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I've laid the ground work, so, now I need some help leading a scammer on. It's a typical 419 scam. Read and enjoy.
So, this is where I'm at. I'm in quite the quandry, not totally sure how I'd like to proceed. So, now, I call upon the offerings of DFWMustangs poetical ability. See attached picture of the scammer. (which undoubtedly is NOT the pic of the scammer)
Scammer:
From Miss Ameena Mohammad.
Dear with profound respect and humble submission submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health, My name is Miss Ameena Mohammad, I am the only Daughter of my late parents Mr.and Mrs Ammar Mohammed. My father was a highly reputable business magnet who operated in the capital of Ivore Coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 20th May 2010. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.
Before the death of my father on May 2010 last year, he called me and informed me that he has the sum of Six Million, Five Hundred thousand United State Dollars.(USD$6,500,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank.
I am just 19 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant Presidential political crisis going on here in our country Cote D'Ivoire which want to led to WAR.
The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you ?
Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.
Anticipating hearing from you soon.
Thanks and may God bless you for your concern to help an orphan like me.
Kind Regards,
Ameena Mohammad.
My reply:
Ameena,
This is unbelievable, I've been there before. In fact, I think I know your father.I'm pretty sure I do. Just to be sure, I need you to send me a picture of you so I can be certain. I just can't believe your uncle would do such a thing. What do you need me to do in order to help? Please send a picture, It's been years since I seen you as an infant - I'd like to see how you turned out.
Scammer:
How you said you know my late father,are you to help me or not?
My Reply:
Ameena,
Yes, of course, I'll help - but I just want to be sure I'm not getting scammed. Where is your picture? I know it's been years since I've seen you as an infant, it could be anyone, but I'd feel more secure with some sort of photograph.
Scammer:
My Dearest Friend,
Thanks for your mail, how are you today Dear. I hope all is well with you overthere? I thank you for your mail and your willingness to assist and help me locate to your place. to start with I am introducing myself to you:
My Full Name: Ameena Ammar Mohammad
Nationality: Ivoirien
Country: Cote D'Ivoire ( Ivoire Caost )
Occupation: Student
Age: 19
Marriage Status: Single
Tel: +22544656616
Hobbies : Reading, Sport and Recreational Activities,
Address: BP V 34 Cococdy Abidjan Cote d’Ivoire
The proposal I sent to you is for your assistance in fund transfer and investment establishment in your base for long time mutual relationship in lucratives areas and I can assure you from my mind that I have maped out 15% of the fund to offer you for the assistant and to invest with you in your country as soon as the money transfer.
Meanwhile I wish to futher explain to you on the way we have to go about this transaction, I want to transfer the fund out of this country on your care, after which I shall travel out of this country immediately to meet with you in your base so that I can continue my education, then you will assist me to invest the money in a lucrative businesses because as a student I don't know anything in business field and that was why I have contacted you for my assistance.
Why I contacted you as a foreigner in this transaction was that my late father before his death, he warned me not to disclose anything about this deposit to any person here includin his relatives, he said that they will like to kill me to have access to the fund.
He strongly advised me that incase of death that I have to look for an Honest and Sincere foreign partner / guardian who will assist me to move the fund out of this country for my investement purposes and to enable me relocate to further my studies, that was why I came accross your contact details after a very careful search and through prayers I was convienced and decided to contact you fo my assitance believing that you will not disapoint me in any way.
All the deposit documents which my late father used to made the deposit are intact with me which I will send the deposit certificate of this money for prove to you in my next mail and please do keep all this confidentail till i come and meet you after the transfer have made into your account Okay.
I also want to inform you that every needed arrangement have been made with me and the general manager of the bank where the fund is deposited. He promised that everything will be handle and concluded legaly and satisfactorily as soon as I have concluded with my foreign partner.
You must be informed that the money is a legaly acquired fund and must be invested in a legitmate ventures,
Now only what I needed from you is to be good and honest partner who will assist me to receive this fund over there for establishment while I come over to continue my education.
To enable us start working towards this transaction without further delay, I want you to send me the information for my urgency and I will forward the details to my Bank here as soon as you send it to me so that they can start the transfer process.
1. Your Full name/address and introduction of your self:
2. Your Age,telephone number for easy communication:
3. Your Occupation:
4. And Your International passport or working ID or driving license:
I am waiting for your Urgent response with your full identification in your next mail for me to forward it to the bank as my foreign partner for them to contact you to start the transfer arrangement for the onward transfer of my fund to your account in your country.
Please try to keep this transaction Extra ordinary confidential because this fund is my only future and the only hope of my survival.
I will like to see your picture and you can find mine on the attachment..
Thanks for your efforts and readiness to assist me out of this my present situation.
Yours Sincerely,
Ameena Mohammad.
/END (for now)
So, this is where I'm at. I'm in quite the quandry, not totally sure how I'd like to proceed. So, now, I call upon the offerings of DFWMustangs poetical ability. See attached picture of the scammer. (which undoubtedly is NOT the pic of the scammer)
Scammer:
From Miss Ameena Mohammad.
Dear with profound respect and humble submission submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health, My name is Miss Ameena Mohammad, I am the only Daughter of my late parents Mr.and Mrs Ammar Mohammed. My father was a highly reputable business magnet who operated in the capital of Ivore Coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 20th May 2010. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.
Before the death of my father on May 2010 last year, he called me and informed me that he has the sum of Six Million, Five Hundred thousand United State Dollars.(USD$6,500,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank.
I am just 19 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant Presidential political crisis going on here in our country Cote D'Ivoire which want to led to WAR.
The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you ?
Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.
Anticipating hearing from you soon.
Thanks and may God bless you for your concern to help an orphan like me.
Kind Regards,
Ameena Mohammad.
My reply:
Ameena,
This is unbelievable, I've been there before. In fact, I think I know your father.I'm pretty sure I do. Just to be sure, I need you to send me a picture of you so I can be certain. I just can't believe your uncle would do such a thing. What do you need me to do in order to help? Please send a picture, It's been years since I seen you as an infant - I'd like to see how you turned out.
Scammer:
How you said you know my late father,are you to help me or not?
My Reply:
Ameena,
Yes, of course, I'll help - but I just want to be sure I'm not getting scammed. Where is your picture? I know it's been years since I've seen you as an infant, it could be anyone, but I'd feel more secure with some sort of photograph.
Scammer:
My Dearest Friend,
Thanks for your mail, how are you today Dear. I hope all is well with you overthere? I thank you for your mail and your willingness to assist and help me locate to your place. to start with I am introducing myself to you:
My Full Name: Ameena Ammar Mohammad
Nationality: Ivoirien
Country: Cote D'Ivoire ( Ivoire Caost )
Occupation: Student
Age: 19
Marriage Status: Single
Tel: +22544656616
Hobbies : Reading, Sport and Recreational Activities,
Address: BP V 34 Cococdy Abidjan Cote d’Ivoire
The proposal I sent to you is for your assistance in fund transfer and investment establishment in your base for long time mutual relationship in lucratives areas and I can assure you from my mind that I have maped out 15% of the fund to offer you for the assistant and to invest with you in your country as soon as the money transfer.
Meanwhile I wish to futher explain to you on the way we have to go about this transaction, I want to transfer the fund out of this country on your care, after which I shall travel out of this country immediately to meet with you in your base so that I can continue my education, then you will assist me to invest the money in a lucrative businesses because as a student I don't know anything in business field and that was why I have contacted you for my assistance.
Why I contacted you as a foreigner in this transaction was that my late father before his death, he warned me not to disclose anything about this deposit to any person here includin his relatives, he said that they will like to kill me to have access to the fund.
He strongly advised me that incase of death that I have to look for an Honest and Sincere foreign partner / guardian who will assist me to move the fund out of this country for my investement purposes and to enable me relocate to further my studies, that was why I came accross your contact details after a very careful search and through prayers I was convienced and decided to contact you fo my assitance believing that you will not disapoint me in any way.
All the deposit documents which my late father used to made the deposit are intact with me which I will send the deposit certificate of this money for prove to you in my next mail and please do keep all this confidentail till i come and meet you after the transfer have made into your account Okay.
I also want to inform you that every needed arrangement have been made with me and the general manager of the bank where the fund is deposited. He promised that everything will be handle and concluded legaly and satisfactorily as soon as I have concluded with my foreign partner.
You must be informed that the money is a legaly acquired fund and must be invested in a legitmate ventures,
Now only what I needed from you is to be good and honest partner who will assist me to receive this fund over there for establishment while I come over to continue my education.
To enable us start working towards this transaction without further delay, I want you to send me the information for my urgency and I will forward the details to my Bank here as soon as you send it to me so that they can start the transfer process.
1. Your Full name/address and introduction of your self:
2. Your Age,telephone number for easy communication:
3. Your Occupation:
4. And Your International passport or working ID or driving license:
I am waiting for your Urgent response with your full identification in your next mail for me to forward it to the bank as my foreign partner for them to contact you to start the transfer arrangement for the onward transfer of my fund to your account in your country.
Please try to keep this transaction Extra ordinary confidential because this fund is my only future and the only hope of my survival.
I will like to see your picture and you can find mine on the attachment..
Thanks for your efforts and readiness to assist me out of this my present situation.
Yours Sincerely,
Ameena Mohammad.
/END (for now)
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