Nigerean Scam Baiting 10 - Ray Kuti


Reply to the Spam the scammer campaign run by Diamond Dave et al. Scammer's address: raykuti@popmail.com

Hello Mr Kuti,

How are you today? I have received your email sorry about the delay in replying 
I am wondering how I can still help you in your endeavours?

Lilith Cova


26/09/2002 11:17PM

Obviously a delay of a few weeks does not faze the scammer

Dear Cova,
I am very pleased to hear from you.You can still assist by heeding to my
directives.I need to first have an attorney hired to get sworn affidavits of
claim of the fund by you.Once the afidavits are obtained,the attorney shall have
application made to my bank for the onward wire of the fund to your account.I
need you to give me your personal information to have this registered with the
bank that I ahve found the next of kin to the deceased engineer.
Reply soon.
Raymond.


26/09/2002 11:17PM

Fake details as usual...

Hello Ray,

Sorry about the delay in replying. My personal information is as follows:

My full name is Lilith Cova, I am 26 years old female and my address is:
2 Old Brompton Road
London
SW7 3DQ GB   

Are there anymore details you need?

Tell me, Ray. How long will the whole transaction take?

Lilith


30/09/2002 7:42PM

More lawyers... Ahh engineer "Dyke" Why does that sound familiar. Shouldn't it be Engineer "Cova" in my case? I think that the scammer is only talking Mr Dykes at the moment

Dear Cova.
We need to hire the services of a credible attorney who will work on the raise
of affidavit to present you as the next of kin to the deceased Engr.Dyke.I have
in mind one barrister Philip Aseke.I will talk to him and will update you
later.It should be noted that we will be required to pay for the affidavits to
be registered with the federal high court in lagos Nigeria.Once the alwyer
raises claim application at my bank,I will promptly work on the remittance of
the money to your account.Please forqard your personal banking information where
the money needs to be transferred and also, your personal phone and fax numbers.
Respond swiftly to my mails as to smoothen this transaction.
Thanks,
Ray.


2/10/2002 11:43AM

Now to inform the scammer that the engineer should be "Cova". Will the scammer backtrack?

Hello Ray,

In your first email you said that the deceased engineer was named "Cova" and 
that since I had the same last name as the deceased person I can be presented as 
the next of kin. Who is this Engr Dykes that you now talk of?

Puzzled,

Lilith Cova


3/10/2002 8:54AM

Umm I wonder what happened here?

I'm no longer interested in you and your support.
Ray.


4/10/2002 12:12AM

Well perhaps the "Spam the scammer" campaign is a victim of its own success? The scammer is wising up rather quickly...

Why are you not interested my support? What has happened? Was it something I 
said? I think I deserve an explanation before I an unceremoniously dumped as 
your partner in this business.
Lilith.


5/10/2002 8:18PM

I think Raymond Kuti, is probably due for a name change before he tries to scam other people... Perhaps an "Abacha" or "Sese-Seko"??