Mrs Caroline Haafkens says: "communication with you was completely fortuitous and serendipitous"
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.

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

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:

 

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

 
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, ...

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.

 

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:

 

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.

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, ...  

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....

 

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.

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

I report William for fraud to gearhost.com, that hosts the domain tranworldfinsec.com.  

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, ...

 

... 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. ...

 

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.

 

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

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? ...

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

 
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, ...

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.

 

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

 

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.


Girls New Years Eve

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, ...

I think it is about time to slow down Caroline, so I ask for her email accounts to be closed.  

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).

 
Caroline returns from a new Yahoo account, which I immediately ask to be closed:  

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.

 

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)" ...

 

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).

 
William resends his latest email from a new email address:  

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

 
Caroline from yet another Yahoo email account:  

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.

 

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!)

 

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).

 
I have also asked for Williams newest email account, admin@transworldfinsec.com, and domain to be closed.  

From: xxxx@rediff.co.in
Sent: January 4, 2005
Subject: Re: 419 fraud: transworldfinsec.com

@transworldfinsec.com Successfully Deactivated

 

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.

 

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

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.

 

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:

 

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

 

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.

 

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, ...

 

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

 

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.


Tsunami
I smell a new fee, now she wants me to open an account in Williams bank.  

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

 
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, ...  

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

 

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, ...

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.

 

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, ...

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

 

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.

 

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, ...

 
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.

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.

I checked the sender, and I have no reason to doubt that she is telling the truth.

 
 

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