Nigerian Scam Baiting 13 - Stella Kabila
Stella Kabila, wife of Ex-President Kabila... Contributed by "Agent A"
Greetings Attention,Please I got your email addresse from a reliable sourice. I am Mrs Stella Kabila, from Democratic Republic of Congo. There is an imformation I would like you to keep very confidential, There is sum amount of money my Husband Late President Laurent Kabila, deposited in a security company in Abidjan , for safe keeping. Before he was killed by his Eldest Military Son. The squable happened as immediately we returned back from our London trip. My husband married us two.I am the second wife.I will not be able to give you the full details that led to that urgly incidents.Which I have been asking myself why do I have to pass this life sorrowing with my family and feeling the pain, since my husband die, we have never know a moment of happiness in the course of our sojourn into this country. I have ask God if he created me to shed tears and reflect upon disappointment all my life. now, as I try to bring back into my mind the backlog of the events that from the nucleus of the story I am telling you, I blame nobody but my husband if he has listen to me, man is the achitect of his own fortune, I must tell you I decided to contact you for help and I want to draw attention to my plight and elicit some sympathy, could it be for the fact that we are presently going through the most painfull aspect of our life in this country, we are in a confused situation. I know from the moment that my husband was kill my world had become as useless as a burning thatch house. that my race against time had begun. please we need your help,I will never succeed in trying to paint the picture of the agony I went through with my family. if you have lost someone who was so dear to you in unexpected circumstance you will probably understand what I went through or what I experienced. The Eldest Son is the current President of our country now. For now I am staying in Abijdan, the capital of Republic of Cote d'voire,just to save my life, with my two children. The money in question, is ($12.5M), Million U.S. Dollars. I can not make the withdrawal of this fund, because my husband registered the Beneficiary of the fund as his (Foriegn Bussiness Patner) and also (Family valuables as the content of the deposit) The documents of the deposit are with me. What I would want you to do, is to assits me to get the consignment withdrawn from the security company, you provide a new account for me in your name, and transfer the money to your country, through the account . We shall replace the name Foriegn Patner to your own name, because the code was used for security reason. I will give you the 15% of the money for your assitance.There is no risk in this transaction. I will use the remaining balance of the money for an investiment in your country for the future of my children. If you are intrested, and can maintain the very confidentiality of this transaction,please e-mail me immediately for more clearification or call me on 07 72 26 64 and incase my son Peter pick your call please feel free to talk to him he know's everything about this transaction. also note that we are staying in Abidjan, Cote d'lvoire as a refugee becuase of the assasination of my late husband,and the civil war going on in our country,Democratic Republic of Congo. I speak little english, and please understand that I am a God fearing woman I will never disappoint you. Thank you very much and God bless you MRS.STALLA .KABILA
28/11/2002 8:44PM
Straight bat back...
Hello Stalla or is that Stella? I'm glad and at the same time saddened by your email. I would have replied earlier but I was engaged on the Federated Commonwealth for some business. I was glad because you found me, as if destiny meant that we would get in contact. I have to say that I am not entirely up to date on the news from the Congo. Can you tell me more about your plight. I know that you have talked somewhat already about it in your last email but, if you can, would you be able to tell me about your history? I have also been through a period of time when I lost a close friend of mine. Its a long story. Cpt Alexander Kerensky (Ret)
29/11/2002 9:46PM
More scam setup...
Dear Alexander Kerensky, I'm in receipt of your mail and I thanks you for your swift response towards my proposal. I've also noted your concern therein. Actually,my predicament with my two childern in this country is giving me worry due to the problem of this country.I am the second wife of the former president of Democratic Republic of Congo.please I want you to keep this secret between you and me. Please also understand that I will like to finalise this transaction with you as quickly as possible due to the current Political Crisis in this country (Ivory Coast) at the moment. You can check it out on CNN and BBC Network on Africa. My word to you is that I won't let you down in this transaction. Actually I need to invest in outside Africa especially in your country for a personal reason if you will sincerely assist me to clear this fund from the security Company. There's the possibility that God want me to do you this honour and I can't question it. This is after my seven days fasting and praying and here we are today. God's work use to be marvellous in our eyes. There's no risk involved in this transaction. This is a kind of personal inherittance from my late husband. Sequel to this therefore, I will be ready to forward to you the prove of the existence and availability of this consignment fund currently under the custody of a leading Security Company here in Abidjan Ivory Coast (VIGASSISTANCE SECURITIES S.A.R.L.) for your perusal and confirmation if you advise me with your private phone and fax numbers for the transmission of these documents to you. Please be informed also that I will like to finalise this transaction with you legally and legitimately to the last letter and I do hope you will not mind it that way. Sequel to this therefore, I will be going to meet with one of the famous Attorney here who will be drafting an investment agreement that will be between you and me and immediately the draft is out, I will advise it to you for your opinion on it before we can sign the original. All the documents relating to the fund is there and speaks for it'self. With this I don't think you will have problems in your country. Actually, an account will need to be opened where this money will be lodged but the most important thing to do now is to clear the consignment from the Security Company. The beneficiary of the consignment will have to be changed from the "Foreign Partner" my late husband put it to your name and address. All these things will manifest in the investment agreement coming up soon. I expected your call yesterday, untill you said you try my telephone number when dialing add +225 country code before 07 72 26 64. as today we are having communication problem, but keep trying. Please help me accord this transaction the due confidentiality it demands.and will want you to treat my problem as,your own problem and take us as your own blood family we will never disappoint you. I am leaving in this country with my only son and daughter. Expecting your immediate response. Kind regards, MRS STELLA KABILA.
30/11/2002 10:43PM
Stella is an insistent one isn't she? Any delay in replying and the scammer follows up with more insistent emails... Obviously this is going to be a slow burn scam baiting...
Dear Alexander Kerensky, How are you and your family? I don't know if you have receive the message I sent to you. please let me hear from you as soon as you receive this message to enable us move very faster because of the political situation of this country which is very bad of life here is in danger because there is war going on in other part of the coutry. Expecting your immediate response. Mrs STELLA KABILA.
1/12/2002 12:16PM
Stella or Stalla? Inquiring minds want to know...
Hello Stella, So you name is stella, and not stalla as you previously signed off. It must be the stress. I know that when I am stressed that I mis-write my name. In fact, last time I did that, I wrote my name as Alexandra. You can imagine the problems it caused me! Sorry about the delay in replying. My dear girlfriend, Lilith, fell sick the other day so I haven't read my email. However, rest assured that I received your previous email. Tell me abit about your family. You say you have a son and daugther. Would you be able to talk about them to me? I ask only to understand the plight you are facing at the moment. Please tell me any other information that you need for me. My fax number is: +44 7092313346 so please fax me all the documents relating to the transaction Cpt Alexander Kerensky (Ret.)
3/12/2002 9:25PM
Whew... a long email.
Dear Alexander Kerensky I'm in receipt of your mail and I've noted your private fax numbers. My name Stella Kabila as I told you we are here as refuge in this country with my son Name Peter 21 years of age and my daugther Grace 18 years. Please see enclosed as I did promise in my last mail, the investment agreement which I got from the Attorney this morning. Please also understand that I will like to finalise this transaction with you as quickly as possible due to the current Political Crisis in this country (Ivory Coast) at the moment. You can check it out on CNN and BBC Network on Africa. You see my Dear Alexander Kerensky , I'm about to repose in your person a huge amount of confidence and trust and I do hope that it will not be betrayed as you can see in the investment agreement below. In as much as I will want this transaction to be concluded as quickly as possible, you will get the whole idea of this transaction when I send you the Documents showing the existence and availability of this consignment fund currently under the custody of the leading Security Company here. Without clearing this fund from the Security Company. When this consignment fund is cleared and released from the Security Company, it is possible to transfer this fund to your account in your country. However, an account will need to be opened locally here in your name from where this fund will be transferred to your designated account any where outside Africa that you might consider safe. If there's any other thing you don't seem to understand, please do not hesitate to contact me immediately so that I can send to you the procedure to finalise this transaction within the next 14 working days. Forward to me your telephone number to enable me hear your voice. May Almighty God Bless you and your family. Kind regards, MRS STELLA KABILA. ....................................................... TEXT OF THE INVESTMENT AGREEMENT: Know all men by this present: This agreement document between two parties represented by their names and addresses as Messrs : 1. NAME : MRS STELLA KABILA ADDRESS : lot 268 Rue de Bingerville Cocody Abidjan Co^te d¡¦Ivoire NATIONALITY : Congolese OCCUPATION :Staff Nurse/Midwife AND 2. NAME : Alexander Kerensky ADDRESS :¡K¡K¡K¡K¡K¡K¡K¡K¡K.. NATIONALITY : OCCUPATION¡K¡K¡K¡K¡K¡K¡K¡K.. Mrs. STella Kabila our client, here in after referred to and presented in this agreement as the owner and the next of kin of the fund, Twelve Million, Five Hundred Thousand United State Dollars(US$12,500,000) only. Whereas Alexander Kerensky her partner, is here-in-after referred to as and presented in this agreement as the guardian and trustee of this fund. The two parties with sound and perfect mind have today this ¡K¡K¡K¡K¡Kday Of¡K¡K¡K¡K¡K..2002 entered into a binding agreement as follows : That Mrs Stella Kabila of the above address has confirmed her ownership and willingness to transfer by telegraphic wire to the overseas account of Alexander Kerensky ($12,500,000) after clearing the money from the Security Company for the purpose of investment into a profitable venture and to maximise profit under his care and trusteeship on behalf of Mrs Stella Kabila. 1. That the said fund was deposited by the late husband of Mrs Stella Kabila who until his death was the President of Democratic Republic of Congo. 2. That Mrs Stella Kabila further agreed that 15% of the total sum shall immediately accrue to Alexander Kerensky for his assistance after the transfer of the said fund to his bank account number¡K¡K¡K¡K¡K.. in the above reference bank while 20% of the returns from investment in the future shall also accrue to Alexander Kerensky for the management of the fund. 3. That following the temporary financial limitation on the part of Mrs Alexander Kerensky Kabila to pursue the clearance process prior to having access to the fund, Alexander Kerensky has agreed to assist in providing the needed finances on behalf of Mrs Stella Kabila to this chamber to be able to conclude the process and to be refunded the expenses as soon as the fund is released. However, for this purpose 5% of the total sum has been agreed by Mrs Stella Kabila to be mapped out on impress basis to cover all expenses which he may have incurred before the transfer of the fund to his account while the remaining 80% shall be invested. That Alexander Kerensky will arrange for the re-location of Mrs Stella Kabila to his country and to assist in obtaining a residence permit by virtue of his status as the guardian/Trustee of the fund. 4. that the fund will be shared in the above given percentages as soon as it enters into the finance holding account of Alexander Kerensky as aforementioned. 5. That Alexander Kerensky from the date of reception of this fund into his finance holding account will manage the fund for Mrs Stella Kabila for a period of five years after which this relationship will be brought to an end unless otherwise renewed by a fresh agreement, but within the five years of the fund management, he is entitled to 20% of net profit of the total investment per annum. Having read and understood the content of this agreement we the parties to it do hereby accept this deed which conforms with the existing legislation on trusteeship as binding agreement to both parties and in consequence therefore, we have today the ...........¡K¡K¡K..of¡K¡K..2002 put our hands and seals this deed. Mrs Stella Kabila¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K. (Owner and the next of kin to the fund) Alexander Kerensky ¡K¡K¡K¡K¡K¡K¡K¡K¡K (Guardian and trustee of the fund) Witness : Name Address ¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K. ¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K Occupation ¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K Signed and seal before me this ¡K¡K¡K¡K¡K¡K ...day of ¡K¡K¡K¡K¡K¡K...2002 DAGO DJIRIGA MICHEL ESQ Principal Attorney (ETUDE DE DAGO DJIRIGA& ASSOCIATES) ADVOCATE OF THE SUPREME COURT OF COTE D¡¦IVOIRE. ....................................................... Imm. CCIA 3e`me e'tage Porte 13, Av. Jean Paul II 04 BP 1162 Abidjan 04 - Te'l. : +225 07 76 48 91 Email : k_chambers20012003@yahoo.fr
4/12/2002 11:34PM
Alexander Kerensky plays the "I'm dumb" card.
Hello Stella, I have to say that I am confused by all the legal document. Exactly what do I need to do to help you? I am not a rocket scientist! Should I get my lawyer to check over the document? Cpt Alexander Kerensky (Ret)
6/12/2002 9:47AM
No plain english explaination. I also notice that these emails have better spelling that other scam emails.
Dear Alexander kERENSKY, I'm in receipt of your mail and your assurance to help us accomplish our desire investment programme in your country. Please see attached, the documents showing the existence and availability of this consignment fund currently under the custody of the Security Company. 1. You will find attached the Certificate of Deposit issued to my late husband during the time he deposited this consignment. 2. You will also find attached the Contractual Bond which my late husband entered into with the Security Company also during the time of Deposition. It's in this contractual Bond he entered with them is where I'm having problem in clearing this consignment fund. It will be recalled that my late husband have no idea that he will meet his untimely death when he was entering into this Bond with the Security Company. 3. You will also find attached, the Cash Payment Receipt of the initial deposit Payment he made during the time he deposited this consgnment box with the Security Company. 4. Finally, forward to me your full address to enable me send to you the application you will write to the Security Company requesting them to change the beneficiary of this consignment under their care to your name and address. Please note that the Security Company do not know that the actual content of the deposit is money. My late husband claverly deposited under category A prohibiting the Security Company to know what's the actual content of the box according to the Security Company's rules and regulation. Like I told you in my last mail and manifested in the Investment Agreement, I've tried to wonder why I trust you so much like this but can't find out any good reason to buttress this fact. If not this trust and strong feeling I have in you even though I have not seen you before, I would not have send you this documents. Because these are the documents of my children's future and don't want to play with it.please don't give it anybody. Keep it secret.and note that this documents are confidential between you and me anything concerning lawyer it has to be here that will help us make sure we have a successful conclusion. May God Almighty Bless you and your family. If there is anything that you don't understand, do not hesitate to contact me without delay. Expecting your immediate response. Kind regards, MRS STELLA KABILA.
6/12/2002 9:48AM
Oops hotmail does not have enough free space.
Dear Mr. Alexander Kerensky, I am in receipt of your mail which is well noted by me. I try to send to you the documents by email scan but your box over there is feedup. Please, try and creat space on your box to enable your box have space for attachment documents. I would try to send the documents as soon as I got your confirmation of the space in your box. These are the information below of the documents I wanted to send to you. the documents showing the existence and availability of this consignment fund currently under the custody of the Security Company. 1. You will find attached the Certificate of Deposit issued to my late husband during the time he deposited this consignment. 2. You will also find attached the Contractual Bond which my late husband entered into with the Security Company also during the time of Deposition. It's in this contractual Bond he entered with them is where I'm having problem in clearing this consignment fund. It will be recalled that my late husband have no idea that he will meet his untimely death when he was entering into this Bond with the Security Company. 3. You will also find attached, the Cash Payment Receipt of the initial deposit Payment he made during the time he deposited this consgnment box with the Security Company. 4. Finally, forward to me your full address to enable me send to you the application you will write to the Security Company requesting them to change the beneficiary of this consignment under their care to your name and address. Please note that the Security Company do not know that the actual content of the deposit is money. My late husband claverly deposited under category A prohibiting the Security Company to know what's the actual content of the box according to the Security Company's rules and regulation. Like I told you in my last mail and manifested in the Investment Agreement, I've tried to wonder why I trust you so much like this but can't find out any good reason to buttress this fact. If not this trust and strong feeling I have in you even though I have not seen you before, I would not have send you this documents. Because these are the documents of my children's future and don't want to play with it.please don't give it anybody. Keep it secret.and note that this documents are confidential between you and me anything concerning lawyer it has to be here that will help us make sure we have a successful conclusion. May God Almighty Bless you and your family. If there is anything that you don't understand, do not hesitate to contact me without delay. Expecting your immediate response. Kind regards, MRS STELLA KABILA.
7/12/2002 9:15PM
Alexander's Fake London address again...
Hello Stella, My box should be empty now so that you can send the documentation concerning the luggage shipment. Please send them to me. My address in London is: 2 Old Brompton Road London SW7 3DQ GB I await your respond with exhaled breath. Alexander Kerensky
8/12/2002 8:50AM
Ahh at last! more spelling mistakes. "dagerious"?? Afraid of being attacked by daggers?
Dear Alexander Kerensky, How are you and your family? I have been expecting to hear from you based on my last message I sent you concerning the information pass to you about your box that can not receive documents due to lack of space. I try to fax you the documents but due to poor communication in ABIDJAN I decided to scan the documents and send to you through email scan all fail. what you need to do is creat space for this douments or you open a new email account and send to me as soon as possibile to enable me send the documents to through your new email addresse. please right now, delaing is very dagerious to my family knowing very well about what is going on in this country. Expecting your immediate response Thanks and God bless you. MRS STELLA KABILA. N/B PLEASE I NEED YOUR PHONE NUMBERS TO ENABLE ME CALL YOU AND HEAR YOUR VOICE.
10/12/2002 1:53AM
Couldn't be bothered to clear up the hotmail account. Told Stella to send docs to a newly set-up email account
Hello Stella, Please try to send the fax once again. Otherwise send the scanned documents to this address: XXXXXX@XXXXX.XXX This is a spare box. Please tell me how I proceed from here. I wait with previously inhaled breath Cpt. Alexander Kerensky (Ret)
12/12/2002 1:59PM
Now is stella's turn to be slow in the messages.
Hello, What is happening, Stella? I have not heard from you. Cpt. Alexander Kerensky (Ret)
13/12/2002 2:59PM
Still trying to send them to the almost full hotmail account.
Dear Alexander Kerensky, I'm in receipt of your mail which is well noted by me. after checking my email box this morning I find out that the documents I sent to you yesterday came back failure, I will try send to you urgentl. I am so much worry about the situation things. as soon as you received this message let me know. MRS STELLA KABILA.
13/12/2002 2:59PM
Perhaps fax the fake docs to me?
Hello Stella, Can you try to fax them to me again? Perhaps you can post the documents to me then? Alexander Kerensky
15/12/2002 10:04AM
Another cut'n'paste job from Stella
Dear Alexander kERENSKY, I'm in receipt of your mail and I will like to make a special appeal to you if you are not interested in helping me, let me know, to enable me look for someone that will be willing to help me. all a while I have been busy finding away of sending the documents to you in other to believe on what am telling you, to my greatest surpprise we discovered that number you claim is your fax is mobile phone. please if you are sincere and you want us to transaction this business successfully forward to me a correct fax numbers or I forward to you all the information concerning the three documents through mail enable us move faster. I will also forward to you an applicaion letter that you will write to the security company for the change of beneficiary to your favour.please let me know your williness of coming to Abidjan Cote D'Ivoire to see things for yourself and to have the original documents at your hand and we move together to the security company offset the consignment from the and move directle to one oft he international bank here open an account on your name other the bank to transfer the fund to your nominated bank account in your country. see the information about documents showing the existence and availability of this consignment fund currently under the custody of the Security Company. 1. the Certificate of Deposit issued to my late husband during the time he deposited this consignment.will be explained to you. 2. the Contractual Bond which my late husband entered into with the Security Company also during the time of Deposition. It's in this contractual Bond he entered with them is where I'm having problem in clearing this consignment fund. It will be recalled that my late husband have no idea that he will meet his untimely death when he was entering into this Bond with the Security Company. 3. the Cash Payment Receipt of the initial deposit Payment he made during the time he deposited this consgnment box with the Security Company. 4. Finally, forward to me your full address to enable me send to you the application you will write to the Security Company requesting them to change the beneficiary of this consignment under their care to your name and address. Please note that the Security Company do not know that the actual content of the deposit is money. My late husband claverly deposited under category A prohibiting the Security Company to know what's the actual content of the box according to the Security Company's rules and regulation. Like I told you in my last mail and manifested in the Investment Agreement, I've tried to wonder why I trust you so much like this but can't find out any good reason to buttress this fact. Keep it secret.and note that this documents are confidential between you and me sending it by mail is at risk for both of us.if you will trust if you can not come here, then I will meet you with the douments or you provide an alternative fax numbers. May God Almighty Bless you and your family. If there is anything that you don't understand, do not hesitate to contact me without delay. Expecting your immediate response. Kind regards, MRS STELLA KABILA. N/B Let me know urgenly if this formular is okay for you to enable us move faster.I want you to trust me because I trust you.
15/12/2002 10:04AM
Just fax the docs Stella...
Dear Stella, What are you talking about Stella? What does a Congloese midwife know about the British telephone system? Not much as it seems. What makes you say that my number is a mobile phone? I can guarantee that its a fax number. Try faxing something to it and I will get it. To date, you have not faxed me anything nor sent me any documents. I wonder if you are serious about the transaction yourself. I have already sent you my address, yet you continually ask for it, it there in your email box! Look for it! Alexander Kerensky
18/12/2002 10:02PM
Yeah got the docs finally
Dear Alexander, How are you and your family? I want to know if you have receive the documents I sent to you yesterday. please confirm me urgentl to enable us proceed faster. Expecting your urgent message. Thanks and God bless you. Mrs Stella Kabila.
18/12/2002 10:11PM
A time wasting measure....
Hello Stella, Yes I have received the document, you sent me. But you only sent one. I thought there was more documents to send to me. Where are the rest of the documents. I will be quite busy over the Christmas period as you can imagine. So I might fall behind in my emails, but I am sure to read them all. Please send me the rest of the documents. Alexander Kerensky
24/12/2002 7:50PM
Well, I'm going to spend christmas conversing with scammers... Seems Stella
Dear Alexander Kerensky, I'm in receipt of your mail and happy to hear that you are finally receive one of the documents, please kindly confirm very urgent the one you received to enable me forward to you the rest of the documents. Thanks for your maximum co-operation. Mrs Stella kabila =============================================================================== Dear Alexander Kerensky, How are you and your family? I know xmass is fast approching, my only concern is this fund leaving the security company to your country for investment. I am sending you the rest of the documents as I said let me know as soon as you receive them to enable us move faster. I will forward to you the application letter that you will write to the security company requesting them to change the name of beneficiary to your favour. Expecting your immediate response. Mrs Stella Kabila. =============================================================================== Daer Alexander Kerensky, How are you? I have been expecting to hear from you if you have receive all the documents.please confirm me on your return response to enable forward the letter of application you will writ to the security company for the change of beneficiary to your favour. Thanks and have a nice xmass holiday. MRS STELLA KABILA.
29/12/2002 8:00PM
Another email, tenacious the lad is.
Dear Alexander Kerensky, How are you and welcome back from the christmas holiday. I am still very much worried to know if you have receive the rest the of the documents I sent to you. and I have been expecting to hear from you and I want you to understand that the more we delay the more the consignment cost in the security company increase. Please let me know something from your side. Expecting your urgent response. Merry christmas and happy new year. MRS MARY KABILA.
29/12/2002 8:00PM
Back from a partial haitus
Hello Stella, Yes I had a wonderful holiday. I had a jolly good ride through the forest adjoining my property, shooting deer on christmas day. I had the wind flowing through my hunting jacket, the smell of gunpowder and the thrill of the kill... Anyway back to business. I received the following documents: cash receipt and certificate of deposit. Are there anymore documents that you need to send to me? Alexander Kerensky
5/01/2003 7:27PM
The application I need to forward to the security company
Dear Alexander Kerensky, I'm in receipt of your mail and I am well pleased to have heard that you have finally received two documents out of three document left with the contractual bond which my late husband enter with the security company, I have try to send it to you due our poor comunication here could not go,I believe we have to move ahead very fast. Finally, you will find enclosed, the application you will write to the Security Company requesting them to change the beneficiary of this consignment under their care to your name and address. Please note that the Security Company do not know that the actual content of the deposit is money. My late husband claverly deposited under category A prohibiting the Security Company to know what's the actual content of the box according to the Security Company's rules and regulation. He deposited it as "FAMILY VALUABLES". Under no circumstance should you let the Security Company to know that the real content is money if not, we might run the risk of having the fund confiscated. The Security Company in this Country have no right to guard cash. Like I told you in my last mail and manifested in the Investment Agreement, I've tried to wonder why I trust you so much like this but can't find out any good reason to buttress this fact. If not this trust and strong feeling I have in you even though I have not seen you before, I would not have send you this documents. Because these are the documents of my children's future and don't want to play with it. Please keep it secret. May God Almighty Bless you and your family.I wish you a happy new year. If there is anything that you dont understand, do not hesitate to contact me without delay. Expecting your immediate response. Kind regards, MRS STELLA KABILA. ....................................................... TEXT OF APPLICATION: The Operational Director, Viga Assistance Security SARL. 13 BP 496 Abidjan 13 Republic of Cote d'Ivoire. Fax No : +225 21 28 60 21 Tel No: +225 07 04 55 29 E-mail: viga_assis2004@yahoo.fr Dear Sir, Application for request for a change of Beneficiary to my name and address: I humbly wish to apply to your good offices for the change of the Beneficiary of a consignment under your custody. The name of the depositor of the said consignment is MR. LAURENT DESIRE KABILA of Democratic Republic of Congo. It will be recalled that I'm the foreign business partner of the next of kin of the said depositor. The Security code Number of the consignment is ASS/TRU/X5/504 and the Deposit code is ZZZYZXCPA. It may also interest you to know that the consignment, (Family Valuables) was deposited on the 5th January, 1999 for the purpose of Safe Keeping. If you would kindly change the beneficiary of the stated consignment, to my name and address, I pledge to abide by the rules and regulations guiding the claiming and clearance of the consignment from your Security Company by me. My appreciation will be forthcoming , should my application be granted. Yours Faithfully, Mr. Alexander Kerensky.
5/01/2003 7:27PM
More prodding by Stella
Dear Alexander Kerensky, How are you and your family ?I have been expecting to hear from you based on the message I sent to you and I don't know if you have sent the application letter I sent to write to the security company for the change of the beneficiary to your favour. please sent the application to them without the delay to enable us proceed faster. Expecting your urgent respons. Mrs stella kabila.
5/01/2003 7:28PM
Perhaps I can entice stella to send me a pic...
Hello Stella, Me and my family are excellent. Having said that, I must admit that I am unmarried and as such do not have a family. However, I am on the lookout for the prospective women as it were. How is your family? I hope you had a good new year. I have sent the application to the security firm. Alexander Kerensky
10/01/2003 11:33PM
Security comapny rears its head... Various emails from Stella as well
ATTN: MR.ALEXANDER KERENSKY DEAR SIR, VIGASSISTANCE SECURITIES S.A.R.L. IS IN RECEIPT OF YOUR MAILED APPLICATION REQUESTING FOR A CHANGE OF BENEFICIARY OF THE STATED CONSIGNMENT TO YOUR FAVOUR.AND BEFORE WE PROCEED WE WILL LIKE TO HAVE YOUR FULL ADDRESS. WE CAN EFFECT THE CHANGE BUT WITH THREE CONDITIONS VIZ: 1. THE DEPOSITOR OR THE NEXT OF KIN OF THE STATED CONSIGNMENT MUST PRESENT TO US THIS SAME APPLICATION LETTER YOU WROTE TO OUR OFFICE TO AVOID SUIT A ND MISTAKE FROM ANY WHERE. IN THIS MANNER, WE WILL KNOW IF YOU ARE IN AGREEMENT WITH HIM/HER. 2. THAT YOU AND THE DEPOSITOR OR ORTHERWISE, HIS NEXT OF KIN WILL INVOLVE THE SERVICES OF AN ATTORNEY HERE IN COTE D'IVOIRE WHO WILL GO TO THE HIGH COURT OF JUSTICE AND SWEAR AN AFFIDAVIT ON YOUR BEHALF AND ADVISE US WITH THE NECESSARY JUDICIAL PAPERS TO ENABLE US EFFECT THE CHANGE TO YOUR FAVOUR AS YOU DESIRED. 3.IT'S OUR METHOD OF OPERATION THAT THE DEMURRAGE CHARGES ACRRUED TO THE CONSIGNMENT SINCE IT'S LONG DEPOSITION WITH OUR COMPANY BE PAID ESPECIALLY NOW THAT THE BENEFICIARY IS GOING TO BE CHANGED TO YOUR FAVOUR TO AVOID CARRY OVER BILL (C.O.B.). HAVING MET WITH THESE CONDITIONS, WE WILL BE OBLIGUE TO EFFECT THE CHANGE AS YOU DESIRED WITHOUT DELAY AND WE WILL SUBSEQUENTLY INFORM YOU OF OUR NUMEROUS COLLECTING CENTRES IN EUROPE WHERE YOU MAY CLEAR THE CONSIGNMENT IF YOU CAN'T COME HERE IN PERSON. LOOKING FORWARD TO YOUR CO-OPERATION. YOURS IN SERVICE, MR. KONAN MOHAMMED (OPERATIONAL MANAGER) TEL:+225 07 04 55 29. =============================================================================== Dear Alexander Kerensky, I'm in receipt of your mail which is well noted.I and my family are okay,the only problem we have is financially we have huge amount of somewhere yet we are leaving life below expectation in this country. please I will like to have your telephone numbers to enable call you and hear your voice. Many thanks to learnt that you have sent the application to the Security Company as I directed you. I'm very very grateful. Please feel free to inform me when you have their response. But be assured that it will work out since I'm here to confirm whatever information you may give to them or vice versa. My gratefulness is that my spirit is 100% intact to transact this business with you and you know it. Please, advise me the area of investments you are proficient especially real estate investment and shares of stock in your exchange market for my opinion on that. Understand that your present here in Abidjan-Co'te d' Ivoire is needed to enable you see things for yourself because seeing is believing and to use this opportunity meet face to face and heart to heart discussion and we move together to the security company offset the consignment and move directly to one of the international bank here and open an account here on your name and order the bank to transfer the fund to any of your overseas account. Please My Dear Mr Alexander Kerensky, I dont want to enter into this transaction with you without prayer and Jesus Christ. I really need His guidance His peace and His love Please let me pray for you at this time. Father I come before your throne of grace and I thank you for Mr Alexander Kerensky, I know that nothing is a coincidence with you. Because you have lead Mr Alexander Kerensky, to me for help I pray that you will give Mr Alexander Kerensky, peace that passes all understanding. I pray for healing in the area where the loss have been about to be taken away from him. I pray for your joy Father that you fill him with such joy with who ever he may think of as his wife as your word says that the Joy of the Lord is our strength. give him strength and wisdom and knowledge Lord that He may direct your sheep in the way that you would have them go, and wisdom from above. Strengthen your peoples faith and above all give us all the Love that eminates your very presence and existence. Father I trust you for all your blessings upon your people in his country and pray that soon you will allow him to visit ABIDJAN-COTE D'Ivoire, also I and my childern will visit his country and that you will open the doors to allow us to go their some day soon and minister your gospel the gospel of peace and truth. I thank you Lord for the work that was wrought at the cross of Calvary, I thank you for the blood of Jesus that was shed for us all and I pray Lord that your will be done in my life and in Mr Alexander Kerensky's, life. I pray for health and prosperity for Mr Alexander Kerensky, and him his family in the name which is above all names. Jesus Christ is Lord. Amen Your sister in Christ Jesus Stella Kabila. May God Almighty Bless You and Your Family. Expecting your information ASAP. Kind regards, Mrs Stella Kabila =============================================================================== Dear Alexander Kerensky, How are you doing ? I have been expecting to hear from you in other to know if you have receive any message from the security company please, if let me know urgent to enable us move very fast towards a successful conclusion. another thing is that I have to let you know that you are not use to delaying mails what is happening, we have to be very fast in our dealings this consignment is under a daily demurrage payment. please on your return response forward to me your private telephone number, I will like to hear your voice and let me know how old you are. I am 37years age with two childern. Expecting your immediate response and I will not forget to thank you for the effort you are making in seeing that we have a smooth end. Thanks and God bless you. Mrs Stella Kabila.
11/01/2003 10:48PM
XXXX
Hello Stella, Sorry about the delay. The security company sent me this: ATTN: MR.ALEXANDER KERENSKY DEAR SIR, VIGASSISTANCE SECURITIES S.A.R.L. IS IN RECEIPT OF YOUR MAILED APPLICATION REQUESTING FOR A CHANGE OF BENEFICIARY OF THE STATED CONSIGNMENT TO YOUR FAVOUR.AND BEFORE WE PROCEED WE WILL LIKE TO HAVE YOUR FULL ADDRESS. WE CAN EFFECT THE CHANGE BUT WITH THREE CONDITIONS VIZ: 1. THE DEPOSITOR OR THE NEXT OF KIN OF THE STATED CONSIGNMENT MUST PRESENT TO US THIS SAME APPLICATION LETTER YOU WROTE TO OUR OFFICE TO AVOID SUIT AND MISTAKE FROM ANY WHERE. IN THIS MANNER, WE WILL KNOW IF YOU ARE IN AGREEMENT WITH HIM/HER. 2. THAT YOU AND THE DEPOSITOR OR ORTHERWISE, HIS NEXT OF KIN WILL INVOLVE THE SERVICES OF AN ATTORNEY HERE IN COTE D'IVOIRE WHO WILL GO TO THE HIGH COURT OF JUSTICE AND SWEAR AN AFFIDAVIT ON YOUR BEHALF AND ADVISE US WITH THE NECESSARY JUDICIAL PAPERS TO ENABLE US EFFECT THE CHANGE TO YOUR FAVOUR AS YOU DESIRED. 3.IT'S OUR METHOD OF OPERATION THAT THE DEMURRAGE CHARGES ACRRUED TO THE CONSIGNMENT SINCE IT'S LONG DEPOSITION WITH OUR COMPANY BE PAID ESPECIALLY NOW THAT THE BENEFICIARY IS GOING TO BE CHANGED TO YOUR FAVOUR TO AVOID CARRY OVER BILL (C.O.B.). HAVING MET WITH THESE CONDITIONS, WE WILL BE OBLIGUE TO EFFECT THE CHANGE AS YOU DESIRED WITHOUT DELAY AND WE WILL SUBSEQUENTLY INFORM YOU OF OUR NUMEROUS COLLECTING CENTRES IN EUROPE WHERE YOU MAY CLEAR THE CONSIGNMENT IF YOU CAN'T COME HERE IN PERSON. LOOKING FORWARD TO YOUR CO-OPERATION. YOURS IN SERVICE, MR. KONAN MOHAMMED (OPERATIONAL MANAGER) In your last email you said that you will pray for me to travel to the Ivory Coast. When do I need to go to the Ivory Coast. I must say that the Ivory Coast is very far to travel for me. Also the Security Company says that I need an attorney. Please tell me how to respond to the secuirty company. What do I need to do? Alexander Kerensky
21/01/2003 11:08AM
A delay of 10 days leaves a veritable avalanche of email from kabila et al.
Dear Alexander Kerensky, I'm in receipt of your mail and the Attached Application Letter. It's true that you copied one of the Application you wrote to the Security Company to me and when I discovered it, I will be going to the Security Company this morning to submit it to them to enable them know that we're in agreement. And the operational director was very happy to learnt that we're in agreement as regards to this change of beneficiary to your favour. He said he will write you towards this effect to confirm to you their observation. Please look out for their mail to you. Concerning your coming in Abidjan this should be very urgent,I need you in abidjan to see things for yourself and to have the opportunity to meet face to face and for heart to heart discussion, we then move together to the security company off set the box and move directly to one of the international bank here open an account on your name order the bank to transfer the money to your nominated bank account in your country. If you can not come here the attorney that you are going to contact to act on your behalf is one of the famouse attorney we have in the country can do a everything on your behalf I trust him. I will forward you the letter you will write to him later. Finally, forward your full contact address for the change of beneficiary to your favour. I will be expecting your information from them. May God Bless You. Kind regards, MRS STELLA KABILA. N/B Please be checking your email box to enable avoid delay,I want to move out from this country latest 10 working days because of the situation of this country.and your coming here will only be for two working days. =============================================================================== Dear Alexander Kerensky, How are you ? I have submitted the same application you wrote to the security company yesterday and they were happy that we are in agreement.Please this is very important send your full address for the change of ownership without delay. Awaiting your urgent response as soon as you receive this message to enable me forward to you the letter you will write to the attorney who represent you in the high court of Justice here in Abidjan to swear an Affidavit on your behalf. Expecting your immediate response. Thanks and remain bless. MRS STELLA KABILA. =============================================================================== ATTN:MR AL.EXANDER KERENSKY. DEAR SIR, THIS IS TO NOTIFY YOU THAT THE NEXT OF KIN OF THE DEPOSITOR OF THE CONSIGNMENT YOU DESIRED US TO CHANGE IT'S BENEFICIARY TO YOUR FAVOUR, IN THE PERSON OF MRS STELLA KABILA CAME TO OUR OFFICE THIS MORNING AND HAVE SUBMITTED WITH US THE SAME APPLICATION LETTER YOU WROTE TO OUR OFFICE. WE CAN NOW AGREE THAT YOU ARE IN AGREEMENT WITH HER. SUBSEQUENTLY, WE WILL BE PREPARED TO EFFECT THE CHANGE OF THE BENEFICIARY TO YOUR FAVOUR AS YOU DESIRED WHENEVER YOUR ATTORNEY HERE ADVISES US WITH THE NECESSARY JUDICIAL PAPERS THAT WILL EMPOWER US TO DO SO. IT WILL BE OUR INTEREST TO KNOW FROM YOU WHEN IS IT LIKELY THAT YOU WILL PAY US OUR OUTSTANDING DEMURRAGE CHARGE ESPECIALLY NOW THAT THE BENEFICIARY WILL BE CHANGED TO YOUR FAVOUR. WE WILL INFORM YOU AND ADVISE YOU WITH THE CERTIFICATE OF DEPOSIT IN YOUR NAME WHEN THESE OUR CONDITIONS ARE DULY MET. THANK YOU FOR YOUR CO-OPERATION. YOURS IN SERVICE, MR. KONAN MOHAMMED (OPERATIONAL MANAGER) ++225 07 04 55 29 =============================================================================== Dear Alexander Kerensky, I'ts me once again and I hope you got all the mails I sent you. I got information from the security company that they have sent to you a confirmation letter based on our agreement. Please see below, the letter you will write to the Attorney. Please send it to him as quickly as possible. Expecting your co operation. Kind regards, MRS STELLA KABILA. ....................................................... ATTN: DAGO DJIRIGA MICHAEL ESQ. DAGO DJIRIGA MICHEL ESQ Principal Attorney (ETUDE DE DAGO DJIRIGA& ASSOCIATES) ADVOCATE OF THE SUPREME COURT OF COTE D¡¦IVOIRE. ....................................................... Imm. CCIA 3e`me e'tage Porte 13, Av. Jean Paul II 04 BP 1162 Abidjan 04 - Te'l. : +225 07 53 61 47. Email : djago_chambers@yahoo.fr REQUEST FOR A LEGAL ASSISTANCE: I am Mr Alexander Kerensky,...... Please fill your full addresse here before you send to the attorney. Recently,I got a confirmation of the Vigassistance Securities S.A.R.L., in Abidjan, for a change of beneficiary of a consignment in their custody to my favour. The Security Company have gave their confirmation of our agreement, (Myself and Mrs. Stella Kabila) who gave me your contact. I would appreciate it if your honourable self, (Mr. Dago Djiriga Michael Esq.) will be my Attorney, therefore, I request your legal assistance in this regard to please represent me in the High Court of Justice in Abidjan to swear an Affidavit on my behalf. Mrs Mary Kabila will give you all the informations you may require for this purpose. I hope that you will agree to my request. Yours Faithfully, Alexander Kerensky =============================================================================== Dear Alexander, How are you doing? I want you to understand that the situation between you and me is so confusing, I personnelly. I am in a confused situation I told you I got information from the security company that they have contacted you in which I expected to hear from you. And I have send to you several mails including the letter you will write to the attorney and untill now I have not heard from you. please for christ sake let me know what is going on, you even refuse to forward to me your private telephone numbers in other for me to call you for urgent purpose you blontly refuse. You know that it very risk for my side if you are delaying this transaction, I and my children are sufferring in this country. let me know something from you side and if you have send the attorney letter. Expecting your urgent response. Mrs Stella Kabila. =============================================================================== Dear Alexander Kerenskyn, I was at the security company today and they ask me if my partner is no longer willing to cleared the consignment from our office and to instruct his attorney to forward to us the necessary documents from the court to enable us effect the changer of beneficiary to his favour. My Dear Brother, I am so confuse please if you are no longer interested in helping me, I beg you to send a letter to the security company informing them that you are no longer interested in clearing the consignment from their office, by this will enable me look for another person before they accept me. finally, before then let me have your reasons,you know I have already contact the attorney for this purpose and I have told you earlier that if you will not be interested to let me know in time to avoid time wast and money. Expecting your immediate response. Thanks and God bless you. STELLA KABILA.
21/01/2003 11:12AM
Ok, its about time to get this scam back on track.
Hello Stella, I am so sorry about my delay in replying to my email. I have had some Internet problems lately that have prevented me from accessing my email box. Please accept my apologies. I am deadly serious about the transaction so please bear with me! I have sent the application to the lawyer. Thge lawyer should contact you soon.Once again I am sorry about the delay. But I will try my best to be on top of my email. Alexander Kerensky
Email to the security company
....................................................... ATTN: DAGO DJIRIGA MICHAEL ESQ. DAGO DJIRIGA MICHEL ESQ Principal Attorney (ETUDE DE DAGO DJIRIGA& ASSOCIATES) ADVOCATE OF THE SUPREME COURT OF COTE D¡¦IVOIRE. ....................................................... Imm. CCIA 3e`me e'tage Porte 13, Av. Jean Paul II 04 BP 1162 Abidjan 04 - Te'l. : +225 07 53 61 47. Email : djago_chambers@yahoo.fr REQUEST FOR A LEGAL ASSISTANCE: I am Mr Alexander Kerensky,...... 2 Old Brompton Road London SW7 3DQ GB Recently,I got a confirmation of the Vigassistance Securities S.A.R.L., in Abidjan, for a change of beneficiary of a consignment in their custody to my favour. The Security Company have gave their confirmation of our agreement, (Myself and Mrs. Stella Kabila) who gave me your contact. I would appreciate it if your honourable self, (Mr. Dago Djiriga Michael Esq.) will be my Attorney, therefore, I request your legal assistance in this regard to please represent me in the High Court of Justice in Abidjan to swear an Affidavit on my behalf. Mrs Mary Kabila will give you all the informations you may require for this purpose. I hope that you will agree to my request. Yours Faithfully, Alexander Kerensky
23/01/2003 9:19AM
Emails received from the security company, stella and the lawyer
ATTN: MR ALEXENDER KERENSKY, DEAR SIR, WE HAVE NOT HEARD FROM YOU AND MRS STELLA KABILA CAME TO OUR OFFICE THIS MORNNING TO KNOW IF YOU HAVE CONTACTED US AND WE ARE STILL WAITING FOR YOUR ATTORNEY TO .ADVISE US WITH THE JUDICIAL PAPERS TO ENABLE US DISCHARGE OUR DUTIES TO YOU WELL. WE WILL EQUALLY INFORM YOU WHENEVER HE HAS DONE THIS. THANKS FOR YOUR CO OPERATION. YOURS IN SERVICE, MR KONAN MOHAMMED (OPERATIONAL MANAGER). =============================================================================== Dear Alexander Kerensky, I'm very pleased to have hear from you and heard that you have send the letter to the attorney I was at is office this morney and security company's office and they promise to reach you as soon as possible. Please let me know when ever they contact you.Let me hear from you as soon as you receive this message, I believe you know that delaying is very dagerious in our side. I will not forget to thank you for all the effort you are making in seeing we have a successful conclusion. Remain bless. MRS STELLA KABILA. =============================================================================== Dear Alexander kerensky, I have received your letter requesting for the legal services of my chambers. Actually, I have heard about you especially from Mrs. Stella Kabila. Ofcourse, you are aware that I drafted the Text of the Investment agreement that will be between you and her which you and her are yet to sign the Original copy. She actually have talked good about you as her Foreign Partner. Based on her good recommendation about you, we will take up your request as soon as you send to this chambers, our consultation fee which is an equivalent of USD$1,500.00 via Western Union Money Transfer. Please send it in the name of my Chamber clerk : MR BOSUNDE MICHAEL, ADDRESS : IMM CCIA 3EME ETAGE RUE DE JEAN PAUL PLATEAU ABIDJAN, COTE D'IVOIRE. As soon as you send the money as instructed and communicate us with the control numbers and the informations of the transfer, we will go to the Court for an Affidavit on your behalf as regards to the change of the beneficiary to your favour. This is absolutely important. It's good to let you know that Mrs Stella Kabila came to my Chambers this morning and have duly briefed me of the details I need to know. Thanking you for consulting this Chambers. Best regards, DAGO DJIRIGA MICHAEL ESQ.
26/01/2003 7:53PM
Time to check email... Oh what do we have here? Emails from the lawyer, Kabila et al. Originating IP shows that all three personalities are aliases for the one scammer.
Dear Alexander kerensky, I have received your letter requesting for the legal services of my chambers. Actually, I have heard about you especially from Mrs. Stella Kabila. Ofcourse, you are aware that I drafted the Text of the Investment agreement that will be between you and her which you and her are yet to sign the Original copy. She actually have talked good about you as her Foreign Partner. Based on her good recommendation about you, we will take up your request as soon as you send to this chambers, our consultation fee which is an equivalent of USD$1,500.00 via Western Union Money Transfer. Please send it in the name of my Chamber clerk : MR BOSUNDE MICHAEL, ADDRESS : IMM CCIA 3EME ETAGE RUE DE JEAN PAUL PLATEAU ABIDJAN, COTE D'IVOIRE. As soon as you send the money as instructed and communicate us with the control numbers and the informations of the transfer, we will go to the Court for an Affidavit on your behalf as regards to the change of the beneficiary to your favour. This is absolutely important. It's good to let you know that Mrs Stella Kabila came to my Chambers this morning and have duly briefed me of the details I need to know. Thanking you for consulting this Chambers. Best regards, DAGO DJIRIGA MICHAEL ESQ. =============================================================================== ATTN: MR ALEXENDER KERENSKY, DEAR SIR, WE HAVE NOT HEARD FROM YOU AND MRS STELLA KABILA CAME TO OUR OFFICE THIS MORNNING TO KNOW IF YOU HAVE CONTACTED US AND WE ARE STILL WAITING FOR YOUR ATTORNEY TO .ADVISE US WITH THE JUDICIAL PAPERS TO ENABLE US DISCHARGE OUR DUTIES TO YOU WELL. WE WILL EQUALLY INFORM YOU WHENEVER HE HAS DONE THIS. THANKS FOR YOUR CO OPERATION. YOURS IN SERVICE, MR KONAN MOHAMMED (OPERATIONAL MANAGER). =============================================================================== Dear Alexander Kerensky, I'm very pleased to have hear from you and heard that you have send the letter to the attorney I was at is office this morney and security company's office and they promise to reach you as soon as possible. Please let me know when ever they contact you.Let me hear from you as soon as you receive this message, I believe you know that delaying is very dagerious in our side. I will not forget to thank you for all the effort you are making in seeing we have a successful conclusion. Remain bless. MRS STELLA KABILA.
26/01/2003 8:13PM
Replys to Kabila et al
Hello Stella, I received this from the lawyer. Dear Alexander kerensky, I have received your letter requesting for the legal services of my chambers. Actually, I have heard about you especially from Mrs. Stella Kabila. Ofcourse, you are aware that I drafted the Text of the Investment agreement that will be between you and her which you and her are yet to sign the Original copy. She actually have talked good about you as her Foreign Partner. Based on her good recommendation about you, we will take up your request as soon as you send to this chambers, our consultation fee which is an equivalent of USD$1,500.00 via Western Union Money Transfer. Please send it in the name of my Chamber clerk : MR BOSUNDE MICHAEL, ADDRESS : IMM CCIA 3EME ETAGE RUE DE JEAN PAUL PLATEAU ABIDJAN, COTE D'IVOIRE. As soon as you send the money as instructed and communicate us with the control numbers and the informations of the transfer, we will go to the Court for an Affidavit on your behalf as regards to the change of the beneficiary to your favour. This is absolutely important. It's good to let you know that Mrs Stella Kabila came to my Chambers this morning and have duly briefed me of the details I need to know. Thanking you for consulting this Chambers. Best regards, DAGO DJIRIGA MICHAEL ESQ. Can you pay the good lawyer his fee? Also, with the shipment that the security company has, I assume that the shipment is in the Ivory coast that is why I need to travel to the Ivory Coast. I want to know if the security company can send the shipment to a country that is closer to England? I also recieved this from the security company ATTN: MR ALEXENDER KERENSKY, DEAR SIR, WE HAVE NOT HEARD FROM YOU AND MRS STELLA KABILA CAME TO OUR OFFICE THIS MORNNING TO KNOW IF YOU HAVE CONTACTED US AND WE ARE STILL WAITING FOR YOUR ATTORNEY TO .ADVISE US WITH THE JUDICIAL PAPERS TO ENABLE US DISCHARGE OUR DUTIES TO YOU WELL. WE WILL EQUALLY INFORM YOU WHENEVER HE HAS DONE THIS. THANKS FOR YOUR CO OPERATION. YOURS IN SERVICE, MR KONAN MOHAMMED (OPERATIONAL MANAGER). I await your response before replying to the security company. Alexander Kerensky
Email to the lawyer telling him that Kabila will pay him
Hello Mr ESQ, I have contacted Stella Kabila, I do not think that the sum should cause her any trouble. She should pay you within the next few days. Alexander Kerensky
29/01/2003 8:16AM
As usual the scammer is too poor to pay the charges.
Dear Alexander Kerensky, I'm in receipt of your mail with the letter from the attorney. The attorney call me yesterday to inform me about the letter you send to him that I am the one who is going to pay for his service.he only promise to help me pay the sum of ($500.00) money for stamp duty and sumitt the documents to the security company. My Dear brother, If I have this money with me I will go ahead and pay the attorney, But understand our situation of things here, this is the area I will like to make a special appeal to you to send the attorney remaining balance of ($1000.00) immediately to enable him proceed to the high court for the change of beneficiary to your name and forward the documents to the security company to enable them effect the change of ownership to your favour.I want to leave this country as soon as possible becuase the country political situation that is very bad . You see Mr Kerensky,I want you to understand that you are my last hope in this world and you need to understand the kind of tension this transaction has put on a personality like me. I don't know were to get money and pay the attorney. I've enquired from the Security Company that sometimes, some of their customers don't like coming to Africa or most times finds it difficult to come to africa to clear their consignments like Gold, Diamond and African artifats etc. Therefore, this is a Limited liability Company that have their collecting centres all over Europe, countries like France, Spain and Germany and American for the easy collection of the consignment by their customers. It's for your own good as the uses the services of Diplomats to run their services. Therefore, if we pay their demurrage charges and for their services rendered to any of the mention country that is closer to you to enable you claim on my behalf .and soon as this done you will send us some money for travelling arrangemnt to meet you. This is very very important for everybody's security and I hope you recognise this fact.But I have some plans to offset the demurrage charges through the sale of my Jewelries my late husband bought for me. I'm currently negotiating with a Paris jewelry firm based here in Abidjan. I will be having a meeting with them again this morning by 10.00AM GMT my local time. If everthing turns out well, I will finalise with them today and other them to transfer the money to the security company's account. But my worries is that they are under pricing it so much.because they Maybe they understand that I needed the money badly.and as the consignment will be transfer to you the change of beneficiary must be made to your favour latest this week in other to have a soomth transfer.The Attorney will go to the high court here to swore Affidivate on your behalf.You know that I'm in this country as a refugee. Therefore, there are a lot of things I can't do myself. Please Mr Kerensky, understand also that if you were here to see things yourself, it would have come to the last point of my appreciation. if for nothing else that I'm a woman of my word. you will see everything I told that is truth and nothing but the truth. Secondly, from the documents I sent to you, you will understand that on the 5th of January 1999 when my late husband deposited this consignment with the Security Company, he paid an advance demurrage charge of (USD$40,000.00) Forty Thousand United States Dollars. As at today, the demurrage charge has risen up to (USD$72,950.00) Seventy Two Thousand, nine Hundred and Fifty Dollars. It will be recalled that the demurrage charge per day is USD$50. Therefore, if you subtract Fourty Thousand Dollars already paid by my late husband, you will have a balance of Thirty Three Thousand, Nine hundred Fifty Dollars outstanding to pay the Security Company that's taking custody of this boxes before we can have access to the consignment boxes as you can see from the Certificate of Deposit I sent to you. Finally, this is very important let our correspondence now be mainly on this alternative mail kstella7@yahoo.fr I find very dificult now to operate the caramail.com now. Expecting your immediate response. Kind regards, MRS STELLA KABILA. =============================================================================== My Friend Mr Alexander, I have received your mails but I was busy making sure that I cover all areas that will be a problem to you and Mrs Stella Kabila in the near future.She came to my office craying, please if you know what to do for this woman do, she and her son are really sufferring. I promise to assist her with the sum of ($500.) all her hope in releasing this consignment from the security company is by selling her jewelries. Everything is OK here except that we will need to notarize the Documents obtained so that you will have power over this money. The official fee for the affidavite is USD$1,500.00. I have discussed with Mrs Stella Kabila I have raised USD500 for the stam duty. It is remaining USD$1,000.00. send the remaining balance to the given name in my previous mail I sent you, you can equally call me for confirmation. If this Documents will be notarized by this week and them to the security company they will effect the change of beneficiary to your name and address , the consignment will be released. .I want you to help this woman she has been telling me good about you. she also told me about selling of her Gold jewelries to France company here in other to pay the srecurity company's bill. I have seeing from her that ($1000) is the only last straw that will break the Camel's Back. I promise her that I will give both of you the full support to enable Mrs Stella Kabila and you smile to bank as soon as the consignment is out from the security company Mrs Stella and her children will start their journey to London latest by next week. I will soon start for the preparetion for their Visas as soon as the money is cleared from the security company.. I expect your immediate co operation. Best Wishes, DAGO DJIRIGA MICHAEL ESQ.
29/01/2003 8:58AM
Email to Stella trying to delay the payment. Lilith will make an appearance soon and tries to get in on the action of defrauding Alexander.
Hello Stella, I've read your email. The lawyer has sent me an email about the charges as well. I'll try to get amass the $1000 charge as quickly as possible. It will take me a few days to get the money. How much can you sell your jewellery? Alexander Kerensky
29/01/2003 10:24PM
Stella tries to follow-up on the payment. Time for the appearance of Lilith...
My Dear Alexander Kerensky, I'm inreceipt of your mail and I am glad for your effort regards to this transaction that's means God is really in control to takes us through. As I told you yesterday that I will be meeting with the jewelries company director and they were under pricing it we finally concluded at the rate of ($30.000) I have already forwarded the security company's account for the transfer of the money and I got information from the security company director this mornning that a jewelries company here in Abidjan are about to transfer the sum of ( $30.000) on my behalf to their company's account.and I was very happy when I heard the news and a member of my church promise to help me for the remaining balance. Pleass as soon as you confirm me that you have send the attorney fees he will then proceed immediatly to the court and the documents and submit them to the security company then latest by monday next week, please this is very important security company will be transferring the consignment to Spain to their collecting centre, let me know your readiness of flying to Spain to enable you claim the consignment on my behalf. If you send this money by friday morning the attorney will go to the court before the day roun's out and submit immdiatly to the security company.I don't really know what will happen to this country,if you listen to BBC or CNN there is a big problem in the country and I want to leave this country before it will be too late knowing that our life is not safe. Finally,I will not forget to thak you for all this effort you are making in seeing that we have a smooth end.and I and my son we are looking forward to meet you. Expecting your immediate response . Thanks and God bless you. Mrs Stella Kabila.
30/01/2003 9:31AM
Now to get Lilith on the action as it were.
Hi Stella or whatever your name is, Let me introduce myself I am Lilith, Presently I am the girlfriend of Alexander Kerensky. My suspicious that something was afoot when I noticed Alexander trying to collect a large amount of money and he kept on going on about some "big business deal" I did some investigating that found out that he was being defrauded via a Nigerian scam. There is ample evidence here. http://www.met.police.uk/fraudalert/ http://www.aic.gov.au/publications/tandi/tandi121.html http://www.state.gov/www/regions/africa/naffpub.pdf http://home.rica.net/alphae/419coal/ There is no need to deny it. Perhaps we can co-operate? I want to leave Alexander. but I want to get some money from him. I see that you want the same thing from Alexander. Why don't we co-operate? We can both be richer this way. I see that you want Alexander to pay the $1000 lawyer "fee". If you allow me a cut of that sum. I will ensure that Alexander does not find out about this scam. I expect your response within 1 day. Lilith
30/01/2003 11:42PM
Ahh a reply by Stella to Lilith. The scammer true to form tries to keep with the scam. A bit of philosophy thrown in as well.
My Dear Lilith Cova, I'm in receipt of your mail and I feel pains when I receipt your message, and I have gone through your given websit. please understand that I don't know anything about all this scam . You see , before I contacted Mr Alexander Kerensky for help I and my family went into 7days praying and fasting for God to connect us to a trustworthy person like Mr Alexander. My Dear Sister,please our situation here is very bad at this point in time, if you discourage Mr Alexander, from helping us out of this situation our life in this world will be meaniless .concerning the money as soon as this money has been transfer to London what ever you want I will pay you, even if you want us to enter into agreement I am willing in other not to stop Mr Alexander from helping us.I am given you my word which is my bond. You see sometime someone will like to use circumstances in different forms,is being used as an excuse for your failing to do what you want to do with me, failing to accept greater responsibilities, failing to make more money and failing to achieve success in this transaction. You will find out the more successful the individual, the less inclined he is to make excuses. But the fellow who has gone nowhere and has no plans for getting anywhere always has a book full of reasons to explain why. Persons with mediocre accomplishments are quick to explain why they have not, why they do not, why they can not, and why they are not. My gratefulness is that my spirit is 100% intact to transact this business with Mr Alexander, and he know's it. I don't know if you are using your mental ability to make history with me or are you using it merely to record history made by imperialists?. I have been close for many years to a person who qualifies as a genius, who has high abstract intelligence. Despite this very high native intelligence, he is one of the most unsuccessful people I know. He has a very mediocre job (he's afraid of responsibility). He has few friends (people bore him). He's never invested in business or property of any kind ( he might lose his money). This man uses his great brain power to prove why things won't work at first trial rather than directing his mental power to searching for ways to succeed. Because of the negative thinking that guides his great reservoir of brains, this fellow contributes little and creates nothing. With a change attitude, he could do great things as ever. Most fear today is psychological. Worry, tension, and panic, all stem from mismanaged, negative imagination. Fear is success enemy. Fear stops people from capitalising on opportunity. Fear wears down physical vitality, fear actually makes people sick and shortens life. Fear of uncertainty,may be is because of lack of confidence explains why this transaction is retarded up till now for just mere argument on imperialism. Fear explains why millions of people accomplish little and enjoy little. In one way or another, fear prevents people from getting what they really wanted from life. But action cures fear. Isolate everyone fear will then be taken constructive action. Doing nothing about a situation, strengthens fear and destroys confidence. Make a supreme effort to put only positive thoughts in your memory bank. Simply refuse to recall unpleasant events or situations and always put people in proper perspective. Get a balance view of the other fellow and develop an understanding attitude with me.I like protecting my family reputation in this world anything scam I am not part of it. The ($1.000.) is for the attorney service in the high court here and get the necessary documents for the change of beneficiary of the consignment in the security company to Mr Alexander name and as soon as this done the consignment will lefted to Europe letest by tuesday.please believe that you are going to benefit from me and from our investment in oversea's. In summation therefore, believe this transaction can be done now with you or without you. When you believe something can be done, your mind will find the ways to do it. Believing a solution paves the way to solution. Try to eliminate "impossible", "won't work", "can't do", "no use trying" from your thinking and speaking vocabularies. I don't deserve the kind of threat you are giving me with your website contacts. It goes along way to tell me how the future could be you know. You see the ability with which you run your company, if applied to this transaction, only your three days visit to Abidjan to meet with me, you will know that this transaction is true and nothing but truth. And I will use this opportunity to seek for advise on the area of investments you are also proficient especially real estate investment and shares of stock in your exchange market for my opinion on that. right now ,you are part of me and I will need your assistance in this regards I promise I will never disappoint you. You can equally call me through our telephone 225 07 59 58 01,or you can forward to me your telephone number to enable me call you. Expecting to be hearing from you. Thanks and remain bless. Kind regards, MRS STELLA KABILA.
30/01/2003 11:52PM
An ultimatum from Lilith. Probably, this spells the end of the thread.
Hello Stella, I'll be blunter. You know and I know, you are running a scam. You get people to believe that are unclaimed millions. Once the person is hooked the victim would start paying this fee and then another fee until the person runs out of money. Perhaps, soon Alexander will need to send gifts to Abidjan to bribe some government officals? You have asked me to come to Abidjan, more likely you will show me some defaced currency and ask me to buy some cleaning agent to clean the money! No need to try the scam on me, it is a waste of your time. I will give you one last chance, Stella. We both have the aim of getting richer from Alexander. If you agree to co-operate then we can both get richer if not then I'll be forced to tell Alexander about your scam, and all your effort would be wasted. You need me to complete the scam. I can be useful in this scam. Think it over and reply to me. If you start talking about how the money is waiting to be claimed then forget it. There is no money, the only money that exists is Alexander's. Like I said, I am giving you the opportunity co-operate, this is your last chance. Reply to this email within a day. A yes or no answer will be sufficient. No need to talk philosophy. All I am saying is that we should co- operate we both benefit. Lilith Cova
31/01/2003 10:17AM
Finally, Stella comes around and wants to co-operate
MY DEAR Lilith Cova, I'm in receipt your mail and before we proceed to partnership I will like to know who you are and where do you come from, because I believe you can be usefull to me for any other deal like this if you are not going to disappoint me. This is the beginning of our partnership we make a lot of million if you are going to be honest with me. As you said right now, the ball is in court as soon as Mr Alexander pay this money you will get your court without any problem. Now let know from you our next move this because we are going to make a lot of money if only you will co-operate well with. I you to trust me because at this moment I lay my trust on you due to the way of your approch towards this matters. and there is a lot of things that we are going to rob our mind together now. Let me hear from you if you are really mean what you claim, you we have 100% gurrantte of making million even if Alexander refuse to pay. Let us co-operate and make money MRS STELLA KABILA
31/01/2003 10:38AM
Alexander in the form of the carrot, dangles the money payment.
Hello Stella, I just wanted to email you before the the weekend. It will take me a few more days to obtain the amount of money for the lawyer. The banks are closed on the weekend so it will take a few more days. Alexander Kerensky =============================================================================== Hello Stella, I'm glad you want to co-operate. Let me introduce myself. My name is Lilith Cova and I have lived all my life in England. Although I did spend a couple of my younger years in Switzerland. However, for the partnership to succeed you have to be honest with me. What is your real name? Obviously it is not Stella, more likely you are a man pretending to be a woman. Also, how sucessful are you in making money for these activities? Also what is your plan for Alexander apart from the lawyer's fees? You say you will make millions, what plans do you have in achieving that? I hope you are geniunely interested in co-operating or else I will have no choice but to blow the cover off this scam you are running. Answering the questions I have asked, truthfully, will place my mind at rest on your fidelity. Lilith Cova
31/01/2003 11:19PM
Stella renames himself Micheal Mboka
Hi Cova, How are you doing? I am glad that we will now do business, we now know, we now begin.then I will feel free now to deal with you I am an honest person and before we can succeed we need to be truefully to ourself my real is name Michael mboka 28 years of age from Liberia.based in Cote d Ivoire. I Promise you what ever come's out of any of our deal be assured that you must have your own cult without any problem, but I only need from you is to be truefull with me.the secret of making money first is to have believe in God, second hard working and secret.I want you to give me a full load down about Mr Alexander to enable me know how to operate on him. Also explain to me how you got all this information, I believe this game is all over the world and if you can beat them, you join them, the $1000 lawyer fee is the first stage, I believe according to your last message you know the proccesse of this deal,after the consignment has been cleared from the security company it will be transfer to europe for clearance ,this depend how financial capability Mr Alexander is up to. if you can co-operate with me that million I said I will make you can eqaully make it also if you are what you claimed to be not a secret agent of getting information of this business, I will just let you to understand that if you try any funny thing like that you are just wasting your time. Mr Alexander gave a message saying that he will get money by next week. I promise you that I will co-operate with you fully if you saying the truth and while you are oversae you can eqaully get more client for the business apart from Mr Alexander within one month you are swimming in millions. forwrd me your telephone numbers and your scan phote without delay to enable me know whom am Dealing with, and I want you to call me through my telephone given numbers. Expecting your immediate response and your call. Michael Mboka =============================================================================== Dear Alexander Kerensky , I'm in receipt of your mail and I have forward the information to the attorney. As soon as you got the money forward it to him and he will go the court for the arangement of the documents. Expecting your immediate response and you understand delay is on our side. Thanks for your effort. Mrs Stella Kabila.
31/01/2003 11:31PM
Lilith's emails "Michael". Perhaps this can be a fruitful relationship... Although I doubt "Michael" is a real name.
Hello Michael, Its good to deal with real names isn't? This scam you are running is well known. The websites I sent to you explain it in detail. It is not hard to find out all the information of what you are attempting. I'll tell you some information about Alexander. At the moment his finances and not that good the business he is running is at the verge of being successful but there is still some time needed. Also at the moment he is quite a busy man. But there is money with Alexander. Because his mother is quite sick and if she dies, well Alexander is in line for a large inheritance. So if we keep with Alexander, we will keep some of that money. Alexander is certainly up to travel but not right at this moment. Michael, do you carry this all by yourself? or are there others that help you? You say that the security company is in Europe. I assume that there is a whole network? of you in the Ivory Coast and others in Europe? Perhaps if you send me your photo first, I send you a photo of myself. Lilith Cova
4/02/2003 1:23PM
"Michael" still suspicious about Lilith's intentions...
Dear Lilith Cova, i'm in receipt of your mail and thanks for the information so far. I want to know if you really want to co-operate with me in other for us to make money and let me know how old you are on your return response. you are right when you said scam is well know , but this is game of win or you loose. I am still concern about who you are , if you really who you are forward to me your telephone number , if you don't want to call me in other for me call you and give all the information you may be needed without delay. So let me know something about the attorney fee, we get the money, you have your cult. Expecting your immediate response. Michael.
4/02/2003 1:26PM
Lilith will just have to avoid the question of the phone number.
Dear Michael, Of course I want to co-operate with me. Or else I could have destroyed this undertaking a long time ago and yet I have not. I am 27 years of age. I think it would be unwise for me to forward my number just yet. Alexander might answer the phone it might arouse his suspicions. You can send me all the information via email. I do not see why you must call over the telephone. Tell me why you cannot send the information via the email? I think you do not want to co-operate and this is a time-wasting measure. If you do not want to co-operate just say that you do not and stop wasting our time. Lilith Cova
5/02/2003 10:26AM
Email from Michael still questioning Lilith's intentions...
My Dear Lilith Cova,
I have receive your mail and your years of age therein. and If you want to
look value to people you know what to do by look at your age as a young lady
and getting my photo is not the issue now , what we need is money and I
promise to make money for you and there are many things ahead of us.
There is one point I want to make it clear to you I have made up my mind to
work with you because we don't know when this will take us to,and you and I
can never predict.We are waiting for Mr Alexander to pay the attorney fee
and forward your own cult for the beginning.
If it's unwise for me to call you, why don't you call me on my given phone
numbers if you really want to co-operate with me,My Dear cova, the issues
is becoming suspicions,I hope you aware that we are running a maffia game
which involve intelligences all depens on you.
The attorney payment will determine if you are really saying the truth, we
are waiting for the money.I want to co-oparete with you ,it's you that don't
want to co-operate I need your urgent call.
Where is Mr Alexander presently .
Thanks and God bless you.
5/02/2003 10:29AM
Lilith will just have to ask about the Maffia game...
Hello, Yes I realise you are running a "maffia game". We are all in it for the money. I don't see way you called me a "young lady" is a disparaging tone. You yourself are only one year older than I am. Perhaps I should call you "young man" I don't believe you are being honest with me. Maybe you are older than you say? Alexander as usual is quite busy. Surely you have found that out already. I'm sure he'll contact you soon enough. Lilith Cova
6/02/2003 9:09PM
Emails waiting for Alexander pestering him for the "fees"
Dear Alexander Kerensky , I'm in receipt of your mail and I have forward the information to the attorney. As soon as you got the money forward it to him and he will go the court for the arangement of the documents. Expecting your immediate response and you understand delay is on our side. Thanks for your effort. Mrs Stella Kabila. =============================================================================== Dear Alexander, How are you and what is the problem now? I contacted the attorney to know about the situation of things, if you have reach him and I was told they have been expecting to hear from you. please let me know the possition of things, you conplain on your last mail about the bank because of the weeked. Try and get in touch with the attorney and let me know. THANK AND GAOD BLESS YOU MRS STELLA KABILA
Michael does some back-pedalling. But was is with the "oriental" word?
My Dear Lilith Cova, How are you today?. In all sincerity, I did not mean to offend you and by the meaning of the word "oriental" in the OXFORD LEARNED DICTIONARY is simply identifying you as somebody from the Western world. I am sorry for calling you a young lady by the way are you a white or black.? Let me tell you one things no matters all this game we are playing I sitll believe in God ,what I mean is that I will never disappoint you and i will do my best to be honest with you in any away. the years I told you about me is my really years, as long as we are intouch always you will know everything about me. I told you if you are really what you claim to be then the sky is limit between you and me. if all this is a game you are playing I think it has become necessary we tell ourself the thruth not keep on wasting our time, I am only interested in having somebody like you over there as a partner and I hope on you. If you want to us to do business with me you know the game and you know what to do. Where is Alexander right now and about the attorney fee what is happening is't not going to pay the attorney,I am still expecting your call . Expecting your immedate response. Michael.
6/02/2003 9:49PM
Alexander will just have to put more obstacles in place... Not much imagination in these emails. I need to keep the scammer on the line while Lilith does abit more questioning
Hello Stella, Sorry about the delay but my mother is very ill. She had to be placed in hospital care a yesterday ago. She is very sick. I mean she was fine a few days ago but then she fell very ill. I will try to find some time to transfer the money via western union. Can you send me your address so can transfer the money to you? Alexander Kerensky =============================================================================== I'll be transfering the money to Mrs Kabila soon. Sorry about the delay Alexander Kerensky =============================================================================== Hello, I have to say that you become stranger in every email. You need to check the definition of "oriental"in you dictionary. It is obviously not as "learned" as advertised. You don't have to be sorry about calling me a young lady. I merely ask that you be truthful to me. I still don't believe you are merely one year older than I am. Imagine if I called you "old man" when there is only one year difference between us? But let us leave this behind us, you will stick to your story even when saying you are honest. By the way I am white, and you are obviously black. Alexander's mother has gotten terribly sick so at the moment he is even more busy than he was before. Although I believe that he will attempt to transfer the funds to you soon. Can you explain to me. Why it is so important to make everything so rushed? I mean, you already have Alexander on the line, why the need to quicken everything? Lilith Cova
10/02/2003 4:20PM
Email from the scammers to Alexander... They want the money was it seems
MY FRIEND ALEXANDER, OUR DUTY IS CHAMBER TO RENDER YOU SERVICES AND WE ARE BEEN WAITING TO HEAR FROM YOU. MR STELLA KABILA CALL ME THIS AFTERNOON IF WE HAVE NOT FORWARD TO YOU ON HOW TO PAY OUR SERVICE FEE. PLEASE SEND THE MONEY IN THE NAME OF MY CHAMBER'S CLERK. MR BOSUNDE MICHAEL, ADDRESS : IMM CCIA 3EME ETAGE RUE DE JEAN PAUL PLATEAU ABIDJAN,COTE D' IVOIRE. AS SOON AS THE MONEY GET TO ME I WILL PROCEED TO THE COURT AND GET THE NECESSARY DOCUMENTS AND SUBMIT THEM TO THE SECURITY COMPANY FOR THE CHANGE OF BENEFICIARY TO YOUR FAVOUR. I AM HERE TO RENDER YOU AND MR STELLA KABILA ALL THE NECESSARY ASSISTANCE . BEST REGARDS DAGO DJIRIGA MICHAEL ESQ =============================================================================== Dear Alexander Kerensky, I'm in receipt of your mail and I am sorry for your mother's illness I wish her a quick recovering. I call the attorney yersterday to inform him about your latest mail and I was told that he has forward to you a name that you will us in payment. please make the payment to the name and address given to you by him and let me know every information and when you are making the payment,please this should be done very quickly to enable the security company arrange to transfer the consignment to their collecting centre in Europe. Expecting your immediate response. Stella Kabila.
12/02/2003 9:08PM
Michael with abit of pestering
Dear Lilith Cova, I have receive your mail and I want to assure you that I will always be honest to you. As soon as the attorney got the money the consignment will transfer to Spain to enable Mr Alexander go to Spain and collect the consignment. I want you to understand that if he can make the payment latest by monday it has become necessary we forget about your man I have so many important things to go ahead with. Expecting to hear from you urgent. Michael =============================================================================== Dear Alexander Kerensky, I'm in receipt of your mail and I am sorry for your mother's illness I wish her a quick recovering. I call the attorney yersterday to inform him about your latest mail and I was told that he has forward to you a name that you will us in payment. please make the payment to the name and address given to you by him and let me know every information and when you are making the payment,please this should be done very quickly to enable the security company arrange to transfer the consignment to their collecting centre in Europe. Expecting your immediate response. Stella Kabila. =============================================================================== MY FRIEND ALEXANDER, OUR DUTY IS CHAMBER TO RENDER YOU SERVICES AND WE ARE BEEN WAITING TO HEAR FROM YOU. MR STELLA KABILA CALL ME THIS AFTERNOON IF WE HAVE NOT FORWARD TO YOU ON HOW TO PAY OUR SERVICE FEE. PLEASE SEND THE MONEY IN THE NAME OF MY CHAMBER'S CLERK. MR BOSUNDE MICHAEL, ADDRESS : IMM CCIA 3EME ETAGE RUE DE JEAN PAUL PLATEAU ABIDJAN,COTE D' IVOIRE. AS SOON AS THE MONEY GET TO ME I WILL PROCEED TO THE COURT AND GET THE NECESSARY DOCUMENTS AND SUBMIT THEM TO THE SECURITY COMPANY FOR THE CHANGE OF BENEFICIARY TO YOUR FAVOUR. I AM HERE TO RENDER YOU AND MR STELLA KABILA ALL THE NECESSARY ASSISTANCE . BEST REGARDS DAGO DJIRIGA MICHAEL ESQ
12/02/2003 9:09PM
A spanner into the works of the scam... Will the scammer try to continue
Hello Micheal, Sorry about the delay in replying to the emails. I have some bad news, Alexander's mother has died from a complication yesterday. She almost recovered, but it seemed her favourite beverage of scalding hot coffee was her undoing. Doctor Kevokian said she was a terminal anyway. I don;t think Alexander will have enough time or money to continue. He still has the funeral to organise. The funeral will take place next week. I do not think Alexander will be answering his email until then. Anyway, once the funeral is all over, Alexander will get the inheritance. I do not know what your plans will be now, do you want to wait a while longer? Tell me your plans. If you want to pull out now because it will take a while to get the money, I'll work out a way to get it myself. Lilith Cova
13/02/2003 9:37PM
Interesting... Perhaps the Lilith-Michael interaction can become a thread in its own right
Dear Lilith Cova, I have receive your mail and thanks for your co- oparetion. like now, I am under your instruction if you want me to wait for Alexander I will do that or if you want me to forget about him all the same. If only you will be honest with me, because is not easy for the kind of co-oparetion and partnership you want us to into. I want us to be business partner's we need both of us to come out openly and we talk on phone this will give me full confidence to deal with you. without telephone conversation I strongly believe all this is a game. to be frank with you my mind is no longer in Alexander my interest is you if you are really what you claimed, this is what I have to tell you.it be better you tell me the truth. you can equally forward to me your photo in other to believe. Thanks and God bless you. Michael
13/02/2003 9:39PM
A reply and a picture...
Dear Michael, I think the ball is in your court. You must decide whether or not you can wait. After this tragedy it will take a while before Alexander can continue the transaction. How will you explain to Alexander that you can wait for the fees for the lawyer? This will be a long process. I am afraid if you push Alexander to fast then he will just quit it. Tell me your plan, surely you have a plan? But you say that "IT WON"T WORK" so I assume you want to back out? Now is not a good time to get in contact via phone with all the funeral arrangements it is going to be quite hard to find a time to have a private conversation. Email is much more confidential at this point in time. Always asking for a photo. I have attached a photo of myself. Please send me a photo of yourself in your reply Lilith Cova
14/02/2003 11:47AM
Michael tries to scam the "modern" Lilith, I think he meant "model". Just as well! since the picture is of a real model...
Dear Lilith Cova, I am very glad to receive your photo , I have to be frank,you are a modern, and I am beginning to have a personnal interest on you. and what brought us together is this transaction and right now I base on your instruction on what to do, I told you I want to do business with you we make a lot of money . And I can only be assure of you when I will have a telephone conversation with you , you have my private telephone numbers to call me a just for few minute to enable me hear your voice, I know you are a beautiful woman. Understand that Alexander is never a problem you are the problem untill now you are blontly refuse to call me. my plans is that without Alexander I will continue to look for money and this will be between you and me. Anytime Alexander is will to pay there is no problem you know the game which is all most all over the world. Baby tell me the truth who you are and if you are marriy and about your children. my photo will come when it will come probably on my next letter.I need your call. I can only contiune with Alexander if you want me do. or we can forget about Alexander and look for another person that is not closed to you. what matters in the business is getting someone that has money to finance the business. You see that you have the ability to make sure we become rich . Expecting your urgent response. Mr Michael.
15/02/2003 9:24PM
Umm how to continue? Should the whole Alexander part of the thread be ditched for the Lilith-Michael part?
A personal interest? Your affections do not interest me however. Tell me, you have seen my picture, what kind of man would I have a personal interest in? Do you fit that description? Somehow I guess the answer would be no. Perhaps you can suprise me with your picture, but I doubt it., but send it anyway. I have told you the truth about myself if you would actually read through the emails I sent you, you would know about my background, whether or not I am married or have children. If you don't even take the time to read the emails I send to you then, exactly how do you suggest we are going to make millions? If Alexander is not able to complete the transaction, do you have anyone else you are talking to that will be sending you money? Lilith Cova
18/02/2003 11:10PM
Back over in the Alexander email account there are 2 emails from Stella asking for money...
MY FRIEND ALEXANDER, OUR DUTY IS CHAMBER TO RENDER YOU SERVICES AND WE ARE BEEN WAITING TO HEAR FROM YOU. MR STELLA KABILA CALL ME THIS AFTERNOON IF WE HAVE NOT FORWARD TO YOU ON HOW TO PAY OUR SERVICE FEE. PLEASE SEND THE MONEY IN THE NAME OF MY CHAMBER'S CLERK. MR BOSUNDE MICHAEL, ADDRESS : IMM CCIA 3EME ETAGE RUE DE JEAN PAUL PLATEAU ABIDJAN,COTE D' IVOIRE. AS SOON AS THE MONEY GET TO ME I WILL PROCEED TO THE COURT AND GET THE NECESSARY DOCUMENTS AND SUBMIT THEM TO THE SECURITY COMPANY FOR THE CHANGE OF BENEFICIARY TO YOUR FAVOUR. I AM HERE TO RENDER YOU AND MR STELLA KABILA ALL THE NECESSARY ASSISTANCE . BEST REGARDS DAGO DJIRIGA MICHAEL ESQ =============================================================================== Dear Alexander Kerensky, I'm in receipt of your mail and I am sorry for your mother's illness I wish her a quick recovering. I call the attorney yersterday to inform him about your latest mail and I was told that he has forward to you a name that you will us in payment. please make the payment to the name and address given to you by him and let me know every information and when you are making the payment,please this should be done very quickly to enable the security company arrange to transfer the consignment to their collecting centre in Europe. Expecting your immediate response. Stella Kabila.
18/02/2003 11:11PM
Alexander might not be able to continue with the transaction...
Hello Stella, I am very sorry about not replying to your emails. But the most terrible thing has happened to my life. My mother died from complications a few days ago. It has been a very hectic week and I do not think that I will be able to help you in the short term. I have so much to do in relation to the furneral that I probably will not be able to help you in your situation unless you are able to wait. Are you and your lawyer able to wait? My only consolation in this time of grief is my girlfriend, Lilith. I don't think that is any woman as attractive as her and the fact that she has an insatiable sexual appetite is a bonus! I mean every night she's there on the bed... I'm sure you can figure out the rest! Enough about my sexual escapades, can you wait for me to complete the transaction or have you decided to approach someone else? Alexander Kerensky
18/02/2003 11:26PM
Over in Lilith's email account....
Dear Lilith Cova, I'm in receipt of your mail and I want to let you know that I am a business man and I need money for my dealings .I expected your call to enable me have a word with you, but you keep on guiding yourself from calling. you see I have a lot of things to do and if you want to do business with me, I will need some contact from you, people you know that they have money to enable us do business with them we make the million that I am talking about. For my photo you will have it when the time come's . I expect your call or you forward to me your telephone numbers in other for me to call you. Thanks remain bless. Mr Michael
18/02/2003 11:28PM
Lilith has to avoid the phone call...
Dear Michael, I don't see anything that you can't use email to communicate and insist on telephone communication. Just type it via email to tell me if you have a lot ofthings to tell me, I begin to doubt you Michael, all you talk about is a telephone. If you can't do business via email then we might as well call off the whole deal. What about your photo? maybe think it is not impressive enough or will you chicken out and find a fake photo as a substitute? I think the time has come for that photo. Has Alexander contacted you again yet? Lilith Cova