Nigerean Scam Baiting 9 - Donald Martins
26/09/2002 11:22PM
Standard reply...
Hello Don, How can I be of assistance? My interest in your transaction has been rendered by the email you sent me. Lilith Cova
30/09/2002 8:03PM
Don seems to be getting straight down to business...
Dear Lilith Cova, I have received your email dated Thursday, 26 September, 2002 regarding my urgent busines proposal. Thanks so much for the prompt reply.I have no doubt in my mind that you will handle this business perfectly well hence my contact with you.In order to proceed on with the transacton,I shall require from you the information as stated below:- (a) The name/address of your bank including its telephone and fax numbers. (b) The account number that the fund will be deposited. (c) The account beneficiary (account name) (d) Your company's full mailing address (e) Your private telepone and fax numbers for direct and confidential communication. We shall use the above information to process and obtain approvals from the relevant government agencies here in Nigeria for easy transfer of the money into your account. With your maximum cooperation and support, I intend to conclude this business within two weeks on receipt of the above information from you.However, I had earlier informed you in my proposal letter that this business is 100% risk free provided you will maintain the confidentiality it deserves. I am awaiting your urgent response as time is of essence in this business. Kind regards, Donald Martins.
30/09/2002 8:45PM
I can't be entirely willing to embark on the transaction that easily
Hello Don, Exactly which government agencies do you need approvals from? What account number do you need? Do I need to create a new account especially for this transaction? Why do need my company's name? What happens if they are contacted in relation to the transaction? My fax here in London is +44 7092313346 Lilith Cova
2/10/2002 9:41AM
More NNPC action...
Dear Lilith Cova, I have received your email dated 30/9/2002. In answer to your questions, I submit as follows: (a) The approvals will be obtained from the government agencies listed below; i. Corporate Affairs Commission, Abuja ii. Nigerian National Petroleum Corporation (NNPC) iii. Federal Inland Revenue (Tax Office) iv. Stamp Duties Office (b) You do not necessarily need to create a new account especially for this transaction. All that is required is a safe account that will accommodate the US$25million without any problem. It could be a private account or company account. (c) The reason why I need your company's name is because it will be used to process and obtain approvals from the relevant government agencies as mentioned above for easy and smooth transfer of the fund out of Nigeria. There will be no problem if your company is contacted by any Nigerian Government Agency in the course of this transaction provided you will always have access to any information coming into the company. However, if you do not wish to use your company's name, you can equally give me a name to be used in processing the payment but you don't have cause to be worried using your company's name given the plans on the ground for a perfect and successful conclusion of the 'business deal' without any problem. If there should be any danger in this transaction, I do not think I would involve myself. This is because I have my family and good job including my reputation to protect here in Nigeria. The transaction is very safe. However, it may interest you to know that this transaction will be packaged in such a way as to suggest that you are receiving the US$25Million for contract you executed to the NNPC in 1998 under Contract No. NNPC/PPMC/FCP/315/98. The nature of the contract is supply/installation of Petro-Chemical Equipment to the Eleme Petro-Chemical Complex in Rivers State of Nigeria. This is the contract through which the over-invoiced amount of US$25Million originated. Therefore, some vital documents will be processed and approvals obtained in some government agencies here in Nigeria in the name of the person or company that will act as the contract beneficiary to the US$25Million. It is in view of the above explanation that I requested you earlier to forward your company/bank information to me in order to commence action on this matter without further delay. Needless to inform you that time is of great essence in this transaction and that you should always keep this 'business deal' a top secret; don't discuss it out with people anyhow. Always keep it to yourself until the fund enters your account. I hope this message will find your co-operation. Awaiting your urgent response. Regards and remain blessed. Donald Martins.
2/10/2002 11:37AM
Hmm what happens if a company name is not forthcoming?
Hello Don, I'm afraid I can't use the name of the company I work for. It is rather large and I not able to access all the information coming into the company. In fact we have a mailroom because of the amount of information flowing into the company. So the use of the name of the company I work for is not possible. Is there some way to get around the requirement for a company name? Lilith Cova
3/08/2002 3:19PM
Email to test the waters...
Dear Lilith Cova, I have received your email of 2/10/2002. I understood all your explanations concerning the company where you work. It does not necessarily mean that we should transact the business deal in your company's name; we can register a company here in Nigeria in your name provided you have an account with such a name or you can open one. The company will be registered thus: LILITHCOVA NIGERIA INVESTMENT COMPANY LIMITED just for the purpose of this transaction. And you have to make available little money for the registration of this company at the Corporate Affairs Commission, Abuja Nigeria. I hope this is clear to you. Awaiting your urgent response. Kind regards and remain blessed. Donald Martins.
4/10/2002 12:12AM
Well I certainly don't want to pay for a company registration!
Hello Donald, I think I have found a better solution. My sister runs a small bakery here in London called the "Republican Bakeries of Great Britian" I frequently help my sister in here business especially since she has gone down with the sunstroke recently and the doctor told her to get a few weeks rest and recuperate and stay out of the British sunshine which London is so famous for. Why just the other day, the Home Office issued a warning saying that everyone should be wearing sunscreen due the amount of bright sunny days expected in London. I can intercept all communication into the bakery. I think this is a better solution. The bakery has been in business since 1997 and since the contract you talk of happened in 1998, I think its best to use the bakery. If you register a new business just for the transaction now, I am afraid it will generate to much suspicions since the contact was 4 years ago while LILITHCOVA NIGERIA INVESTMENT COMPANY LIMITED would have been created after the contract was completed! Now you could say that maybe by offering a bribe to the officials you can backdate the creation of the company to 1998 but lets keep this transaction 100% risk free, alright? Lilith Cova
4/10/2002 8:37AM
Seems that once the scammer has the idea of trying to charge for a company name, the scammer won't let go...
Dear Lilith Cova, I have received your email of today 3/10/2002. There is no way we can use your sister's company for this transaction without her knowledge. This is because the contract fund will eventually enter into your sister's company account. And you can imagine what will be her reaction without prior information as to this transaction. I know you may be trying to avoid making expenses in the transaction but the fact remains that expenses is quite inevitable in this transaction no matter how little. Therefore, I think the best option is to use a name that will equal serve as an account provider for the lodgement of the contract fund. I suggest we use your name provided you have a bank account in that name. It will be safe and convenient for both of us than involving a third party into the business. However, we can still use your sister's company if you so wish but it would be wise you inform her. Or what do you say? Awaitng your urgent response. Regards, Donald Martins.
4/10/2002 9:13PM
We I still don't want to pay for the charges...
Hello Don, I assumed that you will allow the fund to be deposited in my bank account instead of the business's. I doesn't matter, becuase my sister is still suffering from the effects of the sunstroke so I will be able to control the bakery's account for awhile. I don't think it will be that wise to inform her yet as you have said to keep this transaction confidential. However if it is your wish for me to inform her then I will. Therefore I still think the wise decision is to use the Bakery as the business. Lilith Cova
5/10/2002 8:23PM
Good, the Republican Bakeries can be used for the transaction...
DEAR COVA, I HAVE READ YOUR EMAIL AND I HAVE AGREED WITH YOUR IDEA OF USING THE BAKERY FOR THE TRANSACTION WITHOUT LETTING THE OWNER KNOW ABOUT IT;THERRFORE YOU SHOULD SEND THE INFORMATION EARLIER REQUESTED FOR US TO COMMENCE THE DOCUMENTATION TOWARD TRANSFERING THE FUND. AWAITING YOUR URGENT RESPONSE. REGARDS, DONALD MARTINS.
5/10/2002 9:16PM
Now to get on with the fake bank details... "DMIAD" code stands for "Donald Martins Is A Dumbass"
Dear Don, Thank you for agreeing with me. For a moment there I thought that the difference in opinion might shatter the relationship we had. The name of the business is: Republican Bakeries of Great Britian My Bank account information: Account Name: Miss Lilith Cova Bank Name: Royal Barings Bank Bank Account Number: 2356 - 2529873 Bank DMIAD code: 344-EF11 Please tell me how to proceed from here. Lilith Cova
3/08/2002 3:19PM
Email to test the waters...
Dear Lilith Cova, I received your email of today 5/10/2002. Could you please give me detailed information to enable me process documents for the transfer of the fund into your account correctly; perhaps you can state it as below: (a) The name/address of your bank including its telephone and fax numbers. (b) The account number that the fund will be deposited including the account sort code (if any). (c) The account beneficiary (account name) (d) Your company's full mailing address (e) Your private telepone and fax numbers for direct and confidential communication. With these information, I will be able to commence action on the transaction. You can call me on my direct phone number 234-80-33151351. Awaiting your urgent response. Kind regards and remain blessed. Donald Martins.
6/10/2002 8:30PM
Obviously not enough fake details to satisfy Donald in my last email...
Hello Don, Here is the information that you have requested. (a) Royal Barings Bank 57 New Easthampton Road Tel: 7091297445 (b) Account Name: Miss Lilith Cova Bank Name: Royal Barings Bank Bank Account Number: 2356 - 2529873 Bank DMIAD code: 344-EF11 (c) Lilith Cova (d) Republican Bakeries of Great Britain 9 Downing Street London (e) Fax: +44 7092313346 Also, I am not sure if you are aware. In the UK, there is a requirement that I notify my bank if there is going to me a large transaction. This is true for all British Banks. If the transaction is over 2 million pounds, then the banks must be informed and the suitable documentation be produced. This new requirement was a result of the terrorist attacks that you know of. Therefore you will have to send me some documentation in the transaction so that I can bring it to the bank. If not, then the bank might get suspicious on such a large transaction on my account. Lilith Cova
8/10/2002 11:44PM
Finally got a reply... I was thinking this thread might have died...
DEAR MISS COVA, I HAVE RECEIVED YOUR DETAILS FOR THE TRANSACTION AND HAPPY TO INFORM YOU THAT WE HAVE ALREADY BEGUN DOCUMENTATION WITH THE ITEMS YOU PROVIDED TOWARD TRANSFERRING THE FUND INTO YOUR ACCOUNT.IT IS IMPORTANT TO EQUALLY INFORM YOU THAT SOME OF THE DOCUMENTS TO BE OBTAINED WILL BE BACK DATED TO SUITE THIS DEAL SO THAT WE DON'T HAVE ANY PROBLEM WITH THE GOVERNMENT PAYING AGENCY HERE IN NIGERIA. HOWEVER,I SHALL GET YOU INFORMED AT ANY GIVEN DEVELOPMENT ON THIS TRANSACTION UNTILL THE FUND ENTERS YOUR ACCOUNT.I HAVE TAKEN NOTE OF THE REQUIREMENTS FOR ACCEPTING AMOUNT OF US$2MILLION AND ABOVE IN ANY BANK IN EUROPE AND WE SHALL ADDRESS THIS ISSUE AT THE APPROPRIATE TIME.OFCOURSE,I PROMISE TO ALWAYS FORWARD TO YOU THE NECESSARY DOCUMENTS TO BE OBTAINED IN THE COURSE OF PROCESSING THIS BUSINESS DEAL. ONCE AGAIN, I THANK YOU AND WOULD ALWAYS ASK FOR YOUR CONTINUED SUPPORT CONFIDENTIALITY IN THIS TRANSACTION. REMAIN BLESSED REGARDS, DONALD MARTINS
9/10/2002 10:58PM
Standard reply
Thank you for your email, I'm happy that you will keep me posted about the transaction Lilith Cova
10/10/2002 9:50AM
Another call is needed apparently... yawn
DEAR MISS COVA, THANKS FOR YOUR EMAIL. COULD YOU PLEASE CALL ME TOMMORROW BETWEEN THE HOURS OF 10:00AM TO 2:OOPM NIGERIAN TIME.NIGERIA IS ONE HOUR AHEAD OF GMT. REGARDS, DONALD MARTINS
11/10/2002 9:20PM
Oh well no phone calls unfortunately...
Hello Mr Martins, I tried to ring you today but I couldn't get through. I get the message "All trunks busy" I assume that your line might be engaged? Or perhaps the Nigerian telephone system is unreliable? Anyway, anything you want to say can be said over the email. Why did you want me to call you? Lilith Cova
16/10/2002 12:19AM
Knock Knock...
Hello, Are you still there Mr Martins?? Lilith Cova
17/10/2002 1:49AM
Don is alive...
DEAR LILITH COVA, SORRY I COULD NOT REPLY YOU FOR SOME DAYS NOW. I HAD SOME URGENT ASSIGNMENT OUT OF MY STATION. I CAME BACK THIS AFTERNOON AND READ YOUR EMAIL. FOR YOUR INFORMATION THE DOCUMENTATION HAS BEEN COMPLETED AND SUBMITTED ON MONDAY 14/10/2002 TO THE PAYING BANK HERE IN NIGERIA. MY ATTORNEY WHO SUBMITTED THE DOCUMENTS WAS TOLD BY THE PAYING BANK THAT YOU WILL BE CONTACTED BY THE BANK FOR THE PAYMENT BEFORE THIS WEEKEND. HAVE YOU BEEN CONTACTED YET BY THE BANK? PLEASE REPLY IMMEDIATELY AND LET ME KNOW. I TRIED TO SEND YOU COPIES OF THE PROCESSED DOCUMENTS BUT COULD NOT GET THROUGH. I WILL TRY AGAIN TO SEND IT THIS EVENING OR TOMORROW MORNING. THANK YOU ONCE AGAIN FOR YOUR CONCERN, CONTINUED SUPPORT AND COOPERATION. REGARDS AND REMAIN BLESSED. DONALD MARTINS
17/10/2002 8:58AM
More fake docs
Dear Lilith Cova, Attached are some of the copies of the processed documents for the transfer of the contract fund into your account. The documents are six in number. It has been submitted to the paying bank here in Nigeria along with other vital documents obtained from other government agencies. Therefore, the bank will contact you at any moment this week and you should let me know as you are contacted before responding to the bank in order to advise you properly so that you do not make mistakes that may endanger the success of this business. Acknowledge receipt of this mail. Kind regards and remain blessed. Donald Martins.
17/10/2002 8:58AM
Yawn...
Dear Lilith Cova, Attached are some of the copies of the processed documents for the transfer of the contract fund into your account. The documents are six in number. It has been submitted to the paying bank here in Nigeria along with other vital documents obtained from other government agencies. Therefore, the bank will contact you at any moment this week and you should let me know as you are contacted before responding to the bank in order to advise you properly so that you do not make mistakes that may endanger the success of this business. Acknowledge receipt of this mail. Kind regards and remain blessed. Donald Martins.
3/08/2002 3:19PM
Email to test the waters...
DEAR MISS COVA, DID YOU RECEIVE THE SIX DOCUMENTS I SENT TO YOU YESTERDAY CONCERNING OUR BUSINESS DEAL? HAVE YOU HEARD FROM THE BANK? AWAITING YOUR URGENT RESPONSE. REGARDS DONALD MARTINS.
18/10/2002 11:20PM
No bank contact yet
Hello Mr Martins, Yes, I have received the documentation you sent. No the bank has not contacted me yet. Lilith Cova
18/10/2002 11:31PM
Umm the fax number is working...
DEAR LILITH, IT WOULD BE TOO BAD THAT YOU GAVE ME A NON WORKING FAX LINE FOR THIS TRANSACTION. AND I SUBMITTED THE FAX LINE TO THE BANK AND THE BANK HAS BEEN TRYING TO REACH YOU ON THE LINE WITHOUT SUCCESS.PLEASE, NOTE THAT I HAVE SPENT A LOT OF MONEY ON THIS PROJECT AND I WOULD WANT YOU TO EQUALLY TAKE THIS BUSINESS VERY SERIOUS.I NEED A WORKING FAX LINE AND TELEPHONE FROM YOU SO THAT I WILL SUBMIT IT TO THE BANK IMMEDIATELY IN ORDER TO BE ABLE TO REACH YOU ON THIS PAYMENT.YOU ARE NOW TAKING US BACK AND STOPPING US FROM RECEIVING THIS CONTRACT FUND AS PLANNED. AWAITING YOUR URGENT RESPONSE. REGARDS, DONALD MARTINS
18/10/2002 11:36PM
The fax was actually received on the 16th. Probably someone on the Nigerian end screwed up... Hahaha
Hello, Yes my fax does work. I went back to my fax machine and I think I've found the problem I had my fax machine on hold so it was storing my faxes instead of printing it out. But there seems to be a problem I have forwarded the fax I recieved to you at the end of this email. What is this Finance Ministry?? Lilith Cova
19/10/2002 3:18PM
Ahh... Nigerian fraudsters eh? and Mr Martins, you are?
DEAR MISS COVA, I HAVE RECEIVED YOUR EMAIL. PLEASE ALWAYS PUT THE FAX MACHINE ON PERMANENT MODE.I THINK THE FAX NUMBER IS STILL +44 7092313346. I THANK YOU FOR THE MESSAGE FROM THE FEDERAL MINISTRY OF FINANCE WHICH YOU FORWARDED TO ME. FOR YOUR INFORMATION,THE MESSAGE IS NOT FROM THE OFFICIAL QUARTERS AND PLEASE DON'T REPLY IT.THROW IT IN WASTE BIN.AT ANY TIME YOU RECEIVE SUCH MESSAGE,KINDLY LET ME KNOW FOR PROPER CONFIRMATION FROM THE OFFICIAL QUARTERS HERE IN NIGERIA.EVEN IF SUCH MESSAGE IS FROM THE BANK,IT IS GOOD THAT I CONFIRM IT TO YOU BEFORE YOU REPLY TO IT. THIS IS TO SAFE YOU FROM HAVING CONTACTS WITH NIGERIAN FRAUDSTERS. I HOPE YOU CAN UNDERSTAND ME ON THIS ISSUE. REGARDS, DONALD MARTINS THE SO CALLED DOCUMENT PURPORTED TO BE FROM THE FINANCE MINISTRY DOES NOT INCLUDE YOUR COMPANY NAME,CONTRACT NUMBER, CONTRACT AMOUNT,YOUR NAME,OR ANY INFORMATION CONCERNING OUR BUSINESS.I MIGHT THINK THE DOCUMENT WAS SENT TO YOU ON ERROR WHICH IS THE REASON I ADVISED YOU SHOULD NOT REPLY TO SUCH A MISDIRECTED FAX MESSAGE.I AM IN A BETTER POSITION TO ADVISE YOU PROPERLY AS FAR AS THIS TRANSACTION IS CONCERNED. REGARDS AND REMAIN BLSSSED. DONALD MARTINS
21/10/2002 1:24AM
Well the fax number is correct... And who are these fraudsters you are talking about?
Hello mr Martins, Yes my fax number is +44 7092313346 has you have said in your email. Please tell the bank to fax the material again as I am sure that my fax machine is working fully now. You talk about these "NIGERIAN FRAUDSTERS" how do they defraud people? is it that dangerous in Nigeria? Lilith Cova
21/10/2002 10:14PM
Well the fax number actually does work...
DEAR LILITH, THANKS FOR YOUR EMAIL. YOUR FAX IS NOT YET IN ORDER AND IT IS DELAYING THIS TRANSACTION.I TRIED IT MYSELF THIS MORNING AND THE SITUATION IS STILL THESAME.YOU CAN GIVE ME AN ALTERNATIVE FAX NUMBER FOR THE BANK AS I CAN ALWAYS REACH YOU BY EMAIL. AWAITING YOUR URGENT RESPONSE. REGARDS, DONALD MARTINS
22/10/2002 11:55PM
Well the fax number is correct... It works, unless of course yac.com are having problems. Sue Ridge = "sewerage" Say it out aloud... 235 + 184 = 419 so the title of the fictional book is "419 Instigators and other derck of the Earth"
Hello Don Martins, I am perplexed by your inability to fax me. I have receiving my personal faxes just fine. In fact yesterday, I received a fax from my long time friend, Sue Ridge, she faxed me a copy over her new novella called "235 + 184 Instigators and other derck of the Earth" The fax worked perfectly, and she lives all the way over in Ireland! Please try the fax again, I suspect is the Nigerian telephone system again. I can't ring you up as much as I tried I still get the lines busy message. Can you scan the documents and send them to me? Lilith Cova
24/10/2002 12:08AM
*Yawn*
DEAR LILITH, I CAN ALWAYS UNDERSTAND YOUR EXPLANATIONS AND DIFFICULTIES ON THE FAX ISSUE BUT THE FACT REMAINS THAT THE DOCUMENT TO BE SENT TO YOU IS NOT COMING FROM ME BUT FROM THE PAYING BANK HERE IN NIGERIA;IT IS A SITUATION NOT UNDER MY CONTROL BUT HOWEVER I SHALL APPROACH MY ATTORNEY TO VISIT THE BANK AND DISCUSS THE POSSIBILITY WITH THE BANK SENDING SUCH INFORMATION TO YOU THROUGH ATTACHMENT.AND I WILL GET BACK TO YOU.I HOPE YOU CAN UNDERSTAND ME. REGARDS, DONALD MARTINS
29/10/2002 11:36PM
Knock Knock...
Hello Mr Martins, What is happening? Lilith Cova
30/10/2002 11:47AM
Mr Martins still alive...
DEAR LILITH, I TRAVELLED OUT OF MY STATION. I HAVE JUST RETURNED.THIS AFTERNOON, I CONTACTED MY ATTORNEY TO KNOW HOW FAR HE HAS GONE WITH DISCUSSING THE MATTER WITH THE PAYING BANK AND HE TOLD ME THAT HE HAD A FINE DISCUSSION WITH THE BANK. HE SAID THE OFFICER INCHARGE OF FOREIGN OPERATIONS IN THE BANK MR.B.N.MUAZU ASSURED HIM THAT HE WILL SEND THE DOCUMENT TO YOU THROUGH EMAIL ATTACHMENT WITHIN THIS WEEK. AND I HOPE IT WILL COME TO PASS AS HE PROMISED.THEREFORE, YOU HAVE TO WAIT FOR THE BANK AND PERHAPS THE ATTORNEY WILL REVISIT THE BANK TOMORROW FOR A REMINDER. AND PLEASE,LET ME KNOW ANYTIME YOU ARE CONTACTED BY THE BANK. REGARDS, DONALD MARTINS
3/11/2002 1:11AM
don send an email... impatient is he?
DEAR LILITH, QUITE INTERESTING! THROUGH MY ATTORNEY WHO VISITED THE ACCESS BANK YESTERDAY, I WAS STARTLED TO LEARN THAT YOU HAVE BEEN CONTACTED BY THE BANK BUT YOU DID NOT WANT TO KEEP ME ABREAST OF THE DEVELOPMENT. IS IT A CIVILISE OR PERHAPS THE MOST DECENT WAY TO TREAT ME AND THE BUSINESS KNOWING FULLY WELL THE ENERMOUS AMOUNT I HAVE INVESTED IN THE PROJECT PROCESSING THE PAYMENT IN YOUR COMPANY'S NAME ALL THESE WHILE. PLEASE, LET ME KNOW WITHOUT HESITATION YOUR FEELING TOWARD CONCLUDIND THIS BUSINESS. I AM WAITING. REGARDS, DONALD MARTINS
3/11/2002 9:55PM
I'm going to pretend that another scammer is trying to get in on the action. How will Donald respond to this development? (apologies to David Lee Roth from whom most of the email's contents have been taken)
Hello, Quite interesting indeed! I received this in the email a few days ago. Dear Lilith Cova, Sorry for this imberasment. i have a little problem in my office.one of my office staff want to implicate me.i am here by advice you that you should not reply or sent any message from my former email box if you try to do so you have implicate me from the bank.please only email this box from now on.please do it fast to finish this transection.waiting for your soonext responce. best regard DONALD MARTINS I don't what to think, how do I know you are the real Donald Martins? Lilith Cova
5/11/2002 9:33AM
The scammer has changed tack and now applauses Lilith for being "clever" and tries get back on track.
DEAR MISS LILITH, I HAVE RECEIVED THE INFORMATION WHICH YOU FORWARDED TO ME. I MUST COMMEND YOUR WISDOM TO DISCERN THAT THE MESSAGE DID NOT COME TO YOU FROM MY OFFICE. SOMEBODY, SOMEWHERE IMPERSONATED ME; PERHAPS TO KNOW THE BUSINESS DEAL I AM DOING WITH YOU. AND I DO HOPE YOU HAVE NOT REPLIED TO THE "IDIOT". AND FOR ANY REASON ON MY PART TO CHANGE MY EMAIL ADDRESS,I WILL CERTAINLY LET YOU KNOW OF IT. THIS EMAIL ADDRESS STILL REMAINS THE POINT OF CONTACT FOR THIS BUSINESS AND YOU SHOULD FOR NO REASON REPLY TO ANY OTHER EMAIL ADDRESS WITHOUT MY CONSENT. THANKS SO MUCH FOR DETECTING THE TRICKS;THE SENDER WANTED TO PLAY A FAST ONE ON YOU BUT YOU WERE SO CLEVER TO HAVE DISCOVERED IT ON TIME. TO THE MAIN ISSUE;HAVE YOU HEARD FROM THE BANK AND WHAT DID THE BANK TELL YOU CONCERNING OUR TRANSACTION. LET ME KNOW EVERYTHING, PLEASE. AWAITING YOUR URGENT RESPONSE. REGARDS, DONALD MARTINS
6/11/2002 10:03AM
Perhaps Donald will have to work harder to gain Lilith's trust. Just to recap, I am faking various messages so thatt the Scammer will have to work hard to try to scam Lilith, I just wanted to see what the scammer will do when faced with these obstacles.
Hello, I have to say I'm getting perplexed at which of you is the real Donald Martins. So I am writing to both of you to see which of you can prove that you are the real Donald Martins. Lilith Cova ----- Original Message ---- Dear Lilith Cova, Thank you for informing me of the email that my office staff has sent you. Make no mistake, he is an impostor tring to implicate me in the transaction. Do not email him again. To prove my identity I will send you a pictur of my pasport in my next email I have received what the bank sent you in your last email. In my next email I will tell you what to do. Regards, Donald Martins
6/11/2002 11:29PM
I suppose there is honour among thieves. I hoped that he suspect his fellow compatriots of trying to steal a piece of the action. Obviously not... I well perhaps the end is near for this thread?
DEAR LILITH, I DO NOT NEED TO PROVE MYSELF TO YOU ANYMORE. PLEASE, CONTINUE WITH THE OTHER DONALD MARTINS WHO KNOWS NOTHING ABOUT THIS BUSINESS. ASK HIM ANY INFORMATION ABOUT THIS BUSINESS AND GET TO THE TRUTH OF THE MATTER. IS HE THE PERSON WHO SENT YOU APPROVALS ON THIS PAYMENT? DOES HE KNOW THE STAGE OF THIS TRANSACTION.? GIVE HIM A SIMPLE TEST ON THIS TRANSACTION AND SEE HIM CRUMBLE LIKE A PACK OF CARD. FINALLY, I WISH YOU THE BEST OF LUCK WITH YOUR NEW FOUND BUSINESS PARTNER. BYE-BYE. DONALD MARTINS.