Sensible Open Source

Nigerian Scamming Moves To A Tool Of Choice : Yahoo IM

posted 25 April 2007, Wednesday

 

 

Ok, I got BUZZED on Yahoo by a Franky_Lema, what pretell is this I asked myself. It was a Nigerian on the other line of this conversation...

The young lad must think he hit a child and his conversation persisted to try and hook me into a $6.5 million dollar opportunity. And I was in for 40% of the take. :-)   The result of the conversation is listed below with proper artifacts for your amusement and caution.

I am not sure why these people think we are stupid, but we must give them good reason.

Thanks' Franky it was fun.

 

 Franky must be and persistent little creature or this thing pays off over time...  This is dated (3/22/2007 6:24:55 PM).  

 


8:11:24 PM franky_lema: Buzz!!
8:12:28 PM sos: yes?
8:12:42 PM franky_lema: who are you?
8:12:42 PM sos: Do I know you?
8:12:57 PM franky_lema: i recieveed  your friend request just now
8:13:02 PM franky_lema: im Franky by name
8:13:04 PM franky_lema: and you/
8:13:07 PM sos: I got a message from you when I logged in
8:13:14 PM sos: Joe by name
8:13:16 PM franky_lema: Yes
8:13:22 PM franky_lema: where are  you from?
8:13:26 PM franky_lema: im from west africa
8:13:28 PM sos: OK, Dallas
8:13:33 PM sos: Texas
8:13:33 PM franky_lema: Nice
8:13:37 PM sos: nice
8:13:41 PM franky_lema: How is it In Dallas  today?
8:14:04 PM sos: pretty good day, about to see some thunderstorms in an hour or two
8:14:27 PM franky_lema: Ok
8:14:31 PM franky_lema: well im a Banker
8:14:42 PM franky_lema: im working with Fidelity Bank Plc.here in Nigerian
8:14:43 PM franky_lema: and you?
8:14:47 PM franky_lema: how old are  you?
8:14:51 PM sos: interesting...Im Broker
8:15:00 PM franky_lema: Good
8:15:23 PM franky_lema: did you read my message  when you log on?
8:15:33 PM franky_lema: about a Business Transaction
8
:15:43 PM sos: it was just a yahoo buzz
8:15:51 PM franky_lema: Okay
8:16:16 PM franky_lema: Acctually im here for a business transaction which you will benefit alot from it.you care to handle it for me over there?
8:16:29 PM sos: Really
8:16:36 PM franky_lema: Yes
8:16:45 PM franky_lema: Are You Honest?
8:16:48 PM sos: how can I benefit
8:17:00 PM sos: Well, I think so, are you?
8:17:05 PM franky_lema: Plc can you listen to me  
8:17:07 PM franky_lema: Yes i am
8:17:13 PM sos: ok Ill listen
8:17:22 PM franky_lema: Good
8:19:28 PM sos: and
8:20:00 PM franky_lema: I need your assitant to stand as  a beneficiary to a fund which have been deposited in our bank for a very long time
8:20:17 PM franky_lema: The owner of this account Mr.Toni Choate an American and great industrialist ,who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life in an Auto crash including his wife and only daughter leaving nobody to claim the money.Ever since his death the money has been lying unclaimed
8:20:44 PM sos: is it drawing interest?
8:21:15 PM franky_lema: and you will be given 40% out of the total amount
8:21:23 PM franky_lema: Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary

8:21:49 PM sos: 40% of what? and what could I possibly due that would provide me with 40% of anything
8:22:15 PM franky_lema: The total amount of the fund is 6.5million us dollars
8:22:16 PM franky_lema: And the Banking law stipulates that any money lying unclaimed for six years will be transfered to federal government suspent account with central bank of Nigeria. Please i need your assistance to achieve this great chance because i do not wish this money transfered to Central bank of Nigeria because it will be shared among the top directors
8:22:55 PM sos: ok, so what would be my function in this process.
8:23:02 PM franky_lema: Good
8:23:11 PM franky_lema: just listen to me okay
8:23:23 PM franky_lema: No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is $6.5 million United States Dollars only and I wish to transfer this money into a safe foreigners account abroad
8:24:02 PM sos: ok..  so why dont i give you my account and you can wire it to me
8:24:13 PM franky_lema: But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has information about the account.I am revealing this to you with believe in God that you will never let me down in this business
8:24:17 PM franky_lema: Listen good
8:24:54 PM sos: well, I cant listen, il have to read based on our communication is based on IM
8:25:19 PM franky_lema: I need your strong assurance that you will never let me down, I guarantee that this
transaction will be executed under a legitimate arrangement that will protect

you from any breach of the law
8:25:22 PM franky_lema: Okay
8:25:43 PM sos: yes
8:26:19 PM franky_lema: I will destroy all documents of transaction immediately we receive this money leaving no trace to any place.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments
8:27:01 PM sos: so is this legal?
8:27:26 PM franky_lema: Yes
8:27:30 PM franky_lema: this is Legal and Reall
8:27:47 PM sos: so this is protecting you not me.. I think I understand it. 
8:27:52 PM franky_lema: At the conclusion of this business, you will be given 40% , 60% will be for me. Please i want you to be honest with me because this money is a golden oppurtunity to me and i do not want to loose it
8:27:58 PM franky_lema: No
8:28:08 PM franky_lema: it will protect both of us
8:28:21 PM franky_lema: all i need from you is that you been  honest with me

8:28:23 PM sos: ok, so why do you trust me?
8:28:32 PM sos: I am very honest.
8:28:51 PM franky_lema: and listen to my instruction on this transaction.so thta we can have access to this fund as soon as possible
8:28:58 PM franky_lema: okay glad to hear that
8:29:08 PM franky_lema: Before you contact the bank Director to apply for this money I have to create a file for you now as the next of kin to this money.Because if you contact the bank and they check the Central Computer of the bank.And your name is not there as the next of kin to Late Mr toni Chaote the bank will doubt you
8:30:03 PM sos: ok, so which bank?  An american bank or nigerian bank?
8:30:31 PM franky_lema: Nigerian Bank
8:30:42 PM franky_lema: Fidelity Bank Plc.Lagos Nigerian
8:31:07 PM sos: ok, I think I understand ... 
8:31:09 PM sos: so far
8:32:02 PM franky_lema: Ok Good
8:32:13 PM franky_lema: Pls i will want you to give me all the following informations to so that i can quickly start with the processing of your file.Also want you to know that this transaction take just a week processing But eveerything depends on how your act towards this transaction
8:32:32 PM sos: ok
8:32:37 PM franky_lema: For the business to be effected i will need the following information from you
8:33:13 PM franky_lema: 1.Your full name
8:33:21 PM franky_lema: 2.Your full residential address
8:33:29 PM franky_lema: 3.Your direct telephone number and email address
8:33:36 PM franky_lema: 4.Your date of birth and occupation
8:33:45 PM franky_lema: Are  you Listening  to me?
8:33:47 PM franky_lema: Buzz!!
8:34:24 PM sos: yes I was waiting for you to finish
8:34:32 PM sos: do you want me to email this to you?
8:34:42 PM franky_lema: No
8:34:46 PM franky_lema: give it to me here
8:34:51 PM franky_lema: on here
8:34:53 PM sos: Oh send it via IM
8:34:54 PM franky_lema: now

8:34:55 PM sos: ok
8:35:07 PM franky_lema: Im waiting
8:35:22 PM sos: ok hold on
8:36:05 PM franky_lema: ok
8:36:13 PM franky_lema: Your full name
8:37:27 PM sos: 1.Your full name    Michael Joseph Maynard

2.Your full residential address   9243 Horester Lane, Dallas Texas, 75212

3.Your direct telephone number and email address   972 232 1645, sos@yahoo.com

4.Your date of birth and occupation      08/07/72

Are  you Listening  to me?   Yes

8:38:25 PM franky_lema: Yes
8:38:47 PM franky_lema: With all these informations i will sucessfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor
8:39:24 PM franky_lema: What is your Occupation

8:39:36 PM sos: oh Sorry Broker
8:39:56 PM franky_lema: ok
8:40:26 PM franky_lema: Note that i need to insert your name into the bank central computer and a new file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name,
so that when you are contcating the bank your name will appear in the bank central computer as the next of kin to the late depositor
8:40:50 PM franky_lema: Understand.........?

8:41:08 PM sos: yes... what is the procedure to contact the bank?
8:41:37 PM franky_lema: I want you to know that this transaction is 100%risk free because all necessary documents to prove u as the beneficiary will be processed with your name
8:42:04 PM sos: ok
8:42:06 PM franky_lema: I want you to handle this business offer with utmost confidentiality and keep it as top secret because my Bank must not know that i gave you this information about this money
8:42:16 PM sos: how do I get you the 60%
8:42:26 PM franky_lema: Furthermore after the whole processsing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund to your bank account
8:42:35 PM franky_lema: pls just listen i'll explain to you
8:42:37 PM franky_lema: okay
8:43:28 PM franky_lema: After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional responce will be given to your letter of application.
And official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the next of kin,beneficiary and claimant of the said fund
8:43:37 PM franky_lema: Are  you Getting me?
8:43:41 PM sos: yes, so far
8:43:54 PM franky_lema: Good
8:43:59 PM franky_lema: As soon as you are been confirmed as the next of kin , the bank director will give you an official invitation to come down to Nigeria because there are valuable and vital governmental certificate and banking documents that required your original signature which you are to sign here in Nigeria originally as the beneficiary of the fund before the release of the fund could be effected
8:44:28 PM franky_lema: Can you come down  to Nigerian?
8:44:53 PM sos: well, how soon
8:45:01 PM franky_lema: In this case i will advise you to apply for the documents to be sent to you by courier service at your own cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the documents due to your inability to come down to Nigeria to sign the documents.If this is agreed by you I want you to state it clearly in your reply
8:45:10 PM franky_lema: Is that Okay  by you/
8:45:13 PM franky_lema: /
8:45:16 PM franky_lema: ?

8:45:32 PM sos: yes
8:45:58 PM franky_lema: Can you pay for the courier fee. so the document will  be dispatch to your door step
8:46:07 PM franky_lema: ?
8:46:54 PM sos: I would be interested in paying the courier fee can you pay for my ticket to keep us in a trusting relationship
8:47:18 PM franky_lema: I cant pay for  your Ticket
8:47:38 PM franky_lema: that is why i advice  you to apply for the document via courier service
8:47:39 PM franky_lema: okay
8:47:40 PM sos: hmmm, ok how much is the courier fee?
8:47:41 PM franky_lema: Immediately you apply for the documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your account in the next 2 to3 working days
8:48:09 PM franky_lema: i dont know how much the bank will charge  you .untill you  apply to them
8:48:10 PM franky_lema: okay
8:48:22 PM sos: oh okay, not even a ballpark figure
8:48:37 PM franky_lema: you want me guess how much?
8:48:59 PM franky_lema: As soon as you receive the money in ur bank account,i shall take my leave to your country for my own share of the money and i shall settle down in country & invest there
8:49:24 PM franky_lema: I will also go into partnership business with you if you care but i intend to go into REAL ESTATE.
8:49:30 PM sos: yes just a guess thats all expect
8:49:40 PM sos: Good choice
8:49:54 PM franky_lema: I hope you understand me?
8:50:06 PM sos: yes
8:50:10 PM franky_lema: well i guess the courier fee.should be about $450 to $500
8:50:12 PM franky_lema: Okay
8:50:40 PM sos: oh thats understandable
8:50:50 PM franky_lema: How do you mean?
8:50:52 PM franky_lema: pls
8:51:08 PM franky_lema: pls cna you give me a call now?
8:51:11 PM franky_lema: Note that your utmost confidentiality as regards this transaction is required. You are to keep it top secret and confidential matters for us to progress,achieve our aims and finally for security reason
8:51:29 PM sos: ok well it is your number
8:52:03 PM franky_lema: 2348082981235
8:52:25 PM sos: ok Im getting a calling car online ... can you hold on for about 3 mintues
8:52:39 PM franky_lema: okay
8:55:21 PM sos: ok
8:55:34 PM sos: the phone did not ring yet...
8:56:01 PM sos: are you there?
8:56:11 PM franky_lema: Yes
8:56:14 PM franky_lema: No
8:56:31 PM franky_lema: +2348082981235
8:56:33 PM sos: no? the fone did not ring.
8:56:38 PM franky_lema: yes
8:56:40 PM sos: ok let me try to dial again
8:56:46 PM franky_lema: ok
8:57:25 PM franky_lema: wait for me.a min to insert  your name to the bank files and the central computer of the bank
8:57:34 PM sos: ok
8:57:47 PM franky_lema: and i will email you after  im done withe the application form and the proof 
8:57:48 PM franky_lema: okay
8:58:08 PM sos: so you dont want me to call you now?
8:58:23 PM franky_lema: call me now
8:58:30 PM franky_lema: or miss call me
8:58:32 PM sos: ok Im calling now
8:58:36 PM franky_lema: or send me SMS
8:59:55 PM sos: its not ringing
9:00:19 PM sos: let me get another type of card
9:00:21 PM sos: hold on
9:00:52 PM franky_lema: okay
9:03:47 PM sos: sorry its taking so long.. still waiting for the long distance card
9:04:02 PM franky_lema: Okay
9:04:06 PM franky_lema: i Understand
9:04:25 PM franky_lema: maybe you dont have access to make call  from long distance
9:04:29 PM franky_lema: Right?
9:04:55 PM sos: well I am told I purchased the wrong card and they are reversing the charges another minute or two
9:05:12 PM franky_lema: Okay
9:05:14 PM franky_lema: so now tlel me
9:05:30 PM franky_lema: are you really seriosue wiht me.on this transaction
9:05:39 PM franky_lema: becus this is all about honest
9:05:43 PM franky_lema: and trust
9:06:02 PM sos: Well I buying a phone card.
9:06:03 PM franky_lema: and im counting  on you as my good business partner.and want to me your future  friend also
9:06:07 PM franky_lema: oky
9:08:11 PM franky_lema: Now im seding   to you the application for  so that you will contact the bank now
9:08:13 PM franky_lema: okay
9:08:20 PM sos: ok let me get that
9:08:38 PM franky_lema: did you got it?
9:08:41 PM sos: waiting on the email from the phone card company..
9:09:00 PM franky_lema: did you  got my email just now?
9:09:10 PM sos: yhea looking
9:09:18 PM franky_lema: okay
9:09:29 PM franky_lema: let me know when you finished looking
9:10:10 PM franky_lema: OKAY?
9:10:23 PM sos: yhea reading
9:10:50 PM franky_lema: ok
9:11:42 PM sos: ok reading the jpgs
9:11:49 PM franky_lema: ok
9:12:05 PM franky_lema: I hope you understand what i write in the email?
9:12:35 PM sos: yes its clear
9:12:42 PM franky_lema: Good
9:13:13 PM franky_lema: did you got the bank contact  information?
9:13:26 PM franky_lema: their email addrss
9:13:47 PM sos: yes
9:13:50 PM franky_lema: Now i want  you to send the application to the bank
9:14:27 PM sos: ok can you send a bigger picture for the death certificates?
9:14:34 PM franky_lema: and make sure you attach  those 2 jpgs  along with  the email. becus that is  your proof to claim the money
9:14:44 PM franky_lema: that's how it is
9:14:47 PM sos: ok
9:14:59 PM franky_lema: are you sending now?
9:15:11 PM franky_lema: did you got a picture of your self?
9:15:13 PM franky_lema: or cam
9:15:29 PM sos: i need to get one hold on
9:15:39 PM franky_lema: what?
9:15:45 PM franky_lema: picture ?
9:15:48 PM sos: im on my company computer let me go into my office and send a picture to this computer
9:15:58 PM sos: yes a picture of my self
9:16:14 PM franky_lema: first  do send the email to the  bank now
9:16:14 PM franky_lema: okay
9:16:17 PM franky_lema: im waiting
9:18:37 PM sos: ok here it is
9:18:39 PM sos: http://tinyurl.com/2zqxn7
Changed status to Away (9:20:08 PM)
Changed status to Idle (9:20:08 PM)
Changed status to Online (9:20:10 PM)
Changed status to Available (9:20:10 PM)
9:20:13 PM franky_lema: what is it?
9:20:27 PM sos: its the picture you asked for
9:20:33 PM franky_lema: Nop
9:20:43 PM sos: nop?
9:21:37 PM franky_lema: what is all this?
9:21:48 PM sos: well let me be clear
9:22:13 PM sos: http://dossy.org/archives/000201.html
9:22:13 PM franky_lema: i dont understand what you mean by that
9:22:31 PM sos: http://www.snopes.com/crime/fraud/nigeria.asp
9:22:55 PM sos: http://www.newyorker.com/archive/2006/05/15/060515fa_fact
9:23:10 PM sos: http://www.greaterthings.com/News/NigerianScam/
9:25:59 PM sos: http://cellbiol.com/netwatch/nigeria/BBS/posts/1154.html
9:26:08 PM franky_lema: are  you really seriosue wiht me or you just maaking fool of your self?
9:26:22 PM sos: really you are saying you are not a scam?
9:26:37 PM franky_lema: im not
9:26:38 PM franky_lema: okay
9:26:54 PM franky_lema: and why did you post our conversation on the site?
9:26:57 PM franky_lema: that's rubish

9:28:12 PM franky_lema: Buzz!!
9:28:21 PM sos: yes
9:28:36 PM franky_lema: what is your prob?
9:28:52 PM franky_lema: why did you post our conversation on that site?

9:29:22 PM sos: Well, I dont know, we have had a conversation over the internet and low and behold you want to give me 40% 6.5 MIllion dollars... very curious wouldnt you say
9:29:53 PM franky_lema: yes but  what is the meaning of that?
9:29:54 PM sos: That site is hit about every 7 minutes by google, yahoo and technorati... 
9:30:00 PM franky_lema: you just perform with me
9:30:07 PM franky_lema: i dont like that kind of shit
9:30:08 PM franky_lema: okay
9:30:23 PM sos: A warning for People not to be scammed
9:30:28 PM sos: thats naughty language
9:30:37 PM franky_lema: Okay
9:30:38 PM franky_lema: so tell me
9:30:39 PM franky_lema: your mind
9:30:46 PM franky_lema: are you intrest  or not?

9:30:51 PM sos: Children may read this please keep vulgarities out of this scam
9:30:52 PM sos: no
9:30:54 PM sos: I am not
9:30:58 PM franky_lema: why?
9:31:06 PM sos: becuase I think you are scamming me
9:31:22 PM franky_lema: but i wnat you know .there is no one to claim the money.except you
9:31:26 PM franky_lema: No
9:31:34 PM franky_lema: im not scamming any one

9:31:47 PM sos: Im just not interested
9:31:48 PM franky_lema: and all im doing is happen from God
9:32:03 PM franky_lema: but this is not a scam

9:32:07 PM franky_lema: Onpe
9:32:23 PM sos: sorry I cant help you franky
9:32:39 PM franky_lema: oky
9:33:03 PM franky_lema: bye
9:33:06 PM sos: bye
9:33:46 PM franky_lema: but dont ever  open that site to any one
9:33:47 PM franky_lema: oky

9:33:56 PM sos: to late google has it
9:34:01 PM franky_lema: since you are not intrest
9:34:30 PM franky_lema: pretend as if you did not hear anything from me

9:35:09 PM sos: but I must be honest it is my earthly duty!!  We had this conversation and since my relatives live in the same town as George Washington I must not tell a lie!!  After all, the classes they give in Nigeria teaches you and people like you how to use the internet and how to scam internet users.  The blog now hosts this conversation in hopes to demonstrate how the scam works and what is really going on in Nigeria.  Feel proud that you are turning straight and stopping this evil preying on unsuspecting earthlings....  Be healed Franky, Be Healed!! :-)
9:35:23 PM sos: Cant do it... You, I and God now know
9:35:54 PM franky_lema: cant do what?
9:36:16 PM sos: I can not pretend we did not have this conversation
9:36:49 PM franky_lema: so you will start  broadcast to everyone?
9:37:03 PM sos: no I would never do that... Google would... and so you see, I just can't help that it is truly out of my control.
9:37:14 PM franky_lema: fuck off
9:37:16 PM franky_lema: man
9:37:21 PM sos: LOL
9:37:27 PM franky_lema: you should have told me .you not intrest
9:37:29 PM franky_lema: ok
9:37:30 PM sos: that is so not nice... Ill pray for you
9:37:40 PM franky_lema: you wasted my time
9:37:47 PM sos: You should not scam people.. If you were real than you would not be so angry
9:37:58 PM franky_lema: im real
9:38:01 PM franky_lema: 100$
9:38:05 PM franky_lema: %
9:38:17 PM sos: nah
9:38:30 PM franky_lema: nah  what?
9:38:38 PM sos: nah you are not real...
9:38:47 PM franky_lema: How you mean?
9:38:51 PM sos: http://tinyurl.com/2zqxn7
9:38:52 PM sos: Franky, thank you for helping me expose your scam to the world.  Its very honest of you. 

 

 

 

His EMAIL to me... 


Attention The Manager Director  Of Fidelity Bank PLC
 
I am writing to apply for the transfer of the sum $6.5million us dollars been approved to be paid to my late uncle Mr.Toni Choate an American and great industrialist ,who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life in an Auto crash including his wife and only daughter four years ago, for the contract he executed for the Federal Government of Nigeria.
 
So I hereby apply for the release of the fund directly to my bank account as all vital Documents needed are attached with the Letter.
 
Kindly see the Documents attached as my proofs.
I will be glad to hear if my Letter meets your conciderate approval.
So I implore this bank to advice me on the modalities to be taken on this transaction.
Pls find enclosed my personal details bellow,

1,MY NAME IN FULL:....Michael Joseph Maynard
 
2,ADDRESE:..9243 Horester Lane, Dallas Texas, 75212
 

3,MY DATE OF BIRTH: ....  08/07/72
 

4,OCCUPATION:: ..Broker 
 

5,TELEPHONE NUMBER..:972 232 1645
 
 
6,EMAIL ADDRESS:.... sos@yahoo.com
 

I look forward to hear from you soon
Thanks

 
 
Use these contact informations below to reach the Bank:

Name:Dr Reginald Ihejiahi
 
Managing Director

Fidelity Bank plc

Tel: 234-01-7754765

Email:...fide_bankfund@yahoo.com
 
NOTE:USE THE DOCUMENTS I SENT TO YOU AS THE PROOFS,FOR MORE INFORMATIONS PLEASE CALL ME ON PHONE

 

 


 

 




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1. rhev left...
18 May 2007, Friday 4:49 pm

its a SCAM from NIGERIAN People :

rockysabdoalam (4:12:43 AM): why williams_i_need_help (4:13:09 AM): male 40 Nig williams_i_need_help (4:13:09 AM): age ad loc? rockysabdoalam (4:13:26 AM): m 32

williams_i_need_help (4:13:44 AM): ur Location? rockysabdoalam (4:13:57 AM): jakarta indonesia williams_i_need_help (4:14:08 AM): am Williamsa williams_i_need_help (4:14:11 AM): ur name? rockysabdoalam (4:14:27 AM): rocky nice to meet u williams_i_need_help (4:14:40 AM): thanks williams_i_need_help (4:14:41 AM): whats do u do? rockysabdoalam (4:14:52 AM): watching tv williams_i_need_help (4:15:14 AM): i mean ur Occupation? rockysabdoalam (4:15:40 AM): administration Manager williams_i_need_help (4:15:53 AM): oky williams_i_need_help (4:16:01 AM): am Banker , i work with bank here in Nigeria rockysabdoalam (4:16:19 AM): ok williams_i_need_help (4:16:34 AM): actually am here to discuss with you maybe you can handle some business transaction for me over there and you'll benefit from it williams_i_need_help (4:16:52 AM): can i come up with details? rockysabdoalam (4:16:53 AM): oke...what i can help u\ williams_i_need_help (4:17:43 AM): i need your assistance to help me claim money to ur bank account from our bank where i work rockysabdoalam (4:18:11 AM): oke rockysabdoalam (4:18:26 AM): :) williams_i_need_help (4:18:37 AM): r u with me? rockysabdoalam (4:18:42 AM): yessssssss rockysabdoalam (4:18:56 AM): why u do that rockysabdoalam (4:19:07 AM): some reason williams_i_need_help (4:19:26 AM): do you wnat me to explain the transaction to you in details? williams_i_need_help (4:19:36 AM): so that you can really understand rockysabdoalam (4:19:46 AM): yes..explain that rockysabdoalam (4:20:16 AM): helloooooooooo rockysabdoalam (4:20:23 AM): are u there.......??? williams_i_need_help (4:20:53 AM): but can you keep secret and make it confidential matter between me and u? rockysabdoalam (4:21:08 AM): u can trust me...... williams_i_need_help (4:21:19 AM): ok williams_i_need_help (4:21:51 AM): theres a lot of money lying unclaimed in our bank where i work FIDELITY BANK PLC rockysabdoalam (4:22:31 AM): oke.......and then.............. williams_i_need_help (4:22:35 AM): this money that am telling you was deposited here in our bank by LATE MR TONI CHOATE rockysabdoalam (4:23:21 AM): what can i do 4 u....???? who Mr Toni Choate...??? williams_i_need_help (4:24:26 AM): The owner of this account MR TONI CHOATE an American and great industrialist ,who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life in motor accident along lagos ibadan express road including his wife and only daughter leaving nobody to claim the money rockysabdoalam (4:25:22 AM): so u trasfer her money to my account..??? williams_i_need_help (4:25:31 AM): Ever since his death the money has been lying unclaimed. Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary Ever since his death the money has been lying unclaimed. Now i need you co-operation to claim this money because only someone from foreign country can stand as the beneficiary rockysabdoalam (4:26:02 AM): how can i claim the money...??? williams_i_need_help (4:26:07 AM): and the Banking law stipulates that any money lying unclaimed for six years will be transfered to federal government suspent account with central bank of Nigeria williams_i_need_help (4:26:37 AM): thats why i need your assistance to achieve this great chance because i do not wish this money transfered to Central bank of Nigeria because it will be shared among the top directors.

williams_i_need_help (4:27:00 AM): No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account rockysabdoalam (4:27:02 AM): okk what should i do...??? williams_i_need_help (4:27:30 AM): The total amount involve is $6.5 million United States Dollars only and I wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner to help me recieved the fund rockysabdoalam (4:27:55 AM): wew..a biG Money......... rockysabdoalam (4:28:04 AM): are u sure........??? williams_i_need_help (4:28:12 AM): Thats why am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has information about the account williams_i_need_help (4:28:30 AM): and I am revealing this to you with believe in God that you will never let me down in this business williams_i_need_help (4:28:30 AM): yes rockysabdoalam (4:28:32 AM): oke...and then williams_i_need_help (4:28:38 AM): am not here for JOKE or any CHILDISH play williams_i_need_help (4:28:40 AM): oky? williams_i_need_help (4:28:58 AM): can you handle the transaction for me with trust and honest? rockysabdoalam (4:29:00 AM): i trust u williams_i_need_help (4:29:50 AM): I need your strong assurance that you will never let me down, I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law rockysabdoalam (4:31:17 AM): why u trust me...???? U dont know me....but i guarantee with my faith and my GOD..... i am a mosleem rockysabdoalam (4:31:27 AM): u can trust me... williams_i_need_help (4:31:46 AM): at the conclusion of this business, you will be given 50% of the total amount, 50% will be for me.........do you agree? williams_i_need_help (4:32:10 AM): listen my good friend ................I only trust and belived in Almighty ALLAH (swt) rockysabdoalam (4:32:16 AM): wew are u sure...??? rockysabdoalam (4:32:32 AM): u a re mosleem tooo williams_i_need_help (4:32:43 AM): But i just decided to trust you in this matter and i put all my believed in ALLAH williams_i_need_help (4:32:44 AM): YES williams_i_need_help (4:32:55 AM): am Waheed Williams Rasheed williams_i_need_help (4:32:59 AM): thats my full name rockysabdoalam (4:33:01 AM): Alhamdulillah rockysabdoalam (4:33:09 AM): Oke williams_i_need_help (4:33:11 AM): ALLAH AKBAR rockysabdoalam (4:33:21 AM): what should i do know rockysabdoalam (4:33:36 AM): or are u Joking right know...??? williams_i_need_help (4:33:39 AM): i believed that l;ittle friend can proved great friend williams_i_need_help (4:33:44 AM): thats why i choose you and put my trust in you williams_i_need_help (4:33:57 AM): am not JOKING with that kind of MONEY williams_i_need_help (4:33:59 AM): oky williams_i_need_help (4:34:14 AM): i want you to handle this as serious matter rockysabdoalam (4:34:19 AM): oke williams_i_need_help (4:34:48 AM): and am assuring you that you'll never regret in doing this transaction with me williams_i_need_help (4:35:01 AM): you'll be happy for the rest of ur life rockysabdoalam (4:35:02 AM): i safe...????? williams_i_need_help (4:35:03 AM): oky rockysabdoalam (4:35:31 AM): its safe for u and i ...???? rockysabdoalam (4:35:45 AM): sorry my english language is bad williams_i_need_help (4:35:55 AM): all i need is your magnificient displal ,loyalty , honest ,trust carry along with good aspriation williams_i_need_help (4:36:14 AM): and i can assure you that the sky is our limit rockysabdoalam (4:36:20 AM): ok ok ok williams_i_need_help (4:36:45 AM): Bcos ALLAH (swt)has subjected this transaction in our favour williams_i_need_help (4:36:58 AM): this is100% LEGAL transaction and not attarched any RISK rockysabdoalam (4:37:06 AM): oke williams_i_need_help (4:37:26 AM): i will guide you and direct you on how to do it without no any problem williams_i_need_help (4:37:28 AM): all i need is your magnificient displal ,loyalty , honest ,trust carry along with good aspriation rockysabdoalam (4:37:38 AM): back to the subject....what should i do to receive the money/....???? williams_i_need_help (4:37:39 AM): so that we can have smooth transaction williams_i_need_help (4:37:53 AM): Please i want you to be honest with me because this money is a golden oppurtunity to me and i do not want to loose it. rockysabdoalam (4:38:38 AM): i tell u again,u can trust me...u can trust the mosleem williams_i_need_help (4:39:16 AM): For the business to be effected i will need the following information from you :

williams_i_need_help (4:39:46 AM): 1.Your full name:

williams_i_need_help (4:39:56 AM): 2.Your full residential address:

williams_i_need_help (4:40:05 AM): 3.Your direct telephone number

williams_i_need_help (4:40:22 AM): 4.Your date of birth williams_i_need_help (4:40:44 AM): 5 .Your Occupation rockysabdoalam (4:40:46 AM): wew..... williams_i_need_help (4:40:48 AM): 6.Your E-mail address williams_i_need_help (4:40:53 AM): and your Bank name rockysabdoalam (4:41:13 AM): its not money laundering...???? williams_i_need_help (4:41:34 AM): Note that i need to insert your name into the bank central computer and a file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name,so that when you are contcating the bank your name will appear in the bank central computer as the next of kin to the late depositor rockysabdoalam (4:42:21 AM): ok williams_i_need_help (4:42:33 AM): so all the necessary govermential documenmts and banking certificate that to proved you to the fund as next of kin to the fund will be process with you name , so that the fund will be transfred into ur bank account as your inheritance fund from your late Uncle williams_i_need_help (4:42:33 AM): oky williams_i_need_help (4:42:44 AM): put your mind at peace williams_i_need_help (4:42:56 AM): i will guide you and direct you on how to do it without noa ny problem williams_i_need_help (4:43:32 AM): provide me all ur information now , so that i can start with the processing of the fund in ur name rockysabdoalam (4:43:44 AM): are u serious...??? williams_i_need_help (4:44:07 AM): am very serious about this my friend williams_i_need_help (4:44:20 AM): this is BIG MONEY am telling you about rockysabdoalam (4:44:22 AM): its safe for me and u....???? williams_i_need_help (4:44:28 AM): yes williams_i_need_help (4:44:31 AM): we both are safe rockysabdoalam (4:44:51 AM): i know that but i aask u again....NO RISK....???? williams_i_need_help (4:44:59 AM): am complete gentle man and i don't want any problem for my self neither you rockysabdoalam (4:45:24 AM): do you have webcam,...??? williams_i_need_help (4:45:32 AM): its100% LEGAL transactiona and not attarched any RISK williams_i_need_help (4:45:35 AM): no Cam rockysabdoalam (4:45:38 AM): turn on your webcam williams_i_need_help (4:45:44 AM): its having Fault williams_i_need_help (4:46:13 AM): since the banking law here in Nigeria does not allow cam or pics in banmking hall williams_i_need_help (4:46:37 AM): but i can send you my pics via yahoomail address rockysabdoalam (4:46:45 AM): do you have private phone rockysabdoalam (4:47:04 AM): send me to neoynr@yahoo.com williams_i_need_help (4:47:08 AM): yes williams_i_need_help (4:47:08 AM): can you call me now? rockysabdoalam (4:47:16 AM): yes i can williams_i_need_help (4:47:32 AM): oky williams_i_need_help (4:47:32 AM): my Pics ? rockysabdoalam (4:47:55 AM): or call my at +6281703236393 my name is rocky williams_i_need_help (4:48:24 AM): +2348084981318 williams_i_need_help (4:48:29 AM): call me now williams_i_need_help (4:48:32 AM): am Williams williams_i_need_help (4:49:41 AM): i got ur missed call now rockysabdoalam (4:49:42 AM): my celullar phone can't call u ...please call me right now...i'll be waiting u williams_i_need_help (4:49:59 AM): why can't you call me? williams_i_need_help (4:50:14 AM): i dont have load on my phone now rockysabdoalam (4:50:15 AM): but my cell cant do that...that my cell phone williams_i_need_help (4:50:28 AM): i will need to get call card before i can call u williams_i_need_help (4:50:39 AM): oky rockysabdoalam (4:50:47 AM): ok i wait for u williams_i_need_help (4:51:09 AM): i can not call you now williams_i_need_help (4:51:14 AM): oky williams_i_need_help (4:51:16 AM): i will call you later williams_i_need_help (4:51:30 AM): theres no Credit on my phone williams_i_need_help (4:51:30 AM): oky williams_i_need_help (4:52:02 AM): give your information , so that i can start with the processing of the fund in ur name rockysabdoalam (4:52:44 AM): sorry i cant do that until u call me...!!! rockysabdoalam (4:52:59 AM): i'll be wait for u rockysabdoalam (4:53:32 AM): i only can give my name.....ROCKY PERMADI williams_i_need_help (4:54:02 AM): did you recieved my PIcs and my Bank Indentification ? rockysabdoalam (4:54:11 AM): oke.... williams_i_need_help (4:54:22 AM): u got it ? rockysabdoalam (4:54:23 AM): please send me at my email... rockysabdoalam (4:54:40 AM): neoynr@yahoo.com williams_i_need_help (4:55:01 AM): itsalready sent to u williams_i_need_help (4:55:04 AM): check ur e-mail box williams_i_need_help (4:55:04 AM): i sent it williams_i_need_help (4:55:04 AM): check ur inbox rockysabdoalam (4:55:21 AM): wait a second williams_i_need_help (4:56:11 AM): u got it ? rockysabdoalam (4:56:49 AM): wait a second...itsts being process rockysabdoalam (4:57:15 AM): no.... williams_i_need_help (4:57:34 AM): what? williams_i_need_help (4:57:38 AM): did you recieved it? rockysabdoalam (4:57:52 AM): no have not receive ur email rockysabdoalam (4:58:00 AM): neoynr@yahoo.com williams_i_need_help (4:58:02 AM): ur email address ? rockysabdoalam (4:58:45 AM): neoynr@yahoo.com rockysabdoalam (4:59:40 AM): hello williams_i_need_help (4:59:52 AM): YOU RECIEVE IT ? rockysabdoalam (4:59:56 AM): no williams_i_need_help (5:00:14 AM): IT WAS SENT TO YOU TWICE williams_i_need_help (5:00:20 AM): CHECK UR INBOX williams_i_need_help (5:00:23 AM): OR BULK williams_i_need_help (5:00:28 AM): oky? williams_i_need_help (5:00:35 AM): you make me crazy williams_i_need_help (5:00:36 AM): lol rockysabdoalam (5:00:52 AM): oke i receive that williams_i_need_help (5:02:06 AM): you got me ? rockysabdoalam (5:02:40 AM): yes...but ur identity card doesnt real....... i look rockysabdoalam (5:02:46 AM): but can i trust u williams_i_need_help (5:03:08 AM): how do you mean? williams_i_need_help (5:03:37 AM): you've to download and re-attarched williams_i_need_help (5:03:38 AM): so that you can viwe it better williams_i_need_help (5:03:39 AM): oky rockysabdoalam (5:03:53 AM): oke williams_i_need_help (5:03:59 AM): yes you can trust me and i rely on you too williams_i_need_help (5:04:32 AM): you veiw my pics? rockysabdoalam (5:04:52 AM): yes williams_i_need_help (5:05:14 AM): Do you like Black ? rockysabdoalam (5:05:52 AM): the color of skin is no matter for me..... i only look the HEART...not the skin williams_i_need_help (5:06:09 AM): good williams_i_need_help (5:06:19 AM): you're right williams_i_need_help (5:06:22 AM): provide all your information ? williams_i_need_help (5:06:40 AM): oky williams_i_need_help (5:06:40 AM): your Residentail address ? williams_i_need_help (5:06:52 AM): your Occupation ? williams_i_need_help (5:06:57 AM): your Date of Bith williams_i_need_help (5:07:18 AM): and Your Bank NAME? rockysabdoalam (5:08:22 AM): before i give u my information......i will check again ur identity... at google....may i ....??? williams_i_need_help (5:09:00 AM): MMMMMMMMMMMMMMMMmmmmmmmmmmmmmmmmmmmmmmmm mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm mmmmmmmmmmmmmmmmmmmmmmmmmnnnnnnnnnnnn williams_i_need_help (5:09:05 AM): nope williams_i_need_help (5:09:32 AM): my KEYBOARD fuck up williams_i_need_help (5:09:32 AM): oky' williams_i_need_help (5:09:41 AM): you dont need to search my IDENTITY on google rockysabdoalam (5:09:47 AM): why....... williams_i_need_help (5:10:07 AM): let have trust in eacth other williams_i_need_help (5:10:07 AM): i give you all my information to you williams_i_need_help (5:10:43 AM): even you have my cell mobile number which you've confirm it urself williams_i_need_help (5:11:10 AM): so let get to the point williams_i_need_help (5:11:10 AM): we have no time to waste in this matter williams_i_need_help (5:11:10 AM): oky rockysabdoalam (5:11:19 AM): sorry.........its my private information.....before really trust the bussiness rockysabdoalam (5:11:39 AM): i only be a safe... williams_i_need_help (5:12:25 AM): wait williams_i_need_help (5:12:28 AM): am given you all my pwersonal information too williams_i_need_help (5:12:44 AM): oky rockysabdoalam (5:13:04 AM): your bank number...??? Your birth.....??? rockysabdoalam (5:13:17 AM): pls understand me..... williams_i_need_help (5:13:49 AM): Name: Waheed Williams ,Residential address: 23b Block 12 Alaka Estate Victoria Islands Lagos Nigeria ,Mobile Telephone: 234-8084981318,Occupation: Banker Fidelity Bank Plc ,Email address: williams_i_need_help@yahoo.com ,AGE: am 40 years , and i will also send you the Certificate of Deposit of the Mr TONI CHOATE rockysabdoalam (5:13:54 AM): only 1 day i call u again for the informastion. williams_i_need_help (5:14:01 AM): u got all that ? williams_i_need_help (5:14:30 AM): how do you mean? rockysabdoalam (5:15:07 AM): do you can send me a CERTIFICATE of DEPOSIT Mr.TONI CHOATE to my email..??? rockysabdoalam (5:15:27 AM): i will checked from my banker williams_i_need_help (5:15:36 AM): yes williams_i_need_help (5:16:47 AM): i will send it to you now williams_i_need_help (5:16:47 AM): oky rockysabdoalam (5:17:07 AM): oke...i will wait williams_i_need_help (5:17:25 AM): am sending the the Certificate of Death and Certificate of Depositor or Mr TONI CHOATE now williams_i_need_help (5:17:27 AM): oky rockysabdoalam (5:17:42 AM): oke rockysabdoalam (5:17:46 AM): i'll wait williams_i_need_help (5:18:04 AM): you recieve it ? williams_i_need_help (5:18:20 AM): itswas sent williams_i_need_help (5:18:20 AM): you got it? rockysabdoalam (5:18:28 AM): no williams_i_need_help (5:19:08 AM): check ur inbox williams_i_need_help (5:19:08 AM): it was sent rockysabdoalam (5:19:25 AM): wait a second..its being loaded williams_i_need_help (5:19:42 AM): I want you to handle this business offer with utmost confidentiality and keep it as top secret because my Bank must not know that i gave you this information.

williams_i_need_help (5:19:59 AM): understand me? rockysabdoalam (5:20:12 AM): i know and 100% understand williams_i_need_help (5:20:27 AM): oky rockysabdoalam (5:20:44 AM): wait a second...its a big file williams_i_need_help (5:20:56 AM): u got the two files that i sent to u ? williams_i_need_help (5:21:07 AM): i mean the two certificate? williams_i_need_help (5:21:07 AM): u got dat? williams_i_need_help (5:21:08 AM): yes rockysabdoalam (5:21:14 AM): yup williams_i_need_help (5:21:17 AM): i want it to be clear to you that am REAL rockysabdoalam (5:21:38 AM): oke.... rockysabdoalam (5:21:47 AM): wait a moment williams_i_need_help (5:22:33 AM): SEND ALL UR INFORMATION TO MY E-MAIL ADDRESS : williams_i_need_help@yahoo.com rockysabdoalam (5:22:41 AM): oke rockysabdoalam (5:22:53 AM): i cant open the file rockysabdoalam (5:23:03 AM): please send again williams_i_need_help (5:23:16 AM): maybe due to yahoo problem williams_i_need_help (5:23:18 AM): oky williams_i_need_help (5:23:42 AM): it will soon open williams_i_need_help (5:23:44 AM): oky rockysabdoalam (5:23:49 AM): maybe williams_i_need_help (5:24:19 AM): i have to go now Brb in 30 minutes williams_i_need_help (5:24:19 AM): can youw ait for me? williams_i_need_help (5:24:19 AM): will you wiat for me williams_i_need_help (5:24:20 AM): in 30 mints ? rockysabdoalam (5:24:36 AM): oke...or u can call me


2. SWEETELY left...
13 August 2007, Monday 4:48 pm

From: Jaqueline P To: Elizabeth S Date:Aug 13, 2007 9:25 am Subject: Letter From Mrs jacqueline Paul From Mrs Jacqueline Paul, i am Jacqueine Paul, 68 years of age, I was married to a foreign Contractors Toni Chaote Paul who worked with Chevron Texaco in West Africafor twenty years before he died in the year 2005, May be you must have heard about him in the oil firm.We were married for thirty-seven years without a child. He operate an account with a finance house who perished in a plane crash and the whole passengers aboard 2005. Before his death we were both born again Christians without a child. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of $6.5 million ( SIX POINT FIVE MILLION DOLLARS) with a security company in West Africa Presently, this money is still with the security company and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over. Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested the proceed at the end of every year distributed among charity organization.I¬¬¬¬¬ want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid.With God all things are possible. As soon as I receive your reply I shall give you the contact of the security company . I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. You are to help me invest this funds into real estate and stocks.You will be entitled to 40% of every profit you make in a year. Please assure me that you will act accordingly as I stated herein. Note. You can contact the security company Correspondence¬¬¬¬¬ office in West Africa for verification on the consignment as the funds was deposited in a trunk box as a consignment, and the consignment as code is 55506 name of depositor Toni Chaote Paul , present beneficiary Mrs Jacqueline Paul . Hoping to hearing from you soon.

Yours in Christ, Mrs Jacqueline Paul. Please reply me back in my private email jacquelinepaul¬4jesus¬1830@ho¬tmail.com De se�ora Jacqueline Paul,

soy Jacqueine Paul, 68 a�os de la edad, yo fui casado con un extranjero Los contratistas Toni Chaote Paul que trabajaron con el gal�n Texaco en Africafor del oeste veinte a�os antes de que �l muri� en el a�o 2005, pueden ser t� deben haber o�do hablar �l en la firma del aceite. Nos casaron para thirty-seven a�os sin un ni�o. �l funciona una cuenta con una casa de las finanzas que falleci� en un desplome de plano y los pasajeros enteros a bordo de 2005.

Antes de su muerte �ramos ambos otra vez nacidos cristianos sin un ni�o. Puesto que su muerte que decid�a no re-marry. Cuando mi �ltimo marido estaba vivo �l deposit� la suma de $6.5 millones (SEISES SE�ALAN CINCO MILLONES de D�LARES) con una compa��a de seguridad en �frica del oeste actualmente, este dinero todav�a est� con la compa��a de seguridad y la gerencia acaba de escribirme como el beneficiario para venir adelante recibir el dinero o publicar algo una letra de la autorizaci�n alguien de recibirla en mi favor si no puedo venir encima.

Actualmente, soy con mi computadora port�til en un hospital en donde he estado experimentando¬ el tratamiento para el c�ncer de los pulmones. Tengo puesto que perdido mi capacidad de hablar y mis doctores tenerme dicho que tenga solamente algunos meses a vivir. Es mi deseo pasado para ver que este dinero est� invertido el proceder en el final de cada a�o distribuido entre la organizaci�n de la caridad. Deseo a persona que es temerosa de Dios que utilizar� este dinero para financiar las iglesias, los orphanages y a viudas propagando la palabra del dios y para asegurarse de que la casa del dios est� mantenida. La biblia nos hizo para entender que que bendijeron es la mano que giveth. Tom� esta decisi�n porque s� que hay muchos de gente pobre que sufre de diversa clase de enfermedad y nadie para venir a su ayuda. Con el dios todas las cosas son posibles. Tan pronto como reciba tu contestaci�n I te dar� el contacto de la compa��a de seguridad. Tambi�n te publicar� una letra de la autoridad que te pruebe como el nuevo beneficiario de este fondo. Debes ayudarme a invertir este fondos en propiedades inmobiliarias y la acci�n. Te dar�n derecho hasta el 40% de cada beneficio que haces en un a�o. Asegurarme por favor que actuar�s por consiguiente como indiqu� adjunto.

Nota. Puedes entrar en contacto con la oficina de la correspondenci¬a de la compa��a de seguridad en �frica del oeste para la verificaci�n en el env�o como los fondos fueron depositados en una caja del tronco como env�o, y el env�o como el c�digo es el nombre 55506 del depositante Toni Chaote Paul, actual se�ora Jacqueline Paul del beneficiario. El esperar a o�r de ti pronto. El tuyo en Cristo, Se�ora Jacqueline Paul. Contestarme por favor detr�s en mi email privado jacquelinepaul¬4jesus1830@hot¬mail.com

Agradece por tu correo,

Como puedes ver en mi primera letra a ti, realmente amo a dios tanto mucho, como indiqué en mi email, yo quisiera por favor que utilizaras el dinero como indiqué allí, yo no te deseo a utilicé este dinero de todos modos, porque sé porqué estoy haciendo esto, de modo que mis palabras puedan ser brillantes delante de dios., yo creí que eres persona de la expedición de la confianza.
La demanda: Para comenzar para arriba el proceso, tengo que enviar tus informaciones a la compañía de seguridad para tu identificación, de modo que cuando te doy todas las informaciones al contacto la compañía de seguridad, para permitiros identificarte como el nuevo beneficiario de este fondo.
Tan a esto, exijo que envíes el siguiente: -
1) Tu nombre completo 2) Dirección que envía 3) tus números de teléfono directo/móvil para la comunicación eficaz. 4) Tu ocupación. 5) Estado civil. 6) Fecha de nacimiento
Por favor, espero que esto de ti esto de ti cuanto antes me permita efectuar la sumisión CUANTO ANTES.
Moreso, después de que tenga enviaros tus informaciones, te daré la letra y todo el código para que la compañía de seguridad lance el dinero para ti. Entonces después que tu estar con el dinero y el dios protegerá te y el dinero, después de que tenga darte toda la información, no eccessary para ti me entra en contacto con otra vez, todos wnat de i está para ti a utilizó el dinero para las buenas cosas.
De nuevo, te agradezco. Recuerdos, SEÑORA Jacqueline Paul

Enviar por favor las informaciones a mi email

jacquelinepaul4jesus1830@hotmail.com

NOTE:::

I RECIEVE THIS MESSAGE AUGUST,13th, IT IS THE SAME CASE , REALLY I THINK THAT´S A SCAM!!! THANKS FOR PUBLIC THAT CONVERSATION BECAUSE HELPED ME :-)


3. Mark left...
4 October 2007, Thursday 9:08 am

Hello My friend. As I was trying to corner an almost identical scammer I happened up here. Wild I have the same death certificate, and deposit note as you. But I was getting 50 percent. LOL. I Ive been playing with tis guy for two days. I'm driving him nuts. It quite fun. I going to keep him strung out as long as I can. Trying to get his IP. I have a Friend in South Africa, Neither one of us can get it. Any ideas. Great post. God knows how many have fallen for this garbage. Hey stop by my blog. www.marksaves.com We host ATLANTA LIVE PODCAST FROM THERE . Got quite an audience. The number I have had him call me on is a voip line we use to do live interviews. So guess what this clown is going to be a broadcaster when I get through having fun with him. Ill drop your Url on my site just do the same. Names Mark Taylor. You may even hear our podcast. As you may have figured I'm in Atlanta. Stop by the blog Ill share my 6.5 mill with ya LOL

Mark ATLANTA LIVE www.marksaves.com you will have to come to the site to get the feeds, trust me we get fired up its worth it. I just have the feeds messed up at the moment some work some don't. If you know about RSS, and wordpress I could use some help. I'm used to plain old websites. But I like the blogs much better in time Ill get it.


4. Brandon h left...
15 November 2007, Thursday 10:14 am

johnson_henry_009: can you handle a business transaction for me over there?? southcity20m: yup johnson_henry_009: where are u from? southcity20m: las vegas johnson_henry_009: ok johnson_henry_009: there was a huge amount of money lying unclaimed in the bank where i work by late foreign contractor southcity20m: where johnson_henry_009: The total amount involve is Six.Five million United States Dollars only and i wish to transfer this money into a safe foreigners account abroad johnson_henry_009: FIDELITY BANK PLC LAGOS NIGERIA johnson_henry_009: the depositor of this fund died in auto crash with wife and his only kid some years ago johnson_henry_009: all effort made by the bank was to locate next of kin and benenficiary to this fund and eversince then he had no next of kin to claim this fund johnson_henry_009: that is why i need your assistant to stand as next of kin and benenficiary to this fund\ southcity20m: then what johnson_henry_009: can you handle this transaction for me overthere? southcity20m: how johnson_henry_009: you will have to contact the bank mananging director as next of kin and benenficiary to the late depositor of this fund johnson_henry_009: in which i shall give you all the bank contact information and email address johnson_henry_009: but before you will have to contact the bank mananging director johnson_henry_009: i will need your information? southcity20m: ok southcity20m: what do u need johnson_henry_009: full name , home and email address , age and occupation , telephone and fax number, location southcity20m: and then what will happen johnson_henry_009: i will need the following information from you With all these informations i will sucessfully inputs your name in the necessary files johnson_henry_009: and also insert your information into the bank central computer as the next of kin to the late depositor southcity20m: and how can u do all this johnson_henry_009: after the whole processsing of the fund in your name you will need to contact the bank which i shall give you the bank contact information and email adress johnson_henry_009: i work with this bank johnson_henry_009: i'm an insider of the bank and i know all about how this fund can be claimed johnson_henry_009: and i have access to the bank central computer southcity20m: what is ur name and what do u get out of this johnson_henry_009: my name is Johnson,H.Orji southcity20m: what do u get out of this johnson_henry_009: this is 6.5 million us dollars and you will get 30% as soon as this fund has been transfered to your bank account over there southcity20m: why did u choose a random person like me johnson_henry_009: as soon as u receive the money in ur bank account,i shall take my leave to ur country for my own share of the money johnson_henry_009: this is my first time here johnson_henry_009: you are the first and onnly person i'm contacting for thiis transaction southcity20m: so the entire 6.5 million will be transfered to my account johnson_henry_009: all i need is your total trust and honesty johnson_henry_009: yes johnson_henry_009: can i trust you ???? southcity20m: yes johnson_henry_009: and i want you to know that this transaction need top secret johnson_henry_009: and confidential matter johnson_henry_009: can you keep a secret ??? southcity20m: okay...how do i know that once u send it that u wont come here and kill me johnson_henry_009: i want you to relax your mind johnson_henry_009: i want you to trust me johnson_henry_009: The owner of this account MR TONI CHAOTE an American and industrialist in nigeria johnson_henry_009: But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner southcity20m: what city r u form in america johnson_henry_009: I discovered that the owner of the account died without a hence the money is floating and if I do not remit this money out urgently it will be for feited for nothing johnson_henry_009: i'm from lagos nigeria johnson_henry_009: i'm in lagos nigeria now johnson_henry_009: ok southcity20m: yes yes i see johnson_henry_009: can you keep a secret ?? southcity20m: well can u give me proof that u are who u say u are, then we can proceed johnson_henry_009: i can give you the prove johnson_henry_009: i have the deposit and death certificate of the late man here wqith me \ johnson_henry_009: i can send you to see for yourself southcity20m: SEND THEN johnson_henry_009: what is your email address? southcity20m: SHOW ME johnson_henry_009: i do know how to do that johnson_henry_009: how can i do that ?? southcity20m: ADD HOTO johnson_henry_009: hold on southcity20m: DO IT LOOK LIKE THAT FOOL johnson_henry_009: hello southcity20m: yes southcity20m: whats the banks telephone number southcity20m: i am ready to do business southcity20m: 234-01-7754765?? johnson_henry_009: how did you get this ?? southcity20m: Dr Reginald Ihejiahi johnson_henry_009: who are u ???? southcity20m: thank you for helping me expose your scam to the world southcity20m: americans are smarter than u think southcity20m: ur IP address is being traced as u type southcity20m: you should be getting a phonecall from the USFBI shortly...have a good day in JAIL

LOLOL THAT WAS HELLA FUN LOLOL THAT WAS HELLA FUN