Urgent Attention! 100% Risk Free!

Tales from a Scam-Infested Inbox

 

Blue/Green  = Scammers' letters    Black  = Response letters  [Red  = Comments]

 

 

Ah!  Rim Job!!! 

From:  Dr. Jean Simmons Love

To: abrahimkoffi2

 

Dear. Mr. Ah Rim Job [OOPS, did she get the name wrong?]

 

I think I would be more comfortable if you could send me your picture holding a sign with a personal message for me, "CALLING DOCTOR LOVE", and holding the bank document in your other hand.  This way, I'll know whom I am really talking with.

 

Do you plan to relocate to the United States when we've completed our transaction?  If you do, I'd like to invite you to participate in our medical institute's lobotomization research program.  We offer free medical and dental care, medication and temporary housing in luxurious padded quarters for each of our volunteers, and many of our past research subjects have now gone on to rewarding careers as Hollywood actors/actresses, pop music stars, and politicians.  Of course your agreement to participate is not necessary for me to help you with your transaction, I'll be glad to help either way. 

  

Please respond as soon as possible with your photograph so we can move forward with this transaction.

 

Dr. Jean Simmons Love

 

From : <abrahimkoffi2@XXXX.com.br
Sent : Saturday, March 5, 2005 3:31 AM
To : Dr. Jean Simmons Love <drjeansimmonslove@XXXXX.com
Subject : AWAITING YOUR RESPONSE.
 
Dear Dr.Love,
 
I have received your mail and I am surprised that you are given me a funny condition with my money which I intend to invest with you.
As a matter of fact, if really you are serious to do business with me you should forward me with all your bank information and your telephone numbers for a way forward.
 
 Regards,
 
Abrahim

 

From:  Dr. Jean Simmons Love

To: abrahimkoffi2

 

Dear Mr. Ah Rim Job,

 

I am sorry to hear that I’ve given you a funny condition.  I thought I’d gotten that little problem cleared up already.  And I am just asking for your photograph to verify your identity, this is for my protection as I am in the process of a very hostile divorce and I need to be reassured that you are not really my ex-husband or his attorney trying to find out personal financial information on assets which I have successfully hidden from him.

 

If I don’t receive this verification from you, I’ll have no choice but to assume you really ARE my ex-husband trying to trick me.  If this is you, Gene, it’s not very funny.  YOU’LL NEVER GET YOUR HANDS ON MY MONEY!!!!  And I’ll get even with you for this!!!

 

Dr. Love

 

 

  

Busty Porn Star meets Cocaine Exportation Widow

 

And Busty responds to more offers, using her stage name of "Ms. Yordik Gozinmi".

 

Feeling Irregular?

Dear Beneficiary,

FUNDS TRANSFER IRREGULARITY ALERT / ASSISTANCE

My name is Mr Ali Hassan in-charge of the Legal Clearance Unit of the Central Bank of Nigeria. I am contacting you with respect to irregularities detected in the processing of the transfer of funds you are expecting from Nigeria. As you may know, there is a new financial law stipulating that every International Transfer with value of US$2Million and above emanating from both Private Banks and Government Institutions in Nigeria must pass through the Central Bank of Nigeria, and must be personally scrutinized and endorsed by this office (Legal Clearance Unit). This is with a view of tackling identified irregularities capable of delaying and stalling such transfer, owing to the ineptitude and sharp practices of officials of these private banks and government institutions.

It is a fact that before now, you have an arrangement with some Nigerians to assist you in facilitating your transfer, and you have been asked or made to pay certain processing fees and gratifications. But nothing has been achieved. No matter the lame explanations your Nigerian Contacts may advance to you to cover up their incompetence, the simple fact is that your transfer is over US$2Million, and has been subjected to serious irregularities, making impossible for effect, given the clear provisions of the newly promulgated "International Transfer Clearance Edict 117(1) of 2004". [These guys are trying to scam even more from victims who have already been scammed, by promising to help them get their  money back...sickening, eh???]

Ordinarily, I would have ordered that your transfer process be started all over again, but I am compelled to assist you because of the disappointment and set back that this will mean to you, coupled with the rough experience you may have had with your Nigerian Contacts. I will then oblige you with the privilege of regularizing your transfer through the authentic and official process reserved only for Priority Government International Transfers by the compliment of the Presidency. By this process, The Central Bank of Nigeria (CBN) and the Presidency will respectively issue you with Fresh Original Volumes of: Funds Transfer Release Order (FTRO), and Funds Transfer Agreement Authority (FTAA). These documents are Original Hard Covers. I will arrange for these original documents to be specially sent to you for your endorsement and return, by means of DHL Courier Posting. Otherwise, you would have been required to personally come and endorse these documents at the Presidency and CBN premises respectively. I will instruct you on how to endorse and return the endorsed documents. Your transfer will immediately follow after the signing protocols, as you will now have a legal basis to enforce your contractual right if your transfer is delayed any further.within 72banking upon return,your fund will be wired directly to your bank account.

In order to assist you as stated above, you must be ready to fulfill the following conditions: You must suspend all forms of communication with your Nigerian contacts and offshore contacts, and adhere strictly to my instructions. Finally, you must also be ready to send a Letter of Certification to the Nigerian Government, on the immediate confirmation of your funds in your bank account. If you are able to guarantee these conditions, I would honestly advice you to consider your transfer completed in the next couple of days Thank you.

Yours truly,

Mr Ali Hassan(cbn Legal Clearance Unit)

Yordik Gozinmi to cbn.ngb
1:57 pm

 

Dear Mr. Hassan-in-charge,

How did you find out about my irregularity? I appreciate your offer to help it pass through, and you are very welcome to personally scrutinize it yourself once it does.  However, I'm a little hesitant because you've mentioned using sharp practices to help relieve my irregularity?  This sounds rather uncomfortable to me.   And it doesn't really matter to me how your officials process their irregularity transfers, that's TMI.  But I most definitely would like to complete a transfer of my own within the next few days, so can you please give me more information?  

Thank you,

Ms. Yordik Gozinmi

 

On Apr 5, 2005 5:39 AM, cheung pui <chenXXXX.za wrote:
 CHINA METALLURGICAL IMPORT & EXPORT CORPORATION

 Dear Sir/Madam,

 Compliments of the season. It is a pleasure to write to you in respect of our company, China Metallurgical Import and Export.We are experts in the sales of raw materials.We export into the Canada/America/parts of Europe. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the
 Canada/America/Europe as well as making payments through you to us. Please if interested in transacting business in view of helping us,so our clients could make payment, to you being a representative to us, we will be very glad.And be rest assured that adequate compensations will be given and other benefits follows. Please contact us for more information.
 38, YINGZE AVENUE,
 YINGZE,TAIYUAN,
 SHANXI. CHINA.
 Subject to your satisfac tion you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in canada/america/europe. if interested forward to us your phone number/fax and your full contact addresses.
 For our quick response to you,Pls send your reply to:  cheungpXXXXXom

 Regards,
 Mr cheung pui
 Public relations officer 

 

He claims to be from China, but when I run an IP trace on his email, it says he's in Nigeria.  Hmm...

I've heard of "Moo Goo Gai Pan".....but I think HE must be a "Moo Goo Guy Man". 

 

From: Yordik Gozinmi
To: cheung pui
Date: Apr 9, 2005 8:16 PM
Subject: Re: NEW JOB OPPORTUNITY

Hello, I may be interested in your opportunity. But first, would you mind telling me how you got my email address? Could you tell me more information about your costumers? What kinds of costumes do they export? I've been looking for a new Wonder Woman costume (my old one is just too worn out), but I just can't seem to find one anywhere.

 

Also, where are the Canada/America parts of Europe? And what kind of raw materials are exported? I was actually hoping to find an expert knowledgeable in the import/export of raw sewage materials, does anyone in your company specialize in this?

 

Thank you,

Ms. Yordik Gozinmi

 

[DISCLAIMER:  The exportation of methamphetamine thing is facetious - I don't really sell and/or export any crystal meth!!!] 

 

cheung pui to me
Apr 12

Dear Yordik Gozinmi,
Thank you very much for your response and your interest in this transaction.I appreciate the fact that you
are ready to represent this company in your country. You should not have anything to worry about as there shall be no financial requirements from your side,and it is largely legitimate.  ["Largely", eh?]

Firstly, I will want to know the type of occupation that you do and how old you are so as to ascertain the type of customers to assign you to. You should note that this kind of business transaction is based on reputation. As we have not met before, we have to develop trust for each other to see this through.

Our company CMIEC HUBEI CO.located in China, was established in 2001. We export raw materials such as
non-metallic minerals such as Calcite, Barytes, Manganese Dioxide , Dolomite ,Mica , China Clay ,Mangnese Dioxide, Ferrous (Iron ) Oxide . The various industries we cater for are Paints, Rubber, Plastics, Construction chemicals. My sales varies from defferent sizes as you will be sent a full schedule of our yearly export and net income on your partnership and competence with me.I will also like you to
note here that by acting as my payment agent in your country in other words,you will be collecting payment from customers i supply goods to.

By doing this on my behalf you will be paid 10% of very amount that you collect.
This is how it works, all our customers within your jurisdiction will be directed to you for payment. Note that they pay in cheques and your work as our representative is to cash these cheques, deduct your percentage from it and the balance made payable in to our designated account that will be availed to you later. 

However, you are to provide us with your contact details stating your full names, postal/residential address and your phone number and any form of identification .These should be sent via email. These details will be given to our different customers for the necessary contact for payment. We will start giving your contact information to our customers as soon as you provide us with the above mentioned information.
An acknowledgement of this mail would be appreciated. Thank you once again.
PLS SENT FUTHER CORRESPONDENCES
TO:chinametallurgical@importandexport.com

Mr Cheung

Dear Mr. Cheung,

Thank you so much for giving me this wonderful opportunity!

My information:

Ms. Yordik Gozinmi
1173 Front Street
San Diego, CA 92101 [SD County Jail]

Telephone: (619) 853-1214 [time lady]

Age: 39, Occupation: Adult Entertainer, Chemical Manufacturing and Exportation Specialist

In my previous letter, I had asked if your company could possibly assist me with importation of raw sewage excremental materials, and also help me facilitate the exportation of crystal methamphetamine
materials. I have $37,500 to invest in these two transactions, can you let me know if your company is able to provide these services?

Thank you,

Yordik Gozinmi

Dear Yordik Gozinmi,
 

Thanks for your response to our mail.My company,however does not deal with importation of raw sewage excremental materials, and  exportation of crystal methamphetamine materials.I will see what i can do to direct you towards probable assistance.

Your contact details were recieved and we will soon send same to  costomers in your jurisdiction for immediate transactions with you.
We also require from you,a scanned international passport or drivers license for identification.Pls oblie us as soon as possible so we can allocate a costomer to you.
Till i reaad from you,bye.

Mr Cheung

 

chinametallurgical@importandexport.com to me
Apr 19

Hello Ms. Yordik Gozinmi,

I hope you recieved the mail sent you prior to this one?
This is to inform you that something just came up.
A customer in your jurisdiction has just notified us of his intention to make payments to us through you via cheque.We have forwarded to him, your full contact details and he will be contacting you soon.
His name is Mr Owen.He will get in touch with you to arrange modalities for mailing you the cheque.
Please inform us as soon as he contacts you.

Mr Cheung Pui
Public Relations Officer

Yordik Gozinmi to chinametallurg.
More options Apr 19 (4 days ago)

Thank you, yes I did. I appreciate your offering me the opportunity to join with your company, however I still am very much in need of assistance with my own business and I was hoping to enter into a
partnership with a company who could help me as well.

The importation of raw excremental materials is not necessary for me to do at this time, it was just something I was possibly interested in doing in the future. However, the manufacturing and exportation of
raw crystal methamphetamine is very important as this is my main source of income and financial gain.

So if you are willing to work with me on the exportation of methamphetamine to costumers in your country, I will be glad to assist your company with Mr. Owen and your other costumers in this area.
Please let me know as soon as possible.

Thank you,

Ms. Gozinmi

chinametallurgical@importandexport.com to me
Apr 22

Hello Yordik,
You were sent a mail from chenpui@mail2webmaster.com , our site for agents we have contacted for some time.We still awiat your reply.Pls reply to chenpui@mail2webmaster.com

Mr Cheung Pui


Yordik Gozinmi to chinametallurg.
Apr 22

I'm sorry, I did not get the email. Can you send it again?

Have you been able to obtain any assistance for me to export my crystal methamphetamine materials?

Ms. Yordik Gozinmi

Hello Ms. Yordik Gozinmi,

How are you doing today?As regards the assistance required by you in the export of crystal methamphetamine,I am still sourcing for likely interested bodies.I will get to you when i find any.
Meanwhile,A customer in your jurisdiction has just notified us of his intention to make payments to us through you via cheque.We have forwarded to him, your full contact details and he will be contacting you soon.
His name is Mr Owen.He will get in touch with you to arrange modalities for mailing you the cheque.
Please inform us as soon as he contacts you.

Mr Cheung Pui
Public Relations Officer

[Dang it, Yordik isn't doing ANYTHING for him unless he agrees to help traffic her dope!] 

Yordik Gozinmi to chinametallurg.
Apr 22

Dear Cheng,

Thank you for your effort in finding me some interesting bodies. The one I have right now has become rather boring. But as I stated before, I am mostly in need of urgent assistance with methamphetamine
exportation, and I have $37,000 to invest so this transaction will be 100% risk free to all partners.

Please inform Mr. Owen that I will be glad to help him cash his check. Does he have any interest in methamphetamines? If so, maybe we can party. However, I must ask that he contact me personally and include a picture of himself with a sign that says my name "Yordik Gozinmi". I am sorry for any inconvenience this may cause, however it is for my own reassurance that he is not from the DEA.

Thank you,

Yordik

Dear Yordik Gozinmi,

Thanks for you reply.I will get to Mr Owen so he can contact you as you specified. I quiet understand your precautions,it is quiet necessary. 

No trophy, and he won't help Yordik get rid of her tweak.  She's getting bored with him, so let's see if he catches this one and figures out he's being baited...]

Yordik Gozinmi to chinametallurg.
10:47 am

Dear Mr. Cheng,

Just to let you know, I still haven't heard from Mr. Owen. Does he still plan to contact me? Please let him know that I would like very much to assist him, perhaps we could meet over lunch this next week
at my favorite restaurant. They serve very delicious Chinese food, like Chop Suey and Moo Goo Guy Man.

Thank you,

Ms. Gozinmi

 

Russian Roulette Lottery!

 

RUSSIAN ROULLETTE LOTTERY PROMOTION    April 5, 2005

FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

REF: NBM44125677

BATCH: 31/107/AY

ATTENTION:

RE/ AWARD NOTIFICATION; FINAL NOTICE

we are pleased to inform you of the announcement today, 5TH APRIL 2005 of winners of our promo: LOTTO EXTRA PROGRAMS held on 24TH MARCH 2005 Your name, is attached to ticket number 1416-4612-750,with serial number 3187-17 drew the lucky numbers 31-17-8-28-55, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum REF NO: P/L/E/26510460037/03 this forms part of the total prize sum of $115,000,000.00 shared among the ten international winners in this category.

All participants were selected through a computerized random ballot system drawn from 25,000 names from Australia, New Zealand, America, Europe, North America, and Asia as part of International Promotions Program, which is conducted quarterly.

CONGRATULATIONS!

Your fund is now deposited under the custody of a Financial Security company whom on due processing of your winning documentations and appropriate identification shall release to you a certified bank check via through a secured mailing procedure in any event you may not be able to receive your payout physically as required by Law. You are therefore requested to indicate to ensure a prompt processing of your payment. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money received by you.

This is part of our security protocol to avoid double claiming or unscrupulous acts by unauthorized persons. To begin your claim, you will be given a form to complete and return same to an accredited lawyer to this office. He shall upon your retainership of his services notarize and endorse your won prize at the Court of competent jurisdiction.

To commence the facilitation of this process kindly contact your claim agent: Ms Marian Sanchez via this mail address: sancXXXX.co.uk or msmaXXXXXo.in

Remember, all prize money must be claimed not later than 13TH APRIL 2005. After this date, all funds will be foreclosed and returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, All Winners will be asked to produce evidence of identification and eligibility. Please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotion program.

Sincerely,

Rev.William Marrow
The Promotions Manager,
LOTTO EXTRA PROMOTION

 

Yordik Gozinmi to sanchmariam
Apr 6 (3 days ago)

 

Wow, I've actually won at Russian Roulette? That's a game I enjoy regularly, but I usually lose it every time I play.

 

What do I need to do to collect my winnings?

 

Ms. Yordik Gozinmi

 

 

Forceful World Winning Lottery

 

JOHN MCQUIN
More options Apr 1

WORLD WINNING LOTTERY.
CUSTOMER SERVICE
580N. TENTH STREET, CA 85914
ARENA COMPLEX KM 18 ROUTE DE RUFISQUE
I.P.P AWARD DEPT.
JOHANNESBURG, SOUTH AFRICA
FROM: THE PROMOTIONAL SECRETARY
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
ATTENTION:
After a successful completion of the 2nd category draws of WORLD WINNING LOTTERY, held on 28th MARCH, 2005, we are pleased to inform you of the official announcement today, that you have emerged one of the winners of the WORLD WINNING LOTTERY PROGRAMS, which is part of our promotional draws.
Participants were selected through a computer ballot system drawn from 25,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.
You are attached to ticket number W.W.L. 714-5-9827, dre! w the lucky numbers W.W.L.03- 15- 23- 25- 35- 40 and consequently won in the 2nd Category.
You have therefore been awarded a lump sum pay out of US$500,000.00(five hundred thousand united state Dollars) which is the winning payout for 2nd category winners. This is from the total prize money of US$5,500,000.00(5.5 million united states dollars) shared among the ten international winners in
the 2nd category.
CONGRATULATIONS!
Your funds in certified bank cheque is now deposited with a courier company with REFERENCE NUMBER: W.W.L A718-3 and batch number BATCH NUMBER: 224-DA, insured on your name.To avoid mix up of numbers and names, we request that you keep this award strictly from public notice until the entire process of transfering your claims has been completed, and your funds remitted to you.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We also wish to bring to your notice our end of year (2005) high stakes where you stand a chance of winning up to US$1.3 billion, we hope that with a part of your prize you will participate.
Please contact your claims agent immediately,to begin your claims process;
MR EDWARD MOORE
FOREIGN SERVICE MANAGER,
WORLD WINNING LOTTERY,UK
EMAIL: edmoore1996@yahoo.co.uk
PHONE ;- +447040110575
For due processing and remittance of your prize money to the destination of your choice. Remember, all winnings must be claimed not later than 31st april.2005.
NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided above in your correspondence with your claims agent.
Congratulations once again from all our staff and thank you for being part of our promotions program.
Yours Sincerely,
JOHN MCQUIN.
PROMOTIONAL SECRETARY.

 

Dear Mr. Ed,

 

Did I really win the lottery?  I was doing business in Africa last month when I bought the ticket, but never dreamed I'd actually win.

I'm so excited!  Please send me details on how to claim my prize, and thank you!

Ms. Yordik Gozinmi

 

 

 MR EDWARD MOORE  to me   Apr 2

 

Hello,

   This is MR EDWARD MOORE and i am the FOREIGN SERVICE MANAGER,WORLD WINNING LOTTERY in UK,i am happy to hear from you and i will like you to provide to me this informations below so as to proceed with the money transfer to your choice of destination;-

 (1)FULL NAME

(2)HOME ADDRESS

(3)PHONE NUMBER/FAX NUMBER

 So after you have sent all this informations requested,then i will have to go and collect the check from the courier company,i will then go and cash it,then i will transfer the money to any choice of your destination.that is all.....

 

Yours Sincerely,

EDWARD MOORE

 

Yordik Gozinmi  to MR    Apr 2

 

Dear Mr. Ed,

 

Here is my information:

 

Miss Yordik Gozinmi

1173 Front Street

San Diego, CA 92101

(619) 853-1212

 

 MR EDWARD MOORE  to me   Apr 3

 

Thank you for the email and i am glad to hear from you,now that i have gotten your informations,we have sent your informations to our head office and your address has been written on the check,So we will need you to send us a sum of 4,500 US dollars which we will use to collect the check from the courier company,after you have done that,i will then send check to any choice of your destination.

 

With thanks,

MR EDWARD MOORE

FOREIGN SERVICE MANAGER,

WORLD WINNING LOTTERY,UK

PHONE NUMBER;- +4XX75

NB* PLEASE EMAIL ME IF YOU WOULD BE ABLE TO SEND THE MONEY SO THAT I CAN GIVE YOU THE ADDRESS AND NAME OF THE RECIEVER HERE IN THE UNITED KINGDOM,LONDON.

 

Yordik Gozinmi  to MR  Apr 3

 

Please, can I send it by Western Union so that it won't get lost in the mail?

 

MR EDWARD MOORE  to me  Apr 5     

 

Hello,this is the address where i want you to send the money to below and it should be through western union money transfer;-

NAME ;- BABATUNDE PETERS

ADDRESS;- 27 FOXLEY CLOSE,

LONDON,E82JN.

UNITED KINGDOM.

 

Please make sure you send the money today,so that we can proceed to the next level.And i want you to email me with all the informations after you have sent the money.

 

With thanks,

EDWARD MOORE.

 

 

Yordik Gozinmi  to MR Apr 6  

 

Dear Sir,

 

Western Union wouldn't let me send that much money at once to the same person, they think I am trying to launder it. Any suggestions?

 

Just out of curiosity, I thought I won money. So why do I have to pay YOU? I already paid when I bought my lottery ticket.

 

MR EDWARD MOORE   to me   Apr 7

 

Okay,can u send half of it? [HA HA!!!  Yeah, right….]

 

 

[Yordik gets another email from some John guy who wants to know if I sent Mr. Ed’s money yet, so she sees if she can get him into trouble.]

 

Yordik Gozinmi  to MR Apr 9  

 

I was just about to send you the money, but now I've changed my mind and decided not to send it because I got a letter from some John guy asking if I sent you money. I don't know who this person is or how he knew about our transaction, so I think this must be some kind of a trick and I'm not going to send you anything at all now.

 

From: JOHN MCQUIN <bXX.com>

To: yorXX.com

Date: Apr 5, 2005 10:48 AM

Subject: ?????

 

Hello Yordik,

MR EDWARD MOORE said i should ask you if you have sent the money to the UK.

 

           

MR EDWARD MOORE   to me   Apr 11

           

Thank you for the email and i am glad to hear from you,John is our PROMOTIONAL MANAGER FOR WORLD WINNING LOTTO,if you could remember,he sent you the first email notifying you that you have won the money and he is located in SOUTH AFRICA where the draw was conducted.So i told him to email you about it cos it is part of the world winning lotto policy that the winner will have to send the money for the release of the check.Please i want you to email me after you have sent it.

 

With thanks,

EDWARD MOORE,UK

 

[Yordik ignores Mr. Ed, so he gets forceful!!!!]

 

MR EDWARD MOORE  to me  April 13

 

I DON'T THINK I HAVE TO FORCE YOU TO SEND THE MONEY COS ONCE IT IS 30TH OF APRIL,THE MONEY NO LONGER BELONGS TO YOU AND YOU WILL NOT BE ABLE TO CLAIM IT AGAIN

 

Yordik Gozinmi  to MR  12:10 pm (6 hours ago)

 

Don't worry, I'm going to send you the money later on today.  I just have to go to the bank first and withdraw it.

 

And I LIKE a man who can force me to do certain things....and I'm not talking about sending money either.  Are you married or single?  I am single, 29 years old, have long blonde hair and blue eyes.....and I like sex with men who are forceful!  Your note was really a turn-on to me.  ;)

 

Yordik

 

[To be continued]