Glory Johnson
says: "note that i contacted you after much prays and fasting"
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Hello, I am Miss Young. I put up a male profile on a dating
site known to be popular among scammers. I used the name Jacques Jeune.
One day I received the following email: |
Go to the homepage to see more
stories. |
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From: glory05 at myownfriends.com
Sent: April 6, 2005
Subject: glory5_jt@yahoo.com My name is glory, i saw...
My name is glory,
i saw your profile today and became intrested in you,i will also like
to know you more,and if you can send an email to my email address,i
will give you my pictures here is my email address glory5_jt@yahoo.com"
I believe we can move from here! Awaiting for your mail to my email
address above.glory
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Hi Glory, Got your message on myownfriends. I like your
profile, and would love to see your pictures.... |
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From: GLORY JOHNSON <glory5_jt@yahoo.com>
Sent: April 7, 2005
Subject: hoping to hear from you soon
Dearest
I am more than happy in your reply to my mail. iam sorry for my late
How is your day?. Mine was hot over here in Daker Senegal. My name is
glory johnson (21) single and never married, i am from Liberia in west
Africa and presently i am residing as refugee here in Dakar Senegal
as a result of the civil war that was fought in my country. My late
father Dr Tunde Dion was chairman managingdirector TUNDE INDUSTRIAL
COMPANY LTD, in MONROVIA and he is also the personal advicer to the
former head of state before the rebels
attacked our house one early morning killing my mother and my father.
It was only me that is alive now and i managed to make our way to near
by country Senegal where i am living now as a refugee. and you see i
have something very important to tell you but only if am ask to I would
like to know more about you. Your likes and dislikes,your hobbies and
what you are doing presently. I will tell you more about myself in my
next mail. Attached here is my picture. Hoping to hear from you soonest.
Yours Forever,
glory
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Hi Glory, Got your most touching story. You must have
suffered a lot.
You can read more about me here: http://www.myownfriends.com/profile.php?ID=99999
If I in any way can help you to a better life, please tell me more about
your situation. I am willing to come and visit you.... |
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I ask Yahoo to close Glory's email for spamming / fraud. |
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From: GLORY JOHNSON <glory5_jt@yahoo.com>
Sent: April 7, 2005
Subject: waithing for you call
Dearest
I am more than happy in your reply to my mail.
Mine is a little bit hot over here in Dakar Senegal. my condition here
is terrible
Its just like one staying in the prison and i hope by Gods grace i will
come out here soon.i don't have any relatives now whom we can go to
all our relatives ran away in the middle of the war the only person
i have now is Rev david jones who is the pastor of the (Christ The king
of Churches) here in the camp he has been very nice to me since i came
here but i am not living with him rather i am leaving in the women's
hostel because here the have two hostels one for men the other for women.
The Pastors Tel number is ( +221-608-64-26) if you call and tell him
that you want to speak with me he will send for me in the hostel. my
conditon here i don't have any right or privilledge to any thing be
it money or whatever because it is against the law of this country.I
want to go back to my studies because i only attended my first year
before the traggic incident that lead to my being in this situation
now took place.
Please listen to this,i have my late father's statement of account and
death certificate here with me which i will send to you latter,because
when he was alive he deposited some
amount of money in a leading bank in which he used my name as the next
of kin,the amount in question is $6.5M(six Million five Hundred Thousand
Dollars).
So i will like you to help me transfer
this money to your account and from it you can send some money
for me to get my travelling documents and air ticket to come over to
meet with you.I kept this secret to people here the only person that
knows about it is the Revrend because he is like a father to me.
So in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the money
if people gets to know about it. Remember i am giving you all this information
dueto the trust i deposed on you.I like honest and understanding people,truthful
and a man of vision,truth and hardworking.
My favourite language is english but our language is french but i speak
english very fluently.
Meanwhile i will like you to call me like i said i have alot to tell
you Have a nice day and think about me.and i alwats go the revs office
to chek and write mail
Awaiting to hear from you soonest
Yours in love, Glory johnson
note that i contacted you after much prays and fasting
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Dear Glory, the fact that you are a very wealthy refugee
does not change my feelings towards you. I am still willing to help you.
I have tried to call you, but it seems impossible to get a line to Senegal.
Tell me how you want me to assist you. Kind regards, ... |
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From: GLORY JOHNSON <glory5_jt@yahoo.com>
Sent: April 8, 2005
Subject: please send an email to the bank to day ok
My Dear,
How are you today?and your work .
I believe that you are doing well.
I appreciated your interest to assist me transfer my money to your
position pending my arrival to meet with you to start a new life. As
i told you in my previous mail, iam presently living as refugee here
in dakar senegal as a result of the death of my parents. our condition
here managed by the united nations and christ the king of churches here
in Dakar Senegaland . Things are very difficult here and all my hopes
is for you to assist me transfer 6.5 million dollars deposited by my
late father at BRITISH LINEN BANK UNITED KINGDOM to your position so
that you can send some money for me to prepare my travelling documents
to meet with you.
I have informed the bank about my plans to claim this money and the
only thing they told me is to look for a foreign partner who will stand
on mybehalf due to my refugee status.
In this regards i will like you to contact the bank immediately with
this information,telling them that you are my foreign partner and that
you want to know the possibilities of assisting me transfer my 6.5 million
dollars deposited by my late father Dr Tunde Johnson of which iam the
next of kin.
The contact information of the bank is as follows,
Name: BRITISH LINEN BANK UNITED KINGDOM .
Email address) (enquiries@linenbank.com )
The name of the transfer officer is Fedrick Williams.
Telephone number +44 800 0322 379
When you contact them tell them that you are my foreign partner and
that you want to assist me transfer my money to your account due to
my refugee status here in Dakar Senegal. about the tax i have map out
15% persent of the money for any expensice
God bless you as i wait for your reply
miss Glory johnson
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Note that Glory never mentions my name. She always titulates
me "Dearest" or "My dear". |
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From: Yahoo! Mail <mail-abuse@yahoo-inc.com>
Subject: Re: 419 fraud: glory5_jt@yahoo.com (KMM18496189V44007L0KM)
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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To: enquiries@linenbank.com
Att: Fedrick Williams
I am miss Glory Johnsons foreign partner and want to know the possibilities
of assisting her with the transfer the 6.5 million dollars deposited
by her late father Dr Tunde Johnson.
Sincerely Yours, ...
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"linenbank.com" is a domain created by Microsoft
(MSN), a socalled "Personal Address". I ask MSN to close it
for fraud. |
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From: LINEN BANK PLC <enquiries@linenbank.com>
Sent: April 11, 2005
Subject: Acknowledge/Proceedures
Attn: Mr. Jacques Jeune,
Sir,
Refference to your request for the release of Dr. Tunde Johnson deposited
fund,($6.5 Million) willed to Miss.Glory Johnson presently in Dakar-Senegal.
We have acknowledge the receipt of your mail inquiry inrespect to the
said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to
the transfer unit, you are required to provide proves confirming the
true death of the depositor and the legality of your claims from the
side of the next of kin(Ms Glory Johnson ) to enable us process the
release order, you should present the following documents via e-mail
attachment for the contents to be viewed properly.
1. You are requested to draft an application letter requesting for
the closure and transfer of the said fund into your nominated bank account.
2. You should present an authority letter(Power of attorney) dully signed
by a Senegalais based lawyer as your witness, mandating you to make
this claims and transfer on Miss Glory Johnson`s behalf.
3. You should present a copy of Dr. Tunde Johnson death certificate,
issued by a public/General hospital confirming his death.
4. You should present an affidavit of oath from the federal high court
in Dakar Senegal, Since the next of kin is residing in Senegal.
On receipts of the above documents/informations, we shall verify them
and as soon as we are satisfied, we shall process your claim and effect
the transfer. We sincerely apologise for the inconvenience, and we promise
to give our customers the best of our services.
Thanks.
Yours sincerely
Federick Williams
British Linen Bank London, England
+44 800 0322 379
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I try to forward this to Glory, but I forgot that her email
has been closed, so it bounces! |
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To: LINEN BANK PLC
Sir, thank you for your information. I will return to this matter
as soon as possible.
I need your help to contact Ms Glory Johnson. My emails to her keep
bouncing. Do you have her email address?
Sincerely yours, ...
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From: glory johnson <glory5_johnson@yahoo.com>
Sent: April 11, 2005
Subject: Glory
Dearest One,
Please i dont know what happen to my email box, i lost your informations,
get back to me as soon as you recieve this mail so that i will know
that you have recieve it ok, i pray that this mail will find you in
good faith, anxiousley waiting to hear from you.
Yours Glory.
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I ask Yahoo to also close Glory's 2nd Yahoo account.
Then I forward the email from the bank to Glory.
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From: glory johnson <glory5_johnson@yahoo.com>
Sent: April 12, 2005
Subject: please contact the lawyer now
Dearest,
I am very happy to recieve from you the response from the bank, i thank
God for everything,I really appreciate your care and your concern and
i know God will surely see us through.
According to the bank request, we will need the services of a lawyer
here who will represent us to the federal high court to get the affidavite
of support and also who will draft the power of attorny on our behalf.This
lawyer will help us to get the item 2 and which is the power of attorney
and item 4 which is the affidavite of support from the federal high
court.
I have with me here the death certificate of my late father which i
will equally send to you or to the bank, another remaining one is the
letter of application for the close and transfer of this fund, i believe
you can write this letter by yourself.Please keep this matter only for
yourself as you can see that we are almost at the end of this matter
ok and i want you to promise me that no body will know about this transfer,
God will help us.
Now there is no need for us to keep waiting since the bank are ready
to make this transfer once the documents are ready, i was been giving
a contact of one of the renon lawyer here who will help us to get this
documents, bellow here is the contact;
Barrister Cheik Bello
Phone + 221 508 84 59
Email Cheikbello@lawyercourt.com
P.P Bello Chambers & Associate
Please my love, i will like you to make contact with this law firm
and ask him to help us to get this needed document by the bank to effect
this transfer, as you can see that everything concerning this transfer
is complete, please help me out to see that this lawyer get this document
within this week ok, my prayers are with you and i know that God will
surely see us through.
I will never forget you in my life, God bless you for me, waiting to
hear from you the response from the lawyer tommorrow, please call him
on the telephone so that he will know our seriousness ok at the same
time send also an email.
Thank you for your concern, always put me in your daily prayers.
Best Regard.
Glory
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Ok, I will contact the lawyer. I would like to see the
death certificate of your late father. Please send it to me. ... |
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I forward the bank email to the lawyer:
Att: Barrister Cheik Bello
Sir, I need your assistance in preparing some documents. You can find
the details in the mail below.
Sincerely yours, ...
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From: CHEIK BELLO CHAMBERS <cheikbello@lawyercourt.com>
Sent: April 13, 2005
Subject: Bello Chambers & Associate
Attn: Mr.Jacques Jeune,
Sequel to the information recieved this morning on the issue of helping
you to procure the necessary documents required by the Bank to make
your claims and transfer to your account in your country or anywhere
of your choice,We are happy to be honoured and promise to assist and
represent you in all assisgns.
The cost of obtaining the documents
including our service fee is 2,120 Us Dollar. Also, it will take
about 2 working days to process the documents. The affidavit of support
will first be obtained from the federal High Court of Senegal which
i will sworn in your favour and as soon as this is ready, we will proceed
immediately to draft the Power of Attorney which will be dully signed
by your partner Miss Glory Johnson and withness by me also notorilised
by the federal migistrate.
To Process the documents we need the following information from you:
(1) Your full name and your address as you will like it to apear in
the document
(2) Your telephone and fax number.
Note, Upon the receipt of the fee and the your information needed to
Procure this documents, we shall proceed immedaitely to process for
the documents which will take us 2 working days to complete. Be informed
that the reciept of this document are been given after the payment is
made, Should you have any question, contact us at 00 221 508 8459 or
email. We shall give you the payment instruction once we hear from you.
Faithfully yours,
Cheik Bello
PP: Bello Chambers & Associate
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Sir,
Go ahead.
Sincerely yours, ... |
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From: CHEIK BELLO CHAMBERS <cheikbello@lawyercourt.com>
Sent: April 13, 2005
Subject: Payment Instruction
Attn: Mr. Jacques Jeune,
This is to acknowledge the reciept of your information, once we confirm
the reciept of the fee, we will start up the process which will take
us 2 working days to complete the assignment of procuring the necessary
document to make your claims and your transfer.
Here Bellow is the payment Instruction:
You are requested now to Send the money through (WESTERN UNION MONEY
TRANSFER) (www.westernunion.com)
Name: Cheik Bello
Address: 40 Avenue Blaise Diagne Dakar (city is Dakar) Country is (Senegal)
Call me once the transfer is made,+221 508 84 59. I await for the transfer
information.
Faithfully yours,
Cheik Bello
PP: Bello Chambers & Associate
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From: glory johnson <glory5_johnson@yahoo.com>
Sent: April 14, 2005
Subject: Re: please contact the lawyer now
Hello Dear
how are you this morning i hope you are fine i thank you for all that
you have been doing to help me out thank you once again for writing
the lawyer lets wait and hear from him ok
attch here is the death certficat and the deposite of account please
do what you can to help me out ok waithin,g for your mail soonest
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.jpg)
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Note that the death certificate uses the name "Mr Tunde
Dion" instead of "Mr Tunde Johnson". Did this dead man
have two names, or did Glory send the wrong death certificate? |
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From: cheikbello@legalonline.com
Sent: April 14, 2005
Subject: Cheik Bello
Attn: Mr Jacques Jeune,
From now hence forth use this email for our correspondence.
Faithfully Yours, Cheik Bello
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I forward the documents to the lawyer on both the old and the new email
address. The email bounces on the old email address. It must have been
closed for fraud. I ask for his new email address to be closed.
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From: cheikbello@legalonline.com
Sent: April 14, 2005
Subject: Cheik Bello
Attn:Mr. Jacques Jeune,
I have seen the death certificate as requested by your bank to make
this transfer, the remaining document will be the affidavit of Oath
and the letter Authorisation (Power of Attorney). I am waiting to recieve
the fee so that i can proceed, once i confirm the reciept of the fee,
i will start up the process which will take me 2 working days to complete.
I await the transfer information.
Faithfully Yours,
Cheik Bello.
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Sir, I have been in contact with my local Western Union
office. It appears that it is rather complicated to transfer money to
you, because you first have to fill in a form. Therefore I would prefer
to transfer the money directly to your bank account. That will be easier
and speed up the process. Please send me your bank account number. Sincerely
yours, ... |
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From: cheikbello@legalonline.com
Sent: April 15, 2005
Subject: Cheik Bello/Account Information
Attn:Mr. Jacques Jeune,
Here bellow is the account information, send me the transfer slip once
the transfer is made, make sure that you make this transfer today so
that early next week i will recieve the fund to process for the documents.
Societe Generale de Banques au Senegal (SGBS).
POINT BANQUE
CITE MILLIONNAIRE
DAKAR-SENEGAL
TEL: +221 827 95 98
FAX: +221 827 95 98
SWIFT: SGSNSNDA
ACC/NO: 3000289839 3/65
BENEFICIARY: CHINEDU MATHEW ONUEKWUSI
I await to recieve the transfer slip today.
Faithfully Yours,
Cheik Bello.
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I report to the bank that the lawyer and his bank account
is involved in fraud. |
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From: glory johnson <glory5_johnson@yahoo.com>
Sent: April 16, 2005
Subject: Janet
Dearest One,
How are you doing today hope fine.
I am worried as i never hear from you, please help me out to make sure
that the lawyer get this documents ready early this comming week ok,
i want the bank to recieve this document this comming week too so that
the will make this transfer once and for all, i am looking forward to
hear from you today.
Please take good care and Have a nice weekend, always put me in your
daily prayers, God will surely see us through.
Yours Janet.
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It has only been two days since I heard from Glory, and
now she has changed her name to Janet! Did she forget her own name? Apparently
she discovered the error herself, and 10 minutes later I receive this: |
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From: glory johnson <glory5_johnson@yahoo.com>
Sent: April 16, 2005
Subject: Janet glory
Dearest One,
How are you doing today hope fine.
I am worried as i never hear from you, please help me out to make sure
that the lawyer get this documents ready early this comming week ok,
i want the bank to recieve this document this comming week too so that
the will make this transfer once and for all, i am looking forward to
hear from you today. Please take good care and Have a nice weekend,
always put me in your daily prayers, God will surely see us through.
Yours Janet glory.
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I don't like to send real money to the lawyer, so instead I send him
a false moneytransfer:
Sir, I managed to get to the bank friday and thansfer the money.
I have attached their receipt. I am having a busy week-end, but I hope
to hear from you in the beginning of next week.
Sincerely yours, ...
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From: Yahoo! Mail <mail-abuse@yahoo-inc.com>
Subject: Re: 419 fraud: glory5_johnson@yahoo.com (KMM18602788V704L0KM)
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 think Glory is anxious to pick up the money. She sends
me flowers from a new email account: (And as a return gesture I ask Yahoo
to close her 3rd account!) |
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From: glory johnson <glory3_jt@yahoo.com>
Sent: April 17, 2005
Subject: Glory
Dearest One,
Wishing you the best of love.
Glory
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From: cheikbello@legalonline.com
Sent: April 18, 2005
Subject: Cheik Bello
Attn: Mr. Jacques Jeune,
I have today 18th April 2005 recieve the transfer slip, be inform that
it will take 2 to 3 day before i will recieve it hear in my account,
once i recieve comfirmation from my bank i will let you know.
Faithfully Yours,
Cheik Bello.
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From: glory johnson <glory3_jt@yahoo.com>
Sent: April 21, 2005
Subject: Glory
Dearest One,
How are you doing, i hope everything is working out fine.
Please i need to hear from you, i know you are very busy but at least
hearing from you gives me strenght and courage, i am here killing myself
with thinking and immagination, please have you gotten any news from
the lawyer?
I pray that you will have time for me.
Untill i hear from you, take good care and God protection will be upon
you and your work, waiting for your response.
Yours Glory.
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Dear Glory, Nice to hear from you again.
I transferred the money to the lawyer a week ago, but I haven't heard
from him since. Are you sure that he can be trusted?
I also think that you forgot to send me a copy of your late fathers death
certificate. Please do it now.
Yours truly, ... |
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From: glory johnson <glory3_jt@yahoo.com>
Sent: April 25, 2005
Subject: Glory/Attachment
Dearest One,
Thank you for your mail to me with much understanding, i am happy to
hear that you have transfered the fees for the document to the lawyer,
i really appreciate your concern and your care.
I have attach to you the death certificate of my father, please keep
it very private ok, secondly i will advice you to call the lawyer and
find out what the problem is, although through out last week was holiday
maybe that is the reason why you have not heard anything from him but
at the same time call hiùm to find out what is happening.
There is no problme with the lawyer, i believe he will get this documents
without any problem, just make sure that you make contact with him possibly
today ok, i want this document to be send to the bank this week also
so i will noy want anymore delay, i believe the lawyer will get all
this done as soon as possible.
Thank you once agai for your concern, my prayer is for God to grant
me my pussuance, please take good care, looking forward to hear your
response today, also get back to me once you recieve this certificate
ok.
God bless you for me,
Yours Glory.
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This certificate has the correct name, Tunde Johnson, on
it. Only the names differ in the two death certificates, even the certificate
numbers are the same! |
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From: Yahoo! Mail <mail-abuse@yahoo-inc.com>
Subject: Re: 419 fraud: glory3_jt@yahoo.com (KMM18720638V46698L0KM)
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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To: cheikbello@legalonline.com
Sir, my bank informs me that the bank transfer is still awaiting
your approval. Are you too busy, or what is going on?
Sincerely yours, ...
The email bounces. The email address has been blacklisted for spamming!
It means that he can send emails, but not receive any.
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From: cheikbello@legalonline.com
Sent: April 26, 2005
Subject: Check your bank and find out what the problem is
Attn: Mr. Jacques Jeune,
This is to inform you that i have not recieve the payment fee of the
document which you made since last week, i was in my bank this morning
again to comfirm the arrival of the transfer but according to my bank,
the said that nothing have come in, please could you go to your bank
and find out what is the problem. Normally transfer from Usa do take
4 to 5 days before the will arrive here but this one is more that a
week plus, so i need your help in this matter, go to your bank and find
out what is the problem is and get back to me immediately.
I await your urgent response.
Thnaks,
Faithfully Yours,
Cheik Bello.
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Sir, I was getting worried because I haven't heard from
you in a while. Is everything going as planned?
Regarding, the moneytransfer, I talked to my bank yesterday, and they
told me that the money was been transferred to your bank last week. If
it has not arrived to your account, then the problem must be in your end.
Hope to hear from you soon, ... |
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From: cheikbello@legalonline.com
Sent: April 26, 2005
Subject: Cheik Bello
Attn: Mr. Jacques Jeune,
Everything is going on well as planned but i have not recieve the fees
in my account, i was waiting to comfirm it before i will let you know
every development. Ask you bank now which particular day last week was
the transfer made, secondly to find out if really your bank make the
transfer.
Get back to me immediately so that i can go to my bank and to sort it
out. Please call me on the phone number+ 221 508 8459 for more understanding.
Faithfully Yours,
Cheik Bello.
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My banker says that it was transferred on thursday the
21st. ... |
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From: glory johnson <glory3_jy@yahoo.com>
Sent: April 26, 2005
Subject: From Glory
Dearest One,
How are you today hope fine.
Have you heard any news from the lawyer? i am not feeling fine because
i have small stomorch upset but i have taken prescription.
Let me know if there is any news from the lawyer ok, take good care,
Yours Glory.
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From: cheikbello@legalonline.com
Sent: April 29, 2005
Subject: Cheik Bello
Attn: Mr. Jacques Jeune,
To be sincere, i am not happy with the arrangement you have made with
your bank concerning the said transfer, today again i was there in my
bank to comfirm the arrival but nothing comes in yet, could you ask
your bank what is the problem and secondly if actually your bank make
the transfer.
You told me at the first time that the transfer was made on friday
but again you said your bank said it was on thursday, i mean why cant
you find out what exactly is the problem.
Your urgent response will be highly appreciated,
Cheik Bello.
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From: cheikbello@legalonline.com
Sent: April 30, 2005
Subject: Cheik Bello
Attn: Mr. Jacques Jeune,
Regarding your look warm atitude concerning the said transfer, i have
comfirmed from my bank today again and nothing comes in, could you go
to your bank and find out exactly if your bank actually make the tansfer,
let this matter be made clear once.
Expecting your urgent responce.
Cheik Bello. |
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I ask Yahoo to close Glory's 4th and newest email account,
glory3_jy@yahoo.com. |
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Dear Glory, I am having trouble sending emails to the
lawyer. Everytime I try, they are returned with a message informing me
that the receiver has been blocked for spamming. Do you know what is going
on? ... |
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From: glory johnson <glory3_jy@yahoo.com>
Sent: May 2, 2005
Subject: Please help me out
Dearest One,
i am happy to hear from you at this moment, maybe the lawyer email address
is full, why not call him on the telephone number 00221 508 8459. Or
send any massage to my address i can easily forward it to him.
Please what is the problem over the money you send to the lawyer, he
is not happy because he said his bank never seen the money, please we
have wasted a lot of time concerning this matter, help me out to solve
the problem, at least by now the bank suppose to have make this transfer,
please give attention to this matter for my future and my life depend
on this fund.
The lawyer email address is cheikbello@legalonline.com or call him
in the telephone ok, you need to make sure that you expalin to him whethere
the transfer is made or not.
Stop keeping long before answering my massages ok, please once again,
do your best to see that this week brings out good result, i count on
your effort and i know with God all things are possible.
Waiting to hear from you the good news soonest.
Yours Glory.
|
|
|
To: LINEN BANK PLC
Sir, This is to inform you that I am in contact with a senegalese
lawyer. I will return to you as soon as he has prepared the requested
documents.
Sincerely yours, ...
|
|
|
From: Yahoo! Mail <mail-abuse@yahoo-inc.com>
Subject: Re: 419 fraud: glory3_jy@yahoo.com (KMM18909042V79990L0KM)
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). ...
|
|
|
From: glory johnson <glory3_yj@yahoo.com>
Sent: May 10, 2005
Subject: Dearest one,
How are you dear
that the lawyer said you never send any money to him
but why did you said that he send money to the lawyer
it is unfair why are you treating you in this manner
glory
|
|
|
Glory has opened a new Yahoo account (the 5th). So once
again I ask Yahoo to close it. |
|
|
From: Yahoo! Mail <mail-abuse@yahoo-inc.com>
Subject: Re: 419 fraud: glory3_yj@yahoo.com (KMM19218340V45685L0KM)
Hello, Thank you for writing to Yahoo! Mail. We have investigated the
email that you've brought to our attention and responded appropriately
under the Yahoo! Terms of Service (TOS). ...
|
|
|
Dearest Glory, I have tried to get in contact with the
lawyer for some time now. But everytime I send an email to him, it bounces.
Have you got an email address to him that works? Lots of love, ... |
|
|
From: glory johnson <glory3_yj@yahoo.com>
Sent: May 18, 2005
Subject: Glory
Dearest One,
Why have you decieded to suspend me just like this, please help me out,
the lawyer email address is cheikbello@lawyercourt.net please get incontact
with him immediately, i hope everything is going to be settled within
this week, please make sure the documents are ready before friday ok,
God will be with you.
Yours Glory.
|
|
|
To: cheikbello@lawyercourt.net
Sir,
I have had trouble in contacting you. My emails all bounced. I hope
this new email address is ok.
My bank has recalled the money transferred to your bank. They told
me that there was a problem with your account. Apparently it was on
the GIMPS masterblacklist for Senegal bank accounts. This list contains
accounts suspected to be used for money laundrering, advance fee fraud,
and other criminal activities.
Why is your account on this list?
Should we try to transfer the money via another bank account? ...
|
|
|
From: CHEIK BELLO CHAMBERS & ASSOCIATES <cheikbello@lawyercourt.net>
Sent: May 19, 2005
Subject: Cheik Bello
Attn: Mr. Jacques Jeune,
If you are now ready to send the money, go direct to the western union
agent office near you and send the money, bank transfer is always like
this to here, that is why i advice you at the beggining to send this
money through western union money transfer which is safer and faster.
Type: www.westernunion.com click on the link you will see nearest agent
office to you, then send the money with my name and my address simple.
Call me for more clearification.
Faithfully Yours,
Cheik Bello.
|
|
|
Ok, I will go there tomorrow. ... |
|
|
From: CHEIK BELLO CHAMBERS & ASSOCIATES <cheikbello@lawyercourt.net>
Sent: May 21, 2005
Subject: Cheik Bello
Attn: Mr. Jacques Jeune,
Today is saturday what is the problem again?
Cheik Bello.
|
|
|
Sir,
I visited the WU office today, and they handed me a form that you have
to fill in before I can transfer any money to you. Apparently thing have
become more complicated since 9-11 and all the advance fee fraud nowadays.
I have attached the form. ... |
|
|
10 days pass. I don't think they like to fill in my form. |
|
|
From: glory johnson <glory3_yj@yahoo.com>
Sent: May 31, 2005
Subject: please help me out
Hello
dear how are you today
i have not heard from you is any thing the matter?
please i will like to know how far you have gone so that i will no what
to do ok
please if there is any problem let me know so that we can pray together
i will be waithing to hear from you soon
your glory
|
|
|
It is nice to hear from you again, my Glory.
The current status is that I am waiting for an answer from Cheik Bello.
I sent him an email 10 days ago, but he has not answered yet. Maybe you
could ask him what is going on?
Yours, ... |
|
|
From: glory johnson <glory3_yj@yahoo.com>
Sent: June 6, 2005
Subject: please help me out
Dearest One,
According to Mr. Cheik Bello This morning, he said you are not serious
and that he have a lot of things to do in a day, that when you send
him the documents fees he will get the document ready, the office was
crowdy but i cant understand why you have made it to be in this way
why.
If you cannot send him the money direct why not send it with my own
name, we need his services and without consultation here in Senegal
no lawyer will attend to your case, please if you can immagine the time
wasted you will then understand the pains am having within my heart,
no matter what please help me out, i just need this documents to be
ready simple.
Please send the money in my name i believe i can go and give him directly
and he will get this document ready for us.
Thanks for your concern.
Glory
|
|
|
Dear Glory,
I have visited the WU office, and they handed me a form that you have
to fill in before I can transfer any money to you. Apparently thing have
become more complicated since 9-11 and all the advance fee fraud nowadays.
I have attached the form. ... |
|
|
The story ends here. I never heard from them again. I managed to keep
them busy for 2 month this time.
The death certificates and the certiticate of deposit look very similar
to those in the Franca Yormie
and Loveth Yormie stories.
Cheik Bello also shows up in the Rosemary
Yormie story.
|
 |
|
On December 8th, R.C. sends me the following.
The picture is Glory's, but the story is identical to the Yormie stories
mentioned above.
|
From : mercy
yorm <mercy_0x14@yahoo.com>
Dearest,
Thanks for your response which I have been waiting,
Firstly I
thank you for your response to my email; Enline with my message
I sent to you through the dating site, Do not be surprise or get
offended for receiving this message from me, It just that I have
been obliged to lay a mere trust on you due to my situation here
in the refugees camp,
Let me first
of all reveal my self to you, and I will require the best of your
honesty after your knowing about me and whom that I am, I will
really like us to have a good relationship inspite of anything
because I have this feeling that you are my man and you will not
betray me,
MY PROFILE
I decided to contact you because of the urgency of my situation
here and after reading your profile which will attract every reasonable
woman. I am Miss,mercy Yormie. 25 years
old girl from Liberia,the only daughter of Late John Yormie.
the deputy minister of national security under the leadership
of president Charles Taylor who is now in exile after many innocent
soul were killed ,My father was killed by government of Charles
Taylor ,he accuse my father of coup attempt.
I am constrained
to contact you because of the maltreatment I, am receiving from
my step mother. She planned to take away all my late father's
treasury and properties from me since the unexpected death of
my beloved Father.
Meanwhile
I wanted to escape from Africa to any where in the world but she
hide away my international passport and other valuable travelling
documents. Luckily she did not discover where I kept my father's
File which contains important documents. So I decided to run to
the refugee camp where I am presently seeking asylum under the
Private charity organization for the Refegee herein Dakar, Republic
of Senegal. I wish to contact you personally for a long term relationship
that may lead us to somewhere better if we work well on it. My
father of blessed memory deposited the sum of (US$3, 800, 000.00)
(Three Million Eight Hundred Thousand Dollars) in a Bank
with my name as the next of kin. However, I shall forward you
with the necessay documents on confirmation of your acceptance
to assist me for the transfer and investment of the fund.As you
will help me in an invsetment, and i will like to complete my
studies, as i was in my 1st year in the university, when the crisis
started. After the transaction you will arrange for my trip joining
you over there for us to share this feelings face to face.
We will invest
the fund me and you, or if you don't intend staying with me then
It will be my pleasure to compensate you with 5% of the total
money for your services and the balance shall be my investment
capital. This is the reason why I decided to contact you. Please
all communications should be through this email address only for
confidential purposes.
As soon as
I receive your positive response showing your interest I will
put things into action immediately. In the light of the above,
I shall appreciate an urgent message indicating your ability and
willingness to handle this relationship and transaction sincerely.
Awaiting your
urgent and positive response. Please do keep this only to your
self please I begg you not to disclose it till i come over , once
the fund has been transfered.
Attached here
is my picture
Yours Sincerely,
mercy
|
|
|
|
The following day, S.W. informed about
another(?) Mercy Yormie, he had found on a dating site.
|
|
S.W. wrote:
| I received this letter from someone claiming to be the Daughter
of the late John Yormie. Funny, No pic were attached. I'm not a
fool so, I think Mercy think I am. Maybe they'll buy the Brooklyn
Bridge from me too. Hahaha. So far they have no idea that I know
of this scam. I just think you should know of the new name. No personal
information of me have been send to them and none will be. Maybe
they can be stop. More people should be informed of these scammer's.
You have fun. Below is letter one and two. |
|
From : mercy
yormie <mercy_0x5@yahoo.com>
Sent : Tuesday, December 6, 2005
Subject : MERCY
Dearest, S.W.
Thanks for your response which I have been waiting,
Firstly I
thank you for your response to my email; Enline with my message
I sent to you through the dating site, Do not be surprise or get
offended for receiving this message from me, It just that I have
been obliged to lay a mere trust on you due to my situation here
in the refugees camp,
Let me first
of all reveal my self to you, and I will require the best of your
honesty after your knowing about me and whom that I am, I will
really like us to have a good relationship inspite of anything
because I have this feeling that you are my man and you will not
betray me,
MY PROFILE
I decided to contact you because of the urgency of my situation
here and after reading your profile which will attract every reasonable
woman. I am Miss,mercy Yormie. 25 years
old girl from Liberia,the only daughter of Late John Yormie.
the deputy minister of national security under the leadership
of president Charles Taylor who is now in exile after many innocent
soul were killed ,My father was killed by government of Charles
Taylor ,he accuse my father of coup attempt.
I am constrained
to contact you because of the maltreatment I, am receiving from
my step mother. She planned to take away all my late father's
treasury and properties from me since the unexpected death of
my beloved Father.
Meanwhile
I wanted to escape from Africa to any where in the world but she
hide away my international passport and other valuable travelling
documents. Luckily she did not discover where I kept my father's
File which contains important documents. So I decided to run to
the refugee camp where I am presently seeking asylum under the
Private charity organization for the Refegee herein Dakar, Republic
of Senegal. I wish to contact you personally for a long term relationship
that may lead us to somewhere better if we work well on it.
My
father of blessed memory deposited the sum of (US$3, 800, 000.00)
(Three Million Eight Hundred Thousand Dollars) in a Bank
with my name as the next of kin. However, I shall forward you
with the necessay documents on confirmation of your acceptance
to assist me for the transfer and investment of the fund.As you
will help me in an invsetment, and i will like to complete my
studies, as i was in my 1st year in the university, when the crisis
started. After the transaction you will arrange for my trip joining
you over there for us to share this feelings face to face.
We will invest
the fund me and you, or if you don't intend staying with me then
It will be my pleasure to compensate you with 5% of the total
money for your services and the balance shall be my investment
capital. This is the reason why I decided to contact you. Please
all communications should be through this email address only for
confidential purposes.
As soon as
I receive your positive response showing your interest I will
put things into action immediately. In the light of the above,
I shall appreciate an urgent message indicating your ability and
willingness to handle this relationship and transaction sincerely.
Awaiting your
urgent and positive response. Please do keep this only to your
self please I begg you not to disclose it till i come over , once
the fund has been transfered.
Attached here
is my picture
Yours Sincerely,
mercy
|
|
Dearest
I thank you
very much for your prompt response to my message I sent to you,
You have really made my day after reading your message because
I have been imagining if you will ever respond to my message since
we has never meet before and when I saw your reply I was very
excited, thank you for coming into my life because you have became
the only thing that makes me happy now.
After the
transaction then you will help me to secure a good School, Then
you will also help me to invest the money in a good company for
good returns.
I want to
make you understand a bit more of my situations here, I am emailing
you from the office of the Rev.Father in the refugees camp, I
have explained to him a bit about my life though not everything,
I told the Father about my communication with you and he permited
me to access my email in his office computer twice a day, here
in the refugees camp life is just not easy since I don't have
any body here to look after me, You can also call me on telephone
with the Rev.Father's telephone number 00221-515 71 77 remember
to ask Mis.Mercy Yormie when you will call.
I did contacted
you because I need some one I can trust and rely on because it
is willed in my late fathers heir will, that it is compulsororily
that I must make this transaction with a foriegner, and since
I don't have any body abroard I was convince in my heart to contact
you and I believe you will not betray me.
I will live
for the rest of my life to appreciate all that you will do for
me. Even if you intend not that I should stay with you in the
future.
I am praying
that we met to enjoy this love very very soon, and now everything
is depending on you .
Send your
telephone number to me on your next email because I might require
to call you on emergency reason, this is very important to me.
Inluding your picture. though I don't have money but I still need
it,
As soon as
I received your telephone number I will instantly send to you
the bank contact address with the account informations of where
the fund will be transfer from into your account, I shall also
send to you the letter of my authorization to empower for the
transfer also to make your application for the transaction legitimate.
I need to
move out from this refugees camp as soon as the transaction is
done thank for everything ,
Make sure
you take good care of yourself for me OK ?
regards love
Mercy
|
The two Mercy's have almost identical email addresses: mercy_0x14@yahoo.com
and mercy_0x5@yahoo.com.
The emails must be from either the same scammer, or the same group of
scammers.
|
|
On March 12, 2006, D.D.
sends me the following.
hi there
I am writing to you to let you know that i have recieved from a
mail on a epals website from this person. to be honest it made me
laugh and could not believe it though some people must.
upon which i decided to look in to it and found your website 419.bittenus.com
and found the exact same e mail that was sent to me, so i would
like to thank you for your site and the information it gave me.
yours thankfully
D.D. |
|
From:
mercy yorm <mailto:mercy0x2@yahoo.com>
Sent: Saturday, March 11, 2006
Subject: God bless you
Dearest, 
Thanks for your response which I have been waiting,
Firstly I thank you for your response to my email; Enline with my
message I sent to you through the dating site, Do not be surprise
or get offended for receiving this message from me, It just that I have
been obliged to lay a mere trust on you due to my situation here in the
refugees camp,
Let me first of all reveal my self to you, and I will require the best
of your honesty after your knowing about me and whom that I am, I
will really like us to have a good relationship inspite of anything
because I have this feeling that you are my man and you will not betray
me,
MY PROFILE
I decided to contact you because of the urgency of my situation here and
after reading your profile which will attract every reasonable woman.
I am Miss,mercy Yormie. 25 years old girl
from Liberia,the only daughter of Late John Yormie. the deputy
minister of national security under the leadership of president Charles
Taylor who is now in exile after many innocent soul were killed ,My father
was killed by government of Charles Taylor ,he accuse my father of coup
attempt.
I am constrained to contact you because of the maltreatment I, am receiving
from my step mother. She planned to take away all my late father's treasury
and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape from Africa to any where in the world but
she hide away my international passport and other valuable travelling
documents. Luckily she did not discover where I kept my father's File
which contains important documents. So I decided to run to the refugee
camp where I am presently seeking asylum under the Private charity
organization for the Refegee herein Dakar, Republic of Senegal. I
wish to contact you personally for a long term relationship that may lead
us to somewhere better if we work well on it.
My father of blessed memory deposited
the sum of (US$3, 800, 000.00) (Three Million Eight Hundred
Thousand Dollars) in a Bank with my name as the
next of kin. However, I shall forward you with the necessay documents
on confirmation of your acceptance to assist me for the transfer and investment
of the fund.As you will help me in an invsetment, and i will like to complete
my studies, as i was in my 1st year in the university, when the crisis
started. After the transaction you will arrange for my trip joining you
over there for us to share this feelings face to face.
We will invest the fund me and you, or if you don't intend staying with
me then It will be my pleasure to compensate you with 5% of the total
money for your services and the balance shall be my investment capital.
This is the reason why I decided to contact you. Please all communications
should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will
put things into action immediately. In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness to
handle this relationship and transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to
your self please I begg you not to disclose it till i come over , once
the fund has been transfered.
Attached here is my picture
Yours Sincerely,
mercy |
|
D.D. also received this from mercy:
|
From:
mercy yorm <mailto:mercy0x2@yahoo.com>
Sent: Sunday, March 12, 2006
Subject: thank you honey
Dearest ,
Firstly I am emailing you from the office of the Rev.Father
in the refugees camp,
I told the Rev.Father about my communication with you and he permited
me to access my email in his office computer twice a day,
here in the refugees camp life is very difficult,
You can also call me through the Rev.Father's telephone number
221-5581666 Remember to ask of Mis.Mercy Yormie. when you
will call me.
About me:
1) I am a single daughter of my mother, I am 25 years old
I grow up in Liberia my country, I had my college certificate
in the year 1998 I admited in the University in 2000 there I did
my one year subject in business management before the political
crisis in my country began, During the crisis I lost my
father and my mother and so many of my family members our house
was bound down, I lost all my important documents like /
international passport / Birth Certificate / University ID card.
I have a 11 years old brother who is now staying in the villiage
with my grand mother,
I ran away from Liberia my country to Dakar in republic of Senegal,
After when my step mother threaten to kill me, If I do not
give her the information to claim this money which is the only
thing my late father left for me to survive the human raise,
Thinking about my little 11 years old brother and his future thinking
about my unfinish education, I decided to take the
risk to ran to Senegal by road with a public car after 8 days
rough journey, Since I do not have any body here in Senegal
I had no option than to begg myself into the refugees camp to
be able to eat and continue liviing, Here in the refugees
camp their condition is that we don't go out and we don't miss
up with people, and the moment you brake the rule you will
be out from their guidance.
Concerning the Transaction :
The money I am talking about was deposited in the bank by my late
father who so much loved and cherish me, He wanted me to
have the best and make him proud, My late father deposited
the money and instructed the bank that I can only withdraw the
money at my age of 25 years and I can only withdraw with the help
of a trusted foreigner who will help me to make the necessary
arrangement for the capital investement of the money,
This is the reason why I need your help to be sincere in your
heart and assist me transafer the money into any account which
you know will be safe either new or old empty or not, Though
I do not have experience in international transaction so there
is nothing I can do without your help, I wouldn't
have borderd you if I have full access to the money within myself,
because I am helpless without you, having no account and
no body abroad as a friend or relation.
After the transaction:
After the transaction of the money into your accoyn : You will
help me withdraw some money from the account where the money was
transferred, You will help me send the money
through the Rev.Father in refugees camp to get all my traveling
documents, You will send a letter of invitation to me claiming
to be my husband so that they will give me a VISA urgently to
travel and join you over, to enable me continue my education
and for the capital investment.
My feelings:
Despites the money I really want a man who will care and love
me, I need a man who will always tell me the truth from
his heart, I need a man who will be my brother my
best friends and if the nature permit it my husband,
But if marriage is out of it, I will not mind but as long
we got along together with real love I will definitely be satisfied.
I will want you to think very well and understand in your heart
if you really want to help me ? If yes I will live the rest
of my live to apprceiate it, But if no I suggest you make
it open to me before you will brake my heart, Because I
don't want to under go touture any more.
About you :
I don't want you to misundertand me but it is necessary: I want
you to send your current picture to me so that I will be looking
at every day in comfort, I might required to call you on
telephone if necessary in the future so I want you to send to
me your telephone number incase any emergency, Though I
do not have any money with me but we might not never know,
I have prepared the letter which you will have to send to the
bank, As soon as I received your telephone number and picture
I will send the letter to you with the bank contact informations
also with my letter of authorisation for the transfer into your
account.
I will be waiting for next email with happiness
regards love
Mercy
|
|
|
My friend Samuel informs me that he also has been in contact with a
refugee in Senegal that uses Glorys/Mercys picture. Read the Gladis
Christian story.
When will we hear again from Glory or Mercy or Gladis or someone else
pretending to be a refugee in Senegal?
|
|
|
|
