Sending network (IP 196.207.198.123):
inetnum: 196.207.192.0 - 196.207.199.255
netname: SONATELNET
descr: Pool ADSL Bas1 ET Bas2
country: SN
admin-c: SBT7-RIPE
tech-c: SBT7-RIPE
status: ASSIGNED PA
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
changed: sbthiam@sonatel.sn 20050208
source: RIPE
person: Seydou Bocar THIAM
address: SOCIETE NATIONALES DES TELECOMMUNICATIONS
address: Direction des Reseaux
address: 6 Rue Wagane DIOUF
address: BP 69 Dakar
address: SENEGAL
phone: +221 839 23 39
fax-no: +221 839 22 36
e-mail: sbthiam@sentoo.sn
nic-hdl: SBT7-RIPE
notify: modyndiaye@sentoo.sn
changed: modyndiaye@sentoo.sn 20031008
source: RIPE
WHOIS details for domain "equitorialtrustplc.com" (created 2005-01-17):
Request: equitorialtrustplc.com
connected to whois.enom.com [66.151.151.170:43] ...
Registration Service Provided By: Registerfly.com
Contact: support@registerflysupport.com
Visit: http://www.RegisterFly.com
Domain name: equitorialtrustplc.com
Registrant Contact:
1000 Domains Inc
1000 Domains Inc (onetimehost@yahoo.com)
+1.7122828768
Fax: none
17701 South west fwry
Houston, 77071
US
Administrative Contact:
1000 Domains Inc
1000 Domains Inc (onetimehost@yahoo.com)
+1.7122828768
Fax: none
17701 South west fwry
Houston, 77071
US
Technical Contact:
1000 Domains Inc
1000 Domains Inc (onetimehost@yahoo.com)
+1.7122828768
Fax: none
17701 South west fwry
Houston, 77071
US
Billing Contact:
1000 Domains Inc
1000 Domains Inc (onetimehost@yahoo.com)
+1.7122828768
Fax: none
17701 South west fwry
Houston, 77071
US
Status: Locked
Name Servers:
ns1.plainhost.com
ns2.plainhost.com
ns3.plainhost.com
Creation date: 17 Jan 2005 17:16:02
Expiration date: 17 Jan 2006 17:16:02
"toya Dani"
Hello Dearest Firstname,
I am more than happy in your reply to my mail.
How are you this morning? How was your night hope fine.?.
Mine is a little bit hot over here in Dakar Senegal.
In this camp we are only allowed to go out only on mondays and fridays of
the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we have now is Rev.Emmanuel George who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+221-608-70-30) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $9.7M(Nine Million seven Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.
My favourite language is english but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest
Yours in love,
Toya.
Headers:
Received: from [196.207.198.149]
by web90007.mail.scd.yahoo.com via HTTP; Mon, 21 Feb 2005 04:21:11 PST
Date: Mon, 21 Feb 2005 04:21:11 -0800 (PST)
From: toya Dani <toya_dani2005@yahoo.com>
Subject: My full life story and with trust
inetnum: 196.207.192.0 - 196.207.199.255
netname: SONATELNET
descr: Pool ADSL Bas1 ET Bas2
country: SN
admin-c: SBT7-RIPE
tech-c: SBT7-RIPE
status: ASSIGNED PA
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
changed: sbthiam@sonatel.sn 20050208
source: RIPE
person: Seydou Bocar THIAM
address: SOCIETE NATIONALES DES TELECOMMUNICATIONS
address: Direction des Reseaux
address: 6 Rue Wagane DIOUF
address: BP 69 Dakar
address: SENEGAL
phone: +221 839 23 39
fax-no: +221 839 22 36
e-mail: sbthiam@sentoo.sn
nic-hdl: SBT7-RIPE
notify: modyndiaye@sentoo.sn
changed: modyndiaye@sentoo.sn 20031008
source: RIPE
"BETSY DICKSON"
The following email was sent to a Yahoo account that was only ever used for replying 419 scams and otherwise was totally new and unpublished. Therefore when the following email arrived, it was likely to be a 419 scam:
Hello there,
I'm Betsy ,can we talk,
i will want to get to know you better ,
pls feel free and contact me at :
betsy05@writeme.com
I am an easygoing and understanding lady.
I see friendship as a gift we give to ourselves and
i want you to be one of such gifts to me.
Talk to u soon .
Bye for Now
Message headers:
Received: from 213.154.88.69 (HELO 2mails1764.com) (213.154.88.69)
by mta147.mail.mud.yahoo.com with SMTP; Sun, 27 Feb 2005 05:22:21 -0800
From: "Betsy"
Reply-To: betsy05@writeme.com
To: ct200504@yahoo.com
Date: Sun, 27 Feb 2005 13:31:47 +0100
Subject: Hello
WHOIS details for sending network (IP 213.154.88.69)
inetnum: 213.154.88.0 - 213.154.88.255
netname: SONATELNET
descr: Pool 3 ADSL BAS 2 Medina
country: SN
admin-c: SBT7-AFRINIC
tech-c: BAW1-AFRINIC
status: ASSIGNED PA
mnt-by: SMM-MNT
changed: sbthiam@sonatel.sn 20050202
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
person: Seydou Bocar THIAM
address: SOCIETE NATIONALES DES TELECOMMUNICATIONS
address: Direction des Reseaux
address: 6 Rue Wagane DIOUF
address: BP 69 Dakar
address: SENEGAL
phone: +221 839 23 39
fax-no: +221 839 22 36
e-mail: sbthiam@sentoo.sn
nic-hdl: SBT7-AFRINIC
notify: modyndiaye@sentoo.sn
changed: modyndiaye@sentoo.sn 20031008
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
person: Babacar Wagne
address: 6, Rue Wagne Diouf
phone: +221 839 27 41
nic-hdl: BAW1-AFRINIC
changed: sbthiam@sentoo.sn 20050118
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
So the account owner responded and asked "Betsy" for a picture of herself. She sent a picture of a young blonde woman in the following email:
Hi Firstname,
Thanxxs for your mail.How are you doing this beautiful day ! I hope all is well with you .Friendship can not be measured in terms of material value, nor can it be explained through our use of language, it is a thing that is felt deep within the heart, where no words can ever come close to the truth.
I wanna assure you that Color , Race ,Religion, and Nationality makes no difference to me . What i see in people are their Personality and Character .
I wanna brief you little about myself,I am Single, a US citizen;26yrs 01/06/79 was born in Philadephia,with no kid and never married. I have a nice family, an elder Brother,Mom and Dad.I schools in New York,where my father was then serving as a Naval officer.I'm a Nursing Student in my final year .
I am Calm, Joyful, Sociable, Intelligent, Romantic,Kind and Tender. I enjoy Travelling, Having Rest on Nature, Meeting with Friends, Swimming,Lawn Tennis Game, Poem, Driving, Going to the Beach .Well,love all kinda of musics,mostly R &B,Blues ,Hip Hop etc.
I am a Simple and Understanding Lady who Cherish ,Honesty , Tolerance , Love , Care and Friendship.I am looking to meet a someone who will first of all be my friend and maybe more than Friends later. I want to know a bit about you and you can send your picture to me too cos i have just sent mine here as an attachement.
I am looking forward to hearing from you and knowing about U,Ur family , work , etc.
I am wishing you a nice day and all the good things that comes with it .
Nice talkin to ya.Till i hear from you ,Thanks for yours interest too .You're Welcome.Bye for now
Best Regards
Betsy
Message headers:
Received: from [196.200.92.103] by ws1-1.us4.outblaze.com with http for
betsy05@writeme.com; Thu, 03 Mar 2005 07:33:59 -0500
From: "BETSY DICKSON" <betsy05@writeme.com>
To: "Firstname Lastname" <emailaddress>
Date: Thu, 03 Mar 2005 07:33:59 -0500
Subject: HAPPY TO READ FROM YOU
WHOIS details for sending network (IP 196.200.92.103)
inetnum: 196.200.80.0 - 196.200.95.255
netname: ML-IKATEL-20040609
descr: IKATEL SA
descr: PROVIDER Local Registry
country: ML
org: ORG-IS28-AFRINIC
admin-c: SD2024-AFRINIC
tech-c: MA1231-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: MNT-IKATEL
notify: noc@ikatel.net
changed: hostmaster@ripe.net 20040609
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
organisation: ORG-IS28-AFRINIC
org-name: IKATEL SA
country: ML
org-type: LIR
address: IKATEL SA
Immeuble SONAVIE
ACI 2000
BP : E 3991
BAMAKO, Mali
phone: +223 4999900
fax-no: +223 223 08 35
fax-no: +223 499 90 01
e-mail: noc@ikatel.net
admin-c: DH1500-AFRINIC
admin-c: SD2024-AFRINIC
mnt-ref: MNT-IKATEL
mnt-ref: AFRINIC-HM-MNT
mnt-by: AFRINIC-HM-MNT
changed: hostmaster@ripe.net 20040415
changed: bitbucket@ripe.net 20040604
changed: hostmaster@ripe.net 20040609
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
person: Sekou DRAME
address: IKATEL SA
address: Immeuble SONAVIE BP: E 3391
address: Bamako ACI 2000
phone: +223 6299908
e-mail: sekou.drame@ikatel.net
nic-hdl: SD2024-AFRINIC
changed: sekou.drame@ikatel.net 20040331
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
person: Mohamed Aboubacrine
address: IKATEL SA
address: Immeuble DT BP 3991 Bamako Mali
phone: +223 499 9932
phone: +223 629 9932
nic-hdl: MA1231-AFRINIC
changed: mohamed.aboubacrine@ikatel.net 20040607
changed: hostmaster@afrinic.net 20050205
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
"Miss Trecy Bongo"
Another scam email from Senegal mentioning "EQUITORIAL TRUST BANK PLC LONDON".
Hi Dear
Peace be onto you,how are you today.I do hope that you are fine.
I saw you advert and like your person in general,this made
me to write to show you,my extent of interest in you.
Please send me an email soon at my mail box thus for more details
and to equally send you my picture.
Miss Trecy Bongo.
Email;trecybongo2005@fastermail.com
Later message:
My Dearest Firstname ,
Goodmorning to you and thanks for your interest and care about my present
condition here in senegal.I am extremly happy to hear back from you.
God will protect and reward you for taking care of an orphan and i will
equally reciprocate your kind gestures to me. I am 20 years old girl living
here in the refugee camp.
I send and recieve emails at the church office here in camp.I used to be a
first year law student in the university before the killing of my parents by
the rebel and ever since then my life has not been what it use to be..I
appreciated your interest to assist me transfer my money to your position
pending my arrival to meet with you to start a new life. As i told you in my
previous mail, iam presently living in the refugee camp here in dakar
senegal as a result of the death of my parents. I fasted and prayed to God
before he revealed to me that you are the right person to help me out from
this horriable place i found myself.
Moreover,i need your assistant because i want to do out with Africa entirly
due to political instability.
Please try to call me today between 4 and 6pm your time ,i cannot recieve
your call at night hence revrends office will be closed so that we can talk
more about my situation here in senegal.I will equally scan and send to you
as an attachment,the vital doccuments with me here.
Things are very difficult here and all my hopes is for you to assist me
transfer 9.7 million dollars deposited by my late father at EQUITORIAL
TRUST BANK PLC LONDON to your position so that you can send some money for
me to prepare my travelling documents to meet with you.
I have informed the bank about my plans to claim this money and the only
thing they told me is to look for a foreign partner who will stand on my
behalf due to my refugee status.
In this regards i will like you to contact the bank with this
information,tell them that you are my foreign partner and that you want to
know the possibilities of assisting me transfer my 9.7 million dollars
deposited by my late father Dr Daniel Bongo, of which iam the next of kin.
The contact information of the bank is as follows,
EQUITORIAL TRUST BANK PLC LONDON
Email
addresses(EQUITRUST@the-stock-market.com)(customerservice@equitorialtrustplc.com
)
The name of the transfer officer is Mr. Sylvester Owens
Telephone number 0044-70-40-11-79-14 Fax number 0044-709-280-4174
When you contact the bank tell them that you are my foreigh partner and
that you want to assist me transfer my money to your account due to my
refugee status here in Dakar Senegal.
God bless you as i wait for your call today .
Miss Trecy Bongo.
_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/
Headers:
From: "trecy bongo"
To: <emailaddress>
Subject: Please Contact The Bank For The Transfer Of My Money.
Date: Fri, 4 Mar 2005 09:44:07 +0100
...
X-Originating-IP: [196.207.198.160]
X-Originating-Email: [trecybongo2005@hotmail.com]
From: jane doago [mailto:jndoago@yahoo.com]
Sent: Tuesday, 8 Mar 2005 10:00
To: Firstname Lastname <emailaddress>
Subject: My dear sweetheart please contact the bank
My Dearest Firstname,
How was your Day?. I believe it was great. I appreciate your interest
to assist me.You are my darling sweetheart.I really love you.You are
an honest and loving man.I appreciate you so much.My dear,I trust
you.My whole love is for you always.I am very grateful to you.
As i told you in my previous mail, iam presently living in the refugee
camp here in Dakar Senegal as a result of the death of my parents.Please
try and call me by 4pm my time today so that we can talk more about
my situation here in Senegal. Things are very difficult here and all
my hopes is for you to assist me transfer 6.5 million dollars deposited
by my late father at GLOBAL CHARTERED BANK PLC LONDON, to your position
so that you can send some money for me to prepare my travelling documents
to meet with you.
I have informed the bank about my plans to claim this money and the
only thing they told me is to look for a foreign partner who will stand
on my behalf due to my refugee status. In this regards i will like you
to contact the bank immediately with this information,telling them that
you are my foreign partner and that you want to know the possibilities
of assisting me transfer my 6.5 million dollars deposited by my late
father Dr. Nonuan Doago, ! ! of which i am the next of kin.
The contact information of the bank is as follows,
GLOBAL CHARTERED BANK PLC LONDON
E-mail address: customerservice@globalcharteredbank.com
The name of the transfer officer is Mr Richard Willards
Telephone number +447040118462;Fax number +44-207-900-6315. When you
contact them tell them that you are my foreigh partner and that you want
to assist me transfer my money to your account due to my refugee status
here in Dakar.God bless you as i wait for your call today.You are always
in my mind.You are my sweetheart.I am in love with you.
Lots of love and sweet regards.
Your darling,Jane
From: suzzy ebe [mailto:suzzy_ebe@yahoo.com]
Date 04-March-2005 12:55:47
To: firstname lastname
Subject: it do not take anything to know
My love,
How was your Day?.
mine was cool over here in Daker Senegal. My name is suzzy ebe
am from ivory coast in west Africa and presently iam residing
in the refugee camp here in dakar as a result of the civil war
going on in my country. My late father Dr desmon ebe was the
personal advicer to the former head of state before the rebels
attacked my house one early morning killing my mother and my
father.It was only my brother and me that is alive now and we
managed to make our way to near by country Senegal where we are
leaving now. I would like to know more about you.Your likes and
dislikes,your hobbies and what you are doing
presently. I will tell more about myself in my next mail.
Attached here is my picture.
Hoping to hear from you soonest.
Miss suzzy
Second email:
From: suzzy ebe [mailto:suzzy_ebe@yahoo.com]
Date 08-March-2005 11:26:43
To: firstname lastname
Subject: my true life story
Dearest ,
How are you getting on?.I do hope that you are catching up with
the goodies of the day in full.Mine here is very hot and like you
know we are living in the refugee camp here in Dakar Senegal.In
this camp we are only allowed to go out only on mondays and fridays
of the weeks.
Its just like one staying in the prison and i hope by Gods grace
i will come out here soon.We don't have any relatives now whom we
can go to all our relatives ran away in the middle of the war the
only person we have now is REV. emmaunel george who is the pastor
of the (Christ for all Churchs ) here in the camp he has been very
nice to me since i came here but i am not living with him rather i
am leaving in the women's hostel because the camp have two hostels
one for men the other for women. The Pastors Tel number is
(00221-608-70-30) if you call and tell him that you want to speak
with me he will send for me in the hostel. As a refugee here i don't
have any right or privilledge to any thing be it money or whatever
because it is against the law of this country.I want to go back to
my studies because i only attended my first year before the traggic
incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account
and death certificate here with me which i will send to you latter,
because when he was alive he deposited some amount of money in a
leading bank in Europe which he used my name as the next of kin,
the amount in question is $9.7M(Nine Million seven Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account
and from it you can send some money for me to get my travelling
documents and air ticket to come over to meet with you.I kept this
secret to people in the camp here the only person that knows about
it is the Revrend because he is like a father to me. So in the
light of above i will like you to keep it to yourself and don't
tell it to anyone for i am afraid of loosing my life and the money
if people gets to know about it.Remember i am giving you all this
information dueto the trust i deposed on you.I like honest and
understanding people,truthful and a man of vision,truth and hardworking.
My favourite language is english but our language is french but i
speak english very fluently.Meanwhile i will like you to call me
like i said i have alot to tell you.Have a nice day and think
about me.Awaiting to hear from you soonest
Yours Forever in love,
Miss suzzy ebe
From: feity (ID:441887)
Sent at: 11:15 18 March 2005
Read at: 13:11 18 March 2005
Title: feitybabygirl@yahoo.com
Hellow,
Good morning to you.How are you doing over there my dear,I
hope that you are feeling so fine and healthy.Well,My name
is Feity Fall.From West Africa.I am a young pretty single
girl,which i hope that i will match your type,if you can
give me the chance.I am a member of these dating site.I
saw your profile here,and your profiles talk good about
you,that is why i decide to write you.i would like to know
you better,since tribe,distance and age doesn;t matter to
me.I will like you to write me via my email address,so
that i will be able to write you and send you my picture
for you to see how i look like.Here is my
email,feitybabygirl@yahoo.com.
Thanks and wait to see your quick reply.
Feity.
feitybabygirl@yahoo.com.
Posting on site MoiPourToi.com (2005-04-18)
From Rita Dikko Abidjan, Ivory Coast West Africa.
Dear after going through your profile i decided to contact you for
friendship and assistace.I am Miss Rita Dikko the only child of Mr
and Mrs J . Adams,my father was posioned to death by his business
associates because of his wealth and during my fathers sickness he
called me on his sick bed as his only child because my mother died
when am young and told me about the money($10.500.000) he deposited
in a bank here in our country that it was because of this money he
was posioned that if he dies i shall look for some one whom i trust
to help me transfer this money out of this our country to his account
for investment purpose abroad while i will continue my education
then the person will be managing the investment.Dear am solicating
your assistance to help me transfer this money out of this country
for my life sake while i will come to meet you to continue my
education in your country. Dear am looking forward to hear from you
so that we can discuss on what will be your compersation for this
assistace. Please reply me directely on this my private mail box
for more details. (rita20dikko@yahoo.fr )
Thanks Rita.
Janet Williams
My Dear,
How was your week?.
I believe it was great
I am more than happy with your interest to help me transfer my 9.7
million American dollars deposited in an european bank by my late
father of which iam the next of kin.
Presently iam living in the refugee camp here in Dakar senegal and
we are only allowed to go out of the camp only on monday and
fridays of the week.
Inshort this place is more of a prison and my hope is for you to
assist me transfer this money to your position so that i can come
over to start a new life with you.
I send and recieve e mails in the office of Rev Emmanuel george .
He is the pastor of the christ the king church in the refugee camp
here in dakar senegal.
He has been so kind to me since i became close to him during one of
his visitation to the clinic in the camp when i was sick.
I will like you to call me at his office with this number +221-608-70-30
so that i can tell you more about myself.
When you call tell him that you want to talk with me and he will
send for me at the females hostel.
However,i will like you to contact the european bank where the money
was deposited by my late father for confirmation and possibilities of
transfering to your account in your country.
The contact information of the bank is as follows,
AMRO BANK LONDON BANK
NAME OF THE TRANSFER OFFICER IS MR RAY PAULSON.
TELEPHONE NUMBER IS +44--70-40-11-79-14
FAX NUMBER +44 709-280-4174
E MAILL ADDRESS OF THE BANK IS
(amrobank@financesource.com )
I will like you to contact this bank immediately on how to transfer
the 9.7 million dollars deposited by my late father Dr Tunde Williams
of which iam the next of kin.
I have maped out 15% of the total sum for your assistance and 5% for
expenses .
Moreover, i will need your assistance to manage the money on my hehalf
since iam too young to handle such money.
God bless you as i wait to hear from you,
Miss Janet Williams
Message headers:
Received: from [196.207.198.168] by web42204.mail.yahoo.com
via HTTP; Sat, 30 Apr 2005 05:47:32 PDT
Date: Sat, 30 Apr 2005 05:47:32 -0700 (PDT)
From: janet_w2 janet_w2 <j2_wm2005@yahoo.com>
Subject: PLEASE CONTACT THE BANK FOR CONFIRMATION AND POSSIBLE TRANSFER.
Grace Ovom
My Dearest Firstname,
I thank you for your kindit reply, it is my previlegde to have
you as my husband and be the mother of your childrens or as a
partner if only you will be honest with me in this matter.
It was like a dream coming true, when i received your letter today
that you sincerely want to help me. I am happy to know a man that
is honest and sincere like you. You have changed my days and my
life today.However, i wish to give you detail explanation on the
letter that i sent to you. I lost my mother and junior ones
during the war while i came to Senegal with daddy who is dead now.
Thanks for your word, love and everything.I will surely print out
your full photograph and put it in my album when i have it.
Thanks for the short letter and kindid response, I am an undergraduate
student at American Suffolk University here in Dakar with scholarship
by Catholic Missions since the war in Liberia and just about
22 years old.
I have meet a lawyer and explained all these matter to him and i
wish to explain in detail the transfer and withdrawal of the money,
which is the only thing that may hold me down here before i visit you.
But if you want me to meet you before this issue of the money i
will do so, if you can help on my invitation letter and others. i
will also like to receive some information about you.
The main reason why I am contacting you now is to seek your assistance
in the area of my future investment and also for a help hand over some
huge amount of money in my possession. This money (US10 Million dollars)
is deposited in a security and finance company some years ago by my
father, he made me the sole beneficiary .
I am now asking you to stand on my behalf as my partner and in time
to the claim and investment as well, because i have seen that you have
the fear of God in you. I have made up my mind to offer you 25% of the
total money while the remaining will go into a productive investment.
As I have mention earlier I will make the procedure to this issue to be
well known to you, if I am given the opportunity to do so.
I printed your letter and later discussed the matter with a lawyer
barrister Ken Iwuogo of Ken Iwougo chambers whom the Securities manager
advised me to contact to monitor the transfer of this money and the
lawyer Ken agreed that you can help me.
I want you to know that the money is with Sagam Trust Securities Plc
Dakar Senegal. and it is going to be transfered to you in a legal manner
and this is why i have to invite this lawyer to help us in all ways.
The lawyer will need your full names, registered address and passport
number or driving licence number or your id card number to prepare
agreement and also for the validation and notarisation of the agreement
paper in the high court here in Dakar Senegal for the legal transfer of
the money into your account without risk.
I will give you the full contacts of Sagam Trust Securities with the
detail of my father's Trust account last statement with the death
certificate of my father and th ey will tell you how to transfer this
money to your bank account.
please my dear send to me your, phone number, register address, your,
full picture, full names, passport or national identity number or
driving licence number.
So also we will discuss about my visit to you soon.
Finally, as soon as I receive the information from you; I will give you
the contact details of the Securities companies and the drafted letter
by a lawyer that you will send to the Securities Companies for
confirmation and procedures for the transfer.
Please include your full names,picture, and passport number in your
reply to this letter.
Attach is my parant's picture and me and my late farmilies picture
You can call me at 00221 666 83 16.
Thanks and remain bless.
with love and kisses
Grace.
grace_ovom@yahoo.com <grace_ovom@yahoo.com>
jane george (janegeorge1@yahoo.com)
Dearest Victimname,
Thanks for your mail, I will really like to have a good relationship with you, and i have a special reason why i decided to contact you..
I decided to contact you because of the urgency of my situation here and after reading your profile ,I am Miss Jane George 26 years old girl from Liberia,the only daughter of Late prince Wattara George the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor ,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refegee camp where I am presently seeking asylum under the United Nations High Commission for the Refegee herein Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of US$9, 700, 000.00 in Bank with my name as the next of kin. However, I shall forward you with the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies, as i was in my ist year in th university, when the crisis started.
It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. you can call me on phone if you want to speak with me on phone.i have no phone here, but you can call me with this number +221 4185179, it is the Revrend priest Number here in the camp, call and tell him that you want to talk with jane ,he will call me because iam staying at the female hostel.
Awaiting your urgent and positive response. Please do keep this only to your self please i begg you not to disclose it till i come over , once the fund has been transfered.Attach here is my picture
Yours Sincerely,
Ms jane honey thanks for your picture you are nice and handsome and i promise to be yours.
Message headers:
Received: from [41.208.139.249] by web37811.mail.mud.yahoo.com
via HTTP; Tue, 04 Jul 2006 03:53:10 PDT
Date: Tue, 4 Jul 2006 03:53:10 -0700 (PDT)
From: jane george <janegeorge1@yahoo.com>
Subject: Re: Hello honey this my full life story with love and turst thanks form Jane .
sofia1_owen@yahoo.com
First scam email:
Hello Dear, My Name is Miss Sofia ,i go across to your profile in this site(perfspot.com)and take a vary good look at it and become intrested on you that's why i decided to show up my feelings to you if you can accepted me as one of your friend,please here is my e-mail address for contact,(sofia1_owen@yahoo.com) I am waiting for you nice respond soon please reply now. Yours Forever, Sofia. (You know that age colour or distance does not matter in a real relationship but love matters alot,)thanks, >From Miss Sofia, (sofia1_owen@yahoo.com) I will like you to contact me with my e-mail address so that we can become a good frined and also i will send you my photo for you to know who i am,
Second scam email:
Dearest,
How was your day over there in your country and the day,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.
My name is Sofia Owen i am (23yrs) but age doesn't matter in a real relationship,so i am confortable with your age,I am from Rwanda in Africa,5.4ft tall, fair in complexion, single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.
My late father DR FREDRICK D. OWEN was the managing director of OWEN COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA,my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a near by country SENEGAL where i am leaving now as a refugee under a Revrend father's care and i am using his computer to send these message to you.
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture.
Hoping to hear from you soonest
Yours forever,
Sofia..
Third scam email:
Dearest
I am more than happy in your reply to my mail.How are you today? How was your night hope fine. Mine is a little bit cold over here in Dakar Senegal, In this camp we are only allowed to go out from the camp only on mondays and fridays of the weeks, It's just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any relatives now whom i can go to because all my relatives ran away in the middle of the war, the only person i have now is ( REV.JOHN TIMOTHY ) who is the pastor of the (Christ The King Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am living in the women's hostel because the camp has two hostels, one for men the other for women.
The Pastor's Tel number is (+221-7757-18053) if you call and tell him that you want to speak with me, he will send for me in the hostel, As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies but not in Senagal or Rwanda because i only attended my first year before the traggic incident that lead to my being in this situation now took place.
Please listen to this(it's a secret,even the Revrend don't know about it),i have my late father's FUND DEPOSIT CERTFICATE and his DEATH CERTIFICATE here with me which shall be used to claim the money from the bank,because when my late father was alive he deposited some amount of money in one of the leading bank in Europe which he used my name as the next of kin,the amount in question is $9.7 (Nine Million,Seven Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and from it you will send some money for me to get my travelling documents and air ticket to come over there to meet with you.I kept this secret to people in the camp here but the only person that knows about it is the Revrend because he is like a father to me,but he does not know that i have the FUND DEPOSIT/DEATH CERTIFICATES here with me .So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it and when i will be there with you.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,trustfull and a man of vision,optimistic and hardworking, My favourite language is english because it is my country's general language.Meanwhile i will like you to call me like i said, so that i can hear your voice and you hear from me too.Have a nice day and think about me.
Awaiting to hear you soonest .
Your's lovely,
Sofia,