Email Scam Retribution
Moreen Ama
"please urgent my horney "
...
Scammer said:
From: Moreen Ama
Abidjan, Cote D'Ivoire.
Email;miss********hoo.fr
Dearest One,
REQUEST TO BE MY GUARDIAN AND THEN HELP ME TO COME OVER YOUR COUNTRY:
Good day and how are you today? I hope fine,permit me to inform you of my desire of asking you to be a guardian orfoster parent to me and then help me out in what i am about to tell you.
I'm Moreen Ama (18) daughter of Late Mr. & Mrs. Joseph U. Ama. my father was a very wealthy cocoa merchant here in Abidjan, the economic capital of Cote D'Ivoire. He was poisoned to death by his business associates on one of their outings on a business trip. my mother died before my father.
Before the death of my father on Sept. 2004 in a private hospital here in Abidjan, he secretly called me by his bed side and told me that he has the sum of Eight million two hundred and thousand United State Dollars USD ($8.200,000) deposited in a suspense account in one of the big banks here in Abidjan. He told me that he used my name as the next of Kin in depositing the money since i am the only child he has.
He then strongly advised me not to seek for assistance in the investment of the money from his lawyer nor any of his friend here but to seek for a foreign partner from a country of my choice (outside our country,Cote D'Ivoire) that willl assist me in the wise investment of the money.i have since left the money in the bank with the view of my making use of it for investment purposes after my education carrier here. But as you may be already aware by now, my country (Cote D'Ivoire) is presently at political crises. Rebels have already taken over the whole Northern part of the country and making efforts towards the capture of the commercial center of the country, Abidjan, where i am now.
For this urgly development in this country, i have now decided to take quick actions and have this money transferred out of this country before it is too late to do that. i now want to transfer it out and use it for investment purpose like real estate management or hotel management. Because of this i am honorably seeking your assistance in the following ways:
(1) To serve as a guardian to me and then assist me transfer the money into your bank account. (2) To make arrangement for me to come over to your country to further my education and then settle there parmanently. If you accept to stand as my guardian or foster parent to me, i need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage, i am willing to offer you, 20 % of the total money as compensation for your assistance. Please tell me if you feel the percentage i offered is not ok by you.
As soon as i receive your concrete assurance to assist me with my proposal and also your full contact address/phone number, i will then give the bank your contact information and then tell them to transfer the money into your account as i want to come over to stay with you parmanently. The bank will then contact you and communicate with you on the transfer. You shall then be giving me information on when the transfer will be over. I shall also send my pictures to you and shall also need yours too.
No matter what your decision may turn out to be, please i beg you to keep this highly secret for my safety, as i believe that those that killed my Daddy are still after me. Due to my present condition and the confidentiality of this matter please reply to my strictly on my private email address:mis*******ahoo.fr
Thanks and God bless you .
Best regards,
Moreen Ama
I said:
Dear Miss Ama,
After reading your heartfelt tragedy, I am completed to respond so that I can help someone who is clearly in more unfortunate circumstances that myself (and I live in Rathcoole !). Please Moreen find the strength to reply and I will do what ever I can to help get you out of this situation.
I will indeed stay faithful to your request of confidently and keep this matter low profile.
Let me tell you a bit about myself. I am a 36yo unmarried computer programmer from Northern Ireland. I have been living by myself for the last 4 years in a housing estate not too far away from the City of Belfast. I spend most of my spare-time talking on the internet to my best friend Samantha who lives in Colorado and we have plans to get married soon, just after we meet in real live form the first time.
How are you keeping , I hope you are well.
Philip McCavity.
Scammer said:
Dearest Philip,
How are you today, with hope all is well.
Thanks so much for your kind response to my email proposal regarding the transfer of my late father's money into your foreign account for the investment and better future of my life,Meanwhile i dont know much about transfer process that is why i contacted you to help me but moral and finacial as soon as the money is transfer to your account you reduct every expenses you put to make sure that you self my life and the money.
Here is more info about myself, I am Miss Moreen Ama, from the Republic de Cote d'ivoire, I am the only survival daughter of Late Mr Joseph U. Ama who died in the caurse of poison. my mother died few months after given birth to me and since then I was motherless. I am now 18 yrs old girl who living alone in Cote d'Ivoire where to save my life and also to claim the money which my late father left for me. my late father's brothers knows that my late father left such sum in the bank but they don't know the name of the bank and the area I am, this is why I am worried to move out from here, moreover they might kill me if the locate to where I am staying. I am now staying in the guest house here for rentage and the situetion is very hard to me.
I belive you are a God sent to help me out with this project, after reading your profile I choosed to contact you for help believing you will be able to help me transfer the money and invest it wisely into a profitable business.
Dear Philip, the most important thing in relationship which bring success is trust and honest, meanwhile I promise to be trusted and be honest to you. I am assuring you 100% risk free in this transaction hence the money is genuine and legitimate as I am the rightful person to inherit my fathger's wealth as his only survival Daughter according to his wille, the most important thing I need from you is trust and confidence that you will not betray me neither sit on the money after the transfer in your account, if you can promise, I will trust on you and permit you to negociate for the transfer and a profitable outfit ventures to invest the money after transfer for the future benefits of both of us.
Meanwhile, here are the area I need your help,
1)To help provide an overseas bank account to transfer the money and negociate for a lucrative business to establish the money for my future life, (2)To serve as the gaurdian of the money and my investment director hence I am still a student, (3)To secure me some neccessary papers which will permit me to live in your country to futher my education.
In your return to this letter include your home and office address ,telephone and fax numbers upon receipt I will submit your infomation to the bank as my foreign partner who is helping me to transfer the money into your foreign account. I send you my picture and will be glad to have yours in your next reply.
Yours sincerely
Miss. moreen Ama
NOTE:I will visit the bank here on today to inform the bank director that i have fund some one who will help me recieve the money in his country.
Here is the contact details of the bank and the person to be contacted is Mr MICHEL FRANCOIS KHAN.
BANK NAME: COMPAGNIE BANCAIRE DE L'ATLANTIQUE, COTE DIVOIRE. (COBACI)
BANK ADDRESS: IMMEUBLEATLANTIQUE, AVENUENOGUES, 01 BP 522, ABIDJAN 01.
DIRECT LINE:DIRECT LINES:00225 06 05 03 76 , 00225 06 01 65 97
DIRECT NAME: MR MICHEL FRANCOIS KHAN
DIRECT EMAIL:cobac*****.com
please contact the bank for immediate action.
Scammer said:
Dear sir,
Good day to you sir.I hope all is well with you.Sir i am writing to know if everything is ok with you as i have not heared from you for a very long time now.Please i am very worrie about your silence since the last email i sent to you.I want to know if you are still willing to help me in this transaction.Please this is very important to me because my life is at stake.
I am waiting for your urgent reply.
From: Miss Moreen Ama.
I said:
Dear Moreen,
I apologise for taking a while to reply, I have been sleeping allot recently. How are you keeping - I hope you are still safe and well.
I do want to partake in the transaction if I know it can help you.
Please reply ASAP
Philip McCavity.
Scammer said:
Dearest Philip McCavity,
I am very happy to read from you this morning.
Well am fine but am afreaid of continue staying here due to the condition of this country with political unrest situetion. i am asurering you that this transaction is 100% risk free and you will not loose any thing from it, My late fathers brother and his so call business partner is after my life. that is why i run to stay in guest house for rentage and the condition is too hard for me, but i dont have a chioce am there to safe my life.
Please i want you to contact the bank here where my late father deposited the money and submit your banking information where the money will be transfer and negotiate the transfer with them so that they will transfer the money to your account, meanwhile i will visit the bank here today to inform them that i have found some one who will help me recieve the money to his country.
Here is the contact of the bank and the person to be contacted.
The bank director MR MICHEL FRANCOIS KHAN
BANK NAME: COMPAGNIE BANCAIRE DE L'ATLANTIQUE, COTE DIVOIRE. (COBACI)
BANK ADDRESS: IMMEUBLEATLANTIQUE, AVENUENOGUES, 01 BP 522, ABIDJAN 01.
DIRECT LINE:DIRECT LINES:00225 06 05 03 76 , 00225 06 01 65 97
DIRECT NAME: MR MICHEL FRANCOIS KHAN
DIRECT EMAIL:coba***ite.com
Please send to me your personal photo for identification
Yours lovely.
Miss Moreen Ama
I said:
FOA: Mr Michel Francois Khan.
Mr Khan,
Let me introduce myself. I am Mr Philip McCavity, from Northern Ireland. I write to request your services in a business transaction.
Please reply so that we can proceed with the matter in hand
Sincerest Regards,
P.McCavity.
I said:
Dear Moreen ,
I am glad to hear that you are still in good health.
I write to let you know I have begun contact with the bank director, so I will have to wait for his reply
You asked for my photograph - I am quite reluctant to supply this as I am quite shy about my appearance. But I suppose since you gave me your photograph , then it is only fair that I should do the same. I have attached it to this email
I see from your photograph hat you are quite an attractive young woman. Would it be possible to have any more photos of yourself?
Regards,
Philip McCavity
Scammer said:
Dearset Philip McCavity,
How are you today and your people, hope all is well with you over there?
I am very happy to read your mail and the contects is well noted donw, Meanwhile i dont have another photo scan to send to you now, i will scan it latter and send to you as you requirested in your last mail. Please when ever you hear from the bank director do let me know what his reaction is and please be hornest with him, i will visit the bank here tomorrow to see the bank director as i told you to inform him that i have found some one who is help me recieve the money in his country.
Once more i thank you for the help which you raindered to me an ophan, is only God who sees but phisical and spiritual will reward you all you want to do for me.
I shall wait for your positive mail as soon as you hear from the bank director.
Yours sincerely.
Miss Moreen Ama.
I said:
Mr Khan,
Please get in touch ASAP - I have some important business to discuss
P.McCavity.
I said:
FROM THE DESK OF: MR MICHEL F.K.
COBACI BANK INTERNATIONALE.
01 BP 522 ABIDJAN 01,COTE D'IVOIRE.
ATTN: PHILIP M.
WE ARE IN RECEIPT OF YOUR LETTER DATE 5th NOV.2005 AND IT IS NOTED.
WE WRITE TO INFORM YOU THAT WE DONT KNOW YOU VERY WELL AS OUR CUSTOMER.YOU SHOULD EXPLAIN TO US THE PERSON THAT DIRECTED YOU TO OUR BANK,THEN WE WILL GIVE YOU OUR BEST OF SERVICES AS WE DO GIVE ALL OUR CUSTOMERS.
ANTICIPATION
MR MICHEL F.K.
director General cobaci-bank.
Scammer in a second guise said:
FROM THE DESK OF: MR MICHEL F.K.
COBACI BANK INTERNATIONALE.
01 BP 522 ABIDJAN 01,COTE D'IVOIRE.
ATTN: PHILIP M.
WE ARE IN RECEIPT OF YOUR LETTER DATE 5th NOV.2005 AND IT IS NOTED.
WE WRITE TO INFORM YOU THAT WE DONT KNOW YOU VERY WELL AS OUR CUSTOMER.YOU SHOULD EXPLAIN TO US THE PERSON THAT DIRECTED YOU TO OUR BANK,THEN WE WILL GIVE YOU OUR BEST OF SERVICES AS WE DO GIVE ALL OUR CUSTOMERS.
ANTICIPATION
MR MICHEL F.K.
director General cobaci-bank.
Scammer said:
Dearest Philip McCavity,
I am writing to know if you have contacted the bank and what is there respond to your email to them please let me no what is happening as i did not hear fro you today.
Yours Moreen.
Scammer said:
Dearest Philip McCavity,
How are you today hope all is well.
Please if you truely want to help me show your intrest as i did not hear from you since my last mail to you it makes me to thing too much if any thing is wrong with you.
Thanks and God bless you
Yours Moreen.
I said:
Dear Mr Michel FK,
I thank you sincerely for responding in a timely manner. I will now proceed to discuss the situation that has led me to contact you.
A friend of mine - Miss Moreen Ama has been designated as the next of kin for an account held in the name of Mr Joseph U. Ama who died in tragic circumstances in September 2004. This account has been operating within your bank since that faithful date.
In recent times Miss Ama has requested that I assist her in investing the sum of money in her account in various overseas investment strategies. This is therefore the purpose of my contact with you.
I formally request that the funds held in the name of Mr Joseph U. Ama , (next of kin Miss Moreen Ama ) be withdrawn to my bank account.
I am sure you will need to speak to Miss Ama about this and I will happy to have this arranged when required
Please also state the steps that I must satisfy in order to have this transaction completed.
Best Regards,
Philip McCavity
phi****box.net
I said:
Dear Mr Michel FK,
I thank you sincerely for responding in a timely manner. I will now proceed to discuss the situation that has led me to contact you.
A friend of mine - Miss Moreen Ama has been designated as the next of kin for an account held in the name of Mr Joseph U. Ama who died in tragic circumstances in September 2004. This account has been operating within your bank since that faithful date.
In recent times Miss Ama has requested that I assist her in investing the sum of money in her account in various overseas investment strategies. This is therefore the purpose of my contact with you.
I formally request that the funds held in the name of Mr Joseph U. Ama , (next of kin Miss Moreen Ama ) be withdrawn to my bank account.
I am sure you will need to speak to Miss Ama about this and I will happy to have this arranged when required
Please also state the steps that I must satisfy in order to have this transaction completed.
Best Regards,
Philip McCavity
philipmcc***x.net
I said:
Dear Mr Michel FK,
I thank you sincerely for responding in a timely manner. I will now proceed to discuss the situation that has led me to contact you.
A friend of mine - Miss Moreen Ama has been designated as the next of kin for an account held in the name of Mr Joseph U. Ama who died in tragic circumstances in September 2004. This account has been operating within your bank since that faithful date.
In recent times Miss Ama has requested that I assist her in investing the sum of money in her account in various overseas investment strategies. This is therefore the purpose of my contact with you.
I formally request that the funds held in the name of Mr Joseph U. Ama , (next of kin Miss Moreen Ama ) be withdrawn to my bank account.
I am sure you will need to speak to Miss Ama about this and I will happy to have this arranged when required.
Please also state the steps that I must satisfy in order to have this transaction completed.
Best Regards,
Philip McCavity
phil*****ws2.com
I said:
Dear Moreen,
My darling, please don't worry as I have made contact with the bank. A person called Michel FK who is the director of the General cobaci Bank is dealing with are request to have the funds withdrawn.
How are you keeping?, I hope you are well. I have been working a lot recently and that is why I have been late in reply.
I will get bank in touch if any further developments arise .
XOXOX
Philip.
Scammer in a second guise said:
FROM THE DESK OF: MR MICHEL F.K.
COBACI BANK INTERNATIONALE.
01 BP 522 ABIDJAN 01,COTE D'IVOIRE.
ATTN: PHILIP M.
WE ARE IN RECEIPT OF YOUR LETTER AGAIN TODAY.WE ARE NOW UNDERSTOOD WHO DIRECTED YOU TO OUR BANK AND WE ARE HERE TO INFORM YOU THAT WE HAVE SUCH CUSTOMER IN OUR BANK NAMED JOSEPH U AMA AFTER CROSS CHECKING OUR INDEX FILE.
FOR YOUR NOTICE HE WAS DEPOSITED THE FUND IN A SUSPENSE ACCOUNT AND SINCE HE DEID NOBODY HAS OPERATE TO THE ACCOUNT,IT IS DOMART SINCE THEN.
WE ARE GOING TO SEND YOU OUR TRANSFER REQUIREMENT STATING ALL YOU HAVE TO DO TO RETRIVE THE SAID CAPITAL FUND INTO YOUR NOMINATED BANK ACCOUNT.
YOU SHOULD SEND US YOUR BANK DATA,TELEPHONE AND FAX NUMBER WHERE YOU NEED THE FUND TO BE TRANSFER INTO.BY TOMMOROW, IMMEDAITELY YOU REPLY THIS MAIL WE WILL SEND YOU THE REQUIRMENT.
ANTICIPATION
MR MICHEL F.K.
Scammer said:
Dearest one Philip McCavity,
How are you today hope fine .
I am writing to know what is happening because my life is in danger here and the political problem of this country is geting out of hand, please i want to do every thing urgent and come and join you in your country to save my life.
Have you hear from the bank director please do negociate this transfer with him urgent so that the money will transfer to you before the war brokout here please that money is the only hope i have now to survive in future.
I wait to read from you soonest.
Sincerely
Moreen.
I said:
Mr Michel FK
Good day sir, and thank you for taking time to explain so well the situation I find myself in. Please can you use my bank account - with the details as described below...
Barclays Bank PLC
Account Name : Mr P. McCavity
Account Number 76342234
Sort Code 820334
Branch Phone Number 0845 755 5555
Brach Fax Number 0845 755 5525
If you require any other information , please do not hesitate to contact me
Regards,
Philip McCavity
I said:
Hi sweetheart. I feel so lucky to be acquainted with such a beautiful young woman. I promise that I will try to obtain your late fathers money as soon as I can and get it passed on to you. I would be overcome with joy if you could come and join me in Northern Ireland. I would be able to find you somewhere to stay over here and I have a friend called Gerry who owns a bar called The Armalite and Ballot Box and he is always looking for people to work there. I think he could get you a job.
If you would like me to pay for your flights to get here I will do so gladly. Please I beg you to see the light at the end of the tunnel and escape such a hostile country to join me here.
Love , Philip
Scammer in a second guise said:
FROM THE DESK OF:
MR.MICHEL F.K
COBACI-BANK INTERNATIONAL.
ATTN: MR P.McCAVITY
WE HAVE RECEIVED YOUR LETTER WITH THE VITAL INFORMATION OF YOUR BANK ACCOUNT.IT IS RECEIVED CORRECT.
IN YOUR ATTACHEMENT YOU SHALL FIND OUR BANK GUARANTEE AND BANK TRANSFER REQUIREMENT STATING WHAT YOU HAVE TO DO TO ENABLE US DO NORMAL LEGALISE TRANSFER INTO YOUR CO-DINATED BANK ACCOUNT.
IF YOU HAVE ANY QUESTION YOU SHOUL FEEL FREE TO ASK US,WE ARE ON YOUR SERVICES ALL THE TIME.
ANTICIPATION
MR.MICHEL F.K.
Scammer said:
Deraret dalling,
I hope all is well with you as i did not hear from you yet.
Please conclude this quick with the bank so that the fund will trasnfer to you immediately, i want to come and live with you in your country because my life is in danger here please do something to save my life.
Also let me know is the bank have started the transfer to yuor bank account.
Yours lovely one.
Moreen.
I said:
Hi Moreen,
I think I am becoming more fond of you as we speak more. I think we both share a level of understanding as to what is important for us both. Last night was a tough one for me as my long tern girlfriend - Samantha decided to tell me to get lost. That bitch has forced me to turn to alcohol to help ease and idiotic tendencies I my have towards becoming abusive towards her. Anyway enough of my problems, I guess as you are on the verge of dieing your issues could be construed as more important.
Moreen, I have to ask if I can trust the Cobaci bank as the person I am dealing with seems to have a very short temper. I know that he is a man of business but a bit of decadency wouldn't go a miss! I know I have to act professionally here, but I am finding it hard to concentrate these days.
Can you offer any advice please.
P.S. I have printed your new photos and I am going to have them pinned to my bedroom wall to remind me of you as I go asleep at night (wink,wink). It is such a pity that such a beautiful woman can be treated like dirt.
Regards, Philip
I said:
Mr Michael,
Please sir can you explain more clearly what I need to do to make the process move on. I realise these transactions have to be secure, but I am in a rush to get things done as my friend Moreen is in disparate circumstances .
Kindest Regards,
Philip McCavity
Scammer said:
My lovely Philip McCavity,
How are you this morning i do hope your are strong in health,
My dear, please i dont realy understand what you mean in your mail about the bank director, please negociate this transfer with him so that the money will transfer to your account so that i will coming to join you over there, you are a man the bank director is a man talk to him as man so that every thing will be done immediately you know this money have been in there bank for years. please trust the bank is them will transfer the fund to your account be in peace with the bank director in particuler his is such a good man i have been with him severally he has human symperty ok, but please keep me update of your mail and his mail please.
My love please dont put your self in drinking harbit because of what your girl friend did to you ok just forget her i will be there in a short while to continue with you.
Thank and God bless you for me.
Yours lovely one
Moreen.
Scammer in a second guise said:
FROM THE DESK OF:
MR.MICHEL F.K
COBACI-BANK INTERNATIONAL.
ATTN: MR P.McCAVITY
WE ARE INRECEIPT OF YOUR LETTER TODAY AND IT IS WELL NOTED.IN REGARDS TO WHAT YOU HAVE TO DO, IS TO FILL THE BANK GUARANTEE BEEN SENT TO YOU AND SIGN IN THE BENEFICAIRY COLUM AND RETRUN IT BACK TO US.
SECONDLY THE AMOUNT DEMANDED FROM YOU IS FOR GETTING LELALISE PAPERWORK FROM THE MINISTRIES CONCERNS HERE AND INCLUDING THE COST OF TRANSFER OF THE TOTAL CAPITAL FUND TO BE TRANSFERED TO YOUR ACCOUNT.
YOU SHOULD DO AS INSTRUCTED IN THE DOCUMENTS SENT TO YOU.
YOU ARE ADVISE TO MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER TO ENABLE OUR PRENCIPAL ATTORNEY FACILITATE ON GETTING THE APROVAL PAPERWORK FROM THE MINISTRIE ON YOUR BEHALF.SEE THE BELOW OF THE TRANSFER REQUIREMENT,YOU WILL SEE THE NAME AND ADDRESS YOU WILL USE TO MAKE THE PAYMENT.
DO SO URGENT SO THAT WE SHALL EFFECT YOUR TRANSFER WITHOUT ANY DELAY AND ALL THE LEGALISE DOCUMENTS HAS TO SEND TO YOU AFTER SECURING ALL OF THEM.
THANK YOU FOR YOUR UNDERSTANDING
ANTICIPATION
MR MICHEL F.K.
I said:
Dear Mr Michel,
Due the cost of printing and processing the required documentation I am stipulated to forward on the costs incurred. You are to pay these cost via Cheque sent to the following postal address:
Philip McCavity
16a 5th Floor
Boyne Towerblock
Rathcoole Housing Estate
Newtownabbey
County Antrim
Northern Ireland
BT37 6AS
I shall expect these charges to be paid in full within seven working days other wise this transaction cannot proceed accordingly.
The invoice is as follows:
I (Philip McCavity) duly expect the COBACI-BANK INTERNATIONAL to pay in full the sum of £143.39 British Pounds on or before the 19th of November 2005. Failure to co-operate will result in the breakdown of terms and will result in legal action being sought against those parties at fault.
Regards,
Philip McCavity
I said:
Dearest Moreen,
I am writing to seek you current state of affairs. I hope you are safe and well because I spend nearly every moment think about you these days.
Have you made plans to travel to my country as I am expecting you and I promise to make you very welcome.
Love, Philip
Scammer said:
My Dearest Philip McCavity,
Thank you so much for your kind reply.i am safe and ok,what about you i hope you are well also.please my coming there should be immediately this money is finally transfered into your account so that i will know that it is save with you there.
please if we can get everything finish by next week it mans by next uper week i will be with you without weasting any time so that we will stay together as husband and wife.
my dearst honry,i have make inquires about my travelling down to your country and the travelling angent promise me that immediately i am ready to travel, i should come for my traveling paper.so please my horney everything is in your hand now for my coming.please love you should know that you are not helping any other person,i am the one you are rendering this help for so please whatever you are doing take it that you are doing it for me not for any person and be rest asured that whatever you spent to see this transfer conclude will not be lost for you so please i am pleading you with my inner heart.i am missing you so much i want to meet you over to your country soonest.
I will be waiting to hear from you again
sincerely,
Moreen.
Scammer in a second guise said:
FROM THE DESK OF:
MR.MICHEL F.K
COBACI-BANK INTERNATIONAL
ATTN:PHILIP McCavity,
WE HAVE RECEIVED YOUR LETTER AND WE WANT TO LET YOU KNOW THAT THIS FUND WAS DEPOSITED IN SUSPENSE ACCOUNT AND WE DONT HAVE ACCESS TO THE CAPITAL FUND UNTIL IT IS BEEN TRANSFERED ACOUNT TO ANY OTHER ACCOUNT.
IN REGARDS TO PROCURING THE LEGAL DOCUMENTATION AND THE COST OF THE TRANSFER,ALL HAS TO BE DONE HERE NOT THERE IN YOUR COUNTRY.THE ONLY THING WE OWE YOU IS IMMEDIATELY WE RECEIVE THE NEEDED MONEY REQUESTED FROM YOU YOUR TRANSFER WILL COMPLETED WITHOUT ANY DELAY.
YOU SHOULD GO AHEAD AND MAKE THE PAYMENT FOR THE DOCUMENTATION SO THAT YOUR TRANSFER WILL BE LEGALISE AND APPROVED BY THE MINITRIES HERE IN ABIDJAN COTE D'IVOIRE.
EXPECTING YOUR QUICK RESPOND.
MR.MICHEL F.K.
I said:
Mr Michel FK,
Thank you sire for the honest approach the this difficult matter. As the saying goes - if it's in capital letters it must be important. This situation has remunerated itself so cruelly that the speculation incurred may be remissibly recompensed immediately. Can you now forward on the details required to perform the transfer of funds in order to unsuspended the suspend account so that it turns into an account.
Regards, Philip
I said:
Dear Moreen,
I am very greatful that you are coming for me. This has warmed my heart so much that I literally held my hands in the air and rejoiced at the news. Please dear Moreen forgive me if this offends, but I am required to ask you. Please can you answer some question that have yearned to ask .
Are you a vegetarian ?
What is your favourite colour?
Do you spit or swallow?
Can you drive?
Is the pope a Catholic?
Do you enjoy Romantic nights in watching films?
With regards to the transfer of funds from your late fathers account - I am now sure I can have the funds available sooner than later. My contact at the Cobaci bank seems to be a very efficient worker and is giving me good advice on how to tackle this very important situation.
Dear Moreen , I can't wait the day we finally meet as I feel are relationship could last for some time.
Love and kisses
Philip.
Scammer said:
Dearest Philip McCavity,
Thank you so much for your kind mail and understanding.My dearest one it will be my pleasure to be with you sooner nd to have you as my husband.reagard to your question i am very glad to anwser them noe after the othere.
Yes i am a vegetarian
My favourite colour is chocolate.
No I dont spit and swallow.
Yes i can drive but not for long distance.
Yes as i know Pope is a catholic
I can not understand what you me by enjoying romantic night in watching films.
Please it will be great happiness in me the day you will finally inform me that the bank is going to transfer the money,as you may knowthis the only thing holding me not meet you over there and inact i am worried to see you face to face and please the only thing that will put us together sooner is if this money is been transfer then i will be rest assured that it is well save in your account.
Dearest one i would like you to followup whatever the bank director is instructing you because he is very good man according to my late father before he died in the hospitral so please i beleive he will lead you in the right way as he knows that you are helping me for the transfer.please you know that there is no more time again so please i will be pleased if everthing regardsto thistransfer isconcluded thisweek.
I will wait to hear from you again my honey.
Thanks and God bless you
Sincerely,
Moreen
Scammer in a second guise said:
FROM THE DESK OF:
MR.MICHEL F.K
COBACI-BANK INTERNATIONAL
ATTN:PHILIP McCavity,
WE HAVE RECEIVEDYOUR LETTER AGAIN TODAY REGARDING THE TRANSFER OF YOURFUND.
YOUR REQUEST IS POSSIBLE BY RE-ACTIVATING THE SUSPENSE ACCOUNT OF LATE MR JOSEPH AMA BY PUTTING IT IN EXISTANCE.IMMEDAITELY THE ACCOUNT IS RE-ACTIVATED YOU WESHOULD HAVE ACESSTO THE ACCOUNT TO DEDUCT THE COST OF THE TRANSFER AND THE MONEY THE LEGAL DOCUMENTATIONµ, BEEN THE £9,000.00 POUNDS.
BUT BEFORE THE ACCOUNT WILL BE RE-ACTIVATE YOU STIL HAVE TO PAY RE-ACTIVATION OF ACCOUNT FEES WHICH IS £2000 POUNDS AS YOU KNOW THAT THE SUSPENSE ACCOUNT IS CONTAINING VERY HUGE AMOUNT OF FUND INSIDE IT.
THE ONLY PERSONAL REQUIREMENT WE NEED FROM YOU IS YOUR ADDRESS,FULL NAME,OCCUPATION,NATIONALITY,AND THE DATE OF BIRTH.INCLUDING THE FEES OF RE-ACTIVATION OF ACCOUNT BEING THE £2000POUND.
IMMEDIATEY THE ACCOUNT IS RE-ACIVATE YOU SHOULD HAVE ACCESS TO THE FUND AND ANY INSTRUCTION SHALL BE TAKING FROM YOU ON HOW YOU WANT TO USE YOUR FUND.
WE SHALL WAIT YOUR SOONEST ACTION.
ATICIPATION
MR MICHEL F.K
I said:
Mt Michel FK,
Good day and welcome greetings. I read your instructions with a substantial degree of hesitation. It is with he utmost regret that I must hold back on the re-activation fee as I do not have £2000 easily available . I can only afford a smaller sum - about £500 at the moment and I know this just wont do. Mr Michael, I must beg your forgiveness for wasting your time and apologise profusely for this bad news. I have exhausted all possible avenues for obtaining these funds (including steeling from my own grandmother !), but must conclude that it is just not possible.
Please understand my position .
Philip
Scammer in a second guise said:
FROM THE DESK OF:
MR.MICHEL F.K
COBACI-BANK INTERNATIONAL
ATTN:PHILIP McCavity,
wE HAVE READ YOUR LETTER AGAIN TODAY AND IT IS WELL UNDERSTOOD.FOR YOUR NOTICE IN REGARDS TO WHAT YOU EXPLAINED TO YOUR LETTER I CALLED UP A MEET WITH MY VETO POWER AS THE GENERAL DIRECTOR OF THIS BANK TO ALL THE BOARD OF DIRECTORS AND TRUSTEES OF THIS BANK TO SINK INTO YOUR PROBLEM.AND AFTER I EXPLAINED YOUR SITUATION IN RAISING THE RE-ACTIVATION FEES DEMANDED FROM YOU THAT YOU ARE NOT ABL TO REACH THE DEMAND.AND I TOLD THEM THAT PUT A RECORD IN YOUR INDEX FILE THAT IF YOU SEND THE £500 YOU SHOULD COMPLETE THE BALANCE IMMEDIATLEY WE THE ACCOUNT IS RE-ACTIVATED.
REALLY THE AMOUNT CAN NOT DO THE RE-ACTIVATION OF THE ACCOUNT BUT I WILL USE MY POWER TO COMPLETE IT £2000 AND YOU MUST APPROVE TO ME THAT YOU WILL GIVE ORDER IF THE ACCOUNT IS RE-ACTIVATE TO TAKE MY £1500 BEFORE WE WILL DO THE NORMAL TRANSFER.
THIS LETTER IS VERY URGENT AND YOU SHOULD GO AHAED AND SEND THE £500 YOU SAID YOU HAVE AT THE MOMENT SO THAT THE ACCOUNTANT DEPARTMENT WILL START PROCCESSING THE RE-ACTIVATION OF THE ACCOUNT AND SEND THE INFORMATION WE REQUESTED FROM YOU ALSO.
AS YOU MAY KNOW SEND THE MONEY THROUGH WESTERN UNION OR MONEY GRAM
WITH OUR CASHER NAME
CELESTINE C.OBI
ADDRESS: 01 bp 522 abidjan 01,Ivory Coast.
WAITING TO RECEIVE THE PAYMENT TODAY SO THAT EVERYTHING REGARDS TO YOUR TRANSFER AND RE-ACTIVATION OF THE ACCOUNT WILL CONCLUDE THIS WEEK.
MR.MICHEL F.K.
I said:
Mr Michael FK,
Thank you so much for showing an understanding of my circumstances. I am entirely greatful for your efforts made to allow the account to be unsuspended. I have just returned from my Western Union branch (the first time I have ever been in one). The lady behind the desk was able to help me send the £500 to the following address:
CELESTINE C.OBI
01 bp 522 abidjan 01,
Ivory Coast.
There was one issue that I didn't expect - the lady said I must devise a security question that would be used at your end to prove you are who you are. This makes good sense as I don't want a complete stranger taking my money!
So for your eyes only-
Security Question : What is your favourite colour?
Answer : Green
When you retrieve the money please advice me how I can access the un-suspended account please
Thanks
Philip.
Scammer in a second guise said:
FROM THE DESK OF:
MR.MICHEL F.K
COBACI-BANK INTERNATIONAL
ATTN:PHILIP McCavity,
WE HAVE RECEIVED YOUR LETTER AGHAIN TODAY BUT THERE IS WHAT WE DID NOT RECEIVE WHICH IS THE CONTROL NUMBER GIVEN TO YOU TO AFTER YOU SENT THE MONEY FROM WESTERN UNION. AND THE NAME YOU USE TO SEND IT.PLEASE DO SEND THIS TWO INFORMATION QUICKLY.
WELL YOU SHOULD GO AHEAD AND SEND THE SLIP YOU USE TO SEND THE MONEY.SO THAT IT WILL HELP US FOR RECORED PUPOSE.WE HAVE TO PUT IT INTO YOUR FILE.AND YOU HAVE COPY OF IT THERE ALSO.
URGENT ANWSER IS NEEDED.
MR MICHEL F.K.
Scammer in a second guise said:
FROM THE DESK OF:
MR.MICHEL F.K
COBACI-BANK INTERNATIONAL
ATTN:PHILIP McCavity,
WE ARE STILLWAITING YOUR LETTER AS WE TOLD YOU YESTERDAY.DO SEND THE SLIP FOR THE WESTERN UNION FOR RECORD PUPOSES.IT IS VERY IMPORTANT.WE WILL INFORM YOU IMMEDIATLEY THE ACCOUNT IS RE-ACTIVATED TODAY.
MR MICHEL F.K.
Scammer in a second guise said:
FROM THE DESK OF:
MR.MICHEL F.K
COBACI-BANK INTERNATIONAL
ATTN:PHILIP McCavity,
WE WANT TO USE THIS CHANCE TO LET YOU KNOW THAT WE ARE NOT HERE TO PLAY OR JOKE,IF YOUKNOW REALLY THAT YOU NEED MY HELP FOR THIS TRANSFER OF YOUR FUND NEVER YOU LET ME DOWN.
YOU TOLD ME THAT YOU SENT £500 POUNDS AND I HAVE CHECKED WITH MY CASHER AND THE WESTERN UNION AGENT TOLD US THAT THERE IS NO MONEY THERE.
YOU SHOULD GO BACK TO THAT WESTERN UNION AND ASKE THEM TO GIVE YOU A CONTROL UNMBERS.THE NUMBER IS TEN DIGIT NUMBER.AND LET ME KNOW THR REAL NAME YOU USE TO SEND IT.
WAITING URGENT
MICHEM F.K.
Scammer said:
Dear lovely one Philip McCavity,
I am woried over your silent to me, what have i done or do you want to live me here? Please all my heart is in you now i cant do anything without first think of you, Please let me know what is happning when did the bank promise to transfer the money to your bank account, my dear do let me see you face to face in your country and stay with you.
Please i am here alone with out you my lovely one.
I will wait to hear from you soonest.
Sincerely
Moreen.
I said:
Hello Moreen,
I must ask how you are keeping? I am doing very well over here, but I still feel lonely without out. When do you plan to come over here to meet me?
I cant wait too meet you and I hope you feel the same.
Love Philip
I said:
I hope you are making a mistake here. I SENT £500 TO YOU.
The information I have is
£500 sent to
CELESTINE C.OBI
01 bp 522 abidjan 01,
Ivory Coast.
Control Number : 2961729371
Security Question : What is your favourite colour?
Answer : Green
You better let me know when you receive it because it has taken me a long time to earn this money!
I honestly find it offensive that you claim I am having joke.
Philip
Scammer said:
Dearest One,
I am find over here and what about you?i hope all is well with you there.
Please my dearest one,i want to let you know that the bank called me in their bank today and the bank director Mr Michel F.K was telling me what he is going with you since two day now about the money you said that you sent to them through western union.he was anoyed when he was telling this,;he said that all the information you and the control number you send is wrong that they have tried their branch of western union and find nothing in the information you sent to thel.
please i am pleading try to check back to the western union where you sent the money there in your country,maybe the mistake is from there because i trust the bank director here and he even told me that he is the person that called a meetings to help you with directors of the bank and they finally helped you with 1500 pounds,so you should know that he will not get the money and start telling you that he did not receive it so please my dearest one go and check back to the western union there and try to send them the western union slip copy.
My dearest one, regards to my coming in your country to meet you,i have planed my coming but it is this problem that is rising up now.my intention is immediately this money is finally transfer to your account i will start coming to meet you without any delay because as i'm here now cant wait any long to meet you as you feel too.please try and see that everything is settled with bank today because the director want to do everything for us.
i will be waiting to hear from you
sincerely,
Moreen.
Scammer in a second guise said:
FROM THE DESK OF:
MR.MICHEL F.K
COBACI-BANK INTERNATIONAL
ATTN:PHILIP McCavity,
WE ARE WRITING TO INFORM YOU THAT WE HAVE TRY AGAIN TO CVOLLECT THE MONEY FROM WESTERN UNION BUT THE WESTERN UNION AGNET SAID THAT THERE IS NO MONEY ON THE INFORMATION.
WHAT YOU SHOULD DO NOW IF WHAT YOU ARE SAYING IS TRUE IS TO GO BACK TO THE WESTERN UNION AND ASK THEM THAT THE MONEY THEY SENT,THE RECEIVER SAID THAT HE DID NOT RECEIVE IT HERE IN THE WESTERN UNION SO THAT IF THERE IS ANY MISTAKE THE WILL TELL YOU.AND YOU WILL SEE THAT ALL I AM TELLING YOU IS RIGHT,YOU SHOULD KNOW THAT I AM OLD MAN OF 59YEARS WITH GREY HAIR SO I DONT SEE THE REASON WHY I WILL LIE TO YOU WHILE I AM DOING EVERYTHING TO ASSIST YOU RECEIVE YOUR FUND AS YOU HAVE APPROACH ME HONESTLY.
HOWEVER, WHAT YOU SHOULD DO NOW IS TO SCAN THE COPY OF THE TRANSFER SLIP OF THE WESTERN UNION AND SEND IT TO ME FOR MORE VERIFICATION HERE IN THE WESTERN UNION AND CHECK BY YOURSELF THERE IN THE WESTERN UNION THAT SENT THE MONEY.YOU HAVE TO GO BACK AND MEET THAT LADY YOU SAID THAT HELP YOU TO SEND THE MONEY SO THAT SHE WILL RADIFY THE MISTAKE.
URGENT RESPOND IS ACCEPTED BECAUSE WE DONT HAVE TO WEAST TIME ON THIS ISSUE.
MR MICHEL F.K.
I said:
Mr MICHEL ,
I feel I must now break are relationship because you have gone out of your way to prove that you are inept at doing your job . When is this last time your heard of a director of a bank loosing money?
I feel hurt at your lack of judgment which has left me £500 less well off. Are business relationship could have lead to great things, but this avoidable situation means it just wont happen.
Regretfully I must say goodbye.
Philip.
I said:
It's all over. It seems your banks are run by a bunch of plokers who can even receive money. If you ever meet Mr Michel please tell him he needs to retire.
After all this I am £500 down and you are still stuck in that god-forsaken place.
P.S. This is one of the worst days in my life
Scammer said:
Dearest one Philip McCavity,
I am confused after reading you negative mail this morning, please can you tell me exactly what is going on now because i dont realy understand the content of you mail.If you do this to me i most hung to death please dont put your hand in that type of thing you trying to do so God sake i trusted you in the sence of living you to dicurse my wheath with the bank director then why did you turn to beat the person that care for you.
please get back to me immediately before you hear the wost prat of my life .
Moreen.
I said:
Care for me? the wanker took my money ! Who's side are you on?
What's going on - I sent the so called director £500 of my own money 3 days ago and up to now he claims it hasn't arrived. What do you think I should do , as I have lost all trust in him. If he was here now , I would knock his bollocks in.
Look forward to hearing from you .
Philip
P.S. stay away from ropes.
Scammer said:
Dearest one Philip McCavity,
Well i can now understand your mail to me, please to tell you that i am not away of all these you said and i am ready to find out the trueth about this scan the copy of that payment slip which the gave you from the place you send the money to me so that i will meet my church pastor to help me find out who colected the money from the western union if it is the bank director defnitly he must loose his job.
Now as it is like this now all i need from you now is to help me come over there so that i will be there with you we plan thing tgether on how to transfer the money there ok i will not like to far from you any more, please all i need now is to secure my visa to join you over there, i will scan all the important documents and send to you fro you to keep in secret for me because with out those document i will lose the money, please if realy want to help me let me know now,
But why do you say that type of thing to me when i ask you to let me know what is going on with you and the bank director do you tell me any thing untill this time, then you say to me it is all over why my dear Phil? where is you love to me ? truely i dont like that word.
Yours lovely one
Moreen
I said:
Dear Moreen,
I understand your plight with the greatest of compassion. Please my darling take this receipt from the Western Union and use it yourself to get the money that I sent to the notorious bank director.
Please send me your documents and I will ensure they will be kept safe.
I cannot wait until the day we finally meet as im sure we will have a lot of love to give each other.
Your truest admirer, Philip
Scammer said:
Dearest one Philip McCavity,
How are you today over there i hope you are very ok for.
Please i have tryed to open the attachment of the information you sent to me i could not open it please i dont know what to do please re-attach it in the way i can open it.Meanwhile i am going to scan all the document to send to you but please my dalling keep this documents secret to avoid looseing them because this documents concerns every thing about this morning.Please stop cominicating with the bank please untill i come over there, but please all i am asking you now is trueth so that everything will be ok in the main time
I have contacted a traveling agent who will help me secure papers that will allow me to come to your country, please i need your help to pay him so that he will do t urgent then i will join you over there immediately.
I wait fro your urgent massage please my horney.
Yours truely one
Moreen.
I said:
Hello Horney,
I understand exactly what you are saying and I am overcome with emotion after learning that you will be coming to stay with me. Praise the Lord!
Please Moreen can you do a favour for me. My friends at work have been ridiculing me recently that I do not have a girlfriend, but I had told them that you are my very own girlfriend. I would be so greatful if you could send me a photograph of yourself so that I can had the last laugh. Im sure my workmates will be laughing on the other side of their faces hen they see how pretty you are!
It is strange that the the scan from the Western Union Transfer slip did not work for you? I will send it again attached to this mail.
Go ahead and purchase the trip to my country and I will be so glad to pay if it means you will be in my arms at last.
Love and Kisses ,
Philip
I said:
Dearest one Philip McCavity,
Please i dont know what i done for to treat me like this i tryed again this morning to open the attachment you send but all to no avel. In this case please carrfully list the information to me so that i will get to the root of this to know if the bank director have take the money and deny that he did not see it.
I will scan my photo to send latter, Comncerning my comeing i told you that the cost of everything acording to the travling agent that will help me to get visa to your country says it will cost $6,200. to secure the visa and the air tiket insholt everything will cost $6,200 so please how may you help me in this i dont have all the money to pay him so please help me to complate it to secure my travling papers to join you over there.
I shall await your urgent massage please
yours lovely one
Moren.
I said:
Hi my Horney,
Im not sure what could be going wrong with the attachment. I made sure to attach it to the email with great care. I always feel embarrassed when computers let me down.
I will indeed pass you the Western Union Transfer details when I get home from work.
Please send me your photo - I will look a fool if I dont get it.
Philip.
I said:
Mr Dear Moreen,
This information on the Western Union transfer slip is as follows...
£500 British pounds sent to
CELESTINE C.OBI
01 BP
522 abidjan 01,
Ivory Coast.
Security Question : What is your favourite colour?
Answer : Green
Control Number : 2961729371
Please let me know when you get the money because I will be glad to hear that the pitiful bank director - Mr Michael FK does not have it.
Love and Respect
Philip.
Scammer said:
Dearest one Philip McCavity,
I am very sad this afternoon and yhe emberasment you have cost me and my church pastor who is helping all this days to see that i secure my travling papers to join you over to your country, he left the western union office with anger when they tell us that the information we come with is not good , my dear what is happning please do let me know. please go back to that place you send the money and ask them to resend the money with the name of my church pastor DURUEBURUO UCHENNA EMMANUEL 01 BP 8564 ABIDJAN COTE D'IVOIRE but let them first check if the money is still there so that my church pastor will help me to bring it out please, you can call him with his number 00225 08 41 27 22 please explain your self to him so that he will understand you.
please i am waiting to hear from you immediately.
yours lovely horney
Moreen.
Scammer said:
DEAREST ONE,
PLEASE DO NOT SEND MAILS TO MY E-MAIL ADDRESS moree***ahoo.com, AS I TOLD YOU THAT MY LIFE IS IN DANGER HERE SOMEBODY WANT TO MISUSE MY ADDRESS.AS I COME TO CHECK MY MAIL THIS MORNING TO SEE IF YOU HAVE SENT ME MAIL BUT I COULD NOT OPEN IT ANY MORE.
YOU MAY SEND E-MAILS TO MY NEW ADDRESS moreenama_01@yahoo.com,
IS THIS ONE I USE SEND THIS MASSAGE TO YOU NOW.
SINCERELY YOURS
MOREEN.
Scammer said:
Dearest one Philip McCavity,
How are you today hope all is well.
Dear i am not well since that very day i sent that mail to you and did not hear from you again,have you find out from the wester union if the money is still there? please what is the condition of things now with you please let me know if you are still willing to help me as i cry to you help.
Moreen.
Scammer said:
Dearest one Philip McCavity,
How are you today?
Am very sorry for not leting you know that since one week now i cant not do any thing on my onw due to sickness that is nearly take my life, but with the help of my pastor am geting better now, so how are you too.
My dear am very surprice with the type of mail you send to me indicating that i should carry a sign in hand, well i dont see any thing bad ok but i have to recorver before doing that ok, but please can i have a copy those attach form which the bank director said he send to you, so that i will try my best here to see if i can reach there demand so that the money will be transfered to you immediately because as i look things my self is like you dont money to follow there rules so may be i can help so that the money will be transfered to you, my church pastor said he will help me with some money so dont worry i will be fine.
Please do take care of your self for me ok.
Yours lovely horney
Moreen.
Scammer said:
Dearest Philip McCavity,
As i did not hear from you i hope all is well?
Please write to me as i mail to you that i am not well, your silent makes me to think too much, please i want to hear from you immediately to keep my heart at rest.
Moreen.
Links
After a bit of research I have found a number of like minded people have been doing the same thing, most of whom seem to have a bit more success. Here's their links ...
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i enjoy playing the game,
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