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 Post subject: Scam, be aweare!
PostPosted: Fri Mar 13, 2009 1:42 pm 
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Joined: Fri Mar 13, 2009 1:11 pm
Posts: 1
My mother was not pleased with what i was doing this, i was thrilld, i'm 17, no way i would let "6,5Millions Dollars" go away.
After a talk with my mom ,she told me about scammers and such, and somehow, i copyed the E-mail (i was supose to send my bank info and stuff right) So i googled the E-mail, and i found a topic on this site. So be aweare of these things. What is good to be true, ain't true.


Denne meldingen er for bred for skjermen. Vis hele meldingenPlease contact the bank for the transfer?
Fra: nene Mokan (nenemokan@excite.com)
Sendt: 13. mars 2009 18:16:44


My dearest.
How are you today?. I believe that you are doing well. As for me am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you and your family for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents(may their gentle souls rest in peace).

I appreciate your interest to assist me in transferring my money deposited by my late father at CLYDESDALE BANK PLC of which my name appears as the next of kin.
Like i told you in my first mail my father was the personal adviser of the former head of state of my country Ivory Coast before he was killed by rebels when they took over the government which put me in this situation i am today.

After the death of my parents i managed to make my way to Senegal where the United Nations have their refugee camp in West Africa. This place is like a prison and i thank God for the life of the pastor of this church located in this camp where i send and receive emails. And I have 100% trust and confidence in you and I am rest assured that you will surely help me out from this terrible place called refugee camp.
Here is the contact information of the bank in Scotland where the money was deposited by my late father,
CLYDESDALE BANK PLC
30 St Vincent Place
Glasgow, G1 2HL
SCOTLAND
Email addresses:(transfer@clydesdaleb.com)
NAME OF THE TRANSFER OFFICER IS MR GAVIN SLATER.
TELEPHONE NO: +44 70-3190-3203
FAX NUMBER : +44 870-120-6611

Already I have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.
The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
Based on this information I will like you to send an email to the transfer department of the bank with this email address (transfer@clydesdaleb.com) Attention to Mr. Gavin Slater the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 6.5 million dollars deposited by my late father of which i am the next of kin and I have equally forwarded your contact details to them so that they will recognize you when you contact them.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME : DR ALEFO MOKAN
AMOUNT : 6.5 MILLION DOLLARS.
NEXT OF KIN : MISS NENE MOKAN
ACCOUNT NUMBER : 431111
God bless you as I wait for your call
From me Nene.





-----Original Message-----

Date: 03/12/2009 04:07 PM
To: "Nene Mokan" <nenemokan@excite.com>
Subject: RE: More about me with love and trust

Hello dear.
My day have been fine, haven't done anything special today. Tho i got myself a job, so i will start work soon.
Had free from school today, so i could sleep for quiet some while.
I did read it all you have been writing to me, and i was thinking to call tomorrow. But what i'm reading now, is that you want me to help you to escape from you're country, and get to Norway and live here?
And when it comes to money, thats a quiet big number, and i have hard to believe that anyone would trust random guy you don't even know. Tho, i would like to help you, but i'm worried about the account transfering, i find it hard to give out my account details, if you wanna transfer the money.
I just wanna be true to you, and honnestly, i would look at myself as a trustfull person.

I will call you tomorrow at my time 11:00, witch will be at your time 12:00 (i think), So then i can speak with you, and see what's going on.

Martin.

Date: Thu, 12 Mar 2009 12:35:46 -0400
CC:

From: nenemokan@excite.com
Subject: More about me with love and trust


Hello my dear,
How is your day? I believe is fine. Mine here is cold and like you know i am living in the refugee camp here in Dakar Senegal. In this camp we are only allowed to go out only on Mondays and Fridays of the weeks, It's just like one staying in the prison and i hope by God's grace i will come out from here soon. I don't have any relatives now whom i can go to as all my relatives ran away in the middle of the war.
The only person i have now is Rev. Bernard Timothy who is the pastor of the ( Living Water christian church) here in the camp, he has been very nice to me since i came here but i am not living with him rather i live in the females hostel because the camp has two hostels one for men the other for women.
The Pastor's Tel number is ( +221 77 1036102 ) if you call, please tell him that you want to speak with me so that he will send for me in the hostel. Call 12 noon GMT, i will be in the Reverend's office by that time tomorrow please,
As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to the death of my parents took place.

Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you later because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $6.5M (six Million five Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due-to the trust i deposed on you, I like honest and understanding people, a man of vision, truthful and hardworking. My favorite language is English. Meanwhile i will like you to call me like i said i have a lot to tell you. Call me 12 noon my time tomorrow, i will be in the Reverend's office that time.
Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours Forever in mind,
Nene





-----Original Message-----

Date: 03/11/2009 05:45 PM
To: "Nene Mokan" <nenemokan@excite.com>
Subject: RE: Good to hear from you

Forgot to send a pic.



Date: Wed, 11 Mar 2009 07:35:35 -0400
CC:

From: nenemokan@excite.com
Subject: Good to hear from you

Hei kjære,
Jeg er mer enn gjerne i svaret til min e-post. Hvordan var din dag? Mine er kaldt her i Dakar Senegal.
Mitt navn er Nene Mokan jeg er 24, fra Elfenbenskysten i Vest-Afrika. Jeg 5.10ft høy, Fair i hudfarge, (aldri gift før), og i dag er jeg bosatt i flyktningleir her i Dakar som følge av borgerkrigen som ble utkjempet i landet mitt.
Min sent far Dr Alefo Mokan var administrerende direktør i Alemka og Associates (Ltd) og han var personlig rådgiver for den tidligere leder av staten før opprørere angrep huset vårt en tidlig morgen og drepte min mor og min far i kaldt blod.
Det var bare meg som lever nå, og jeg klarte å gjøre meg til en nær etter land Senegal hvor jeg bor nå i en flyktningeleir, og denne maskinen er å tilhøre en pastor som har en kirke her i leiren.
Jeg vil gjerne vite mer om you.Your liker og misliker, dine hobbyer og hva du gjør i dag. Jeg vil fortelle deg mer om meg i min neste post.
Vedlagt her er mitt bilde. . Gjerne se deg.
Håper å høre fra deg snart
Miss Nene

Hello my Dear,
I am more than happy in your reply to my email. How was your day? Mine is cold over here in Dakar Senegal.
My name is Nene Mokan I 'm 24, from Ivory Coast in West Africa. i am 5.10ft tall, Fair in complexion,(never married before )and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.
My late father Dr Alefo Mokan was the managing director of Alemka and Associates (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp,and this computer is belonging to a reverend that has a church here in the camp.
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail.
Attached here is my picture. .Like to see yours.
Hoping to hear from you soon
Miss Nene




-----Original Message-----

Date: 03/08/2009 04:09 PM
To: nenemokan@excite.com
Subject: RE: Din Profil på Ne
ttby.no

emm....hmm? legg til på msn du ;)

Date: Sat, 7 Mar 2009 09:23:14 -0500
CC:
To: nenemokan@yahoo.com
From: nenemokan@excite.com
Subject: Din Profil på Nettby.no

Hallo,

Mitt navn er Nene Mokan. Jeg er en kvinne. Jeg er fin og kjærlig og veldig fint ser. Jeg leter etter en mann for et fint forhold. Jeg så din profil på nettby.no området og likte det. Jeg vil gjerne åpne opp et forhold med deg.
skriv meg på min e-post (nenemokan@yahoo.com) slik at jeg vil sende mine fotografi til deg.
Håper å høre fra deg
Miss Nene


Hello,

My name is Nene Mokan. I am a female. I am nice and loving and very good looking. I am looking for a man for a nice relationship. I saw your profile on the nettby.no site and liked it. I will like to open up a relationship with you.
please write me on my email (nenemokan@yahoo.com) so that i will send my photograph to you.
Hoping to hear from you
Miss Nene


Attachments:
File comment: Picture i got from her, she looks a little like Tracy Chapman.
Nene.jpg
Nene.jpg [ 45.12 KiB | Viewed 10747 times ]
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 Post subject: Re: Scam, be aweare!
PostPosted: Sun Mar 15, 2009 9:23 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Marhan1991

I removed your email address from the above post. This is not a safe thing to do. It opens you up to emails from other scammers.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

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 Post subject: Re: Scam, be aweare!
PostPosted: Tue Aug 03, 2010 4:12 pm 
Offline

Joined: Tue Aug 03, 2010 4:03 pm
Posts: 2
Well i just want to thank you and i realy appreciate that you posted this scam and you saved me alot of trouble. i thought there was sotmhing fishy about it... since there was a large amount of money involved...

But thank you very very very very very much!

AND I LOVE YOU SCAM VICTIMS UNITED!!


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 Post subject: Re: Scam, be aweare!
PostPosted: Wed Aug 04, 2010 8:26 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Darknessdrgn wrote:
AND I LOVE YOU SCAM VICTIMS UNITED!!


Your welcome!

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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