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