Scamming the Scammers

From : Mr Ayo yasmine.

Accra Ghana, West Africa.

Dear,

With due respect and humility we write you this letter which we believe would be of great assistance to us if you can assist us.

I am ayo yasmine, the son of the late Dr BOGA YASMINE.Jr of blessed memory. Prior to my father s assassination by the rebel forces loyal to Corporal Foday Sankoh of the revolutionary United Front (RUF), of serria loene, he was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone.

Few days before our father was assassinated, he instructed me and my late mother to move out of Sierra-Leone and also to go in his underground strong room where he kept the documents of a deposit he made with a security company here in accra the capital city of Ghana here in west africa. The amount is USD $18.000.000 M (EIGHTEEN MILLION UNITED STATE DOLLARS) in a metalic trunk box.

We managed to escape to accra the capital city of Ghana here in west africa through the help of our father s friend who is a trawler. As our travelling documents was seized.

We are now looking for a trustworthy and God fearing person who will help us invest this fund for our future needs. I am pleding with you in the name of trust to kindly co-operate with us towards retriving these fund in the trunk box from the securty company for investment in your country for us.

Meanwhile, we want to leave accra the capital city of Ghana entirely for investment of this fund in your country and mostly for my future. We have it in mind to reward you with a certain percentage for your assistance as soon as we heard from you, to enable us proceed in earnest towards retriving the box containing the fund from the security company.

Finally please ensure that no one else knows about this fund as it is only me alone, who knows about this fund. May God be with us.

Yours sincerely,

Mr Ayo yasmine.

00 233 24 29 22 412.

 


 

Whaleoil to Ayo Yasmine

Hello,

I am very interested in helping you. Please tell me how much of a percentage will be made available to me in assisting you.

Regards

W. H. Aleoil


Ayo Yasmine to Whaleoil

Thanks for your kind willingness Mr Aleoil, how much percentage can we offer you for the assistance, because the services we are needing from you is to assist us retrive the consignment from the security company as my late father foreign partner, and also, do not forget to forward to me in your next mail your full contact information alongside your first and second page international passport photocopies to enable draft for us an agreement that will protect the risk free of both of us during and after the transaction.

Thanks, i await your quick respone.

Thanks,

yours sincery,


Whaleoil to Ayo Yasmine

Thank you for your prompt reply, I still have a few questions I am hoping you can answer.

Before I furnish you with my contact details and passport copies I think it would be of benefit to both of us to establish a good degree of contact to get to know each other. I trust you agree?

I still need details about my "commission" for assisting you, something in the order of 15% is usual here for these kinds of services, but I am willing to negotiate. I await a draft of the agreement.

Finally can I assure you of my seriousness in this matter. The opportunities presented by your circumstances are unique and, I think, too good a chance to pass up.

My best wishes to you Ayo,

W.H. Aleoil


Ayo Yasmine to Whaleoil

Thanks for your quick respone Mr Aleoil, concerning the the degree contact depend on you on how you want it Mr Aleoil which i am also trying to put my line into other been that i just enter accra ghana just yesterday.

All the neccessary documents as regards this deposit are with me, which i will present to you on your arrival here, depending on when you will be coming, i will commence on the agreement bond between us as soon as i recieve your passport information, because we will need a new ownership certificate in your name for the clearance of the consignment from the security company as you will be presenting your self to the security company as my late father foregin partner on your arrival.

as regards your percentage for the service, we are very please to offer you 15% as you said for better services from you to solidify the relationship towards transaction because the relationship is still young which i belive with time we will be confident of our self towards the transaction.

Thanks for your cooperation Mr Aleoil, i await to hear from you.

yours,

Ayo.


Whaleoil to Ayo Yasmine

My Dearest Ayo,

To return to your proposition. As I have indicated, I am very interested in your proposition, but before I would be willing to proceed or give out any private information I will require that you are able to send me some definite proof of your identity. May I suggest the following: That we agree on a password phrase, and then you get a new photograph of yourself holding a sign with the password written on it? That way I will know for certain that the person in the picture is you.

I am happy to help you financially in this respect if needed, but first you will have to prove your identity to me. I am afraid that without proof of your identity I will be unwilling to proceed. My terms above are absolutely non negotiable.I run a design company responsible for the design of all types of electronic and electrical appliances ranging from men's shavers, to mobile phones and music systems, right up to motor car designs. Our annual profits are around $1.4 million dollars per year, and I employ just over 200 employees.

Again, I urge you to read the above carefully before replying to this email. I do not want to appear rude but being such a busy person I cannot afford to have my time wasted by people who do not read my emails correctly.

I am also afraid of fraudsters and though I don't believe you are one, I am still nervous to send my details. If we can agree on this then I can send my details after receipt of the photo.

Kind regards

W.H. Aleoil

Managing Director

W.H. Aleoil and Sons Pty Limited


Ayo Yasmine to Whaleoil

Thanks for your mail Mr Aleoil, I just applied for a new passport from the consulate of my country through the help of our family lawyer which according to him the passport will be out by mond
ay which i will forward to you the copie as soon as i have it on monday, because i myself needed this pasport for me to be able to leave with you at the same day of your departure from here after you have come to see and retrive for us the consignment from the security company on our behalf for the security safe of the fund not to be decleared as money laundry or any things else by the government over here, that is why we must extablish our self on a solid stand on how to move the fund out from here after we leave the security company where the fund is presently in a sealed metallic box as family valuables, all this you will see for your self as soon as you arrive here accra Ghana where i am presently with the fund.

Kindly let me know your date of arrival, to enable me get my self programme towards the numbers of days that will take you before your arrival, and also please Mr Aleoil, we will want to know your programme towards how or on what do you think we should invest this fund after we have clear it from the security company, is an advice i am seeking from you as regards how to invest this fund after it finally arrive any safe destination out from africa, through your effort as one of the services needed from you by me as regards our relationship Mr Aleoil as you are becoming a second father to me since my late father is no more to manage this himself been the original owner of the fund may his soul rest in peace.

i await hearing from you to enable us move forward towards our aim, and not be disturb as i will forward to you first thing monday morning my identity for better knowing of both parties as regards the confident from both parties toward the relationship as one body for the investment of the fund.All this we will discuss in details when you arrive accra Ghana where i am presently waiting for your arrival with all the necessary documents for the retrivement of the box from the security company with your present as my late father foregin partner, while we go for the clearance of it into our hand with out any problem if only the confidentiality and the secrety of the transaction is meantain by both of us, without any third party of friend or relatives getting involve towards discorragement, if we meantain this i promise you our aim and objective of knowing and assisting each other will be achived, if we know where we are haeding to as one body.

Thanks, i await hearing from you, as regards what we are to do next to push us forward.

yours sincery,

Ayo yasmine.

For the family.


Whaleoil to Ayo Yasmine

Dear Ayo,

Thank you for your email, but respectfully I wish to draw your attention to my previous email.

Before I am willing to proceed with your deal I will require identification in the manner I requested in my previous email; this is that you have a new photograph of yourself taken holding a password phrase which I will decide on. I am afraid a passport or other form of ID is unacceptable because I know how very easy such items are to forge. If you are in agreement with my terms then please do let me know and I will forward complete instructions for the photograph.

I am afraid my terms above are non negotiable. If they are not to your liking then please take my advice and find another partner. I am already a very wealthy man and I will not take any chances over my security.

Kind Regards

W.H. Aleoil

Managing Director

W.H. Aleoil and Sons Pty Limited


Ayo Yasmine to Whaleoil

SIR,

KINDLY FORWARD THE INFORMATION FOR THE PASSWORD FOR THE PICTURE.

THANKS, I AWAIT HEARING FROM YOU.

THANKS,

AYO YASMINE.


Whaleoil to Ayo Yasmine

My Dearest Ayo

Thank you for your email.

Once I am in receipt of your photograph in the manner described below, I will immediately begin arrangements to initiate the start of this deal.

The most important aspect of this deal for me presently is to be 100% trusting in my prospective partner, which is why I wish to be so careful about the photograph. In my experience, absolute trust in your partner always guarantees a fast and beneficial outcome. I require a new photograph of yourself, holding a sign or poster containing some kind of object/password which only I have told you about. The reason I ask for this is so that I can be sure that the person in the photograph is indeed yourself, then I will be able to trust you fully in this deal. With regards to the completion of this deal, once your photograph has been received I am available IMMEDIATELY to proceed.

Now to the matter of your identification, I suggest that of course a password phrase associated with my company would be one that is best to use, do to aid you I have attached a image of the password phrase to this email.

Please print out the attachment as large and clear as you can, then hold it up and have your photograph taken holding it. When I receive a satisfactory photograph I will then be 100% trusting in you and will be happy to proceed with this deal with the utmost urgency.

Please note, this is VERY important: The image must be very large and clear. I am afraid I cannot accept small or unclear images. IF THE IMAGE YOU SEND TO ME IS SMALL I WILL REJECT IT. Please do not waste your valuable time by sending me a inadequate image because I will reject it immediately.

Once I receive a satisfactory image I will contact you, and if necessary I will be happy to supply my identification also. Please let me know on what day you will be able to send the picture and I will ensure that I am in my office so that I may contact you immediately.

I am ready to proceed with this deal immediately your image is received.

Again I must stress to you the importance of a large clear image. Please do not delay our progress by sending me an inadequate image.

Kind regards

W.H. Aleoil

Managing Director


Ayo Yasmine to Whaleoil

Thanks for your quick respone Mr Aleoil, your idea is quiet wellcome, I will make sure the photograph is ready and send to you by tomorrow as soon as possible, and please sir, I will be to glad if you can also commence on the preparation of you come down to accra as soon as you recieve my photograph.

Thanks for your cooperation, extend my greetings to your family.i will get back to you soon.

Thanks,

yours sincery,

Ayo yasmine.


Whaleoil to Ayo Yasmine

From the office of:

Mr. W.H. Aleoil

Managing Director: W.H Aleoil & Sons Pty Ltd.

Dear Ayo,

As soon as I receive the photograph I will make arrangements to fly to Accra.

Let me know when you expect to send me the photograph and then once it has been received I will forward you my flight itinerary.

Kind regards,

Mr. W.H Aleoil

Managing Director: W.H Aleoil & Sons Pty Ltd.


Ayo Yasmine to Whaleoil

How is your day sir? i just took the snap in which i will forward to you a copie by tomorrow been 5th may 2006.

Thanks,

best regards,

A
yo yasmine.


Ayo Yasmine to Whaleoil

Thanks for your mail sir, i have sent it, do you recieve it.

Thanks, i await recieveing your flight scedule.

Best regards,


Whaleoil to Ayo Yasmine

Dear Ayo,

I do not have the photograph sent to me. Why is it not attached to the email. I will repeat my instructions.

Please note, this is VERY important: The image must be very large and clear. I am afraid I cannot accept small or unclear images. IF THE IMAGE YOU SEND TO ME IS SMALL I WILL REJECT IT. Please do not waste your valuable time by sending me a inadequate image because I will reject it immediately.

Once I receive a satisfactory image I will contact you, and if necessary I will be happy to supply my identification also.

I am ready to proceed with this deal immediately your image is received.

Please send photo as attachment to email.

Before I make arrangments for immediate travel, I would also like to do some sightseeing while I am there. I am also a keen hunter and was wondering if you have any Snuffleupagus or Moa Birds for hunting. They are very rare in my country and hunting is limited to a very small area. If I could hunt for them in your country I would be most pleased.

Kind Regards

W.H. Aleoil


Ayo Yasmine to Whaleoil

I have sent it, and i am on my way to resend it.regarding the what you said about hunting, I have no idea about that, which i can 't tell you if i can have time for that when you arrive, and please let be serious because telling me about hunting from our mean purpose sound strenge to me.

I am on my way to resend you the pictue which kindly let me know if my situation is really your concern because i don't know how to make my self clear to you if not until you are here because from you last mail it make feel as if you are thinking i am amazing as you are telling me of hunting.

Thanks, give 30mins to resend it again.

Thanks,


Ayo Yasmine to Whaleoil (Still no fricken photo attached)

Dear sir,

Thanks for the patient, below is the attached copie of my current picture with the password phrase as needed by you.

kindly let me know your arrival date to accra Ghana to enable me be able to meet you in accra the capital on your arrival,as i am under an asylum here in a refugee camp that is the reason why i am not been able to get my self a line which i belive it will be okay when you arrive.

please keep this transaction very secret and confidential for the security reason of the fund as you know my late father been one of the dictator who made away with huge amount of fund when he was in power, so please i will like the transaction is kept very secret and confidential till we have the fund into our hands.

I am the only person left in the family for now and i manage to get to accra ghana where i am presently with the help of a trawler, who also assisted me get refuge in a refugee camp here since i have no much cash with me to get my self a suitable accomodation as regards whom i am but still not very important as what we are after is the future and not what i am facing now.

For any discoragement not to occur as regards my picture sent to you is the reason why i will want you to visist me here to see for your self the fund before we commence on any procesess on how to take the fund out for your conviction.

Thanks, i await your quick respone.

thanks,

best regards,

Ayo yasmine.


Ayo Yasmine to Whaleoil (at last he attaches a photo )

Thanks for your cooperation Mr Aleoil, here is the picture, i have just resend it as promise..

kindly let me know if you have recieve it.

Thanks,

Ayo yasmine.


Whaleoil to Ayo Yasmine

Dearest Ayo,

Thank you for sending the photo. It is exactly as specified.

Please also advise what documentation you require from me to arrange for my trip to Accra. Also can you reccommend 5 star plus hotel in Accra for me to stay at.

Don't worry about the hunting, I have just finished hunting for Asilleskamster which have an open season an got and outstanding head for my wall.

I wait your further instructions and look forward to completing this transaction quickly.

Kind regards

 

W. H. Aleoil

 


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