FLEURS DU SCAM

I'm not a 419 virgin anymore. Demurraged Modalities vs. Jane and Henry from Togo:
I went fishing for a mugu, and caught this one. I was inspired by the caramail account
(out of Paris) and my experience of having lived in France for a year, so my character
was a well-meaning but naïve American girl in a foreign country.
For the record, I am married white male, living in the US.

By request, the Kindly Wily Contributor's nom de scam has been changed to Demurraged Modalities.

IP analysis courtesy of Ms. Modalities:
Original contact: 194.9.186.125 (Paris) from 213.193.13.93 (Paris)
Second contact: 213.193.12.99 from 213.193.12.219 from 62.56.191.77 (Lome, Togo)
Banker: 62.56.191.77 (Lome, Togo)


3/8 - Jane Momoh to Demurraged Modalities

[It started with:]

  From: momoh jane <jmomoh@caramail.com>
  To: jmomoh@caramail.com
  Subject: PLEASE ASSIST US.
  Date: Sat, 08 Mar 2003 11:55:11 GMT+1
  X-Originating-IP: [194.9.186.125]
DEAR SIR,
I GOT YOUR RECOMMENDATION FROM COTE D'IVOIRE CHAMBERS OF COMMERCE FOREIGN AFFAIRS DIVISION.
MY NAME IS PRINCESS JANE MOMOH THE DAUGHTER OF LATE DR.FRED MOMOH FORMER MINISTER OF MINES AND POWER OF SIERRA LEONE IN WEST AFRICA.

MY FATHER AND MOTHER LOST THEIR LIVES IN THE HANDS OF THE REBEL SOLDIERS IN SIERRA LEONE LED BY MAJOR JOHNNY KOROMAH.AS THE WAR PRESSED HARDER,I OPENED THE UNDERGROUND SHELF OF THE FAMILY VILLA IN READINESS TO MOVE OUT FROM THE COUNTRY TO SEEK REFUGE SOMEWHERE,I FOUND AMONG OTHER THINGS IN THE SHELF, SOME DOCUMENTS CONCERNING SUM OF EIGHTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS(US$18,500,000)MY FATHER DEPOSITED AND REGISTERED WITH A BANK IN COTE LOME- TOGO.
AGAIN I DISCOVERED IN THE SHELF A WILL WRITTEN BY MY LATE FATHER,WHICH INCLUDES AMONG OTHER THINGS,
(1)THAT I AND MY YOUNGER BROTHER EMMANUEL SHOULD INVEST THE FUNDS OOVERSEAS.
(2)THAT I SHOULD BE A FULL TIME BUSINESSWOMAN.
(3)THAT EMMANUEL SHOULD FURTHER HER STUDIES UP TO UNIVERSITY LEVEL.
(4)THAT WE SHOULD LOOK FOR A RELIABLE FOREIGN BUSINESS PARTNER THAT WILL ASSIST US FOR THE TRANSFER AND INVESTMENT .

WE ARE CONTACTING YOU TO ASSIST US IN THE FOLLOWING WAYS.(1) HELP US TO TRANSFER THE FUNDS INTO YOUR ACCOUNT .
(2)HELP US TO CROSS OVER TO YOUR COUNTRY.
(3)GET A REPUTABLE SCHOOL FOR EMMANUEL TO CONTINUE HIS STUDIES.
(4)RECOMMEND THE TYPE OF PROJECTS TO INVEST THE FUNDS.

WE WILL OFFER YOU 10% OF THE TOTAL SUM AS YOUR COMMISSION,WHILE YOUR SHARE OF PROFIT FROM EVERY INVESTMENT IS NEGOTIABLE.YOU CAN CONTACT US ON THIS TELEPHONE NUMBER +22507962764.
YOURS SINCERELY,
JANE MOMOH

[The phone number is in Cote D’Ivoire.]


3/10 - Demurraged Modalities to Jane Momoh

Cher Mlle Jane,

My Uncle Paul sent me your message. He thought I might be able to help you better than he could.

[I actually received this on another spoof account, and put this line in just in case the guy actually checked his sent list.]

My name is Demurraged Modalities, and just like you, I am a career woman to-be! Isn't that neat? I think it's wonderful that your father wants you and your brother Emmanuel to have a good education and a job. I think alot of men don't want women to have jobs or important positions, but I know we can do it! I consider you my sister in the struggle for our liberation, Jane.

Let me tell you about myself. I was a student at Montana State, but I didn't do too well. There was just so much studying, and it got in the way of parties, boyfriends, ecetera. So, I mean, I just had to drop out because they wouldn'y give me good grades for trying. Daddy gave me some money and said I should travel and see the world, then come back and get married. Ha! That's what he thinks! I went all over Europe, and then found a place in Strasbourg, France. Now I'm taking some classes at the Universite de Strasbourg II, but they are really hard because they're in French. Maybe you could help me, since you are in Cote Divoire and I know they speak French there. I'm also trying to get a job here and live on my own, but for now I still need Daddy's checks every month. Anyway, I think I can help you. There are a lot of African immigrants here, and I could see about getting Emmanuel into the school I'm in. I have a friend who can help me with the financial things. My Uncle Paul comes over to Europe four or five times a year to do business, and he might be able to help you invest your money.

Let me know how I can help you, Sister Jane. Men can't be trusted, so it is up to us Sisters to make our way in the world.

Toot al hure!,

Demurraged

[U. de S. II is the equivalent of a community college. U. de S. I is a real, respected institution.]


3/13 - Jane Momoh to Demurraged

  Return-Path: <jmomoh@caramail.com>  
  Received: from 213.193.12.99 (EHLO
  chatsrv2.caramail.com) (213.193.12.99) by mta426.mail.yahoo.com with SMTP;
  13 Mar 2003 06:04:42 -0800 (PST)  
  Received: from mail2.caramail.com
  (mail2.caramail.com [213.193.13.93]) by chatsrv2.caramail.com (Postfix) with
  ESMTP id BB40B1808F for ; Thu, 13 Mar 2003 14:37:28
  +0100 (CET)  
  Received: from caramail.com (unknown [213.193.12.219]) by
  mail2.caramail.com (Postfix) with SMTP id 72767AA08 for
  ; Thu, 13 Mar 2003 15:44:54 +0100 (MET)  
  De: "momoh jane" <jmomoh@caramail.com> | Ce mail est un spam | Ajouter au carnet d'adresses  
  À: "modalities demurraged"   
  Message-ID: <1047564279029140@lycos-europe.com>  
  X-Mailer: LycosMail   
  X-Originating-IP: [62.56.191.77]   
  Objet: PLEASE CONTACT THE BANK IMMEDIATELY.  
  Date: Thu, 13 Mar 2003 15:04:39 +0100
Dear Demurraged,
It is a pleasure to receive your mail and we are happy for your willingness to help us.
The following are the ways we want you to help us.
(1)To transfer the funds into a reliable account.
(2)To assist us invest the funds in lucrative projects in a stable country of your choice.
(3)To get a school for Emmanuel after transferring the funds and to help us to meet you .

Give us your phone and fax numbers.We are currently in Ivory Coast but as the political problem heightened,we want to cross over to Togo where our late father deposited the funds.Please contact the bank as soon as you receive this mail.You are to introduce yourself to the manager of the bank MR HENRY TUTU,as the foreign business partner of late DR.FRED MOMOH,that you want to help his children,Jane and Emmanuel Momoh to transfer the sum of eighteen million five hundred thousand dollars(US$18.5M) deposited in the bank by our late father.Our Nationality is Sier ra Leone.

Full contact of the bank:
Name of the bank: BANK OF AFRICA, LOME-TOGO
Contact person: MR HENRY TUTU(bank manager)
Telephone number : +2289197773
E-mail address : boaciht@yahoo.com

We are expecting your message after contacting the bank.
Yours sincerely,
Jane/Emmanuel Momoh

[Ghana is between Cote D’Ivoire and Togo east-west, and Burkina Faso is between the two in the north. The phone number is in Togo.]


3/14 - Mr. Henry Tutu to Demurraged Modalities

Mr. Henry Tutu
Bank of Africa
Lome, Togo

14 March, 2003

Dear Mr. Tutu,

I am a foreign business partner with Dr. Fred Momoh, who is recently deceased. I was recently contacted by his two children, Jane and Emmanuel, to assist them with recovering money Dr. Momoh has at your bank. Please e-mail me at this address with details on how this can be accomplished.

Yours truly,

Ms. Demurraged Modalities

3/14 - Demurraged to Jane

Dear Princess Jane,

It's good to hear from you again. I was getting worried after not hearing from you in a few days. I hope everything is ok. I have a bank account here with Credit Mutuel de Strasbourg, and I might be able to open up a new account there. As far as investing the money, I don't know that much about it. I will try to find someone in the Admissions office of the University and see what Emmanuel would need to do to get into the University here. Hopefully I can find someone who speaks English, since my French isn't that good, and I get really stressed out. But I'll do what I can to help you, my Sister.

As you asked, I have contacted Mr. Henry Tutu. This is what I said:

Dear Mr. Tutu,

I am a foreign business partner with Dr. Fred Momoh, who is recently deceased. I was recently contacted by his two children, Jane and Emmanuel, to assist them with recovering money Dr. Momoh has at your bank. Please e-mail me at this address with details on how this can be accomplished.

Yours truly,

Ms. Demurraged Modalities

I don't have a phone number to give you. I live in a small village outside of Strasbourg called Deibsheim with a widow. I pay her rent, and cook and clean some. I take a train into Strasbourg, or get a ride with someone going to the city. I have to go to the university to go on-line, and their computer lab isn't open on weekends. So, you won't hear from me until Monday, but don't you worry, because by then I may have good news.

Stay strong, Sister Jane, Demurraged

[Dieb is German for thief, and in Alsace where a germanic dialect is spoken, there are “-heim” villages all over the place.]


3/14 - Mr. Henry Tutu to Demurraged

  Return-Path:   
  Received: from 216.136.130.209 (HELO
  web10701.mail.yahoo.com) (216.136.130.209) by mta108.mail.scd.yahoo.com with
  SMTP; 14 Mar 2003 10:03:52 -0800 (PST)  
  Message-ID: <20030314180352.85330.qmail@web10701.mail.yahoo.com>  
  Received: from
  [62.56.191.77] by web10701.mail.yahoo.com via HTTP; Fri, 14 Mar 2003
  10:03:52 PST  
  Date: Fri, 14 Mar 2003 10:03:52 -0800 (PST)  
  De:  "henry tutu"
  boaciht@yahoo.com | Ce mail est un spam | Ajouter au carnet d'adresses
  Objet: RESPONSE FROM MR HENRY TUTU(BOA)LOME-TOGO.  
  À: dmodalities@yahoo.fr
FROM:MR HENRY TUTU (BANK OF AFRICA LOME-TOGO)
20,RUE DU COMMERCE,B.P.3302 LOME,TOGO
TEL:00228 919 77 73

ATTN:modalities DEMURRAGED

MADAM,

WE HAVE RECEIVED YOUR MAIL OF 14/03/2003 CONCERNING THE TRANSFER OF USD18.5 MILLION WHICH IS PRESENTLY IN A SUSPENSE ACCOUNT HERE IN OUR BANK.

YOU ARE REQUIRED TO SEND THE FOLLOWING :
1.PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR ID .YOU HAVE TO SCAN IT AND SEND TO US.
2.YOU ARE TO SEND VIA WESTERN UNION MONEY TRANSFER (QUICKEST WAY TO TRANSFER MONEY WORLDWIDE)THE SUM OF 1,200.000 CFA(ONE MILLION TWO HUNDRED THOUSAND CFA)TO REACTIVATE THE ACCOUNT SO THAT IT WILL BE OPERATIONAL.THAT IS OUR BANKING RULES SINCE THE MONEY HAS BEEN IN A SUSPENSE ACCOUNT HERE IN OUR BANK. WE WILL START TRANSFERING THE MONEY BIT BY BIT BASED ON YOUR INSTRUCTIONS IMMEDIATELY YOU FULFILL THE ABOVE REQUIREMENTS

YOU ARE TO SEND THIS 1,200.000 CFA VIA WESTERN UNION MONEY TRANSFER TO OUR ACCOUNTS/CASHIER:
MR MANBIZ JOHN ORIE
LOME,TOGO
AND SEND THE TEN DIGIT NUMBERS(CONTROL NUMBER)OF THE WESTERN UNION BY EMAIL OR PHONE.

YOU SHALL NOT FAIL TO CALL ME WITH THIS TELEPHONE NUMBER:00228 919 -77 -73 IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE ADVICE.MEANWHILE,YOUR FUNDS WILL BE TRANSFERED TO YOU WITHIN 5 BANK WORKING DAYS YOU REACTIVATE THE ACCOUNT.DO NOT FAIL TO GIVE US YOUR BANK PARTICULARS WHERE YOU WILL LIKE US TO TRANSFER THIS FUND TO INCLUDING YOUR PRIVATE TELEPHONE NUMBER.

MEANWHILE,JANE MOMOH AND EMMANUEL INFORMED ME YESTERDAY ON PHONE THAT YOU ARE THEIR FOREIGN PARTNER WHO IS TO RECEIVE THE FUNDS IN YOUR ACCOUNT.

BEST REGARDS,
MR HENRY TUTU (BANK MANAGER


3/14 - Jane to Tutu

M. Tutu,

I am writing this in a hurry, as the Universite computer lab is about to shut down for the week-end (20.00h). As I explained to Jane, I will attempt to open a new account with Credit Mutuel de Strasbourg, and will send you this information when I get it. I live outside of Strasbourg with a pensionner, and have no access to a phone, so I cannot call you. Please also explain the monetary units (CFA); I am not familiar with them. Right now, all I have are Euros. 1.200.000,00 CFAs sounds like alot, and it may take me time to assemble that amount.

Ms. Demurraged Modalities


3/14 - Demurraged to Jane Momoh

My dearest friend Jane,

I just received word from Mr. Tutu at the bank, and he does sound very official. I tried to sound official, too, for your sake. I must write this in a hurry, as the Universite computer center closes at 20.00h for the week-end. Mr. Tutu wants more than a million CFAs, and I don't know what they are. Can you tell me, please. Also, he asked me to call him as soon as I got his mail, but I told him, like I told yuou that I don't have access to a phone where I live. Perhaps you could call him and explain my dilemma. He also wants a copy of my passport or other photo ID. I'm not sure this is a good idea - I mean, I've been told not to give that kind of information away. I'm not really sure what to do - I don't want to let you down, but I also am starting to feel a little uncomfortable with the information Mr. Tut ut wants. Please advse me.

Your Sister,

Demurraged

3/15 - Henry Tutu to Demurraged Modalities

  Return-Path: boaciht@yahoo.com  
  Received: from 216.136.130.212 (HELO
  web10704.mail.yahoo.com) (216.136.130.212) by mta606.mail.yahoo.com with
  SMTP; 15 Mar 2003 02:41:47 -0800 (PST)  
  Message-ID: 20030315104147.89672.qmail@web10704.mail.yahoo.com  
  Received: from [62.56.191.77] by web10704.mail.yahoo.com via HTTP; Sat, 15 Mar 2003
  02:41:47 PST  
  Date: Sat, 15 Mar 2003 02:41:47 -0800 (PST)  
  De:  "henry tutu" boaciht@yahoo.com 
  Objet: REPLY FROM MR HENRY TUTU
  À: dmodalities@yahoo.fr  
  
ATTN:modalities DEMURRAGED

MADAM,

WE ACKNOWLEDGE THE RECEIPT OF YOUR LAST EMAIL,AS SOON AS YOU OPEN THE ACCOUNT IN YOUR COUNTRY AS YOU SAID,YOU HAVE TO SEND US THE DETAILS OF THE ACCOUNT SO THAT WE WILL USE IT TO WIRE THE MONEY BIT BY BIT TO YOUR ACCOUNT OVERSEAS.

BE INFORMED THAT WE ARE NOT GOING TO TRANSFER THE WHOLE MONEY IN ONE LUMP,WE ARE GOING TO TRANSFER IT BIT BY BIT TO AVOID SUSPICION FROM YOUR BANK OVER THERE.

THE EURO EQUIVALENT OF 1,200.000 CFA IS ABOUT 2000 EURO(TWO THOUSAND EURO)WHICH IS NOT MUCH CONSIDERING THE HUGE AMOUNT OF MONEY TO WE ARE GOING TO REACTIVATE(USD18.5 M)AND TRANSFER TO YOUR ACCOUNT OVERSEAS.

WE WILL START TRANSFERING THE FUNDS BY NEXT WEEK AS SOON AS YOU REACTIVATE THE ACCOUNT HERE.

BEST REGARDS,
MR HENRY TUTU(BANK MANAGER)

[CFA Franc BCEAO; Responsible authority: Banque Centrale des États de l'Afrique de l'Ouest; currency for Togo.]


3/15 - Jane Momoh to Demurraged

  De: "momoh jane" jmomoh@caramail.com
  À: "modalities demurraged"     
  X-Originating-IP: [62.56.191.77] 
  Objet: FEEL FREE,ALL IS WELL.  
  Date: Sat, 15 Mar 2003 12:10:01 +0100  
My belove Demurraged,
Many thanks for the information between you and MR HENRY TUTU(the bank manager). You should not entertain any fear in doing what he is expecting of you.Feel free,no problem because MR HENRY TUTU is God fearing man.

Try to go to any nearby bank to you and find out the equivalent of the cfa bill he gave and send the money to them as soon as possible. I contacted him after reading your mail and he briefed that the money is to reactivate the account.He assured that the moment the money is paid within three days the funds will be transferred into your account.It will be good if the funds are transferred on or before next week Wednesday.

If you have an existing account,use it to transfer the funds,instead of opening another account to avoid delay because of our conditions here. There is no harm in sending to the bank copy of your international passport but if you don't want to send it,give him your full name and t he passport number.

You should treat this transaction with utmost confidentiality until the funds are transferred into your account.You should try to call MR HENRY TUTU,whenever there is the need to do so since you don't have a phone.We are assuring you in this mail that all your expenses will be refunded after the transfer of the funds in your account so record all your expenditures.
We are grateful for your concern in helping us,we will assist you in return. Please see that this transaction is finalized by next week.
Accept our regards.
Yours sincerely,
Jane Momoh

[yeah, sure all my expenses will be refunded - when pigs fly.]


3/17 - Demurraged to Tutu

M. Tutu

Thank you for your response. I will have money available to open a new account by Wednesday, March 19th. I will e-mail you the acocunt details at that time, and we can proceed from there. As for identifying information, I have no easy way to scan any documents I have, but my father has a passport photo of me at home thatI can e-mail to you, along with my address in Deibsheim.

Sincerely,

Demurraged Modalities

3/18 - Jane to Demurraged

  X-Originating-IP: [62.56.191.77]  
  Objet: THANK YOU FOR THE INFORMATION.  
  Date: Tue, 18 Mar 2003 10:37:54 +0100 
My belove Demurraged,
Your message has been received with thanks.
I just finished talk with MR HENRY TUTU after reading your mail about the passport issue. He said that if you are having difficulty in scanning it,you should only give me the passport number or id.card number via email.

It will be good if you send the money to the bank before or on Thursday this week so that the transfer will commence in earnest.Don't worry,we will refund you the money after the transfer.
As for Emmauel's education I know the moment the funds are transferred into your account you can meet the person incharge because I know for sure the requirements are money.After the transfer and when we cross over,you and I will be engage in full time business,although everything depends on your choice.

I hope to hear from you soon.God bless you while wishing you success in every endeavour.Emmanuel extends regards to you.
Yours loving friend,
Jane Momoh

[Ooooh. I wonder if “Emmanuel” is cute.]


3/18 - Tutu to Demurraged

  Received: from [62.56.191.77] by web10707.mail.yahoo.com via HTTP; Tue, 18
  Mar 2003 01:56:07 PST  
  Date: Tue, 18 Mar 2003 01:56:07 -0800 (PST)  
  De: "henry tutu" boaciht@yahoo.com
  Objet: RESPONSE FROM MR TUTU  
  À: dmodalities@yahoo.fr
  
ATTN:modalities DEMURRAGED,

MADAM,

WE HAVE RECEIVED YOUR MAIL.WE WILL BE WAITING FOR THE DETAILS OF THE ACCOUNT YOU WILL OPEN BY WEDNESDAY.

YOU CAN SEND YOUR ADDRESS IN DEIBSHEIM BY MAIL WHICH WILL SERVE AS IDENTIFYING INFORMATION SINCE YOU DO NOT HAVE SCANING MACHINEFOR REACTIVATING THE ACCOUNT HERE IN OUR BANK.

REMEMBER TO SEND THE MONEY VIA WESTERN UNION WITH THE NAME OF OUR ACCOUNTS/CASHIER:MR MANBIZ JOHN ORIE INCLUDING THE QUESTION AND ANSWER,CONTROL NUMBER ,NAME OF SENDER OF THE WESTERN UNION FOR REACTIVATING THE ACCOUNT FOR ONWARD TRANSFER OF THE FUNDS TO YOUR ACCOUNT OVERSEAS THIS WEEK.

BEST REGARDS,

MR HENRY TUTU(BANK MANAGER )


3/19 - Demurraged to Tutu

Mr. Tutu,

As of this morning, the expected funds had not arrived. However, the banks are just now opening from lunch, and I will check again. As soon as I have the account information, I will pass it on.

Demurraged Modalities


3/19 - Demurraged to Jane

Dearest Jane,

I'm sorry I didn't write yesterday. The SNCF was on strike until 8:00am today, and I couldn't come in yesterday. I barely got home Monday night, as the strike started at 8:00pm. I went to the bank this morning, but Daddy's money hadn't arrived yet. I'm going back to check as soon as I finish writing this. I know you want to get into Togo, and I'm working on it as fast as I can.
As far as Emmanuel's education, money isn't a problem. The government pays most of the tuition, and the student ends up paying very little. It's a wonderful system, but you have to declare a major when you enter.
By the way, I forgot to send Mr. Tutu my address. Could you give it to him for me? It's:

8, rue des Cigognes
F-67305 Deibsheim.

[cigognes are storks in French,and they are common to Alsace and a symbol of the Province]


3/19 - Demurraged to Jane again

Oh, Jane, I'm so worried about the war in Iraq. We shouldn't be there, and the French are really upset with us Americans. I try to speak only French now and stay out of sight when I can. I'm so afraid and scared and alone here. The French are really nice people once you get to know them, but they don't support us. They did say yesterday that if Iraq used chemical or germ weapons, they would be right there for us, but not now. If women were in charge, things would be so much better. No wars, or crimes, or deceit.

Take care, and stay safe, my Sister.

Demurraged

[On my log-in screen, I saw where the French national railroad was on a 24 hour strike, so I waited until later the next day to send this. The last line in the last paragraph is a morality check. I wonder if he/she will respond to it.]


3/19, later - Demurraged to Tutu

Mr. Tutu,

I received a wire transfer, and set up an account at:

Credit Mutuel De Strasbourg

31 rue Jean Wenger Valentin
F-67000 Strasbourg
Account# 20173495

Unfortunately, I have only EUR 500 in the account at the moment. I was expecting a larger transfer. I will be arranging another wire to arrive at the end of this week. I intend to have EUR 2500 available for our transaction.

Demurraged Modalities

[The bank is real, as is the address. However, the account number is spoofed.]


3/19, later - Demurraged to Jane

Dear Jane,

I received money from Daddy today, but he only sent me EUR 2000. 1000 is the minimum I'll need for rent and food, but I opened an account and put EUR 500 in. I will ask my Uncle Paul for another EUR 2000, and I think I'll have it by Friday. I'm really sorry about this. Daddy usually sends me at least EUR 2000 a month, but we had a "discussion" (a fight, really) on the phone about how much I was spending. Just wait till he sees how much I'll get after I help you and Emmanuel!

Stay strong and safe.

Demurraged

[Ooops, I meant to say EUR 2500. I hope he doesn’t think too much about the error. I’m stalling, waiting for the Iraq war to start, as it is key to my plot at this point.]

[and just 37 minutes later…]


3/19, later - Tutu to Demurraged

  Received: from [62.56.191.77] by web10704.mail.yahoo.com via HTTP; Wed, 19
  Mar 2003 09:47:47 PST  
  Date: Wed, 19 Mar 2003 09:47:47 -0800 (PST)  
  De: "henry tutu" boaciht@yahoo.com
  Objet: PAY THE 2000 EURO VIA WESTERN UNION MONEY TRANSFER  
  À: "modalities demurraged"
ATTN:modalities DEMURRAGED

MADAM,

YOUR ACCOUNT INFORMATION HAVE BEEN RECEIVED.WE ARE NOW WAITING FOR THE 2000 EURO TO REACTIVATE THE ACCOUNT HERE FOR ONWARD TRANSFER TO YOUR NOMINATED ACCOUNT.

GO TO WESTERN UNION MONEY TRANSFER AND SEND THIS 2000 EURO WITH THE NAME OF OUR ACCOUNTS/CASHIER:

MR MANBIZ JOHN ORIE
THE BALL IS ON YOUR COURT RIGHT NOW,THE MOMENT WE RECEIVE THE 2000 EURO FOR THE ACCOUNT REACTIVATION BECAUSE THIS FUNDS IS IN A SUSPENSE ACCOUNT HERE IN OUR BANK,WE WILL START TRANSFERING THE MONEY BIT BY BIT TO YOUR ACCOUNT OVERSEAS.

BEST REGARDS AS YOU GET BACK TO US WITH THE PAYMENT INFORMATION OF THE WESTERN UNION MONEY TRANSFER FOR THE ACCOUNT REACTIVATION.

MR HENRY TUTU

[He can’t wait, can he? But note that he didn’t respond to my mail to Jane earlier in the day. I guess it was a little to real for him.]


3/20 - Demurraged to Jane

[Yo! Where’s Jane?...]

Dear Sister Jane,

I hope everything is going well for you. I haven't heard from you in a day, and I am worried about you. I am also worried about the war, but I know you aren't involved in that.

I e-mailed my Uncle Paul yesterday about getting more money. He said he is going to arrange a transfer to my new account, and there will be EUR 2500 tomorrow. I have instructions from Mr. Tutu about tranferring the money, and your money in Togo will be released to you soon.

Stay safe Sister.

Demurraged

3/20 - Jane to Demurraged

[…there she is]

  X-Originating-IP: [62.56.191.77]  
  Objet: GREETINGS.
  Date: Thu, 20 Mar 2003 12:48:09 +0100
  
My belove sister,
Your two mails have been received,thanks for the information contained therein. No doubt you are meeting up with your school assignments. I will send to MR TUTU the address.It will be very good if you send the money to him on Friday or Saturday this week for the account reactivation and onward transfer of the funds.

It is good to surprise people,your daddy does not know that you will be a millionaire soon and when this is accomplished he will know that you are hard working.So please plead with your uncle to raise the money because that is the only thing that is hindering the transfer.

War is a terrible situation,we should not pray for it and refrain from anything that will lead to war.This is the reason we are stranded inspite of the money our late father deposited in the bank.Take care and remain blessed while hoping to hear from you as soon as you send the money to the bank for the reactivation of the account. Emmanuel is very fond of you and extends his greetings.
Yours loving sister,
Jane Momoh

[Oh. Now she’s my loving sister, and we ain’t even kissed yet. She/he’s forgotten that Amy doesn’t have access to a computer on weekends.]


3/20 - Demurraged to Jane again

  X-Originating-IP: [62.56.191.77]  
  Objet: GOD BLESS YOU.
  Date: Thu, 20 Mar 2003 19:20:14 +0100
My dear Demurraged,
It is a surprise to hear that you have not heard from me for a day. I sent a mail to you in the morning today.There is serious problem in Ivory Coast but we are safe although we are still contemplating of travelling to LOME-TOGO a more peaceful country.

Concering the money,please as soon as your uncle wire it into your account,try to send to MR HENRY TUTU,the bank manager in LOME-TOGO,the 1,200,000cfa which you said is 2000 EUROS Dollar equivalent.I know MR TUTU will transfer the funds immediately once he received the money for the reactivation of the account. Emmanuel is eager to see you face to face and he extends his regards to you. Keep fit ,remain blessed while looking forward to your response.
Yours sister,
Jane Momoh


3/21 - Demurraged to Tutu

Mr. Tutu,

I have received an additional EUR 2000 in my new account at Credit Mutuel De Strasbourg. Unfortunately, the money came too late for me to transfer to you today. I will make arrangements on Monday for the transfer by Western Union. I believe I have all of the details necessary.

Demurraged Modalities

[ok, the Iraqi war has started, and I can advance the plot.]


3/21 - Demurraged to Jane

My dear Sister Jane,

Wonderful news, in the middle of alot of terrible news about the war. My Uncle Paul sent me money today, and it arrived at the bank a little while ago. It came too late for me to transfer today, so it will have to wait until I come back on Monday. I'm sorry about the delay again, but it is hard to come into town on the week-end, and this computer cluster closes in 15 minutes for the week-end. My Uncle also said that if I needed more money, it wasn't a problem. Sometimes I wish he were my father. He treats me like I'm a grownup and have some brains.
Anyway, there have been protests here, and alot of gendarmes around because of the European Parliament buildings. I have been staying out of sight and out of the way. The French are very angry with Americans right now, and it's hard for me to get around. But don't you worry. I promised to help you, and I will next week.

Take care, and stay safe.

Demurraged

3/22 - Jane to Demurraged

  X-Originating-IP: [62.56.191.77]  
  Objet: TRY TO SEND THE
  MONEY TO MR HENRY TUTU ON MONDAY AS HE ADVISED.
  Date: Sat, 22 Mar 2003
  10:58:28 +0100
  
My belove,
Thanks for the information about the money your uncle remitted to your account. Today is Saturday there is no problem if you can not send it to MR HENRY TUTU. Please try to send it to him on Monday and instruct him to carry out the transfer immediately.

God bless you while waiting to hear from you after sending the money to MR TUTU. Have a nice weekend and don't be alarmed about the events in the world because God will continue to protect us.
Best regards,
Jane Momoh


3/22 - Tutu to Demurraged

ATTN:Modalities Demurraged

Reference to your mail received that you have completed the 2000 Euro to be send to us for the reactivation of the account,you are adviced to send the money via western union money transfer with the name of accounts/cashier:
MR MANBIZ JOHN ORIE
LOME-TOGO
You have to send the information of the payment(Name of sender,control number,Question,Answer etc) to us by email .As soon as we receive te money on monday as you said,we will start transfering the money to your account by tuesday or wednesday.

Best regards,
MR HENRY TUTU

[He didn't write in all caps this time. Hmmmm.]


3/24 - Demurraged to Tutu

[Time for the end-game]

Mr. Tutu,

I have run into a problem getting the money to you. I went to the Western Union office here, and they said that money transfers to the Middle East and Africa have been suspended due to the war in Iraq. This is on order of the French Government. I was told that bank-to-bank electronic transfers are still available. I then went immediately to my bank, and they confirmed this. However, they said that the government may also block bank-to-bank transfers within 48 hours. If you can send me your bank information (Bank name, address and account number), I will transfer the money to you immediately.

Demurraged Modalities

3/24 - Demurraged to Jane

My dearest Sister Jane,

I went to the Western Union office this morning to transfer the EUR 2000 to Mr. Tutu, but they told me that all transfers out of France to the Middle East and Africa have been blocked by the government. I was pretty upset when they told me that, but they said that banks can still transfer money electronically. So I ran to my bank just around the corner, and they said they could transfer the money to you. All I need is the bank name, address, and account number. But we have to hurry, because they said that the government may shut down electronic transfers in two days. All of this is because of the war in Iraq, and they said something about security against terrorists.

Oh, Jane, I am just sick about this! We are so close, and I may not be able to get the money to you, unless you get the information to me fast. Alot of changes have been going on since the war started, and I am scared and confused by what is going on in the city. I don't even talk to my classmates anymore, because I am tired of hearing about how America should not be in Iraq.

Stay safe, my Sister.

Demurraged


3/24, later - Demurraged to Jane

  X-Originating-IP: [62.56.191.77]
  Objet:PLEASE CONTACT MR TUTU.
  Date: Mon, 24 Mar 2003 19:43:31 +0100
My dear Amy,
Infact the information you related to me concerning the wire transfer by western union is shocking and confusing.Please kindy pass the information to MR HENRY TUTU and see if there will be an alternative way to send the money.I want the transfer to be finalized this week and I will not like this to delay the transfer.

In time of war like this, refrain from discussions about the situation,otherwise it will disturb your mind all the time.Bye while waiting to hear from you after contacting MR TUTU.
Yours belove sister,
Jane Momoh

3/25 - Tutu to Demurraged

  Received: from [62.56.191.77] by web10705.mail.yahoo.com via HTTP; Tue, 25 Mar 2003
  01:21:12 PST
  Date: Tue, 25 Mar 2003 01:21:12 -0800 (PST)
  De:"henry tutu"boaciht@yahoo.com
  Objet: PAY THROUGH MONEYGRAM
  À: dmodalities@yahoo.fr
ATTN:Modalities Demurraged

Listen to me,western union is working perfectly in france.Now ,go and pay the money through MONEYGRAM.

Use the name of our accounts/cashier
MR MANBIZ JOHN ORIE
and send the reference number to us by email.

Best regards,
MR HENRY TUTU


3/25 - Demurraged to Tutu

Mr. Tutu,

I cannot stress enough to you the importance of your bank information. I have the money, and I am ready to transfer it, but I cannot transfer it by Western Union for reasons beyond my control. Your insistance on using Western Union after I have informed you that it has been blocked by the French Government serves no purpose, and endangers the transaction that we have both worked hard on. Please send me your bank name, address and account number immediately. We have less than 24 hours before wire transfers will be blocked as well. We have come too far to let this fall apart, and I have made a promis to Jane and Emmanuel that I would help them.

Demurraged Modalities


3/25 - Tutu to Demurraged

  Received: from [62.56.191.77] by web10706.mail.yahoo.com via HTTP; Tue, 25 Mar 2003
  05:10:52 PST
  Date: Tue, 25 Mar 2003 05:10:52 -0800 (PST)
  De: boaciht@yahoo.com 
  Objet: reply from MR TUTU
  À: dmodalities@yahoo.fr
Attn: Modalities Demurraged

I told you to pay the money via MONEYGRAM which is different from western union money transfer.

I have given the account which you will use topay the money to your partner JANE MOMOH.Here is the account again:

MAGUWS I.OHANOGU
ECOBANK LOME TOGO
ACCOUNT NUMBER:205020202018
ROUTING CITY BANK NEW YORK


You must have been aware that ECOBANK is a sister bank here in lome -Togo.Do not change anything from the account.

Best regards,
Mr HENRY TUTU

[I think I tipped my hand with the last e-mail, because now he’s giving me a fake bank and a pretty odd and unbelievable account number…]


3/25 - Demurraged to Jane

My dear Sister Jane,

I really don't know what to do at this point. Mr. Tutu wrote back to me, asking me to send the money by Western Union. It's like he didn't even read my message about the wire transfers being blocked. I sent him a message back, and I was pretty upset. I hope I didn't make him angry, but I can only send money to you by electronic transfer from my bank. Please, my dearest sister, you have to call him and make him see that he can trust me. You've been through a war, and you've been a stranger in another country. You know that I am having a hard time getting things done, because I'm an American in France and America is in a war with Iraq and France thinks America is wrong. If Mr. Tutu doesn't send me the bank information in 24 hours, I won't be able to send you the money. I wouldn't be able to live with myself. All that money for me gone, and you and Emmanuel won't be able to cross over to Togo. Please help me get through to Mr. Tutu.

Your Sister,

Demurraged

3/25 - Demurraged to Jane, Tutu et al.

[…so I lower the boom.]

Dear John, Jane, Emmanuel, Henry, whoever you are,

With the very first letter from you, I knew that neither you nor the money was real. You have probably stolen money by fraud from others, but this time the mugu chose you to scam. I posted my e-mail address on a guestbook frequented by guymen, and within 6 hours, I had a lettre from "Jane." I fished, caught you, and reeled you in. Who do you think the mugu is? My name is not Amy, I am not female, I do not live in France, and my Euros are as real as the money in your bank account. Every word of our exchange of e-mail will soon be posted to a web site for all the world to see. There are hundreds of us worldwide who fish for escrocs like you, just waiting for you to bite, and our numbers are increasing daily. Soon, it will be harder and harder for you to find a victim, and you will run into more and more of us who will take you for a ride. That is the beauty of the Internet: that information travels quickly.

You have been warned.

"Demurraged Modalities"

3/25 - Demurraged to Abuse @ a Bunch of ISPs

[30 minutes after sent the Dear John letter, I sent this.]

abuse@caramail.com
abuse@yahoo.com
yao.kondo@togotel.net.tg
Messieurs,

Des le 8 mars, j'echange de courier electronique avec un escroc de frais avancee (ou une lettre nigerienne). Je vous assure qu'il n'a recu ni recevra aucune sous. SVP voyez les renseignements de la route de PI dessous.

Merci pour votre attention.

Dear Sirs,

Since March 13, I have been exchanging e-mail with someone attempting an advanced fee fraud (or 419 scam). Rest assured that he has not nor will he receive a single cent. Please see the IP routing information below.

Thank you for your time.

Kindly Wily Contributor Demurraged Modalities

IP information/renseignment de PI:
"Jane Momoh" jmomoh@caramail.com
194.9.186.125 from/de 213.193.13.93, then from/puis 62.56.191.77 direct.

"Henry Tutu" boaciht@yahoo.com
216.136.130.209 from/de 62.56.191.77

also/aussi Manbiz John Orie.

[Yahoo “resolved the complaint” within three hours of notification. I have yet to hear from Caramail or Togotel, but I haven’t heard from John/Jane/Henry in 10 hours. With that kind of Dear John letter, I would have expected a F__ you! From him.]



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