Join Scamorama for a terrifying glimpse into the world of the worshippers of Cha, courtesy of Father Martin Voom, who recruits a scammer into the fold.
So, there's this woman -- Tina Williams. Her mom died when she was five, and her dad got killed by her uncle and she's got this inheritance and... well, you know the rest. Anyway, Father Martin Voom, a priest for the Holy Order of Nakkara, is a generous man and wants to help.
Of course, Tina is a scammer. But Father Voom isn't exactly a saint either; the Order of Nakkara is a cult devoted to the Cha; a race of dragon-like dark gods that require human breeding vessels.
And Tina is Father Voom's next target.
The Players
Tina Williams - Standard issue orphan
Nick Wisbey - "her" "barrister"
Dennis Cole - "her" "banker"
Jan Roberts - imaginary rival heir brought in to make Father Voom jealous
Father Martin K. Voom - humble cleric in the Church of the Order of Nakkara
Aggie DeLuca - convert to the Order
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TINA WILLIAMS
Dearest one, How was your day, I hope fine? it is my great desire of going into business and parental relationship with you. I am quite aware that my message will come to you as a surprise because is indeed very strange for someone you have not met before to contact you in this regard. My name is Tina Williams , from London , England the only Daughter of late Frank Williams. He died mysteriously in France during one of his business trips Abroad . Though his sudden death was linked or rather suspected to have been master-minded by a brother of his who traveled with him at that time. But God knows the truth! My mother died when I was just 5 years old, and since then my father took me so special.
Googling on "my father took me so special" produced about 234,000 results. Before his death 2008 he called the secretary who accompanied him to the hospital and told her that he had a sum of USD 4,800,000.00 million American Dollars and the money is in the custody of LLOYDS TSB BANK London here in England . Now there is a trace that it is my uncle that kill him, couple with what he did to me recently so I decided to ran away from our family house to where I am now because he wanted to kill me too to take all the properties. Without knowing that there is this Money deposited in the Lloyds Tsb Bank in this country. I contacted you so that you will help me and see that this money is transferred to you as my guardian so that you will help me to invest and for me to continued my studies. I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund, and also use it for an investment purpose. I am just 20 years old and high school certificate holder; really don't know what to do. Now I want an account overseas where I can transfer these funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in London. The death of my father actually brought sorrow to my life. I need someone to be my Guardian in life that I will look on to as my parents.Once the money is transferred, you will make arrangement for me to come over to you. Please can you be trusted? Do not be offended because of these question of mine. I am just serious to know more about you, because it is risk for me.Can you honestly help me as your daughter? Can you serve as a guardian of this fund since I am only 20 years? What percentage of the total amount in question will be good for you after the money is in your account?Can you make arrangement accommodation in your home or a new Place for me to come over to your country to further my education and also to secure a resident permit in your country? Please let me know your mine and how sincere you are, everything will be legally done and I hope that we can realize this with in seven Days. Anticipating hearing from you urgently. Please, consider this and get back to me as soon as possible. With my direct email address (tinawilliams441@gmail.com) Thanks and God bless. My sincere regards, Tina Williams.(Yeah, pretty standard.) FATHER VOOM
Any resemblance of the word 'Nakkara' to any real place, language, or cuisine, is purely coincidental! 12/8/10 Dear Miss Williams, I am Father Martin Voom of the Church of the Order of Nakkara. The church body here is welcoming and always willing to accept new members, and you're no exception. In fact, I regret that I was never able to have any children, as the rules of my order restrict me from marrying. I have always wanted a daughter, and would be happy to help. Cha be with you,
Father Martin K. Voom TINA WILLIAMS
12/8/10 Hello Dearest Father , Thank you for your interest. i will appreciate it, if you make me your daughter in the Lord, am also a Catholic, Immediately you get the money transferred into you, I will be happy to come over and meet with you , also insist the Church with part of the inheritance .. I want to let you know that I have reached an agreement with a Financial Attorney to work in collaboration with you in securing the required legal document which will ensure hitch-free transfer of the fund into your local bank account adhering strictly to all the international monetary transfer policies in other not to breach any penal code both here and in your country. You are free to ask him for any information you stand in need of ok, The money is still in the custody of Lloyds Tsb Bank , as soon as the Attorney procure all the legal documents in your name , the bank will recognize you as the new owner , then they will verify the documents if its legit with the one they have in their custody, they will transfer the money into your bank account.
CONTACT PERSON:
Here is what you will send to him ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, FATHER VOOM
Father Voom obediently contacts the "barrister". I was told by Tina Williams to contact you in respect to the transfer of $4.8million (u.s dollars) deposited in my favour with Lloyds TSB Bank (PLC). I will appreciate if you can tell me what I will do in other to enhance the transfer to my account in your response email. Cha be with you,
Father Martin K. Voom BARRISTER NICK WISBEY
12/8/10
FROM: NICK WISBEY & ASSOCIATES @ TO THE KIND ATTENTION :Martin K. Voom , Introduction: I seize the liberty to inform you that we are senior advocates of Great Britain and solicitor to the British High Court.We have received a mandate from our client Ms Tina Williams , to legally document, draw up agreement between you and her, procure all the needed legal documents in collaboration with you in other to ensure due legal process of fund transfer.This fund shall be effected through our paying bank which shall be made available to you or her in due time. In order to facilitate our professional service to you, we need the following in formations from you for our briefs and documentations in line with the provisions of section 2 sub section 2 (a )of the laws of British Government as they apply to you.
1 . Your full names , Sex ,marital status /Age. Please urgently provide us with the above requirements and feel free to mail our principal partner Barrister Nick Wisbey on this address for details briefing. We will inform and keep you guided on how to contact the bank for the release of USD4,800,000.00 which you will be entitled to assist her invest the whole fund, adherence to our directives, we shall be securing the necessary legal documentations on your behalf to ensure hitch-free transfer of the fund into your local bank account as will be approved by the paying finance institution subject to your consent and confirmed by us as soon as we received the required informationfs from you. We want to inform you that we need your co-operation to work with you and as we progress, every information that you need shall be provided for . Waiting for your urgent compliance. Yours in service,
Bar. Nick Wisbey. FATHER VOOM
(to Barr. Nick Wisbey) 12/8/10 Thank you for your reply. My information is:
Name: Martin K. Voom Cha be with you,
Father Martin K. Voom FATHER VOOM
12/8/10 Dear Tina, I will be telling the entire church about your coming tomorrow. They should be very excited! As for the money, think nothing of it. I will contact Barrister Wisbey immediately. Cha be with you,
Father Martin K. Voom TINA WILLIAMS
12/8/10 My beloved Father , How are you doing today ? Am so glad about you telling the entire Church of my coming , thanks very much my father for your kind gesture, But i would have prefer to give my testimony myself when i come and attend Mass in your Church, then you will be the living witness lol.I just want the Church to know me when am there. Sir, have you gotten reply from our Lawyer ? I need urgent conclusion on this inheritance , i can't wait to come over to you and see you in person , because you make me forget about the death of my parent, you are my happiness.. Pls let me know how things proceed , so i will start my Visa processing , have a nice day .. Father all so , with you , Tina.. BARRISTER NICK WISBEY
12/9/10
FROM: NICK WISBEY & ASSOCIATES TO THE KIND ATTENTION OF : Mr.Martin K. Voom, We acknowledge your response email, and all the information's well understood. I will use your information's and proceed to the Federal High Court to procure all the legal documents that will make the Bank recognize you as the beneficiary/Inheritor to the Inheritance . I will send to you your own copies , while i send the Bank their own copies .. The Court will have their own copies , while we keep copies for future purposes. Yours in service,
Bar. Nick Wisbey. BARRISTER NICK WISBEY
12/9/10
FROM: NICK WISBEY & ASSOCIATES, TO THE KIND ATTENTION OF : Father Martin K. Voom, Following our last e-mail correspondence,find attached a copy of this POWER OF ATTORNEY , DEATH CERTIFICATE and DEPOSIT CERTIFICATE, which had been forwarded to LLOYDS TSB BANK LONDON. respectively and accompanied with your full contact information. Considering the stringent MONETARY POLICY in London, we will seek your permission to inform LLOYDS TSB BANK LONDON to carry-out your fund transfer through the Transfer method we agreed on earlier .We need your approval on this in your response e-mail so that we shall be well informed of what our highly esteemed client want us to do for him. After a very careful verification as an International Financial Attorney in line with my discussion with LLOYDS TSB BANK LONDON Remittance Director , i hereby inform you that transferring your fund from LLOYDS TSB BANK LONDON will conclude in between 72 banking time frame. Yours in service,
Barr. Nick Wisbey. (Attached is the typical "made-in-MS-paint" crap. Of particular interest, however, is that on the "Certificate of Deposit", the Director of Operations signed in green marker.) FATHER VOOM
12/10/10 Dear Tina, Barrister Wisbey got back to me, and the bank has verified all the necessary documents. Cha be with you,
Father Martin K. Voom TINA WILLIAMS
12/10/10 My Father , Am very happy now , so when does he said the inheritance will be transferred to you ? Pls keep me informed .. Tina.. DENNIS COLE
12/10/10
CORPORATE AND INVESTMENT BANKING SBU DIRECTORATE, Attention : Martin K. Voom, We wish to notify you that we received an official instructions with documents from your transaction through your financial attorney , regarding the establishment of an online account in your name. The LLOYDS TSB BANK PLC, Legal department. Informed us that the online account is with regard to the payment and transfer of your inheritance sum . After we received the payment nomination from our Legal department, we notified them that if this amount were wired directly from our escrow account, it would attract huge amount of transfer charges. It was on this regard that we notified them that it would be important that the client open an online account with our bank where the money will be first deposited for onward transfer to his account in his country. This will enable us deduct the cots of transfer (COT) from the principal sum without requiring the customer to pay our Remittance department upfront, This suggestion is to avoid charging you the huge amount of transfer charges that will be associated with the deduction of Ten percent of your contract sum.. Having explained the need to open this online account in your name, we wish to let you know the benefit of operating an online Gold Checking account with our bank. Here are Some Main Features of the Lloyds TSB BANK PLC:
- Reliable and Co-operative Financial Institution The type of account that will accommodate the amount that is involve in your transaction is the Online Gold Checking account. Under the United Kingdom banking rules and the operation rules and regulations of our bank, you will be required to open an Online Gold Checking account. Which is ONLINE BANKING. Below is the few requirements to open an Online Gold checking account An Online Gold Checking account is opened with a minimum balance of 3000 pound sterling ($6,000 dollars).You are also required to fill the form which will be attached to this mail and send it back to us through email .Thirdly, you are required to send to us copy of your identification through email . This Identification can either be your PASSPORT, DRIVERS LISNCE OF Id. This will serve as your online account mandate. Attached in the mail is the Form that you are to fill for the Opening Of your new online account. .You are to fill the FORM 001(The Application for Opening of Account and Account Interchange) immediately and submit back to us. The bank will create the Interchange Account and send your account detail to you through our e- banking system. All informationfs concerning your account details and your account officer will be communicated to you through the banks e-banking system after the account interchange set up. After the account set up, you will be contacted by your new account officer via phone and email based on the operation of your account from your country and the ATM requirement/set up/password/use We will also direct you on the process of transfer which will not take more than 72 hours after opening the account .The account will also be opened the moment we receive this information from you, we will create your account online and concluded with the deposition of your fund into the account. It is after this that we will instruct you on how to apply for the transfer of your fund. I will also like you to confirm the receipt of this mail and get back to us so that we will instruct you on how to send the money required for the opening of an Online Gold Checking Account In your name. I will be expecting your mail with the required information and filled form.
Faithfully Yours, (They attatched a form to fill out. However, Father Voom isn't ready to sign it just yet...) FATHER VOOM
12/10/10 Dear Tina, The bank just got back to me today, and they require I set up an account with them to transfer the funds. Before I can do this, though, I need absolute assurance of your devotion to the Church. I have attached a standard Conversion Agreement Form to this email. Please print it and fill it out. Then you can scan it and send it back to me. Cha be with you,
Father Martin K. Voom
Text of conversion form: TINA WILLIAMS
12/11/10 My dearest Father , How are you doing today , hope all is well ? If so glory be to God almighty, I saw the AGREEMENT OF CONVERSION i will fill it and send to you sir . What is the Bank saying when are they transferring the inheritance to you ? Have you inform the Lawyer ? Pls inform the Lawyer so he can advise us .. Regards, Tina.. FATHER VOOM
12/11/10 Dear Tina, The bank said that they will transfer the inheritance as soon as I set up an account with them. However, I cannot do that until you prove your loyalty to the Church. The sooner you sign the Agreement, the sooner they can transfer the inheritance. Cha be with you,
Father Martin K. Voom TINA WILLIAMS
12/11/10 Father , Am going through the agreement now , i will send it . I will be very glad to come over and join you sir . You are God sent to me .. Tina.. TINA WILLIAMS
[She doesn't seem too concerned about having to bear the spawn of Cha.] 12/12/10 Father , Am in the process of filling the Form , i don't want to make mistakes . What will i write in this space is it my names ? Nakkara (hereinafter referred to as "Church") and _________________________________ (hereinafter referred to as "Convert"). Am waiting sir, TnaFATHER VOOM
12/12/10 Yes, that would be where you write your name, Tina. I'm glad you asked. Many of our converts actually make that same mistake, and have to fill it out again. Thank you for being so prompt! Cha be with you,
Father Martin K. Voom TINA WILLIAMS
12/12/10 My dearest Father, How are you doing today Sunday, hope is good ? If so glory be to God . Pls sorry for sending the agreement late .. Go to attach you will see the signed agreement . What is the next step now sir ? Are you going to contact the Bank now So they will open the online account in your names as you told me ? Pls sir , i can't wait to start coming over and join you and your Church members. I will appreciate your urgent reply , may God reward you for your help towards my ugly situation.. Tina..
(My first convert! However, she has typically only read enough to know where to sign. FATHER VOOM
12/12/10 Dear Tina, Thank you for your display of devotion to the Cha. I shall email the bank and sign for the account immediately. However, after signing this agreement, why do you not declare glory to Nakkara? Cha be with you,
Father Martin K. Voom TINA WILLIAMS
12/12/10 My Father , Thanks very much , i will visit the United States Embassy tomorrow and confirm what it will take me to apply for my Visa .. Sorry i don't declare glory to Nakkara, you know i don't know much about your Church Nakkara , when i come you will teach me about the doctrine. Glory to Nakkara, Tina..AGGIE DE LUCA
Enter Agatha DeLuca: 12/12/10 Tina, You don't know me, but my name is Agatha DeLuca. I am one of Father Voom's converts to the Church of Nakkara. I overheard during one of our meetings of your plans to move to our country, and of your wanting to join the church. This is fine, but I also heard that he wants you to sign a conversion form. This is a bad idea, because this pretty much gives the Church permission to do anything they want with your body. I have signed the agreement, and during one of our rituals, I was forced to have sex wth some sort of lizard. Right now, I'm eight months pregnant, and I don't think that the thing inside me is human. Being pregnant with this creature has been the most painful experience of my life. If you sign that agreement, the same may happen to you. But for I know, you're fine with that. Maybe your faith is stronger than mine. Nakkara be Glorified, Aggie DeLucaFATHER VOOM
12/13/10 Dear Tina, The form the bank needs me to fill out requires me to provide them with your address. Please send it to me as soon as you can. Cha be with you,
Father Martin K. Voom TINA WILLIAMS
12/13/10 My dearest Father , How are you doing today ? This is the address you asked for ...# 136 Clerkenwell Rd City of London EC1R 5DL, UK. I receive a message from a lady named Aggie DeLuca do you know her ? Pls inform me as you hear from the Bank , so i will know how to make arrangement for my coming over to you .. Glory to Nakkara, Tina.. FATHER VOOM
(to Dennis Cole) 12/13/10 I have attatched the completed application form you sent me. Cha be with you,
Father Martin K. Voom DENNIS COLE
12/13/10
CORPORATE AND INVESTMENT BANKING SBU DIRECTORATE, Attention : Martin K. Voom, We have received your response message, we acknowledge the Bank filled Form, it is correct and well understood. You are instructed to make the payment for the Opening of your Online Account which is $6,000.00 USD, to our branch . Due to our desk here in London is occupied with inheritance matters. OUR ACCOUNT OFFICER IN CHARGE OF PAYMENT, YOU ARE TO SEND THE FEE IN TWO PLACES $3,000.00 EACH.
1)
2) -Name:OKUDAH S.SUNDAY Promptly as you send the fee , your account will be created in your name's in between 78 hours . We will send you your account information's thereof. With your Account information's , you will be liable to withdraw money to any account of your choice all over the world at your convenient time. Do acknowledge our Bank when you will send the $6,000.00 USD , So we will update our account department to process your account urgently. Faithfully Yours,
Mr.Dennis Cole. FATHER VOOM
12/13/10 Dear Tina, How are you doing? I just sent the application form to the bank, and I'm waiting for their reply. Agatha is a loyal follower in the Church, and her faith to Nakkara is an example for us all. What was her message about? Cha be with you,
Father Martin K. Voom AGGIE DE LUCA
12/14/10 Tina, Why haven't you answered my email? Did you sign the agreement? Have you asked Father Voom about the kind of rituals we do at the Church? Please respond as soon as possible. Nakkara be Glorified, Aggie DeLucaFATHER VOOM
12/14/10 Dearest Tina, The Bank has processed my application form, but they require me pay a six thousand dollar fee for opening the account. Just one more delay, I'm afraid. I'll see what I can do when the bank opens tomorrow. In the meantime, have you gotten any more messages from Aggie? Cha be with you,
Father Martin K. Voom TINA WILLIAMS
12/14/10 My dearest Father, Thanks for your compliance with the Bank, how are you doing today ? I went to the United States Embassy today , they asked me to come on the 20th of December for my appointment date , i pray they issue me Visa that Day , so i can start coming to you . Hope you are making good arrangement for my coming? May God reward you for your help. I did not hear from Aggie after her last email , she was asking me if i truly i understand the agreement and i told her yes . Sir i will be very happy if you comply with the Bank tomorrow , so they will open the account for you . Let me know as soon as you send them the money for the opening of the account , remain blessed. Tina..(Aggie didn't get back to her? What about the email she just sent that morning?) TINA WILLIAMS
Later, Tina really does reply to Aggie: 12/14/10 Hello Sisiter, How are you doing ? Yes, i sign the agreement, because i find it acceptable by me ..I did not ask Father Voom about the any rituals they do in the Church, i have made up my mind to comply with any thing i meet with the Church. Thanks my sister for your concern and advise. Tina..AGGIE DE LUCA
12/14/10 All right, so long as you're at peace with your decision. Nakkara be Glorified, Aggie DeLuca DENNIS COLE
12/14/10 Dennis Cole:
CORPORATE AND INVESTMENT BANKING SBU DIRECTORATE, Attention : Martin K. Voom, Urgent notice , you are to send the $6,000.00USD to our account department through any of the payment method bellow.
1) WESTERN UNION MONEY TRANSFER ..
Faithfully Yours, FATHER VOOM
(to Lloyds Bank) 12/14/10 I have sent all six thousand dollars of the fee to Mr. Sunday via Money Gram. Please keep me informed of developments of he application process. Cha be with you,
Father Martin K. Voom DENNIS COLE
12/15/10 Attention : Martin K. Voom, Where is the payment information's of the $6,000.00USD you sent to Mr. Okudah S. Sunday via Money Gram as you claimed ? We are waiting to get the Money Gram details , so we can send it to our account department for prompt processing of your Online Account . You are advise to send the information's immediately to us.
Faithfully Yours, [He sends this again at 2:43 AM) BARRISTER NICK WISBEY
12/15/10 ATTN: Father Martin K. Voom, We receive a mandate from your partner Ms. Tina Williams telling our Chamber that you have send the requested amount to open an Online Account with the Lloyds Tsb Bank, have you heard from the Bank in respect to the creating of the account in your favor ? We will highly appreciate a scan copy of the payment Slip on our desk as proof of payment for our perusal . Do get back to this Chamber , for advise on how you will communicate with Bank for your own good .. Congratulations once again , Keep us posted, Esq. Nick.. FATHER VOOM
(to Barr. Nick Wisbey) 12/15/10 Sorry, Barrister Wisbey. The application process will be a little delayed, because I didn't use the proper Money Gram sevice. I'll be resending the fee via Western Union, so there will be no mistakes this time. Cha be with you,
Father Martin K. Voom FATHER VOOM
(to Dennis Cole) 12/15/10 (11:16 AM) I'm sorry I didn't get back to you earlier. I didn't recieve a receipt for the Money Gram transfer, because I wasn't using the real Money Gram service; it was a scam website that looked legitimate. I will be attempting to send Mr. Sunday the money once more, this time via Western Union. Cha be with you,
Father Martin K. Voom DENNIS COLE
12/15/10 (2:11 PM)
CORPORATE AND INVESTMENT BANKING SBU DIRECTORATE, Attention : Martin K. VoomM, Well, we will agreed to your words, and we want to make your words your bond . If you fails to comply to word , our legal department will take action on your file . Keep us posted,
Faithfully Yours, FATHER VOOM
(to Lloyds Bank) 12/15/10 (10:40 PM) I have sent the money. The receipt is viewable here: http://www.sectrans.eu.mn The pin is XXXX, the access code is XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX. Cha be with you,
Father Martin K. Voom TINA WILLIAMS
12/15/10 My Dearest Father , How are you doing today , i have been waiting to hear from you , in regards to your kind promise . Do you send the money to the bank for the opening of the account ? Pls let me know sir . I am happy for your help, may Chad be with you and me , Glory to Nakkara, Tina.. (She's glorifying someone named Chad. Okay...) FATHER VOOM
12/15/10
Dearest little Tina,
I sent the money, but I was using a bogus web service, and I was scammed out of six thousand dollars. However, this is a mere trifling setback. The only priority is getting you over here into the states and into the loving arms of Nakkara. I will be resending the money later via Western Union payment, so they can finally set up my account.
Cha be with you,
Father Martin K. Voom
Church of the Order of Nakkara TINA WILLIAMS
12/15/10 My dearest Father , When are you sending he money ? So i will inform the Lawyer , to know the normal step to follow . Glory to Nakkara, Tina.. AGGIE DE LUCA
Meanwhile, Aggie is not pleased: 12/16/10 I just talked to Father Voom today. What the hell is this about him loosing six thousand dollars? Are you running some kind of scam? TINA WILLIAMS
12/16/10
How do you mean? Does Father told you i collected money from him ? Pls stop insulting me ok ..
AGGIE DE LUCA
12/16/10 All I know is that Father Voom told me he lost six thousand dollars in the process of trying to help you. Please tell me you didn't do this. Nakkara be Glorified, Aggie DeLucaBARRISTER NICK WISBEY
12/16/10 ATTN: Father Martin K. Voom, We acknowledged your response email , be specific . When are you sending the Fee to the Bank? Because i told the Bank in respective of what Ms. Tina Williams told us that you have sent the Fee . We will appreciate , if you tell this Chamber when exactly you will be sending the Fee to the Bank , so we can appeal on your behalf for payment extention. Keep us posted, Esq. Nick.. FATHER VOOM
12/16/10 Dearest little Tina, I have sent the money today, and you can inform the lawyer as such. Cha be with you,
Father Martin K. Voom TINA WILLIAMS
12/16/10 My Father , Thank you very much sir , i have inform the Lawyer about your bond step . I pray the US embassy issue me the Visa soon , so i can start coming to you . When is the bank said they will open the account sir ? am waiting to hear from you . The Lawyer promise to confirm the payment from the Bank and advise us . Glory to Nakkara, Tina.. DENNIS COLE
12/16/10
CORPORATE AND INVESTMENT BANKING SBU DIRECTORATE, Attention : Martin K. Voom, Why are you sending us a fake Slip ? What you first sent for us to access is Money Gram , now what we saw on the Slip is Western Union . Not even that the Money Control Number is covered with red Ink .. The Payment Slip look like is fake , what is the Money Control Number? So we can track it and confirm if the money is there , don't joke with this Bank otherwise you will have your inheritance confiscated.. Keep us posted,
Faithfully Yours, (Okay, so maybe the blood covering the MCTN was a little much) FATHER VOOM
(to Dennis Cole) 12/16/10 I told you I was unable to send the money through Money Gram. I had to use Western Union. As for the red, I'm somewhat reluctant to say what that really is. DENNIS COLE
12/16/10
CORPORATE AND INVESTMENT BANKING SBU DIRECTORATE, Attention : Martin K. Voom, How can we confirm your payment without seeing the Money Control number ? Go inform the Bank or Agent where you send the money from , that they should reconfirm the Money Control number to you . We are Bank and we know original payment Slip , this one you sent to us is fake . Do you want to deceive us ? So we will open your Online account , you are not smart, and you call your self a father in the Lord . What is Christianity going into ? Those we believe a truthfull are the people using the name of the Lord vain. You are advise to tell us the truth , if you don't have the money instead of lieing to us . So we can know what to do with your file . Keep us posted,
Faithfully Yours, FATHER VOOM
(to Dennis Cole) 12/16/10 Calm yourself. The Money Control number is 8326183223. Also, I don't know why you assume I'm a Christian. Our church is devoted to the Dark God Nakkara. DENNIS COLE
12/16/10
CORPORATE AND INVESTMENT BANKING SBU DIRECTORATE, Attention : Martin K. Voom, We have tracked the Western Union Information you gave to us , the Agent said you did not have an Order with them . Once again why are you planing games with our Bank ? By sending Fake detail, you have few days before the end of the Year to send us the original information of the Western Union or have your inheritance confiscated .
You can as while Track it your self with this Link ...
Name : Martin Voom We are waiting on your response when you will send the current detail or have your file cancel . Keep us posted,
Faithfully Yours, TINA WILLIAMS
12/17/10 My dearest Father , How are you doing ? Right now am not happy about the whole issue , the Lawyer told me he email the Bank and they told him you sent a fake payment Slip to them .. The Lawyer said the way things are going on the inheritance that the Bank might take action that will make us loose the inheritance , pls Sir let me know if you truly want to help me .. Glory to Nakkara, Tina.. FATHER VOOM
12/21/10 Dearest little Tina I'm sorry I haven't gotten back to you so long, but I've been very busy with Church business, and the business with the bank has been a big headache. They thought I sent them a fake slip because something was spilled on it, blocking out the tracking number. But I sent them the tracking number and everything should go okay now. Off that subject, how are things going with you? I hope you are well. Cha be with you,
Father Martin K. Voom DENNIS COLE
Scammers introduce a fake rival heir
They seem to have plucked a name from some business web site, and changed the gender. It's also possible that they've conned someone into receiving money for them, using the "have we got a job for you" format. Hence, some details are xxxed out. 12/21/10
CORPORATE AND INVESTMENT BANKING SBU DIRECTORATE, Attention : Martin K. Voom, This is to remind you by e-mail since we could not get hold of your telephone number that One Ms. Jan Rodgers contacted us to release your fund your INHERITANCE FUND to her as your Next of Kin. You may be aware that Ms. Jan Rodgers contacted us with your full details Informing us that you are dead and she is your business partner and also your Next of Kin.This office shall be transmitting this fund to her account as she provided below should you fail to respond from now till Friday confirming the authenticity of her claim.
Jan Rodgers Xxxxxxx
Banco Espanol de Credito S. A. Do the needful if you are alive otherwise, we have no option than to effect payment to her nominated bank account as soon as she has paid for the GOLD CHECKING ONLINE ACCOUNT , this Bank will open the Account on her name's . If she pay for the creating of the Account thereof. Yours truly, Faithfully Yours,
Mr. Dennis Cole (Jan Rodgers; Lad mistake, or trust-gaining strategy?) FATHER VOOM
(to Dennis Cole) 12/21/10 I'm confused. Who is Jan Rodgers? The individual I have been in contact with regarding an inheritance is named Tina Williams. Something must have gone wrong with your records, or you're sending this message to the wrong person. Cha be with you,
Father Martin K. Voom (At 1:35 PM on the 21st, Mr. Dennis Cole of Lloyd's TSB Bank replies... with a blank email. Very proffesional.) TINA WILLIAMS
12/22/10 My dearest Father , Am happy you wrote , i thought you have acted fast on me . The Lawyer is very annoyed on the whole issue , the Lawyer said he wrote the Bank and they told him you are fake and not the rightful Inheritor of the Inheritance . The Lawyer said the bank told him you sent them a western Union Slip that was covered with red ink on the MTCN. later you set them a fake MTCN , my Father is that true ? Pls the Lawyer is screening so high on the issue that the Bank might cancel our file if we fail to comply before the end of the banking year. Why not email the lawyer and tell him you sent the correct MTCN if you are very sure you did , because i know the Bank will not tell lies on the MTCN. I can't wait for the inheritance to get transferred to you , so i can start coming over to your Country and start my new life . Glory to Nakkara, Tina. DENNIS COLE
12/22/10
CORPORATE AND INVESTMENT BANKING SBU DIRECTORATE, Attention : Martin K. Voom, Following the email message and telephone call , JAN RODGER'S unlawful claim on your inheritance fund,I wish to inform you that this institution has come to the awareness that JAN RODGER'S is an impostor and to this end,our security team is informed should in case she or any other person might want to make such a wrong move at your detriment. I also use this opportunity to bring to your knowledge in line with our banking policy as it relates to what has just happened to your fund that you will have the following options to meet up forthwith in order to safe guide your fund {a} You have the option to pay the $6,000.00 USD for the ONLINE BANKING ACCOUNT , for our remittance department to transfer immediately to your own Account in the United States of America. You have before 23rd of July, 2010 . to do that . OR {b}Be paying a compulsory unavoidable SECURITY FEE of 400GBP monthly to our FUND SECURITY DEPARTMENT to enable this institution keep a close watch/record over any fraudulent attempt by any person{s} to lay unlawful claim to your fund. OR further more, If you wish to receive your inheritance through "CALL CASH' that is DIPLOMATIC METHOD. With this process , we will assign one of our officer to deliver the fund in cash to you at your door step. Note , your Attorney Barr. Nick Wisbey came with the FILLED BANK FORM attach with your full information's and your bank account in the USA that you open for the Purpose of the inheritance. He also brought $5,000.00 USD , but we refuse to accept it , because of what happen , we thought you are dead as the IMPOSTOR claimed. You are advise to meet with your Lawyer , so he can come back to our office with the full payment of $6,000.00 USD , for the process of the inheritance and prompt transfer to who ever he ask to. Call us and also email us and let us know what you decide so that we can advise you accordingly. Best Regards, Keep us posted,
Faithfully Yours, (Impostor Jan Rodgers has been brought to justice. But have we seen the end of her?) FATHER VOOM
(to Dennis Cole) 12/22/10 I have already payed the six thousand dollar fee via my Western Union account here in the States, and I gave you the tracking number. Are you saying you haven't recieved the money? Cha be with you,
Father Martin K. Voom FATHER VOOM
12/22/10 Dearest little Tina, I want to assure you of may absolute sincerity in this matter. I wish nothing more to bring you over to the States and see your smiling face. Nothing I have sent the Bank has been fake, and I'm starting to suspect that someone over here is attempting to prevent you from relocating here. Again, I am trying my hardest to make this work. Cha be with you,
Father Martin K. Voom TINA WILLIAMS
12/23/10 Father, How are you doing ? I ask the Lawyer , he said the Bank said the payment info you sent in not correct . And i know the Bank can not lie. Sir , do you contact the Lawyer and tell him ? Because the Lawyer is advising me to withdraw you from the inheritance as you are not serious , so some one else who is not Bankrupt will continue from where you stop. Now tell me , if you are not capable or you are Bankrupt to assist me , pls tell me , so i will follow the advise of the Lawyer . I don't want loose my inheritance due to delay. Pls i need your reply if you will help or not , if you don't have the money instead of dieing to the Bank , why not plead with the Lawyer to help or assist you in paying the fee. Writing with regret , Tina.. FATHER VOOM
12/27/10 Dearest little Tina, I am deeply sorry for not replying to you in so long. Things have been so stressful, Aggie is attepting to sue the Church for child support, and I think she's the one who's been sabatoging me. To think I trusted that girl... That said, I deeply regret to say that I may not be able to bring you over o our country, simply because I was unable to open an account with your bank. I hate to let something so trivial get in the way of your Ascention into the arms of Cha-Nakkara, but that is how the world works. I hope you will forgive me for this, and I will continue to search for ways to help you. Cha be with you always,
Father Martin K. Voom DENNIS COLE
12/28/10
CORPORATE AND INVESTMENT BANKING SBU DIRECTORATE, Attention : Martin K. Voom, Why are you not honest to your self ? At first you sent a Western Union Slip , which the MTCN was stain with red ink . Later you sent a Fake MTCN Number , we track it and it was Fake . We immediately reply you and gave you the Western Union Link and your Fake MTCN to track it your self , why are you now asking us if we receive the payment or not? WE DID NOT RECEIVE YOUR $6,000.00 usd . You have till 4th Of January 2011, to comply with us or have your inheritance confiscated by our legal department . We need your final and last reply before we will take action. Best Regards, Keep us posted,
Faithfully Yours, TINA WILLIAMS
12/28/10 My Father , Compliment of the season , thanks for all your support i appreciate your help . Are you saying i should ask the lawyer to write a withdrawal letter so you will withdraw ? But my mind have accepted you to be the inheritor . I have a good news , the Lawyer said he can help us with $5,000 , he said after we get the inheritance transferred we will compensate him , i said Yes we will . Can you raise the $1,000 balance , so i can tell him to raise the $5,000 , so you can send it to the Bank for the opening of the account on your names. Let me know if you will raise the $1,000 or you wish to withdraw , i don't want to loose the inheritance , as you know is the only hope i have . Miss you , Tina.. FATHER VOOM
12/28/2010 Dearest little Tina, The fact that the Lawyer would be willing to raise five thousand of the six thousand is music to my earlobes, but given past occurences, I'm afraid even that money transfer would be sabotaged. I've been speaking with Aggie, and she claims she isn't the one behind the sabotage. She also seems to think that you aren't truly devoted to the cause. Perhaps if you emailed her and explained your Faith and Sincerity, she may reconsider. She's nine months pregnant, so it might just be hormones. On the other hand, the Bank thinks I've been sending them fake information. I really haven't, it's all a misunderstanding, but they think I'm a liar. They may not contract with me, and we might need to find a new Bank. Undying love of the Cha follow you,
Father Martin K. Voom ("Music to my earlobes" is a reference to "Lights, Camera, Homicidio", an episode of "Psych") TINA WILLIAMS
12/29/10 Father, What you mean now is that you can't raise the $1,000? We can't look for other banks because the inheritance was lodged in the Lloyds Tsb Bank , and they are the only Bank that will transfer the inheritance. Anyway, i have no business Aggie , and i will not email her for any reasons . I will ask the Lawyer to prepare a letter of withdrawal so you will that you are know more interest to help me . Because the Bank will not listen to anyone unless you sign a withdrawal letter , that was what the Bank said . I will inform the Lawyer today , since you don't want to help with the $1,000. I regret knowing you and placing my trust to you . Tina.. (Ooh, harsh!) FATHER VOOM
12/29/10 Dearest Tina, I am hurt that you believe that this is my fault. I told you, my attempts at sending the money are being sabotaged by Aggie DeLuca. Please at least talk to her before you discredit me entirely. If you convince her of your sincerity, I may be able to send you the 1000 dollars. Cha be with you,
Father Martin K. Voom TINA WILLIAMS
12/29/10 Am sick and tired about all this , convince her about what? I have know question to answer at her, Father pls tell me if you are willing to help me or not, so i will know the next step to follow . I don't want to loose my inheritance , due to delay. Ok, what will you advise i tell Aggie DeLuca as convince ? tell me so i will do it , i just need the inheritance released , that was why am accepting and doing anything that will enable me get my inheritance released. Am waiting sir , Tina. FATHER VOOM
12/29/10 Aggie seems to be convinced that you're not a true believer; that you're some kind of scammer. If you talked to her, and made her believe that you're truly devoted to the Church, she may stop sabotaging my payments. If not, I'm afraid there's nothing I can do to stop her. TINA WILLIAMS
12/31/10 I don't have to convince her , i have know business with her . Now i see you don't want to help me , i will ask the Lawyer to prepare a letter of withdrawal for you to sign . Thanks , Tina. FATHER VOOM
12/31/10 It saddens me that you lack the commitment to even write an email to a wayward soul such as Aggie. Your business is with her, Tina, because she is the one preventing me from helping you. Please, I beg you to reconsider and at least email her once before completely discrediting me. Cha be with you,
Father Martin K. Voom AGGIE DE LUCA
Aggie is getting impatient: 12/31/10 Father Voom said you'd be emailing me sometime. I've been waiting for like two days! Do you have something against me, bitch? TINA WILLIAMS
1/3/11 Father , Happy new year , why are you saying a thing like this? That Aggie is preventing you , are you not a Man ? Also you said my business is with her , that is a lie , i don't know her and i only accept you , because my mind did . I will write if you , send me a little note , so i can send it to her . But to me i have know business with her. Miss you , Tina.. (Damn, I was hoping she would try and convince Aggie herself. Oh, well) FATHER VOOM
1/3/11 Dearest Little Tina, I was hoping you would be able to prove your sincerity for yourself, but since you insisted, this is what you should tell her: "Dear Agatha, I know you are reluctant to trust me because you think me a thief, and an impostor not fully devoted to the Cha, but I wish to express my utmost sincerity in this matter. Father Voom is trying to help me through a very tight situation, and I am very hurt that you see fit to sabotage his kind efforts. If there is some way I may prove my sincerity to you, please tell me. It is very important that this transaction is made. Cha be with you (Not 'Glory to Nakkara'. This is a clue to Aggie that it's not Tina's message) , Tina Williams." I must also add, Tina, that Aggie is not preventing me from making these payments physically or emotionally, but through her technical knowledge and friends in high places. You may not have business with her, but she is the one preventing this from hapening. Cha be with you,
Father Martin K. Voom TINA WILLIAMS
So Tina sends the message: 1/4/11 Dear Agatha, I know you are reluctant to trust me because you think am honest , and an impostor not fully devoted to the Cha, but I wish to express my utmost sincerity in this matter. Father Voom is trying to help me through a very tight situation, and I am very hurt that you see fit to sabotage his kind efforts. If there is some way I may prove my sincerity to you, please tell me. It is very important that this transaction is made. So i will start coming to the United States and meet with Father , i most visit you okay. Cha be with you, Tina Williams(Interesting how her grammar decays so jarringly in that final sentence...) AGGIE DE LUCA
1/4/11 So, Father Voom told you I've been sabotaging the payments? I already told him, I'm not the one doing the sabotaging! I do know it is someone within the Church, someone I'm... close to. But even though I am not preventing Father Voom from making your payments, I have done my research: you fit the scammer profile perfectly. TINA WILLIAMS
1/5/11 My Father , How are you ? See bellow what Aggie wrote ..So, Father Voom told you I've been sabotaging the payments? I already told him, I'm not the one doing the sabotaging! I do know it is someone within the Church, someone I'm... close to. But even though I am not preventing Father Voom from making your payments, I have done my research Tina ..(I love how she removed the part that referred to her as a scammer) TINA WILLIAMS
1/7/11 My Father, How are you doing , hope all is good ? Did you receive the email i sent you regards to Aggie reply? Pls let me know , i have a good news for us . Tina. AGGIE DE LUCA
After a lull, Aggie gives Tina some grave news: 1/12/11 Tina, I'm sorry for the lapse in our correspondance, but something came up. You see, on the ninth of January, somebody broke into Father Voom's house with a gun. The had a mask on, so he couldn't tell who it was. But they tried to kill him! Luckily, Father Voom keeps a gun next to his bed, so he managed to shoot the attacker in the leg, but they still got away. What Father Voom did know is that the attacker was a woman. I have not been sabotaging your transactions, miss Williams. I am convinced the attacker is responsible. And I don't think it has anything to do with you; the attacker completely destroyed the Father's computer, but I don't know why. He's getting a new one tomorrow, so you can try contacting him then. I will get to the bottom of this. I promise. Nakkara be Glorified, Aggie DeLucaTINA WILLIAMS
(to Agatha) 1/13/11 My Sister , Thanks you very much for the update , how are you doing ? I will email Father Voom immediately . Thanks, Tina..TINA WILLIAMS
1/13/11 My lovely Father , How are you doing ? Hope all is well with you ? Aggie just emailed me today , she said some rubber attack you . Hope they did not injure you ? Thanks CHA that you ware save , i will be happy to hear from you . Because the Lawyer have been telling me to forget about you , so we can look for someone else , i said NO until you tell me you are not interested anymore . I still want you as the beneficiary , Tina..(That's right Tina. Father Voom was attacked by sentient rubber.) FATHER VOOM
1/16/11 My dearest little Tina, I am so sorry it has been so long since we last talked, but it has been very difficult to find a working computer. I am fine, and have only sustained minor scrapes and cuts from the glass that my assailant broke. My old twelve-gauge and the will of Nakkara were all that kept me safe. However, I regret to say that I will not be able to complete this transaction with you. My bank account is being watched very closely, and I'm afraid if you transfer your funds into my account, they would not remain there long. However, I have been talking things over with Agatha, and it seems she would be willing to open her bank account to you, if you would make the nessecary arrangements with the bank. She actually seemed quite excited about the matter. Please contact her as soon as you can. I still want to see you in the arms of the Cha. Cha be with you,
Father Martin K. Voom TINA WILLIAMS
1/17/11 My Father , Am very happy to hear that you are doing good , Ok , if you trust Aggie to represent you with her Bank account , it all right . But the Bank said you can open an account with there Bank ? Then transfer to any Bank of choice in the States. WHAT ABOUT THE BANK FEE ? Who is going to pay it ? You or Aggie ? Do Lawyer is asking me about your arrangement to get the fee paid , so the Bank can transfer the inheritance , because delay might course cancellation of our File. Let me know , Tina..FATHER VOOM
1/17/11 Dearest little Tina, It will be Aggie opening the account with the Bank, but according to the agreement you signed, the Church of the Order will be your caretaker. Aggie will be the one paying the bank fee, as well. Cha be with you,
Father Martin K. Voom AGGIE DE LUCA
1/17/11 Dear Tina, I have talked things over with Father Voom, and I've agreed to help get you into the country. But there will be some conditions. Nakkara be Glorified, Aggie DeLuca TINA WILLIAMS
(to Aggie) 1/17/11 Hello Dear , How was your weekend ? Thanks for your wiliness to help , What are the Conditions you are talking about ? Pls do let me know . I will be happy to come see you both in the States . Regards, Tina.. TINA WILLIAMS
1/17/11 Hello my Father, How are you doing today , hope you are getting better ? Yes i understand the agreement, that the Church will be my caretaker. I emailed me and t promise to pay the $1,000 . But she will give me a condition before paying the money , so am waiting for her condition. Thanks , Tina.. AGGIE DE LUCA
1/17/11 Hi Tina, My weekend was very busy, but I can cope. Thanks for asking. First, I'd like to say that I am willing to pay one thousand dollars to open an account with the Bank, if your attorney can get the other two thousand. However, I need to know what city you live in. Then I can tell you the conditions. Nakkara be Glorified, Aggie DeLucaTINA WILLIAMS
(to Aggie) 1/18/11 Hello Dear , Thanks for your urgent response and williness to assist with the $1,000.00 USd , i told the Lawyer and he said that is great . He promise to pay the balance as soon as you are ready to comply with your side. I live in .... #207 Guildhall Gresham Street, City of London, EC2P 2EJ, United Kingdom. So pls tell me the condition .. Thanks, Tina.. (You may recall, when Father Voom asked for Tina's address, she told him it was "...# 136 Clerkenwell Rd City of London EC1R 5DL, UK." It seems she's moved.) Guildhall is a government office building. The new address is an empty building in Camden. AGGIE DE LUCA
1/18/11 Hi, Tina My conditions are as follows: The Church of the Order has many multinational branches. I would like you to find someone from the London branch of the Order, and take a picture of them. To prove that they are a member of the Order, they must be visibly pregnant with a Cha, and holding a sign that says "Church of the Order of Nakkara". This way, I will know you are serious about the Church. Nakkara be Glorified, Aggie DeLuca(If this ladette comes up with a convincing picture, I will eat an entire Cha damn cow.) TINA WILLIAMS
1/18/11 If you have any of the address let me have one .. (Uh, uh. Not so fast, Ms. Tina.) AGGIE DE LUCA
1/18/11 Sorry, I only have adresses for members here in the States. I'm sure you can find somebody who believes in Nakkara, and is pregnant. Nakkara be Glorified, Aggie DeLuca (More to come?) |