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Hello Miss Young,
I want to send you some documents from a guy name Engineer Williams Murrin my chat mate from perfspot.com (dating online) as I am sure that he's another scammer.
I met Mr. Murrin from perfspot.com (profile pic attached), he invited me to be on his friend's list from there we started to chat and talk many things about life.
Until one day he told me that he wanted to see me in real person as he's falling in love with me. He asked me to arranged his hotel booking and he'll send the money to me to pay it. I didnt know he was a fraud , I will email you every email he sent me..sorry
i dont have my reply to him. well i didnt lose any money ... but believe me he sounds , seems real! But when i called his number and found that it is invalid i started to have a doubt. But even that i still continued chatting with him as i wanted to prove that he's a scammer! I let him feel that i am also falling in love to him though am NOT. In fact, i also saying I love him and calling him Honey in all of my emails. Anyways, he started to send false documents, his passport, and i have noticed that from the first time i saw it! The picture's background has a car, is it right!! It is also the same picture he sent me from one of his email looks like he just cropped, cutted and pasted on his fake passport! Aside from that there were differents fonts used to the name, dates.. and etc..means he sure editted/tampered the original passport! Ok, i played his game.
The next thing is the story of transferring of fund to my account. He said, He intends to send $150,000 to be used for his stay but ofcouse this is too much! I asked him to send not over than $50,000 as i am afraid to accept a big amount and i don't want to be in a trouble i told him like that. He said, he'll send all the necessary documents to me.. but nothing!
I did some research on the net, was searching about the bank.. and also, i did put his name in google, then i search for the image of british passport on google and i got ur site..! After i read a lot of stories from your site. I got scared because he knows my personal details and some information about my family..i don't know what to do..is he gona do anything to me or what..?
pls email me at this account.. thx so much i m going to send u all the emails..and would like all my emails to be published in ur site..without of course the name.. Hope to hear from you as i am really worried.
Regards and more power!
Marie |
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From: ENGINEER WILLAMS MURRIN <engineer_murrin@yahoo.fr> Dear Marie,
Igot your mail and was so happy, you sound like that a person that will be exciting to stay with,i really thank God for coming across a nice lady like ,darling if you permit me ,i am ready for any plan you suggest because my mind tells me that your are the chosen one for me, and i promise not to hurt you.
it is important for me to knowing well u.i love sweet friendship and i do wish we will be able to achieve our heart desire with this relationship. and i will really like to see you personally ,can you travel outside , as for me i do travel to lots of places due to the nature of my job as a petroleum engineer.
what have your life been like,and things your realy like doing when your are free.
This my phone no +44-702-409-4652 for easy communication.
best regards
Murrin |
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Here is the 2nd mail from Mr. Murrin, i know that the email address was not right! accountant.com??? Even the booking details were not correct only departure from Lagos going to London to Bangkok and no return booking??? | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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From: ENGINEER WILLAMS MURRIN <engineer_murrin@yahoo.fr> Sent: Friday, June 15, 2007 4:33:44 PM Subject: HONEY I HAVE BOOKED MY FLIGHT ; BRITISH AIRLINE MY ARRIVAL DATE 24JUN Honey,
How are you ,hope fine ,am still looking forward coming to see you as soon as i conclude my project by 21 june.i had an equipment we neede to use in rounding our project so am travelling to South Africa to purchase the equipment and am going to the bank on monday to transfer the money i will use in buying the equipment so i want to send along to you the money i will use when i come over to your country, and i will like you to make the hotel reservation atleast pay for 7days when i arrive i can pay up to the number of days i intend staying. please honey do book a standard hotel for me becos i love comfort since i can afford it.
so i will need the account information i requested from you so as to enable me transfer the money i told you.i have decieded to transfer only $150,000 dollars for now ,if eventually i see other thing that intrest me i can go back to uk and bring more fund.
i have gone to the british airline to book flight reservation and i intend coming on 24 jun and will like you to confirm the $150,000 in your account so as to be comfortable when i come.
regards
murrin
From: British Airways Bookings=BA.bookings@accountant.com
Reply-To: British Airways Bookings=BA.bookings@accountant.com To:engineer_murrin@yahoo.fr Subject: BA travel reservation 2YCRMM: BKK-LHR 24 Jun 2007 00:45 Date: Thur, 14 Jun 2007 08:17:26 +0100 (BST) Dear Customer, Thank you for booking with British Airways. Your booking reference is 2YCRMM. Ticket Type: Pay offline You will need to personally visit your British Airways office to guarantee payment. Your booking will expire on 24 Jun 2007 at 15:00 local time of departure airport. Please note that the booking will automatically be cancelled after this time if you have not contacted us to arrange payment. Please remember you must bring the card used to pay for this booking to the airport with you, for verification, before you can travel. Your itinerary is detailed below.
--------------- WHAT TO DO NEXT --------------- Visit Manage My Booking and print "Your Itinerary", a customer friendly up-to-date summary of your booking. We suggest you take this with you on your trip, as some authorities will need to seea printed flight itinerary. We also recommend the following services to help you get the most out of your journey:Add Advance Passenger Information. Save time at the airport by providing this information online now. Request your seat. Get the best choice by selecting your preferred seat from our seat map. Request special meals. If you have special or medical dietary requirements then request your special meal online. Join the Executive Club. Enjoy preferential service, lounge access and earn reward flights when you fly. This is only a selection of the services available for you inManage My Booking. To use these, or to see what else isavailable please click below*: bookingRef=2YCRMM&lastname=MURRIN&FirstnameWILLIAMSsource=BA Please note that this link provides direct access to your booking, so please only forward this email if you want the recipient to access your booking and the related services.
Yours sincerely,
British Airways Customer Services -------------- YOUR ITINERARY -------------- British Airways booking reference: 2YCRMM Passenger(s): MR. WILLIAMS MURRIN
Flight number: BA7311 From: Lagos To: Heathrow (London) Depart: 24 Jun 2007 00:45 Arrive: 24 Jun 2007 07:00 Class: World Traveller Operated by: QANTAS AIRWAYS Flight number: BA0075 From: Heathrow (London) Terminal 4 To: Bangkok Depart: 24 Jun 2007 12:15 Arrive: 24 Jun 2007 18:35 Class: World Traveller Operated by: British Airways Flight number: BA0074 From: Lagos Terminal I To: Heathrow (London) Depart: 01 Jul 2007 23:25 Arrive: 02 Jul 2007 05:55 Class: World Traveller Operated by: British Airways Flight number: BA0009
From: Heathrow (London) Terminal 4 To: Bangkok Depart: 01 Jul 2007 22:00 Arrive: 02 Jul 2007 15:15 Class: World Traveller Operated by: British Airways Checked baggage:
Hand baggage: Passengers departing from or transferring through the UK, may only take ONE piece hand baggage max dimensions 56cm x 45cm 25cm (22in x 18in x 10in). Passenge travelling to the UK only, may take 1 (see dimensions) PLUS one laptop or briefcase. ---------- CONTACT US ---------- This is an automated email, and we are unable to respond to replies. To ask a question online, or send us an email, please visit: http://www.ba.com/yourquestions If you require further assistance you may contact us on: ba.booking@accountant.com IF YOU HAVE RECEIVED THIS EMAIL IN ERROR
This is a confidential email intended only for the British Airways customer appearing as the addressee. If you are not the intended recipient please delete this email and inform the sender as soon as possible. Please note that any copying, distribution or other action taken or omitted to be taken in reliance upon it is prohibited and may be unlawful.
-------------------------
FLIGHT TERMS & CONDITIONS ------------------------- The carriage of all passengers and baggage is subject to the British Airways Conditions of Contract and General Conditions of Carriage. Our Conditions of Carriage can be found by visiting:http://www.britishairways.com/travel/ba.jsp/legali |
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Here is the email from the fake bank! | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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From: FIRST INLAND FIRM PLC <fibfirmplc@accountant.com> Sent: Tuesday, June 19, 2007 6:36:34 PM Subject: NOTIFICATION OF PAYMENT
ATTENTION: MISS Marie
THIS IS TO INFORM YOU THE THE FIRST INLAND BANK PLC IS DEDUCTING A 0.173% FROM THE TOTAL AMOUNT OF YOUR MONEY BEEN THE VAT VALUE CHARGES.
THE FIRST INLAND BANK PLC IS DEDUCTING A SUM OF $260.00 DOLLARS VAT CHARGE FROM THE $150,000 DOLLARS.YOU WILL THEREBY RECIEVED A BALANCE OF $149,740 AS THE BALANCE OF YOUR MONEY .
YOUR MONEY WILL BE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT WITHIN THE NEXT 72HOURS BANK WORKING HOURS.
YOU ARE THEREFORE ADVICE TO RECONFIRM THE ACCOUNT INFORMATION WITHIN THE NEXT 24HOURS OR THE FIRST INLAND BANK PLC WILL NOT BE LIABLE FOR ANY ERROR IN TRANSFER OF FUND INTO THE SUBMITTED BANK ACCOUNT INFORMATION.
Regards,
Mr. FRANKLINE EZEH Foreign Payment Manager |
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So far.. this one is the last email from Mr. Murrin.. i have a lots saved im (from chatting) on my desktop... i'll try to send you but i guess the YM emails were enough!. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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From: ENGINEER WILLAMS MURRIN <engineer_murrin@yahoo.fr> Sent: Thursday, June 21, 2007 5:16:49 PM Subject: HONEY THIS MY INTERNATIONAL PASSPORT FOR THE HOTEL BOOKING Honey,
How are you this is my international passport for the hotel room reservation is that okay hope to hear from you ,i am right in South Africa to purchase the equipments i told you about to complete my project so as to confirm my flight departure to you as soon as am through with the conclution of my project.
Bye for now . i love you and will soon be with you my love.
murrin |
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I got this email and again the e-add was not right to be @myway.com!
I have forwarded this to Mr. Murrin and after that i did not hear anything from him... |
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From: NDL ENFORCEMENT AGENCY <wwwnig_druglaw_e_a@myway.com> Sent: Thursday, June 21, 2007 3:17:27 PM Subject: PAYMENT CLEARIFICATION
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They just changed the subject.. but the same message. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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From: NDL ENFORCEMENT AGENCY <wwwnig_druglaw_e_a@myway.com> Sent: Thursday, June 21, 2007 3:25:10 PM Subject: PAYMENT CLEARANCE
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I confirmed to Marie that it was a scam, and she stopped all further contact with the scammers. | ![]() |
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