Email Scam Retribution
Harty Less
" the name says it all "
Scammer said:
From: nwafor
>To:Scammer's Email
>Subject: Humanitarian Help
>Date: Sun, 09 Jan 2005 09:20:15 -0500
>
>
>DEAR FRIEND,
>
>IT IS A GREAT PLEASURE FOR ME TO CONTACT YOU BUT FIRST LET ME START BY INTRODUCING MYSELF. I AM THE SON OF CHIEF BAGUDU NWAFOR, A MEMBER OF THE MOVEMENT FOR POLITICAL CHANGE IN ZIMBABWE WHICH IS AGAINST THE PRESIDENT AND HIS POLITICAL PARTY CALLED ZANU PF. PLEASE FORGIVE ME FOR INVADING YOUR PRIVACY; I OBTAIN YOUR ADDRESS INFORMATION FROM INTERNET SEARCH.
>
>
>IT HAPPENS THAT HE BECAME A PARTNER WITH A WHITE MAN IN BUSINESS WHO IS ONE OF THE LEADERS OF THEIR MOVEMENT, THROUGH HIM HE BROUGHT HIS IDEAS AND PHILOSOPHY THAT THEY NEED TO ERADICATE THE IDEA OF RACISM AND TORTURE TOWARDS THE WHITE BY THE PRESENT PRESIDENT BECAUSE THEY ARE THE MINORITY IN ZIMBABWE (SOUTH AFRICA)
>
>BECAUSE OF HIS RELATIONSHIP WITH THEIR PARTY FOR DEMOCRATIC CHANGE THE PRESIDENT AND HIS PARTY BROUGHT THEIR WICKED IDEAS TOWARDS US. THEY STARTED CONFISCATING OUR PROPERTIES ,OUR FARM LANDS AND EVEN OUR COMPANY WHICH MY FATHER IS A PARTNER WITH A WHITE MAN BECAUSE THE PRESIDENT AND HIS ALLIES HAS BEEN DOING THAT TO OTHER WHITE FARMERS.
>
>DURING THIS PROCESS HE WAS ARRESTED WITH HIS PARTNER. HOWEVER ACCORDING TO THE INSTRUCTIONS MY FATHER GAVE ME TO SELL THE REMAINDER OF HIS ASSETS, I AS THE SON WAS ABLE TO SELL HIS REMAINING ASSETS WHICH I REALISED US$18,525,000.00 AND DEPOSITED THIS FUND WITH A SECURITY COMPANY IN BELGIUM WITH THE HELP OF OUR FAMILY FRIEND IN SOUTH AFRICA AND WAS SEND BY THE COMPANY TO BELGIUM.
>
>BUT AS OF NOW I AM IN BELGIUM AND THE REASON WHY I AM SOLICITING FOR YOUR ASSISTANCE IS THAT EVER SINCE I CAME HERE TO BELGIUM, I HAVE NOT BE ABLE TO CLEAR THE CONSIGNMENT FROM THE SECURITY COMPANY TO DEPOSIT THE FUND IN THE BANK BECAUSE I AM STAYING HERE AS A REFUGEE IN BELGIUM.
>
>ALL I WANT YOU TO DO IS TO COME TRAVEL DOWN TO BELGIUM SO THAT YOU CAN OPEN A NON-RESIDENTIAL ACCOUNT SO THAT WE WILL DEPOSIT THE MONEY AND TRANSFER THE FUND FROM HERE TO YOUR NOMINATED BANK ACCOUNT SO THAT I WILL BE ABLE TO RELOCATE THE REST OF OUR FAMILY AWAY FROM ZIMBABWE AND USE THE REST MONEY FOR ONWARD INVESTMENT.
>
>SIR, WITH YOUR HELP AND ASSISTANCE I AM READY TO GIVE YOU 20% FROM THE TOTAL SUM OF MONEY AND ALSO I HAVE MAP OUT 2% FOR EXPENSES FOR BOTH PARTIES MIGHT INCUR DURING THIS TRANSACTION.
>
>I ASSURE YOU THAT THIS ASSISTANCE AND HELP IS 100% RISK FREE AND THIS WON'T JEOPARDIZE THE INTEREST OF YOU AND YOUR COMPANY NEITHER MY FAMILY. PLEASE I WANT YOU TO KEEP CONFIDENTIAL AND PRIVATE BECAUSE THE GOVERNMENT OF ZIMBABWE DID NOT KNOW THAT I AM IN BELGIUM OR WE EVEN HAVE OTHER ASSETS THAT I WAS ABLE SELL TO REALISE THE FUND.
>
>I DECIDED TO CONTACT YOU THROUGH E-MAIL BECAUSE I WANT IT TO BE PRIVATE AND ALSO I AM WAITING YOUR REPLY THROUGH THIS E-MAIL ADDRESS SO THAT I CAN NOW GIVE YOU DETAILS AND UPDATES. HOPING TO HEAR FROM YOU AS SOON AS POSSIBLE AND GOD BLESS YOU AND ALSO WISHING YOU AND YOUR FAMILY A HAPPY NEW YEAR.
>
>THANKS
>YOURS SINCERELY
>(MR. HARTY LES NWAFOR)
>EMAIL: Scammer's Email
>
>
>
I said:
Dear MR. HARTY LES NWAFOR ,
it is with outstanding personal privilege that I hear from you. Could you provide some details please.
I would also appreciate a recent photograph of yourself as this out improve your fidelity.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
Dear Professor Charles Darwin,
Thank you very much for your swift mail received. And I really appreciate your kindness to help me in this matter. The money in question (US$18,525,000.00) is with a Security Company in Europe known as GLOBAL FUNDS MANAGEMENT, Belgium. Right now I am handicap because I am in refugee camp here in Belgium. All I want you to do is for you to deal with the Security Company in Belgium. Meanwhile, I would be glad for you to forward to me your personal contact information so as to forward it to the security company for advise on how my money could be transfered into your care. Please, forward the following details to me for the security company to contact you directly, they are;
1. YOUR FULL NAMES
2. CONTACT ADDRESS
3. TELEPHONE NUMBER
4. FAX NUMBER ETC.
As soon as I received this information from you I shall forward them to the Security company by email so as to contact you how my money would be transfered into your banking account.
Please, trust need to take place in this as I would be coming to your residing country to make proper arrangement of bringing my beloved ones to America, Canada or any of the Western Country. I would also be pleased for you to inform me which part of business or investment to invest this fund in your country for profit in the future. As soon as the money has been trabsfered into your account I would also be pleased enough for you to retain an attorney to prepare a permanent stay for me and my family in your residing country to avoid repartriation back to South Africa.
In response to your requirement of my photograph I would say that I do not stand the chance here in the refuigee camp for such manner but I have attached with here enclosed my South Africa International passort. However, the security company does not know the content of the 2 trunk boxes in their care, but with my father's advise I took a sharp piture of the 2 trunk boxes before ready for deparpture to Belgium,also find attached picture of the 2 trunk boxes.
Hoping to hear from you soonest.
Thanks.
Mr. Harty Less
Scammer said:
Dear Prof. Darwin,
Good morning. I do hope you must have received my email as for yesterday? I am waiting your response ASAP.
From,
Harty
I said:
Mr Less,
Im sorry but i cant display your passport image on my computer properly . Do you have a more bright photo? , because the one in your passport looks very dark.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
--------------------------------------------------------------------------------
Dear Prof. Charles,
Good morning and I do hope that you and your family are leaving in a good condition of health? I thank you for your swift reply. I am sorry that I do not come up here with photos of my self only with my passport that I sent you. I have re-sent you another passport of my self thats all I can do about it.
Meanwhile, I have contacted my lawyer about your willingnes to helpe me by getting my family consignment with the security company, Belgium. He advise that you should pls, send me the following infromation below;
-- Your full names
-- Contact address
-- Telephone numvber
-- Fax number
-- Bank Information: Bank name, bank address, Bank account No., Tel/Fax No.
As soon as my lawyer received this information he shall contact you directly by telephone or otherwise and also make abvailable to you deposit of documents of the funds.
Thank you and God bless you. Amen
Frm,
Harty
I said:
Please restate your details as the information is not correct
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
Dear Prof. Charles,
Thanks once again for the letter received. I want you to do me a great favor concerning this proposal. I would be very grateful for you to contact my Nigerian lawyer, Barr. Tanko Ahmed in order for him to foward to you the document of deposit, he will also forward you the contact information of the security company in Belgium. Please, below are the contact information of our family lawyer:
1. Names: Barr. Tanko Ahmed
2. Tele: 00234803 7759570 Fax: 00234803 174 775 9570
3. Contact Address: Lagos Nigeria
4. Email address: Scammer's Bank Email
Please, Forward the following personal and banking information requested below to my laWyer for the the benefit of this transaction:
-- Your full names
-- Contact address
-- Telephone numvber
-- Fax number
-- Bank Information: Bank name, bank address, Bank account No., Tel/Fax No.
Finsd aslo attached self identification of my lawyer.
Thank you and God bless you.
Regards,
Harty Less.
[The End]
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i enjoy playing the game,
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