Nigerian Scam Baiting 3 - Mrs Sese - Seko / James Sese Seko
10/06/2002 9:50AM
The third scam letter to arrive in my inbox. This time it is Lilith that takes the bait
Received: from helimore2273.com ([217.78.77.101]) by x (x) with SMTP id x for; Sun, 9 Jun 2002 03:54:50 -0500 (CDT) From: "MRS.M.SESE-SEKO" To: x Date: Sun, 9 Jun 2002 09:53:59 -0700 Subject: URGENT ASSISTANCE NEEDED FROM:MRS. M SESE-SEKO DEAR FRIEND, I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS JAMES KONGOLO AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN MILLION UNITED STATE DOLLARS(US$18,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (JAMES ) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL OMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY,WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION,IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS,TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, AND YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR VALIDATION PROCESSES. BEST REGARDS, MRS M. SESE SEKO
11/06/2002 6:48PM
The bog standard reply
Hello Mrs Sese - Seko My name is Lilith. Being a female my myself, but unmarried, I can understand your predicament! Please, get me in touch with your son, James so he can discuss with me the "modalities" of the transaction. Lilith
12/06/2002 2:48PM
Ahh a reply from "James" IP shows that it apprently orginates from Ireland.
Dear Lil Lillith,
Thank you very much for your response to my mother's
mail, which she has forwarded to me, so that both of
us (you and I) will work as a team, to actualize our
dream.
I am James Kongolo Sese-seko, Before I brief you on the
nature of the pending project at hand. I would want to
bring to your notice that due
to the present political situation in my country, my
family is under surveillance. Therefore, I will be most
obliged of both of us have at the bottom of our heart
that confidentiality comes before anything in this our
pending project.
In a nutshell, confidentiality should be our watch
word. Sequel to my mother's mail, the deposited the sum
of $18,000,000.00 USD with a security company in
Amsterdam, and the government of my country is unaware
of this money, if not they would have confiscated it.
hence you see the reason why confidentiality is
necessary in ensuring a smooth completion of this
deal.
Furtherance to the above, we seek your assistance to
travel down to Amsterdam and act as the beneficiary of
the money, secure the money in cash and thereafter,
open an account in Amsterdam lodge the funds in and
subsequently transfer in bits to your valid account in
your country of abode.
How do we plan to achieve this?
My perfect modalities to ensure a risk and hitch free
duration of this deal are as follows.
1. You will have to send me a handwritten letter of
guarantee, scan and send via email, issue in my
mother's name Mrs. Mariam Sese-seko, guaranteeing that
after you have secure the funds in Amsterdam, they will
be safe in your possession and be used for further for
investment, which report will be send to her a monthly
bases.
2. After I receive the letter of guarantee from you, I
will instruct my mother's Lawyer to draft a Power of
Attorney, changing the beneficiary name to your name.
And I will send you a copy which you will sign and
send back to me. I will turn send it to the Security
Company in Amsterdam, notifying them in the changes of
beneficiary from mother's to yours.
3. The security company in Amsterdam will now take care
of all the paper work down there and in due course I
will furnish you with their contact number. So that you
can book an appointment with the Security Company on
when you are to arrive Amsterdam.
4. We have agreed to give you 20% of the total money as
your commission for your assistance and cooperation.
I await your prompt response to my mail, as we have to
commence immediately, as you are aware time is of equal
importance as confidentiality in this transaction. Also
feel very free to call me on my confidential numbers
+871762921793 and fax number:+871762921791, so that we
can discuss in details.
My warmest regards,
James,
NB: Please, for security reasons any time you call me
always use the code name SEKO and I will answer KOSE.
And if I do not answer KOSE, hang up and call back
again. Also note that when call my tel number, from the
USA dial 011 871762921793. Also see below for specimen
copy of the letter of Guarantee:
I ..NAME&ADDRESS.. ,HEREBY DECLARE IF EMPOWERED
RESOLVE TO SECURE THE RELEASE OF CONSIGNMENT WITH
NUMBER BCX2002/FO11/SNG98 ($18,000,000.00 US), VALUED
AT EIGHTEEN MILLION UNITED STATES DOLLARS IN CUSTODY OF
EUROLITE SERVICES BV,AMSTERDAM NETHERLAND ISSUED
IN FAVOUR OF MRS. MARIAM M SESESEKO AND ALSO TO USE ALL
DUE CARE AND DILIGENCE IN THE HANDLING AND DISPOSITION
OF CONTENTS."
THAT I WILL FURNISH MRS. MARIAM SESE-SEKO WITH MONTHLY
FINANCIAL REPORT ON HER INVESTMENTS, WHICH I WILL BE
THE OVERSEER/EXECUTOR.
THAT I AM ENTITLED TO 20% OF $18,000,000.00 AS MY
COMMISSION, WHICH i CAN DEDUCT ANY TIME AT MY OWN FREE
WILL.
THIS LETTER OF GUARANTEE IS NOT WRITTEN UNDER DUREX BUT
IN GOOD FAITH.
SIGN AND DATE.
12/06/2002 8:06PM
Sigh, A lonely Lilith tries to entice "James". Parts of the email was cut'n'pasted from ScamORama since they have more imagination than me
Hello James, Wow, $18 Million is certainly alot of money. Yes I can appreciate the confidentiality that is needed in this transaction. Amsterdam is not that far. I live in London although at the moment I'm on assignment in Ireland, although I'm soon to return to London. Can I ask where you are living? I have written a letter of guarantee and I have attached it to this email. Perhaps you can fax some paperwork relating to the $18 million just so I can keep it on record? My personal fax number is +44 7092313346 I also have some personal question, a very delicate one. I heard black men are wonderful lovers. Is it true??? your Lil Lilith
14/06/2002 10:55AM
Ahh the bog standard reply
Dear Lil, Am with receipt of your mail which includes the letter of guarantee I requested for. I have in turn sent a copy to my attorney to enable him draft the power of attorney which will empower you to act on my family behalf in Amsterdam, that is to say changing the beneficiary name from my mother's name to your's. Also he will draft a contract agreement stating the sharing ration and guidlines for the investment proper. I will send scan copies to you once they are ready. Onceagain thank you for your resolve to assist my family. Remain bless, James
18/06/2002 10:55AM
Attempt to entice the fish abit more
Hello James? Is everything ok? I have not received any faxes from your solicitor. Lilith Cova
19/06/2002 7:58PM
Fake docs have arrived... Err and the name's not "Cova" either
Dear Cova, Please find attached scan copy of the power of attorney, which I have sent a copy to the security company to notify them of the changes in the beneficiary name from my mother's to your's. This will enable them correct their books and re-issue a deposit certificate in your, as the new beneficiary. Also find attached a contract agreement, you will have to sign the third page and send back to me. For the interime I will advice you start making travelling arrangments for Amsterdam, as when they issue the deposit certificate, which will not take more that three days, all will be set, for the conclusion. Least I forget, when you arrive Amsterdam and secured the consignment, I will want you to send me $3,000 out of the total funds, to enable me purchase flight ticket for my family and I to join you up. see attachment for my immediate family photograph, to enable you identify us when we arrive. I will keep you posted on further development. Regards, James
This HTML document was also attached
19/06/2002 7:58PM
Fake docs with fake signature is outbound
Dear Sese Seko, Oh I was under the impression you were single. My apologies... My what a nice family you have. Can I inquire about their names? You have such a nice family! I've attached not only the signed document but also a picture of myself Going to Amsterdam shouldn't be a problem. In fact I have a friend there, so I will go and plan the trip. I want to ask you exactly where is the security company in Amsterdam? And who will I be talking to while I am in Amsterdam? I have a pretty good knowledge of Amsterdam in fact I used to live in Amsterdam for a few years in the past. Yours, Miss Cova
18/06/2002 7:58PM
Looks like I have to wriggle the line abit
Hello, Anybody home? Did you receive my previous email? Miss Lilith Cova
23/06/2002 9:09PM
Wow, a scammer created webpage! see the last line of the email! it points to www.e-litebv.com
Dear Lillith, Sequle to my last mail, be informed that I called Amsterdam (Eurolite services Bv) to enquire to enquire if our deposit certificate is ready and I was told that it will be ready by Monday. I was futher informed that when you are travelling to Amsterdam you are to bring the following with you; 1. A copy of the power of Attorney. 2. A copy of the Deposit Certificate. 3. A copy of your international Passport identity (To identify that you) 4. $16,300 (Sixteen thousand Three hundred USD) to cover the demurrage, which has accrude over a period of I year and more. The problem now is how to come up with the $16,300 as you are aware my family is financially handicap and I have spent through my nose to get to this stage. I went an extral mile to even nogotiate with them if they can allow you to secure the consignment before payment of the $16,300 , but I was categorically told that it is not possible, due to the fact that the consignment is bond by one invoice, therefore, cannot broken domicile, also that the Consignment is covered by an insurance policy (international guarantee bond), suffix to say that it is only you the beneficiary that can tamper with the consignment or rather terminate the insurance policy, after you have signed for collection. My dear friend, this a problem which I need your urgent assistance on and if I must say here, it was never our intension to ask you for any financial assistance. But as it is now, you are the only person that we can trust and have faith in, so I plead with you to take it upon yourself and do everything within your power so that we get this deal over with. As am here presently as a refugee, I earns $150 for his weekly allowance, which do is not even enough to feed his family. I will keep you posted immediately I receive the deposit certificate from the Security Company. Regards, James NB: See eurolite website www.e-litebv.com
24/06/2002 10:55AM
Scammers that don't engage in chit-chat are pretty boring. So might as well try to get some chit chat happening. Also sets the scene where Lilith asks for *alternative* payment methods
Hello James, $16300 US is alot of money! However, the payoff of $3.6 million is very enticing... I will take me a while to get the $16300 together so I will keep you posted on the matter. I am happy that you have places so much trust in me. I wonder what you thought of my picture? You like it? I can send you more. Also you didn;t answer my last question: I heard black men are wonderful lovers. Is it true??? Please fax me the deposit certificate as soon as you receive it. Also where are you a refuge? $150 seems to be an awfully small amount of money! Miss Lilith Cova
24/06/2002 10:16PM
Chit - Chat by "James"
Dear Lilith, Top of the day to you. You look so wonderful in your picture, please feel free to send me more picure. On the issue that black men are great lovers, it depends in the sitaution or enviromental factor. I will give you a call later today. Remain bless, James
25/06/2002 12:05AM
My my, seems like Lilith is ahem, "lonely"
Dear James, Let me give you some information about myself. I am 27 years old. I work in the advertising industry here in London. Your wonderful words about my picture warm my heart. It has been a while since someone has complimented my appearance. I haven't had much success in love. I dream of having a nice man around me. I see the picture of your family and I hate to say it, but I am jealous! Are you happy in your marriage? Does your wife satisfy you? Sorry about the personal questions. But I am a lonely lass... Maybe as I get to know you better I might send you a *special* picture of myself! Tell me about you homeland? I have not travelled out of europe so I'm interested about the place you come from. You also said that the "lovers" depends on the situation and environmental factors, what factors in particular? I visited the website of eurolite. A professional organisation it seems, expensive as well! I am trying to get the funds together as fast as I can but as you know such a large sum will still require a day or two to get together. Yours, lilith
25/06/2002 11:30AM
Oh another scammer created webpage... And "George" is the scamming Amsterdam contact. Seems he's been so busy that the webpage says "User has not moved in yet" euroliteservicesbv.com points to Yahoo hosted page.
E-LITE SERVICES B.V.
Schiphol-Rai suite 100,Office4
1104KJ Amsterdam Netherlands
Telefoon: ++31627140933
Fax: ++31-205241324
Fax:++31-205241593
Website: www.e-litebv.com
E-mail : peter@euroliteservicesbv.com
ATTN: LILITH COVA
Dear Sir,
SUBJECT: NOTIFICATION OF CONSIGNMENT ARRIVAL
This is to inform you that our security company
has received a consignment belonging to you from
Africa.
You are hereby advised to proceed to Amsterdam; The
Netherlands with the following to enable you clear
your consignment.
1. Any valid identification (i.e. International
passport, driverˇ¦s license etc.) to confirm that you
are the bonafide owner of this consignment.
2. A fee of Sixteen Thousand Three Hundred United
States Dollars ($16,300.00) only to be paid as
Clearing and Administrative charges.
For further information and instructions, please
contact the undersigned on the above telephone or fax
number. You can reach us weekdays between the hours of
08:00gmt to 18:00gmt
Thanks for your cooperation.
George Baker
Kv.K no: 34103489.Directors,Peter De Witt, Mr. George
Baker, Mr. V. Baron (Fin. Sec.)
__________________________________________________
Do You Yahoo!?
Yahoo! - Official partner of 2002 FIFA World Cup
http://fifaworldcup.yahoo.com
25/06/2002 11:32AM
Lilith to "George" asking about the consignment
Hello George, Thank you for informing me of the consignment arrival. The use of "Sir" is incorrect. I'm actually female. So perhaps "Madam" or even just "Miss" would be more appropriate. I am preparing to travel to Amsterdam to. But I want some details about the consignment. Firstly, how is the transaction to take place? How do you want the the $16300 to be paid? via bank cheque? or transfer into your company's account? Secondly, where is the transaction to take place? Your offices, I assume at Schiphol-Rai. Where is Schipol Rai? Is it near the Airport? Although from all probability I would be arriving in Amsterdam at Centraal by train. Lastly, how large is the consignment? its in a box I assume ready to be transferred to me? Miss Cova
25/06/2002 10:17PM
Information from "George"
Dear madam, Thank you for your mail,we do apologize for the mistake and it has been taken care of. However the fee of $16,300 will be paid in cash in our office and a receipt will be issued which will be taken to the VNV storage warehouse where the consignment will be release and brought to you in our office where the consignment will be release to you, You can as well come with traveler's check of which our protocol officer will assist you to cash the check. Enable to send to us your flight details or time of arrival to enable our protocol officer pick you from the airport or train station to our office. Regards, George Baker __________________________________________________ Do You Yahoo!? Yahoo! - Official partner of 2002 FIFA World Cup http://fifaworldcup.yahoo.com
25/06/2002 10:27PM
Lilith to "James" about some document irregularities...
Hello James, After re-reading the contracts that you have sent me it is apparent that there has been a slight mistake! In the documents of the power of attorney I am refered to "he" and "him". They should be "she" and "her"! since they are legal documents. Does that mean they need to be redrafted? Also, I have not received the deposit certificate yet. Can you tell me when that will be ready? lilith P.S Did you like my picture I sent you last?
25/06/2002 10:44PM
Lilith tries to get around paying the fee...
Hello George, You can address your emails with Llith if you like, "madam" is so elderly sounding! Thank you for clearing up the confusion, thank you also for the fast service! So the payment needs to be in cash. That certainly would require a few more days to get together. Can I be so bold as to ask if the $16300 fee is negotiable? Can I pay the fee as soon as I get the consignment? You said the consignment will be brought to the office. I can guarantee that I can pay the $16300 as soon as I get the consignment. Since yourself, the consignment and I are in the office there is no risk that would flee with the consignment without paying you! Miss Cova
27/06/2002 8:50AM
Lilith gets some chit-chat happening
Dear Lilith, You look so pretty and younger than your age in the last picture you sent. Thank you very much. Sequel to your question, well at first I was not too happy, as my marriage was arranged by my parents with their associates daugther, after all the ups and down I have been through, she stuck with, even when her parents sent several messages that she should devoice me. And am very greatfull for that, and I pray to God that once we have successfully complete this task ahead of us I will treat her like a queen, as she is my courage now. Does your wife satisfy you?, I must respect her person, but I have a large appetite, so she could not satisfy me. What I meant that love, depends situation and enviromental factors, take my situation above as a case study. Have you called eurolite to schedule a date for your arrival? please do so and keep me posted. Find attached deposit certificate as issued by eurolite services. Remain bless, James
27/06/2002 8:59AM
"M.Smith" tells Lilith the fee is not negotiable. Err I thought the name was "George"
Dear Lilith, Please be informed that your consignment is currently in the VNV storage warehouse and cannot be obtain except the storage fee is paid. However the fee is not negotiable as the fee will be paid to the storage warehouse for the release of your consignment. Thank you for your cooperation, M.Smith
27/06/2002 8:59AM
Lilith to James about money problems.
Hello James! Thank you for you compliments they make my day! thanks for the certificate as well. You were in an arranged marriage? is that a common thing in African communities? It is good to see that you are so devoted to your wife. I was hoping we could spend some time *together* when you came over to the UK. But seeing that your wife is "your courage" I see that it was wishful thinking. I have a problem with getting the funds together. I needed to borrow some of the amount from friends of mine. Don't worry, I have not told them about the real use for the funds. But unfortunately, I only have about US$15500 so far. I am not an unattractive woman... do you think if I offer them some *services* that they might me able make the amount less? My heart suffers when I hear your situation in the refuge camp. But also I am attracted to the large amount of money involved. Do you think that perhaps if I spend a night with the director of Eurolite I can get the amount lowered? Your Lil Lilith
27/06/2002 9:05AM
Lilith to "M.Smith" asking for a photo
Hello Mr Smith, I understand the situation with the payment. I am presently getting the required funds. As soon as I get the funds and can travel to Amsterdam I will email you my travel details. I thought I was talking with a "George Baker". But you seem to be a different person at Eurolite? Can the people at Eurolite send me a picture of the person that is going to meet me at the airport when I am able to come to Amsterdam? Perferably the person in the picture should be holding a sign saying "Lilith Cova" so I can idenify that person when I see him/her. I'll email you when I get the funds ready Lilith Cova
28/06/2002 10:27PM
Haha! Yeah Lilith is pretty impressive eh?
Dear Lil, I got your latest pic and you blow my brains off. Please, furnish me with your telephone number, as the one you gave me before, is not correct, as I would like to listen to your voice and talk with you. Remain bless, James
28/06/2002 10:27PM
Err? what about the picture?
Dear lilith, Thank you for your mail that has been noted, our protocol officer will be waiting for you with your name written in a board. Enable to email your details to us in order for us to make the necessary preparation. Regards, M.Smith
28/06/2002 10:29PM
Lilith goes hunting for a picture
Hello Mr Smith, What is the name of the protocol officer? I also wish to get a picture of the protocol officer sent to me so that when I arrive in Amsterdam I will also be able to recognise him. Please fax me a picture to my personal fax +44 7092313346 or attach it in your next email. Lilith Cova
28/06/2002 10:29PM
Lilith goes hunting for a picture
Hello James! I am very happy that you enjoyed my picture... if only I "blow brains off" all men. There will plenty more to see when you come to London, however I do wish I can get another photo of you. Can you send me photo of yourself without your family in it? Please you have seen me in many photos but I only have one of you! The number I gave you is correct, but it is my fax number not my telephone number. Perhaps I get to know you better I will give you my phone number so we can talk as lovers do... Your lil lilith
30/06/2002 8:29PM
Heart start attempt #1/2 - Sent to James and "Mr Smith"
Hello, I have not heard from you in a while? What is happening? Miss Cova
2/07/2002 10:10PM
Heart start attempt #2/2 - Sent to James and "Mr Smith"
Hello? Anybody home?
3/07/2002 9:38AM
Heart start attempt successful. ISP problems? Nigeria cut off the Internet for a few days? Gosh, I wonder how many fake transactions worth billions of fake dollars were put at risk?
Dear Lil, Sorry for not responding to your mails before now, as my internet services provider was down. Please, have you contacted Eurolite to inform them that in the near future, you are coming to secure the consignment please, keep me posted and do endeavour to send me your telephone number, so that we can talk over the phone. Remain bless and be informed that time is of equal importance as confidentiality. James
3/07/2002 9:41AM
Why do all the emails from "George" all start with "Re:" perhaps this guy is the puppet and "James" is the puppet master?
Dear Cova, This is to inform you about your consignment in our storage warehouse,we have sent to you a notification about this consignment and we are yet to hear from you,We will appreciate if you will send an email or call in respect of your coming to clear this consignment. We have as well schedule a date to meet with you in our office. You are required to proceed to our office on or before the 19th of July to clear this consignment to avoid dumurage on it. Enable to send to us your flight details to enable our protocol officer pick you up from the airport to our office where this consignment will be release to you. We do hope to see you soon as to conclude this transaction. Regards. George Baker.
3/07/2002 9:43AM
Now to get that photo from James! (Ed: Umm, Connie lay off the "flowery" stuff next time ok? Oh second thought, nah keep it in)
Hi James, For a time I thought you abandoned me... in this cruel cruel world. Left out to wilt while all flowers around me bloom. Oh the calamity! Think of the children! oh, you have ISP probs, thats cool... I have contacted Eurolite but they seem to have ISP problems like you! Please, James can I get another picture of you? This is the only request I makle of you and I hope you can fulfil it for me. Its only fair since I have already sent you many pictures of myself. Lilith Cova
3/07/2002 9:55AM
Now to get that photo from "Mr Smith"!
Hello M.Smith There seems to be a communication problem! I have sent you 2 emails and you don't reply and yet you say you are the one that is not receiving emails! Please is there a problem with you ISP? Perhaps they are not delivering email to you??? I have requested a photo of your protocol officer. Please send me a photo of him/her. So that I can continue to plan the trip to Amsterdam. I too want to bring this transaction to a quick conclusion! Miss Cova
4/07/2002 10:21PM
Obviously these guys have a picture problem. Still no reply! No scanner? Well unfortunately the photo is not negotiable...
Hello. It is clear that Eurolite are placing insurmountable obstacles to our transaction. I have emailed them and yet they deny even receiving my emails! They say "we are yet to hear from you,We will appreciate if you will send an email" I have sent them emails and yet they do not reply!! Please, it is possible for you to contact Eurolite? perhaps you have a better email address in which to email them? I have made plans to go to Amsterdam but there are still a few problems to sort out. I have asked for a photograph of the protocol officer there, but they refuse to email it to me. How am I supposed recognise the officer at the airport, without a picture? Please give me some advice Lilith P.S I'm still waiting for that photo of you as well! Oh how do I long for another picture of you!
11/07/2002 6:09PM
A bit of a cooling off period... therefore the delay
Hello, I am very sorry about the delay in replying to this email. But I was in an accident last week and but right arm was injured so I could not type at all. Just today I have recovered somewaht enough to type again. I have a question about the transaction. Is the transaction is still on? As you know I am helping James in the transaction however it seems that James is having ISP problems becuase I have not heard any word from him. Anyway, I have the money ready for the transaction. So I need to know if the transaction can proceed. Lilith Cova
11/07/2002 6:09PM
Overtoom.tv has a webcam!
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13/07/2002 8:36PM
Well we have a trip to Amsterdam planned...
Hello M.Smith Since I will be bring luggage with me. I think it is best for me to put down my luggage at the place I am staying before going to your office. I will be arriving in Amsterdam on Monday morning. Is your protocol officer availiable to meet me on monday (15th) afternoon? I will still request to have a description of the protocol officer that I will be meeting. Is the officer male or female? The name of the officer and general appearance. Is it that hard to a least give me some information? You seem so secretive. Lilith Cova
14/07/2002 10:29PM
James rears his head again when he thinks that Lilith is going to Amsterdam
Dear Lil, Top of the day to you. Please, update me on your arrangment with Eurolite Services as am worried not hearing from you all this while. Please, keep me posted. Remain bless, James
14/07/2002 11:03PM
Well Lilith still wants that picture!
Hello James I'm so happy that you decided you finally reply! I thought maybe my request for your photo put you though too much stress! But you are well so that is good news! So where is my picture of you?? This week I have to attend to business matters in Amsterdam so that is very convenient! I will try to get this transaction over as quickly as possible. I will be arriving in Amsterdam on monday morning. I have contacted Eurolite about the possibility of meeting the protocol officeron monday afternoon but M.Smith has not replied yet so I will have to organise another time to meet becuase I can not check my email until I arrive in Amsterdam. Miss Cova
15/07/2002 9:04PM
Basher Nzanga? Ok... Why did the scammer introduce another person into the equation?
Dear Lil, Am with receipt of your mail. Please, on your arrival in Amsterdam, endeavour to send me an email furnishng me with your hotel telephone so that I can get in touch with you, my younger (Basher Nzanga Sese-seko) has already departed this morning also for Amsterdam, in other to hand over the keys of the consignment to you. I await further update from you. Remain bless, James
15/07/2002 10:08PM
Well now on to planning the webcam suprise. But first more tempting by Lilith. Maybe a picture of Basher?
Hello James, Your younger brother is coming! What a pleasant surprise! Is your brother single or married? If he is as handsome as you are, I will be looking forward to meeting him. Can I get a picture of him before we meet so I know what to expect? I'm glad that one of your family members will be with me while the transaction is completed. I have arrived in Amsterdam, however I do have some business to attend to so I will rushing all over Amsterdam. I am free on Wednesday afternoon I will be near Vodelpark. This is what I suggest. Tell Nzanga I will be waiting Overtoom number 315 at 2:30pm on Wednesday (17th). I will arrange to meet M.Smith from Eurolite at the same time so we can all go and conclude the transaction. Lilith Cova Hello M.Smith Please tell your protocol officer to meet me at Overtoom number 315 at 2:30pm Wednesday. So I can bring this transaction to a close. Miss Cova
16/07/2002 9:05PM
Still wants that phone number eh? Well so close to the webcam day that I think I can skip the phone number part.
Dear Lil, Please, endeavour to furnish me with a telephone number my brother can reach you with, as he is requesting for it, so that he can call and make a prior arrangment before you meet with him. I await your urgent response. Remain bless, James
16/07/2002 9:06PM
[Insert "Phone Nazi" Voice] No phone number for you!
Hi James, I am quite busy in Amsterdam at the moment so I'm afraid I will not be near a phone for the next few days. I'm rushing all over Amsterdam! Luckily I am able to go to the EasyEverything Internet Cafe to reply to my email. Please tell your brother that I will be waiting for him tommorrow at Overtoom number 315 at 2:30pm. There we can work on the next arrangements. Lilith Cova
18/07/2002 12:15AM
Pay off time! Meeting was setup and the webcam was in the perfect position! Well not quite... if only the webcam had zoom... Oh well here are the pics anyway with comments
One hour before the meeting time and not surprising there is no-one there...
ahh the appearance of the scammer 5 minutes late however...
Looks left...
Still looks left
Now right...
Still right
Hand up to the chin... He must be getting bored
Still bored
Bored...
A different bored pose...
Almost seems like he wants to walk away...
Nope back standing where he was.
Still looking to the right
Right again...
Ummm that ground looks interesting. Or maybe thats a phone in his hand...
Interesting bike
Walking off... That was only 10 mins of waiting!
Maybe he wanted to get out of the sun
Looking dejected... pity that hehehe
Again looking at the right
Nice ground... again
Still nice ground
Yes! looks into the camera!
Wanted poster...
Maybe he notices the camera and walks off??
Err phantom car makes an appearance
18/07/2002 12:12AM
Oh dear, seems like Lilith missed the meeting, like that was a suprise! Oh well lets try Meeting MKII
Hello James, Oh I am so sorry! I was late getting to the meeting today it was some work related matters that held me down. By the time I got to the meeting place there was no one there! I noticed that there was a man walking away. Does this describe Basher? He was wearing all white even down to the shoes! He was tall and he was of African descent? I was rushing up the street but there were cyclists and people with strollers so by the time I got there the man was long gone... Was that your brother Basher? I will have to organise another meeting with your brother. I told Eurolite to meet me that as well but I didn't see anyone there even after I waited for a long time. Sorry, Your Lilith
18/07/2002 10:19PM
Well the fish is still wriggling... New Email address as well
HELLO COVA, I WAS AT THE MEETING POINT YESTERDAY BUT COULDN'T FIND YOU THERE,OF WHICH I INFORMED MY BROTHER,PLEASE CALL ME ON THIS MY FRIEND NUMBER TO ENABLE US MEET TOGETHER AND PROCEED TO THE COMPANY. YOURS TRULY, NZANGA.
The guy forgot to give us the phone number
This is the tel number 0647992615 Thanks, Nzanga
19/07/2002 9:44AM
Err another email from James. "Very furios" is he? Pity that...
Dear Lilith, My brother is very furios that you cannot even keep your promise. Do endeavour to furnish me with a telephone contact number where my brother can reach at, so that you can schedule an appointment. I await further update from you. Remain bless, James
19/07/2002 10:21PM
The reply... setting up meeting #2
Hello Nzanga, Sorry about yesterday. I was late gettting to the meeting point. What were you wearing? I saw a man dressed in white at the meeting place but I was too far to shout out and by the time I got to the meeting place the man was gone... Please would you be able to send me a picture of yourself so I will be able to recognise you the next time we meet? The next time I am available is Sunday afternoon at 2pm. Can you make it at that time? Lilith Cova
20/07/2002 9:56PM
More meeting specifics
Hello, Are you free to meet me on sunday at 2pm at Overtoom number 315? The same place as before? Lilith
20/07/2002 10:04PM
Hammering home the meeting, I don't want to stare at a Amserdam webcam for nothing do I?
Hello James, I have arranged to meet your brother on Sunday at 2pm at Overtoom number 315. This time I will be there on time. Lilith
21/07/2002 9:49AM
Jeopardise the deal? Never!
Dear Lil, Good day to you. Where have you been all this while, I will so much appreciate that you do not fail this time, as I wouldn't want you to do anything that will jeopardise the success of this deal. Remain bless, james
21/07/2002 9:49AM
"Friend number" as opposed to "enemy number" I suppose?
Hello Lillith, this is Nzanga,no problem I will meet you on Sunday tomorrow by 2pm at Overtoon 315.No scan where I am but I meet you tomorrow by 2pm.You can call me on this my friend number 0031-647-992-615 for now. Thanks, Nzanga.
21/07/2002 9:55PM
Meeting 2 is now in progress... Less sucessful that Meeting 1 tho...
About 5 minutes before the meeting time... Notice that Amsterdam is experiencing wet weather.
Can this man be the scammer??? Certainly, he seems to be wearing the same white shirt as before although its obscured by the leather jacket. But is interesting that he is the only person who looks through the window (maybe he saw the webcam?). Typically everyone else just walks by and doesn't bother looking through the windows
Well, do you know this man?
Can this be another glimpse of the scammer? Certainly if you're going to stand in the rain then there has to be a reason for it...
After that brief glimpse he's gone... maybe the the pouring rain had something to do with it?
22/07/2002 10:10AM
Just to get the balling rolling again...
Hello James, What is happening? I waited at the meeting place but your brother did not show up! Lilith Cova
23/07/2002 8:42AM
Well I suspect becuase of the rain he didn't stand in a place that is visible to the webcam. Umm do I see a hint of being pissed off in the "Thanks very much"
Hello lillit, Thanks very much, I was in the rain yesterday for about one hour twenty minutes 1.20mns and when you know you are not coming why do do you ask me to come to Overtoom 315 by 2pm. Any way, if you want to see me or hear from me you can call me on this number.0031-647-992-615. Nzanga.
23/07/2002 6:14PM
Its time to end the saga... Now to send the webcam pictures back to the scammers! And give the scammers a piece of our collective minds. "Mugu" is apparently "big fool" in Nigerean. The three emails that the scammers used are peter@euroliteservicesbv.com , nzanga68@hotmail.com , jameseko@justice.com . The two people's addresses come from whois databases. I looked up e-litebv.com and euroliteservicesbv.com and the 2 addresses popped up!
Hello Basher Nazanga/James Sese-Seko/M.Smith (You are all mugus, and a name like Basher??? Think of a better fake name next time), Its been an interesting conversation. But as all thing it must come to an end. Firstly, you people are all mugus, well dumbasses basically. The reason I told you to go to Overtoom 315 was so that I can get a picture of you. They have been attached to the end of this email. What are you going to do now? Send a voodoo priest to London after me? I'm quaking in my fluffly bright pink bunny slippers, no not the voodoo priests! HAHAHA. You know you people really should stop trying to scam people and get a job... You know, a J-O-B! I mean I've seen stupid people but really the two of you take the cake. Do you two have a combined IQ that is greater than one of your ages? Perhaps not, as the evidence seems. I suppose being born is a pretty much a hit and miss affair. Some children are smart and some are dumb and we all know which category you people fall into. A hint it starts with "d" Anyway who are these people? Peter Hooper 9797 colombia way Rr1 Bolton L7A5R7 Ontario Canada Phone: 9059511714 and C J Timmer Keetels De Perk 30 Beilen 9411 PZ The Netherlands Phone: 31625176648 Fax: 31205241541 Never mind. I have forwarded the addresses to the relevant police force in Canada and The Netherlands so they can investigate. Lilith Cova
