Mr. Ken Mark
says: "always follow my instructions and very soon you are
going to smile"
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Hello, I am Miss Young. This story is from a lady that emailed
me. Let me call her Sonja. |
Go to the homepage to see more
stories. |
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Hello Miss young, thanks for your great Information. Because of
that I started to think. I think that the same happens to me now form
Nigeria, Lagos. I was dum I paid the first money. Then a so called Lawyer
sendet me the Documents. And now the 2 boxes of 110 kg Gold is stocking
in Spain. He wishes that I pai now 3000$ to get the poxes out. Please
give me a advise what I can do to stop that. Best regards Sonja
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I advised her to stop communicating with the scammers, and
possibly contact the police. She sent me the complete story. It all began
when she received an email from Dr Mark Ken (markken002@compaqnet.fr)
that needed her help to move 110 kg gold, promising her a certain percentage
of it, if she was willing to help. |
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Hello Mark,
before I can help you I need a little bit more details about your Company.
Why do you need a third Person in between? What Kind of packages is
that? From where do you have my E-mail Adress?
Please inform me, befor I can help you.
Best greetings God bless you
Sonja
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Things happens very fast now, and very quickly I have accepted
the deal, and a Nigerian lawyer, Bar Chucks Obi, is added to make the
paperwork. |
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From: mark ken <markken002@yahoo.com>
Sent: November 9, 2005
Subject: I hope to hear from you soon
Good day .
I hope you have called the lawyer and pls make sure that you do everthing
lawyer ask you to do pls do it .
Thanks and God bless you and also pray that we will see each other
soon.
I m Waiting to hear from you.
Dr Mark Ken
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From: chucks obi <bar_chucks@yahoo.com>
Sent: November 9, 2005
Subject: Ugent
Dear Madam,
Thanks for calling me. Pls all you have to do now is to go to bank
and tell them that you want to send Westen Union Money Transfer and
you will give them the information that i gave to you .A nd they will
give you a slep. Is called control number . And you will send the number
to me with the name you use to pay it ( that is the sender name and
your address).
Pls note this is the information once again.
Receiver's Name Chinedu Chibuzor
Receiver's Address Lagos-Nigeria.
Amount $600 only.
Text question what for?
Answer Good luck.
So i m waiting to hear for you .
Good luck.
Bar Chucks Obi LLB
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I am still a little nervous, and ask what exactly the money
I have to send, will be used for. |
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From: chucks obi <bar_chucks@yahoo.com>
Sent: November 9, 2005
Subject: I m waiting to hear for you
Good day madam
Thank you very much for your mail and there is no problem, as I told
you to send the $600 and the money is
to get the backup documents ok you have to try your best and
send the money to me as I directed you so that i will go and get the
documents for you as soon as possible and to enable the security/courier
company so that when there come you can show them please do not have
any fear or doubt but always bear in your mind that everything will
be alright soon so always follow my instructions and very soon you are
going to smile.
Good luck.
Regards.
Bar Chucks Obi LLB
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From: mark ken <markken002@yahoo.com>
Sent: November 9, 2005
Subject: Hello
Good day madam,
How far have you gone with the lawyer, because i have giving the security/courier
company all your infromation. On friday this week. Them told me that
there will be at your home to deliver the package.So pls try and contact
the lawyer fast.
Good luck.
Dr. Mark Ken
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I send the $600 by Western Union. |
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From: chucks obi <bar_chucks@yahoo.com>
Sent: November 10, 2005
Subject: Ugent
Good day Madam,
I have collected the money pls in two hours time the document will
be ready ok.
Good luck.
Bar Chucks Obi
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I receive some documents, and suddenly the delivery of the
boxes is delived one week because the lawyer has to be present, and he
has no air ticket yet. |
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From: mark ken <markken002@yahoo.com>
Sent: November 11, 2005
Subject: May God Bless you
Dear madam,
Pls do not be annoyed i m busy trying to bought my air ticket and also
my flight shadule ok . Because i will like to be in your country next
week.
Good luck and God bless you as you are helping me.
Dr. Mark Ken.
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From: chucks obi <bar_chucks@yahoo.com>
Sent: November 11, 2005
Subject: Ugrent
Hello madam,
I can't do it smaller pls if you can send me your yahoo mail so that
i can send it there ok . Pls you can call me so that we talk talk .
Bar Chucks Obi LLB
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From: chucks obi <bar_chucks@yahoo.com>
Sent: November 12, 2005
Subject: God bless you
Dear Madam, pls the flight ticket will be ready on monday so i will
send it to you when it's ready.
Good luck.
Bar Chucks Ken
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Note that the lawyer used the name "Chucks Ken".
Is Mark Ken and Chucks Obi the same person? |
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From: mark ken <markken002@yahoo.com>
Sent: November 12, 2005
Subject: Pls ugrent
Good day madam.
How are you today, pls i m not happy for that i hard this morining,the
securities company called me that they size the package at board close
to Spain. They say that they need (N.D.L.E.A)
Certificate. So i send my lawyer to go i get it . He called me
later that the certificate is $3,500
USD. And i only have $500 USD with me, Pls i will help me to
paid the balance $3,000 USD .When i come toyour place next week i promised
pay you back pls .Because can't lose the money and package ok .
I m not happy as i m written you this mail Pls help me out of this
. And God will bless you.
Pls all you have to do is to call my lawyer and send the money to him
so that he can go and get this certificate and send to the securities
company so that they can live them. So that there can be in your place
on monday .
Pls called the lawyer number +234-8030539967 so he can explain things
to you ok.
Once again pls help me out of this.And i will pay you back once i come
to your house next week.
Good luck and God bless you.
Dr.Mark Ken
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It don't like this $3,500 fee that suddenly came up. I tell
the lawyer that I only can get $2,000. |
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From: chucks obi <bar_chucks@yahoo.com>
Sent: November 14, 2005
Subject: Dr Mark International passport
Good day madam
Thanks for your mail,this is the international passport ok. Pls ai promised
you try and look for the money $2,000 and as i promised i will sale
my only car which cast $1,000 to help so that you will know i really
want to help in this matter ok.
Pls go ahand and send the balance $2,000 ok so that the package will
reach tomorrow to your door step.
Thanks and God bless you.
Bar Chucks Obi LLB
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The passport is fake. The signature is missing, and there
are various other errors. See more Nigerian passports here. |
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I get cold feet. I can see that the passport is fake, so
I decide not to send the $2,000. |
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From: williams williams <williams22williams@yahoo.com>
Sent: November 14, 2005
Subject: Contact your partners
HELLO Mrs Sonja
How are you doing now .I hope you are fine.we receive a package that
contain your name and address so we dissided to contact you because
the package has stayed here for three days now.So contact your partner's
so that you people can get the certificate. So that the package can
be resized ok.
Thanks
William Williams
Director
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Dear Miss Young, how can I get out of this? Do I have to go to the
Police?? I quitte the contact. Today even sombody from SPAIN Barcelona
called me about the shippmend. Do the have people around the world who
work for them?
Sonja
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Sonja, if you feel unsecure I suggest you contact the
police. Most of the scammers are from Nigeria and operate from there,
but they have cells operating from London, Amsterdam, Madrid, Toronto
etc. If the scammer called you from Barcelona, he will probably try to
convince you to pay some fee. They can be quite convincing, so I suggest
you don't discuss with them. Simply hang up when they call you. I think
they will give up on you eventually, and focus on another victim. I don't
think they will come and visit you. It is much easier for them to find
a new victim that is willing to pay. |
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Mark, Chucks and William sent their emails from the same IP-address.
So it was probably just one scammer with multiple identities.
End of story.
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