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Mrs Marian Author says:
"wealth acquisition without Jesus Christ in one'slife is vanity
upon vanity"
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Hello, I am Miss Young. I received this story from a friend. Let me call him Zakir. | Go to the homepage to see more stories. |
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Sent: Tuesday, April 04, 2006
Subject: hello madame
hello miss young ,how are you ,i hope you are extreamly fine ,miss i am from INDIA and i am a regular user of yahoo messanger and i chat every day on it and while chating i chat with a lady named marian author and she told me that she is having a brest cancer and due to brest cancer she can not walk and this effect her brain and she can not speak and listen ,she told me that her husband is a constructor and he died in an car accident and he is having a policy of 3 million dollar ,she told me that she is jenun and not a fraud and please send the money to oceanictrust department or otsc(oceanictrustfinance and security),i have to depost 550$to that depart ment and i deposit this amount to that department and they gave me congratulation that you are the leagle kin of her husband mr smith ,the director of this company is mr mike thompson this is the e mail adress of otsc oceanictrust_sc@yahoo.co.uk ,but later there creats an new problem he told me that there is a problem ,i said what ,he told me that i have have to pay 5,300$ to the NIGERIAN DRUG LAW ENFORCEMENT AGENCY and the whole incharge of this department is mr john edward,then i urged to mr mike thompson that this ammoun is so heavy i can not pay this huge amount to that department and,i said please help me in this matterand he told me that ok he will pay the half amount on the behalf of you but you have to pay 2650$ to that department ,now miss young i am in fix that weather i should pay the money or not because ,mr mike thompson send some documents on my urge because i demanded for these documents ,and in this way i do faith on them ,miss young please help me in this matterand find that these are genuan people or frauders,,,,,,,,,,,,,,,,,,, wating for your immidiate answer,in the next mail i will send you the documents please analise that are they true or not, thanks miss young ..............Zakir |
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Hi Zakir
DO NOT SEND THEM ANY MONEY. IT IS A SCAM.
Your story is a typical 419 fraud story.
The "I am dying" and "My family died in a car accident" are classic.
The "oceanic trust finance and security"
company does not exist. If it did, it would probably not use a free
email account like Yahoo.
The "NIGERIAN DRUG LAW ENFORCEMENT AGENCY"
does not exist, and the type of documents they issue, do only exist
in these fraud stories.
I am sorry you sent money to these criminals.
They chances for getting it back are very small. If you want to try,
you must contact your local police.
I suggest you stop all further contact with
the scammers. If you gave them your bank account number, I suggest you
contact your bank for advise.
...
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From:
Zakir
Sent: Tuesday, April 04, 2006
Subject: hello miss young
hello miss young, how are you thanks for sending me mail ,miss please analise the documents very minutely and give me the answer that are these documents original ,i am also sending the e mail adress of NIGERIAN DRUG LAW ENFORCEMENT AGENCY ndlea_department@Safe-mail.net,please tell me that this email adress is original or not,thanks miss young very very thanks ,but miss young that i have a hope that this is true and not fraud because i chat with that lady evry day,please dont mind miss young ,once again i thanks you ,wating for your answer immidiately. |
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Dear Zakir,
thanks for the forwarded "documents". As
expected, they are all fake.
The "Non Residental Contracters Form" is
just an empty form. It is not difficult to make for people able to handle
the Word-program or something similar. The logos can be found on the
internet. ...
The Certificate of Deposit is fake. You can
see similar documents here: http://419.bittenus.com/certdeposit.htm.
The company does not exist. The document doesn't even tell the address
of the company. ... You can also have a look at the signatures. The
left one should be George Smith, but to me it looks like "Allan Smith".
The right one should be Mike Thomson, which it doesn't look like at
all.
The Affidavit is also fake. The pictures
in the document, are often used in these fake documents. ...
The NIGERIAN DRUG LAW ENFORCEMENT AGENCY does not exist. The safe-mail.net
email address is a free email account just like Yahoo.com.
You have to realize that this is a scam.
It is called Advance Fee Fraud, because it consists of an endless list
of fees you have to pay. I suggest you stop NOW, before you loose more
money. You can see an example of a man that would not believe that it
was a scam until he ran out of money, here:
http://419.bittenus.com/AustralianInternationalLottery/index.htm.
In this story you will also see examples on how the scammers "helps"
to pay some of the fees, just like they do in your case.
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This is the opening letter that started it all: | |
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From: Evang Mrs Marian Author SUBJECT: FAITH OF DONATION. Beloved In Christ, PLEASE ENDEAVOUR TO USE IT FOR GOD. Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist Marian Author, a widow to Late Steve Author. I am 60 years old; I am now a new Christian convert, suffering from long time cancer of the Lung. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe stage. My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the development of evangelism in Africa, America, Europe and Asian Countries. I selected you after visiting the website for this purpose and prayed over it, I am willing to donate the sum of $3,000,000.00 Million US Dollars to the motherless baby homes, needy, poor, charity homes and widows too. Please note that, this fund is lying in a Security company therefore my lawyer will file an immediate application for the transfer of the money in the name of your ministry. Please, do not reply me if you have the intention of using this fund for personal use other than enhancement of evangelism. Lastly, I want you to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without Jesus Christ in one'slife is vanity upon vanity.If you have to die says the Lord, keep fit and I will give you the crown of life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you. You can reply me via my personal email: mothermarian01@yahoo.com I await your urgent reply. Yours in Christ Evangelist Marian Author |
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Very quickly the "security company" enters the scene, and because Zakir (and his parents) still have their doubts, they send him this: | |
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Attn: Mr. Zakir,
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From:
Zakir
Sent: Wednesday, April 05, 2006
Subject: hello miss
hello miss young how are you, thanks for sending me mail,miss i have send this mail to otsc department and mr mike thompson who is the head of department send this mail to me ,he also call on my mobile no and talked to me ,he also tell about my mail to mr john edward,this is mr mike thomsons mail to me. |
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Attn: Mr. Zakir , In response to your mail, I was so shock and surprise when I saw your mail, and I asked myself what was the meaning of your mail and the contents, words and negative statements you used in your mail. However no matter what you say, I would stand and defend the priority, reputation and prestige of our firm and also I will reply your doubts and questions just as they came for a proof. 1. The "Non Residental Contracters Form" is never fake and whether it is easy to prepare or not, and also I suggest you see a doctor if your eyes are giving you some problems. 2. The Certificate of Deposit is 100% (Percent) genuine and I am standing full by this. I may agree with you that it doesn't have the address of the company, and I admit you are right, but was just the way it was issued then. However that does not give room for any reason that the Certificate is fake, Mr Zakir, I go against you by that, and I am telling you again and again that IT IS REAL. 4. Also you talked about the signatures, I don't think that is even a subject of discussion. Do you expect us to tell Late Mr George Smith to sign his signature the way we want? same things as me. I believe everyone has his/her own choice to make signatures they way it suits them. I can sign without using my name, for example, it's not a must that because your name is Zakir, and then your signatures must follow suits and Zakir, that does not make any sence. So I think you should bring out concrete points to proof your doubts and not flimsy doubts. 5. The Affidavit of Claim I can tell you is 100% and 100% real and was issued at the court. 6. You said you don't think the court works on sunday, then Mr. Zakir I want to proof you very wrong that here in Nigeria if there are serious issues, then the court opens anyday to sort things out. This is Nigeria, and you cannot use our constitution to compare your countries constitution for any reason. Actually the reason why it was issued that sunday was because when our companies lawyer went to the Federal Capital Territory (FCT) to obtain the documents, there was a serious case then that the court was going for, and they instructed the lawyer to come back the next day. So because he would not be able to make it the next day due to the fact that it was at the FCT, and he needed to be in Lagos the next day, and so he decided to apply for the Affidavit to be issued on that day. Inotherwords, that is not even a subject of discussion, but I just wanted to brief and explain to you on some few things you need to know. 7. You said the Nigerian Drug Law Enforcement Agency does not exist, and this is where I put it to you that you have to make a re-think because I believe you something else must have happen to push you to write this kind of ill mannered mail. The Nigerian Drug Law Enforcement Agency exist and exist fully well. The safe-mail was just an alternate email, and I believe since you were dealing with them with safe-mail, then they decided to be dealing with you also with safe-mail. Meanwhile here also is another of their e-mail is ndleadepartment@ndleadepartment.cjb.net I will forward your mail to Mr John Edward and Mrs Smith, I don't know if you sent to them this stupid mail, but I will also send it to them for them to know how you have been posting their images bad. Due to this negative mail you wrote, when the funds were about to be deposited in our firm, there was a picture that was snapped on the funds, and I have decided to scan and send it to you also for your proof and reference, and you can find attached the pictures of the funds below. Mr Zakir, I am not against your mail, or even your doubts or questions, because I believe anyone that ask much questions is ready to know and learn. However let me tell you that I have nothing against your money, and I am after any of your money like you claim. If not for the fact that your $550 has been used for the processing of the funds and account into your name, I would have suggested that it's refunded to you, but the fact remains that it has been used for the purpose. Lastly, I want you to know that your funds are now in your name and in our custody, after my mail if you insist not willing to write again or claim your funds anymore, then no problem at all, as we have other things to attend to. But all I want you to bear in mind is that your funds would still be save in our care and custody, and anytime at all you feel like, you can come for it. Best Regards, Mike Thompson Director Oceanic Trust |
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this is mail from NIGERIAN DRUG LAW ENFORCEMENT AGENCY. |
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from mr john edward God day Mr. Zakir, I recieved a forwared mail from Mr. Mike Thompson from you, and honestly I just could not say anything, because I just didn't know what and how to start explaining. but I want you to read below, that just about us. National Drug Law Enforcement Agency . Nigeria is the hub of African narcotics trafficking, and Nigerian poly-crime organizations continue to expand their role in narcotics trafficking worldwide. Nigerian trafficking organizations control the drug markets of Sub-Saharan Africa, and operate drug distribution networks from strategic locations throughout the world. Nigerians transport a large portion of the heroin abused in the United States; they smuggle South American cocaine to Europe and Africa, especially South Africa, and they export marijuana--the only narcotic cultivated in Nigeria--to Europe and other countries in West Africa. Nigerians participate heavily in international drug trafficking. One study found that 65 percent of the heroin seizures of 50 grams or more in British airports came from Nigeria, which was the transit point for 20 percent of all heroin from Southwest Asia. Another study disclosed that 20 percent of the hard drug cases in Britain involved ships of the Nigerian National Shipping Line. By the late 1980s, Nigerians were arrested almost daily in foreign countries, and hundreds languished in foreign jails for drug trafficking. Nigeria is the center for most narcotics traffic in Africa and remains one of the highest volume transshipment points for narcotics trade between the Eastern and Western Hemisphere, accounting for a significant portion of the heroin coming to the United States. By shifting some operations to neighboring countries and to strategic locations worldwide, Nigerian criminal organizations have succeeded in altering and expanding their smuggling networks. Nigerian money-launderers operate sophisticated global networks to repatriate the illicit proceeds of narcotics trafficking as well as from financial crimes and other criminal activities. The Government of Nigeria , in 1995, enacted well-crafted legislation to control money laundering, but enforcement of the laws has been uneven and no convictions and relatively few seizures have been made. Drug-related crime emerged as a major problem in the 1980s. At least 328 cocaine seizures were made between 1986 and 1989, and the number of hard drug convictions surged from 8 in 1986 to 149 in 1989, with women accounting for 27 percent of the 275 total convictions during this period. Drug-induced psychoses accounted for 15 percent of admissions to four psychiatric hospitals in l988. In a related development, the federal Ministry of Health reported in 1989 that about one-half of the drugs available in Nigeria were imitations, leading to a series of counterfeit and fake drugs decrees imposing increasingly higher penalties for violations. The Government of Nigeria (GON) counter-narcotics programs have failed to materialize or have been ineffective. Efforts by the Nigerian Drug Law Enforcement Agency (NDLEA) have been hindered by widespread corruption in law enforcement and other agencies and by the lack of clear policy guidance and substantive government support. Counter-narcotics legislation has been enacted, but has produced no prosecutions or convictions of major drug traffickers. Decree Number 48 of January l990 established a National Drug Law Enforcement Agency to eliminate the growing, processing, manufacturing, selling, exporting, and trafficking of hard drugs, and the decree prescribed stiffer penalties for convicted offenders. Although Gen. Ibrahim Babangida (Former Military President of Nigeria) had abolished the death penalty for convicted drug dealers, by the end of the decade there were public calls to restore it. Stricter security measures were introduced at Lagos International Airport in 1989 to curb a crime wave there, and a plan was instituted in August 1989 to control black market activities. The NDLEA maintains a presence at international airports, making regular seizures of heroin from individual couriers, and conducts raids at seaports and border checkpoints. Efforts to eradicate cannabis cultivation focused on the destruction of isolated plantings. The NDLEA has attempted to shift the focus of operations from the arrest of couriers to the prosecution of controlling members of narcotics and money laundering organizations. However, these nascent efforts are stymied by endemic corruption in other government agencies as well as lack of support, funding and skill. Despite counternarcotics efforts by the NDLEA, increasingly large quantities of drugs pour through Nigeria's land and sea borders. Nigeria's extensive land borders are poorly patrolled and relevant law enforcement agencies are rife with corruption; Nigeria's ports are poorly managed and plagued by corruption. Although NDLEA efforts have created at least some risk that couriers may be caught at the airport, traffickers continue to use air cargo and express mail services. Nigerian trafficking networks rely increasingly on bulk shipments by land and sea to smuggle drugs into and out of the country. The US DEA office in Lagos remained in contact with the NDLEA operations throughout the year, primarily through the US-Nigeria Joint Narcotics Task Force, reactivated in November, 1995. However, the GON has not made a concerted effort to move forward with its narcotics control strategy and has not allocated significantly greater resources to law enforcement agencies. Effective cooperation continues to be hampered by corruption and the impasse on extraditions. Until the GON takes concrete steps to resolve these difficulties, cooperation beyond limited working level contacts is unlikely. Security forces employ roadblocks and checkpoints where extortion, violence, and lethal force are common. On 26 June 1997, 37-year-old bus driver Bassey Paul was killed after security forces, including members of the National Drug Law Enforcement Agency (NDLEA), police, military, customs, and immigration, stopped his bus at a checkpoint. During an argument between competing security forces, the unarmed Paul was shot through the chest and died instantly. Similar accounts of excessive use of force and extrajudicial killings at checkpoints were recorded throughout the year. There has been no official reaction to the violence at checkpoints. Repeated fuel shortages often stimulated incidents, and armed security forces killed several people when special treatment was refused. In March 1997 the body of gas station manager Kehinde Ehindero was delivered to the Ondo state specialist hospital after armed men claiming to be NDLEA officials had arrested him earlier in the day. The station owner reported that the security men had become enraged after their request for fuel was denied because the station had only kerosene in stock. Hospital staff confirmed that the body was brought to the hospital by an NDLEA officer, who they then turned over to the police. According to police on duty, the officer was released upon orders from "above." I have nothing else to say, but I believe you should see for yourself, and to know why indeed the ANTI DRUG & ANTI TERRORIST CERTIFICATES are very important. The reason is to proof that your funds are not aimed at aiding and abetting any Terrorist activaties and that the funds are free from Money Laundering origin This is also inline with the British/United States Government policy to check against ANTI TERRORIST AND MONEY LANDERING. Regards, John Edwards |
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miss young please also visit this site www.fas.org/irp/world/nigeria/ndlea.htm miss i am wating for your responce now what should i do, wating for your answer,miss what type of questions will i put to them for clearification,thanks Zakir wating for your answer eagerly |
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From:
Zakir
Sent: Wednesday, April 05, 2006
Subject: hello
miss young i have got the latest mail from mr mike thompson who is the director of otsc ,this is his mail |
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Attn: Mr. Zakir, In response to your mail, I want you to know that all those pictures which I sent to you, which you your saw all those sites are our pictures. I want you to know that some fraudulent Africans are now using our website and our webpage of which we use to publish our currently stories in our firm, that was why we had to destroy our website. and what was why when you asked me of our website. I always tell you that it's under construction. Those bastard fraudstars edited and collected all thise pictures from our website which we published it there and also the story of Late Mr. George Smith. Now all those fraudstars are now using the same story of Mrs Smith which they got from our site and they are now using it to fraud innocent people. Now people are using it against us that we got the pictures from 419 site, never. That was why we closed our site so that those fraudstars won't enter our site and get recent stories now. So I want you to know that that pictures is not fraud but it' real and oceanic trust was the company that took a snap of that pictures. Get this straight into your head. Also about Mr. John Edwards mail to you, I have conacted him and he said he was the one that went to their web story and copied that tet out and pasted it to you , for you to understand that truely Nigeria Drug Law Enforcement Agency exist. Because you mentioned that it does not exist, that was why he wanted you to read about them. So Mr. Zakir, no matter what you think or say, or stories you create. I want you to understand that your funds are real and it's in our custody. Best Regards, Mike Thompson |
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To: Zakir Hi again Zakir,
I am a little disappointed with you.
All the information I sent to you in my last
email was meant to prove to YOU that the story is a scam. It was not
meant to be sent to the scammers. By doing so, we tell them what errors
they have made, and they will correct them in the next scams they start.
WE DO NOT WANT TO EDUCATE THEM TO BECOME BETTER SCAMMERS.
As I think you already found out, the text
from the "Agency" was picked from somewhere on the internet. There are
several sources:
If you like, you can continue to communicate
with them, but remember not to send them personal information, and DO
NOT send them more money.
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From:
Zakir
Sent: Thursday, April 06, 2006
Subject: hello
hello miss young ,how are you sorry for doing some wrong steps,miss i have recieved a latest mail from mr mike thompson,director of otsc, |
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Attn: Mr. Zakir, I have told you that those pictures were stolen from our sites, and that was why we had to block our sites for further penetration. As you can see, many fraudsters have used the stories which we publish on our sites, just for example the story of Mrs Mary Smith, and then they use it and form their own stories, just con innocent people of their money, and now our company is now suffering for what we didn't do because of that. People now call us names, frauds etc, and that is why we had to scrap our site from existence. You said you opened many sites of Oceanic, and you didn't find my name on the the directors list, so do you think the site you checked was our site? Do you know how many banks and companies that usies Oceanic Trust, even hospitals uses that name, and so the sites you checked was not our site. We have scrapped out our site due to fraudsters. I want you to stop using that word that we used you as a fool, we didn't use you as a fool, because everything I have explained to you is reality,and this transaction also I can still tell you with 100% assurance is true and reality. So it is you that is now taking yourself as a fool by not believing me, and by thinking that this is a fraud. Lastly, whether you like it or not, I won't stop prooving to you that this transaction is REAL and will also continue to tell you we are not fake or frauds, and this is REAL. Your funds are still safe under our care and custody, and we would welcome you anytime you are ready to come and claim your funds. Even if I may ask, can you come down to Nigeria? so that you see for yourself, and come and claim the funds for yourself. Best regards, Mike Thompson Director |
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miss young thanks for helping me ,please give me some strong point ,that they all are frauds,so that i will shut there mouths ,thanks miss,wating for your answer,....Zakir | |
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To: Zakir
Sent: Thursday, April 06, 2006
Subject: Re: hello
Hi Zakir,
I have told you that these people are criminals.
There is nothing in this latest letter that proves otherwise. These
people are not stupid, and that is why they are so good at convincing
people that they are for real.
DO NOT SEND ANY MONEY TO THESE CRIMINALS.
If you do, you will have lost that money, and they will come up with
an excuse for asking you to pay more money.
I suggest you stop communicating with the
scammers.
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Do I need to tell that Zakir did not become a millionaire? |  |
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