters invaded my husband's estate and burnt everything in the estate, killing my Husband and made away with a lot of items in my husband's property.
Before his death, my Husband had deposited with a Security Company, with the help of an American friend of his, on a missionary work to Africa, the sum of US$29 Million (Twenty Nine Million United States Dollars). Proceeds from a private diamond mine of our family.
After the death of my Husband, we decided to move to the Republic of lome-Togo where he had deposited the money in the Security Company headquaters as family valuables. He had informed the security company that his foreign partner will come for the collection.
My Husbands friend who would have helped us unfortunately died on september 11 bomb attack on the world trade centre in New York.
So I decided to contact you so that you will assist me to move this money out of the securitycompany because as asylum seekers and presently on refugee status, we are not allowed to operate any bank account .
We have agreed to offer you 25% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 70% will be for ourfamily to invest in your country.
Please dear, this is the reason I am contacting you as to play the role of my Husbands foreignpartner. Help me I will never forget you as long as this life is concerned. I and my only son.
Musa has sufferred a lot while his father had such amount of money.
Since I got this address, its true that I did not know you in person, I don't know why I havesuch interest in you. I still thank God because I will like to have you as my ever partner inlife, when I come to your country to invest.
I Stella, have much to discuss with you but it will be when I get your responce. reply me on this address: st_hassan99@yahoo.com for more details and modalities of this business.
Thanks and God bless.
Regards,
Mrs Stella Hassan
===========================================
Using the Sept 11 tragedy as means of
personal profit, that is so wrong. Dumb Bitch.
===========================================
I am on vacation and I left the Mariam Abacha
stuff at home, I will continue the story by
Tuesday. Meanwhile here is another scam Letter:
==============================================
Dear Partner,
My name is Mrs Stella Hassan, the Wife of .Mr Mustafa Hassan Zimbabwe.I got your contact address in my search for a capable and reliable individual and firm that willassist me secure my inheritance.
During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.
My Husband was a very influential and high profile chief in my country and because he did notsupport Mugabe's ideas, Mugabe's supporters invaded my husband's estate and burnt everything in the estate, killing my Husband and made away with a lot of items in my husband's property.
Before his death, my Husband had deposited with a Security Company, with the help of an American friend of his, on a missionary work to Africa, the sum of US$29 Million (Twenty Nine Million United States Dollars). Proceeds from a private diamond mine of our family.
After the death of my Husband, we decided to move to the Republic of lome-Togo where he had deposited the money in the Security Company headquaters as family valuables. He had informed the security company that his foreign partner will come for the collection.
My Husbands friend who would have helped us unfortunately died on september 11 bomb attack on the world trade centre in New York.
So I decided to contact you so that you will assist me to move this money out of the securitycompany because as asylum seekers and presently on refugee status, we are not allowed to operate any bank account .
We have agreed to offer you 25% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 70% will be for ourfamily to invest in your country.
Please dear, this is the reason I am contacting you as to play the role of my Husbands foreignpartner. Help me I will never forget you as long as this life is concerned. I and my only son.
Musa has sufferred a lot while his father had such amount of money.
Since I got this address, its true that I did not know you in person, I don't know why I havesuch interest in you. I still thank God because I will like to have you as my ever partner inlife, when I come to your country to invest.
I Stella, have much to discuss with you but it will be when I get your responce. reply me on this address: st_hassan99@yahoo.com for more details and modalities of this business.
Thanks and God bless.
Regards,
Mrs Stella Hassan
===========================================
Using the Sept 11 tragedy as means of
personal profit, that is so wrong. Dumb Bitch.
===========================================
Monday, February 13, 2006
Don't Call Me again
==============================================================
This is a continuation, please read previous blog entries first.
She must have been not satisfied with the photos sent because
I got this.
==============================================================
=======================================================================
I make a call again because I got the wrong number for Mustafa the son.
=======================================================================
On the way to the hospital - 419 Scam Call.
This is a continuation, please read previous blog entries first.
She must have been not satisfied with the photos sent because
I got this.
==============================================================
=======================================================================
I make a call again because I got the wrong number for Mustafa the son.
=======================================================================
On the way to the hospital - 419 Scam Call.Saturday, February 11, 2006
Personal Info to Mariam Abacha
========================================================================
This is a continuation from yestarday so please read previous blog entries.
Her e-mail asked me for a picture and a passport, so I gave it to her.
Since Ajay Aggarwall is a guy, and I don′t have a picture of a guy,
I just put my undercover photo of my professor in the photographs
and wrote BI on the passport where it said sex. Here is my reply:
========================================================================
===============================================================
Later after sending this "mail" I called her later on.
===============================================================
Mariam Abacha is not satisfied with my passport.
===============================================================
She keeps saying, "I'm not satisfied with that." but for some
reason I couldn't understand that during the actual convo.
I pretend to be Bi-Sexual for some reason, just to throw things
off. I also pretend to be in a gang and smoke marijuanna, but
she doesn't catch on. I was hoping that she would ask for
information like my checking account numbers and stuff.
===============================================================
This is a continuation from yestarday so please read previous blog entries.
Her e-mail asked me for a picture and a passport, so I gave it to her.
Since Ajay Aggarwall is a guy, and I don′t have a picture of a guy,
I just put my undercover photo of my professor in the photographs
and wrote BI on the passport where it said sex. Here is my reply:
========================================================================
Here are the attachments:
===============================================================
Later after sending this "mail" I called her later on.
===============================================================
Mariam Abacha is not satisfied with my passport.===============================================================
She keeps saying, "I'm not satisfied with that." but for some
reason I couldn't understand that during the actual convo.
I pretend to be Bi-Sexual for some reason, just to throw things
off. I also pretend to be in a gang and smoke marijuanna, but
she doesn't catch on. I was hoping that she would ask for
information like my checking account numbers and stuff.
===============================================================
Friday, February 10, 2006
First few calls
========================================================
This is a continuation of the previous stories
read the previous blog entries first before reading this
========================================================
========================================================
My First call was screwed up, with a calling card and her
international phone number I had to press like 37 digits
in the phone just to get into contact with Mariam Abacha
Then the stupid calling card ran out and it wasn't very
clear. I didn't calculate the timezone in Africa so I
actually called her at like 2:00AM.
========================================================
========================================================
I seemed to have lost the first call somewhere, besides
it wasn't really important.
========================================================
First Real Convo with Mariam Abacha
========================================================
In the first e-mail she said her family members were
getting molested so I ask, "Are they getting molested?"
But she is stupid, but doesn't understand. I argue saying
its not 7am. But that was a miscalculation of the timezone
on my part. She is pissed. "I'm telling you this is 7,
not 9:11, its 7am in Nigeria!" "I'm telling you this is 7am,
verify your clock there, this is 7am in the morning.
not having e-mail working in American country at this
time of day so that she would talk over phone. Also I am
trying to speak with an accent, but not really working
perfectly. I also say I'm going to call in 2 hours but I
decide not to because I would have to wait til like 2am
and I was sleepy. Still 2 more calls to come, stay tuned.
========================================================
This is a continuation of the previous stories
read the previous blog entries first before reading this
========================================================
========================================================
My First call was screwed up, with a calling card and her
international phone number I had to press like 37 digits
in the phone just to get into contact with Mariam Abacha
Then the stupid calling card ran out and it wasn't very
clear. I didn't calculate the timezone in Africa so I
actually called her at like 2:00AM.
========================================================
========================================================
I seemed to have lost the first call somewhere, besides
it wasn't really important.
========================================================
First Real Convo with Mariam Abacha========================================================
In the first e-mail she said her family members were
getting molested so I ask, "Are they getting molested?"
But she is stupid, but doesn't understand. I argue saying
its not 7am. But that was a miscalculation of the timezone
on my part. She is pissed. "I'm telling you this is 7,
not 9:11, its 7am in Nigeria!" "I'm telling you this is 7am,
verify your clock there, this is 7am in the morning.
not having e-mail working in American country at this
time of day so that she would talk over phone. Also I am
trying to speak with an accent, but not really working
perfectly. I also say I'm going to call in 2 hours but I
decide not to because I would have to wait til like 2am
and I was sleepy. Still 2 more calls to come, stay tuned.
========================================================
Thursday, February 09, 2006
IM Convo
==========================================
This is continued from yestarday so if you
didn't read the previous postsplease do so.
==========================================
==========================================
Nobody chats with me on Yahoo! Messenger
so I knew it was a scammer.
==========================================
==========================================
I had her log in to a website that I created
so that I can get her IP address. After she
signed off, I got another instant message
right away. This time it was Mariam again.
==========================================
===================================================
Both IPs were a match and both were geolocated to Lagos, Nigeria in Africa.
mariam 2005-06-16 15:54:14 yes 80.88.139.227 (no hostname)
sherry 2005-06-16 15:42:02 yes 80.88.139.227 (no hostname)
I signed off so that she couldn't ask me for specific details.
She did see this profile that I set up on Yahoo years ago though with incorrect info anyways.
Tommorow I believe there will be a phone call to post up.
===================================================
This is continued from yestarday so if you
didn't read the previous postsplease do so.
==========================================
==========================================
Nobody chats with me on Yahoo! Messenger
so I knew it was a scammer.
==========================================
==========================================
I had her log in to a website that I created
so that I can get her IP address. After she
signed off, I got another instant message
right away. This time it was Mariam again.
==========================================
===================================================
Both IPs were a match and both were geolocated to Lagos, Nigeria in Africa.
mariam 2005-06-16 15:54:14 yes 80.88.139.227 (no hostname)
sherry 2005-06-16 15:42:02 yes 80.88.139.227 (no hostname)
I signed off so that she couldn't ask me for specific details.
She did see this profile that I set up on Yahoo years ago though with incorrect info anyways.
Tommorow I believe there will be a phone call to post up.
===================================================
Wednesday, February 08, 2006
GET BACK TO ME
==================================================
This is a continuation, if you didn't read the previous post, please do so.
==================================================
==================================================
Come back, I will post recorded phone calls, IM convos, and a lot more.
==================================================
This is a continuation, if you didn't read the previous post, please do so.
==================================================
Dear Ajay,
Thank you for your response, I really appreciate your urgent reponse to assist me and my family. I will give you more details about this transaction and how you will go about claiming this fund in yor name as the Benefficiary. Please feel free to call me on my mobile so that we can talk before I will fwd your information to my Son, so that both of you will start with all arrangment.
Find the attachment for my pic and my international passport, I will like to have yours as well for more indentification. +234-8033186021.
Endeavour to give me your contact information such as:
YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR TELEPHONE AND FAX NUMBERS
YOUR INTERNATIONAL PASS PORT.
I will flourish you with more details as soon as i have your response on this mail.
Allah blesses you.
MARIAM ABACHA.
==================================================
Come back, I will post recorded phone calls, IM convos, and a lot more.
==================================================
Tuesday, February 07, 2006
URGENT ASSISTANCE
Abacha Court
Gidado road
Kano, Nigeria.
Dear ,
I am (Hajia) Mariam Abacha, wife of the late General Sani Abacha, ex-military head of state of Nigeria who died on 8th of june 1998 of heart attack. I am contacting you because of my need to deal with persons whom my family and I have had no previous personal relationship. Since the death of my husband, my family has been subjected to all sorts of harassment and intimidatios with lots of negative reports emanating
from the government and the press about my husband.The present government has also ensured that all our Bank accounts are frozen and all assets siezed.
It is in view of this, that I seek your co-operation and assistance in the transfer of the sum of US$35(Thirty-Five Million United States Dollars) being the very last of my family's fund in my possession and control. The federal Government siezed all our properties and froze all our account locally and Internationally after the dealth of my husband, but my husband carefully packaged and deposited with a Diplomatic Courier and Financial Services Company outside Nigeria. This money was to be transfered into His account in Europe on His instructions, but as destiny would have it he died an untimely death.
We therefore need your urgent assistance to clear this money from the security company and move it to your country for investment into a very viable business. If you are willing to assist me in clearing and investing this money on our behalf, please, contact me, so that I will give you more details on how to
carry on to enable you claim this fund. Indicate your interest and endaevour to supply me with your phone and fax numbers for easier communication. I will contact you and give you the details and negotiate your reward with you which I can assure you will be very substantial. You see I would want us to use this mail as our point of contact due to security reason .Please ensure to keep this proposal very confidential for
obvious reasons and if you have any questions or anything that you will like to know, please feel free to ask for answers.
I await your immediate response.
Regards,
Mariam Abacha.
=========================================================
Its time to reply to one and follow through with their scam just to waist their time.
=========================================================
Dear Marium,
I am very sad to here the state you are in as I used to live in Abuja Nigeria. I moved away because of the war in Africa, and I want my family and kids to have a good life in America. Hopefully the reward will be
very substantial, maybe we should use encryption since we have to keep this transactions vedy confidential. Ican give you my credit card number, checking account number, routing number whatever you want, as long as your family and kids are in good health.
God bless you,
Ajay Aggarwal
Gidado road
Kano, Nigeria.
Dear ,
I am (Hajia) Mariam Abacha, wife of the late General Sani Abacha, ex-military head of state of Nigeria who died on 8th of june 1998 of heart attack. I am contacting you because of my need to deal with persons whom my family and I have had no previous personal relationship. Since the death of my husband, my family has been subjected to all sorts of harassment and intimidatios with lots of negative reports emanating
from the government and the press about my husband.The present government has also ensured that all our Bank accounts are frozen and all assets siezed.
It is in view of this, that I seek your co-operation and assistance in the transfer of the sum of US$35(Thirty-Five Million United States Dollars) being the very last of my family's fund in my possession and control. The federal Government siezed all our properties and froze all our account locally and Internationally after the dealth of my husband, but my husband carefully packaged and deposited with a Diplomatic Courier and Financial Services Company outside Nigeria. This money was to be transfered into His account in Europe on His instructions, but as destiny would have it he died an untimely death.
We therefore need your urgent assistance to clear this money from the security company and move it to your country for investment into a very viable business. If you are willing to assist me in clearing and investing this money on our behalf, please, contact me, so that I will give you more details on how to
carry on to enable you claim this fund. Indicate your interest and endaevour to supply me with your phone and fax numbers for easier communication. I will contact you and give you the details and negotiate your reward with you which I can assure you will be very substantial. You see I would want us to use this mail as our point of contact due to security reason .Please ensure to keep this proposal very confidential for
obvious reasons and if you have any questions or anything that you will like to know, please feel free to ask for answers.
I await your immediate response.
Regards,
Mariam Abacha.
=========================================================
Its time to reply to one and follow through with their scam just to waist their time.
=========================================================
Dear Marium,
I am very sad to here the state you are in as I used to live in Abuja Nigeria. I moved away because of the war in Africa, and I want my family and kids to have a good life in America. Hopefully the reward will be
very substantial, maybe we should use encryption since we have to keep this transactions vedy confidential. Ican give you my credit card number, checking account number, routing number whatever you want, as long as your family and kids are in good health.
God bless you,
Ajay Aggarwal
Monday, February 06, 2006
NEED YOUR ASSISTANCE!
I bolded a few things on this one. Every time I try to bargain like instead of 30/70 I ask for 50/50, they reply and agree. Everytime I ask for 110% more or less, they don't bother replying.
Dear Friend.
Before I will introduce myself, I would like to assure you that this is Not a junk mail. I hope and pray to GOD that I have the right person.As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr faroog yousuf, a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused onmy business as that was the only thing I cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that Godhas called me, I have willed and given most of my property and assetsto my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of thelast good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do nottrust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of twenty seven million dollars $27,000,000,that I have with a finance/Security Company here in Dubai.I decided to contact a confidential personality who can remit this money into a foreign account for charity organizations .The money is now in a security company here in Dubai (U.A.E).so i would like you to be of help to us and you will benefit
from it.I have decided to give you 30% of the money for your assistance,60% to to the charity and 10% will be used to cover any expenses that we might incure.
I would like you to provide the following information to me so that we can start the process of money transfer into your nominated bank account.Give me the folowing info:
FIRST NAME:
LAST NAME:
RESIDENTIAL ADDRESS:
OFFICE ADDRESS:
PHONE NUMBER:
FAX:
YOUR BANK NAME AND ADDRESS:
ACCOUNT NUMBER:
Once i receive the above informations,i will forward it to the lawyer that will handle the process and the money will be into your account within 21days.Mind you,this is secret and you must keep it secret.And
promise me that once the money is in your account,that you will not sit on it;That you will make way for the money to be used for charity organization by which i contact you for in your country.
Reply fast with the needed informations,
Waiting to hear from you,
Mr.Faroog Yousuf.
Dear Friend.
Before I will introduce myself, I would like to assure you that this is Not a junk mail. I hope and pray to GOD that I have the right person.As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr faroog yousuf, a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused onmy business as that was the only thing I cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that Godhas called me, I have willed and given most of my property and assetsto my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of thelast good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do nottrust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of twenty seven million dollars $27,000,000,that I have with a finance/Security Company here in Dubai.I decided to contact a confidential personality who can remit this money into a foreign account for charity organizations .The money is now in a security company here in Dubai (U.A.E).so i would like you to be of help to us and you will benefit
from it.I have decided to give you 30% of the money for your assistance,60% to to the charity and 10% will be used to cover any expenses that we might incure.
I would like you to provide the following information to me so that we can start the process of money transfer into your nominated bank account.Give me the folowing info:
FIRST NAME:
LAST NAME:
RESIDENTIAL ADDRESS:
OFFICE ADDRESS:
PHONE NUMBER:
FAX:
YOUR BANK NAME AND ADDRESS:
ACCOUNT NUMBER:
Once i receive the above informations,i will forward it to the lawyer that will handle the process and the money will be into your account within 21days.Mind you,this is secret and you must keep it secret.And
promise me that once the money is in your account,that you will not sit on it;That you will make way for the money to be used for charity organization by which i contact you for in your country.
Reply fast with the needed informations,
Waiting to hear from you,
Mr.Faroog Yousuf.
Sunday, February 05, 2006
SWIFT CREDIT CARD PAYMENT SYSTEM
This guy sent me an e-mail with about a thousand e-mails below the message. I decided not to post them on here though. They were a list of all the e-mails he attempted to scam. The majority of them were from yahoo, and AOL.
===========================================================
From the Desk of
Dr Prince Nze
TelFax:234-1-7768776
Tel:234-0838998563
Sir/Madam
Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondense office. After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria. It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD
This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would
be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.
Your Name:
Address.
Madian Name
Your Next of Kin Name and your date of Birth.
Your telephone number and fax
This Informations would be used in openning of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credt card Number and all your
information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data.
Be informed that your fund has been called back and it's now in a suspence Account here in Our Bank.
A new Account has to be opened in your Name Before The Swift Credit Card is issued.
Waiting for an urgent response.
Yours Faithfully
Dr Prince Nze
===========================================================
From the Desk of
Dr Prince Nze
TelFax:234-1-7768776
Tel:234-0838998563
Sir/Madam
Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondense office. After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria. It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD
This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would
be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.
Your Name:
Address.
Madian Name
Your Next of Kin Name and your date of Birth.
Your telephone number and fax
This Informations would be used in openning of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credt card Number and all your
information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data.
Be informed that your fund has been called back and it's now in a suspence Account here in Our Bank.
A new Account has to be opened in your Name Before The Swift Credit Card is issued.
Waiting for an urgent response.
Yours Faithfully
Dr Prince Nze
Saturday, February 04, 2006
Love Sandra
I love messing with Nigerian scammers sending them on a wild goose chase. I have yet to get one sucker to take a picture of their self and send it to me. Something tells me that will be very simple. I posted a room available for rent on the internet for $750/month.
Starring:
Me = Justin Credible and Ms. Bea Haven
Nigerian Scammer = “Love Sandra”
love Sandra love_sandra_05@yahoo.com wrote:
Hello,
how are you doing today hope all is well with you, now i want to
let you know that i have tell my company that i have
saw a room but is $750dollars and them said that
they will issue you a check of $4950 dollars, so as
soon as you receive the check and cash it you will
take your own money there which is $750 dollars and
send the balanec to me, so that i will use it to pay
for my ticket, i need it urgent .
Becasue the wedding will be comeing up soon.
This is all i needed from you so that my company
will send the check for you immediatley.
Your full name
Your cantcat address
Your country code and name.
Your telephone number.
Please i will like you to send this now so that i
will forward it to my company okay.
Looking forward to hear from you now.
Thanks and god bless you.
Love Sandra
Justin Credible wrote:
Yes, thank you for your interest Ms. Love Sandra, please send a security deposit and one month’s rent ($750 + $750 = $1500) to:
Justin Credible
6969 Melrose Place
Los Angeles, CA 90046
Thank you,
Justin
love sandra love_sandra_05@yahoo.com wrote:
Hello justin,
How are you doing today hope all is well with you? now i want to let you know that my company have send the check $4950 to you okay and all i want you to be doing is this you will be checking your (mail box)evry day because the check will be deleive trough (US MAIL) okay so you have to be checking you mail box evry day okay.
looking forward to hear from you soon.
thanks and god bless you.
love sandra
Two weeks later…
Justin Credible wrote:
Hello Love Sandra,
I wanted to inform you that I have received the check for $4950 made payable to me Justin Credible from qchex.com. This doesn’t look legit but I’ll give you the benefit of the doubt anyway. Please tell me what you want me to do with the left over amount.
Thanks,
Justin
love sandra love_sandra_05@yahoo.com wrote:
hello justin,
Please i will like you to wire the money to my traevel agent okay so he can arrange my flight tickets to the us.The weding I need to attend is almost here. Pls use Moneygram.
Wire to:
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401
Please send imiditaly by moneygram.
Thank you,
Love Sandra
Justin Credible wrote:
Hi Love Sandra,
I will have my assistant wire you the money immediately like you have requested. Hope all is well. See you soon!
-Justin
My assistant, Ms. Bea Haven wrote:
Dear Ms. Love Sandra,
Hello, my name is Ms. Bea Haven, I am Mr. Justin Credible’s assistant and I have wired the funds to you given the information from my boss:
Wire to:
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401
Money Gram Reference #: 32864852 (my elementary school id number, I’ve always memorized it)
SENDER'S NAME: Ms. Bea Haven
AMOUNT SENT: $3450
I hope I did this right because I am a new hire and just got hired at my boss's production company. Please let me know if I did this right. I hope so. Thank you Ms. Love Sandra, I hope you will enjoy your visit to the United States.
Sincerely,
Ms. Bea Haven
Assistant to Producer
Bite-Me-Arse Entertainment
Hollywood, California
love sandra love_sandra_05@yahoo.com wrote:
Hello Bea,
See i want to let you know that the agent went to Moneygram to pick up the money and they said that the refference number is not good and i want to let your boos to know about it but i first want to let you now, Now do you know what i will like you to do scan the receipt for the payment that the money gram give you, now i will like you to do that now befor i contact your boos okay, am waiting for the receipt of the payment okay.
Please i will like you to recomfirm the information you give the agent okay.
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401
A couple of days go by and I forget about our faux transaction and haven’t replied back to her. So Ms. Love Sandra is getting irritated (her reply to me was in all bold print).
love sandra love_sandra_05@yahoo.com wrote:
Looking what is going there now......And why you did not send me mail to correct the refference number, so that the agent will go there and pick up the money for my ticket.......because the wedding is coming up soon, so i will like you to do that now okay.
Looking forward to hear from you now.
ThanksLove Sandra
Ms. Bea Haven wrote:
Dear Ms. Love Sandra:
I sincerely apologize for the mistake, please get back to me if this does not work. I am a new hire and have never wired money before. My boss was very mad at me for making a mistake and inconveniencing you. I got in big trouble for this. Please, I am very sorry!!
Please get back to me as soon as possible and let me know if everything is okay! Please do not tell my boss and let me know. I will get in more trouble if anything wrong happens again. Go to Moneygram to pick up the money. Reference: 32864852
-Ms. Bea Haven
Assistant to Producer
Bite-Me-Arse Entertainment
Hollywood, California
love Sandra love_sandra_05@yahoo.com wrote:
Hello Bea,
i know its not your fault but all the same, am pleading to you that you can send the right refference number, the same thing happened just as it was in the first time you send the first one, i should have reported all what thats is going on to your boss but since you said i should 'nt let him know, the refference number is invalid, please and please this the last chance my flight manager is giving me, he said that he would have my name canceled if i do nt pay for the ticket bill, and precise thats what have been keeping me staying till date here, i should would have been back to the state since on monday, just as i told your boss in the first time,but since it happened that way i have to patient, but this time i can't wait any more, thats why i pleading to you. right now at the moment to go straight to money gram and resend it with the right refference number so that i can be able to meet up with your boss in the states, i know he would be worried about my not been back yet to the states, please now Ibee.
Warning: The email above sounds like she is very caring and sincere and will avoid getting me in trouble at all cost, but yet…she sends my boss (hey, that’s me!) an email complaining that Ms. Bea Haven (hey that’s me again!) has been giving her the run around.
love sandra love_sandra_05@yahoo.com wrote:
Hi Bea,
how are you doing?,the people at money gram said the reference number is invalid,so please just go through the receipt again and resend the reference number so the funds can be picked up today,thanks,and reply immediately.
Ms. Bea Haven wrote:
How could this be? I made sure I did everything right. Please go back there and make sure the Moneygram agent is not confused. I can assure you that I wired the money to you with the info you gave me. Again the reference # is: 32864852:
-Bea
love sandra love_sandra_05@yahoo.com wrote:
Hello Bea
The moneygram agent has assured me that the reifference number you gave me is incorrect. I am disappointed with you as the moneygram agent has threaten to arrist me already. Pls hurry and send corrct reiference number immidiatly.
Looking forwarad to hear from you now.
Thanks and god bless you.
Love Sandra.
Ms. Bea Haven wrote:
Oh my, I’m so sorry Ms. Love Sandra, I just realized I wired the money to you via Western Union. My bad, forgive me! Like I said, I have never done this before. Please don’t tell my boss about this! Here is the correct reference number: 32864851
Please forgive me,
Ms. Bea Haven
love sandra love_sandra_05@yahoo.com wrote:
Hello Haven,
The Money Transfer Control Number must be exactly 10 characters in length. So the agent said that the control number is not complete... please i will like you to look after it now and send the complete number to the agent okay.....because i want he to get the ticket read tomorrow okay so he is waiting for the complete control number.
Looking forward to hear from you now.
Thanks and god bless you.
Love Sandra
Ms. Bea Haven wrote:
Geez, what is wrong with me today? Ofcourse, Western Union MTCN needs to be ten characters in length. How could I not know that. Here goes: 3228664851
-Bea
Man, I’m starting to run out of faux reference numbers….
love Sandra love_sandra_05@yahoo.com wrote:
Hi Bea,
I went to western union.the same thing happened like the first time. I need to speak to your booss. i have wasted a lot of time alredy. I will contact your booss imiditaly.
Ms. Bea Haven wrote:
Oh no, Please don’t! Anything but that!!
I eventually emailed our Nigerian Scammer and told her what a fucking piece of shit he/she is for scamming people of their hard earned money. I told him/her they were going to burn in hell for this and that the next time they do this again, they were going to die in a severe car accident.
Needless to say, I never heard from our beloved “Love Sandra” again.
Starring:
Me = Justin Credible and Ms. Bea Haven
Nigerian Scammer = “Love Sandra”
love Sandra love_sandra_05@yahoo.com wrote:
Hello,
how are you doing today hope all is well with you, now i want to
let you know that i have tell my company that i have
saw a room but is $750dollars and them said that
they will issue you a check of $4950 dollars, so as
soon as you receive the check and cash it you will
take your own money there which is $750 dollars and
send the balanec to me, so that i will use it to pay
for my ticket, i need it urgent .
Becasue the wedding will be comeing up soon.
This is all i needed from you so that my company
will send the check for you immediatley.
Your full name
Your cantcat address
Your country code and name.
Your telephone number.
Please i will like you to send this now so that i
will forward it to my company okay.
Looking forward to hear from you now.
Thanks and god bless you.
Love Sandra
Justin Credible wrote:
Yes, thank you for your interest Ms. Love Sandra, please send a security deposit and one month’s rent ($750 + $750 = $1500) to:
Justin Credible
6969 Melrose Place
Los Angeles, CA 90046
Thank you,
Justin
love sandra love_sandra_05@yahoo.com wrote:
Hello justin,
How are you doing today hope all is well with you? now i want to let you know that my company have send the check $4950 to you okay and all i want you to be doing is this you will be checking your (mail box)evry day because the check will be deleive trough (US MAIL) okay so you have to be checking you mail box evry day okay.
looking forward to hear from you soon.
thanks and god bless you.
love sandra
Two weeks later…
Justin Credible wrote:
Hello Love Sandra,
I wanted to inform you that I have received the check for $4950 made payable to me Justin Credible from qchex.com. This doesn’t look legit but I’ll give you the benefit of the doubt anyway. Please tell me what you want me to do with the left over amount.
Thanks,
Justin
love sandra love_sandra_05@yahoo.com wrote:
hello justin,
Please i will like you to wire the money to my traevel agent okay so he can arrange my flight tickets to the us.The weding I need to attend is almost here. Pls use Moneygram.
Wire to:
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401
Please send imiditaly by moneygram.
Thank you,
Love Sandra
Justin Credible wrote:
Hi Love Sandra,
I will have my assistant wire you the money immediately like you have requested. Hope all is well. See you soon!
-Justin
My assistant, Ms. Bea Haven wrote:
Dear Ms. Love Sandra,
Hello, my name is Ms. Bea Haven, I am Mr. Justin Credible’s assistant and I have wired the funds to you given the information from my boss:
Wire to:
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401
Money Gram Reference #: 32864852 (my elementary school id number, I’ve always memorized it)
SENDER'S NAME: Ms. Bea Haven
AMOUNT SENT: $3450
I hope I did this right because I am a new hire and just got hired at my boss's production company. Please let me know if I did this right. I hope so. Thank you Ms. Love Sandra, I hope you will enjoy your visit to the United States.
Sincerely,
Ms. Bea Haven
Assistant to Producer
Bite-Me-Arse Entertainment
Hollywood, California
love sandra love_sandra_05@yahoo.com wrote:
Hello Bea,
See i want to let you know that the agent went to Moneygram to pick up the money and they said that the refference number is not good and i want to let your boos to know about it but i first want to let you now, Now do you know what i will like you to do scan the receipt for the payment that the money gram give you, now i will like you to do that now befor i contact your boos okay, am waiting for the receipt of the payment okay.
Please i will like you to recomfirm the information you give the agent okay.
MARTINE OKORE
21UNITY ROAD
OMOLE LAGOS
NIGERIA
23401
A couple of days go by and I forget about our faux transaction and haven’t replied back to her. So Ms. Love Sandra is getting irritated (her reply to me was in all bold print).
love sandra love_sandra_05@yahoo.com wrote:
Looking what is going there now......And why you did not send me mail to correct the refference number, so that the agent will go there and pick up the money for my ticket.......because the wedding is coming up soon, so i will like you to do that now okay.
Looking forward to hear from you now.
ThanksLove Sandra
Ms. Bea Haven wrote:
Dear Ms. Love Sandra:
I sincerely apologize for the mistake, please get back to me if this does not work. I am a new hire and have never wired money before. My boss was very mad at me for making a mistake and inconveniencing you. I got in big trouble for this. Please, I am very sorry!!
Please get back to me as soon as possible and let me know if everything is okay! Please do not tell my boss and let me know. I will get in more trouble if anything wrong happens again. Go to Moneygram to pick up the money. Reference: 32864852
-Ms. Bea Haven
Assistant to Producer
Bite-Me-Arse Entertainment
Hollywood, California
love Sandra love_sandra_05@yahoo.com wrote:
Hello Bea,
i know its not your fault but all the same, am pleading to you that you can send the right refference number, the same thing happened just as it was in the first time you send the first one, i should have reported all what thats is going on to your boss but since you said i should 'nt let him know, the refference number is invalid, please and please this the last chance my flight manager is giving me, he said that he would have my name canceled if i do nt pay for the ticket bill, and precise thats what have been keeping me staying till date here, i should would have been back to the state since on monday, just as i told your boss in the first time,but since it happened that way i have to patient, but this time i can't wait any more, thats why i pleading to you. right now at the moment to go straight to money gram and resend it with the right refference number so that i can be able to meet up with your boss in the states, i know he would be worried about my not been back yet to the states, please now Ibee.
Warning: The email above sounds like she is very caring and sincere and will avoid getting me in trouble at all cost, but yet…she sends my boss (hey, that’s me!) an email complaining that Ms. Bea Haven (hey that’s me again!) has been giving her the run around.
love sandra love_sandra_05@yahoo.com wrote:
Hi Bea,
how are you doing?,the people at money gram said the reference number is invalid,so please just go through the receipt again and resend the reference number so the funds can be picked up today,thanks,and reply immediately.
Ms. Bea Haven wrote:
How could this be? I made sure I did everything right. Please go back there and make sure the Moneygram agent is not confused. I can assure you that I wired the money to you with the info you gave me. Again the reference # is: 32864852:
-Bea
love sandra love_sandra_05@yahoo.com wrote:
Hello Bea
The moneygram agent has assured me that the reifference number you gave me is incorrect. I am disappointed with you as the moneygram agent has threaten to arrist me already. Pls hurry and send corrct reiference number immidiatly.
Looking forwarad to hear from you now.
Thanks and god bless you.
Love Sandra.
Ms. Bea Haven wrote:
Oh my, I’m so sorry Ms. Love Sandra, I just realized I wired the money to you via Western Union. My bad, forgive me! Like I said, I have never done this before. Please don’t tell my boss about this! Here is the correct reference number: 32864851
Please forgive me,
Ms. Bea Haven
love sandra love_sandra_05@yahoo.com wrote:
Hello Haven,
The Money Transfer Control Number must be exactly 10 characters in length. So the agent said that the control number is not complete... please i will like you to look after it now and send the complete number to the agent okay.....because i want he to get the ticket read tomorrow okay so he is waiting for the complete control number.
Looking forward to hear from you now.
Thanks and god bless you.
Love Sandra
Ms. Bea Haven wrote:
Geez, what is wrong with me today? Ofcourse, Western Union MTCN needs to be ten characters in length. How could I not know that. Here goes: 3228664851
-Bea
Man, I’m starting to run out of faux reference numbers….
love Sandra love_sandra_05@yahoo.com wrote:
Hi Bea,
I went to western union.the same thing happened like the first time. I need to speak to your booss. i have wasted a lot of time alredy. I will contact your booss imiditaly.
Ms. Bea Haven wrote:
Oh no, Please don’t! Anything but that!!
I eventually emailed our Nigerian Scammer and told her what a fucking piece of shit he/she is for scamming people of their hard earned money. I told him/her they were going to burn in hell for this and that the next time they do this again, they were going to die in a severe car accident.
Needless to say, I never heard from our beloved “Love Sandra” again.
Friday, February 03, 2006
YOUR ATTENTION
HELLO,
I WRITE TO YOU FROM BANJUL, REPUBLIC OF GAMBIA, I'M A BANK MANAGER IN
ONE OF GAMBIA'S LEADING BANK, WHICH NAME I SHALL NOT DISCLOSE NOW,I'M IN
POSSESSION OF A HUGE SUM OF MONEY LODGE BY AN EMBATTLED POLITICIAN FROM A NEAR BY COUNTRY WITH FALSE DOCUMENT, WITH INSTRUCTIONS TO WIRE TO A BANK ACCOUNT IN THE USA.
I WISH TO SEIZE THIS OPPORTUNITY TO TRANSFER THIS MONEY TO A SAVE ACCOUNT IN THE US, AND SHARE THE PROCEED 50/50 WITH YOU. THE NECESSARY EXCHANGE
CONTROL APPROVALS HAVE BEEN GOTTEN ,ALL WE NEED TO DO IS TO CHANGE THE
BENEFICIARY ACCOUNT PARTICULARS TO THAT OF ANY ONE YOU WOULD PROVIDE AND WIRE THE FUNDS INTO THIS ACCOUNT.
IF YOU ARE ABLE AND WILLING TO HANDLE THIS, PLEASE CONTACT ME
IMMEDIATELY BY RETURN MAIL, FOR FURTHER DIRECTIVE ON THE TRANSACTION,I WISH TO ASSURE YOU THAT THERE IS ABSOLUTELY NO RISK OPEN TO YOU HERE, AND I SHALL AS SOON AS THE FUND IS TRANSFERED DIS TROY ALL THE DOCUMENTATION, LEAVING NO TRACE TO THE FUNDS WHAT SO EVER.
I LOOK FORWARD TO YOUR QUICK RESPONSE.
THANK YOU.
BEST REGARDS,
PHILIP.
I WRITE TO YOU FROM BANJUL, REPUBLIC OF GAMBIA, I'M A BANK MANAGER IN
ONE OF GAMBIA'S LEADING BANK, WHICH NAME I SHALL NOT DISCLOSE NOW,I'M IN
POSSESSION OF A HUGE SUM OF MONEY LODGE BY AN EMBATTLED POLITICIAN FROM A NEAR BY COUNTRY WITH FALSE DOCUMENT, WITH INSTRUCTIONS TO WIRE TO A BANK ACCOUNT IN THE USA.
I WISH TO SEIZE THIS OPPORTUNITY TO TRANSFER THIS MONEY TO A SAVE ACCOUNT IN THE US, AND SHARE THE PROCEED 50/50 WITH YOU. THE NECESSARY EXCHANGE
CONTROL APPROVALS HAVE BEEN GOTTEN ,ALL WE NEED TO DO IS TO CHANGE THE
BENEFICIARY ACCOUNT PARTICULARS TO THAT OF ANY ONE YOU WOULD PROVIDE AND WIRE THE FUNDS INTO THIS ACCOUNT.
IF YOU ARE ABLE AND WILLING TO HANDLE THIS, PLEASE CONTACT ME
IMMEDIATELY BY RETURN MAIL, FOR FURTHER DIRECTIVE ON THE TRANSACTION,I WISH TO ASSURE YOU THAT THERE IS ABSOLUTELY NO RISK OPEN TO YOU HERE, AND I SHALL AS SOON AS THE FUND IS TRANSFERED DIS TROY ALL THE DOCUMENTATION, LEAVING NO TRACE TO THE FUNDS WHAT SO EVER.
I LOOK FORWARD TO YOUR QUICK RESPONSE.
THANK YOU.
BEST REGARDS,
PHILIP.
Thursday, February 02, 2006
Congratulations.......................you have won 750,000,00 USD
From:Mrs.Teresa Allan.
UK National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Tel:+44-7040120442
Tel:+44-8717338454
Fax:+44-8717338453
Ref: EAASL/941OYI/04
Batch: 12/25/DC34
CONGRATULATIONS WINNING NOTIFICATION
Dear Sir/Madam:
We happily announce to you the draw of the UK National
Lottery International programs held on the 30th january 2005
in Essex United Kingdom. Your e-mail
address attached to ticket number: B9564 75604545 188
with!Serial number 97560 drew the winning:
02/10/11/18/19/46,which subsequently won you the
lottery in the 2nd category.
You have therefore been approved to claim a total sum
of USD750,000.00 (Seven Hundred and Fifty Thousand
United States Dollars) in cash credited to file
KPC/9080118308/02.This is from
a total cash prize of USD11,250,000,00 (Eleven Million
Two Hundred and Fifty Thousand dollars),shared amongst
the first Five (5) lucky winners in this category
world-wide.Please note that your lucky winning number
falls within our Afro-booklet representative office in
Africa as indicated in your play coupon. In
view of this, your USD750,000.00(Seven Hundred and
Fifty Thousand United States Dollars)would be released
to you by Fidelity Bank Plc.
Our African agent will immediately commence the
process to facilitate the release of your funds as
soon as you contact him.
All participants were selected randomly from World
Wide Web site through computer draws system and
extracted from over 10,000,00 companies. This
promotion takes place annually. For security
reasons,you are advised to keep your winning
information confidential till your claims is processed
and your money remitted into your nominated bank
account which you will
provide . This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements.
Please be warned. To file for your claim, please
contact our corresponding agent in Africa immediately
you read this message for quick and urgent release of
your fund,contact information is as follow: -
Mr.Mark Taiwo
E-mail:marktaiwo1@excite.com
Tel:+234-803-3528864
Please be informed that to avoid unnecessary delays
and complications, please quote your reference/batch
numbers in any correspondences with our designated
agents or us.
Congratulations once more from all members and staffs
of this program that has successfully won this
competition.
Thank you for being part of our promotional lottery
program.
Sincerely,
Mrs.Teresa Allan
United Kingdom Zonal Co-coordinator.
Mr. Alexandra Morgan
United Kingdom zonal Secretary General.
UK National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Tel:+44-7040120442
Tel:+44-8717338454
Fax:+44-8717338453
Ref: EAASL/941OYI/04
Batch: 12/25/DC34
CONGRATULATIONS WINNING NOTIFICATION
Dear Sir/Madam:
We happily announce to you the draw of the UK National
Lottery International programs held on the 30th january 2005
in Essex United Kingdom. Your e-mail
address attached to ticket number: B9564 75604545 188
with!Serial number 97560 drew the winning:
02/10/11/18/19/46,which subsequently won you the
lottery in the 2nd category.
You have therefore been approved to claim a total sum
of USD750,000.00 (Seven Hundred and Fifty Thousand
United States Dollars) in cash credited to file
KPC/9080118308/02.This is from
a total cash prize of USD11,250,000,00 (Eleven Million
Two Hundred and Fifty Thousand dollars),shared amongst
the first Five (5) lucky winners in this category
world-wide.Please note that your lucky winning number
falls within our Afro-booklet representative office in
Africa as indicated in your play coupon. In
view of this, your USD750,000.00(Seven Hundred and
Fifty Thousand United States Dollars)would be released
to you by Fidelity Bank Plc.
Our African agent will immediately commence the
process to facilitate the release of your funds as
soon as you contact him.
All participants were selected randomly from World
Wide Web site through computer draws system and
extracted from over 10,000,00 companies. This
promotion takes place annually. For security
reasons,you are advised to keep your winning
information confidential till your claims is processed
and your money remitted into your nominated bank
account which you will
provide . This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements.
Please be warned. To file for your claim, please
contact our corresponding agent in Africa immediately
you read this message for quick and urgent release of
your fund,contact information is as follow: -
Mr.Mark Taiwo
E-mail:marktaiwo1@excite.com
Tel:+234-803-3528864
Please be informed that to avoid unnecessary delays
and complications, please quote your reference/batch
numbers in any correspondences with our designated
agents or us.
Congratulations once more from all members and staffs
of this program that has successfully won this
competition.
Thank you for being part of our promotional lottery
program.
Sincerely,
Mrs.Teresa Allan
United Kingdom Zonal Co-coordinator.
Mr. Alexandra Morgan
United Kingdom zonal Secretary General.