From: Scam Target To: Scamorama Date: 04 Mar 2003, 05:22:37 AM Subject: FW: I lost $2700 U.S.D by "419" frauds email part II F.Y.I And publication !!!!! Best Regards, (Kindly Contributor)
From: Scam Target
Sent: Tuesday, February 11, 2003 10:47 AM
To: '419@nigeriapolice.org'
Subject: I lost $2700 U.S.D by "419" frauds email part II
Hello,
F.Y.I
I was lost $2700 u.s.d by the Nigerian scammer !
They offer me to discount in their bank $7500 at:
BANK OF OVERSEAS CHINESE OFFSHORE BANKING BRANCH,
TAIPEI, TAIWAN.
SWIFT CODE: OCCBTWTPOO1
A/C : AVS TRADING COMPANY
A/C NO: 026-007-02037380
And also I payed $2700 in 22-01-03 11:03 to:
STANDARD CHARTERED BANK
630-636 NATHAN RD.
KOWLOON HONGKONG
A/C NO. 003-570-2-184713-1
BENEFICIARY. LANSTAR TRADING LTD.
Lanstar trading LTD is There chambers
international receivers.
If you can help me trace or to get this scammer Please do so!
the scammer name is AMOR ABULELE ( ABULELE SHAIB AMOR)
He leave I that flowing address:
RESIDENT ADDRESS: NO 35 MUSA ANIDU STREET
IJEGUN EGBA,
SATELLITE TOWN
LAGOS.
OFFICE ADDRESS: 7TH AVENUE, K CLOSE
HOUSE NO 17, FESTAC TOWN
LAGOS.
He use also this email: abulele@phantomemail.com
Amor Abulele" aabulele@yahoo.com
Dennis Oriaku" doriaku@yahoo.com
CityTrust Finance &security" citytrustfs@financier.com
He promise me that I had relative that was very rich by the name of
[edited] and I was inherit 7.5 million usd he told me that I'll get
only 30 % because of is effort.
And I was believed him and we almost become friends, he also suggest
that I'll come to Nigeria and he want to come to my country Israel,
That's my story any help to return my money will be appreciated,
I also try to complained to police in my country Israel.
I'm still don't want to believe that I was lost my money !
He still writ to me with is father voice ,
I hop it's not too let for me to get my money back, I should involve
my family, he always ask me not to tell anybody !
Sorry to bother you with this and I hop you will report it in your country
so this scammer not deceive anyone else!
See all the letter bitween us:
X-Apparently-To: Kindly Contributor via 216.136.172.26; 30 Dec 2003 03:38:09 -0800 (PST)
Return-Path: abulele@phantomemail.com
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Message-ID: <20021230114117.5131.qmail@email1.xeno-technology.com>
Date: 30 Dec 2002 03:41:17 -0800
From: abulele@phantomemail.com
To: "" Kindly Contributor
Subject:
Re: Re: Your Urgent Response Needed........
Content-Length: 1353
MY DEAR FRIEND, ALL THAT I REQUIRED FROM YOU IS YOUR FULL CO-OPERATION AND
TRUST IN THIS TRANSACTION. IF YOU ASSURE ME OF THESE, THEN I WILL SEND TO YOU
WITHOUT DELAY THE APPLICATION FORM TO ENABLE US START THE PROCESSING INTO YOUR
BANK ACCOUNT. PLEASE DO REMENBER TO TREAT THIS BUSINESS WITH ALL
CONFIDENTIALITY UNTIL FUND IS CONFIRMED INTO YOUR ACCOUNT. I WILL NOT WANT YOU
TO DISSAPOINT ME AT LAST BY DENYING ME OF MY OWN SHARE OF THE FUND ONCE THE
TRANSFER IS SUCCESSFULL. I EXPECT HEARING FROM YOU SOON. MY REGARDS TO YOU AND
YOUR FAMILY. BEST REGARDS, ABULELE AMOR ( ESQ) > Thanks,
Well What you need from me !
(says our Kindly Contributor and soon to be Target)
--- abulele@phantomemail.com wrote:
ATTN: ,
THANKS FOR YOU MAIL TO ME. BUT FIRST OF ALL
THE
MONEY IS US$7.5 MILLIOM AND NOT $15.5 MILLION AS YOU
QUOTED.
MY CLIENT HAS THIS AMOUNT WITH CITITRUST AND I AM
CONTACTING YOU SO THAT
WE!
C!
AN TRANSFER THIS FUND
INTO YOUR PERSONAL ACCOUNT WHICH AFTER I WILL COME >
TO YOUR COUNTRY FOR MY SHARE OF THE FUND OR YOU HAVE
MY SHARE TRANSFERED
INTO MY ACCOUNT HERE IN NIGERIA.
ALL I NEEDED FROM YOU IS YOUR CO-OPERATION
AND TRUST
IN THIS TRANSFER. I WILL PRESENT YOU TO THIS BANK AS
THE ONLY
SURVIVING NEXT-OF-KIN TO MU LATE CLIENT AND
AS THE ATTORNEY, I HAVE WITH ME
EVERY DOCUMENTS
CONCERNING THIS FUND IN MY POSSETION WHICH WILL
ENABLE
US HAVE A SUCCESSFUL TRANSFER INTO YOUR BANK
ACCOUNT.
I WANT TO
ASSURE YOU THAT THERE IS NO RISK INVOLVED
IN THIS TRANSACTION BUT ALL I
NEEDED FROM YOU IS
YOUR FULL CO-OPERATION AND I ASSURE YOU THAT BY
FIRST WEEK OF JANUARY NEXT YEAR THIS FUND WILL BE
TRANSFERED INTO YOUR
ACCOUNT.
YOU WANT ME TO PROVE TO YOU THAT I AM A SOLICITOR?
DO YOU
THINK I CAN WAKE UP ONE MORNING AND DECIDED
TO PLAY A FULL OF MYSELF? OKAY,
HOW DO YOU WANT ME
TO PROVE THAT TO YOU, IS IT !
BY!
SENDING TO YOU MY
INTERNATIONAL PASSPORT OR MY I.D CARD OR MAYBE ANY
OTHER WAY JUST TO PROVE TO YOU THAT I AM VERY
SERIOUS IN THIS DEAL, DO LET
ME KNOW.
I WILL SEND TO YOU AN APPLICATION FORM AS SOON AS I
RECIEVE YOUR RESPONCE TO ENABLE US PROCEDD
IMMEDIATELY.
SORRY FOR THE
LATE RESPONSE. IT WAS DUE TO THE FACT
THAT I WAS ON BREAK BUT HAVE NOW
RESUME FULLY.
EXPECTING YOUR URGENT RESPONSE.
BEST REGARDS,
ABULELE AMOR(ESQ).
X-Apparently-To:
Scam Target via 216.136.172.25; 06 Jan 2003 23:08:29 -0800 (PST)
Return-Path: aabulele@yahoo.com
Received:
from 216.136.224.224 (HELO web14808.mail.yahoo.com) (216.136.224.224) by
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Message-ID: 20030107070826.10864.qmail@web14808.mail.yahoo.com
Received: from [195.166.237.34] by web14808.mail.yahoo.com via HTTP; Mon, 06 Jan 2003
23:08:26 PST
Date: Mon, 6 Jan 2003 23:08:26 -0800 (PST)
From: "Amor Abulele" aabulele@yahoo.com
Subject: CHANGE OF ADDRESS
Dear Mr XXXXXX, I am writing to inform you that I sometimes experience
difficulty accessing my mail box. Due to this reason, I have opened a new email
address with yahoo. Please always contact me through this email address.
Meanwhile, my phone number is 234 803 7187859 while my fax is 234 9 2720867.
You can call me on phone as soon as you get this mail so that we will discuss.
Expect the form I said I was going to send to you because I will send it today.
Yours friend, Abulele Amor.
X-Apparently-To: Scam Target via 216.136.172.24; 07 Jan 2003 10:54:41-0800 (PST)
Return-Path: aabulele@yahoo.com
Received: from 66.163.172.96 (HELO web14812.mail.yahoo.com) (66.163.172.96) by
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Message-ID: 20030107185440.26776.qmail@web14812.mail.yahoo.com
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Jan 2003 10:54:40 PST
Date: Tue, 7 Jan 2003 10:54:40 -0800 (PST)
From: "Amor Abulele" aabulele@yahoo.com
Subject: URGENT REPLY
To: Scam Target
DEAR FRIEND,
FOLLOWING OUR TELEPHONE DISCUSSION EARLIER THIS MORNING TODAY, PLEASE FIND THE
ATTACHED SCANNED COPIES OF MY INTERNATIONAL PASSPORT AND THE COPY OF THE NEXT
OF KIN CLAIMS FORM. PLEASE FILL IT AND SEND IT BACK TO ME IMMEDIATELY FOR
SUBMITION TO ENABLE US FOLLOW IT UP AND SECURE THE APPROVALS IN THE NEXT
COUPLES OF DAYS.
DO NOT DELAY THE FORM AS WE CANNOT AFFORD THAT AT THIS TIME. FOR THE RECORDS,
YOU ARE ENTITHLED TO 35% OF THE TOTAL AMOUNT. YOU WILL ALSO GET ALL YOUR
RECORDED EXPENSES FROM THE PERCENTAGE WE MAPPED OUT FOR EXPENSES. PLEASE
REMENBER THAT I TRUST YOU AND HAVE PUT THIS TRANSACTION ENTIRELY ON YOU BECAUSE
OF THE IDENTICAL SURNAME WHICH YOU SHARE WITH THE DECEASED BENEFICIARY. I
EXPECT THIS BUSINESS TO BE ONLY BETWEEN THE TWO OF US ( YOU AND I ). I ALSO
EXPECT THIS FORM TO BE EITHER ON MY FAX MACHINE OR THROUGH MY EMAIL BOX BU
TOMMORROW MORNING MY TIME.
MY FULL NAME IS ABULELE SAHID AMOR.
I AM FROM AGENEBODE IN ETSAKOR LOCAL GOVERNMENT AREA OF EDO STATE. I LIVE IN
LAGOS AND I AM A LEGAL PRACTITIONER.
RESIDENT ADDRESS: NO 35 MUSA ANIDU STREET
IJEGUN EGBA,
SATELLITE TOWN
LAGOS.
OFFICE ADDRESS: 7TH AVENUE, K CLOSE
HOUSE NO 17, FESTAC TOWN
LAGOS.
I HOPE THIS SATISFIESYOU AND PLEASE LET US MAKE THIS BUSINESS TO SUCCEED BY
KEEPING SEALED LIPS.
YOURS,
AMOR ABULELE.
X-Apparently-To:
Scam Target via 216.136.172.25; 08 Jan 2003 07:21:42 -0800 (PST)
Return-Path: aabulele@yahoo.com
Received:
from 216.136.224.231 (HELO web14810.mail.yahoo.com) (216.136.224.231) by
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Message-ID:
20030108152142.63119.qmail@web14810.mail.yahoo.com
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07:21:42 PST
Date: Wed, 8 Jan 2003 07:21:42 -0800 (PST)
From: "Amor Abulele" aabulele@yahoo.com
Subject: Re: strike at the bank
To: Scam Target
In-Reply-To: 20030108124925.60887.qmail@web12106.mail.yahoo.com
Dear Friend, I am hoping that you will get the bank account without delay after
the strike. I was getting worried that you have delayed based on the discussion
we had yesterday. Meanwhile, you should put the name as Derek XXXXXXX and he
should be your uncle. Based on this we would not have any difficulty in
processing the payment. Do not be worried about the share, we can always
adjust. the most important thing is for us to proceed. Besides, the fund is
under your care and as such you should not worry about the way it is going to
be shared. Please I also warn that you should not discuss this matter with any
body whether he is your friend or not. Most especially, your Nigerian
neighbours. I wait for your mail and the bank account. Yours faithfully,
Abulele Amor.
X-Apparently-To:
Scam Target via 216.136.172.21; 13 Jan 2003 14:29:10 -0800 (PST)
Return-Path: aabulele@yahoo.com
Received: from 216.136.224.219 (HELO web14803.mail.yahoo.com) (216.136.224.219) by
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Message-ID: 20030113222909.99995.qmail@web14803.mail.yahoo.com
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14:29:09 PST
Date: Mon, 13 Jan 2003 14:29:09 -0800 (PST)
From: "Amor Abulele" aabulele@yahoo.com
Subject: Re: strike at the bank
To: Scam Target
In-Reply-To: 20030109095514.26641.qmail@web12104.mail.yahoo.com
Dear Friend, There is no need for you to be afraid of money laundering because
you are receiving this fund as next of kin. All paper work is going to be made
presenting you as the beneficiary. Besides, I am going to secure all the
approvals necessary to ensure that you are well covered. Do not panick because
there is no reason to do so. I wouldnt have involved myself if there was any
reason for you to panick. This is why I requested you to bring your bank
account on time for us to start processing the whole document s that will cover
this amount. All the documents will be coming from appropriate authorities.
Please do all you can to ensure a hitchfree transaction. As for the account,
Instead of delay, I want you to send to me your existing bank account in other
to avoid delay. You can be rest assured that you are protected. Besides, I can
not tamper with your bank account from my country not knowing all the other
information with which to tampwr with it. I told you to open a!
n!
ew account because of the trust which you did did not have ,not knowing what I
intended to do with your bank account. Please do not let us to delay
unnecessarily in this matter. I wait for your urgent response. Regards, Amor.
X-Apparently-To: Scam Target via 216.136.172.23; 20 Jan 2003 05:45:35
-0800 (PST)
Return-Path: aabulele@yahoo.com
Received: from 216.136.224.231 (HELO web14810.mail.yahoo.com) (216.136.224.231)
by mta305.mail.yahoo.com with SMTP; 20 Jan 2003 05:45:34 -0800 (PST)
Message-ID: 20030120134532.38139.qmail@web14810.mail.yahoo.com
Received: from [80.179.100.26] by web14810.mail.yahoo.com via HTTP; Mon, 20 Jan
2003 05:45:32 PST
Date: Mon, 20 Jan 2003 05:45:32 -0800 (PST)
From: "Amor Abulele" aabulele@yahoo.com
Subject: Congratulations!!
To: "Scam Target
Dear Friend,
Congratulations, as I promised, the final approval have finally come
out today. This means that the money is now close to being transfered
into your bank account.
See copies of some of the approval documents attached.
As you can see, you as the real beneficiary is now needed to the bank
here to sign off the fund. Immediately it is signed off by you, the
money will be transfered into your bank account within 48 hours .
Unlike the bank, I am aware that you may not be able to come. Because
of this, I have made arrangement such that it will be possible for
you to hire a lawyer here in Nigeria who with a letter of
authorization ( Power of Attorny ) will sign on your hehalf which
means that it is not compulsory for you to come.
Call me immdiately you recieve these documents for us to agree on the
best option.
I thank you for your usual cooperation.
Regards,
Amor.
[ Certificate image omitted because it bears the Victim's name. ]
X-Apparently-To:
Scam Target via 216.136.172.28; 20 Jan 2003 09:56:26 -0800 (PST)
Return-Path: aabulele@yahoo.com
Received:
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Message-ID: 20030120175225.29024.qmail@web14804.mail.yahoo.com
Received:
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09:52:25 PST
Date: Mon, 20 Jan 2003 09:52:25 -0800 (PST)
From: "Amor Abulele" aabulele@yahoo.com
Subject: Re: Congratulations.
To: Scam Target
In-Reply-To: 20030115103914.6824.qmail@web12106.mail.yahoo.com
Dear Friend, Following our last telephone discussion, I have already contacted
the attorney. His name is Barrister Dennis Oriaku. He is one of the most
trusted lawyers with a lot of experience. I ahve also given him all the
information he needs to have about this transaction. I must also inform you
that I did not tell him that you are not the real next-of-kin to Mr.Derek
XXXXXX. This information is between you and I only. The lawyer wants you to send
to him a signed power of attorney ( authorization ). You are also to send him
the stamp duty & notarization fee of $2,700 which is payable to the Inland
Revenue Office. This amount is official and he will use the reciept together
with a copy of the death certificate to sign off the fund on your behalf. The
lawyer is charging the sum of $ 3,500 only. As I earlier explain to you on the
phone, 50% of his legal fees i.e ( $1,750 ) will be paid now while the balance
50% will be paid when you recieve the fund in your bank account. This!
m!
eans that you are to send to him the sum of $4,450 only. I have also given him
your email address only. So that he can send to you the text of the power of
attorney and give you information on how to send him the money for him to
commence work on this matter. Please advise me as soon as you hear from him to
enable me direct you on what to do. As for his money and the other fee, send it
to him accordingly. We can not afford any delay. I amso await the letter of
invitation for my visa at the embassy. Kind regards and congratulations. Amor.
X-Apparently-To:
Scam Target via 216.136.172.23; 20 Jan 2003 10:33:32 -0800 (PST)
Return-Path: doriaku@yahoo.com
Received:
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Message-ID: 20030120183331.85771.qmail@web14107.mail.yahoo.com
Received:
from [192.116.124.109] by web14107.mail.yahoo.com via HTTP; Mon, 20 Jan 2003
10:33:31 PST
Date: Mon, 20 Jan 2003 10:33:31 -0800 (PST)
From: "Dennis Oriaku" doriaku@yahoo.com
Subject: FROM BAR. DENNIS ORIAKU.
To: Scam Target
Attention: Mr. , I have been informed that you wish to engage my
services to follow up and effect the release of your fund with City Trust
Finance & Security. I am pleased and honoured to be engaged by your goodself. I
promised to serve you with all at my disposal to account for the recomendation
you got about me. I will require you to send to me the following as I already
explained to my fellow colleaque, Abulele Amor. These are as follows: 1 A
signed power of attorney. See text copy below. Type and sign it and send it
back at attachment to this email address. 2 Stamp duty and notarization fee of
$2,700. I will use it to make payment for you at the Inland Revenue Office. It
is official payment. 3 Legal fee of $3,500. I have been persuaded by Barrister
Abulele Amor to accept half of this amount. You will pay me the balance at the
completion of this job. The total you should send now $4,450. Please send this
amount through Western Union Money Transfer in the name of !
my!
junior partner in our Chambers, His name is INNOCENT EKPERI. He will collect
the payment as soon as you confirm it and provide me with the control number
and other transfer details. Upon the reciept of the power of attorney and the
money, I shall secure the release of your fund within two (2) days. I shall
also send to you all the document, reciept of all payment, both the one you
make to me amd the one I am to make on your behalf. Thank you for needing and
engaging my services. Yours Faithfully, Dennis Oriaku Attorney At Law. TEXT OF
POWER OF ATTORNEY TO WHOM IT MAY CONCERN THAT I MR...........................OF
............................DO HEREBY APPOINT, EMPOWER AND DELEGATE BERRISTER
DENNIS ORIAKU OF DORIAKU CHAMBERS AN ATTORNEY AT LAW, IN LAGOS- NIGERIA WHOSE
OFFICE IS SITUATED AT 48 MARINE ROAD APAPA LAGOS, AS MY LAWYER TO ACT ON MY
BEHALF ONLY IN THE FOLLOWING CAPACITIES: 1 TO MAKE PAYMENT AT THE INLAND
REVENUE OFFICE ON MY BEHALF. 2 TO PRESENT RECIEPT OF SUCH PAYM!
EN!
T INCLUDING THE DEATH CERTIFICATE OF MY LATE UNCLE, MR. DEREK XXXXXX TO ALL
APPROPRIATE GOVERNMENT AGENCIES AND/OR BANK OFFICIALS AS REQUIRED BY LAW FOR
THE PURPOSE OF CONFIRMATION. 3 TO ANSWER ALL QUESTIONS AND OBTAIN ANSWERS ON MY
BEHALF AS MAY BE REQUIRED. 4 TO SIGN ALL DOCUMENT AT THE SITYTRUST FINANCE &
SECURITY NECESSARY FOR THE IMMEDIATE RELEASE OF THE SUM OF USD$7.5 MILLION (
SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) DUE TO ME IN
MY CAPACITY AS THE NEXT-OF-KIN TO MY DECEASED UNCLE MR. DEREK XXXXXX. 5 TO
COLLECT ALL TRANSFER DOCUMENTS AND OTHER ( IF ANY ) AS PROOF OF SUCH TRANSFER.
THESE POWER OF ATTORNEY DOES NOT INCLUDE THAT OF CHANGING MY ALREADY SUBMITTED
BANK ACCOUNT OR SUBMISSION OF ADDITIONAL BANK INFORMATION. THIS POWER ALSO
TERMINATES AS SOON AS TRANSFER IS MADE BY CITY TRUST FINANCE & SECURITY TO MY
AFORE-STATED BANK ACCOUNT. I SIGN THIS AUTHORIZATION FULLY AWARE OG ITS
INTERPRETATION, CONSCIENTIUOS, THIS DATE..................... OF JAN!
UA!
RY 2003. ............. ...............SIGN AND DATE. STAMP.
X-Apparently-To:
Scam Target via 216.136.172.23; 21 Jan 2003 03:53:28 -0800 (PST)
Return-Path: doriaku@yahoo.com
Received:
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Message-ID: 20030121115328.63975.qmail@web14103.mail.yahoo.com
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03:53:28 PST
Date: Tue, 21 Jan 2003 03:53:28 -0800 (PST)
From: "Dennis Oriaku" doriaku@yahoo.com
Subject: Re: FROM BAR. DENNIS ORIAKU.
To: Scam Target
In-Reply-To: 20030121083002.78085.qmail@web12106.mail.yahoo.com
Dear Mr XXXXXX, Thank you for your mail. I have seen the copy of power of
attorney which is ok except that you did not add your address in the column
which reads of.... Please add your address and send it back to me. As for the
fees, find below the bank account for the payment of the total sum of $4,450.
As you will recall, this represents the stamp duty and notarisation fee of
$2700 and part payment of my legal fee of $3500. The part payment is $1750 and
if you add it to the stamp duty and notarisation fee, it will give you the
total amount indicated above. I will collect the balance of $1750 at the
completion of my job. Pay the money by transfer to : STANDARD CHARTERED BANK
630-636 NATHAN RD. KOWLOON HONGKONG A/C NO. 003-570-2-184713-1 BENEFICIARY.
LANSTAR TRADING LTD. Please do not add or remove anything from this account as
it is. Lanstar trading LTD is our chambers international receivers. I look
forward to your urgent response to enable me serve you better. Yours faithf!
ul!
ly Barrister Dennis Oriaku.
X-Apparently-To:
Scam Target via 216.136.172.23; 24 Jan 2003 01:00:07 -0800 (PST)
Received:
from [195.166.237.34] by web14108.mail.yahoo.com via HTTP; Fri, 24 Jan 2003
01:00:05 PST
Date: Fri, 24 Jan 2003 01:00:05 -0800 (PST)
From: "Dennis Oriaku" doriaku@yahoo.com
Subject: Re: UP-DATE ME
Dear Sir, As a follow up tomy last mail, I wish to confirm the receipt of your
paymet paper. I have submitted it to my bank for confirmation and they are yet
to do so. Meanwhile, I have started the preliminary work on your fund release
so that no time will be wasted. I thank youi you for engaging my services and I
look forward to satisfying you in the next couple of days. Yours faithfully,
Dennis Oriaku.
X-Apparently-To:
Scam Target via 216.136.172.25; 24 Jan 2003 04:48:30 -0800 (PST)
Received:
from [212.100.64.124] by web14108.mail.yahoo.com via HTTP; Fri, 24 Jan 2003
04:48:30 PST
Date: Fri, 24 Jan 2003 04:48:30 -0800 (PST)
From: "Dennis Oriaku" doriaku@yahoo.com
Subject: Re: What's up!
Dear Mr. XXXXX, Thanks for you mail. I have submitted the reciept to the bank
and hopefull by Monday I will inform you of the latest development concerning
your payment. I will also send to you the copy of the certificate the same day.
I have acknowledge the reciept of the payment. Yours faithfully Dennis Oriaku
Barrister Dennis Oriaku.
X-Apparently-To:
Scam Target via 216.136.172.27; 24 Jan 2003 05:50:31 -0800 (PST)
Received:
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05:50:31 PST
Date: Fri, 24 Jan 2003 05:50:31 -0800 (PST)
From: "Amor Abulele" aabulele@yahoo.com
Subject: Re: No need to WorryEvery thing is under control.
To: Scam Target
Dear Friend, Thank you for your mail in which you gave me your cell phone. I
have been informed by Barrister Dennis that he has received the payment
confirmation which you sent but the money has not been confirmed in his
account. I have also asked him to proceed action pending the confirmation of
your payment to him. He agreed but said that he will not be allowed to sign
unless he pays the necessary fees. We are hoping that the money will enter the
bank account you paid to by monday because today is friday and the end of the
week in my country. Work starts on monday. I will keep you informed when the
confirmation is made. However, I want you to fasten things by asking your bank
to confirm if the money you paid has entered the bank account in Hongkong. Do
please inform me if they say yes. Do not be worried because everything is under
contro, it is only this confirmation that is delaying us. My regards to your
family and I am looking forward to the conclusion of this business.!
M!
y warmest regards to all your loved ones, Yours friend, Amor.
X-Apparently-To:
Scam Target via 216.136.172.25; 27 Jan 2003 04:13:38 -0800 (PST)
Received:
from [212.100.64.124] by web14107.mail.yahoo.com via HTTP; Mon, 27 Jan 2003
04:13:38 PST
Date: Mon, 27 Jan 2003 04:13:38 -0800 (PST)
From: "Dennis Oriaku" doriaku@yahoo.com
Subject: Re: money Received
To: Scam Target
Dear Sir, I wish to confirm the receipt of the wired $2700 into my bank
account. I have proceeded to make the payments and I will confirm to you as
soon as it is done. Be rest assured that I will serve you to the best of my
ability. Yours faithfully, Dennis Oriaku, Barrister At Law.
X-Apparently-To: Scam Target via 216.136.172.23; 29 Jan 2003 07:03:18
-0800 (PST)
Received: from [212.100.64.124] by web14101.mail.yahoo.com via HTTP; Wed, 29
Jan 2003 07:03:17 PST
Date: Wed, 29 Jan 2003 07:03:17 -0800 (PST)
From: "Dennis Oriaku" doriaku@yahoo.com
Subject: Final Release Order.
To: Scam Target
Dear Mr ,
I am pleased to inform you that I have as of today
signed your your fund release order. This means that
your fund will enter into your bank account within 48
hours.
Unfortunately, My balance payment of $1,700 has not
been paid except the part payment which Mr. Abulele
Amor gave me. Could you please send to me as soon as
possible the balance of $1,700 and also send me a copy
of the confirmation as before.
I have attached herewith a copy of the reciept of
payment I made on your behalf and also the copy of the
original copy of the Death Certificate which was
handed over to me by Mr. Amor.
I await your urgent maximun cooperation while I thank
you for giving me the opportunity to serve you.
Your faithfully,
Dennis Oriaku.
X-Apparently-To: Scam Target via 216.136.172.24; 30 Jan 2003 07:35:04
-0800 (PST)
Received: from [212.100.64.124] by ws1-2.us4.outblaze.com with http for
citytrustfs@financier.com; Thu, 30 Jan 2003 10:29:52 -0500
From: "CityTrust Finance &security" citytrustfs@financier.com
To: Scam Target
Date: Thu, 30 Jan 2003 10:29:52 -0500
Subject: Your Immediate Response Needed.
X-Originating-Ip: 212.100.64.124
X-Originating-Server: ws1-2.us4.outblaze.com
Attn: ,
I have been directed to inform you that your fund has been forwarded to
our correspondent bank in America. It is due to been credited into your
submitted bank account today.
However, we have just received an order from the Inland Revenue
Department stating that you have not paid the claimant tax of Seven Thousand
Five Hundred Dollars Only which is due to be paid to the government as
the percentage of tax payable for the total amount of Seven Million Five
Hundred Thousand US Dollars Only which have been approved for you. See
copy of order attached.
Please if you have paid the tax of Seven Thousand Five Hundred Dollars
Only, forward the evidence of this tax payment to us to enable us
instruct our foreign correspondent bank to credit your bank account
immediately. If you have not paid, please pay the tax to the Inland Revenue
Office in Nigeria and confirm the payment to us.This is the only thing
delaying the release of your fund into your bank account.
Please note that if we do not see the evidence of the payment, we are
under obligation not to allow our correspondent bank to release your
fund as this will go against the laws of our land.
We would have deducted this sum but the approval has been given for the
full payment. Your fund has also gone out of our country making it
difficult for such deduction.
We shall be very please to your respond immediately to enable us order
for the release of your fund.
We thank you for your usual cooperation, while we wait for your quick
response.
Yours faithfully,
Mrs. Anita Okon
Foreign Payment Officer.
X-Apparently-To:
Scam Target via 216.136.172.23; 31 Jan 2003 05:57:46 -0800 (PST)
Received:
from 216.136.224.230 (HELO web14809.mail.yahoo.com) (216.136.224.230) by
mta135.mail.scd.yahoo.com with SMTP; 31 Jan 2003 05:57:46 -0800 (PST)
Received:
from [81.23.192.195] by web14809.mail.yahoo.com via HTTP; Fri, 31 Jan 2003
05:57:46 PST
Date: Fri, 31 Jan 2003 05:57:46 -0800 (PST)
From: "Amor Abulele" aabulele@yahoo.com
Subject: Re: Fwd: Your Immediate Response Needed.
To: Scam Target
Dear friend, See the text of the invitation.sign and send it back. it must be
addressed to your embassy. yours friend, Amor. Text I am hereby inviting my
very good friend Mr Abulele Amor for a short friendly visit to Isreal. I will
be very greateful if he is accorded all the assistance he deserves. Yours
faithfully,
X-Apparently-To:
Scam Target via 216.136.172.27; 02 Feb 2003 07:44:30 -0800 (PST)
Received:
from [217.117.9.145] by web14811.mail.yahoo.com via HTTP; Sun, 02 Feb 2003
07:44:30 PST
Date: Sun, 2 Feb 2003 07:44:30 -0800 (PST)
From: "Amor Abulele" aabulele@yahoo.com
Subject: Re: Save the business.
Dear XXXXXX, I have been devastated since I read your mail because I had already
started making plans because you promised you were going to raise the money.
XXXXXXX, there is no point deceiving you. I do not have this money and I have
already borrowed from all my friends to bring this business to this stage. I am
happy that you have tried your best so far by helping to pay the lawyer, but
this is not enough if we do not complete it by paying this tax so that we will
collect our fund which will be paid into your account on payment of this tax. I
know this is a lot of money in your country. It is also alot in my country but
think of what we stand to gain as soon as we finish this business. Please try
and see if you can borrow from friends and other family members. We can pay
them alot of interest when you receive this fund in your account. I am not
greedy, all I want is a little comfort for my family. I cannot raise this
money. I already sold my wife's car to pay the part payment of!
t!
he lawyer before he agreed to sign the documents. I do not bother you with
other small expences and this is why I did them so that we will succeed. Please
XXXXXX, I am counting on you as my brother to help us because without you now, I
cannot finish this. Do not think I do not know how difficult it is for you, I
do but I do not have any other choice. Ran please call me for us to conclude
this on phone. I waited for your call but did not get it. I am not coming to
your country again based on your advice. I trust that you will send my own
share when it arrives. I shall open an account through the hel of the lawyer as
soon as you receive the money. You will send me some money with which the
account will be opened from my own share. I wait for your urgent response and I
know that God will use you to save this business. Yours friend, Amor.
X-Apparently-To:
Scam Target via 216.136.172.24; 03 Feb 2003 08:48:25 -0800 (PST)
Received:
from [212.100.64.124] by ws1-1.us4.outblaze.com with http for
citytrustfs@financier.com; Mon, 03 Feb 2003 11:48:16 -0500
From: "CityTrust Finance &security" citytrustfs@financier.com
To: Scam Target
Date: Mon, 03 Feb 2003 11:48:16 -0500
Subject: Re: Your Urgent Response Needed.
X-Originating-Ip: 212.100.64.124
X-Originating-Server: ws1-1.us4.outblaze.com
Dear Mr. , Upon the reciept of your mail, we forwarded a request to
the Inland Revenue Office for them to provide their bank account. As soon as we
recieve their bank account, we shall forward same to you. You can also contact
your lawyer to go to the Inland Revenue Office for this bank account.
Alternately, your lawyer can provide you with his bank account ( if any ). He
will recieve it and pay to the cash office on your behalf. These suggestions
are faster ways you can have this matter resolved. Yours Faithfully. Mrs. Anita
Okon Foreign Payment Officer. --
X-Apparently-To:
Scam Target via 216.136.172.25; 03 Feb 2003 22:33:43 -0800 (PST)
Date: Mon, 3 Feb 2003 22:33:42 -0800 (PST)
From: "Amor Abulele" aabulele@yahoo.com
Subject: Re: urgent.
To: Scam Target
My dear friend, I have waited for ytour reply without any luck. Why are you
keeping quite? Have I done something wrong or is there any proble? Please I am
worried because I have not heard from you. I have also remembered what you said
about bombing in your country, and I become more afraid for you and your
family. Please reply me so that I will know the position of things. I have
tried to call you but you seem no to want to answer your calls. If however you
have lost interest in the business, please tell me so that we can resolve it
amicably. I am waiting for your reply. Yours friend, Amor.
X-Apparently-To:
Scam Target via 216.136.172.22; 04 Feb 2003 02:28:24 -0800 (PST)
From: "CityTrust Finance &security" citytrustfs@financier.com
To: Scam Target
Date: Tue, 04 Feb 2003 05:28:24 -0500
Subject: Re: I'm Doing My Best to Pay The Tax !
X-Originating-Ip: 192.116.124.109
X-Originating-Server: ws1-6.us4.outblaze.com
Attn: Mr. , Dear Sir, RE: REQUEST FOR BANK ACCOUNT. We refer to your
mails in which you requested for the bank account for the payment of your tax
to the Inland Revenue Department. We hereby confirm that the inland revenue has
as of today replied our mail and hereby include their foreign bank account
which they use in collecting funds from abroad. You are therefore requested to
pay the $750 into the account as stated hereUnder: BANK OF OVERSEAS CHINESE
OFFSHORE BANKING BRANCH, TAIPEI, TAIWAN. SWIFT CODE: OCCBTWTPOO1 A/C : AVS
TRADING COMPANY A/C NO: 026-007-02037380 AVS trading company is the official
detb collector for the inland revenue department. As such, you should adhere
strickly to the bank information by not changing or adding any other
information. As soon as you credit this account, please advise us so that we
can instruct our correspondence bank to release your total fund into your
submotted bank account. We are under obliogation to serve you. Yours faith!
fu!
lly, Mrs. Anita Okon Foreign Payment Officer. --
X-Apparently-To:
Scam Target via 216.136.172.28; 07 Feb 2003 13:23:53 -0800 (PST)
Return-Path: aabulele@yahoo.com
Received: from 216.136.224.220 (HELO web14804.mail.yahoo.com) (216.136.224.220) by
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Message-ID: 20030207212352.43368.qmail@web14804.mail.yahoo.com
Received: from [216.139.169.130] by web14804.mail.yahoo.com via HTTP;
Fri, 07 Feb 2003 13:23:52 PST
Date: Fri, 7 Feb 2003 13:23:52 -0800 (PST)
From: "Amor Abulele" aabulele@yahoo.com
Subject: Re: Lets Resolve It Amicably
To: Scam Target
Dear Friend, It is true that there was a bomb explotion in Lagos but I was not
effected in any way. Regarding the money you wanted returned, I am suprised at
your request because you know that the amount you sent was used by the lawyer
to pay for Notarisation and stamp duty which you should know was pay to inland
revenue department. There is no way we can collect it back as the payment was
made to a government agency. Right now, I am trying to see how the tax will be
paid expecially since you have decided to discontinue although you did not
bother to inform me of this decision as a friend. I know that you have been
wrongly advised and this is why I want to see if I can raise this tax money to
proof to you how good my intention is. If you insist on having your money back,
you have to wait until I raise the money beside you have to send a letter to
the bank informing them that you have appointed another beneficiary as this is
the only way the bank will make payment to another !
pe!
rson since their record shows that you are the beneficiary. I dont know what
your reason is, but you, I think that we should remain friends even if you have
lost interest in the business. Yours, Amor.
Now day's i'm sorry that i was thinking to myself
that this dream can came true and i'll get my inherted money !
I actually love my neighbor and assit them with there need like table, cher,
cloths,etc'
I was very sorry to find out that there are such of person scammer in nigeria!
Thanks so much for your help if so and even if you can't help,
p.s: I'm going to publish it in all the line i can think abut!