Mrs. Helen Benson says:
"I AM A LAWYER FROM THE UK"  |
 |
Hello, I am Miss Young. I received several letters from
am friend. Let me call her S.A. She had be in contact with a scammer called
Helen Benson and various others. She also collected several pictures from
scammers. See some of them below. |
Go to the homepage to see more
stories. |
| S.A. |
Sent: Sunday, April 09, 2006
Subject: helen benson
.HI MISS YOUNG
I HAVE BEEN TALKING TO HELEN BENSON. SHE
SAID THAT SHE IS LAWYER FROM THE UK,
SHE TOLD ME THAT SHE WORK FROM THE ORRICK
CHAMBERS LAW BUILDING TOW 42 LEVEL 1 3525\OLD BROAD
STREET LONDON EC2N1HQ. WELL I DID A NET SEARCH,AND FOUND
THAT A HELEN BENSON WORKED FOR A
SOME LAW OFFICE WITH THE GAY NET MANCHESTER
AND I ALSO KNOW THAT A HELEN
BENSON WORKS FOR THE LEEDS CITY COUNCIL.
BUT I HAVE NO IDEA IF HELEN IS
THE HELEN I HAVE BEEN.
TALKING TO. I SAW A HELEN BENSON ON
YOUR 419 , AND THE HELEN I HAVE BEEN TALKING
IS ALSO FROM THE UK.ALL HAVE IS HELEN
PERSONAL MAIL,. NOT LAW OFFICE ARE
PHONE NUMBER. MRS HELEN_012@YAHOO.CO.UK. IS
HER EMAIL ADDRESS.
SO COULD YOU HELP ME AND DECIDEING
IF THIS THE HELEN BENSON THAT IS
LAWYER,
ARE THE ONE IN 419.
I NEED YOUR HELP I HAVE A PIC
OF THIS HELEN.
SHE SENT ME PIC BUT THE TIME LINE IS
ALL WRONG
THANKS
S.A. |
|
| S.A. |
here the pics that she sent me, when you look at then you will see
the time line is all wrong
me and my family |
Smiling after a church service |
my daugther playing with her dog with hu |
me son and my daugther with her dog |
i don't know, what do you think. |
| S.A. |
hi it me again;
i have 2 pic here , one is of a person that i knew to be rosemary
billford of scotland in fact it is nicole l from nicolel.com
7de9 is of nicole and not to long rose changed the pic to this one.
i can;t tell if it is the same person are not . nicole pic is on nigerian
dating and scam list where it is used by lot of ppl. the funny part
i spoke 2 other ppl with differant pic cutebkky and i for got the other
name. rosemary billford said that is a international model.are the 2
pic the same. i don't trust me. also marybeneditch is using pic of the
porn star lacy
devaulle i think how u spell the name. mary is from lagos nigiera
id marylover002005
7de9 |
5d01 |
I MET ROSEMARY A YEAR, SHE SAID THAT WAS INTERNATIONAL MODEL, AND WADS
MARIED TO A LAWYER SHE CALLED HIM A DRUNK. SHE HAS A BABY GIRL. THAT
SHE CALLS LITTLE BABY, HER HUSBAND IS ABUSED HER IN HER WORDS BEAT AND
KICKED HER ASS,
SHE ASK FOR MY WITH SOME MONEY ORDRES THAT WERE FAKE, FROM A MODEL AGENCY
OUT CAL, A MARTIAN COLES, WAS THE NAME MAN. TO UP THE STORY, SHE FLED
SCOTLAND IN FEAR OF HER LIFE AND LITTLE BABY LIFE, BUT LITTLE HAD TO
PUT IN THE HOSPITAL, FRIST ST JAMES HOSPITAL AND THEN TO ST THOMAS SURGEY
ON HER MOUTH ON TEETH. SHE ASK FOR MONEY TO HELP PAY THE DOCTOS AND
MONEY TO LIVE ON, UNTI SHE COULD COME TO THE STATES TO HER, HER MOM
IS A BRIT AND HER DAD IS AMERICAN. 7 DE9 WAS THE PIC THAT SHE HAD ON
HER PIC AND JUST CHANGED IT TO 5D01 THE PIC IS OF NICOLEL.COM IS WAS VOTED THE SUPER MODEL OF THE INTERNET FOR 2002 2003
2004, YOU CAN ALL OF NICOLE PIC ON NICOLEL.COM. |
| S.A. |
chat
ojobuk bukola (5/4/2006 3:24:54 AM): hello
ojobuk bukola (5/4/2006 3:24:55 AM): how are u doing pls
S.A. (5/4/2006 3:25:04 AM): WHO ARE U
S.A. (5/4/2006 3:25:14 AM): I KNOW GIRL
ojobuk bukola (5/4/2006 3:25:14 AM): am cool too
S.A. (5/4/2006 3:25:27 AM): TO BE ROSE BILLFORD
S.A. (5/4/2006 3:27:04 AM): DO U KNOW THAT GIRL
ojobuk bukola (5/4/2006 3:27:15 AM): yeah thats my pic
ojobuk bukola (5/4/2006 3:27:19 AM): how did u get my pic
S.A. (5/4/2006 3:27:22 AM): THAT IS ROSE MARY BILLFORD
S.A. (5/4/2006 3:27:31 AM): FROM SCOTLAND
ojobuk bukola (5/4/2006 3:27:33 AM): what u mean
ojobuk bukola (5/4/2006 3:27:38 AM): who are u pls
S.A. (5/4/2006 3:27:49 AM): THAT WHY I GOT IN TOUCH WITH YOU
S.A. (5/4/2006 3:28:02 AM): IAM S.A.
S.A. (5/4/2006 3:28:13 AM): OF THE USA\
S.A. (5/4/2006 3:28:17 AM): MISSOURI
ojobuk bukola (5/4/2006 3:28:19 AM): i see
S.A. (5/4/2006 3:29:23 AM): AND THIS MORNIMG CUTEBKKY TALK WITH ME
S.A. (5/4/2006 3:29:31 AM): AND SEE HAD UR PIC
S.A. (5/4/2006 3:29:40 AM): UP ALSO
S.A. (5/4/2006 3:29:40 AM): UP ALSO
S.A. (5/4/2006 3:30:22 AM): HERE ROSEBILL_411 IS HERE ID SHE CHAGED THE
PIC
ojobuk bukola (5/4/2006 3:30:24 AM): i think someone is trying to play
game on me
S.A. (5/4/2006 3:30:42 AM): ROSE HAS BEEN ASKING FOR MONEY
S.A. (5/4/2006 3:31:00 AM): IT ME A LONG TIME 2 FIND YOU
ojobuk bukola (5/4/2006 3:31:33 AM): what u mean by she have been asking
for money
S.A. (5/4/2006 3:31:54 AM): FOR A HOSPITAL CARE FOR BABY
S.A. (5/4/2006 3:32:10 AM): AND DIVORCED FROM HER HUSBAND
ojobuk bukola (5/4/2006 3:32:15 AM): i see
ojobuk bukola (5/4/2006 3:32:25 AM): but why didnt u help her?
S.A. (5/4/2006 3:32:37 AM): I WOULD HAVE
ojobuk bukola (5/4/2006 3:32:50 AM): so why didnt you?
S.A. (5/4/2006 3:33:04 AM): BUT I A MONTH AGO I SAW THAT AND I KNEW IT
WASN'T HER
ojobuk bukola (5/4/2006 3:33:20 AM): i think u right
ojobuk bukola (5/4/2006 3:33:29 AM): so tell me more about urself pls
S.A.
ojobuk bukola (5/4/2006 3:33:36 AM): can i see u urself on cam pls
S.A. (5/4/2006 3:33:39 AM): IN ROSE PROFILE
ojobuk bukola (5/4/2006 3:33:46 AM): so i can know who am talking to pls
S.A. (5/4/2006 3:34:11 AM): AND THEN LET ME SEE U
S.A. (5/4/2006 3:34:15 AM): THAT I KNOW
S.A. (5/4/2006 3:34:22 AM): BE COZ OF THIS
S.A. (5/4/2006 3:41:17 AM): IS THAT U ARE ROSE
ojobuk bukola (5/4/2006 3:41:38 AM): yeap i am
S.A. (5/4/2006 3:41:52 AM): U SOUND
S.A. (5/4/2006 3:42:03 AM): JUST LIKE ROSE
ojobuk bukola (5/4/2006 3:42:23 AM): ok S.A.
ojobuk bukola (5/4/2006 3:42:30 AM): so can i see u on cam now pls
S.A. (5/4/2006 3:42:42 AM): CAN SEE U
ojobuk bukola (5/4/2006 3:43:22 AM): i dont have a cam
S.A. (5/4/2006 3:43:28 AM): OK
S.A. (5/4/2006 3:43:45 AM): ROSE WHAT KIND GAME ARE U PLAYING NOW
ojobuk bukola (5/4/2006 3:43:46 AM): what about you
S.A. (5/4/2006 3:48:15 AM): I NOT PLAY A GAME
S.A. (5/4/2006 3:48:25 AM): ROSE WAS FREIND
S.A. (5/4/2006 3:48:41 AM): I HAVE BEEN TALKING TO HER FOR A YEAR
S.A. (5/4/2006 3:48:50 AM): SHE MY BEST FREIND
S.A. (5/4/2006 3:49:13 AM): AND SHE WAS THRU ALL THE TOUGH TIMES IN MY
LIFE
S.A. (5/4/2006 3:50:02 AM): IT MAD DAY WHEN SAW THAT THE PIC THAT SHE
WAS USING WAS NOT HER OWN BUT UR
S.A. (5/4/2006 3:50:23 AM): I MEAN BAD DAY
S.A. (5/4/2006 3:51:06 AM): SO WOULD I PLAY A GAME
S.A. (5/4/2006 3:51:15 AM): I DON'T LIKE GAMES
ojobuk bukola (5/4/2006 3:51:20 AM): i know
ojobuk bukola (5/4/2006 3:51:20 AM): i know
ojobuk bukola (5/4/2006 3:51:25 AM): let me see u on cam first
S.A. (5/4/2006 3:51:42 AM): U GOT ME OUT OF BED
ojobuk bukola (5/4/2006 3:51:54 AM): i know
ojobuk bukola (5/4/2006 3:51:59 AM): but let me see u on cam pls
S.A. (5/4/2006 3:52:07 AM): GIVE ME A MIN
S.A. (5/4/2006 3:52:16 AM): BUT FRIST DO TELL
ojobuk bukola (5/4/2006 3:52:17 AM): ok
S.A. (5/4/2006 3:52:34 AM): ARE YOU ARE NOT ROSEMARY BILLFORD
ojobuk bukola (5/4/2006 3:52:46 AM): if am not i wont be talking to you
ok
ojobuk bukola (5/4/2006 3:53:10 AM): i would have let u know who i am
and if i dont know you i wont be talking ok
ojobuk bukola (5/4/2006 3:53:16 AM): so let me see u on cam first pls
S.A. (5/4/2006 3:54:01 AM): GIVE ME A MIN
ojobuk bukola (5/4/2006 3:54:06 AM): ok
S.A. (5/4/2006 3:58:26 AM): OK
ojobuk bukola (5/4/2006 3:58:36 AM): cool i can see u now S.A.
S.A. (5/4/2006 3:58:39 AM): SORRY BUT JUST GOT UP
ojobuk bukola (5/4/2006 3:58:44 AM): i see
ojobuk bukola (5/4/2006 3:58:55 AM): whats the time there now S.A.?
ojobuk bukola (5/4/2006 3:59:04 AM): cos is very early here now in nigeria
S.A. (5/4/2006 3:59:09 AM): IT 3 58
ojobuk bukola (5/4/2006 3:59:44 AM): i think u must know that am in nigeria
know which is very clear to you if u did really know me for real ok S.A.
S.A. (5/4/2006 3:59:55 AM): WHAT
ojobuk bukola (5/4/2006 4:00:03 AM): why did u stop ur cam?
S.A. (5/4/2006 4:00:25 AM): WHO ARE YOU
S.A. (5/4/2006 4:00:41 AM): DAM YOU SOUND AND TALK AND WRITE
S.A. (5/4/2006 4:00:47 AM): JUST LIKE ROSE
ojobuk bukola (5/4/2006 4:01:29 AM): so why are u doubting me then that
am rose
ojobuk bukola (5/4/2006 4:01:43 AM): i think i better leave u since u
doubting me ok
S.A. (5/4/2006 4:01:57 AM): LOL
S.A. (5/4/2006 4:02:01 AM): SILLY GIRL
ojobuk bukola (5/4/2006 4:02:22 AM): what u mean?
ojobuk bukola (5/4/2006 4:02:29 AM): why did u call me sily
S.A. (5/4/2006 4:02:33 AM): SORRY
S.A. (5/4/2006 4:02:54 AM): THAT IS WHAT I CALLED ROSE SILLY GIRL
ojobuk bukola (5/4/2006 4:03:22 AM): well i know but to the way u saying
it now it sound to me that u still dont believe me ok
S.A. (5/4/2006 4:03:50 AM): IT TO EARLY IN THE MORNING TO DO MUCH THINKING
ojobuk bukola (5/4/2006 4:04:01 AM): ok
ojobuk bukola (5/4/2006 4:06:21 AM): i need to go now S.A.
ojobuk bukola (5/4/2006 4:06:25 AM): we talk later ok S.A.
Rose Billford (2/16/2006 7:46:05 AM): hello S.A.
Rose Billford (2/16/2006 7:46:09 AM): good morning to you
Rose Billford (2/16/2006 7:48:05 AM): hey S.A.
Rose Billford (2/16/2006 7:48:10 AM): you there?
Rose Billford (2/16/2006 8:00:49 AM): saw your offline S.A. i was
a little confused becoz rose always her
sentance with my name |
| S.A. |
chat
S.A. (5/3/2006 11:45:34 PM): hi
S.A. (5/3/2006 11:45:46 PM): rose are what ever ur name is
cutebkky (5/3/2006 11:46:01 PM): who is this
S.A. (5/3/2006 11:46:11 PM): iam S.A.
S.A. (5/3/2006 11:46:21 PM): and u have a pic
S.A. (5/3/2006 11:46:29 PM): of my freind rose
S.A. (5/3/2006 11:46:35 PM): on ur id
cutebkky (5/3/2006 11:46:51 PM): rose
cutebkky (5/3/2006 11:47:00 PM): where are you from
cutebkky (5/3/2006 11:48:12 PM): what is your frineds name
S.A. (5/3/2006 11:48:26 PM): ROSEMARY BILLFORD
cutebkky (5/3/2006 11:49:15 PM): i dont really him
cutebkky (5/3/2006 11:49:16 PM): ok
that was the pic that was
used it is also of nicole |
| S.A. |
Sent: Wednesday,
March 29, 2006
Subject: marrim _2kiss
.DEAR MISS YOUNG
THE YOUNG LADY IN THE PIC FOR MARIAM_2KISS.
I KNOW HER TO BE JULIE SHE SAID THAT SHE
PARBIA BANK IN ABIDJAN YOU SEE I TO KNOW
LIZZY BENSON.AND JACK WILLIAMS, BUT THE
PIC THAT U HAVE OF LIZZY.
IS NOT THE PIC THAT I HAVE OF
LIZZY,IN FACT LIZZY BENSON NAME WAS CHANGED
TO MY LAST NAME IN MAY OF 05 MY
LAWYER MRS BENSON FROM LONDON. I DON'T KNOW THE
PIC OF THE GIRL ARE LADY THAT U
CLAIM TO LIZZY BENSON BECOZ AT THE TIME BENSON
WAS NOT HER NAME IT HAS BEEN CHANGED. AND I
AGAIN THAT IS NOT THE PIC OF LIZZY BENSON.THE
FORMER LIZY BENSON WAS BORN IN WEST BONKE
IN NOV 81.
BACK TO THE ONE THAT I KNOW AS JULIE
I WILL SEND U HER ID CARD FROM THE BANK.AND
HERE THE DEAL SHE HAS FOR ME I MEAN JULIE IF
I SEND HER 700 DOLLARS SHE WIL FEDX ME
SOME GOLD TO SELL AND I AM
TO KEEP SOME OF THE MONEY FOR MYSELF
HERE HER EMAIL
ADDRESS JULI2ALEX@YAHOO.COM AND U WILL
SEE HER PIC.
IF YOU LIKE I WILL SEND U THE ADRESS
THAT JULIE ASK ME TO SEND
THE MONEY TO,
THANK YOU
S.A. |
mariam_2kiss
/ julie
liz
benson
|
|
Hi S.A.,
I think you are dealing with scammers. If you continue to communicate
with these criminals, do not send personal information, and NEVER send
them money.
The trick of using your last name in a letter is common in these fraud
mails. They are not going to send you any gold. They will come up with
another fee instead. And if you pay that, they will ask for yet another
fee. It will go on like this until you give up or run out of money. Believe
me, a lot of people have come into big trouble, by believing these stories.
If you forward some of the emails and/or pictures you received, I can
give you more information. |
|
| S.A. |
Sent: Wednesday, March 29, 2006
Subject: Fwd: THE ID CARD..
THIS JULIE.
I KNOW THAT SHE NOT ,
BUT AS FAR LIZZY BENSON. THE PICTURE
YOU HAVE OF HER, ARE OF THE LIZZY
THAT I KNOW. LIZZY LOOKS ANYTHING LIKE THAT.
|
From:
juli alex <mailto:juli2alex@yahoo.com>
Sent: Friday, June 17, 2005
Subject: THE ID CARD..
Attn:
Dear Madam,
In reference to our
dicusion yesterday, attached is my ID CARD. I want you to please handle
it with care.
Please do get back to me as soon as you receive this mail
to confirm that you have received my ID CARD so that we can proceed
and have your money (USD6.5M)
transferred to your nominated Bank Account as I have made all necessary
arrangement to have your USD6.5M transfer to your nominated Bank Account
without any hitches.
Thanks.
Mrs. Juliet J Dunga.
|
|
The ID card is fake. There is no bank with the name "Pariba Bank"
that is allowed to operate in Cote d'Ivoire.
The picture on the ID card shows the model Lei. Her pictures can be
found on the Internet and are used in many scams. Here are some of her
pictures.
 
|
|
Here is another mail from the fake Pariba bank: |
|
 |
From:
PARIBA BANK CI <mailto:infoparibabankabidjanci@yahoo.com>
Sent: Wednesday, October 05, 2005
Subject: BANK INSTRUCTIONS
DEAR S.A.,
THIS IS TO INFORM YOU THAT WE HAVE CONTACTED OUR AFFALIATED
BANK IN LONDON TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT.MR JOHN SCOTT
PROMISED TO RELEASE THE FUND IMMEDIATELY YOU SENT
THE SUM OF $3000 DOLLARS ENABLE THE ATTORNEY GENERAL TO GET THOSE REQUIRED
LEGAL DOCUMENTS ON YOUR BEHALF,WHICH WILL HELP THE BANK TO RELEASE
YOUR FUND AS SOON AS POSIBLE.AS A MATTER OF URGENCY,WE ADVISE YOU TO
GET IN CONTACT WITH MR JOHN SCOTT TO SOLVE THE PROBLEM.KINDLY INFORM
MR JOHN SCOTT THAT YOU CAN AFFORD THE SUM OF $1500 FOR THE ATTONERY
TO PROCESS THE LEGAL DOCUMENTS ON YOUR BEHALF,AFTER THAT
YOU WILL PAY THE REMAINING MONEY $1500 DOLLARS.THEERE IS NO PROBLEM
,IF YOU CAN PAY THE TOTAL SUM $3000 DOLLARS AT ONCE.
THANKS FOR YOUR MUTUAL UNDERSTANDING.
BEST REGARDS
DR ERIC BINKO
DIRECTOR GENERAL OF THE PARIBA BANK CI.
Yahoo! for Good |
|
From:
Dukes Aby <mailto:dy759@yahoo.com>
Sent: Wednesday, June 15, 2005
Subject: YOUR PICTURE
My dearlet us Prayer,
Father, I ask you to bless me and my friend reading
this right now. I am asking You to minister to his spirit at this very
moment. Where there is pain, give us Your peace and mercy. Where there
is self doubting, release a renewed confidence in Your ability to work
through us. Where there is tiredness, or exhaustion, I ask You to give
us understanding, patience, and strength as we learn submission to your
leading. Where there is spiritual stagnation, I ask You to renew us
by revealing Your nearness, and by drawing us into greater intimacy
with You. Where there is fear, reveal Your love,and release to us Your
courage. Where there is a sin blocking us, reveal it, and break its
hold over me andmy friend life. Bless us with finances, give us
greater vision, and raise up leaders and friends to support and encourage
us. Give each of us discernment to recognize the evil forces around
us, and reveal to us the power we have in You to defeat it. I ask You
to do these things in Jesus' name.
LET THE DEVIL TRY TO STOP THIS ONE!!!!! HE CAN'T
God bless, you will sing a new song very soon.
One Love
Rev. Dukes Aby. |
|
S.A. also received another ID card. |
From:
Dukes Aby <mailto:dy759@yahoo.com>
Sent: Friday, June 17, 2005
Subject: this is my union bank i.d
Check the attachment and get back to me.
Thanks and God bless you,
One Love,
Rev.Dukes Aby
|
|
This ID card is also fake. Compare it the the ID card of Juliet above.
Even the serial numbers (0214/005) are identical !
The "Union Bank of London" does not exist. It is not on the
official list of banks that can operate in UK. |
|
Here is another email S.A. received: |
|
| S.A. |
i know this man to be 2 differant ppl, christopher
micheals attroney at lawyer from ohio , bigmichamders, and i also know
to be tito clinton fron london uk
From:
tito clinton <mailto:titoclinton@yahoo.com>
Sent: Thursday, February 02, 2006
Subject: MY PICTURES
MY LOVE S.A.,
PLEASE SEE MY PICS AS I PROMISED YOU YESTERDAY. COULD YOU SEND
ME YOUR PICS TOO.
LOVE YOU.
TITO.
 
 
|
|
These pictures are actually of a model named Brad. His picture
is also used in the Joe Milton story. |
 |
| S.A. |
i know her to jacklyn anderson
 
|
|
These pictures of Jacklyn were forwarded from "barbara
kells" <stranded_barbara@yahoo.com> and the names of the
pictures were not Jacklyn, but barbara, barbara 2 and barbara
3, respectively !
The pictures have been used in several scams. Some of the names used
are: jenniffer06, Mary, Joy, Kelly, lolly47, Jessica Parker, surechic,
Hanna. |
|
S.A. also received a very official looking email: |
|
| |
From:
Financial Crimes <mailto:crimes759@yahoo.com>
Sent: Saturday, November 05, 2005
Subject: Thank God for good news
..............................
Office of The Chairman Economic &
Financial Crimes Commission and Police.Contract,
The Boxes number is: RN/FM3/NEP/0257/05
Rc:NEP/F042/0305,
Subject Investigation
on related Fraud Matters.
Attention:
S.A.
This is
to acknowledge the receipt of your daugther mail and
the enclosed information. I am glad to inform you that your name
has been short listed among the contractors whose payment will be
settled in Canada by next week. Be informed that the payment officers
will be arriving Canada by Tuesday next week for the payment process.
However,
I will personally get the authentic information and contact details
of the payment officers immediately they arrive Canada and forward
to you, to enable you open up immediate communication with them
and conclude the funds collection arrangement. From my verification
here, it is likely that you will need to go to Canada for
the clearance, I will update you with further details as soon as
possible, do confirm to me the receipt of this mail.
Regards
From The Chairman Economic &
Financial Crimes Commission (Director
Alkali Ribadu)
|
|
The letter from Alkali Ribadu was not sent from the Economic &
Financial Crimes Commission (EFCC). It was sent from a free email account.
EFCC would not do that. Read more about EFCC here:
http://www.efccnigeria.org/ |
|
| S.A. |
i sent you pic of the girl that i knew
to jacklyn and then doctor bills
i saw this person name on suite. i but i
do know so there lagos who
know the whole story. i was given
her phone in a chat with this jacklyn,
we talk . and later she told that
she paid by some men that she didn;t
know to talk on the phone,she later
said shewas sorry, becoz when i called to
check on her mom anwered the phone,
and later she called me cry and said that
she was sorry. and now she fear for her life, jacklyn
is 23 and her birth day is may 23.
she told me her africa, but if i find
the number, maybe she will talk, and
maybe put a stop to a lot of.
this chat we she crying , she told that had treaten
her and her family if she told me the truth. so
im play it out unitl there nothing
left to play, becoz i let then i saw the
pic that they sent to me on
nigerian dating scam date base with photo and it
said that she was american porn star
but it never gave her name, and i
got . this you have no love left me
any more, on my messanger, |
From:
OMARJUOMA YON-DAKOLO <mailto:rockydakolo@keromail.com>
Sent: Wednesday, February 15, 2006
Subject: MRS S.A. PLS ATTEND TO US
Dear Madam,
I am writing on behalf of your daughter Miss Jacklyn that bought a truck
in our Auto Mart,please note that she has paid the sum of $9,000 not until
another sum of $1,500 came to us this morning from your friend but she
still has a balance of $3,000 to balance
us for shipment and you asked for my particulars since last week
which you collected and have not yet sent the money to me.
I am writing you now to know when i am likely to collect the balance of
payment.
Thank you.
|
| S.A. |
jacklyn |
From:
michael benjamin <mailto:michaelbenjamin@consultant.com>
Sent: Monday, March 06, 2006
Subject: ACCOUNT INFORMATION
Dear S.A.,this is the information you will need to send
the said amount $10.500 is as follows
Mr Engay Dennis. acc no: 40867152, sort code: 40-02-00. Iban: gb27midl400200408671752.
Midlgb22. HSBC bank, Peterborough Branch.
PLS ENSURE THE TRANSFER IS DONE AS SSON AS POSSIBLE TO AVOID ACCUMULATED
DUMORAGE,FOR ANY FURTHER ASSISTANCE PLS DO NOT HESITATE
CALL ME ON 1-202 421 1369
THANKS
MICHAEL BENJAMIN |
| S.A. |
this involes the girl that i know to be jacklyn. but it only gets better.
you see. |
From:
michael benjamin <mailto:michaelbenjamin@consultant.com>
Sent: Tuesday, March 07, 2006
Subject: ACCOUNT INFORMATION
Dear S.A., these are the bank transfer details as follows ,
Mr Engay Dennis. acc no: 40867152, sort code: 40-02-00. Iban: gb27midl400200408671752.
Midlgb22. HSBC bank, Peterborough Branch.
pls ensure this transfer is done as soon as possible to avoid any
accumulating dumorage on the consingment.
Do not hesitate to contact me if their is any problem.
THANK YOU
MICHAEL BENJAMIN |
| S.A. |
some where along the way jacklyns last name went from anderson to my
last name, and this got hold and is what i ask and this what i got
From:
Dr Richard Nicholas <mailto:drrichardnicholas@yahoo.co.uk>
Sent: Thursday, April 20, 2006
Subject: LAB TEST
HERE IS THE LAB TEST |
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| S.A. |
this last mail that i got
From:
Dr Richard Nicholas <mailto:drrichardnicholas@yahoo.co.uk>
Sent: Thursday, April 20, 2006
Subject: DOCUMENT REQUIRED FOR PAYMENT
Dear madam,
I will like you to know that the final obbservation of your daughter
has
been made today and i have sent with an attached e-mail of the document
you have required
for.
The Reciept of payment that your daughter has made and the balance you
have promised of paying
i will like you to also know that she was taken to the physcho dept.
for final obeservation and i will like you to know that
your daughter is very okay now we are waiting for the balance to be
paid from you.
I await your urgent response to this e-mail.
Dr Richard.
 
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A month later, S.A. manages to get webcam pictures of the scammer behind the name jacklyn: ! |
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| S.A. |
... But here is the person behind the scam
CHAT:
jacklyn jacob (6/5/2006 9:58:55 AM): i am Omarjuoma
... I KNEW HE WAS A SCAMMER BY HIS SPEACH. FRIST HE TOLD THAT HE WAS FROM LONDON. AND 19 HIS BIRTHDAY FED 14, AND THEN HE WON A MODELL CONTRACT TO LAGOS. AND THEN HE GAVE AN PHONE OF A GIRL TO CALL. AND I WAS TALKING TO HER ON THE PHONE/ WHEN GUESS WHO STARTED TO IM ME / JACKLYN. SO TODAY HE LET ME SEE ON THE CAM. FOR A PAIR OF SUNGLASS. I TOOK THE PIC WITH MY WEBCAM. WHILE HE HAD HIS CAM ON. AND HE NEVER WAS THE WISER. YOU CAN USE THE PIC. OK |
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Watch out. Do not believe the incredible stories the scammers
come up with. If it sounds too good to be true, it probably is! |
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