stevebabin 0 #1 March 8, 2005 Got the following in a PM from Solange555: Forums: Messages: From : Mr.Mohamadou. From : Mr.Mohamadou. From: solange555 Date Sent: Mar 8, 2005, 4:52 AM From : Mr.Mohamadou. Abidjan - Cote d'Ivoire. West Africa. E-mail : [email protected] Attn : Director, If I must be fair to myself and to all, I would want to believe that this mail may keep you a little uneasy considering the fact that we do not know each other but frankly, that's the primary reasoin why I chose to contact you. I really am so sorry as I never meant to put you off-guard by what I intend to tell you here and will appreciate it greatly if you do understand totally my situation and position regarding the subject matter that I am divulging here. The political situation in my country here, Cote d'Ivoire has indeed dealt a great blow to me and my family. I have considered many options regarding my condition and resolved that I must forge ahead with my life if not for any toher thing to fulfil my dreams and the good intentions of my father who was murdered in cold blood by some group of rebel vagabonds. Their gruise was that my late father was suspected to be opposing their political ambitions with his wealth hence he was marked and eventually eliminated. My late father was a very wealthy businessman and contractor and excelled in all his endeavours. I was away at school in Ghana when I got the news of my father's assasination early last year and felt devastated as my father was everything to me. The assailants capitalised on the rebel activities in my area Bouake to kill my father as they claimed that he didn't want to join their group and fight the government hence he would be killed. The governement was handicapped to do anything since the rebels controlled the town till now. When I came back, I was advised not to stay in the area since my father has been buried already. However, before now, I am aware of the fund ($17.5m) he deposited with a bank here in Cote d'Ivoire which he intended to transfer overseas for investments which he did not achieve following his sudden demise. He made me the next of kin to the fund and had before now explained a whole lot of things concerning the fund to me in the event that he is not able to carry on with the project. I have tried severally since the sudden death of my father to have access to the fund but was denied as according to the bank officials, the agreement of deposit the bank had with my late father, I should not be allowed to have a direct access to the fund unless I am 22 years age or I should have someone who is older than the stipulated age to interced on my behalf with my consent. This is why I am contacting you now to help me get the fund released and transferred into your account in your country so that you could have me come over to your country to complete my education while you take care of the investment of the fund. I shall be glad to get your positive response so that I will proceed to giving you the bank contact details to make the contacts and request for the release and transfer of the fund to you. Awaiting your response, I remain as always, In His loving arms, Mohamadou. Obviously a scam, suprised it was sent to me via PM. Steve Babin"Science, logic and reason will fly you to the moon. Religion will fly you into buildings." "Because figuring things out is always better than making shit up." Quote Share this post Link to post Share on other sites
metalslug 31 #2 March 8, 2005 I got this PM aswell. I'm not sure if this is the correct forum for me to report it though. Quote Share this post Link to post Share on other sites
yoink 321 #3 March 8, 2005 he's still online... .... Any mods available to block his IP? Dear Solange... Quote Share this post Link to post Share on other sites
sangiro 4 #4 March 8, 2005 Taken care of.Safe swoops Sangiro Quote Share this post Link to post Share on other sites
rustywardlow 0 #5 March 14, 2005 Here is another scam i really apprciate ypour response to my mail, and i want you to know that somthing terible happend to my secretary which i will require your quick response .i want you to know that the check was made out of texas because i have a account in a bank in texas, so i oredered my secretary to use the comptroller cheque for you for quick clearance in the bank okay, and i also want you to know that am a busines sman and i travel alot, and the check was sent from Nigeria because my secretary was there to attend a seminar on [HOW TO IMPROVE SECRETARIAL STUDIES IN WESTER AFRICA], so she sent it while she was attending the seminar, and when she finished the seminar which lasted for one month, on her way to the airport back to the state, she had a fatal accident which affected her spinal cord. and am right now in south africa ,and also can not make any withdrawal of money cause i have no acount here in south africa so i want you to kindly transfer the excess funds which is $2300 to the doctor in NIGERIA so that the operation can commence immediately cause i recieved a call this morning that she is in a comma right now please your quick response will be higly appreciated N.B i want you to hold on to the HELMET till my secretary is out of bed and as soon as she is in good health and abck in the sate i will provide you with the shipping address but for now my secretary life is impotant please understand, HERE IS THE DOCTORS WESTERN UNION INFO. RECIEVERS NAME..... IKE MARTINS RECIEVERS ADDRESS.. 23 WESTERN AVENUE SURULERE LAGOS NIGERIA 23401. TEST QUESTION.............. WHAT ARE YOU DOING . TEST ANBSWER.................. FAVOUR. PLEASE SEND THE MONEY IMMEDIATELY. N.B AS SOON AS YOU HAVE SENT THE MONEY, PLEASE REPLY WITH THE WESTERN UNION DETAILS . HERE ARE THE WESTERN UNION OUTLETS, WHERE YOU CAN TRANSFER THE MONEY. 7-ELEVEN VCOM #26693 3740 RANDALL DR COLORADO SPRINGS, CO 80920 KING SOOPERS #76 3570 HARTSEL DR COLORADO SPRINGS, CO 80920 SAFEWAY #1064 7655 N UNION BLVD COLORADO SPRINGS, CO 80920 TCF/POWERS PEAK #08700021 5470 E WOODMAN RD COLORADO SPRINGS, CO 80920 ACADEMY BANK #18 5550 EAST WOODMEN COLORADO SPRINGS, CO 80920 PLEASE REPLY MAY GOD BLESS YOU [AMEN] Rusty Wardlow wrote: Quote Share this post Link to post Share on other sites
rustywardlow 0 #6 March 14, 2005 This si the prequell | | | Sent Messages | Inbox HI, Glory be to GOD.How are you doing.Hope everything is going fine on your side.As a matter fact the deal is on and according to my seretary,she has already sent the money order out to you(it will arrive by ups).So the payment should arrive in a short while from now .And once you get the payment,i guess you know how to handle everything.Just be close watch out for payment.But there was a little problem which i guess we can handle with understanding and the wisdom of GOD.When i contacted my secretary to know may be the money order as already been sent ,i got to know that there was a misinterpretation while sending the money order.According to the instruction i gave her,she was suppose to have sent you a money order of $261.But instead,she sent a money order of $2610. It was a terrible mistake and the money order is already out for delivery to your location.sHe claimed that she thougth i said she should send you a money order of $2610 and not just $261.But i know i very well told him to send just $261,but i guess she didnt get it straigth. But that should not disturb how own transaction.the deal is on and we will get through it.what will happen is that ,once you get the money order you will easily forward the extra $2349 directly to her in cash immediately.it can be sent WESTERN UNION MONEY TRANSFER OR MONEY GRAM.Originally,i guess i can be assured in you that you can handle it with trust and have it sent to her.hope all is well.mail me back immediately,to let me know that i can trust you to handle everything please reply asap Rusty Wardlow wrote: Quote Share this post Link to post Share on other sites
rustywardlow 0 #7 March 26, 2005 QuoteThis is the prequell | | | Sent Messages | Inbox HI, Glory be to GOD.How are you doing.Hope everything is going fine on your side.As a matter fact the deal is on and according to my seretary,she has already sent the money order out to you(it will arrive by ups).So the payment should arrive in a short while from now .And once you get the payment,i guess you know how to handle everything.Just be close watch out for payment.But there was a little problem which i guess we can handle with understanding and the wisdom of GOD.When i contacted my secretary to know may be the money order as already been sent ,i got to know that there was a misinterpretation while sending the money order.According to the instruction i gave her,she was suppose to have sent you a money order of $261.But instead,she sent a money order of $2610. It was a terrible mistake and the money order is already out for delivery to your location.sHe claimed that she thougth i said she should send you a money order of $2610 and not just $261.But i know i very well told him to send just $261,but i guess she didnt get it straigth. But that should not disturb how own transaction.the deal is on and we will get through it.what will happen is that ,once you get the money order you will easily forward the extra $2349 directly to her in cash immediately.it can be sent WESTERN UNION MONEY TRANSFER OR MONEY GRAM.Originally,i guess i can be assured in you that you can handle it with trust and have it sent to her.hope all is well.mail me back immediately,to let me know that i can trust you to handle everything please reply asap Rusty Wardlow wrote: Quote Share this post Link to post Share on other sites