ATTN:
Permit us to inform you that after reading your add
in the net. I became interested in disclosing every
thing about myself to you.
I am interested in a long term business relationship
with you.We are Mohammed and Mariam kabenca the children
of first wife late Dr.kabenca B Williams, Family, the
former chief accountant to the Sierra-Leone gold
coperation in kenama , who was assasinated by the RUF rebels
during his visit to our village on April 6 2000.
Unfortunately our mother Mrs Charity kabenca died
for hypertension three week later here in Abidjan and
before then our mother has already advised me and my
younger Sister karonica to look for a foreign partner to
transfer this fund and invest it abroad. We inherited a total
sum of $18. million us dollars, from my late beloved father
as the next of kin to my family. This money which is deposited with a
bank here here in Abidjan under a special arrangements as
deposited on behalf of a foreign partner containing
African Arts for export.(It stopped right here, with no further instructions or a name. Not that I need one because I know where we're going.)
To : "mohammed_20032003@libero.it"
mohammed_20032003@libero.it
Cc :
Date : Fri, 19 Dec 2003 08:45:49 -0800 (PST)
Subject : Praise and glory I received my bonus
Greetings, in the name of the Lord,
Honor and glory to you at this welcomed time. I'd
be glad to assist you in investing in my country.
Let me introduce myself to you. My name is Suzie
Chapstick and I am a sales rep for a company that
is
growing in leaps and bounds. Last week we got our
Christmas bonus to the sum of $9,543.87. You gotta
love America huh? Everyone's rich, but more
importantly Americans are givers. We know we
should
donate, help others in their needy causes and God
richly rewards us for doing this.
Bless you and please provide details.
Sincerely,
Suzie Chapstick
Secretimes--Managing Sales Rep
Dear Mrs Suzie Chapstick,
Thanks for your mail, really i may say that is the almigthy God pointed you out to render this such help to us.
What i'm telling you is nothing but the truth, My father was a Gold marchant, But he dose a contracts with the Sierra Leone National Gold And Diamond Corporation in where he made this amount of money.and he lodged the money into suspense account no one has the rigth to retrieve any cent from it unless the necessary change of my late father's documents was being done to his or her own name before the fund will be transaferd to the person's account.
My late father's bussiness associates were his bussiness partners, and they were jealous to him because my late father has money more them, And is because of this money they poisoned him to death.
I have mate with the bank director, he told me to look for a good lawyer who will help me to do the change of the documents before they will affect the transfer of the money.
So declear your interest if you are interested to help me to transfer this money urgently to your account so that i can be able to send to you all the documents that covers this money. Please believe me, this transaction can not last more than seven working days as i'm been advised by a legal practicional here. as soon as we start all these documents will change to your name so that you will be the next of kin or the benefficiarry.
I will like to advise you for us to consult a lawyer here who will stand on your behalf for the affidavit and he will help also to do the Change of ownership of my late father's documents to your own name before the money will be tranferd to your nominated account in your country.
Bear in mind that i trusted you and your that is why i want you to be the benefficiarry of this money so that i will not loose this money in life.
Mr. Mohamed
susie chapstick wrote:
Hi Mo,
Here's some upfront info on me--everything but my breast size.
Full name: Suzie Chapstick
Employment: Secretimes Enterprises
Position: Sales / Marketing manager
Address: 4231 Elm Dr.
Redmond, Wa. 98052
(425) 892-8763
Bank: Eastside Credit Union
1213 Maple Sap Lane
Redmond, Wa. 98052
Account # 419768190-003
I hope that is enough info to get the process
started.
Let me know.
Suzie
Dear Suzie,
Thanks for your mail,
I have submitted all your informations to the lawyer so that he can start processing for the transfer of the fund.
The lawyer told me that his junior lawyer will take
control of everything,
Barrister Kojo Williams.
You can now reach him always on this his direct
number, 225+07429079, Email-
(kojo_chambers@yahoo.com) .
Cooperate with him as soon as he reach you, He said that the transaction will not take more than 78hrs to conclude it.
But all the same, i will like to prepare agreement of trust for both of us which i will later send to you.
Thanks,
Mr.Mohammed.
Dear Sir the attorney's email is defunct and void. Please forward my email to the attorney and have her contact me.
(I hate dealing with all these fictious dumbfuck attorney's) Blessings,
Suzie
(Susie just decides to fire the attorney so she sent him a note stating
"YOU'RE FIRED!)
Dear Mo,
I had a bad feeling about that attorney so I fired him. I am now researching local attorneys in Lagos and will contact you when I find one.
Sincerely,
Suzie
(Mohamed didn't like this and emailed in italics and bold font. Ooooo, maybe we're dealing with an educated scammer.)
Dear susie chapstick
Never, never, involve me in any thing to Nigerian lawyers and their business men, because i dont want to enter into problem. It will be better for us to stop here than to involve me to any other lawyer. This lawyer is a very nice man and he promise to keep all the secret of this business for my security reasons. He told me that he will do the change of ownership in your name before the bank will transfer the fund into your account, you have to ask him how much it will cost you so that you will do it Immediately. I wait your urgent reply.
Thanks
MOHAMMED.
Mo,
He may not be who he says he is. I'm thinking of asking him to scan me a memo with his letter head on it stating his name and address and with a simple code phrase of "got mike?" If he won't do this we know he's a forgery and we should seek another attorney. What do you think of that idea?
Sincerely,
Suzie
Dearest Sister Susie,(Susie becomes "Sister Susie.")
The lawyer has giving me all the documents regarding to the fund back as i did not pay them any money. I have negociete with a new French lawyer who is ready to work for us sincerely and keep the confidenciality of this transaction. I agree with> him to pay him his consultation fee before he will reach you and proceed for the transaction.
The consultation fee is $1750. but i have $300. at my hand.
I will like you to reach me as soon as possible so that we can arrenge to pay him the money so that he can proceed on our transaction immediately.
Thanks,
Mohammed.
This sounds good Mo. Would you like the money shipped Fed Ex? And thanks for covering some of the cost.
Merry Christmas
Suzie
Dearest Sister Susie,
There is no problem, if it will be safe to send it through (Fed ex) or it will be very easy to send it through Money Gram or (Western Union money transfer), that will be the easiest way to recieve the money today or tommorrow.
I could want to speak with you on phone. 225 07682155
I could like you to send it through my sister's name Mariam B.Williams or my own name Mohammed B.Williams. Our Address,
Christian Pentecostal Mission Hqters,
Rue de Triechville,
Abidjan,Ivory coast.
West Africa.
(Shit. I was getting real good with my Nigerian map, now I have to look up Abidjan, Ivory Coast.)
Thanks and God bless you.
Mr.Mohammed.
Mohamed,
you are very confused. The transfered money must be picked up at a Western Union branch. There will be a control number along with a test question that you and I must set up. I will try and find the closeset Western Union office near you and I will let you know what the test question is and the answer. Until,
Susie
Dear Aunty Susie,
I recieved your message, but i don't know all your meanings. I have giving you the whole informations whch you will use to send the money. In regards to what you said about the question and answer, every phrase can be use as question and answer, anything your mind tells you to quot.
You can send it to to any Western union so far as it is coming to (Abidjan Ivory Coast).
Please you suppose to do your possible best to send it so that the transaction processing will start immediately by the lawyer as i have already informed him.
Bear it mind that this has wasted a lot of time so we don't need to waste more time.
Thanks and God bless you.
Mohammed.
Dearest Sister,
This is the agreement of trust which you have to sign, as soon as you pay the lawyer, he will now start processing for the transfer as soon as he legalise all the documents to your name.
Thanks and God bless you.
Mr.Mohammed.
(Mohamed sends Susie a contract, an agreement of trust. Susie ignores it.)
(I decide to just go for it and ask for a picture.)
As soon as I get the picture with the phrase "got
mike" I'll be ready to do business.
Regards,
Suzie
Dear Susie,
Happy new year to you,
I'm so sorry for the late respond, the reason is that i was not around.(In jail perhaps?)
I saw what you told me to send to you but i can not understand what you mean by sending a picture with the phrase (got mike).
If you are not willing to do this transaction, is better you declear your self so that i can not continue wasting my time(Oh good I'm wasting his time.) instead of looking for another capable hand(Sucker) to help me.
Thanks,
Mohammed.
Mo, I am an old woman and I like to see the face of people I deal with. You know when I was a kid emails didn't exsist we just did business in person.
My request is simple. It isn't any harder then you tying your shoe. Do you know how to tie your shoe? If you do all I ask is for you young man to have a simple picture taken with a note, a sign, paint it on the wall, that reads got mike? How hard is that?
Accomplish this and we'll do business.
Regards,
Susie
Dear Aunty,(Susie is now "Aunty.")
Thanks for your mail of today, Really i heard what you said and i promised you that i will do it and send it to you.
Meanwhile Aunty i want to know whether you will be willing to pay the money which the lawyer requested because he has waited a lot and bear it in mind that soon or later the bank will do their annual audit and i will not like this money to be hang on the way hence the bank have been aware of this money.
I wait to hear from you while i will be trying to snap the picture.
Thanks and God bless you and your family till i hear from you.
Best regards,
Mr.Mohammed.
Mo, I know about banks, bank fees and undisclosed monies. I too have lost money to the bank.
Yes I will assist you as soon as you complete the simple task that I asked. I must know the face of the person and that they're looking out for my interest thus I ask for the signage with the phrase "got mike?" Not a hard request as cameras and scanners are common technology these days. I don't know how to use one but I'd expect a young man like yourself to be able to.
Please do hurry as I age daily and God could take me in a moments notice.
Regards,
Susie
Dear Mrs.Susie,
Thanks for your mail, and i assured you that i will do as you requested. I have snap the picture which they promised me that it will be ready by tommorrow or next because of the public holiday here tommorrow.
Please i trust a word of your mouth you and i know that you will never disappoint me at all.
I went to the lawyer yesterday and explained everything to him, he promised me that immediately the money is sent to him he will do every possibility to see that all the documents concerning this transaction will be obtain so that the bank will do the transfer of this fund.
Thanks and God bless you while i will be waiting to hear from you.
Best regards,
Mr.Mohammed.
Dear Aunty Susie,
How are you with your family? hope all is well. This is the photo you asked and i will like you to send me your own. Meanwhile i hope that you will try your possible best to comply and send the money so that we will conclude this transaction so urgent for us to achieve our goal as i have inform the lawyer about all these.
Thanks and God bless you till i hear from you.
Mohammed.
(This is one of my favorite photos thus far. Most excellent job.
Dear Mo, thank you kindly for the photo with the
phrase got mike? Oh dear me you are a handsome young
man. Oh, lucky me. I will try and attach a picture for
you.
Sincerely,
Susie
(I sent Mo the old granny picture.)
Dear Aunty Susie,
Thanks for your beautiful picture you sent to me, really you are sincere woman who will cares for her children indeed.
Please Aunty, i will like to know if you have send the consultation fee of $1750. which i accepted to pay $300. i'm having at my hand. or if you like you can send it to us through Western Union money transfer with my name Mohammed or my sisters name Mariam.
Please i am very very eager to accept your immediate respond.
Thanks and God bless you till i hear from you.
Mohammed.
Dear Aunty Susie,
I am much worried for not hear from you today atleast to let me know if you can be able to provide the money been requested for me to know what to tell the bank.
Reply urgently.
Mohammed.
Yes, I can send you the money. I've sent money by Western Union once would you like me to send it that way? If so provide a location for me.
Sincerely,
Susie
Dear Aunty Susie,
Thanks for the assurance you gave to me, this shows me that you always think for me and my sister.
Please try to send it through Western Union Money transfer, You can use my name Mohammed or this our late father's best friend, (Prince Moses Ekemgba) as a man who works intact with the bank to avoid problem as this country is not in good possition.
Thanks and God bless you for your endeavours till i hear from you soon.
Mohammed.
(Okay, now the real fun begins as we send Mo on a little journey for his money.)
Mo,
Okay I sent the money $1750.00. Here's the address and the other information that you will need.
The address to pick up the money is:
CENTRE VILLE PRES CI-TELCOM
AGBOVILLE , AGBOVILLE
SENDER: SUSIE CHAPSTICK
RECEIVER: MOHAMMED B. WILLIAMS
CONTROL NUMBER IS: 5541907932
TEST QUESTION: GOT MIKE?
TEST ANSWER: NO HE GOT ME.
Email me when after you pick up the money so I know
the transfer went okay.
Sincerely,
Susie
(He wants the money sent to Abidjan, bullshit--too easy. Let him risk his life traveling to Agboville in the back of a beat to shit bus.)
Dear Susie,
I recieved your mail, It seems that you are playing with into this transaction, how can you try this type type of expensive joke, if you don't want to do this bussiness is better you make it to be clear that you don't want to do this bussiness so that i can look for another person who help to assist me on this.
You have fool me and have put me into problem,(MIKE WINS AGAIN.)
Thank you for that.
Mohammed.
Mo, what do you mean? Did you receive the money as I sent it? Please explain it to me if there is a problem picking up the money.
Sincerely worried,
Susie
(Two weeks went by and I thought this scam had run its course and then this email.)
Dear Susie,
I have recieve the money today, thank you for sending the money.
By tommorrow i will tell you what next to do.
Thanks and God bless you for your kindness.
Mohammed.
Mo,
Glad to hear everything went okay. Was there just a little misunderstanding? Bless you child.
Sincerely,
Susie
Dear Susie,
The Lawyer said that you have to sign some documents before the fund will be transfer.
Mohammed.
Mo,
You inform the lawyer that I will not sign anything until he provides me with picture proof. He must do as you did and send me a picture with him holding a sign with the phrase got mike?
If he does this then I will sign the documentation as I will know that I am dealing with honest people.
Thank you and it is always good to hear from you.
Sincerely,
Susie
Try to send to me your own photo with a phrase. "I need you." that will give me the encouragement to inform the lawyer to send to you his own.
Mohammed.
Dear Mo,
Please find the attached photo with the appropriate phrase.
Susie
Susie,
I hope you have already eating shit and know the thirst of it. You must be punish by a word of your mouth.
Mohammed.
THE END