Scamming the scammer : "Ms. Swarin"...
Dear Ms. Swarin,
My name is L. Ron Hubbard.
I am contacting you because my boss has told me that you are interested in our services as financial movers. He's gone in vacation now, you see. We've talked about this, and my colleagues have agreed that we should help you.
With the attention of the media on retroconning the September 11 events, I am less busy and therefore able to assist you most efficiently. I'll be waiting to hear about the modalities from you. Have a good day.
Lafayette Ronald Hubbard
Public Relations, Franc's Fountain of Wisdom
Dear Ron Hubbard,
Thank you for your mail regarding to this transaction, and the content is well understand.
All you heve to do is send to me your full contacts Tel/fax number and your BANK details.
To enable me instruct the BANK to carri out the transfar to your designated bank account.
cell me on this line 22507786691 for more information's,
l awaiting your urgent respeonse.
Best regard's
Ms. Swarin,
Dear Ms. Swarin,
You are obviously a woman of action. That's good to know. I trust this transaction will proceed swimmingly.
A noble woman such as you should not have to worry herself with such things. Leave it all in my hands, everything will soon prosper.
Our fax number : our phones lines are not available at the moment. Our fax service number is 709 238 5473.
Not sure what kind of bank details you want. Here is what I have :
BANK NAME - Caisse populaire Desjardins de Saint-Léonard,
BANK ADDRESS - 8050, boulevard Lacordaire
Saint-Léonard, QC
H1R 2A2
ACCOUNT NUMBER - 910855
SWIFT CODE - 815-30381
BANK TELEPHONE - (514) 324-5252
One last question, what country are you in ?
Dear Francois
We thank you very much for your prompt response.We are
orphans.We no longer have parents and we are still in the school when they died.The funds in question is the only tangible thing we inherited from them.
Help us to claim this funds out from the security company,and also to invest the funds in a profitable and lucrative venture.if properly invested, our future will be bright. I am left with my junior brother Rapheal now and it is my duty as the senior to make sure that this funds is utilise in a reliable and profitable investment for the better of our future. If you know the kind of assistance you can render to your children,extend it to us. Accomodate us as members of your family. All we needed from you now is advice like a father, advices his children and also courage as a father.
3)We can not expose the transactions any how for our security and the security of the funds as well,ABIDJAN here is very close to my country.And also the political situation here in Africa. This is why we can not invest this money here for our security and the security of the fund.The most important is that in Abidjan there is no security guarantee for the foreign investors and there is no economic stability.
4) Presently,the funds is still in the vault of the security company here where it is lodged for safety,Your presence will therefore be needed here for
familiarisation,to ascertain the authenticity of our claims,to assist us in clearing the consignment and to
participate in every sphere of the transaction for a hitch free transfer of the funds from here to your account.upon your arrival here both of us will go to the security company for the clearing of the trunk box,and after that,we will open an account in the local bank where you will lodge the funds for onward transfer to your private account in your country and all of us will fly back with you to your country to continue our education and also for the investment of the fund.
COTE D`IVOIRE,where the consignment is lodged is in the WESTERN PART OF AFRICA,it is a tourist country and over 25% of the entire population are foreigners.
We will be waiting for your immediate response. And give me a call as soon as you receive this mail. Please keep this transaction completely confidential.
BEST REGARDS,
NINA AND HER BROTHER
My dear Nina,
You seem to have me confused with my boss. This is normal, since I am talking to you from his email account. So your slight mistake is, I'm sure, created by me. As you probably recall now, my name is Ron. I can email you from my account instead, if this inconveniences you. Please tell me what you would prefer.
Your email has saddened me very much. In fact, I was getting so low on the Tone Scale that I had to spend two hours on the e-meter and take a mint julep to get back on track. Being orphaned is a trauma at any age.
I didn't quite understand when you talked about school. Are you still in school ? You seem pretty mature for a teenager. You seem well-versed in politics and banking.
You are family to me, dear Nina. I barely know you, and yet I feel that we are building a Bridge of trust. Together we will go ever upwards on that Bridge. I've seen a lot of life, and I am a very qualified person to advise you, and help you. And if I can't help you about something, then someone I know can.
As for investments, leave it all in my hands. I will help you fructify that money ten times over ! A basic principle in finances is that money makes money. Before I worked for this company, I built my own international corporation from scratch. It was so popular, it was almost a cult ! But, there were problems. Problems we don't need to dwell on. Suffice it to say I am quite happy with my change of career.
Tell me, have you or your brother ever felt that you wanted more from life ? I can help you with that too.
My heart, and my thetan, are with you.
DEAR SIR
THANKS FOR YOUR MAIL. I PREFER THAT YOU USE YOUR PERSONAL EMAIL ADDRESS TO CONTACT ME TO AVOID CONFUSSION. SECONDLY, I DO NOT HAVE AN EXPERIENCE IN BANKING. I WILL BE HAPPY IF YOU CAN HANDLE THIS TRANSACTION WITH YOUR FIELD OF EXPERT. AS TO ENSURE SUCESSFUL MODE, EQUITENt AND FREEFLOOTING TRASACTION.
THE IMPORTANT OF ITS ALL, WE NEED TO HAVE COVERSATION ON PHONE SINCE IT IS NOT POSSIBLE FOR US TO SEE EACH OTHER PHYSICALLY AT THIS POINTING TIME. IN THIS SITUATION I KINDLY REQUEST THAT YOU FORWARD TO ME YOUR PERSONAL TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION. IT WILL ENABLE US TO SPEAK AT LENGTH OF THE MODALITIES OF THIS TRANSACTION.
THIRDLY, I WILL DEARLY NEED OF YOUR PERSONAL PHOTOGRAPH TO TAKE A LOOK OF IT. AND I WILL SEND OURS TO YOU IMMEDIATELY.
PLEASE I WANT TO HEAR YOUR VOICE. IT MOSTLY GIVES ME A GREAT ENCOURAGEMENT THAT SOMEONE IS WITH ME. GIVE ME A CALL AS SOON AS YOU RECIEVE THIS MAIL.
I WAIT YOUR MOSTLY REPLY
SINCERELY YOURS
NINA SWARIN AND BROTHER
Hello my dear Nina,
I am rather concerned about your living conditions right now. Are you allright ? Do you have enough food and clothes ? Who is taking care of you ? Please tell me where you live exactly so I can get child protection services to help you. Are you in Nigeria ?
Of course dear you can use my personal email address. It's lrhtheta@yahoo.com and you can use it any time you want. I don't check it often, but I will check it every day just for you.
I'm sorry that our phones are not working right now. We're in renovations. A renovation is when people rebuild walls and things inside a building to change them.
You can leave me a message at (514) 383-3000 (ask for "L. Ron Hubbard"), this is the number of our parent company Provigo. Or if you're in urgent trouble, call our affiliates in Africa at (234) 774-7231. I'm not sure if they are local to you or not. Our fax number is (709) 238-5473. Can you use a fax ok ?
I see you are having problems typing. Maybe you have an typing engram. You know I can help you with that. Just tell me and I'll give you a good exercise you can do to stop misusing the Caps Lock key.
I sent you my picture in attachment. It's called "picture". It's from the time I was working in plant growth at my old company, in England. I had a lot of fun !
[the picture attached to the email above]
From The Desk Of: Mr Greg Mensah.Director International Remittance
Department Ehi Bank
Abidjan Cote d' Ivoire.
Telefax:0022503073894.
Attn:Ms. Swarin,
Madam,
Re:Payment Notification of US$15m into Account N° 910855,
Swift Code 815-30381 with Caisse populaire Desjardins de Saint-Léonard.
We write to inform you that payment instruction have been forwarded to us to transfer the aforemention amount to above stated bank information.
You are therefore advise to contact the attestation officer for immediate reconfirmation of the stated details, hence we advise but warned that Ehi Bank will be liable of any damage occasioned by submitting of wrong account information.
Upon your acknowldgement, we assure you of our maximun co-operation while thanking you for your patience in this regards.
Yours Faithfuly
Mr.Greg Mensah
Dear Mr. Greg Mensah,
Thank you for your email. The informations are correct.
Let me introduce myself. My name is L. Ron Hubbard. I am chief of Public Relations at Franc's Fountain of Wisdom, an affiliate of Provigo Inc.
I am currently in charge of Ms. Swarin's affairs. The poor girl has been recently orphaned and I am ensuring that she can be safely transported to another country. She has left the business in my hands, therefore, please address me in regard to this business from now on.
I would like you to keep the reasons for this transaction as secret as possible. Lives of children are at stake.
I am sorry if I may seem suspicious, but I need some proof that you are who you say. Please send your banking certificate, so I can verify your bank with our African affiliates. I would also appreciate an account report.
Thank you in acting swiftly in this matter.
FROM THE DESK OF: Mr. GREG MENSAH
REMITTANCE DIRECTOR EHIBANK
ABIDJAN COTE D'IVOIRE.
ATTN:L. RON HUBBARD.
SIR,
RE: ADMINISTRATIVE LETTER OF CONFIRMATION FOR THE APPROVED PAYMENT OF US$15M.FIFTEEN MILLION USD.
WITH REFERENCE TO THE ABOVE SUBJECT MATTER, WE WISH TO INFORM YOU ON THE ACCOUNT OF LAID DOWN PAYMENT(S)STIPULATED REGULATION AS FOLLOW:-
THE BANK EHIBANK IS ONE THE APPROVED INTERNATIONAL BANK WITH THERE MAJOR AFFILIATE AND CORRESPONDENT BANKERS IN AMERICA & EUROPE. IT IS THEREFORE NECCESSARY THAT, WE ARE LEGITIMATE TO CARRY OUT THE TRANSFER .
AT THIS JUNCTURE, YOU ARE ADVISED TO COME AND SIGNED THE PAYMENT RELEASE ORDER(PRO)BEFORE PAYMENT WILL BE EFFECTED THROUGH OUR OFFSHORE CORRESPONDENT TO AVOID MIS-DIRECTION OF CLAIM.
WE WRITE TO INFORM YOU ONCE AGAIN, THAT EHIBANK WILL NOT BE LIABLE OF ANY DAMAGE OCCASIONED BY SUBMITTING OF WRONG ACCOUNT INFORMATION FOR THE TRANSFER.
WE APPOLOGISED FOR OUR LATE RESPONSE, IT IS DUE TO POLITICAL UNREST IN THE COUNTRY THAT INSTITUTED ON THE KILLING OF THE FORMER HEAD OF STATE GEN, GEUI ON THE ABORTED COUP PLOT .
YOUR ANTICIPATION IS WELCOMED.
YOURS FAITFULLY,
EHI BANK MANAGEMENT.
Dear Mr. Greg Mensah,
We have a problem.
I have asked you for a simple identification, that is, your bank certificate, to certify you are who you say you are. You have not yet given me this. You have not given me any account information either.
Please do not make me wait. This is a matter of the utmost importance.
Or perhaps you simply did not read it. You may have been in restimulation while reading my email. I can help you with that. I have techniques that have been field-tested to remove most engrams. I find that it happens when one's mother tried to abort, a lot of the time. Do tell me of your predicament.
I can understand completely your troubles with political unrest. I was in Rhodesia once, in the middle of a coup. My company was right in the middle of the action. It was truly chaotic.
Please act swiftly so we can proceed in this transaction.
Dear Lafayette.,
Thank you for your mail, though I am a little beat upset as I have not hearing from you to no if the bank have contacted you reference to the transfer of the money to your bank account.
Please do update me with latest information as I could remeber the account officer promise to expedite action without delay.
Awaiting your shortest comment.
Best Regards,
Ms. Swarin
My dear Nina,
I didn't get any email from you recently. Are you allright ? I always worry about your situation, poor girl. Don't worry, you will be out of your country before you even know it. I'm taking good care of your business.
Don't be afraid if I don't email you in turn, I have to travel for business on monday through thursday.
FROM THE DESK OF : MR. GREG MENSAH,
REMITTANCE DIRECTOR
EHIBANK ABIDJAN
COTE D'IVOIRE
ATTN:MR LAFAYETTE RONALD HUBBARD,
SIR,
LETTER OF INDEMNITY
THE BOARD AND MANAGEMENT OF EHIBANK HAVE APPROVED YOUR PAYMENT ON SIGHT REGARDLESS OF POLITICAL INSTABILITY IN THE COUNTRY.
THIS IDEA WAS VEHEMENTLEY IN LINE WITH YOUR CONSTANT REQUEST FOR THE BANK CERTIFICATION AND ACCOUNT INFORMATION OF THE DEPOSITED FUND, AS WE ARE NOT YET CONVINCED ON YOUR CLAIM AS THE FOREIGN TRUSTEE OF MS. SWARIN.
IN ANOTHER DEVELOPMENT, YOU ARE HEREINAFTER ADVISED TO CONTACT YOUR CLIENT MS.SWARIN FOR REFERENCE PURPOSE, CERTIFYING THAT YOUR INTERVENTION AS THE FOREIGN TREUSTEE IS INDEED LEGITIMATE TO THE ISSUE AT HAND TO AVOID INTERRUPTION BY UNKNOWN RECIPIENT.
YOUR EARLIEST RESPONSE WILL DETERMINE THE IMMEDIATE TRANSFER OF THE AMOUNT IN QUESTION.
WE COUNT ON YOUR CONTINUED UNDERSTANDING WHILE THANKING FOR YOUR CO-OPERATION.
EHIBANK.
MANAGEMENT.
Dear Francois Bonnehumeur,
I am worried as, I have not heard from you regarding the transfer of the money to your bank account.
Please kindly update me with lastest information, though the country is battling for political unrest after an aborted coup plot.
I am worried, I need to live this country immediately because innocent people have been murdered in hundred by rebels Government opposition.
I look forward to hear from you.
Best Regards,
Swarin
Dear Francois Bonnehumeur,
I am worried as, I have not heard from you regarding the transfer of the money to your bank account.
Please kindly update me with lastest information, though the country is battling for political unrest after an aborted coup plot.
I am worried, I need to live this country immediately because innocent people have been murdered in hundred by rebels Government opposition.
I look forward to hear from you.
Best Regards,
Swarin
From The Desk Of: Mr Greg Mensah
Foreign Remittance Department
EHIBANK Cote D'Ivoire
Tele/Fax 0022503073894
Attn: Mr. Lafayette Ronald Hubbard
Sir,
PAYMENT APPROVED
CONGRATULATION.
We are glad to inform you that the board and Management of EHIBANK today 26 day of Sept.2002 approved a CERTIFIED BANK DRAFT payable in your favour in the amount of US$15m.(Fifteen Million Dollars Only)
At this juncture, you are advise to come for the collection of the CERTIFIED BANK DRAFT or better state alternative means of collecting the draft as a matter of urgency.
Once again, accept our congratulation as we wish you the best of luck and good management.
Yours Faithfully,
Dr(Mrs)Grace Kamanu.
Is that you, my dear Nina ? Did you change your email address ?
You also sent two emails at a time. I think your engrams are acting up again.
Don't worry about the account, everything is proceeding swimmingly. I will soon be able to get you out of that nasty black country.
Dear scammer,
You seem to be slow of understanding, sir. An incompetent fool, perhaps.
I have asked you repeatedly for your bank certificate, and account receipts. You are obviously unable to provide such.
Trying to scam an orphan girl, have you no shame ? You are the worst scum of the universe. Nina's account is obviously not in your hands.
I have forwarded your private information (as trapped by this Yahoo Business account) to your local police. Have a good stay in the slammer. I hope you get raped by millions of Body Thetans.
Last updated 08/2002