Nigerean Scam Baiting 6 - Nina Swarin
19/07/2002 11:23AM
A contributed letter, lets call this contributer "Agent A"
From :NINA SWARIN Tel : 225 07 06 68 42 Abidjan, Cote d` Ivoire West Africa. Attn,CEO I know this message will come to you as a suprise, I am NINA SWARIN, the first child and only daughter of late Chief JOSEPH ALFRED SWARIN from Sierra-Leone. I am writing you in confidence to seek your co-operation to transfer our inherited sum of 19 Million United Stated Dollars presently in the custody of A private security company in Abidjan Cote Ivoire, to your private account pending our arrival to your country. SOURCE OF THE FUND My late father, Chief Joseph Alfred SWARIN was the General Manager of Sierra Leone Mining Corporation (S.L.M.C),Freetown. The money was miscellaneous income from mining activities. Before the civil war between the rebel forces of Major Paul Koromah and ECOMOG Peace-Keeping Forces and forces loyal to President Ahmed Tejan Kabbah, my father had already made arrangement for my mother, my younger brother RAPHEAL and I to be evacuated to Abidjan, Cote d` Ivoire with the box containing the money. He deposited the box in a private security company in Abidjan, Cote d`Ivoire for safe custody until after the war when he planned to join us. Following the indiscriminate looting of private and government properties by the rebel forces the Sierra-Leone Mining Corporation was looted an destroyed. My father and some other top government functionaries were killed by the rebels because of their loyalty to the President. The death of my father caused our mother heart failure which resulted in her sudden death in a hospital after we had spent a lot of money. Now, my younger brother and I are like ophans in a strange country suffering ,without anybody to care for us. We are like refugees and orphans. Our only hope now lies on the box deposited in a security company. To this effect, I humbly asking you for help in the following ways. I) To assist me claim the box from the Security company as a beneficiary. 2.To transfer this money in your name to your country and make a good arrangement for a joint business investment on our behalf, with you as the custodian; 3.To secure a college for my younger brother and I for us to further our education. PLEASE NOTETHAT THE SECURITY COMPANY OFFICIALS DO NOT KNOW THE EXACT CONTENT OF THE BOX BECAUSE MY FATHER DECLARED THE CONTENTS AS FAMILY VALUABLES BY MY TO AVOID EXPOSURE AND FOR SECURITY REASONS. All necessary documents issued to my late father at the time of deposit are with me For your assistance, Blessing and I have decided to let you have 15% of the money If you are interested in offering this assistance to us,please kindly get in touch with me by this e'mail address x,or you can, call me on this number 225 07 06 68 42 for a more explanation. Thanks Best regards, NINA And BROTHER
30/07/2002 10:02PM
Standard reply.
Hello Nina I am interested in your proposal, can you send me more information? My fax number is +44 7092313346 Regards, Miss Lilith Cova
31/07/2002 10:42AM
Notice this!... The letter says "Human beigns are unpredictable specifially,in monetary affairs,somebody might be pretending that he is going to help you,while at the back of his mind, he will be nursing another thing." Absolutely hilarious!!
FROM NINA AND BROTHER DEAR Lilith Cova , We thank you very much for your prompt response.We are orphans.We no longer have parents and we are still in the school when they left us.The funds in question is the only tangible thing we inherited from them.We have not handled such funds before, we are novice in the fields of investment,we have no body to run to,we can not go to the streets or the media houses in search of people who will assist us,we can not expose the transactions any how for our security and the security of the funds as well,hence the reason why we contacted you. Human beigns are unpredictable specifially,in monetary affairs,somebody might be pretending that he is going to help you,while at the back of his mind, he will be nursing another thing. Help us to claim this funds out from the security company, help us to invest the funds in a profitable and lucrative venture.if properly invested,we will be for our future,Iam left with my junior brother RAPHEAL now,and I now pose as his father.I own it as an obligation to him,to ensure that the funds will not be misused.If you know the kind of assistance you can render to your children,extend it to us.Accomodate us as members of your family. Presently,the funds is still in the vault of the security company here where it is lodged for safety,Your presence will therefore be needed here for farmiliarisation,to ascertain the authenticity of our claims,to assist us in clearing the consignment and to participate in every sphere of the transaction for a hitch free transfer of the funds from here.upon your arrival here both of us will go to the security company for the clearing of the trunkox.and afther that we will fly back with you to your country to contineu our education and also for the investment of the fund.I am 24years old and my brother is 22. COTE D`IVOIRE,where the consignment is lodged is in the WESTERN PART OF AFRICA,it is a tourist country and over 25% of the entire population are foreigners. I can fax you all the documents concerning the deposit for your verification ,We therefore solicit for your direct telephone numbers for easy communications. We will be waiting for your immediate response. We remain yours sincerely, NINA AND BROTHER. NB: PLEASE KINDLY CALL ME WITH THIS TELEPHONE NUMBERS +00225-07- 06-68-42 AS SOON AS YOU RECIEVE THIS MAIL FOR CONFIRMATION.AND I WILL LIKE SPEAK WITH YOU CONCERNING THIS, BEFORE I COULD SEND YOU ALL THE NECESSARY DOCUMENTS THAT COVERS THIS DEPOSIT.
31/07/2002 10:17PM
After a lull in the the imgination in the email. Yes the imgination is back...
Hello Nina, I tried ringing your number but it seems the phone service is quite bad in the area that you are in. "All trunks are busy, please try later" and "The subscriber is not available, please try later". It is better if we kept in contact via email it seems like a much more reliable form of communication. Please fax me the documents to my fax number. You say I'll need to go the Ivory coast for the transaction? I agree with you when you say: "Human beigns are unpredictable specifially,in monetary affairs,somebody might be pretending that he is going to help you,while at the back of his mind, he will be nursing another thing." Being a woman myself, I've been wronged by a man before. It was 5 years ago. When I was but a young lass, unexposed to the vileness of the depravity of the world. I had some money saved and was working hard to build up a nestegg of mine. I met, who I thought was the man of my dreams. He was short pale and ugly. *chuckle* Actually no, he was taller than me and attractive although he wasn't dark. A pale complexion have, did he. I was starting my business back then and he offered to help me in the finances. But it was all a ruse.... Perhaps I am wasting your time. If you are interested I will tell you in my next email the sordid details and trials and tribulations I had to endure to survive to this day Miss Lilith Cova
1/08/2002 10:35PM
Going on nicely as it seems...
Dear Lilith Cova Thanks for your mail. I will send you the document to you in one hour time and as soon as you receive it please let me know by calling me immediately. And i will like to have your personal telephone numbers for easy communication. I pray that by the end of this transaction, both of us will give thanks to God and our relationship will be an everlasting. As soon as you come down here, and we claim the trunk box from the security company, both of us will fly back to your country for the investment. thanks so much and i have inform the security company of you as my foregin partner who is assisting me and they honoured and accepted it. You can contact the director of the security company on his private direct telephone line +225 07 907165 and his name is DR AHMED WATTARA. Please do not discuss the content of the trunk box with him. Because they do not know that the trunk box contains money. It is deposited as family belongings for security reasons and to less the deposit cost. Or you can email the security company through their email address. : mtsv.security@caramail.com and direct your mail to the director Ahmed Wattara Thanks and God bless Best regards NINA AND HER BROTHER
2/08/2002 10:24AM
Fake docs...
FIND ON THE ATTACHMENT OF THIS MAIL THE LEGAL DOCUMENTS. AND GIVE ME A CALL AS WELL. I COULD NOT FIND ANY PLACE TO SEND IT TO YOU BY FAX.THE BUSINESS CENTRE THAT SEND FAX DID NOT OPEN TODAY. THANKS AND GOD BLESS YOURS ONE NINA AND HER BROTHER
3/08/2002 9:42PM
Standard replies out to the security company and Nina...
Hello Director Ahmed Wattara, My name is Lilith Cova and I am a representative of Nina Swarin. I want details about the shipment and how it can be collected. I have attached the certificates so that you can verify them. Miss Lilith Cova
Hello Nina, I have received the document. Thank You. I have also contacted the securty company and await their response. Miss Lilith Cova
4/08/2002 4:33PM
New email from the "security company"
ATTN : LILITH COVA This is to acknowledge the receipt of your mail. We are sorry to reply you late. It was due to we have too much work at hand. We can make the shipment of the consignment to your country on a special arrangement. But it attracts a different payment of $5,250. And we will deliver the trunk box to your country without any problem. We will takes care of the customs and your consignment will gets to your hand without any body tampering it. And you will be required you to forward to us the following informations. A. your full address where you want us to deliver the trunk box to you. B. your telephone and fax numbers. As soon as we receive this informations, we will starts the arrangement and do a change of ownership which will be on your name and fax a copy to you. This will enable us to identify you as the right person to receive the consignment on our arrival to your country. If you have any question, you are free to give us a call on our telephone number + 225 07907165 . Thanks for your co-operation. Yours in service AHMED WATTARA
4/08/2002 5:06PM
Maybe a trip down to the Ivory Coast can be arranged
Hello Director Wattara, I wonder if I travelled down to your company at the Ivory Coast what the payment details are like? The transactions is very important to me so I would feel more at home if I travelled to see you in person and complete the transaction. Lilith Cova
4/08/2002 5:06PM
Maybe a trip down to the Ivory Coast can be arranged
ATTN: LILITH COVA Note, we are not working on sundays. We are responding to your mail because we came to the office on a special assignment in respect of Mr Michael Kwame who came down from France to claim his consignment. As we saw your mail and we decided to respond to it. You are highly welcome to our company and it will be more better for you to fly down and get every thing of your transaction concluded. It will only takes you two working days to get it finalised. If you are coming down, you need to pay for the demurrage cost which the trunk box has accumulated in our custody which is $9,640 USD before we can release the trunk box to you. And the payment for the shipment is not needed unless you still want us to make the shipment after you have claim it. Mode of payment. You are requested to pay 50% of the total demurrage charges which is $4,820 to us by Western Union Money Transfer on our cashier name Mrs ANGELA NWAIWU. And fly down with the 50% balance. This will enable us to make all the necessary arrangement and to get things in order for you to get it finalise and fly back within two days of your arrival. You are free to ask questions for more clarifications. Thanks for your co-operation Yours in service AHMED WATTARA
6/08/2002 9:52AM
This scammer is pretty insistent... Give us time to reply!
DEAR LILITH HOW WAS THE WEEKEND. I JUST WANT TO KNOW HOW FAR YOU HAVE GONE WITH THE SECURITY COMPANY. THANKS AND GOD BLESS. I WAIT YOUR URGENT MESSAGE. AND PLEASE CALL ME AS SOON AS YOU RECEIVE THIS MAIL. YOURS SISTER AND BROTHER NINA AND RAPHEAL
6/08/2002 10:32PM
Charges...
Hello Nina and Rapeal, my sister and brother I think that I trip to the Ivory Coast can be arranged so that I can complete the transaction in person, I need a holiday. The security company is demanding a payment of $9,640 USD. What we can do is that you can accompnay me to the security company when I arrive in the Ivory Coast. You pay the $9,640 USD while I complate the transaction with Director Ahmed Wattara. Afterwards I will receive my 15% we agreed on earlier. Please reply urgently so that I can plan my flight to the Ivory Coast. Lilith Cova, you sister
7/08/2002 1:36AM
Some progression...
Dear sister Lilith, We are very happy for your arrangement for coming down here to finalise the transaction with the security company. Please my good sister the problem we have is that we do not have money for the demurrage charge to pay the security company. please please, since you have started helping us, try and help us to the end and you will have your blessings. we have put our confidence and trust in you and we can not do anything both the investment with out you. I and my brother have decided to give youan additional 2% for your expences and for the payment of the demurrage to the security company and for your ticket fees to Abidjan Ivory cost. So the total of 17% will be giving to you by cash as soon as we get the trunk box out. And have it in mind that as soon as we get the trunk box from the security company, you will take your 17% by cash immediately and both of us will fly back with you to your country so that we can start a new life. Sister lilith, if you come to refugee camp here you will pity us. we are in desprate and critical situation but all our hope is in God and what gives us stronge mind is when we remember that there are some huge amount of money for our future. We can never forget you because you brought us from the boundage of sufferings. we will be happy to welcome you and all of us will go to the security company. We promise you that by the end of this transaction, you will see that to help someone is good because i believe that you will gain more from us when we will start an investment in your country and it will be under your control while i and my brother will continue our education. Thanks very much for all your effort and we pray that God will protect you in all your ways untill you arrive here peacefully and both of us will fly back peacefully. Let us know your arrangement and send to us your fleight shedule to enable us to wait you in the airport. Thanks once more AND WE WILL BE GLAD TO HAVE YOUR TELEPHONE NUMBERS FOR EASY COMMUNICATION. Yours sister and brother NINA AND RAPHEAL
7/08/2002 9:45AM
Trip to the Ivory Coast is set...
Hello Nina, Thank you the the extra 2 percent to make my claim 17%. I believe that will amount to $3.32 million USD. I will pay the $9,640 USD for you. I will go now and organise my trip to the Ivory Coast. I'll arrive at the Port Bouet Airport I believe. Once my travel plans are finalised I will be able to send the details to you. In the meantime can you forward me a picture of yourself so I will know who to meet. Can you hold a sign saying "Lilith Cova" so I can make sure it is you? Lilith Cova
8/08/2002 10:06AM
Good a picture is on its way...
DEAR SISTER LILITH THANKS SO MUCH FOR ALL YOUR KINDLY ASSISTANCE AND YOUR HUMBLE EFFORT. BY THE SPECIAL GRACE OF GOD BOTH OF US WILL SHOUT FOR JOY AT THE END. AND OUR FAMILY RELATIONSHIP WILL BE AN EVERLASTING. TODAY IS PUBLIC HOLIDAY HERE. BY TOMORROW, I WILL GO TO THE PHOTOGRAPHER AND TAKE A PICTURE AND AS SOON AS IT IS READY I SEND IT TO YOU.ATLEAST BEFORE FRIDAY YOU WILL GET OUR PHOTO AND ON YOUR ARRIVAL HERE, I WILL WRITE YOUR NAME ON A CARDBOARDSHIP AND LIFT IT UP SO THAT YOU CAN SEE IT AND KNOW THAT I AM THE PERSON. THIRDLY, I WILL LIKE YOU TO SEND ME YOUR OWN PICTURE FOR ME TO IDENTIFY YOU BETTER WHEN YOU ARRIVE HERE. I HOPE THAT YOU WILL BE READY AS SOON AS POSSIBLE. BECAUSE THE SECURITY COMPANY TOLD ME THAT THE MORE THE TRUNK BOX STAYS IN THEIR CUSTODY, THE MORE THE DEMURRAGE CHARGES INCREASES. SO THE EARLIER WE GET THE TRUNK BOX OUT, THE BETTER FOR US. AND I WILL BE HAPPY IF YOU CAN SEND ME YOUR FLEIGHT SCHEDULE SO THAT I CAN COME TO THE AIRPORT TO WEL COME YOU. MY GOOD SISTER, WE ARE PRAYING FOR YOUR SAFE JOURNING AND GOD'S PROTECTION UNTILL YOU ARRIVE HERE. THANKS AND GOD BLESS YOU. YOURS SISTER AND BROTHER NINA AND RAPHEAL
9/08/2002 11:12PM
This is now become a collaboration between us and Diamond Dave and in particular the Lily Precious Thread. The plan is to get these two different scammers to meet up.
Hello Nina, Sorry for the short message. But I am in a bit of a rush today. I will send yo a longer email to you later. I have just got back from the travel agent and she suggested this flight to me. Airline: Air France Flight Number: 702 Date: Friday, August 16 Arrive Time: 6:35PM Airport: FELIX HOUPHOUET BOIGNY INTERNATIONAL AIRPORT Would that be ok with you? I'm still waiting for your picture. Lilith Cova
10/08/2002 12:45PM
Heart Start attempt #1
Hello Nina, Are you still there?? Lilith Cova
11/08/2002 1:46AM
Heart Start attempt #2
Hello Nina, Where are you? I have booked the the flight! If you do not reply I will have to call off the flight. Please reply! Lilith Cova
11/08/2002 9:53AM
Back on track...
DEAR SISTER LILITH THANKS FOR YOUR MAIL. YES YOUR ARRANGEMENT IS OK.AIR FRACE IS A GOOD AIR LINE. I AM VERY HAPPY THAT GOD IS GOOD AND I PRAY THAT HE WILL GUILD YOU UNTIL THE END AND UNTIL YOU ARRIVE HERE SAFELY. I AM SENDING YOU OUR PICTURE RIGHT AWY IN LESS THAN 2 HOURS. I WILL GO THE PHOTOGRAPHER THIS EVENING TO COLECT IT AND IMMEDIATELY I WILL SEND IT TO YOU. AND PLEASE AS SOON AS YOU RECEIVE IT SEND YOURS TO ME SO THAT I CAN IDENTIFY YOU AS WELL ON YOUR ARRIVAL AT THE AIR PORT HERE. THANKS VERY MUCH AND LET GOD BE WITH YOU AND PROTECT YOU AND GUILD YOU . PLEASE KEEP THIS COMPLETELY CONFIDENTIAL AS YOU KNOW THAT THIS INVOLE HUGE MONEY FOR OUR SECURITY AND SECURITY OF THE MONEY. I WAIT YOUR REPLY AS SOON AS YOU RECEIVE MY PHOTO. THANKS AND GOD BLESS YOURS SISTER AND BROTHER NINA AND RAPHEAL
Pictures... good to see they will be "HOPPING" too see me. I prefer "DRIVING" however
FIND THE ATTACHED TO SEE OUR PHOTOGRAPH.PLEASE AS SOON AS YOU RECEIVED THE PHOTOS PLEASE KINDLY SEND YOURS TO US. HOPPING TO SEE YOU SOONEST NINA AND BROTHER
13/08/2002 11:30AM
Standard reply
Hello Nina, I have attached my picture to this email. I'm very busy in orgaising this trip to the Ivory Coast. How long do you think that the whole transaction will take? How is the weather over there? Lilith Cova
14/08/2002 12:16AM
Nokia's eh? Well not a problem!
DEAR LILITH WE RECEIVED YOUR PICTURE AND IT IS VERY GOOD.THANKS FOR YOUR MAIL AND WE ARE PRAYING FOR YOU DAY AND NIGHT FOR A SUCEESFUL JOURNEY. I CALLED THE DIRECTOR OF THE COMPANY AND HE TOLD ME THAT IT WILL ONLY TAKES 2 DAYS TO CONCLUDE THE TRANSACTION. THE WEATHER HERE IS MODERATE. IT IS NOT TOO COOL AND IT IS NOT TOO HOT. IT IS A TORRIST COUNTRY. 25% OF PEOPLE HERE ARE FOREGINERS. SO THERE IS NO PROBLEMS AT ALL. PLEASE I WILL PLEAD YOU TO BUY THREE LATEST SMALL GSM NOKIA MOBILE PHONES WHICH I WILL GIVE TO THE PEOPLE THAT HELPS ME ALOT HERE. AND TWO WRIST WATCHES TO TWO CHRISTIAN BROTHERS WHO GIVE ME FOOD SOME TIMES. I AM WAITING TO WELCOME YOU AT THE AIR PORT BY FRIDAY. HAVE A NICE AND BLESSED JOURNEY. YOURS SISTER AND BROTHER NINA AND RAPHEAL
14/08/2002 10:43PM
Ok... this is the clincher. Guess who else will be holding a sign that says "David Lee Roth".
Hello Nina, Thank you for the information. Sorry also for the delay as the trip to the Ivory Coast needs some planning as you can understand. Since the transaction will be quick and the weather is moderate I will not have to carry to many clothes with me and therefore luggage. 25% of people are foreigners? That is quite a high percentage. That must mean that the Ivory Coast is quite a cosmopolitan place? Tell me, where are most of the foreigners from? The gifts are not a problem. I'll have a tax free allocation when travelling so the mobile handsets should be obtainable. I will have a look tommorrow. For the handsets, I am thinking of getting Nokia 5110 handsets Have to say I am slightly worried about going to Ivory Coast with such as a large amount of money. I think it is safer that at the airport you hold a sign that says "David Lee Roth" so that people will not know my real identity. Please can you do that for me? Anyway, I will be soon in the Ivory Coast, by your side. Lilith Cova
17/08/2002 12:10PM
Umm seems like they didn't meet up, those two scammers... You'd think that perhaps they would have seen each other's signs!
DEAR LILITH I WAITED YOU AT THE AIR PORT AND I DID NOT SEE YOU. I WENT TO FIND OUT FROM THE IMMIGIRATION OFFICE IF YOU HAVE PROBLEM AND THEY TOLD ME THAT YOUR NAME IS NOT IN THE LST OF THOSE PEOPLE WHO CAME WITH AIR FRANCE. PLEASE WHAT IS THE PROBLEM. I AM SO MUCH WORRIED ABOUT YOU. IS THERE ANY PROBLEMS? PLEASE CALL ME ON THIS DIRECT TELEPHONE NUMBERS +225 07584758 SO THAT I WILL KNOW THE PROBLEM. DO NOT CALL ME ON THE FORMAL TELEPHONE NUMBERS I AM NO MORE AVAILABLE THERE IAND MY SISTER HAVE PACK OUT OUR BAGS TO ANOTHER PLACE HOPING THAT WE WILL GO WITH YOU ON YOUR ARRIVAL. I WAIT YOUR CALL. YOURS SISTER AND BROTHER NINA AND RAPHEAL
17/08/2002 4:17PM
Now to start playing with Nina's mind...
Hello Nina, What are you talking about?? I met your brother at the airport yesterday. He was holding the sign "David Lee Roth" as instructed. Everythning is ok. I am sorry to hear that you have gotten ill and so wasn't able to see me at the airport. Anyway, I have followed your brother's instructions and changed my hotel to the one he suggested. The photo I received from you must have been an old photo, because your brother is so different now. I hope you get better soon! Anyway, tommorrow I'll be giving the gifts I brought from London to your brother. Your brother has also said the transaction is proceeding smoothly and that I will go and see the security company officals tommorrow. Lilith Cova
18/08/2002 9:14AM
Nina is getting anxious...
DEAR LILITH DO NOT GO TO THE SECURITY COMPANY WITHOUT MY CONCEPT. THE PERSON YOU MET IS NOT MY BROTHER. TO MAKE SURE THAT YOU DO NOT GO TO THE WRONG HAND PLEASE GIVE ME A CALL ON THIS MY DIRECT TELEPHONE NUMBERS +225 07584758 IMMEDIATELY YOU RECEIVE THIS MAIL. I WAIT YOUR URGENT CALL. AND WHICH HOTEL ARE YOU NOW SO THAT I CAN MEET YOU THERE. I AM HERE WITH MY BROTHER RAPHEAL AS TO SHOW YOU THAT THE PERSON YOU MET IS NOT MY BROTHER. YOURS BROTHER AND SISTER RAPHEAL AND NINA
18/08/2002 9:16AM
More anxious, is Nina. She not as anxious as we would have hoped so we're going
DEAR LILITH I AM SENDING YOU ANOTHER MAIL TO INFORM YOU THAT YOU HAVE ENTERED INTO A WRONG HAND PLEASE CALL ME AND MY SISTER ON THEIS TELEPHONE NUMBERS + 225 07584758 FOR US TO LOCATE THE HOTEL YOU ARE. IF YOU DO NOT CALL US, YOU ARE LOOSING EVEY THING AND YOUR LIFE THERE IS NOT SECURED. PLEASE CALL ME PLEASE CALL ME. I WAIT YOUR URGENT CALL. THE SECURITY COMPANY DO NOT OPEN ON SUNDAY. YOU ARE INTO THE WRONG HAND YOURS BROTHER AND SISTER RAPHEAL AND NINA
18/08/2002 9:13PM
Phone number is poached from the "David Lee Roth" site. If they didn't meet at the airport, I'll try making them ring each other.
What are you talking about Nina?? I am so confused now. I spoke to the people today and they have said the Nina's email have been taken over by some "barawos" and you are a imposter. They have told me to stay well away from you and your type. But something is strange here, that is why I am still in contact with you. I dare not make any unneccessary calls or else the people I am dealing with might get suspicious. Today I gave the people the gifts I brought 3 Nokia 8250's and 2 Omega watches. But instead of giving them to their neighbours. They said that they have to give the gifts to some government officals so the shipment will be quicker. Which is different from what you told me before. But you have changed your phone number so I do not know if I can trust you now. I am so confused over the whole matter. The people I am dealing with now have said to get my money ready so that I can go meet the executive director, Dr Akin George of the security company. His number here is 07988523. Please ring him up and ask him what kind of a mistake has happened here, and tell me what to do. But this afternoon I will once again meet your brother and continue the transaction. He has assured me it is risk free and that he was expecting me at the airport! Lilith Cova
19/08/2002 9:04AM
Ok, so the "get them to ring up each other" plan didn't work. Geez is this bad luck, or the scammers are getting lucky?
LILITH I AM VERY VERY SORRY THAT YOU ARE LOOSING YOUR MONEY AND THE GIFT. I AM NINA AND MY BROTHER RAPHEAL IS HERE WITH ME. WHY CAN YOU CALL THIS OUR TELEPHONE 07584758 TO HEAR FROM US. I HAVE COMPLAINED THIS TO THE OVER ALL PRESIDENT OF THE SECURITY COMPANY DR SMITH AND HE SAID THAT YOU SHOULD CALL HIM IMMEDIATELY YOU RECEIVES THIS MAIL. 07799741. HIS NAME IS DR SMITH. HE IS THE OVER ALL PRESIDENT OF SECURITY COMPANY IN WEST AFRICA. LILITH TELL ME THE HOTEL YOU ARE I AND MY BROTHER RAPHEAL WILL COME TO SEE YOU AND YOU WILL KNOW THAT YOU ARE AT THE WRONG HAND. IF YOU GIVE YOUR MONEY TO THIS PEOPLE, YOU WILL LOOSE IT AND YOU WILL REGRET. THIS PEOPLE WANT TO FRAUD YOU. CALL THIS MY NUMBER OR YOU CALL DR SMITH. OR TELL ME THE NAME OF THE HOTEL YOU ARE NOW AND WE WILL COME TO SEE YOU. MY BROTHER RAPHEAL IS WITH ME. THE PERSON YOU ARE DEALING WITH IS NOT MY BROTHER LOOK AT HIS FACE VERY WELL. MY BROTHER TOOK HIS PHOTO LAST TWO WEEKS SO HE IS NOT AN OLD PHOTE. DO NOT BE LEAD ASTRAY BY THE CRIMINAL AND FRAUD PEOLPE. THEY WILL EAT YOUR MONEY AND YOU WILL CRY BITTERLY. I AM SENDING YOU OUR PHOTO AGAIN AND LOOK AT THE FACE OF PERSON THAT CLAIM TO BE MY BROTHER AND YOU WILL SEE THAT HE IS NOT MY BROTHER. I AM SENDING YOU MY BROTHERS PHOTO , MY PHOTO AND YOUR PHOTO WHICH YOU SENT TO US. THIS WILL ENABLE YOU TO KNOW THE TRUTH THAT THE PERSON YOU ARE DEALING WITH IS NOT MY BROTHER. PLEASE CALL ME AND DR SMITH MY TEL. 07584758 DR SMITH TEL.07799741 NINA AND RAPHEAL WHICH HOTEL ARE YOU? TELL ME. WITH THIS MAIL WE WILL KNOW IF TRULY YOU ARE IN COTE D IVOIRE OR ARE YOU JUST PLAYING WITH US. IF YOU DO NOT CAL, WHICH MEANS YOU ARE NOT IN THIS COUNTRY. SINCE YOU HAVE ACESS TO REPLY MY MAILS WHY CANT CALL AT THIS SAME TIME. I CALL DR AKIN GEORGE AND HE DID NOT ANSWER BECAUSE HE KNOW THAT THEY ARE THIEF AND WE MUST CATCH THEM. _________________________________________________________ Envoyez des messages musicaux sur le portable de vos amis http://mobile.lycos.fr/mobile/local/sms_musicaux/
21/08/2002 12:26AM
Ok, I've faked a message from "Alain" I'm trying to get Nina to ring up "Alain" and if failing that they might email "Alain" (in reality it's Alexander Kerensky's email) so it might be intresting to see what they do. Apologies to all the people whom I stole material off. Geez I have to say trying to write like a scammer is difficult! Spelling mistakes, grammatical errors, made up words! the list continues...
After yesterday's events I've realised that you are all criminals. That man asking me for special favors. I have changed my hotel and will travel back home as soon as I can and leave this godforsaken place the call the Ivory Coast! I have already lost 3 phones and 2 watches and 2,000 USD. I blame myself. So, stop contacting me Nina/Rapeal/Alain! I will no longer listen to your lies! ----- Original Message ----- From: alain Ouattara (Network security company)To: "Lilith Cova" Subject: GIVE ME YOUR LOCATION HELLO Lilith, I WAITED FOR YOU AT THE IBIS. WHERE ARE YOU?? I WENT RECEPTION TO ASK FOR YOU, BUT SAID YOU HAVE LEFT OUT. LISTEN AND LISTEN VERY CAREFULLY,LIKE I TOLD YOU,YOU HAVE TO BE VERY CAREFUL,THE FAKE NINA IS ENTERING YOUR HEAD,AND YOU TRUSTING YOU DON,T KNOW WELL,THIS IS ANOTHER WAY THE LEBANES ARE USING TO DEFRAUD THE FORIGNERS,BY USING ALL THIS GIRLS,YOU HAVE TO FOCUS ON WHAT WE ARE DOING,LIKE I TOLD YOU ARIER YOU HAVE TO PUT MORE OF YOUR TIME IN THIS BUSINESS.PLEASE FORGET ABOUT ALL FAKE NINA AND DO BUSINESS PLEASE DON'T JEOPERDIZE MY EFFORT FOR PAST YEARS NOW,PLEASE FOR GOD SAKE. I CANNOT GUARASNTEE YOUR SAFTY IF YOU KEEP IN COCNTACT WITH THE FAKE NINA. THE MONEY YOU HAVE GIVEN US TO TEST IS GOOD. ONCVE YOU PAY THE REST. THE TRANSACTON WILL BE OVER. DO NOT END THIS NOW! I THINK I KNOW HOW YOU FEEL AND I ASSUMED TO BE IN YOUR SHOES. PLEASE FOR THE SAKE OF THE REAL nina FUTURE. THOUGH I ADVISED YOU OF THE APPROPRIATE PLACE TO BE IN ORDER TO AVOID THIS KIND OF SITUATION. YOU WILL AGREE WITH ME THAT EVERYTHING IN THIS WORLD IS RISK INCLUDING THE FOOD WE EAT. AS SUCH,I WILL ADVISE YOU TO TAKE HARTH AND BE STRONG,AS THIS COULD HAPPEN TO ANY BODY. I HAVE EVERYTHING IN PLACE, THAT IS, THE ORIGINAL COPY OF THE AGREEMENT, funds READY TO BE DELIVERED TO THE BANK UPON OUR INSTUCTION. PLEASEEEEE CONTACT ME ON 07988523, 07711114 EMAIL ME a_kerenx@hotmail.com regards, Mr Alain.
22/08/2002 9:30AM
Ok no reply so I think that this is the end. Anyway email addresses used (In case anyone wants to hassle them!) Nina: swarin.nina@caramail.com , Security company: mtsv.security@caramail.com