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.

4 comments:

  1. I really dont mind these scams. Anyone who might fall for it doesn't really deserve to have any money anyway.

    ReplyDelete
  2. I was online at around 7 pm today.A man(hopefully)
    called 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

    ReplyDelete
  3. Sule Ajara: hello

    Sule 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

    ReplyDelete
  4. hello...
    have 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

    ReplyDelete

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