Mr. Ken Mark says: "always follow my instructions and very soon you are going to smile"
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.

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

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.

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

 

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.  

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

 

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

 

I am still a little nervous, and ask what exactly the money I have to send, will be used for.  

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

 

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

 
I send the $600 by Western Union.

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

 
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.  

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.

 

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

 

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

 
Note that the lawyer used the name "Chucks Ken". Is Mark Ken and Chucks Obi the same person?  

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

 
It don't like this $3,500 fee that suddenly came up. I tell the lawyer that I only can get $2,000.  

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

The passport is fake. The signature is missing, and there are various other errors. See more Nigerian passports here.  
I get cold feet. I can see that the passport is fake, so I decide not to send the $2,000.  

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

 

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


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.  

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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