Nigerian Scam Baiting 12 - Haja Laila (Again...!)
The same Haja from Letter 4.
Subj: From Brunei Date: 12/1/2002 2:58:24 AM Central Standard Time From: hajalaila5@email.com (Haja) Dear sir/madam, I am Haja from Brunei, I was born in london and grew up there until the age of 12 when my father took me on holiday to Brunei. He forcefully married me out of my will to a prince in Brunei who forced me to remain there under threat and torture. Over the years I have been able to acquire some money, which I intend to transfer out of Brunei to Europe. That is why I contacted you. The fund will be transferred by diplomatic means to Europe through a security firm and you will claim the fund and secure it until I get out of Brunei. For your assistance I will give you 5% while 2% will be for expenses. I need your assistance because I do not want my husband to know about it. If you know you are capable of handling this transaction contact me immediately. Note also that this transaction must be kept secret and confidential, as my life is at risk here in Brunei. I await your quick response. ( haja555@asia.com or haja444@asia.com ) Best regards, Haja
3/12/2002 9:29PM
Straight bat back...
Hello Haja, How can I be of assistance? Mr. Amaris
4/12/2002 11:37PM
Usual $16 million offer, yawn
My dear friend, Thanks for your response, all i want from you is a photocopy of your identity i.e your international passport or drivers licence, including your personal tel/fax number and address so that the fund totalling $16,000,000.00 can be moved out of Brunei on your name through diplomatic courier to the branch office of the security firm in the Netherlands. You will then contact the security firm in Europe to claim the fund and secure it until i get out of Brunei. I do not know you but i want to trust you, as i need your assistance. Please do not let me down. As soon as the fund arrives in Europe you will then claim it deduct 10% for your assistance 2% for all expenses incurred during the transaction, then secure my share until i get out of Brunei. Also let me know if you are capable of handling such a huge amount of money. Note that you must keep this transaction secret and confidential as you know i am in a muslim country and should my husband finds out i am dead. Hope to hear from you soon. Haja
4/12/2002 11:53PM
Attached the fake licence...
Hello Haja, I have attached my licence for you to see. My fax number here in London is +44 7092313346 Please, tell me exactly what I need to do to help you. The amount of 16,000,00 is in united states currency? Mr Amaris
6/12/2002 9:38AM
Waiting? I already sent a reply...
I am still waiting for your response Haja
6/12/2002 9:38AM
Umm Haja didn't get the last email. Account got nuked?
Hello Haja, I have sent you a reply, and in fact are waiting for your reply. Mr Amaris
7/12/2002 9:33PM
Still no explanations about the nuked email account
My dear friend, Send new reply to this mail
7/12/2002 9:33PM
Fake details off to Haja. Will the scammer notice that they are the same as before with Alexander Kerensky?
Hello Haja What happened to your old box? My fax number here in London is +44 7092313346 Please, tell me exactly what I need to do to help you. The amount of 16,000,00 is in united states currency? Mr Amaris
8/12/2002 8:54AM
More requests for the licence
My dear friend, Scan and send me a copy of your international passport or drivers license so that the fund which is in US currency can be transfered on your name to Europe. Hope to hear from you soon. Haja
10/12/2002 1:45AM
Licence sent off again...
Hello Haja, I have attached my licence to the end of this email. Please tell me how to proceed Mr Amaris
10/12/2002 10:27AM
More requests, yawn
Dear friend, Thanks again for your response and desire to assist me, i am very grateful. Send your full address and personal tel/fax number immediately so that the fund can be transfered on your name to the Netherlands. Hope to hear from you soon and please do not disclose my contact with you to anybody. Thanks, Haja
10/12/2002 11:07PM
Pesky Haja, the scammer must be really be desperate to demand a reply that quickly
I am waiting for your response
10/12/2002 11:07PM
Scammer, can't wait a measly few hours for a reply?
Hello Haja, Sorry about the 12 hr delay in replying. You must realise that the Christmas period is a busy time. I cannot literally read my emails 24hrs a day. I am perplexed about your email reading ability. I have already sent you my fax number on a number of occasions. You do not seem to be able to actually remember my fax number. My address is: 2 Old Brompton Road London SW7 3DQ GB My fax number for the third time is: +44 7092313346 Mr Amaris
11/12/2002 10:29AM
Continental Security again...
Dear friend, Thnaks for your response again, send me your telephone number so i can call you to speak with you. I have also forwarded your name to the cargo firm to transfer my fund to Europe. It will take two to three days before i arrives in Europe. I am counting on you please do not betray me, do not run away with my money when you collect it. I am counting on you do not let me down. You can contact the company in the Netherlands on this number CONTINENTAL SECURITY COMPANY TEL-31617676546 FAX-31617676673 www.continentalsecuritycompany.com Attached is a picture of the fund. Best regards, Haja
15/12/2002 10:40AM
Got behind in our emails...
Hello Haja, I'm so sorry I haven't replied to your emails. Christmas season is a very busy time. Gifts to get people as you know. Being female would I be able to ask you on an appropriate gift to give to a female? I have a female friend but for the life of me I am unable to think of te appropriate gift for her. Perhaps you can give me some ideas? I have also received this from the security company: Sir, This is to inform you that a Consignment which you were named as the beneficiary has arrived from Brunei-Darusalam. Contact us immediately with your Telephone and Fax number to enable us furnish you with further details regarding the clearance of your Consignment. Sincerely, Parkson John (Operations) Tel:+31.617.676.546 Fax:+31.617.676.673 Mr Amaris
15/12/2002 10:45AM
Email to Parkson
Dear Parkson, Please send any documents to my personal fax number: +44 7092313346 Mr Amaris
22/12/2002 9:46PM
Neglected our mail for a while
Sir, This is to inform you that a consignment which you were named as the beneficiary is in our custody awaiting collection. Inform us of a date and time of your arrival in Amsterdam to enable us schedule an apointment for you to clear your Consignment. After verification of documents and payment of charges your consignment will be cleared and released to you. CHARGES Administrative Charges...EUR1,500.00 (EUROS) Clearance fee............EUR5,345.00 (EUROS) Note also that you are expected to come with your international passport for personal identification, receipt for shipment and insurance and Airway bill. Sincerely, Parkson John (Operations)
Haja's email
Let me know the current position of things, i have to get out of here as soon as possible.
Another Haja Email
Dear friend, What is the current situation of things
22/12/2002 9:48PM
Finally, a reply to the scammers. Perhaps Haja will help with the charges?
Hello Haja, So very sorry about the delay in replying to your email. I have been terribly busy with Christmas. I received a reply from the security company: Sir, This is to inform you that a consignment which you were named as the beneficiary is in our custody awaiting collection. Inform us of a date and time of your arrival in Amsterdam to enable us schedule an apointment for you to clear your Consignment. After verification of documents and payment of charges your consignment will be cleared and released to you. CHARGES Administrative Charges...EUR1,500.00 (EUROS) Clearance fee............EUR5,345.00 (EUROS) Note also that you are expected to come with your international passport for personal identification, receipt for shipment and insurance and Airway bill. Sincerely, Parkson John (Operations) Can you wire me the Charges that the security company is asking for? Mr Amaris
29/12/2002 8:25PM
Received this email before Christmas but didn't read it until after now. Well we need a Christmas break like everyone else! :-)
My dear friend, Thanks for your response again, i cannot send you any money right now as i have spent my last money to transfer the fund out of Brunei. Contact the company to see if there is any way you can claim the consignment and as soon as you claim it you will deduct the charges and pay them --
29/12/2002 8:26PM
A rather unimaginative reply.
Hello Haja, I'll see what I can do with the security company. My finances are not in best shape they have been. Christmas is the time of spending as they say. Mr Amaris
Email to Parkson
Hello Parkson, Just before we get into the logistics of meeting in Amsterdam. Perhaps we can discuss the payment issues. It was suggested to me that I can claim the consignment and then as soon as I claim it I would be able to pay all the charges you demand. Can we come to such an arrangement? Mr Amaris
5/01/2003 7:50PM
Haja tells Mr Amaris to get in contact with the other group of scammers aka The security company
Dear friend, Contact the company as soon as posible to make arrangements with them.
5/01/2003 7:51PM
Continental security company again...
Sir, This is to inform you that clients are responsible for thier own charges, you will have to pay the clearance fees to clear your Consignment out from the Government bonded warehouse where it is currently been secured. Sincerely, Parkson John (Operations)
5/01/2003 7:52PM
Reply to Haja
Hello Haja, Sorry about that delay. But I had the most intoxicating time during the new year's celebration so I couldn't physically reply to your email over the whole period. The securtiy company has sent this to me: Sir, This is to inform you that clients are responsible for thier own charges, you will have to pay the clearance fees to clear your Consignment out from the Government bonded warehouse where it is currently been secured. Sincerely, Parkson John (Operations) It seems that the security company itself does not have the consignment. Instead it is in a government bonded warehouse. I assume that the warehouse is owned by the Danish government then? Perhaps I will need to contact the Danish government about the payment of the fees from the consignment itself? What do you suggest Haja? Also, I was wondering if you had a picture of yourself that you can send to me? Just so that I know the person I am helping here. Mr Amaris
7/01/2003 4:53PM
In what has to be a world first, the scammer decides to send porn pictures to Mr Amaris. Censored for obvious reasons... I am not running a porn site here!
Send me your telephone number
7/01/2003 5:17PM
Mr Amaris, suitably impressed by the fake pictures, makes a reply
Hello Haja, You blew my brains out with the pictures you sent me. Presumably, some portion of my cerebellum is still stuck on the ceiling. Luckily, it was a cold night last night and the pictures were some consolation. I did not know that you were so attractive, Haja. Oh! how I long to hold you in my arms. So tell me Haja, do you have any other pictures you can send to me? How I want to hear your voice as well! But I want to keep this transaction confidential, if you ring me other people might get suspicious. It is best if we keep contact by email only. Mr Amaris
11/01/2003 9:17AM
Haha, These scammers never cease to amaze me. Well seems like the game is almost over. I wonder what tipped off the scammer?
Dear friend, This is a secret,I am a shemale, i have to talk to you, send a private number.
The scammer attached 4 pictures to the email sent to me. Embedded in Word doc files. I won't reproduce the images here but the 4 images were pilfered from a particular website whose URLs appear below. Warning! The pictures are of she-males. Don't know what a she-male is? Well probably better if you didn't follow the links then
http://www.eros-zone.com/shemales-of-color/images/ses-102.jpg http://www.eros-zone.com/shemales-of-color/images/ses-15.jpg http://www.eros-zone.com/shemales-of-color/images/ses-13.jpg http://www.eros-zone.com/shemales-of-color/images/ses-411.jpg
11/01/2003 9:23AM
Well I think I might start at wrapping this thread up
Wow Haja, a shemale? When did you become a shemale? Was this before or after you were 12 and married to the prince of brunei? I'm sure with would have raised a few eyebrows on your wedding night? Gives a new meaning to the phrase "wedding tackle" doesn't it? Please Haja send me pictures of yourself not these models here: http://www.eros-zone.com/shemales-of-color/images/ses-102.jpg http://www.eros-zone.com/shemales-of-color/images/ses-15.jpg http://www.eros-zone.com/shemales-of-color/images/ses-13.jpg http://www.eros-zone.com/shemales-of-color/images/ses-411.jpg I wonder if you are serious about this transaction? What is your phone number? I can ring you when you are in Brunei. Mr Amaris
12/01/2003 10:54AM
Well, well, well... Email that Haja sent
Dear friend, Are you gay, do you like to be fucked in you ass. I want to know if you are gay
12/01/2003 10:57AM
Time to turn up the heat somewhat...
Hello Haja, How does being gay effect anyone's ability to partake in the unclaimed millions? Having been to parts of africa myself... Tell me are you Yoruba or Ibo? So which kind of criminal are you? I bet you will tell me to stop kidding myself and that you and your nigerian mugus are making it big time. Mr Amaris
13/01/2003 11:26PM
Seems Haja, has some sort of fetish...
My dear mr amaris i love you so much can i fuck you ass
13/01/2003 11:27PM
Time to get weird as well! Warning! The goatse link is infamous for causing people to gouge out their eyes....
My dear Haja, Well I love you too... Please see my picture of my ass here: http://www.goatse.cx/ Its my personal site. Mr Amaris