419 Scambaiting – Part 4 {UPDATED 6-6-07}

{Author's note: This is update number four to the continuing correspondence between a scam artist and our friend, Frank Stein. Check out http://www.419eater.com/ for some other great examples of scambaiting.}

A few months ago, I posted a series of e-mails between a 419 Scammer and my hotmail Frank Stein account.

Since that time, my e-mail address has been shared with the entire 419 Scammer community and I get 1 – 2 scam e-mails each day. At some point I knew I would reply to one of them.

Mr. John Freeman caught my eye. Frank Stein responded. As it turns out, Frank is a very religious and somewhat forgetful man.

Here is our continuing correspondence.

The e-mails are separated by dashed lines. Any editorial comments are written {between brackets.}

From: jfreemann009@hotmail.com
Subject: PLEASE, I NEED YOUR FINANCIAL ASSITTANCE TO EXECUTE THIS PROJECT
Date: Mon, 21 May 2007 15:00:47 +0000
PLEASE, I NEED YOUR FINANCIAL ASSITTANCE TO EXECUTE THIS PROJECT
From: Mr. John Freeman
Tel: +44 703-196-4536
Personal email address: johnfreeman00006@yahoo.co.jp

Hello Friend,
I want to bring to your knowledge of a very lucrative business opportunity that I have. Well I work as an agent that accompanies contractors funds to be paid to them and one of my fellow official by name…
{THREE PARAGRAPHS DELETED… SAME OLD CRAP}
… I will be expecting your reply today and also a call on 44 703-196-4536 and please send to me your phone and fax number if interested. Below is the webpage of the Diplomat where the consignment of money is safeguarded. www.diplomaticdeliveryservices.net

Thanks,

Mr. John Freeman

NOTE: If you think that this a SCAM or a JOKE. Please i advised you dont reply this email, because i want to avoid embarrassment and wastening my precious time and yours. FINALLY, I WILL WANT YOU TO KNOW THAT THIS TRANSACTION MIGHT REQUIRE/COST YOU SOME AMOUNT OF MONEY WHICH I CANT TELL FOR NOW.

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Sent: Mon 5/21/07 12:19 PM
To: johnfreeman00006@yahoo.co.jp

Dear Mr. Freeman,
Please allow me to help you with this project. I am retired and have nothing but time to spend helping you to secure these dollars.
God be praised if this works out!
Yours in the Lord,
Frank
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Tue, 22 May 2007 14:38:34 +0100
From: johnfreeman0006@yahoo.co.uk
Subject: Hello Frank, Thanks for the prompt respond

Hello Frank,
Thanks for the prompt respond towards the email i sent to you. As, i rightly told you in my first email that this project is going to cost some amount of money in getting it executed, that was why i contacted you and also your sincerity and understanding.

I have spent alot of money in making sure that the consignment is safe and secured. So, i believe the cost of getting it executed financially will not be that much because i have spent alot. So, get back to me if you are ready to assist me financially. I want you to bear in mind that this project is 100% risk free. Infact we are going to rejoice and celebrate together at the end of the project. It is also an opportunity that will change the both of us life postively.

Send me your information which i requested for if you are ready to do this with me, imean assistting me financially. Your full name, contact address where the consignment will be delivered to and you phone number, so that i can give you a phone call. Finally, you made mention that you are retired but considering the huge amount of money involve in this which i have agrred to give you 40% of the total 11miilion contain in the consignment at the end. So, you can still try as much as you can in assitting me financially, okay. Expect you are not reday to help.

You can also give me a phone call on +44-703-196-4536. I will be expecting to recieve your reply today and also a phone call.

Thanks,
John Freeman
+44-703-196-4536

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Hello John,

Is there any proof you can give me that you are who you say you are? A photo ID or your passport?

As Jesus is your savior, your proof of identity will guide His hand.

Join me in prayer:

Lord, you light guides my hand and heart
Doth thou live in the amnesty of the charity of His and His only?
Mary the mother and her only Son be praised
To all the Saints and Bretheren of HolyJuan and Saint Paul.
Let this money go to your cause and the bigness that it your hugeness.

Praise God,

Frank Stein
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Date: Tue, 22 May 2007 15:09:40 +0100
From: johnfreeman0006@yahoo.co.uk
Subject: Hello Frank, Yeah my passport. That is if you are ready to assist me financially
Hello Frank,

If You are ready to assist me financially in this, then i will send you a scan copy of my internation passport.

Thanks,
John Freeman
+44-703-196-4536
------------------------------------------------------------------------------------------------

Dear Mr. Freeman,

The Lord frowns upon you this day.

A truthful man in the eyes of God would have sent me proof of identity without question.

Beware God's wrath if you are lying!

God has provided me with wealth in this lifetime and with His help, he will to you, but I must have proof you are who you say you are. SATAN BE OUT WITH THE LIARS!

Pray with me:

Dear Lord, bless this man in his quest for financial dollars and cash.

In your loving name,

Frank Stein
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Date: Tue, 22 May 2007 18:16:46 +0100
From: johnfreeman0006@yahoo.co.uk
Subject: Hello Frank, Something tells me that you are the right person to do this project with

Hello Frank,

Am not a liar. Am a very striaght and sincere person. I will scan and send you a copy of my passport. The reason i asked question first is to be sure that i have met the right person to assist me in executing the project.

As, you know that the consignment contain millions of dollars and considering the lot of money i have spent in making sure that very necessary logitics is been taken care of, one need to be careful.

Something tells me that i have seen the right person to do this project with sucessful and that person appear to be sincere and trustworthy. Infact that person is no other one but Mr Frank Stein.

Please, can you give me a phone call so that we can talk.

Thanks,
John Freeman
+44-703-196-4536

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Hello John,

'Do not allow anyone but God judge this man as long as he remains on Earth.' Thesolonians 32:31

I will not judge your honesty, I will let the Lord do that, fine sir. I do seem to trust you as much as you trust me.

'Let he who follows that path of truth be the guide to God's right hand.' James 12:22

Sadly, my home phone does not allow me to call overseas. Do you have an office in the United States that I could call?

'The lifeblood of Jesus will clean the pathways of your heart' - Jerry Falwell

Please let me know if you have an alternate phone number.

Frank (please call me by my first name.)
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Date: Tue, 22 May 2007 19:14:22 +0100
From: johnfreeman0006@yahoo.co.uk
Subject: Hello Frank, Attach is my picture and my late duaghter

Hello Frank,

I got your email and i thank you for the encouraging word. I don't have any other number outside United Kingdom.

Maybe you should give me your phone number so that i can call you and we talk.

I attach a picture of I and my late daughter. I would have scan and send you my passport not my scanning is bad not will definately send it tomorrow to you. Remember to give me your phone number so that i can give you a call.

Thanks,
John Freeman
+44-703-196-4536



------------------------------------------------------------------------------------------------
Hello John,

Your daughter is late? I assume you mean she is late in her menstrual cycle! I hope congratulations are in order on her pregnancy!

When my daughter was late, we caught the bastard that got her pregnant and beat the Lord right into him.

I hope your daughter enjoys her pregnancy!!! I hope you have a boy!

God Bless!

Frank
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Date: Wed, 23 May 2007 11:18:26 +0100
From: johnfreeman0006@yahoo.co.uk
Subject: Hello Frank, Get back to me
Hello Frank,

How are you doing today, hope fine. Thanks for the reply. When i say that my daughter is late,i mean she is died.

Are you ready to do this project. Get back to me immediately. Time is not on our side.

If you are ready, then send me the informations i requested for so that i can write a comprehenssive letter to the diplomat about you. I mean your full name, contact address where the consignment will be delivered and phone number for effective communication.

Thanks,
John Freeman
+44-703-196-4536
------------------------------------------------------------------------------------------------

Brother John,

Died? Oh forgive me sir! My mind does wander...

Let us pray for your lovely deceased daughter:

Lord, you giveth and you taketh away. You give glory with one hand and strike down the serpent that is the Devil with the other. Take this child into your loving arms and hold her close but not so close the the fire of your soul burns her precious wings off and then she must then drink of your repentant blood to regrow them in your name we pray. Amen.

I'm very sorry. In our last e-mail, you said that you were going to give me a number in the United States so that I can call you. You may not know this but my phone does not call internationally.

Please let me have the number of your office in the United States or Canada.

I have attached a photo of myself at the Law Office before I retired.

Praise be to Jesus Lord Savior and Gracious God,

Frank Stein



------------------------------------------------------------------------------------------------

Hello Frank,

Thanks for the prayer. I know you can't call international number, that was why i ask you to give me your phone number so that i can call you. My phone has international calling access.

Send me your information together with the phone number so that i can write an application to the diplomat abot you. The informations you are to send are your fiull name, contact address where the consignment will be deliverd to and your phone number.

Take a look at the attach docunment. It is the Certificate of deposit that was given to me at the day of deposit. Remember to send me your informations and your phone number if you are ready to assist me financially.

Thanks,
John Freeman
+44-703-196-4536

------------------------------------------------------------------------------------------------

Greetings Brother John,

Your attachment did not come through. Please try and resend if you get a chance. I trust you, but would like to see some form of proof of the money transaction and your word to God and his savior Jesus.

Here is my Social Security Number: 078-05-1120 {This is the most misused SS number of all time}
My full name is: Frank Ken Stein
My phone number here is: (202)606-2423 - I run a small, part time waste disposal company, but this is the best number to catch me at. {This is the US Government number for fraud and waste}

Please try to call during daylight hours in the United States of America.

I will give you my address once I see some additional proof.

Let me say this under the eyes of God... if this is a lie, may the Lord have mercy on your soul! Back in 1973 I had a good friend double cross me. I prayed for the Lord's vengeance and three weeks later he died from a horrible bowel obstruction. In his dying eyes I thanked the Lord for his vengeance.

In God be praised,

Frank

--UPDATED 5-25-07---------------------------------------------------------------

Date: Thu, 24 May 2007 18:27:11 +0100
From: johnfreeman0006@yahoo.co.uk
Subject: Hello Frank, I just called the number you gave to me it ranged and ranged

Hello Frank,

I just called the number you gave to me, it was ranged and ranged nobody was picking it up. It is 6.26pm here in United kingdom.

Am still expecting to hear from you so that we can proceed.

Thanks,
John Freeman
+44-703-196-4536

{These are two photos he attached to the e-mail.}

{This photo file was named A PHOTO OF THE MONEY BEFORE IT WAS HANDED OVER TO THE DIPLOMAT FOR SAFE KEEPING}



{This photo file was simply named COD. They are both at the resolution I received them in.}

------------------------------------------------------------------------------------------------
Hello John,

May the Lord meet and greet you with kindness and the love of his only SON, Jesus.

You will have to forgive me for not answering the phone. I have a lower bowel obstruction and when the Lord tells me it's time to go to the bathroom... Jesus be Praised, it's time to go. I will sit there on the toilet for two to three hours at a time. Grunting hymns to the Lord's mercy! I betcha Jesus on the cross didn;t sweat it out as much as I do in the bathroom. Jesus be Praised!

So if I do not answer, please call back. I do need to speak about this with you.

You may not know this, but my phone can not call internationally. Do you have a phone number in the United States that I can call?

Pray with me now:

Oh Lord, within this my Brother's phone call passage make way for the rush of fecal matter that is cut from the body from the nourishment of which you provided in the form of buffalo wings and salsa and potato wedges with cheese. Let this so on and pass and so on leave to touch the face of God.

Amen.

Signed,

Frank Stein (Please call me Frank.)

PS God be praised! The photo of the money and the document came through clear as daylight when God created the earth. Hi, my name is Frank Stein. My voice is my passport. Verify me. In the name of the LORD!

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Date: Fri, 25 May 2007 12:21:19 +0100
From: johnfreeman0006@yahoo.co.uk
Subject: Hello Frank, I will be expecting your information today

Hello Frank,

I will give you a call later today, maybe 8am or 9am your time. If truly you are ready to assist me financially in getting this project executed then send me your contact address where the consignment of money will be delivered to so that i can write an application to the diplomat about you.

I expect to hear from you today.
John Freeman
+44-703-196-4536

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Hello John,

Today is a bad day to call.

I am upset that you do not realize that it is a very Holy day. Today is the Assumption of Fervor Repugnance St. Juan his Holiness Day! Are you not a Christian man? I will be busy in my prayer hut all day.

Please kneel and pray with me now. Kneel!!

Dear Lord,

Upon this day which thou suggesteth be holy, we reach out to you and your most holy and beautiful Self and bathe in your light and darkness and thus your shade. Lord, crush thine enemies with your taint and lay waste to their picnic baskets and coolers filled with nourishment and juice boxes. Lord we beseech thee.

Amen.

Please call on Monday. I'm, not sure if you know this or not, but my phone does not call internationally.

I am very excited about the money. Together, in God's grace, this project will go through!!

In my loving arms,

Frank Stein

--UPDATED 6-5-07---------------------------------------------------------------

{Brother John did not write back for several days after this, so I prompted him with a little teaser letter.}

God frowns upon you this day my friend.

You promised me money and yet you turn away from the face of your father.

Either call me with the details or tell me that you have found another caretaker of cash.

Pray with me:

Dear Lord, this nest of snakes cannot be undone with out the hand of God and the such for with thou art.

Amen


------------------------------------------------------------------------------------------------

Date: Mon, 4 Jun 2007 12:37:42 +0100
From: johnfreeman0006@yahoo.co.uk
Subject: Hello Frank, Do you still want to assist me financially in this project

Hello Frank,

I travelled out of the state for a meeting that was why i haven't been able to check my email. I called the phone number you gave to me severals times but it keep ringing and nobody will pick it up.

I thought you are no longer interested in assistting me financially in getting this project executed. Well, if you sincere want to assist me financially as i have wanted you to do, then you send me your full name, contact address where the consignment will be delivered to, so that i can write a comprehensive application to mthe diplomat about you.

I will be expecting you to send me the informations today,okay.

Thanks,
John Freeman
+44-703-196-4536

------------------------------------------------------------------------------------------------

Dear Brother Freeman,

I am sorry for not trusting you! Please forgive me with all my heart and soul. With trust all men are brothers. In hate, all men are sisters.

I'm not sure if you know this, but my phone does not call overseas. I've tried calling you from a phone booth, but it takes almost $50 dollars worth of quarters to call you. So far I have called your number eight times and some one with some jibba jabba language answered. Luckily I have a big bowl of quarters!

Please try me at this number (202) 324-3000. {This is the number for the FBI.}It is the office where I do a bit of side work with patients that have torn their wrists and hands. Hit the “0” button and tell the receptionist that you need to speak with Frank Stein in the Tear Wrist department.

Friend, I have a lot of money on my own, but I want to help you to get me more money so that I can give it back to God. Please call me at the above number as soon as possible so that God can get some cash.

Let us pray together:
Lord, Thy brethern seeks to reach me on your heavenly hotline. Let his voice be turned into a digital arrow that flies straight to the phone target and not stray from the path and hit the voice mail which would be the Devil's Due.

Amen and Praise Jesus!!!

Signed,

Frank Stein

PS If the voice mail picks up, hit the # key, then 1. Then hit 1337 and the * key twice. Wait for the beep and enter in my special extension #42. If it does not go though, hit the # key twice to get you back to the main menu. Dial 664-0998 and the * key. Wait for the beep and then hit the @ key once.

--UPDATED 6-6-07---------------------------------------------------------------


Date: Wed, 6 Jun 2007 12:57:51 +0100
From: johnfreeman0006@yahoo.co.uk
Subject: Hello Frank, send me your information immediately,okay.

Hello Frank,

I called the number you gave to me and it was a wrong number. I want you to forward to me your informations, if you are ready to do this project with me. In your next email i will be expecting the informations, I mean your full name, contact address where the consignment will be deliver to and a direct phone number that i can reach you with at any time of the day.

You are wasting much time over this project and time is not on ourside. So, send me your information immediately,okay.

I will have to write the application to the diplomat about you today and also give you the contact detail of the diplomat to contact him and ask for the release and delivery of the consignment to you at your home town.

Thanks,
John Freeman
+44-703-196-4536

-----------------------------------------------------------------

Hello John Freeman,

I will give you my home address and phone number as soon as I can see a scan of your passport.

The photo of your dead daughter was very pretty, but I need real proof that this is you.

I have been scammed in the past. I have sent over $10,000 to four separate persons who needed my help in the past and I have not had good results!!

I am ready to help you, but will need to see the passport or identification scan. If we need to send documents back and forth, we will need to make sure that we use Fed-Ex or DHL so that documents can be tracked.

I also do not like to send cash. I will not do that again. All money transactions will need to be via Western Union. I am willing to send cash if the amount is less than $100, but no more than that.

Please send your Passport scan or ID scan so that we can proceed.

Please pray with me,

Lords of Light, though the moon may be split in two, may your son Ookla and Princess daughter Ariel and I strike down the Demon Dogs with your Sun Sword. In that, a strange new world rises from the old: a world of savagery, super science, and sorcery. Ookla, we ride!

Amen

Signed,
Frank Stein

Scam Baiting Dating {The FINAL update}

I have jumped back into the ScamBaiting game again. This one is especially good because it involves a woman or a man pretending to be a woman. Let’s see how Alicia and Juan strike up a beautiful and loving relationship.

I have gone through a pruned out the bullshit to clean this up a little as it was getting a bit long. You'll note the {bullshit} tag in these areas.

{Author's notes are bolded and in brackets}
--------------dashes separate the letters---------------------

from Alicia Harry
date Sat, Jun 21, 2008 at 12:46 PM
subject Hello

Hello
My name is Alicia,i saw your profile today and became intrested in you,i will also like to know you the more,and if you dont mind i will like you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address believe we can move from here!I am waiting for your mail to my email address above.Alicia.(Remeber the distance or colour does not matter even our age difrent because i have something very IMPORTANT to tell you,

-------------------------------------------------------------

from HolyJuan
to Alicia Harry alicia181810@yahoo. com
date Mon, Jun 21, 2008 at 8:11 PM
subject Re. Hello

Alicia!

So good to hear from you! I am surprised that you have contacted me as I have been without a wife for three years now. Even with all our money I was unable to save her...

But enough of the sad! So good that you contacted me. How did you hear of me?

Please let me know what you want to talk about. I do not care about looks, just good conversation.

Thanks,

Juan

-------------------------------------------------------------

{Somehow, Alicia’s last name and e-mail have changed.}

from Alicia Camara
to HolyJuan
date Mon, Jun 22, 2008 at 2:07 PM

Dearest Friend,
Thanks for your mail ,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you.

I decided to contact you because of the urgency of my situation here and after reading your profile ,I am Miss Alicia, 24 years old girl from Liberia,the only daughter of Late Mr Fred Camara the deputy minister …{bullshit}

I am beginning to build some kind of trust on you and after i have finish reading your last mail to me,i want to confide fully in you, it can only be achieved by constant communication which we have just started right now but i am pleading that you should assist me to develop phone conversation and constant E-mail because they don't allow us to make foreign calls in camp,but through the phone i have given you we can receive freely.i want to be rest assure that your serious if only you will show your seriousness and a kind of sincerity to me by giving me your full contact as it's listed below to enable me be rest assured in you .
Your phone number.....
Your home contact address...
Your residence country......
Your age..........................
Your occupetion................
and also tell me more about yourself so that we can flow along.

Note: that this issue is 100% genuine and risk free, please do not forget to get back to me with all i need from you to enable us confide on each other gradually and next to the this mail will be the contact of the Firm were the money is being deposited by my late father in my name as a next of kings to it ,watin to hear from you soon.

Love & care from,
Alicia



-------------------------------------------------------------

from HolyJuan
to alibest4all@yahoo.com
date Mon, Jun 22, 2008 at 8:21 PM
subject Re: Hello

Alicia,

What a terrible life you have had! I wish I could make all step mothers go away, but then, if we get married, you will be my children's stepmother!

I have the finances to help you leave your country, but I need to know a few things about you, too. My wife, God bless her soul, was a great cook and a comforting lover. I will need to know that you can satisfy my wants and needs.

Please let me know the following:
1. Can you cook?
2. Can you wash clothes?
3. Will you lie in bed quite or do you wiggle around and make noise?
4. Have you ever had a Cleveland Steamer?
5. Can you watch children?

Here are the answers you needed from me:

Your phone number..... 702-520-1131 {A sales call we got last week}
Your home contact address... 2855 West Dublin Grandville. Road. Columbus, OH 43235 {The Columbus Police Department}
Your residence country...... United States
Your age.......................... 52
Your occupetion................ Inventor, Salesman, Lover, Dreamer

As part of this deal, I will require 50% of all profits. I will allow you to continue school, but you must wear full length dresses and a veil. (I do not want to pay for you to come here and then have some 20 year old boy steal you from me.) You will cook and clean and every second night we will have sexual relations in the mouth and in your backside. At first it will hurt, but you will get used to it. On every third night, we will dress up and play, "Cannonball of Love."

Please do not be afraid to ask about the details of sex. If you are not comfortable with this, then we will have to break off this relationship.

Again, I do have the money to bring you to the United States, but only if we can work out an agreement. In time you will grow to love me.

My dearest love to you,

Juan Stein

PS You photo is very very pretty and you are beautiful! I have attached my photo.




-------------------------------------------------------------

from Alicia Camara
to HolyJuan
date Mon, Jun 23, 2008 at 12:04 PM
subject ALICIA WITH LOVE.

Hello Honey
i saw you mail am so happy with you Honey about your question is a good one believe me honey i will do more than you think as for your baby he will also be my baby too. also i can cook and do any domestic works at home time with out number .
may God be with you .

I really appreciate your concern, and i will like you to start by contacting the bank here first and find out the possibility of transfering this fund to your position.I have decided to trust my whole life in your hand and hope that you will not betray the trust. Please dont tell anybody about this matter ok, promise me that you will not let anybody to know about this matter for my safety ok.
I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life.

Bellow here is the contact of the bank.

BANQUE ISLAMIQUE DU SÉNÉGAL - BIS
Immeuble Fayçal, rue Huart x Amadou Assane Ndoye, BP 3381
Dakar, République du Senegal
Email...bibank@d2r.zzn.com
Tel.......... +221 777 848 961
Please send email to the Bank, When you get them, you tell them that you are calling unbehalf of the fund of Mr.Fred Camara from Liberia with Ref.. number 101000465578, {bullshit}.My prayer is for God to grant me my pussuance and by the grace of God he will surely see
us through.
{bullshit}.
i love you.
God bless you,
Yours lovely.
Alicia

-------------------------------------------------------------

from HolyJuan
to alibest4all@yahoo.com
date Mon, Jun 23, 2008 at 9:01 PM
subject Re: ALICIA WITH LOVE.

God bless you too deary, but even the lord needs a good roll in the sack... I need some more detail of the questions I asked.

Yeah yeah yeah, you can take care of kids, what I really want to know is if you can MAKE kids. I need three or four of the little guys running around.

Please answer my questions from earlier and then I will contact the bank. What name should I use when I contact the bank?

Answer these questions:

Will you lie in bed quite or do you wiggle around and make noise?
Have you ever had a Cleveland Steamer?
Can you MAKE children?

You're on a mission and your wishin someone could cure your lonely condition. Lookin for love in all the wrongplaces no fine girls just ugly faces. Some frustration first inclination Is to become a monk and leave the situation, but every dark tunnel has a light of hope so don't hang yourself, with a celibate rope.

I look forward to your answers! What is a good time to call the bank?

In his holiness name of the Lord and such...

Juan

-------------------------------------------------------------

from Alicia Camara
to HolyJuan
date Tue, Jun 24, 2008 at 10:24 AM

Hello Honey
How are you to day hope this email will reach to you in good condition of health?
Dearest i am so happy when i read your mail to day concern the Questions which you ask me,
1)i can take every good care of kids,
2)i will make kids with you if you want,
3)i will give you as much as kids you want
4)i want you to contact the bank with my name and let them to know that you are my partner,
5)i will lie on bed any time you want,
6)Honey contact the bank to day with they email or phone number like i said,

However,Honey please try to help me transfer the money in to your account and don't forget to let me know when ever you contact the bank and you have to contact them today like i said because they will be waiting to hear from you because i told them about you that you will contact them by your self so please contact them to day,i will be waiting to hear from you soon as you get in contact with bank.
Alicia

-------------------------------------------------------------

{My letter to the "bank."}

from HolyJuan
to Email...bibank@d2r.zzn.com
date Wed, Jun 25, 2008 at 8:43 AMsubject Mr.Fred Camara from Liberia with Ref.. number 101000465578.mailed-by gmail.com


Hello,

I am contacting you concerning Mr.Fred Camara from Liberia with Ref.. number 101000465578

But before we discuss this, I need to know a little bit about Miss. Alicia Camara. She is going to move to the United States to be my wife but I MUST know if she is a virgin or if she has been with men. I saw her photo, but you know how photos can be. Is she beautiful or will I need to buy more paper bags?

When she gets to the states, I am going to violate her in every room of my house (and my house has 22 rooms!) She has told me that I can make love in her butt!

I plan on sending her some money, but I will not unless you can help me determine if this is a scam or if she is not as "boing - boing" and "hot potato" as she says she is.

Please help and God be praised,

Juan Stein

-------------------------------------------------------------

{The "bank" replies.}

from bis bank to HolyJuan
date Thu, Jun 26, 2008 at 10:55 AM subject ACKNOWLEDGEMENT/PROCEDURE

BANQUE ISLAMIQUE DU SÉNÉGAL - BIS
Bank dircetor..... Alhaji L.E.Kazeem
Immeuble Fayçal, rue Huart x Amadou Assane Ndoye, BP 3381
Dakar, République du Senegal
Email...bibank@d2r.zzn.com
Tel.........+221 777 848 961
FRENCH/ENGLISH/PUBLIC REPORTS ON COUNTRY:

ATTENTION: SIR

DATE 26-06-08

DEAR SIR.

THIS IS REFFERENCE TO YOUR REQUEST THROUGH YOUR EMAIL FOR
THE RELEASE/TRANSFER OF (MR FRED CAMARA) DEPOSITED FUND OF
($4.850.000USD ONLY) IN OUR BANK, WILLED TO (HER DAUGTHER) ALICIA.

AS FOR YOUR QUECTION OVER OUR LATE COSTUMER DAUGHTER MR FRED CAMARA DAUGHTER MISS ALICIA SHE IS A GOOD GIRL I NOW HER FAMILY WELL BEFORE THE INSIDENT OF THE FAMILY SO IS POSSIBLE FOR HER TO BE A VIRGIN SHE IS NOT A SCAMMER .GO AHEAD AND DO ANYTHING POSSIBLE TO HELP HER TRANSFER HER LATE FATHER FUND INTO YOUR COUNTRY.

{bullshit}.

BASED ON YOUR REQUEST, WE HAVE CROSS-CHECKED THE ACCOUNT INFORMATION RECEIVED FROM YOU BY OUR FINANCIAL INSTITUTION, THE DEPOSITOR\'S ACCOUNT BALANCE IS FOUR MILLION EIGHT HUNDRED AND FIFTY THOUSAND US DOLLAR ONLY ($4.850.000USD).

{bullshit}
{bullshit}
{bullshit request for information which you'll see below}

WE SINCERELY APOLOGISE FOR THE INCONVINENCES, AND WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR QUALITY BANKING SERVICES.

THANKS.
YOURS SINCERELY

ALHAJI L.E.KAZEEM
(MD) OF BIS BANK

-------------------------------------------------------------

from HolyJuan
to alibest4all@yahoo.com
date Thu, Jun 26, 2008 at 8:18 PM
subject Re: ALICIA

Hello sweet baby chick pie a la mode!

I contacted the bank and the want information I cannot provide! Can you help me find the following information?

1. YOU ARE REQUESTED TO DRAFT AN APPLICATION LETTER REQUESTING FOR THE CLOSURE AND TRANSFER OF THE SAID FUND INTO YOUR NOMINATED BANK ACCOUNT.

2. YOU SHOULD PRESENT AN AUTHORITY LETTER (POWER OF ATTORNEY) DULLY SIGNED BY A SENEGALAIS BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON THE NEXT OF KIN'S BEHALF.

3. YOU SHOULD PRESENT A COPY OF (MR FRED CAMARA) DEATH CERTIFICATE, ISSUED BY A PUBLIC/GENERAL HOSPITAL CONFIRMING HIS DEATH.

4. YOU SHOULD PRESENT AN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT IN DAKAR SENEGAL, SINCE THE NEXT OF KIN IS RESIDING IN SENEGAL .

5. YOU SHOULD PRESENT A LETTER OF ADMINISTRATION FROM THE FEDERAL HIGH COURT OF SENEGAL.

6.YOU SHOULD PRESENT THE DEPOSIT CERTIFICATE OF THE ACCOUNT HOLDER (MR FRED CAMARA)

What should I do? Oh sweet goatse! How will I ever get all this paperwork!

Please help! I miss you so badly. I can almost feel you in my arms.

I love you so much!

Love

Juan

-------------------------------------------------------------

from Alicia Camara alibest4all@yahoo.com
to HolyJuan
date Fri, Jun 27, 2008 at 11:42 AM

Good Day Honey

I thank you very much for the notification of the reply you received from the BANK I greatly appreciate the love that you are filling into my empty life, Indeed it is natural and nothing can turn us apart, I hope to come to your place soon as possibily . your sweet confident mails close to me, I have been thinking the way to solve this matter perfectly and I have got the solution. I am very happy to recieve from you the response from the BANK, I thank God for everything,I really appreciate your care and your concern and I know God will surely see us through. According to the BANK request, After reading the message you received from the BANK I understand that they required a backing documents seal and sign with a Senegalis Base Lawyer,

1) Firstly I have the Death Certificate of my late father with me here. which I will attach it and send it to you now as the BANK requested from you. What you have to do is to contact this Lawyer for him to help us and get the power of Attorney please,
2) Since you can't come here in person I have been thinking that we will need the services of a lawyer here who will represent us at the federal high court here in Senegal to get the affidavite of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf.
This lawyer will help us to get the item which is the power of attorney and the affidavite of oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal.

Please keep this matter strictly confidential, I can always trust you, Because I don't want my step mother or any of my relatives to know about this on any account, as you can see that we are almost at the end of this matter, God will help us.

Now there is no need for us to keep waiting since the BANK are ready to make this transfer once the documents are ready, I have ask the Rev.Father here and he gave me a contact of a good indiginal lawyer here in SENEGAL who will help us to get this documents without wasting much time, Bellow here is the lawyer contact The Rev.Father gave me;

Barrister Ashman Chambers Association
Secretary; Mrs Jane Okada
President, Ashman Duke Law Chambers Senegal.
19, Rue Abdoul Karim Bourgi X Wagane Diouf B.P. 1976, Dakar, Senegal. , Dakar , Senegal ,00221
Phone No.: +221 768 788 006
Personal Email Contact : ashmanduk4@yahoo.com

Please, I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us? {bullshit} Send the letter you received from the BANK to the lawyer immediately for his more understanding on what he need to do, Thank you for your concern, always put me in your daily prayers.

with love and kisssss

Best Regard
Alicia

-------------------------------------------------------------

{The photos she sent were actually links and I'm not clicking on any links. Let's drop some new information on her and see if our relationship is strong enough to survive!}

from HolyJuan
to Alicia Camara
date Sat, Jun 28, 2008 at 8:35 AM
subject Re: Honey please contact this lawyer now.

Oh dear! As my loins throb and ache, I must tell you that I cannot download the files you sent! I click on the file and nothing happens! Oh I am so upset! Can you please re-send them?

I must also tell you something that I have been hiding from you. I am not ashamed of it, but I must share this with you before you come and be my wife of love and the anal sex.

I am deaf. I cannot hear out of my left ear and my right ear is 120% deaf.

I KNOW WE CAN STILL MAKE THIS WORK. I should have told you at first, but I was scared you would not keep talking to me.

If you are ashamed of me, do not bother replying back. I will weep and the tears will burn down my orifices. Oh the melody!

But if you still love me, then we will make this work. I can teach you sign language or I can learn to write in whatever gibberish you speak.

WE CAN BE OF THE LOVE!

Please let me know your decision sweet, moist love.

Juan

-------------------------------------------------------------

from Alicia Camara
to HolyJuan date Sat, Jun 28, 2008 at 10:24 AM
subject Re: Honey please contact this lawyer now.

Hello Honey
i saw your mail this afternoon i became so happy to hear from you. as for what you said i coming to you is the will of God and for the love i have for you .what you will know now . that is not problem to me i want you to be my husband i will be under you i have not being having any contact with any man before. that is why i need a partner of my life that will help me out of this situation

So honey go ahead and contact the lawyer for me to know when the transfer will be after that i will be coming to meet you face to face .

Honey contact him immediately ok.the attachment is the document.
I love Honey may Good bless you for me and greet my little baby for me ok.
Alicia

{The photos she attached. I like the last one best!}

Her photo ID from the refugee camp. The photo is oddly similar to the
first one she sent.



Death certificate. Click to enlarge and get a good laugh.


Flowers from my love!



-------------------------------------------------------------

from HolyJuan
to Alicia Camara
date Sun, Jun 29, 2008 at 12:46 PM
subject Re: Honey please contact this lawyer now.

I will e-mail him today.

I am fixing up a room for you in my home!! Because of some trauma I suffered in my youth at camp, I tend to thrash around in bed so you will be required to sleep in a separate room. It took me a while to acquire all the leather straps and iron bars, but I think with your womanly touch, you will able to make this room your own. Hopefully you don;t mind not having windows. There is a bulb hanging from the ceiling that will suffice. Besides, sunlight will make your skin dry and I need you to be un-cancerous.

Love you in Gods name and his belt buckle,

Juan

-------------------------------------------------------------

{My letter to the lawyer, Barrister Ashman.}

to ashmanduk4@yahoo.com
date Sun, Jun 29, 2008 at 8:23 PM
subject Mr.Fred Camara from Liberia

Hello Barrister Assman,

Hello and fine welcome. My name is Juan Stein of these United States. It is good to speak with such a educated person such as yourself. I, too, am educamted in several languages and maths. Sadly, an accident has taken away my hearing and I cannot hear so I am unable to speak the languages I cannot hear because I have lost my hearing. I'm sure you know the feeling.

I have some items I need you to review. I am working in tandem to retrieve some monies for my fiancée and wife to be, Alicia Camara, late daughter of the late Mr. Fred Camara. I have take it upon myself to help this young, virginal lady with regaining her finances as well as preparing a home for her here in the United States of America. When she gets here, oh boy the ass rapings will commence!

I have attached some paperwork to help these proceedings. I am also hoping I can retain your legal counsel to attain the proper paper work so that Alicia can come to the United States as soon as possible. My burning chode can wit no longer for her love.

Please let me know the costs associated with gaining her a passport and visa. I know these can be expensive and I do not care what lengths and breasts you have to go to. Even if it requires some "quote" paperwork under the table, do what you must to get her here!!

I have listed some of the requirements below. I've been to hell and back to get this paperwork and I can stand for you screwing this up. Please note the six items below as well as the attachments I am sending you.

{The bullshit six items from the previous letter}

Please let me know if you can help or if I have to find another law guy to help me.

Thank you Assman,

Juan Stein



---------------------------------------------

{A letter from Alicia after I told her I would contact the lawyer.}

Alicia Camara
to HolyJuan
date Mon, Jun 30, 2008 at 8:55 AM
subject I LOVE YOU HONEY FROM ALICIA.

Hello Honey
Good Afternoon Honey
How is life over there i hope you are ok.
i saw your mail this afternoon sorry for my late reply is because of my condition here in the camp. i hard what you said infact i am so much happy for you infact Honey i can do with out you
Honey try your best to contact the lawyer as you said i can wet any more to see your face to face..
Honey please do everything fast i will like to be with you today or tomorrow ok.watin to hear a good news from you.
HONEY I LOVE YOU
Alicia

---------------------------------------------

from HolyJuan
to alibest4all@yahoo.com
date Mon, Jun 30, 2008 at 7:36 PM
subject Re: I LOVE YOU HONEY FROM ALICIA.

Oh my sweet num num num, it is so good that you have not thrown me in the bushes because of my hearing problem. A man with out ears in the united states is as good as a bike without a baseball hat in Africa.

I have contacted the lawyer. I want you to know that I am talking to them about getting you a passport and a visa so that you can come to my house in the United States. The cost for the money transfer is reasonable and I want to make sure that the cost for your passport and transportation will not blow a load in my sock.

Once the lawyer guy tells my how to get you here, then we are 50% of the halfway mark!

Usually I masturbate three to four times a day, but I have not at all since your last message to save up for you!

Let us pray to Jesus and God (Oh God Let the trip and travels of Alicia be of short and hurried manner. Let the carry on baggage be free of 7oz containers and sharp objects. May her flight not be delayed and may she land on time. OH GOD! In your mercy, let the Taxi be swift and the tip be modest so that my sweet sweet Alicia may arrive into her cell and holding area. May the leather straps not chaff her skin. Dear God in heaven next to her sweet departed father who's internal organs did bleed in your name.

In your name lubricate,

Amen.)

Once the lawyer gives me the jive, you just hang loose blood and she be back on the rebound with the medicide.

LOVE YOU SOOOOOO MUCH,

Juan

---------------------------------------------------

{Here is the correspondence with the lawyer.}

Ashman Duk
to HolyJuan
date Mon, Jun 30, 2008 at 5:35 AM
YOUR REQUEST SIR

Attention: Juan
Ref: CSS/LMU/T/ 08
Date ; 30/06/08

In accordance to the request of your mail contacting us on the issue of helping you to procure the necessary documents required by the BANK to make your claims of the Fund to your residence country,we are happy and highly honoured and promise to assist and represent you in all assigns.The affidavit of support will first be obtained from the federal High Court here in Senegal which i will sworn in your favor and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by the next of kin to the Fund and witness by me also notarized by the federal High court. To Process the documents we need the following information from you:
(1) Your full name and your address as you will like it to appear in the documents
(2) Your reachable telephone and fax number.
(3) Scan copy of your international passport pages that contain your full information OR your driving license
It's mandatory that you sumite the require fees before we carry on your service, to enable us settle with some of the offices at the Federal High Court here in Senegal, The cost of obtaining the documents Excluding our service fees is $2,250 Dollars (Two Thousand Two hundred and fifty Dollars Only) Included in fees are:
1: Consultation/Mobilization
2: Opening of File Case
3: Drafting of the Power of Attorney
4: Sworning of Affidavit of Oath
5: Notarization and Endorsement
Note,Upon the receipt of the fees and the information,we shall proceed immediately and process the documents which will take us 2 working days to complete.Pls feel free to contact the president of our chamber Barrister Ashman on his direct phone line (+221 768 788 006) for any questions.On hearing from you,we shall provide you details for you to make the payment.

Our Regards Secretary; Mrs Jane Okada,
President Ashman Law Chambers Senegal,

--------------------------------------------------------

From HolyJuan
to ashmanduk4@yahoo.com
date Mon, Jun 30, 2008 at 7:39 PM
subject Re: YOUR REQUEST SIR

Mrs Jane Okada,

Thank you for your reply. I am also in need of the costs for bringing Alicia to these United States. Can you breakdown the following costs:

1. passport fees
2. visa fees
3. transportation fees
4. virginity certification
5. extra baggage fees
6. vaccinations

Please let me know these costs to combine with the access to the money of her late father.

In Jesus name,

Juan Stein

------------------------------------------------------------------

from Ashman Duk
to HolyJuan date Tue, Jul 1, 2008 at 5:51 AM
subject YOUR REQUEST SIR

HELLO MR.JUAN
THANKS FOR YOUR REQUEST I WILL DO THAT FOR YOU SIR .BUT PLEASE YOU WILL GIVE ME SOME HOURS SO THAT I WILL GO TO EMBASSY AND DO THE INQUIRIES THEN I WILL GET BACK TO YOU OK.

ASHMANDUKE


------------------------------------------------------------------

from Ashman Duk
HolyJuan
Tue, Jul 1, 2008 at 8:55 AM


HELLO MR JUAN.
I HAVE GOT THE INFORMATIONS ABOUT HER TRAVELING DOCUMENTS THIS IS THE COST OF EVERYTHING.

1. passport fee---------$250
2. visa fee----------------$450
3. transportation fee-$150
4. virginity certification$400
5. extra baggage fee--$370
6. vaccination fee-------------$270
7.missionally fee---------$550

TOTAL COSTS ------ $2,440 dollars.
THANKS.

ASHMANDUKE
M.D
----------------------------------------------------

from HolyJuan
to ashmanduk4@yahoo.com
Thu, Jul 3, 2008 at 2:18 PM
subject Re: YOUR REQUEST SIR

Dear Mr. Assman,

These prices are satisfactory.

As you may be well aware, I will be bringing my sweet Alicia to the United States. Like a ship into the tubes of fallopia, I need to ensure that my "package" has not been touched by man. If I find out that she has been violated by man or beast, I shall negate this deal.

I will need the results of the virginity test BY A DOCTOR before I will continue this deal.

Please do not let Alicia know that I have concerns about he purity and virginity, but I do not want a diseased woman to touch my penis and taint.

I will need the results of the virginity test before I will complete this deal.

I am going to tell Alicia that everything is ready to go and that she will be having a Doctors test to make sure she is healthy. DO NOT TELL HER ABOUT THE VIRGINITY TEST.

In my next e-mail to her, I will tell her that you are going to have a doctor look to see if she is healthy to come to the United States. Secretly the doctor should check her out and see if she is pure.

If she finds out about the test, this deal is OFF!!

Get a doctor to check her and i will reassure her that the doctor is just checking her blood and health.

Thank you for your understanding,

Juan Stein

----------------------------------

from Ashman Duk
to HolyJuan
date Fri, Jul 4, 2008 at 5:57 AM
subject YOUR REQUEST SIR


HELLO MR JUAN

HOW ARE YOU TODAY AND YOUR FAMILY, SIR WE RECEIVE YOUR MESSAGE I WENT TO THE CAMP TO TAKE YOUR PARTNER ALICIA TO LAB. AS YOU REQUEST FROM ME.
SIR IS NOT POSSIBLE BECAUSE OF THE SECURITY IN THE CAMP,BUT I SPOKE WITH THE REV. FATHER IN THE CAMP ASKING HIM ABOUT ALICIA HI SAID A LOT ABOUT HER AND ALSO THEY HAVE HOSPITAL INSIDE THE CAMP BECAUSE THE CAMP IS UNDER MISSIONARY CONTROL, THE REV. SAID SOMETHING THAT SUPRISE ME ABOUT YOUR PARTNER ALICIA .THAT SHE MADE A VAIL BEFORE GOD THAT SHE WILL NOT HAVE ANY CONTACT WITH ANY MAN TILL SHE MEET HER LIFE PARTNER.

SO MR JUAN ,YOUR WISH IS OUR COMMAND, SIR DO ANYTHING POSSIBLE TO SEND THE MONEY TO GET THE PEPPERS WORK FOR THE TRANSFER OK .IF I WILL ADVISE YOU DO WHAT EVER YOU ARE DOING FAST SO THAT YOU WILL NOT LOSS HER OK.
WE TIN TO HEAR FROM AND HOW TO SEND THE MONEY OK.
THANKS
ASHMANDUKE
M.D

----------------------------------------------------------

from HolyJuan
to ashmanduk4@yahoo.com
date Fri, Jul 4, 2008 at 11:43 PM
subject Re: YOUR REQUEST SIR


Listen here Assman,

I need a certificate of virginity. I will not bring a woman over here unless I have one. The last eight women I have brought over all had certificates of virginity, signed by a doctor. Sadly, all those undocumented women died in very tragic accidents and now I need a new one and my sweet love Alicia is that woman.

Perhaps there is another lawyer in that squalor town you live in that can get me a certificate and I will have to go through them like a peanut butter sandwich with extra mayo, eh companion?

Get slapping on that certificate or I will seek other representation.

Speaking of payment, do you use direct deposit or does the money need to be in an international cheque or perhaps a barron's bond? I have sent money in the form of both wire transfer and gold bullion. Please let me know what you prefer.

In your honor and such,

Juan

--------------------------------------------

from Ashman Duk
to HolyJuan
date Sat, Jul 5, 2008 at 4:21 AM
subject YOUR REQUEST SIR

HELLO MR JUAN
THIS YOUR REQUEST HAS GETTING MORE THAN REQUIRED ,LISTEN MR JUAN ,I AM A BARRISTER NOT A DOCTOR THIS YOUR REQUEST IS NOT MY DUTY OK.MY DUTY IS TO HELP YOU PREPARE DOCUMENT FOR THE TRANSFER OF THE FUND YOU ASK OF .PLEASE IF YOU NEED ANY ORDER HELP FROM ME FILL FREE TO CONTACT ME OK.FOR YOUR PARTNER ALICIA IS NOT POSSIBLE TO WALK INTO THE WOMEN CAMP AND ASK HER OUT IS IMPOSSIBLE OK
ASHMANDUKE
M.D

---------------------------------------------

{You're fired!}

from HolyJuan
to ashmanduk4@yahoo.com
date Sat, Jul 5, 2008 at 9:56 AM
subject Re: YOUR REQUEST SIR


Thank you for your service.

I will be seeking the aid of another barrister who actually knows what he is doing.

I'm sure I can find SOMEONE who can get a simple virginity certificate.

Epic fail.

Juan


-------------------------------------------------

{Here is a side conversation that I have had with Alicia during the lawyer conversation. MORE REVELATIONS! What you cannot see here is that "Alicia" keeps attaching photos of flowers to her e-mails... I think it's love.}

from Alicia Camara
to HolyJuan
date Fri, Jul 4, 2008 at 10:43 AM
subject ALICIA WITH LOVE.

Hello My Sweet Heart

i saw your mail,thanks for your concern about my health.

Honey we have our private hospital we do text every month because the camp is under missionary and the security in the camp is too much .so Honey don,t worry about that .my problem is for you to settle with the lawyer as you promise me ok.as for me i make a Vail with God that man can not see my private part till i get married with my partner and also God is helping me no matter the condition i find my self ok.i will like to hear a good news from you about the lawyer today and tomorrow ok.

I love Honey

Alicia

----------------------------------------------------

from HolyJuan
to alibest4all@yahoo.com
date Fri, Jul 4, 2008 at 11:46 PM
subject Re: ALICIA WITH LOVE.

Sweet love meat Alicia!

Please do not let anyone worry you. I am working with the lawyer. He is going to have a doctor check you out to make sure you are not sick.

I cannot have you sick if you are going to come over to the United States. You must be healthy to make it through the Trials of Mordor that I have planned for you. I have stocked the pantry with 80 pounds of peanut butter!

Ihope you are not alergic!

Your husband to be,

Juan


------------------------------------------------------


from Alicia Camara
to HolyJuan
date Sat, Jul 5, 2008 at 7:44 AM
subject ALICIA WITH LOVE.

Hello honey
i saw your mail this morning ,i am not happy with you OK.after my prayer yesterday night God show me some thing ,i come to understand that you are hidden some secret thing for me after giving you my heart with trust,i trust you with my heart but you don,t care ,what you care for is if am with sickness ,did i look like someone with sickness? as i can see you want to break my heart .Honey please tell me your mind consigned me OK.if you are ready to help me out, after my yesterday mail to you,is because you don't love or trust me the way i do to you every day you tell me that you are working thing out with lawyer as some one you love you can not forward me any mail from the lawyer for me to know true you are working with him ok ,i will like to stop here till i hear from you ok.
with love
Alicia


------------------------------------------------------

from HolyJuan
to alibest4all@yahoo.com
date Sat, Jul 5, 2008 at 10:02 AM
subject Re: ALICIA WITH LOVE.


Alicia,

I have been lying to you. I am sorry.

I tried to have the Barrister run a virginity authenication test on you to make sure you have not been with a man in the bed of sex before.

The barrister has quit the job and we will need to find a new one. I am sorry to cause this trouble for you.

Can you please locate another Barrister? And please find one that will take a wire transfer of funds. I do not want to send a check or cash. Western Union is best but I will take any other trustful wire service.

I am sorry I lied to you. Of course you are clean. I just wanted to make sure you have not lain with man or beast before i penetrate you with my throbbing rod of man muscle.

I too have prayed to God and he said that I need to get you out of the camp and bring you back to the United States so that I can violate his sacred veil that is wrapped around your groin. God also said to use corn on the cob with you as well. Who am I to doubt the word of God and his sweet buttery goodness?

All my love,

Juan



--------------------------------------------------------


from Alicia Camara
to HolyJuan
date Sat, Jul 5, 2008 at 4:02 PM
subject ALICIA WITH LOVE.


Hello Good evening Honey
How are you today,i saw your mail but i can,t understand you well .
please Honey can you please tell me what the lawyer did to you,as you can understand, our Rev.give me the contact of the lawyer.so before we look for another one i will tell the Rev.what the lawyer hi give me his contact did to my sweet heart,Honey as you can see i am not a free person for now. so that i will ask him to look for another lawyer ok.i will like to stop there till i hear from you ok.
Olive you with my heart ,honey please try to do everything fast ok.when the money will be transfered into your account in usa ,and also i will be your life the money will be your and me alone.
thank
Alicia

-------------------------------------------------------

from HolyJuan
to alibest4all@yahoo.com
date Sat, Jul 5, 2008 at 11:46 PM
subject Re: ALICIA WITH LOVE.


Alicia,

I have another secret to share with you. Please, if you can see it in God's name, do not leave me. If you can keep this secret, I will get the old lawyer back.

I am a gay man. A homosexual. I'm not sure what you call them in you language... perhaps a trough slurper or dark path weiner sniffer. Maybe you might refer to me as a long dong cat stuffing harlot from Kansas City. Either way, I am a man who loves other men.

the reason I need you is so that I can hide my faggotry from others. If my friends and co-workers find out I am gay... it is all over Johnny.

Please... can you find it in your heart to still come and live with me and pretend to be my wife. I will still love you in your buttocks, but only as a man would love another man.

Please tell Mr. Assman the lawyer that I am very sorry and that I will contact him again if you will promise to keep my secret a secret promise.

Promise?

Love,

Juan

--------------------------------------------------------


from Alicia Camara
to HolyJuan
date Sun, Jul 6, 2008 at 10:19 AM
subject ALICIA WITH LOVE.


Hello Honey
How are you today,i saw your mail,is OK i understand you but everything is in your hand.as for me i will do anything for your seck,i promise you i will keep the secret for the love i have on you.but i don't know your plan over me,Honey you always telling me that you will settle the lawyer as you said .Honey if Lilly you care for me write to the lawyer now and send him what he need from us to start the job today,tomorrow ,i want to come over to USA anytime from now ok.if you Lilly love me the why i do to you .my Rev. said that the lawyer is a good man and he have mouth in the government, so Honey contact him and know how to settle with him ok..i will stop here till i hear from you ok
i will always love you .
Alicia

-----------------------------------------------------------------


{Let's see if I can get the lawyer back on board.}

from HolyJuan
to ashmanduk4@yahoo.com
date Sun, Jul 6, 2008 at 11:20 PM
subject Re: YOUR REQUEST SIR


I owe you an apology.

I know you were unable to come up with a Virginity Certificate for Alicia and I am sorry that I told you to go shove a mini-van up your ass. I should have thought that out.

Let's start over...

What information do you need from me so that we can proceed with the money transfer for Alicia? As a gay man, I feel obligated to help this poor girl.

We also need to get the travel arrangements for Alicia finalized. Can you answer the following questions:

1. What airport will she be flying out of?
2. How many bags?
3. Does she need to fly first class?

Thank you,

Juan Stein

--------------------------------------------------

from Ashman Duk
to HolyJuan
date Mon, Jul 7, 2008 at 3:35 PM
subject YOUR REQUEST SIR

HELLO MR JUAN
THANKS FOR YOUR MAIL,WE ARE SORRY FOR WHAT HAPPEN LAST TIME ,WE LILLY APOLOGIES OK. AS FOR YOUR QUESTION ABOUT YOUR PARTNER TRAVELING ALICIA ,NO PROBLEM ABOUT THAT SHE WILL COME TO USA WITH A NURF LUGGAGE'S OK ,SHE WILL USE FIRST CLASS AND SHE WILL FLY WITH AIR FRANCE OK.
the following are the information you need to send the money by western union
Name: Mrs.Jane Okada
Address: Unit 22 Medina, Dakar Senegal.
Then forward me this 3 information so that i can cash the money over here as soon as you transfer the money.
1) The control numbers
2) The test question and answer
3) The name and address of the sender.
I shall get back to you as soon as i receive the money.

Regard mrs.Jane Okada

-----------------------------------------
{Let's see how Assman likes my math.}

from HolyJuan
to ashmanduk4@yahoo.com
date Mon, Jul 7, 2008 at 5:18 PM
subject Re: YOUR REQUEST SIR

I am very sorry for all the trouble I caused and will put in an additional $50 as a special reward for your services. Please use this money to buy a shirt or a pair of socks. I would also suggest Enron stock as well as Bears Sterns.

The original amount was $2,250 to release the funds
The costs for travel etc was $2,440
My tip to you is $50

For a total of $4,740

When I convert your Senegal Dollars to American US dollars I get $11.13
{4,740 CFA Franc BCEAO (XOF) = 11.13 US Dollar (USD) }

Please make sure this number is correct and get back to me post haste!

Thank you Assman,

Signed,

HolyJuan

----------------------------------------------------------
{Assman reveals that the $5,000 was to be in US currency, not his local chits.}

from Ashman Duk
to HolyJuan
date Tue, Jul 8, 2008 at 12:42 PM
subject Re: YOUR REQUEST SIR

HELLO MR.JUAN
I SAW YOUR MAIL,SORRY FOR LATE REPLY .AS I TOLD YOU BEFORE THAT THE MONEY FOR THE PEPPERS WILL COST $2,250 US DOLLARS AND OTHER MONEY FOR THE TRAVELING OF YOUR PARTNER ALICIA WILL COST $2,440 US DOLLARS,SO THE TOTAL MONEY WILL COST...$4,690 US DOLLARS.I HOPE YOU UNDERSTAND ME BETTER OK.NOW YOU CAN SEND IT TRUE WESTERN UNION OK AND SEND THE INFORMATION TO ME ,SO THAT I WILL START THE WORK IMMEDIATELY.
THANKS
ASHMANDUKE
M.D

---------------------------------------------------------
from HolyJuan
to ashmanduk4@yahoo.com
date Tue, Jul 8, 2008 at 1:11 PM
subject Re: YOUR REQUEST SIR

Mr. Ashman,

$4,690 US Dollars? I had no idea!!!!!!

That is a lot of money.

So far your services have been good, but if I am to pay that much, I will need the Certificate of Virginity as you originally priced out for me.

I am going to set up the account with Western Union, but I WILL NOT SEND YOU A SINGLE AMERICAN WET DOLLAR until you show me a photo or a scan of the Virginity Certificate. I don't care if a doctor or the Rev. signs a piece of paper, but I need something that is scanned or a photo NOT AN E-MAIL.

If you cannot do this, then there is NO TRUST.

Juan

I AM VERY UPSET.

-----------------------------------

{Assman tries to squeeze a drop out of Juan.}

From Ashman Duk
to HolyJuan
date Tue, Jul 8, 2008 at 3:25 PM
subject YOUR REQUEST SIR

HELLO JUAN
I UNDERSTAND YOUR REQUEST IS BECAUSE I AM A BUSY MAN OK. WHAT YOU WILL DO KNOW IS TO SEND $200 US DOLLAR SO THAT BUY TOMORROW I WILL MAKE OUT TIME TO TAKE YOUR PARTNER FOR VIRGINAL TEST OK.I WILL CALL THE REV.TO REALIZE HER FOR ME OK. AS YOU CAN SEE IS NOT POSSIBLE FOR I TO USE MY MONEY FOR THE TEST OF YOUR PARTNER, OR YOU SEND THE MONEY TO YOUR PARTNER .IF YOU DON'T TRUST ME AS YOU SAID OK.I AM JUST TRYING TO GIVE YOU THE BEST SERVICE AS YOU CAN OK.
THANKS
ASHMANDUKE

-----------------------------------------

from HolyJuan
to ashmanduk4@yahoo.com
date Tue, Jul 8, 2008 at 3:51 PM
subject Re: YOUR REQUEST SIR

Reply

I may be gay.
I may be deaf.
But I am NOT stupid.

Everyone knows that first the virginity test is given and THEN payment is made. I will include the $200 with the rest of the payment.

If you wish, I will break the payments down into two separate payments so that it is easier to make the transaction, but I will not pay any money until I get a photo or a scan of the virginity test.

I am very tired of all this. You are not helping me and your are not helping yourself.

Get me a scan or a photo of the test and then you will get your monies via Western Union.

THIS IS YOUR LAST CHANCE ASSMAN. DO NOT MAKE ME ANGRY. YOU WOULDN'T LIKE ME WHEN I AM ANGRY.

JUAN

-------------------------------------------------------------------
{Meanwhile, Juan continues his relationship with Alicia.}

from HolyJuan
to alibest4all@yahoo.com
date Tue, Jul 8, 2008 at 12:09 AM
subject Re: ALICIA WITH LOVE.

Hello my love,

Do you think it strange that I still love you even though I am a deaf, gay man? Over these past few weeks, I have grown to love you more and more.

I am working out the details with the lawyer. He is setting me up with Western Union to send the money.

You are going to fly out of the country First class on Air France. I hope they can get the paper work together quickly.

I will see you in my dreams,

Juan

------------------------------------------------

from Alicia Camara
to HolyJuan
date Tue, Jul 8, 2008 at 2:11 PM
subject ALICIA WITH LOVE.


Hello My Dream Heart
i am always see you in my dreams,Honey thanks for your mail and also sorry for my late reply Honey i am happy for you,i will like to hear a good news from you tomorrow that you have settle everything with the lawyer and ask me to be ready for traveling ok.
Honey i don't think you will ever love me the way i always dream of you,i will like to stop here till i hear from you ok.bye my love.
Alicia

----------------------------------------------------
{An original poem from Juan. Can anyone guess where it is from?}

from HolyJuan
to alibest4all@yahoo.com
date Tue, Jul 8, 2008 at 4:06 PM
subject Re: ALICIA WITH LOVE.

I have written you an original poem, straight from my heart. I hope you like it:

You should've been gone
Knowing how I made you feel
And I should've been gone
After all your words of steel
Oh, I must've been a dreamer
And I must've been someone else
And we should've been over

Oh, Alicia, our love
Holds on, holds on
Oh, Alicia, our love
Holds on, holds on

Oh, I want to let go
You'll go on hurtin' me
You'd be better off alone
If I'm not who you thought I'd be

But you know that there's a fever
Oh, that you'll never find nowhere else
Can't you feel it burnin'
On-and-on

Oh, Alicia, our love
Holds on, holds on
Oh, Alicia, our love
Holds on, holds on
Oh, Alicia

Oh, Alicia

But I should've been gone
Long ago, far away
And you should've been gone
Now I know you'd lie
You'll stay

{Instrumental}

Oh, Alicia, our love
Holds on, holds on
Oh, Alicia, our love
Holds on, holds on

Oh, Alicia, our love
Holds on, holds on

Hold on
Oh, Alicia

------------------------------------------------
{Oh no! Alicia has found out about my demand for the virginity test!}

from Alicia Camara
reply-to alibest4all@yahoo.com
to HolyJuan
date Wed, Jul 9, 2008 at 12:38 PM
subject ALICIA WITH LOVE.

Hello Honey
thanks for your mail.
our Rev.ask me this morning to go for virginity text with the lawyer,they have finish with the text but they did not tell me any thing about it.i want to know if you are away of this text.
i am some how con fuss,Honey please i want you to tell me your mind open about me .i don't know if you want to help me transfer my late father fund to USA or not, this money is my life.since ever i fund you i build all my trust on you, everyday you promise that you will settle with the lawyer .if you don't Lilly want to help me out of this condition open up and tell me so that i know what to do.upon you know my condition here you never any day said my love take this for your soap and cream as for me i trust my self,when ever the fund transferred to your account you will first take all your expenses and your percentage and your will still invest with the lest of the fund ok.please honey if you love me settle the lawyer so that i will come over ok.i will stop here till i hear from you.
with love
Alicia
--------------------------------------------------

from HolyJuan
to alibest4all@yahoo.com
date Thu, Jul 10, 2008 at 12:23 AM
subject Re: ALICIA WITH LOVE.

I will not respond to you again unless you take the test.

Take the virgingity test now! The Rev can give you the test. Have the barrister return the scan or a photo of the results to me.

Take the test.

Why are you scared? Have you been with a brown cow or a brown chicken? Brown chicken brown cow.

Take the test and have the barrister return the results to me by photo or scan.

Otherwise, no money.

NO MONEY!

NO MONEY!

I love you with all my heart!

Juan

------------------------------------
{I decided to set up a sting to find out where Assman was coming from. I posted a fake page on my site about the Western Union transaction. I e-mailed him the link and he took the bait.}

from HolyJuan
to ashmanduk4@yahoo.com
date Thu, Jul 10, 2008 at 11:30 PM
subject Re: YOUR REQUEST SIR

Here is the link to the question and the answer for the Wester Union money.

http://www.holyjuan.com/2007/07/question-and-answer-for-western-union.html

Let me know if you are able to read it.

Juan

{Here's where the IP address was coming from.}

--------------------------------------------------------------
{Well, Assman and Alicia are done. Juan's deaf, gay heart is broken. I send him/them a final letter.}


from HolyJuan
to ashmanduk4@yahoo.com
date Fri, Jul 11, 2008 at 11:07 AM
subject Re: YOUR REQUEST SIR

Thanks for the fun my friend!

Good luck with trying to get money from other people.

Just remember that then next person you e-mail will probably be me.

Tell "Alicia" I said hi!

Thanks!

HolyJuan

{As a final act of love, Assman added me to his FeedBurner, so I hope and pray he's reading this right now!}

Scambaiting again... (updated 1/10/08)

Scambaiting is the act of deceiving a scam artist. These guys are crooks and the more time I spend with them, the less there is for them to steal from old ladies. This time around, I’ve got a Mr. Koffi Allen who wants to share millions with me. Sadly, I am a bed ridden accident victim named Handsy Galore. (That sounds like a James Bond gay evil guy name.) Also look for my lawyer friend Dee Sknuts towards the end.

The e-mail is in order from top to bottom. Anything in {brackets} is my commentary. I edited down the first e-mail to save you a few agonizing minutes. {Each correspondence is broken up by a line.}
----------------------------------------------------------------------------------------------

From: koffiallen39@hotmail.fr
Subject: Revelational Claim.
Date: Thu, 20 Dec 2007 16:43:56 +0300

Revelational Claim. Hello, I humbly appologise with every due respect for any embarrassment my action in contacting you might cause you. Owing to the fact that we do not know each other before. This is because of this ample opportunity before me to which I will never want us to loose. But for the fact that I cannot do it alone, I therefore wish to contact you for it. My name is (Mr. Koffi Allen) a citizen of this country{BLAH BLAH BLAH} Bear in mind that we have only but a limited time to get this deal acomplished. No room for delays.

Sincerely yours
Mr. Koffi Allen.
----------------------------------------------------------------------------------------------

From: Handsy Galore
Sent: Fri 12/21/07 1:43 AM
To: koffiallenali@yahoo.de
Hello Mr. Koffi Allen,

Please to let me help you. I have freinds and bac up cashe to pay and such,

Signed,

Handsy Galore
----------------------------------------------------------------------------------------------

Date: Fri, 21 Dec 2007 10:31:45 +0100
From: allenkoffiali@yahoo.fr
Subject: From Mr. Koffi Allen.
To: Handsy Galore
Dear Friend ,

Thanks for your mail. I am a family man with three children. I am assuring you 100% risk free in this business in as long as you follow up my direction and instructions. As an insider here in the bank I shall be passing every necessary information to you accordingly for the smooth running and success of this transaction. I have done all the underground work for the success of this transaction.

As soon as I hear from you with the requested information below, I will be sending you an Application Letter Of Claim (ALOC) which you will be forwarding to the bank as the legitimate Next Of Kin to Dr. Yasser Taymullah Muwaffaq, so as to lay claims over the funds. Thereafter I shall be backing you up with every necessary information the bank may require of you in other to clarify your claim. However you will also bear in mind that on no account should you let the bank know that I am invlove in this very transaction. Ofcourse you should know that our success in this transaction depends on its confidentiality, therefore do keep this deal to yourself alone.

Feel free to contact me on phone for more discussion with this number 00226 7683 0414
I need the following information from you for us to proceed:

1. YOUR FULL NAME
2. OCCUPATION
3 POSITION
4. ADDRESS
5. AGE
6. TELEPHONE NUMBER
7. MARITAL STATUS

I wait to hear from you as soon as possible. Endeavour to respond to me through this very email id for an easy assessment of your mail.

Mr. Koffi Allen.
----------------------------------------------------------------------------------------------

From: Handsy Galore
Sent: Fri 12/21/07 8:22 AM
To: Koffi Allen (allenkoffiali@yahoo.fr)
Dear Mr koffiali,

You return e-mail is thanks. Sorry for my typing is bad. I am bound in bed with head injery from car accident. Not my fault and the insurance money good. I could use more money and a freind.

Here is the answers:

I am Handsy Galore
I do not have job (car crash)
I do not have postion (car crash)
I live Friendship Villiage, a care home
5800 Forest Hills Boulevard
Columbus, Ohio 43231
Phone: (614) 890-xxxx

I am 39 years of age
My wife is dead from the crash, but i still consider self married to her soul

Please to not be afraid to type me even though I am injured. I could use a friend. Let me know to help with your situation.

I am soory but i cannot travel in my condition. As long as coorespondence is all that necessary, that is good.

Your new friend,

Handsy
----------------------------------------------------------------------------------------------

Dear Friend

Thanks so much for your mail and especially for needed information which you has forwarded to me.Sorry for such a fatal accident which you had. I know you will be better with my presence over there and as soon as you gradually follow up my advice everything will be successful. However considering the fact that I really would need this deal to be concluded in the nearest time possible, I am sending to you immediately ALOC. Application letter of Claim so that you can forward it to the bank immediately. Once you sends this letter to the bank using the bank's email account then try and let me know pls, so that I can be monitoring the movement of everything from here.

Thanks and remain blessed.
Mr. Koffi Allen
{This is a copy of the letter I am spose to send out… I do send it out and copy Mr. Allen.}
Below is the letter.

Attn: Dr.Richardson Compaore.
Director Foreign Remittance Dept.
Bank of Africa (BOA)
Ouagadougou Burkina Faso
Tel: 226 7066 0088
Email: boaremitdept3@excite.com

LETTER OF CLAIM
My name is Handsy Galore , I am writing to notify your bank the deposited fund of Fourty Seven Million United States Dollars deposited ($47,000,000.00) in your custody by my business associate Dr. Yasser Taymullah Muwaffaq of blessed memory from Kingdom Of Saudi Arabia. The said fund was deposited on account No. 011976421134, retening no. 91002211.

I as the Next of Kin and business associate to Dr. Yasser Taymullah Muwaffaq is hereby putting claim over the said fund and required that this funds be transferred to my bank account which I will be forwarding to your bank on the approval of my application and readiness of the transfer of the my inheritance fund to my account. I will be very much happy if this my notification claim letter will be given an urgent attention and let me know the necessary requirements for the release of my inheritance fund to me without any delay.

Thanks for your co-operation.
Yours Faithfully.
----------------------------------------------------------------------------------------------

{The “bank” replies.}

ATTN: MR. HANDSY GALORE

ACKNOWLEDGEMENT

SIR,

THIS IS TO INFORM YOU THAT THIS BANK HAVE RECEIVED YOUR APPLICATION LETTER OF CLAIM FOR THE ONWARD TRANSFER OF THE FUND FOURTY SEVEN MILLION U.S DOLLARS ($47,000.000.00) UNITED STATES DOLLARS DEPOSITED IN OUR BANK BY DR. YASSER TAYMULLAH MUWAFFAQ.

BASED ON THE RELATIONSHIP THAT EXISTED BETWEEN THE BANK'S BOARD OF DIRECTOR'S AND THE LATE CLIENT, WE THE BOARD OF THE DIRECTORS OF THIS BANK DO WISHES TO SEND OUR CONDOLENCE MESSAGE TO YOU ON THE DEATH OF YOUR PARTNER. WE SYMPATHISE WITH YOU FOR THIS GREAT LOSE. DO ACCEPT OUR SYMPATHY. WE HAD WAITED FOR HIS NEXT OF KIN EVER SINCE HIS DEATH, TO SAY WE ARE SORRY FOR HIS DEATH.

CONSQUENTLY, BASED ON PERSONAL RECOGNITION OF YOUR PARTNER WHO HAPPENS TO BE ONE OF OUR MOST RECOGNISED CUSTOMER THEN, WE THE BOARD OF THE DIRECTORS OF THIS BANK SHALL BE HAVING A BRIEF MEETING IN THIS REGARD, THE OUTCOME OF THIS MEETING SHALL BE FACILITATED TO YOU IN THE NEXT TWO HOURS. ONCE AGAIN WE ARE SORRY FOR HIS UNTIMELY DEMISE.

THANKS FOR YOUR CO-OPERATION.

DR RICHARDSON COMPAORE
THE OVERALL DIRECTOR OF OPERATIONS FOREIGN
REMITTANCE DIVISION BANK OF AFRICAN (BOA) HQ. BURKINA FASO ZONE.
OUAGADOUGOU, BURKINA FASO.

----------------------------------------------------------------------------------------------
{Two hours flew by!}

ATTN: MR. HANDSY GALORE

SIR,

AFTER OUR MEETING IN REGARDS TO YOUR REQUEST FOR THE IMMEDIATE TRANSFER OF THE FUNDS ($47,000,000.00)FOURTY SEVEN MILLION UNITED STATES DOLLARS, WE HEREIN ADVICE YOUR KIND SELF TO FORWARD THE APPROPRIATE ANSWERS TO THE GIVEN QUESTIONS TO OUR OFFICE IMMEDIATELY. THIS IS ONE OF THE MOST VITAL MEANS THROUGH WHICH THE LEGITIMACY OF YOUR APPLICATION CAN BE PROVEN OTHERWISE. TO THAT NOTE, WE SHALL THEREBY COMMENCE FORTHWITH FOR THE APPROVAL OF YOUR FUNDS TRANSFER AFTERWARDS.

THANKS FOR YOUR CO-OPERATION
DR. RICHARDSON COMPAORE
HELM OF AFFAIRS
FORIEGN REMITTANCE DEPT.
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.

{Here is the form.}

----------------------------------------------------------------------------------------------

{I reply to Mr. Allen}

From: Handsy Galore
Sent: Mon 12/24/07 8:54 AM
To: allenkoffiali@yahoo.fr
Security scan upon download Trend Micro ® logo
Attachments: BANK OF A...doc (48.2 KB)
Mr. Allen,

To not believe the money amount of 47 million! That is a lot of money.

The bank is sent me a form to fill out. Can you help me to fill the spaces?

How is weather is your country? We have snow and ice today. I can see frost on the window from bed. I sad I can not play in the snow.

When will you be in Ohio to visit me? I could use a visit.

Handsy
----------------------------------------------------------------------------------------------

Dearest Friend,

Thanks for your mail. I want to advice that you should take this business just as your own personal business because this is all I have depended on since all my service in this bank. Again, you should note that the bank might be carrying its private or personnal investigations by using the International investigative section which is a sub-section of the security department of the bank and as such any mail or any fax that you might receive from any individual relating transaction of this nature please and please, DO NOT RESPOND TO ANY WITHOUT FIRST CONTACTING ME, this is to avoide making mistakes because the security department of the bank is at alert. Pls do let me know immediately if your account can carry this amount without any problems?. Yes it is exactly $47Million. I shall be making my visit to ohio by the 2nd week of january 2008. The weather here is kind of normal, in the sense it is not as hot as it use to be. A little bit warm during the day while cold in the night. I think using a visit in the letter of invitation is very much ok by me.

Again my dear, I want you to know that once this funds is been transferred to your bank account I and my family shall be coming to meet with you in your country but I will first be visiting you alone, afterwards I shall go back to pick my family alongside with me once after we finalise the sharing of the money according to our agreed percentage terms. I have not even disclosed this matter to my wife. I intend to keep it secret until we finalise it, then it would be a surprise package to her and my children. Please my dear, I will want you to send a letter of invitation to me before this week ends so that I can quickly apply for my visa, because there is no much time left. I will take my leave immediately the money is been wired to your account. Since I am in the bank I will know when the money is transferred and I will resign my appointment immediately, and take off. I have already written my resignation letter, waiting only to submit it. I have already told the manager that I may be resigning my appointment very soon and he wanted to know why and I told him it is a personal family problems that prompted my resignation. After all my years of pain and sleepless nights, thinking on how best to carry out this task and now it is about becoming a success. You will never know how excited I am until we meet face to face.

Thanks and remain blessed my brother as I wait for your response urgently.
Yours Mr. Koffi Allen.


Bellow are the ansewrs, forward it to the bank immediately.

1,Dr. Yasser Taymullah Muwaffaq
2,Saudi Arabia Nationality.
3,Next Of Kin
4,68 years.
5, January 2002,He Died in a plane crash.
6,Self Employed,Import and Exports.
7,Yes.
8,YASSER INTERNATIONALE SARL IMPORT AND EXPORT COMPANY
OUAGADOUGOU BURKINA-FASO.Registratioin No.11 B/F 000000081.
9,Fixed Deposit account.
10, Acc No : 011976421134, REF NO: 0.111555.000.
11,Yes.
12,Abeer Fawziya Muwaffaq.
13,Yes.
14,Three, Alia, Azeeza and Yasser, 2 girls and one boy.
15,1001 Avenue Du Azimmo,Ouagadougou Burkina Faso.
State also your full name,addresse and occupation here as the bank demandded.

----------------------------------------------------------------------------------------------

{I was busy during the holidays and Mr. Allen is getting feisty.}

Date: Fri, 28 Dec 2007 11:52:26 +0100
From: allenkoffiali@yahoo.fr
Subject: From Mr. Koffi Allen.
To: Handsy Galore
Dear Handsy,

I have been seriously worried because I never heard from you for the past 2 days. You and I know the urgency which this very deal calls for. We do not need to entertain any atom of delay in this project. I would need to hear from you urgently. Have you sent the answers to the bank's question to them?

I shall expecting your mail asap.

Yours Mr. Koffi Allen

----------------------------------------------------------------------------------------------
{I looked up the real bank fax number on line and decide to give Mr. Allen a scare.}

From: Handsy Galore
Sent: Fri 12/28/07 8:25 AM
To: Koffi Allen (allenkoffiali@yahoo.fr)
Mr. Allen,

It has being sent! I had my caretakr print the sheet. Hours it took me to fill it out as my hand is not steady.

I faxed it to the bank faxing machine.

The fax number on the sheet was not working so my caretaker was able to look up the bank on the internet and got a differnt number of faxing. 226 50308874 is what he said. I got a confirmation.

I will let you know as soon as the bank contancts me.

I cannot meet you at the airport so I will hoping that you can call me once you arrive in Ohio. Ask the front desk for my name!

Handsy
----------------------------------------------------------------------------------------------
{He’s pissed.}

Dear Friend,

In this very deal, you do not have to do things without my knowledge. If we must excute this deal together, then do exactly that which I asked you to, so as to avoid mistakes ok. Now send the document to the bank by email attachment. You should understand that this country is a french country and the department handling this matter is the foriegn remittance department of the bank. It is not the affairs of the entire bank, there is a particular department responsible for things of this nature.

As you may understand I am working with one of the bank's branch and not the headquater office. This very transaction is been masterminded by the same branch because that is where the late depositor made the deposit of his funds. My dear pls I plead with you not to contradict matters by doing things your own way. I contacted you for this deal and for that before anything do let me know.

Lastly go ahead and resend the answers by email attachment ok. I will be waiting to receive from you.

Yours Mr. Koffi Allen

----------------------------------------------------------------------------------------------

RE: From Mr. Koffi Allen.‏
From: Handsy Galore
Sent: Fri 12/28/07 8:17 PM
To: Koffi Allen (allenkoffiali@yahoo.fr)
I are to be so sorry for this mystake whick I ave created. I was able to send my helper home and he has scanned the documnt so that it can be transfered via e-mail attchment.

I am soory I did not flow your directins exctly. I know this is a lot of meonye and very imortant.

I will send the e-mail to the back as an attachment as requested.

Plese to make your forginess as I want this to go smooth.

I have freiend in the taxi busineess that can help you when you come into Columbus in two weeks. Go to the taxi stand and ask for Johnny Two Sack. He is the leader of the taxi drivers and if you mention Handsy, he will give you a dicounted fare.

The e-mail to the bank with attchment to foolow.

Your friend,

Handsy

{Here is the attachment. Please note the handwriting. I wrote this upside down and left handed to make it as illegible as possible. Click to enlarge.}



----------------------------------------------------------------------------------------------
{Some how the "Bank" was able to read my gibberish handwriting and sent a message with some attachments. In the first one, they mention that I need to cough up $7,000 to reactivate the account.}

BANK OF AFRICA
From: Remit (boaremitdept3@excite.com)
Sent: Sat 12/29/07 4:51 AM
Reply-to: boaremitdept3@excite.com
To: Handsy Galore
Attachments: BOA APPLI...doc (54.1 KB), BOA FUNDS...doc (51.5 KB)

ATTN: MR. HANDSY GALORE

SIR

YOU ARE ADVICED HEREIN TO CHECK THE BOTH ATTACHED FILES AND CAREFULLY FOLLOW UP THE CONTAINED INFORMATION FOR YOUR FUNDS TRANSFER.

THANKS FOR YOUR CO-OPERATION
DR. RICHARDSON COMPAORE
HELM OF AFFAIRS
FORIEGN REMITTANCE DEPT.
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.

BOA Funds Reactivation Letter

BOA Funds Reactivation Application


----------------------------------------------------------------------------------------------
{I forward Mr. Allen the good news with a touch of bad news about my finances. I also include a photo of myself.}

From: Handsy Galore
Sent: Sun 12/30/07 5:46 PM
To: allenkoffiali@yahoo.fr

THis is grate news friend! A leeter was sent from the Bank and they acceptd mine applicaton.

The bad news is that they need $7,000. I have about $5000. CAn you paid for the other $2000? I can pay you back once I get the monies from the bank.

I am very much waiting to see you. Do you have a photo to sent to me? I have atthed mine.

Your best friend,

Handsy




----------------------------------------------------------------------------------------------
{Mr. Allen is very understanding about my money issues.}

From Mr. Koffi Allen‏ From: Koffi Allen (allenkoffiali@yahoo.fr)
Sent: Mon 12/31/07 5:21 AM
To: Handsy Galore

Dearest Friend,

Thanks so much for your mail and thanks for sending across to me the bank's mail as well. Well I have heard what you said and that is why I have quickly auction out my car in other to raise the $2000 you asked me to provide. I have already sent my mother inlaw in the person of Mrs. Reine Atam to the bank with the $2000 and she called me 5 minutes ago that she has made this payment to the bank. Now after sending the balance of $5000 to the bank write to them to confirm to them that you are the one that sent your partner here in Burkina Faso in the person of Mrs Reine Atam with the $2000 to them. I told the woman to tell the bank that you are the one that sent her with the money, while I asked her to tell the bank that you will be paying the balance fews hrs later.

My dear you go ahead and send the balance to the bank immediately so that the bank will receive the full payment today. As you know tomorrow will be public holiday here. Do this now and get me informed. Pls I want to let you know that you should not under any circumstances tell the western union argent why you are sending the money. If you were asked for what purpose you are sending the money, tell them that you are sending the money to your cousin in Burkina Faso. The reason is because I do not want any one both here or over there to know anything related this very deal. Pls try to protect my interest as you can see everything is fast coming to a successful end. Therefore do not under any circumstances disclose the secret of this very deal to any one no matter what, until we archieve our aim. Am still working in the bank remember.

I saw your photo. It seems you had been sick before. Am sorry for that. I guess you are ok now. I hope to meet you sound and hearthy on my arrival soonest.

I am attaching my photo and that of my family as well.

Thanks and remain blessed as we hope to celebrate our victory in couple of days.

Yours Mr. Koffi Allen.



{Wait a minute.. he said he had three children! I assume they sold the child to get the $2000.}

----------------------------------------------------------------------------------------------

BANK OF AFRICA
From: Remit (boaremitdept3@excite.com)
Sent: Mon 12/31/07 8:34 AM
Reply-to: boaremitdept3@excite.com
To: Handsy Galore


ATTN: MR. HANDSY GALORE

THIS IS TO INFORM YOU THAT MRS. REINE ATAM HAS PAID THE SUM OF $2000.00 ON YOUR BEHALF 4 HOURS AGO. WE ARE WAITING HEREIN FOR THE BALANCE OF THE $5000.00 FROM YOUR KIND SELF AS SHE MADE US TO UNDERSTAND THAT THE BALANCE WILL BE PAID BY YOUR KINDSELF AT THE SAME TIME. ONCE THIS IS DONE WE SHALL COMMENCE FORTHWITH ON THE RE-ACTIVATION OF YOUR ACCOUNT.

THANKS FOR YOUR CO-OPERATION.

DR RICHARDSON COMPAORE
THE OVERALL DIRECTOR OF OPERATIONS FOREIGN
REMITTANCE DIVISION BANK OF AFRICAN (BOA) HQ. BURKINA FASO ZONE.
OUAGADOUGOU, BURKINA FASO


----------------------------------------------------------------------------------------------
{I really hate to disappoint my faithful readers, but this scam needed to come to a close. So sadly, this is a letter to Mr. Allen from Handsy's attorney, Dee Sknuts.


Dear Mr. Allen,

My name is Ms. Sknuts and I represent Mr. Handsy Galore.

It is with the saddest of news that I must tell you that Handsy Galore died on Monday December 31st of 2007. He slipped on a bed pan and received what the doctors call a triple concussion. They tried everything to save his life, including a taint transplant, but alas... he is dead.

As the executor of his will, I am put with the task of working through his finances. He was in the process of completing a transaction for you, but because he did not make it to the bank in time, I am unable to continue the process and must follow the rule of law.

I have attached the headline from the local newspaper. Handsy was a hero and we will all miss him. We are glad he had such a good friend in you.

Thank you for your time and best of luck.

Dee Sknuts
Deewey, Cheetum and Howe Law Firm



----------------------------------------------------------------------------------------------
{OK, so I lied... I kept going, now with Handsy dead, the lawyer, Dee Sknuts is getting into the game. Koffi ignored the first letter from the lawyer and sent this concerned e-mail.}

From: Koffi Allen (allenkoffiali@yahoo.fr)
Sent: Fri 1/04/08 3:47 AM
To: Handsy Galore
Dearest Brother,

How are you today?. Honestly I had been seriously disturbed because today is friday and yet I never heard from you. What is going on. I mean what is delaying this payment. You know I have paid 2000dollars already and you should not in any wise keep the bank waiting for the balance. The bank has been assured that the balance would be provided by you at the same time otherwise the bank would not have collected the 2000dollars from my mother inlaw. They do not accept part payment on account re-activation. They accepted this because Mrs Reine Atam assured them that the balance will be sent to them at the same time. Why are you keeping this delays. What is happening? Am confused for your silence. Pls do not let the bank wait for you any further because it will not be healthy enough. If you had been paid the balance of the 5000dollars before now, then we should have been expecting the arrival of this funds into your bank account by now. My dear I am having sleepless nights over this matter and I really needs you to act now, since we have no time to waste further. I should have applied for my visa by now but I cant do this until this funds is been transferred to your bank account. I have already written my resignation letter but I cant submit it either until this funds is been wired into your bank account. I hope you understand the state I am at the present.

Thanks for your understanding as I expect goodnews immediately.

Yours Mr. Koffi Allen.

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{I sent back a "form letter" response.}

From: Dee Sknuts
Sent: Fri 1/04/08 7:51 PM
To: Koffi Allen (allenkoffiali@yahoo.fr)
**Automated return**

Please contact Ms. Sknuts for any issues concerning the late Mr. Galsore's estate at deesknuts@gmail.com.

Thank you.

Dee Sknuts
Deewey, Cheetum and Howe Law Firm

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{I then sent this letter directly to the "bank" from Dee Sknuts. Note the "lawyer" talk.}

Sent: Fri 1/04/08 8:14 PM
To: boaremitdept3@excite.com
To whom it may concern,

My name is Dee Sknuts and I am a lawyer in the United States of America. My client, Handsy Galore, recently passed away and is unable to complete this transaction. I am handling his accounts and transactions.

There is a second party, of which I cannot name due to client privilege, who was interested in assisting with this transaction completion. Because this person was a friend of Mr. Handsy Galore, I would be interested in assisting them with the collection of the monies due.

Is there a writ of corpus or style of vag that could be accomplished so that this second party could collect the funds due to Mr. Handsy? I am capable of releasing Mr. Handsy's funds to assist the unnamed party as long as this second person can rename nameless.

Please forward any other e-mails to my work address at xxxx@gmail.com as this address will be deleted soon. If you can e-mail me a letter which states that Mr. Handsy's "habeus corpus" can be forwarded, then I can assist in completing this transaction.

IF YOU KNOW OF THE SECOND PARTY, DO NOT CONTACT THEM AS THIS WILL BE AGAINST MY PERSONAL CODE OF LIABILITY.

Thank you,

Dee Sknuts

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{The bank replies to the lawyer.}

BANK OF AFRICA‏
From: Remit (boaremitdept3@excite.com)
Sent: Sat 1/05/08 3:55 AM
Reply-to: boaremitdept3@excite.com

TO WHOM IT MAY CONCERN

WE ARE AT THE VERGE OF TRANSFERRING THE FUNDS INTO THE DESIGNATED BANK ACCOUNT OF MR. HANDSY GALORE AND NOW HIS SUDDEN DEATH. WE SYMPATHISE WITH YOU FOR THIS GREAT LOSE OF YOUR PARTNER MR. HANDSY GALORE. HOWEVER WE HAVE NOTHING WHATSOVER TO DEAL WITH ANYONE ELSE EXCEPT IF YOU PROVES TO US THAT HE IS THE ONE THAT HAS AUTHORISED YOU TO RECEIVE HIS FUNDS ON HIS BEHALF IN CASES OF DEATH LIKE THIS, THEN WE SHALL BE MAKING THE TRANSFER INTO YOUR OWN BANK ACCOUNT AS YOU ARE EXPECTED TO FORWARD SAME TO US WITH IMMEDIATE EFFECT. BEAR IN MIND THAT THE BALANCE AMOUNT OF $5,000.00 MUST BE PAID IN OTHER TO RE-ACTIVATE THE ACCOUNT BEFORE THE TRANSFER.

BE REMINDED HEREIN THAT WE SHALL NOT BE ENTERTAINING ANY OTHERS ON THE CONTRATRY. TO THAT EFFECT YOU ARE EXPECTED TO FOLLOW CAREFULLY THE ABOVE INSTRUCTION AS ANYTHING ELSE ON THE CONTRARY SHALL NOT

BE CONDOLDED. WE MAY NOT RESPOND TO ANY OTHER MAIL THAT IS NOT IN LINE WITH OUR INSTRUCTION ABOVE.

THANKS FOR YOUR CO-OPERATION.

DR RICHARDSON COMPAORE

THE OVERALL DIRECTOR OF OPERATIONS FOREIGN

REMITTANCE DIVISION BANK OF AFRICAN (BOA) HQ. BURKINA FASO ZONE.

OUAGADOUGOU, BURKINA FASO.
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{The lawyer sends Koffi a letter about re-paying the 2K plus a finders fee.}

Sent: Sat 1/05/08 8:28 PM
To: Koffi Allen (allenkoffiali@yahoo.fr)
Dear Sir,

I spoke to the bank and in respect to your and your family, I did not mention your name.

I will tell you this. This money was due to Mr. Handsy and Mr. Handsy alone and it seems unlawful that you were attempting to take a cut of this.

You have proven your faith by putting down $2,000 dollars of your own money. In that, my law firm is willing to pay you back the $2,000 as well as a $1,000 "finders fee."

We cannot send a check, but we can do a wire transfer. Please forward your information to xxx@gmail.com and we will reimburse you for your troubles.

Please do not interfere in our business and we will not tell the bank of your bad intentions.

Thank you,

Dee Sknuts

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From Mr. Koffi Allen.‏
From: Koffi Allen (allenkoffiali@yahoo.fr)
Sent: Mon 1/07/08 4:09 AM

Dear Friend

If you wish to give me the $2000 then send it to me through western union money transfer. Send it with my name. Mr. Koffi Allen. This is Ouagadougou the capital city of Burkina Faso. Do this and let me know. If you cant sent send through western union then forget it pls.

Thanks

Mr. Koffi Allen

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Attention Mr. Koffi Allen,

We cannot not do a money order. We can only do a wire transfer.

We find it odd that you would give up $2,000.00 so easily. Are you so rich that you do not need the money? Please explain yourself.

We are still waiting for some paperwork to be processed to access the 14 million dollars you so kindly found for Mr. Galore. We would like to reward you, but if you are not interested in the money, we will not pursue to get it to you via wire transfer. If you are under scrutiny we can forward the money to another bank account under a different name.

Thank you for your time,

Dee Sknuts
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{I got pissed that Koffi did not reply to my letter so I decide to rat him out to the"bank.}

Sent: Wed 1/09/08 9:39 PM
To: boaremitdept3@excite.com
Dear Sirs,

I must bring it to your attention that one of your bank employees is attempting to trick you. His name is Koffi Allen and he has been attempting to steal money from my late client Mr. Handsy Galore.

Mr. Allen secretly contacted Mr. Galore and offered to split monies with him.

I believe that Mr. Allen is going to try this again with some of your other customers.

Please check into this fellow as I believe his will attempt to disrupt our transaction.

I hate to tell you this, but in the face of honesty, it is a necessity.

Dee Sknuts
Representing Handsy Galore


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BANK OF AFRICA‏
From: Remit (boaremitdept3@excite.com)
Sent: Thu 1/10/08 3:03 AM
Reply-to: boaremitdept3@excite.com
To:

ATTN: MR. HANDSY GALORE

WE REALLY DO APPRECIATE THIS GREAT INFORMATION. WE SHALL HAVE MR. KOFFI ALLEN THOROUGHLY INVESTIGATED AND ONCE YOUR ACCUSATIONS AGAINST WERE PROVEN TO BE CORRECT THEN HE SHALL BE PENALISED WITH IMMEDIATE EFFECT. IF YOUR ACCUSATIONS AGAINST HIM WERE PROVEN TO BE TRUE THEN I FEEL SO SORRY FOR HIM BECAUSE AFTER BEEN DISMISSED FROM THE BANK, HE SHALL SERVE FOR ANOTHER 2 YEARS IN JAIL. QUITE UNFORTUNATE I MUST SAY FOR A MAN OF HIS CALIBRE TO GET HIMSELF MESSED UP THIS WAY. TOO BAD. I DO HAVE REASONS TO BELIEVE YOU BECAUSE HIS ACTIONS AND WORKING ZEAL HAS CHANGED RECENTLY BUT UNTIL WE HAVE CONCRETE EVIDENCE.

THANKS FOR YOUR CO-OPERATION.

DR RICHARDSON COMPAORE
THE OVERALL DIRECTOR OF OPERATIONS FOREIGN
REMITTANCE DIVISION BANK OF AFRICAN (BOA) HQ. BURKINA FASO ZONE.
OUAGADOUGOU, BURKINA FASO

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{The lawyer thanks the bank and starts to set up a chance for the lawyer to cash in.}


From: Dee
Sent: Thu 1/10/08 11:26 AM
To: boaremitdept3@excite.com
I am glad to see that this is going to be taken care of. Anyone who would cheat and steal must go to jail, don't you agree.

In other news, Mr. Galore's family is NOT interested in attempting to retrieve the funds which are due to Mr. Handsy Galore. I tried to speak to them about coming up with the $5000 dollars, but they are too interested in splitting up his remaining funds.

It's too bad we could not work something out. As his lawyer, it would not be legal for me to take over the account. Unless you are willing to keep this and the paperwork private, we sadly must end this discussion.

Yours,

Dee Sknuts

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{The lawyer sticks it to Koffi.}

RE: From Mr. Koffi Allen.‏
From: Dee
Sent: Thu 1/10/08 7:43 PM
To: Koffi Allen (allenkoffiali@yahoo.fr)
I'll have you know that I made the bank aware of your treachery and they are going to start an investigation.

Now all the money will be mine and I will not have to split it with you!! In fact, I was able to come up with the money without the help of Mr. Handsy's family and I will be taking the money for my OWN! I told them this was a scam and they believed it. Now the money is MINE!

This is what you get!

Don't bother forwarding this message on to the bank as they will not believe you anymore after your treachery. Please tell your wife I said hello!!

Your friend,

Dee

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{The lawyer warns the bank about Koffi and pretends it was Koffi that started it all.}


RE: BANK OF AFRICA‏
From: Dee
Sent: Thu 1/10/08 7:47 PM
To: boaremitdept3@excite.com
Dear Sir,

I have an understanding that Mr. Koffi Allen is going to try and disparage me. I do not know how he found out I was the one who turned him into you, but I assume he is going to start to make false lies and half truths about me and my credentials.

PLEASE DO NOT LISTEN TO HIM.

I have the money gathered for the account. Please let me know if we can do a wire transfer.

Thank you for your understanding,

Dee Sknuts


{I'm sure there will be more to come. Stay RSS'd.}