2/01/2005
Do You Get These?
This guy, or girl named Sule Ajara IM'ed me in a Yahoo chat room. Believe it or not, I told the moron that my REAL name was Richard Blaine, as in my hero Humphrey Bogart of Casablanca, and that I was sort of working for the U.S. Government. Still, he/she went and sent the me e mail. Anyway, this is what transpired via my message log.
Message Log
frannyward (4:41:19 AM): Hello
sule_ajara (4:41:52 AM): hi
sule_ajara (4:41:52 AM): asl
frannyward (4:42:05 AM): 43/male/usa and you?
sule_ajara (4:42:20 AM): 44, male, nigeria
frannyward (4:42:39 AM): Yo. What u doing in here?
sule_ajara (4:42:49 AM): how are u
sule_ajara (4:42:59 AM): am here for an important matter
sule_ajara (4:43:07 AM): what of u
frannyward (4:43:32 AM): Law enforcement..
sule_ajara (4:43:46 AM): are u a lawyer?
sule_ajara (4:43:52 AM): or what?
frannyward (4:44:05 AM): Nope. I m an electrican
sule_ajara (4:44:36 AM): why, law enforcement?
frannyward (4:45:07 AM): I also work for a secret United States section of the GSA.
frannyward (4:45:25 AM): Looking for suspicious characters
frannyward (4:45:28 AM): lol
sule_ajara (4:45:38 AM): ok
sule_ajara (4:45:42 AM): nice to meet u
frannyward (4:45:51 AM): peace you too
sule_ajara (4:46:32 AM): but i have an important matter which u might be able to handle because we need secrecy and confidentiality in the business
frannyward (4:46:56 AM): Well, I cannot accept that as you see I am held by U.S. statutes
sule_ajara (4:47:46 AM): it does not matter, i need a foreign partner preferably from USA because i need to do good investment in USA
frannyward (4:48:43 AM): Well as I said eariler I as held by my employer cannot do transactions with forigners.
sule_ajara (4:49:21 AM): all i need is your bank account details where the money will be transfered into
frannyward (4:49:34 AM): Yeah, ok , sure thing.
sule_ajara (4:50:05 AM): the total money involved is US$8.5mllion
frannyward (4:50:59 AM): Send it to 1600 Pennsylvania Ave, Washington, D.C. Acct # 39330136 Wachovia Bank, Routing # 012364005 C.O. Richard Blaine
sule_ajara (4:51:47 AM): no, it is the duty of our bank (African Development Bank) to transfer the money into your bank account
frannyward (4:52:08 AM): ok, well do it. I sent you the info.
sule_ajara (4:52:09 AM): and u need to apply to our bank for the release and transfer of the money
frannyward (4:52:19 AM): Ok, whats the URL?
sule_ajara (4:53:20 AM): i want to give u the full details of this business so that u will understand it very well
frannyward (4:54:01 AM): Well now the ball is in your court. e mail me all the details at frannyward@yahoo.com and I'll gladly apply.
sule_ajara (4:54:24 AM): just wait
sule_ajara (4:54:40 AM): i will send the mail to u right now ok
frannyward (4:54:42 AM): Ok. Waiting and checking my Yahoo account
sule_ajara (4:55:33 AM): and i will also send u the application form so that u will fill it and send to ur bank immediately. i want us to conclude this transaction within 10 working days.
frannyward (4:56:42 AM): Ok, I'm still waiting. AND, be sure not to divulge any information to others. That would comprimise our agreement.
sule_ajara (4:57:23 AM): what is ur full name
frannyward (4:58:52 AM): My "REAL NAME"? Richard Blaine
sule_ajara (4:58:54 AM): yes, we must keep this transaction very very secret and confidential at all times, and i want to assure u that this transaction will not affect your job and u must promise me that you will not betray me or disappoint me when this money enters into your bank account
sule_ajara (4:59:34 AM): mine is, Sule Ajara
sule_ajara (4:59:48 AM): are u married?
frannyward (5:00:03 AM): Ok. glad to meet you Sule... Yes, Married
sule_ajara (5:00:25 AM): please wait for 3 munites, i will send the mail to u now
sule_ajara (5:00:31 AM): just wait for me
frannyward (5:00:31 AM): ok
sule_ajara (5:01:00 AM): add me to ur lists
frannyward (5:13:22 AM): Still waiting for you e mail. Are you messing with me? Please respond...
sule_ajara (5:15:48 AM): hello friend
sule_ajara (5:15:58 AM): plz give me ur email address again
frannyward (5:16:16 AM): frannyward@yahoo.com
sule_ajara (5:16:47 AM): ur name
sule_ajara (5:16:51 AM): again please
frannyward (5:16:59 AM): Richard Blaine
frannyward (5:17:22 AM): My Alias is Francis Ward
sule_ajara (5:17:35 AM): can u call me so that i can hear ur voice
frannyward (5:17:50 AM): No, I don't do Long Distance
sule_ajara (5:18:04 AM): why?
frannyward (5:18:35 AM): Cause I don't have it on the phone. all my LD contacts are thru e mail.
sule_ajara (5:18:58 AM): ok
sule_ajara (5:19:13 AM): but we need constant communication in this business
frannyward (5:19:39 AM): We can have it through Yahoo IM. If not, then the deal is off.
sule_ajara (5:20:08 AM): ok
sule_ajara (5:20:17 AM): i have sent the mail to u now check ur email box
frannyward (5:20:23 AM): 10 -4 , now off to work for me.
And here's the full header e-mail
Click Here
Sorry thing is, people acually fall for these things! Be forwarned. If it's too good to be true, it probably is. Greed will get you everywhere, yet nowhere.
Off to work.
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I really dont mind these scams. Anyone who might fall for it doesn't really deserve to have any money anyway.
ReplyDeleteI was online at around 7 pm today.A man(hopefully)
ReplyDeletecalled Sule Ajara(hopefully) from Nigeria(hopefully)
started chatting with me.He works in a bank and it
seems one client(a japanese) of his died in plane
crash and had left a fortune of 8.5 million dollars
with next of kin.I was to act as next of kin and claim
the money.
i wud get 20% of it and the rest wud go to the BANKER.
Here's how the conversation went:-
samit_k_chakraborty (6:29:35 PM): yes
samit_k_chakraborty (6:29:47 PM): carry on
sule_ajara (6:30:25 PM): my name is Mr. Sule Ajara, 44
years old, married with 3 kids, i work in a bank and i
am from Nigeria. plz tell me about urself too so that
i can give you details about the business transaction
right now.
samit_k_chakraborty (6:31:01 PM): sorry my english was
poor
samit_k_chakraborty (6:31:10 PM): i am frm india
samit_k_chakraborty (6:31:16 PM): i have two cos.
samit_k_chakraborty (6:31:20 PM): textile
samit_k_chakraborty (6:31:24 PM): i am 46
sule_ajara (6:31:24 PM): ur age?
samit_k_chakraborty (6:31:48 PM): 46
samit_k_chakraborty (6:31:54 PM): carry on
sule_ajara (6:32:06 PM): what do u do?
samit_k_chakraborty (6:32:13 PM): i have two cos.
samit_k_chakraborty (6:32:17 PM): textile
samit_k_chakraborty (6:32:20 PM): I am MD
sule_ajara (6:32:25 PM): ok
samit_k_chakraborty (6:32:26 PM): carry on
samit_k_chakraborty (6:32:32 PM): i have to leave soon
sule_ajara (6:32:39 PM): my good friend, i am ready to
give you all the necessary information about this
business if u are ready to handle it with me. but you
have to tell me about yourself ok
sule_ajara (6:32:45 PM): i need ur email address so
that i can send mail to u now and give u full details
of the business transaction
samit_k_chakraborty (6:33:01 PM):
samit_k_chakraborty@...
samit_k_chakraborty (6:34:23 PM): did u mail?
samit_k_chakraborty (6:34:58 PM): wait i will read and
tell u
sule_ajara (6:35:06 PM): yes,
sule_ajara (6:35:14 PM): check ur email box and reply
me immediately
samit_k_chakraborty (6:35:54 PM): in 1999 which plane
crashed? i don't know of ne crash.
sule_ajara (6:36:34 PM): read the mail then i will
give u any information u need
samit_k_chakraborty (6:36:43 PM): ok
samit_k_chakraborty (6:37:05 PM): tell me what i need
to do
sule_ajara (6:37:06 PM): what?
samit_k_chakraborty (6:37:19 PM): you have told that i
shud contact u
samit_k_chakraborty (6:37:24 PM): so tell me what shud
i do next
sule_ajara (6:37:27 PM): have u read the mail?
sule_ajara (6:37:34 PM): did u understand it?
samit_k_chakraborty (6:37:39 PM): yes
sule_ajara (6:37:54 PM): you need to fill the
application form and send to our bank for the claim of
the money
samit_k_chakraborty (6:38:05 PM): how do i get that?
samit_k_chakraborty (6:38:13 PM): i am in india
sule_ajara (6:38:29 PM): i have prepared the
applciation form, i can send it to u now
samit_k_chakraborty (6:38:35 PM): plz do so
sule_ajara (6:38:43 PM): it does not matter,
everything will be through email correspondence
samit_k_chakraborty (6:38:51 PM): ok
sule_ajara (6:39:15 PM): wait
samit_k_chakraborty (6:41:55 PM): when u will come for
the disbursement?
sule_ajara (6:42:25 PM): yes, we shall meet as soon as
our bank transfers the money into your bank account
samit_k_chakraborty (6:43:39 PM): ok
sule_ajara (6:43:41 PM): did u recieve the application
form?
samit_k_chakraborty (6:43:47 PM): yes
sule_ajara (6:44:03 PM): read it, incase you have any
question tell me
samit_k_chakraborty (6:44:06 PM): ok
samit_k_chakraborty (6:45:13 PM): no questions
samit_k_chakraborty (6:45:20 PM): how much do i get?
samit_k_chakraborty (6:45:29 PM): 20% of 8.5 M ?
sule_ajara (6:45:38 PM): yes
samit_k_chakraborty (6:45:44 PM): and the rest?
sule_ajara (6:46:03 PM): we use it for investments
into any business
samit_k_chakraborty (6:46:08 PM): ok
samit_k_chakraborty (6:46:32 PM): can i ask u another
question?
samit_k_chakraborty (6:46:35 PM): WHY ME?
sule_ajara (6:47:13 PM): u may be a lucky man
sule_ajara (6:47:21 PM): that is just how business
happens
samit_k_chakraborty (6:47:34 PM): hehe
samit_k_chakraborty (6:48:15 PM): have u transferred
funds like this b4?
sule_ajara (6:48:32 PM): no
sule_ajara (6:48:45 PM): but i know that a lot of
government official do this type of business
samit_k_chakraborty (6:48:55 PM): ok
sule_ajara (6:49:51 PM): a lot of government officials
take huge amount of money to other foreign counties
for investments so i think i am lucky to come across
this type of deal
samit_k_chakraborty (6:50:08 PM): tomm i will go to
bank
samit_k_chakraborty (6:50:12 PM): and open new account
samit_k_chakraborty (6:50:16 PM): for this
sule_ajara (6:50:26 PM): it is better
sule_ajara (6:50:27 PM): ?
samit_k_chakraborty (6:50:31 PM): and will close it
once the deal is over
sule_ajara (6:50:37 PM): don't u have already opened
bank account so that we can start this business
immediately
samit_k_chakraborty (6:50:45 PM): u will get 75%
samit_k_chakraborty (6:50:49 PM): i have accounts
but..
samit_k_chakraborty (6:50:57 PM): but those r under
tight scrutiny
sule_ajara (6:51:19 PM): what will happen if you
receive the money there?
samit_k_chakraborty (6:51:30 PM): in india income tax
ppl pry over these accounts
samit_k_chakraborty (6:51:41 PM): so moment so much
money comes
samit_k_chakraborty (6:51:44 PM): TAX
samit_k_chakraborty (6:51:46 PM): TAX
samit_k_chakraborty (6:51:47 PM): TAX
sule_ajara (6:52:04 PM): how long will it take u to
open another account for this deal?
samit_k_chakraborty (6:52:11 PM): by tomm
samit_k_chakraborty (6:52:15 PM): matter of 5 min
samit_k_chakraborty (6:52:22 PM): it is 7 pm here
samit_k_chakraborty (6:52:27 PM): tomm morning by 10
sule_ajara (6:52:43 PM): that means u will fill the
application form and send it to our bank tomorrow
samit_k_chakraborty (6:52:48 PM): yes
samit_k_chakraborty (6:52:58 PM): account number is
required
samit_k_chakraborty (6:53:01 PM): is it fine?
sule_ajara (6:53:14 PM): it is ok if u can do it
tomorrow
sule_ajara (6:53:32 PM): because we can conclude this
business within 7 - 10 working days
samit_k_chakraborty (6:53:39 PM): ok
sule_ajara (6:54:04 PM): bear in mind that this
business is based on mutual trust and understanding ok
samit_k_chakraborty (6:54:14 PM): but the thing is i
am indian
samit_k_chakraborty (6:54:23 PM): why wud i be related
to a japanese?
sule_ajara (6:54:34 PM): anybody can have a cousin or
relation in any other part of the world
samit_k_chakraborty (6:54:42 PM): but my name
samit_k_chakraborty (6:54:46 PM): pure indian
sule_ajara (6:54:55 PM): and morever all our bank
needs is the information you have about the dead
customer
samit_k_chakraborty (6:55:07 PM): and absolutely no
connection with japan
sule_ajara (6:55:16 PM): our bank does not know all
these
samit_k_chakraborty (6:55:27 PM): weird bank
sule_ajara (6:55:39 PM): when they recieve your
application, they will believe that the dead customer
is related to you
sule_ajara (6:55:55 PM): u can call me at any time ok
sule_ajara (6:56:07 PM): +2348033481371
samit_k_chakraborty (6:57:36 PM): safemail is which
domain?
samit_k_chakraborty (6:57:40 PM): ur bank's?
samit_k_chakraborty (7:03:25 PM): my business partner
says he can't believe this offer
sule_ajara (7:11:02 PM): are u there?
sule_ajara (7:11:05 PM): hello
samit_k_chakraborty (7:11:08 PM): yes
samit_k_chakraborty (7:11:12 PM): i am
sule_ajara (7:11:23 PM): add me to ur list
sule_ajara (7:11:32 PM): have u read the application
form?
samit_k_chakraborty (7:11:39 PM): yes
samit_k_chakraborty (7:11:41 PM): done
samit_k_chakraborty (7:12:30 PM): my business partner
says u r FRAUD
sule_ajara (7:12:32 PM): my friend, we are not kids,
so we should always keep this business deal very
secret and confidential until the money enters into
your bank account ok
samit_k_chakraborty (7:12:51 PM): what shud i tell
him?
samit_k_chakraborty (7:12:58 PM): i am convinced abt
the deal tho
sule_ajara (7:13:39 PM): my friend, u should not mind
your business partner, lots of people are greedy and
jealouse
sule_ajara (7:14:02 PM): not everybody can believe
this business but am here to tell u that it is real
and genuine ok
sule_ajara (7:14:26 PM): a lot of rich government
official transfer government money and their money
overseas for investments
sule_ajara (7:14:36 PM): it happens every day in our
lives
samit_k_chakraborty (7:14:44 PM): i told my partner
sule_ajara (7:14:55 PM): when?
sule_ajara (7:14:58 PM): when?
samit_k_chakraborty (7:15:04 PM): he says ask him for
govt. official's nos
samit_k_chakraborty (7:15:12 PM): just now
samit_k_chakraborty (7:15:14 PM): i phoned him
sule_ajara (7:15:23 PM): which government official?
sule_ajara (7:15:37 PM): i am not in government, i
only work in the bank
samit_k_chakraborty (7:15:49 PM): the ones who have
done deals like this
sule_ajara (7:16:03 PM): i was telling you that a lot
of government officials do this type of business
samit_k_chakraborty (7:16:08 PM): ok
sule_ajara (7:16:18 PM): i don't know them and i have
not done it before
samit_k_chakraborty (7:16:25 PM): ok
samit_k_chakraborty (7:16:43 PM): my business partner
says that u will bypass me
samit_k_chakraborty (7:17:02 PM): when letter reaches
that bank u will take away all the money
samit_k_chakraborty (7:17:17 PM): i think my business
partner is jealous
sule_ajara (7:28:27 PM): yes of course he is jealous
Unfortunately my comp hung and the banker(hopefully)
disappeared
Sule Ajara: hello
ReplyDeleteSule Ajara: where have u been?
CHUX: man i am confused
CHUX: some one sent me a link
CHUX: frm google abt u
Sule Ajara: a man of your age and calibre should not be confused in a big transaction like this
CHUX: ok
CHUX: but how come ur offer is same
CHUX: and u have not found anyone for this since so many years
Sule Ajara: anybody can say anything about a fellow being at any time
CHUX: who's David Blaine?
Sule Ajara: telling somebody about this business is not the main issue, the main issue is getting a reasonable and capable partner
CHUX: ok
Sule Ajara: Initially I thought blaine is capable but he was not
Sule Ajara: but i never knew that he has said rubbish things about me
Sule Ajara: allah will not forgive him for spoiling my image
CHUX: he has put the entire convo on a website
CHUX: i was shocked
CHUX: a friend of mine who is bloody jealous i guess sent me the link
Sule Ajara: i was shocked too when i read it and i am happy that my bank does not know about it
CHUX: why u worried that ur bank does not know abt it?
CHUX: u r honest
CHUX: i know that
CHUX: actually i was out of station
CHUX: just came today
CHUX: thanks for the answers
Sule Ajara: my friend, i want you to understand that not every business is real and not every business is bad
Sule Ajara: there are lots of business transactions and deals going on everyday
CHUX: ok
CHUX: i know i have experience of 20 years bro
Sule Ajara: but bad people like blaine think that every business is fraud
CHUX: ok
CHUX: my friend who i feel is very jealous
Sule Ajara: it takes only wise people to handle sensitive deals like this
CHUX: sent me a link
Sule Ajara: this type of deal is not for every body, you should know that
CHUX: a website dedicated to nigerian scamsters
CHUX: ok
Sule Ajara: don't mind him, they are enemies of progress
CHUX: ok
Sule Ajara: i cannot deceive you and i cannot cheat u
Sule Ajara: but i cannot force you or beg you to do this deal with me
Sule Ajara: it is your choice because u will also benefit from it very much
CHUX: i know brother
CHUX: u r my dear bro frm nigeria
CHUX: i will listen to u
CHUX: just give me today
CHUX: i will reply to ur bank
CHUX: i am sorry
CHUX: was out of station
CHUX: btw have u heard of Infosys?
Sule Ajara: but u have also sent our discussion to the internet too
Sule Ajara: what?
CHUX: thatz not my work
CHUX: itz my business partner's
CHUX: u know how jealous he is
Sule Ajara: so what is ur decision now?
CHUX: he knows my password
CHUX: and sometimes logs in
CHUX: listen i will just fill up that
CHUX: and send it today
CHUX: itself
CHUX: within an hour
CHUX: have u heard of Infosys?
Sule Ajara: what is inforsys?? tell me
CHUX: itz a co. in Nigeria
CHUX: don't u know?
CHUX: have u heard of Shakuntala Devi?
CHUX: it seems she leaves everyone puzzled
CHUX: hey what happened?
Sule Ajara: what are u saying?
Sule Ajara: what do u mean
Sule Ajara: explain to me better
CHUX: ok just asking coz so much nigerian money coming into my hands
CHUX: so wanted to know nigerian better
Sule Ajara: have u been to nigeria before?
CHUX: no
CHUX: Port Harcourt
CHUX: what r ur kids doing?
Sule Ajara: have u been to Port harcourt?
Sule Ajara: do u know port harcourt??
CHUX: no
CHUX: cmon we all know a bit of geography
CHUX: what r ur kids doing?
Sule Ajara: how do u know about it?
CHUX: GEOGRAPHY
CHUX: i was topper in geography in school
Sule Ajara: anyway, that is ok
CHUX: what r ur kids doing?
CHUX: cmon lemme know u better
CHUX: coz we will always be friends and do BIG DEALS
CHUX: ok?
Sule Ajara: 2 schooling, the last still a babe
Sule Ajara: my friend, i have some work to do in my office, we shall talk later
Sule Ajara: send the answers to our bank immediately ok
CHUX: ok
CHUX: sorry for the inconvenience
CHUX: bye
Sule Ajara: when are u sending the answers to our bank?
Sule Ajara: i don't want us to waste time uncessarily
CHUX: within an hour
Sule Ajara: ok
CHUX: i have a meeting for half an hour with Shakuntala Devi
Sule Ajara: always keep in touch with me and update me
CHUX: ok
Sule Ajara: ok
CHUX: after that i will mail u
CHUX: i mean the bank
CHUX: and CC to u
CHUX: ok?
CHUX: bye
Sule Ajara: who is he?
Sule Ajara: Devi ?
BUZZ!!!
CHUX: not devi say shakuntala devi
CHUX: she is a magician
Sule Ajara: who is he?
CHUX: an astrologer
CHUX: why don't u surf in google abt her
CHUX: u will get loads of info
Sule Ajara: for what?
CHUX: she says that the deal is perfect and i will be rich
CHUX: yippppeeeee
Sule Ajara: information about what and for what?
CHUX: u can know who Shakuntala Devi is
CHUX: she is astrologer
CHUX: and magician
CHUX: and her puzzle books r brain teasers
Sule Ajara: she told u that the deal is perfect??? which day did she say that?
CHUX: she is here besides me
CHUX: just now
CHUX: ok i have the meeting now
CHUX: bye for now
Sule Ajara: do u have cam?
CHUX: no
Sule Ajara: are u a musician?
CHUX: ya i know a bit of guitar
CHUX: basics
CHUX: i'm learning from David Gilmour
CHUX: heard of him?
Sule Ajara: ok
Sule Ajara: so what are u doing now and where are u now?
CHUX: office
Sule Ajara: who is david gilmour?
CHUX: he's GOD
CHUX: a genius
Sule Ajara: God ??????
CHUX: ya
Sule Ajara: what are u doing with him?
CHUX: he's a god in guitar
CHUX: i learn frm him
CHUX: in fact i deal with ppl who r mentioned in google
CHUX: like David Gilmour
Sule Ajara: but i thought u are MD in a company?
CHUX: Shakuntala Devi
CHUX: so what
CHUX: i don't work 24 hrs bro
Sule Ajara: are the person in this pix?
Sule Ajara: what is the time there now?
Sule Ajara: are u the person in the picture?
CHUX: 3:49
CHUX: hehe
CHUX: no way
CHUX: i look better
CHUX: this guy seems like a drug addict
Sule Ajara: ok
Sule Ajara: because the person here looks like american
Sule Ajara: and u are indian?
CHUX: yes
Sule Ajara: what did David Gilmour tell u about this business too??
CHUX: he's a guitarist not an astrologer
Sule Ajara: ok
CHUX: listen
CHUX: i better leave
Sule Ajara: ok
Sule Ajara: we shall talk later
CHUX: coz ur work will get delayed
CHUX: ok
CHUX: sure
Sule Ajara: try and send the answers to our bank immediately and always keep in touch with me
Sule Ajara: bye
hello...
ReplyDeletehave seen that you had a meeting with the genius Shakuntala Devi..
could you please let me know what happened..
i'm an ardent fan of her and want to know more abt it..
you can contact me at arasanarun@gmail.com