Mrs Caroline Haafkens
says: "communication with you was completely fortuitous
and serendipitous"
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Hello, I am Miss Young. In this story I travel to Ireland
to collect the money of a dying widow. She seems very religious, so I
have to adapt to that tone. |
Go to the homepage to see more
stories. |
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From: caroline <carolineha150@netscape.net>
Sent: December 11, 2004
Subject: COMPLEMENTS OF THE SEASON
Dear Beloved in Christ,
It is by the grace of God that I received Christ,knowing the truth
and the truth have set me free.Having known the truth, I had no choice
than to do what is lawful and right in the sight of God for eternal
life and in the sight of man for witness of Gods mercy and glory upon
my life.
I am Mrs Caroline Solange Haafkens from Netherlands.I am married to
Dr.Franklyn Haafkens who worked with Chevron/Texaco in Oman for twenty
years before he died in the year 2001.We were married for twenty-seven
years without a child.
He died during one of the riots in the region of Iraq where he went
to work outstations. He was held hostage and slain to death by protesting
militias of the region. Before his death we were both born again christians.
My late husband acquired a considerable
sum of money through his resourcefulness and effectiveness through
the duration of his stay in Oman and his share of the family inheritance,
These monies are currently lodged
in a finance institution in Europe. I am desperately in need of your
assistance and guidance in the dispatch of these monies
for the sole purpose of ameliorating the suffering of thousands of sick,
poor and down trodden individuals ecumenically.
I was recently diagnosed with cancer of the lungs and the doctors have
made it absolutely lucid that this disease is terminal. The doctors
were not exact about how long I have to live but I am in the know that
the disease has ravaged my body and left me at the mercy of endless
cocktail of drugs been administered to me. The drugs have gone a long
way in alleviating the pains, but I still feel my life gradually ebbing
away.
I am currently recieving treatments at the london hospital with the
address details below.:
ROYAL VICTORIAL HOSPITAL
GROSVENOR ROAD
BT12 6BA
ROOM 4779
I do not have any existing family member to my knowledge to assist
me in procuring these monies before the stipulated time. I established
this contact with you solely out of need and desperation, communication
with you was completely fortuitous and serendipitous.
I will ask that you inform me of your decision to assist or decline,
please ensure that you make your decision based on nobility and humanity.
Your assistance will remain forever invaluable and beneficial to thousands
of children across the world.
Please assure me that you will act accordingly as I stated herein.
I await your urgent reply.
Yours in Christ,
Mrs Caroline Solange Haafkens
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After reading the letter, I think that there is something fishy about
her story. The story appears to be written by at least two people. One
of them uses words like "serendipitous" and "ameliorating",
and the other uses words and expressions like "monies", "outstations"
and "I am in the know". They also skipped geography-class
in school. The "Royal Victoria Hospital" is not located in
London, but in Belfast, North Ireland.
Anyway, I offer her my help. She answers 2 days later from a new email
address:
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From: haafkens caroline <carolineha100@yahoo.com>
Sent: December 13, 2004
Subject: Re: Miss Young
Dear Miss Young,
Greetings in the name of the lord Jesus Christ,
Thank you very much for your email and the contents contained therein.
I am very pleased that you have indicated your desire to assist in making
this transaction a success it is with gratitude that I write this mail.
I can only pray that the good lord lead you through the duration and
successful completion of this very noble venture.
Since you have indicated your desire to be the conduit through which
this transaction will be actualized I must express optimism that these
monies deposited with the finance company in Europe will be secured
before the specified deadline. I only hope and pray that you possess
the required attributes needed to handle this transaction diligently
and tactfully.
Miss Young,I would want you to provide me with the following details
about yourself.
Your full legal names,
Your current residential address,
Your current phone numbers.
A scanned copy of your id card or passport.
Once I recieve this from you.I will furnish you with the contact details
of the security company to enable them begin the process of releasing
my funds to you.All I require is your honest Co-operation, Confidentiality
and Trust to enable us see this transaction through. I hope to hear
from you very soon.
Regards,
Mrs Caroline Haafkens.
"God Bless us Each and Everyone"Jesus showed us the power of God's
peaceful center even in the midst of our tribulations when he said "
PEACE I LEAVE WITH YOU ; My peace I give you... Do not let your hearts
be troubled and do not be afraid " John 14:27. Even in tough times,
we can " et the peace of CHRIST rule in your hearts, since as members
of one body { we are } called to peace" Col.3:15
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Sometimes it's hard to put your trust in things you can't see, or touch,
or hear. But, with a God like ours, you don't have to. Because we can
see Him in the eyes, hear Him in the voices, and feel Him in the touch
of people who care about us
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Dear sister Caroline, This is the information you asked
for: Miss Young, xxxx, USA, Tel xxxx. I have attached a copy of my driver
license. Now we are going to work together, I would also like to have
your picture. Will you send that to me? May the peace and grace of our
Lord Jesus Christ be with all my brethren in your hearts, and God bless
you Sister Caroline, ... |
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From: haafkens caroline <carolineha100@yahoo.com>
Sent: December 14, 2004
Subject: Re: Miss Young The Bank Will Contact You Soon
Dear Miss Young,
Thank you for the response to my mail,as i received your telephone
number and i have already intimated the Bank about you as my beneficiary.
However, I have forward your details to the bank To enable them begin
with the process of releasing my entire funds to you. So they will contact
you shortly.
Get back to me as soon as you begin talks with the finance company
to enable me advice and instruct you.
Regards,
Mrs Caroline S. Haafkens.
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1 week later I receive 2 empty emails from her. After another 2 days,
I write to her:
Dear sister Caroline, I am getting worried for you. 2 days ago I
received 2 empty emails from you. What is going on? I haven't heard
from neither the security company nor the bank. I can't help before
I get contacted by one of these parties. May the peace and grace of
our Lord Jesus Christ be with all my brethren in your hearts, and God
bless you Sister Caroline, ...
No answer. Christmas time. 4 days later, after christmas, finally an
answer:
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From: haafkens caroline <carolineha100@yahoo.com>
Sent: December 27, 2004
Subject: Re: Miss Young Do Contact Them Today
Dear Miss Young,
Hope the feast of the nativity of our lord Jesus christ brought you
abourdant joy and peace.
I have sent an email to the finance company to make sure they get in
touch with you today and let you know all that is required for you to
come to the London and recieve all of my funds.
Find below the contact details of the finance company to enable you
contact them and make sure you do that as soon as you recieve this email
and get back to me. Find attached the certificate of deposite with which
i deposited the funds and i will send to you my letter of authourity
as soon as you arrive the London.
WILLIAMS MOORE
LONDON OFFICE
TELL: 44 794 603 5071
FAX: 44 870 134 2973
Email:WilliamMoore@tranworldfinsec.com
Get back to me as soon as you begin talks with the finance company
to enable me advice and instruct you.
Regards,
Mrs Caroline Haafkens.
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Dear sister Caroline, Thank you for your mail. It is
nice to hear from you again. We have been praying for your health. I have
been asked several times by my brothers and sisters about your picture.
It would be a nice gesture, if you could send us one. I understand that
I will have to go to London to collect the money. I am not used to travelling
abroad, but if you say it is necessary, I will do it for you. I have already
contacted the finance company. May the peace and grace of our Lord Jesus
Christ be with all my brethren in your hearts, and God bless you Sister
Caroline, ... |
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I contact the finance company:
Sir, Mrs Caroline Solange Haafkens has asked me to contact you regarding
her funds. I understand that I will have to meet you in London. I am
not used to travelling abroad, so could you please inform me of the
procedure of what is going to happen. I would also like to know when
you expect us to meet, and what I should bring with me. May the peace
and grace of our Lord Jesus Christ be with all my brethren in your hearts,
and God bless you....
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From: haafkens caroline <carolineha100@yahoo.com>
Sent: December 28, 2004
Subject: Re: Miss Young God Is With You
Good morning Miss Young,
I am happy about this progress of this transaction now, I can wait
to see the end because this money happen to be my last hope. Attached
my wedding photo and Another when i was fifity years old.
I have sent you all vital document that will give you the full right
to put claims to this funds with the finance Firm in the U.K, Please
you have to follow the instruction of the finance Firm which is Mr.
William Moore, he is a good friend to my late Husband may the soul of
my late husband rest in perfect peace Amen.
I pray you to be the God fearing person i am looking for, my heart
tells me you are the right person because I have prayed and fast because
of this transaction. Please help me at this stage so all will be well,
I don't really know how much the security firm will be asking you of
because the funds has been with them for some time now since 2001.
Please help me at this stage, now that all documents that can enable
you put claims to the funds are now on your name, please don't kill
me. Don't fail to ask Mr. William Moore what you have to do next after
sending him the vital documents because there are some charges you have
to pay to them that is why am asking you to be there physically so the
funds can be cleared and delivered to you which you know the funds has
been with them for long, which must have accumulate demurrage charges
in their finance company Security Vault.
Furthermore you will be sending me some funds for paying my hospitals
bills as soon as all of my funds are with you when you come to visit
me with menbers of your church , You will help to bring along with you
prayers team from your church when you shall be at the hospital so many
of us here can get healing.
I better live now, May the Good God we server take total control of
this transaction at its end now (Amen),
Get back to me now after you have recieved this email for further advice.
Mrs Caroline Haafkens.
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From: williammoore@tranworldfinsec.com
Sent: December 28, 2004
Subject: IMPORTANT
ATTN: Miss Young
Madam.
Thanks for your mail, I wish to inform you that before we can proceed
in this transaction you have to furnish this office with all relevant
documents relating to this shipment,
You have to send to this office a valid Certificate of Deposit that
was used in depositing this consignment with us in this Security Firm,
Furthermore you have to send to us your valid I.D card or your International
passport through scanning or fax Number 44 870 134 2973, with this we
can now be rest assured we are dealing with the right person.
Awaiting to hear from you with the required information, So I can now
give you instruction on the requirements you have to meet up with, when
coming to put Claims to your consignment here in our Security Vault,
Thanks and Remain Bless
William Moore
Here is the Affidavit of beneficiary you have to fill and Retune back
to this office through mail, or fax
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I report William for fraud to gearhost.com, that hosts the
domain tranworldfinsec.com. |
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A status to Caroline:
Good day to you, Sister Caroline, Thank you very much for the nice
pictures you sent. We will pray constantly for you in the church. I
am in dialogue with Mr. William Moore, and hope we can finish the business
soon. God bless you, ...
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... and my answer to William, with a big file, named passport.jpg,
attached:
Sir, Thank you for your mail. I have filled in your form, and attached
both the requested Certificate and my passport. Mrs Haafkens mentioned
that there will be some expenses to be paid. Could you elaborate on
that? May the peace and grace of our Lord Jesus Christ be with all my
brethren in your hearts, and God bless you. ...
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From: haafkens caroline <carolineha100@yahoo.com>
Sent: December 28, 2004
Subject: Re: God Is With You
My daer sister Miss Young,
I have recieved your email and your prayers are reaching me here as
i am just releaved of the cold affecting my health and breath.
Miss Young, i thank you for the trust i have imposed on you as i will
never regret it any way and may the good lord guild us and bless us
as we begin a new year soon planing in his name and he will see us through
executing his good works.
Immediatetly you have concluded arrengments to travel to the united
kingdom this week with the mr moore do endevour to send to me your travel
plans and send same to the mr moore so he can make arrengments to get
to you at the airport and recieve you.
Miss Young as soon as you have cleared all of my funds you would ask
the mr moore to direct you on how to get to me at the hospital so we
both can conclude on how you will begin the project of God we have and
i would share prayers with you and even when i die i would be happy
with the lord.
I would want you to send to me bible verse to always study before i
go to bed and let me die with the lord who have made it possible to
know you who represent him here on earth doing his will. May God bless
and keep you in his arms. Amen.
I await your response and please do follow my advice in contacting
the mr moore constantly as he is there to guild you.
Mrs Caroline.
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From: williammoore@tranworldfinsec.com
Sent: December 29, 2004
Subject: DETAILS
Attn Miss Young
Madam
Awaiting your response as soon as you receive this document, so I can
fix your name on our system on when your consignment will be release
to you,
Thanks and God Bless
William Moore
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He wants me to pay £8,640. Let us take one problem at a time.
First I have to plan my trip to Manchester:
Sir, I received your mail with your instructions to meet you in
Manchester. I have to get my passport renewed, so I cannot leave before
week 2. I will arrive in Manchester on Tuesday January 11 at 6:45PM,
see the attached schedule. Will you meet me in the airport? ...
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From: williammoore@tranworldfinsec.com
Sent: December 30, 2004
Subject: re: Manchester
Attn Miss Young
Madam
Thanks for your mail all is completely understood by me, I will be
at the Airport awaiting your arrival on the 11th at 6:45PM (2005), Do
give me a call on further instructions on what you have to do next,
A date has already been fixed in our system for a safe conclusion of
your transaction on the 11th of January. I am here to give you all assistance
needed from me.
Awaiting to hear from you soon.
Thanks and Remain Bless.
William Moore
Verification office
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Sir, Thank you for meeting me at the airport. I have
attached my driver license with my picture. Will you send me your picture,
so that I will be able to recognize you in the airport? God bless you,
... |
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From: haafkens caroline <carolineha100@yahoo.com>
Sent: December 31, 2004
Subject: Re: God has blessed us in to another year
Belovet in christ Jesus, M. Young,
God has blessed us into another year.
I am very happy now that everything is moving on well; I can not wait
to see this transaction concluded as soon as possible.
I will advise you to be in constant contact with Mr. William Moore
of the Diplomatic Security Firm, He will give you full instructions
on what to do for the conclusion of this transaction, He has been helping
my family for a very long time before the death of my husband may my
husband soul rest in perfect peace of the lord, (Amen).
Please as soon as this funds are in your position in the United kingdom
you have to come along with some funds to visit me at the hospital the
next day for settlement of my hospital bills.
I don't really know how to express my feeling to you at this stage,
I am little beet nervous since I sent all the vital documents that will
enable you put claims to this funds in the United Kingdom, But I know
the Good God we all server directed me to you for assistance, I pray
and know you will never betray the trust I am imposing in you as a partner
bearing in mind I have never meant with you and as a true beliver of
the gospel of God.
Do be in constant contact with Mr. William Moore on the very day you
will be arriving in Manchester so he can come and pick you up at the
Aiport and give you instructions on what to do.
I am very happy Miss Young. Say me well to your church and family and
keep me updated.
May the joy of the lord bring us to meet with each other as we enter
the new year. Thank you
God. May he keep you in his strong ars. Amen. Mrs Caroline.
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From: williammoore@tranworldfinsec.com
Sent: December 31, 2004
Subject: Manchester
Attn Miss Young
Madam
Thanks for your mail, I have received your driver license for propel
identification when your arrival here in Manchester. We are not allowed
to send our personal I.D out of this office. Do give me call on number
00 44 794 035 071 if needed for further instructions.
Looking forward to meet with you soon,
Thanks and God Bless
William Moore
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From: haafkens caroline <carolineha100@yahoo.com>
Sent: January 2, 2005
Subject: Re: Happy New Year
Dear Miss Young
I wish you and your household a very happy and prosperious new year.
I will need to see a picture of your church in your reply to this email
and let me know all we can do to make it grow as we begin to spread
the gospel as soon as my funds are with you.
Always ensure to contact the mr moore daily to asist you on all you
need to do to finalise the transactions.
Get back to me and let me know more about your household fellowship
to God.
Regards,
Your sister in christ
mrs caroline haafkens.
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Girls New Years Eve |
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Dear Sister Caroline,
I also wish you a happy and prosperous new year. I know that you
and I will find the best way to spread happiness with your funds.
I have attached a picture of our church from this summer. As you
can see, we also have many children using the church.
As you know, I will come to his London office in Manchester on January
11th. The lawyer will pick me up in the airport. I asked for his picture,
so that I could recognize him, but he refused to do so. He has my picture,
so I hope it will work out anyway.
May the peace and grace of our Lord Jesus Christ be with all my
brethren in your hearts, and God bless you Sister Caroline, ...
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I think it is about time to slow down Caroline, so I ask
for her email accounts to be closed. |
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From: Yahoo!Mail <abuse@yahoo.com>
Sent: January 2, 2005
Subject: Re: 419 fraud: carolineha100@yahoo.com (KMM17186138V88878L0KM)
Hello, Thank you for writing to Yahoo! Mail. In this particular case,
we have taken appropriate action against the Yahoo! account in question,
as per our Terms of Service (TOS).
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Caroline returns from a new Yahoo account, which I immediately
ask to be closed: |
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From: haafkens caroline <haafkens_caroline@yahoo.com>
Sent: January 3, 2005
Subject: Re: Miss Young
My sister Miss Young,
I hope you are alright with health?. I have been very woried as i have
not heared from you of thius new year of the lord.
Miss Young, endevour to communicate to me through thios my new email
account as i have lost my email account to the crash that made my system
bad over the weekend due to cold.
I will await your response to this email and wait for you to tell me
all you have planed to do as soon as all of my funds get to you the
next week. Hope you are in full contact with the mr moore and let him
know all you need as he is there to asist us get through on time.
I have requested you to send to me some bible verse to enable me read
when i am on my bed at night.
Please let me hear from you today.
Regards,
Mrs Caroline.
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I resend the previous mail to Caroline, and add some bible verse:
Dear Sister Caroline, I don't think you received the following email,
due to your PC's Cold.
"Do everything without complaining or arguing, so that you may become
blameless and pure, children of God without fault in a crooked and depraved
generation, in which you shine like stars in the universe as you hold
out the word of life -- in order that I may boast on the day of Christ
that I did not run or labor for nothing. Philippians 2:14-16 (NIV)"
...
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From: Yahoo!Mail <abuse@yahoo.com>
Sent: January 3, 2005
Subject: Re: 419 fraud: haafkens_caroline@yahoo.com (KMM17199609V79867L0KM)
Hello, Thank you for writing to Yahoo! Mail. In this particular case,
we have taken appropriate action against the Yahoo! account in question,
as per our Terms of Service (TOS).
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William resends his latest email from a new email address: |
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From: admin@transworldfinsec.com
Sent: January 4, 2005
Subject: Manchester
Attn Miss Young
Madam
Thanks for your mail, I have received your driver license for propel
identification when your arrival here in Manchester. We are not allowed
to send our personal I.D out of this office. Do give me call on number
00 44 794 035 071 if needed for further instructions.
Looking forward to meet with you soon,
Thanks and God Bless
William Moore
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Caroline from yet another Yahoo email account: |
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From: caroline solange <carolineha007@yahoo.com>
Sent: January 4, 2005
Subject: Miss Young
Miss Young, I have had constant problems with the weather as it affects
all the systems at the hospital,you can immagin i have to wake up too
early to write to you as the only time i can get to you and with my
other email accounts. Do please get back to me and let me know if you
have always not been getting my emails and also let me know the progress
you have made with the mr moore and always ensure you communicate to
me for advice and instructions.
Miss Young, let the God we serve take total control of the whole situation
as he alone should we lean on for blessings.
You sister in christ.
Mrs Caroline.
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I am not sure whether it is the weather or the Yahoo-abuse-desk that
is causing Carolines trouble ;-)
I resend my latest email to Caroline again (and ask Yahoo for the account
to be closed!)
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From: Yahoo!Mail <abuse@yahoo.com>
Sent: January 4, 2005
Subject: Re: 419 fraud: carolineha007@yahoo.com (KMM17208340V34786L0KM)
Hello, Thank you for writing to Yahoo! Mail. In this particular case,
we have taken appropriate action against the Yahoo! account in question,
as per our Terms of Service (TOS).
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I have also asked for Williams newest email account, admin@transworldfinsec.com,
and domain to be closed. |
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From: xxxx@rediff.co.in
Sent: January 4, 2005
Subject: Re: 419 fraud: transworldfinsec.com
@transworldfinsec.com Successfully Deactivated
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From: caroline solange <carolineha007@yahoo.com>
Sent: January 5, 2005
Subject: Re: sister in christ Miss Young
My Sister in christ Miss Young,
I am so happy to hear from you as my doctor could not talk to you on
the phone and i have been so worried if you are alright in health.
Miss Young, I would want you to send to me your valid telephone numbers
to enable my doctor talk with you and you can share a prayer with him
which i believe will get to me to relief my health. Try to always be
in constant communication with the mr moore of the finance company.
Immediately you arrive the united kingdom on the 11 th let me hear
from you so i can send my doctor to reach you the next day and bring
you to my hospital when you have recieved all of my funds.
Do remember to send to me your telephone numbers in your response to
this email and let us share prayers together. Would it be possible we
begin a schooling project fr the children in the church when my funds
are with you?.
Write to me now and send to me some scripture verse to read to keep
me strong as the cold is very strong here.
God be with you and your house hold.
Mrs Caroline.
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Carolines email was sent from the email account that Yahoo told me
they had closed ! Therefore I ask them again to close it.
All the emails sent from Caroline have been sent from an IP address
in Nigeria. It appears that our friend in Nigeria that poses as Mrs
Caroline is a "he". Why else would he invent a doctor to speak
for Mrs Caroline?
He hasn't been listening very well in school. Somebody must have told
him that it is colder in Belfast than in Nigeria, but he has never heard
of central heating !
Lagos, Nigeria |
Belfast, Northern Ireland |
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From: caroline solange <carolineha007@yahoo.com>
Sent: January 6, 2005
Subject: Re: Can you talk to me now
My sister in christ.
Miss Young, hope you are alright in health as you have not communicated
to me of the yesterday?. Please let me hear from you as i pray to God
to keep you well in his perfect wisdom and give us the strenght. Amen.
You have to send to me your telephone numbers to always enable my doctor
communicate to you to tell you all about my health and give you directions
to come to visit the hospital and meet with me immediately you recieve
all of my funds from them at the finance company at the united kingdom.
Do not forget the programmes for the children as that would be our
first priority project and the expansion of the prayer section. The
photo you sent to me contains the church and all those other kids add
the colours to God.
Thank you for keeping me well with every effort you have contributed
to see me happy when i die. Always keep me in prayers when you pray.
Your sister in christ, Caroline.
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I have to get in contact with William again. I try to send him an email,
but since the account has been closed, it bounces ("mailbox inactive
"). Instead I write to Caroline:
Dear Sister Caroline, Thank you for your email. I have been trying
to get in contact with Mr. Moore, but his phone does not work, and his
email is closed. Do you know how I can reach him? God bless you, ...
As expected, William returns from a new email account:
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From: willaim moore <info@transworldfinsec.org>
Sent: January 6, 2005
Subject: Appointment
Attn Miss Young
Madam
This is to inform you we have confirm your appointment on the day of
your arrival here in Manchester for the conclusion of this pending transaction,
so your consignment can be release to you.
Do get back to me as soon as possible with this email address to discuss
further on the conclusion of this transaction.
Thanks and God Bless
William Moore
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From: caroline solange <carolineha007@yahoo.com>
Sent: January 6, 2005
Subject: Re: God bless and keep you Miss Young
Dear Sister Miss Young,
How are you this morning, I have recieved your email and i have already
sent an email to the finance company this morning asking them to hasten
up with the conclution of the transaction and that they should try to
conclude the transfer immediately on your arrival at the united kingdom.
However, you have to communicate to them at this email address of the
company below.
info@transworldfinsec.org.
Please let me havbe your telephone numbers to enable my docyor communicate
to you like i told you yesterday as that will make him give you the
full details on how you are to reach me when you have recieved all of
my funds from the finance company.
God be with you and keep us together till i die.Amen.
Communicate to the mr moore and let me hear from you now.
Regards,
Mrs Caroline.
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I send this to William, with CC to Caroline:
Sir, I am looking forward to meet you on tuesday. This week-end
I will be at the xxxx Hotel (tel +1-xxxx), if you need to contact me.
Monday I will start my trip to Manchester with arrival in Manchester
tuesday 6:45PM. I expect to meet you in the airport. You will have to
recognize me, as I don't have a picture of you.
If there is any last-minute-information that I need to have, please
e-mail as soon as possible. God bless you, ...
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From: willaim moore <info@transworldfinsec.org>
Sent: January 8, 2005
Subject: CONCLUSION
Attn Miss Young
Madam
Thanks for your mail all is completely understood by me, I have booked
a Hotel for you on the day of your arrival here in Manchester.
Furthermore you are to come with all requirements asked from you by
this office for the conclusion of this pending transaction. A photocopy
of your Certificate of Deposit that was used to depositing the consignment
with us for propel Verification,
All vital documents on your name are already with us here that will
enable you put claims to the consignment.
You have to be here with the required sum 8,640Pounds in cash for the
release of your consignment from our Security vault so there will be
know delay when u are here in Manchester.
When you arrive Manchester Airport which I will be there awaiting your
arrival, you have to call this number 079 460 350 71 if there is any
delay for me recognising you.
Hope all is completely understood by you.
Looking forward to meet with you soon.
Thanks and Remain Bless
William Moore
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From: caroline solange <carolineha007@yahoo.com>
Sent: January 8, 2005
Subject: Re: God be with you .Amen
My Dear Sister in christ, Miss Young.
I am very happy, this has giving me hope that my life will once more
be good again, Please as soon as the funds are with you, you have to
come and visit me at the hospital before returning to your home country.
I don't really know how to say thanks for your assistance and may the
good God we server bless you and your entire family, You have to follow
instructions giving to you by Mr. William Moore when you get to Manchester,
he will tell you all what you have to do regarding the sucessful completition
of this transaction .
I have the full trust in him and he was my later husband good friend,
before the death of my husband may his soul rest in perfect peace (Amen).
Be advise you have to compensate Mr. William Moore at the end of the
day immediately my funds are signed to you from your heart, and you
have to inform him about this too by mail or you call him. with this
he will be fast in all what is doing when you are in Manchester.
Inform Mr. William Moore you will be setting up an account with them
in their bank, where the funds will be lodged after he must have helped
you in clearing the consignment from their Security vault.
I can not wait to see this transaction concluded as soon as possible,
I will be assisting the poor people of Asia which the Tsunami flood
killed not long ago, it was too painful. you will have to visit them
immediately you return back to your home with some church delegate to
distribute relief materials.
Warm regards,
Mrs Caroline.
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Tsunami |
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I smell a new fee, now she wants me to open an account in
Williams bank. |
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From: willaim moore <info@transworldfinsec.org>
Sent: January 10, 2005
Subject: Safe Flight
Attn Miss Young
Hope you received my last mail to you, Do give me a call as soon as
you are ready to flight out of America on this number 00 44 794 63 5071
so I can still confirm you arrival here in Manchester.
I have been trying to get you on the two numbers you giving to this
office non went through,
Looking forward to meet with you soon.
Safe Flight
Thanks and God Bless
William Moore
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Sir, thank you for your kindness in this matter. I look
very much forward to meet you in person on tuesday. I have tried to call
00 44 794 63 5071, but without succes. Are you sure the number is correct?
I am going to bed now, and as soon as I check out here, I will start my
trip to Manchester. See you in Manchester, ... |
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From: willaim moore <info@transworldfinsec.org>
Sent: January 10, 2005
Subject: Re: Safe Flight
Attn Miss Young
Madam
Thanks for your mail; I will be looking forward to meet with you. The
number I gave you is very much correct, I feel you don't know how to
dial out of from where you are presently.
As soon as you arrival give me a call this way 0794 63 5071 so I can
meet with you.
Thanks and God Bless
William Moore
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William has difficulty in typing his own telephone number. The correct
number is 794 603 5071 but he has prefers to write 794 035 071 or 794
63 5071.
My travel to Manchester does not go acoording to schedule, so I send
this from Dublin:
Hello Mr William Moore, I am sorry. There is trouble with my connecting
fligth in Dublin. I tried to call you, but the number still does not
work. A nice lady in the airport told me that your number is too short.
I managed to get booked on flight EI178 and BA1408 that will land in
Manchester at 10:00PM. Will it be possible for you to pick me up then?
Which hotel did you book for me? God bless you, ...
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From: caroline solange <carolineha007@yahoo.com>
Sent: January 12, 2005
Subject: Re: When are you coming to meet with me?
My sister in christ Miss Young,
How are you this mornning?. You have to communicate to me now that
you are in the united kingdom and let me know the progres you have made
with the mr moore of the finance company. I would want you to let me
know how long you intend to stay in the united kingdom and let me know
when you would be coming over here to the hospital to see with me so
i can tell my doctor to call you and give you the directions to get
to this hospital. Send to me your telephone number in the united kingdom
and the hotel you are in so i can give to my doctor as i need to see
you immediately my funds are with you.
I await your immediate response as i am very worried now.
Regards,
Mrs Caroline.
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This has to end, so I send this to Caroline and William:
Dear Caroline and Willaim,
What is going on? I trusted you, and you just abandoned me here
in Manchester!
My connecting fligth in Dublin had trouble, so I had to rebook,
and I arrived in Manchester around 23PM. I tried to contact William
from Dublin by phone and e-mail, without succes.
When I arrived in Manchester there was no William, and I had to
find a Hotel by myself. I am staying on Radisson Edwardian Hotel, tel
+44 161 835 xxxx.
I haven't heard for the socalled doctor either, and from the tone
in your e-mail, Caroline, you make it sound as if your hospital is just
around the corner from Manchester, while your e-mails are sent from
Nigeria.
I am beginning to have big doubts about this project, because you
neglected my questions about the existance of the money. I haven't been
able to confirm the existance of the Transworld company either.
Unless you contact me very soon, I will be returning home, in order
not to spend more of the churchs money than I already have done.
God bless you, ...
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From: caroline solange <carolineha007@yahoo.com>
Sent: January 12, 2005
Subject: Get back to me immediately
Dear Miss Young,
How are you doing? I got your mail this morning.I was not happy with
you wrote in your mail.You told Mr Moore to meet with you at the airport
by 6.45pm.He told me that he was going to meet you at the airport at
the appointed time.You should know that since your flight had problems
definitely there must be a change of plans.
My doctor called the hotel number you provided and you were not there.You
should send the correct details of your hotel.the name which you used
in checking in to the hotel and your room number.This will enable Mr
Moore meet with you.
We have come along way to achieve this and i want you to follow my
instructions.
Get back to me on your reciept of this mail.
Mrs Caroline
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From: caroline solange <carolineha007@yahoo.com>
Sent: January 13, 2005
Subject: Re: Respond now
Miss Young,
How are you this morning?. why have you not called the mr moore and
let him know where you are inj the united kingdom so he can get to you
and take you to his office to conclude the transaction and recieve my
funds.
Miss Young, you have to be upright in all you do if you are doing it
in good faith. you said you arrived at the united kingdom and it is
the second day running and you have not seen the mr moore and you do
not even communicate to me and let me know your possitions. Let ma have
your hotel address and telephone and room number now as you respond
to this email.
Mrs Caroline.
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Dear Caroline, I am still here in Manchester, but it is very difficult
for me to take you seriously.
I wrote William yesterday, but he has not responded. He refused
to give me his address. The telephonenumber he gave me, 0794 63 5071,
doesn't work. Try yourself!
I hope your health is benefitting from your stay in Nigeria. Yesterday
you mailed from the Vic Biz internet cafe. I have no plans of visiting
you there.
Have a nice day, ...
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The Vic Biz internet cafe is an internet cafe in Lagos,
that is famous for sending tons of these 419 fraud emails. I never heard
from them again. |
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Much later, on 15th november, I receive
this email from the real Caroline Haafkens!
Hi there Ms Young,
I am the real Caroline Haafkens and just wanted to thank you
for setting up this website. I was contacted by a lot of my friends
who wondered why on earth I was sending these messages and lo
and behold... I received the same message from my so-called self..
I answered the e-mail asking them to stop misusing my name. I
still do not know how they my name for use but believe that was
over the internet as my details are listed on xxx xxx xxx homepage.
I just wanted to thank you so much.
I would like you to mention on your website that you were contacted
by me and that I really have nothing to do with these scammers.
I am indeed from xxx xxx and the name is real but all the rest
is absolutely wrong. I hope they get caught...
Warmest Regards,
Caroline xxx Haafkens.
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I checked the sender, and I have no reason to doubt that she is telling
the truth.
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