419 scam, aka “Nigerian Scam”

About 2 weeks ago my email account was sent a nigerian spam/scam, you know the type, they have $5 million in USD for you, they are sick in bed, and the money is for you, well that’s they type of mail I received. I decided to reply back and bait them a bit, who knows maybe it will work, I’ve tried in the past and most don’t respond, but I sent my reply from a yahoo account, they took the bait.  Read on… 

I will be posting messages from me and from my new best friend, Mrs Joy Mary,  I don’t have all the letters I sent, because my Yahoo account did not have the option checked to save outbound message, about 3/4 way through, I got smart and enabled that.   My goal at first was to get Mrs Joy Mary to say “The Power of Nemo”  I built my whole bait on talking about the Power of Nemo and that I worked for “The Church of our Fish <><”  With that in mind here is the scams and bait… 

The first email I recieved:

 

Dear  one in God. 

Greetings in the name of God,Pls let this not sound strange to you for

my only surviving lawyer who would have done this died early this

year.i prayed and got you email id from your countrys guestbook which i have

been with my late huband and liked to visit once more if God will in

his infinite mercies.

I am Mrs. Joy Mary from Amsterdam-Netherlands,I am 58 years old,i am

suffering from a long time cancer of the breast which also affected my

brain,from all indication my conditions is really deteriorating and it is

quite obvious that, according to my doctors they have advised me that

i may not live for the next two months,this is because the cancer stage

has gotten to a very bad stage.

I was brought up from a motherless babies home was married to my late

husband for twenty years without a child ,my husband died in a fatal

motor accident Before his death we were true beleivers.Since his death I

decided not to re-marry,I sold all my inherited belongings and

deposited all the sum of  $5 million dollars with a BIAO Bank, Abidjan

Republic of Cote D’ Ivoire.

Presently, this money is still with them and the management just wrote

me as the true owner to come forward to receive the money for keeping

it so long or rather issue a letter of authorization to somebody to

receive it on my behalf since I can not come over because of my illness or

they get it confisticated.

Presently, I’m with my laptop in a hospital here in London where I have

been undergoing treatment for cancer of the lungs.my doctors have told

me that I have only a few months to live.It is my last wish to see

that this money is invested to any organisation of your choice and

distributed each year among the charity organization,the poor and the

motherless babies home.

I want you as God fearing person, to also use this money to fund

churches, orphanages and widows,I took this decision, before i rest in peace

because my time will so on be up.

As soon as I receive your reply I shall give you the contact of the

Biao Bank.I will also issue you a letter of authority that will

prove you as the new beneficiary of my fund. Please assure me that you

will act accordingly as I stated herein. 

Hoping to hear from you soon.

Waiting for your reply

Yours in Christ,

Mrs. Joy Mary

 

I replied back something of sympathy, remember my yahoo account didn’t save my sent messages.. 

Dear James Higley, 

Thank you for your mail. 

I am happy for your interest to carry my wish as my next of kin and the present beneficiary of my inheritance fund of US$5,000,000. I am also happy to have somebody like you to carry my wish and accomplish it as i instructed. 

I want you to go ahead and send me your address and your phone number, including your full name so that I will pass it to my lawyer to write a letter of authorization to the BIAO Bank Abidjan, Cote D’Ivoire bearing your name as my next of kin and the present beneficiary of my inheritance fund, there by give the bank your contact information, so that they will get intouch with you for the release of the fund to your account. 

I want you to know that this fund is for the work of God, use it for the orphans, charities and churches, so that they will be praying for, so that even if i die, God will give good account of my work for him on earth. 

I need your 100% interest and assistance to receive this fund from the Biao Bank as i instructed your. 

Thank you and may the Lord bless you, 

Waiting to hear from you, 

Mrs. Joy Mary

Notice, he/she just wanted me to send my bank account info, by I’m a bit smarter and needed more “trust”

Dear James Higley,  

Thank you for your mail

i want you to send me your full name, your address and a copy of your passport or driver’s license, so that i will use it to write a letter of authorization to the biao bank abidjan, cote d’ivoire bearing your name and your address as my next of kin and the present beneficiary / owner of my fund. please always pray for me .

i am waiting to hear from you, God bless,

Mrs joy mary

Bleh, he/she is starting to annoy me with this, get a bit more sappy and talk more on the Power of Nemo

 

Dear James Higley, 

I read your mail.  You can leave your photocopy as I requested, since it is possible for you to send it.

 Send me your Address and your phone number, so that I will pass it to my lawyer to write a letter of authorization to the BIAO Bank Abidjan, bearing your name and your address as my next of kin and the present beneficiary of my inheritance fund.

 I need your help to utilize my fund and share it to the orphans, charities and churches, so that they will be praying for me.

 I trust you with this fund and I believe that with God all things are possible and God will give good account of my work for him on earth.

 I am waiting for your information as i requested.

 Thank you and God bless,

 Mrs. Joy Mary

 

I now ask for a picture of her so that our Church of our Fish can prayer for her… 

Dear James Higley, 

Thank you for your mail and i am happy to hear that you are blessed and I am blessed too, because I am doing the work of God in order to accomplish my mission as I promised Him. I believe in power of Nemo, if Nemo power is from God almighty in heaven who created heaven and earth and all that is in it.

 I want you to use this fund to help the church of Fish you are talking about, so that they will use it for the work of God, please i want you to know that the orphans and orphernages need assistance even the less privilegs, so take of them also.

 I have forwarded your contact inoformation to the BIAO Bank abidjan, and I have sent a letter of authorization to the bank, which they will send you by Monday as soon as they contact you, for the release of my inheritance fund. I am doing this for you to carry my wish and help the needs in your country even in your church, all you need to do is to follow the bank advice, so that they will release the fund to you.

 The biao bank will get intouch with you by Monday for the release of my inheritance fund of US$5,000,000 to you as my next of kin and the beneficiary of my inheritance fund, because I will be taken my sugery by tomorrow being Sunday, which I never know if i may survive it or not, but only God knows perfectly, after taken my sugery I will not be writing you for some days, so that the pain of the sugery will stop, before I will have strenght to write you mail.

 I want you to see my attached photo, and please always use it to pray for me on this sugery I am going to take by tomorrow as My doctor said.

 God bless you,

 Mrs. Joy Mary

Now we are getting somewhere, notive above, the Power of Nemo…  :-)   I now get smart and enable saved sent mail in my yahoo account… this is me replying to the above. 

Mrs Joy Mary,

It’s a joy to be in in constant communications with you.  You truly will have a star fish named after you!  The power of Nemo <>< is with you, I can tell.    Thank you so much for the picture, it is very nice to see you.  Do you get any chances to go outside?  Is there a lake or pond at your hospital?    The Church of our Fish, really wants you to hold a sign to the water that says, “the power of nemo” if you can’t do this outside, we understand, but we do still need that in a picture.  My church board requires that all missionaries that we aide to, does this. It’s a gesture of good will so that we may all be blessed.  If you can’t do it, please have one of your friends do it.  We trust it will be from you.  

After we get that back, the offering our church gathered for you, will be sent to your bank to release your money so that we can do the work of God, who has made Nemo.  We had a huge offering for you this week and we have planned another one next week, we hope to help you through.  I am so amazed at the generosity of our Church of our Fish, they have a open hand to you. 

The power of Nemo is here, do you believe it?
Blessing to be blessed, 

James
Church of our Fish. 
The reply I get from above:

 

Dear James Higley,

 i thank you for your mail and your advice. You all who are in this power of nemo are blessed in the mighty name of God. Amen.

 My health at the present cannot let me to go even down from the hospital bed right now to snap a photo, and i don’t have anybody with me here, is only nurses and they cannot agree to do it, because they don’t know about it, is only me that knows, but if i get recovered from this sickness, i will definitely do it and send to your church of fish. i also thank you for my photo you received, always pray for me with it.

 I believe in the Power of Nemo, and I am also praying for you all that are praying for me.

I have given the biao bank your contact information, they will contact you as soon as possible, for the release of my inheritance fund to you, so that you willl use  it carry up the church of fish and bless the name of God.

 I want you to always be at your mail and check when the biao bank abidjan, will contact you, so that you will follow them up and accomplish the transaction with them, so that my fund will be release to you, so that you use it as i instructed you.

 Thank you so much for your prayers and all member of your church of fish, God will grant you more serious and miracle in moving in his spirit and the direction of the Holy spirit and the Power of Nemo, through Jesus Christ our Lord. Amen.

 God bless you and update me accordingly as soon as you hear from the biao bank for more advice.

 Yours Sister in the Lord,

Mrs. Joy Mary

At the same time, I get a message from his/her bank….

BANQUE INTERNATIONALE POUR L’AFRIQUE OCCIDENTALE – AFRBKABJADR

8-10 Av. Joseph Anoma, 01 BP 1274-Abidjan

Cote D’Ivoire

 Tel:+ 225 67 16 76 29, 225 07 46 37 02        

Fax: + 225 48 08 78 00 Ext. 11

Email: creditcontrolunit_biao@live.fr

 ATTN:  James Higley,

 We wish to bring to your notice that we receive your contact information from Mrs. Joy Mary to transfer her inheritance fund of US$5,000,000 to your account as her next of kin and the present beneficiary of her fund.

 However, we have also received a letter of authorization from Mrs. Joy Mary, that bears your name and your address as the present beneficiary of this fund.

 You are therefore advised to send your banking details to us and a copy of your identification to enable us programme your fund for transfer, which has been dully approved by the Board of Directors of BIAO Bank Abidjan, CI.

 This will enable us forge ahead and get your message easily with this email address, so that we can treat with urgency the transfer of the fund require.

 Be kind to reply us to this email address only, and do not send us mail to the first email address we used to send you our first mail.

 Get back to us as soon as you receive this mail with the attachment copy of our letter.

 Yours in Service,

Mr. Simon Pierre

Director of Payment,Biao Bank Abidjan.
Cote D’Ivoire.

note the email address from the bank.. and the form they want me to fill out is in jpg format, here it is: 

I now ask Simon to send me a picture, since Mrs Joy Mary is so sick….

 

Hello Mr. Simon Pierre, 

It’s a pleasure to meet you.  This is a lot of money that Mrs, Joy Mary has given to do the work of Nemo, who was created by our God.   The Church of our Fish <><  is excited to be here to receive this blessing, cause we bless to be blessed.  It is very sad that our good friend Mrs Joy Mary is in the condition she is in, but she has a sort of power that shows through from Nemo, do you not think so?   

My church board has taken an offering for Mrs Joy Mary, a way that we can give to her, the the proper routing, can you get this generous offering to her?    Since you work for the bank and have contact with her, can you be the one who talks to her for us?

You letter has come to us at good timing, I have asked that Mrs Joy Mary take a picture near a lake or pond with that sign that says, “the power of nemo” if you cannot go outside that is fine, indoors is ok.  But the Church of our Fish needs this, it’s something we get from all missionaries, and Mrs Joy Mary is that to us, a blessing! Now she has stated that she is too sick to do this, so I am asking you, her banker to take the extra step in faith and do it for her.    The church elders have asked for this before we can release any information of our bank account or send Mrs Joy Mary the offering that was taken in her name, I truly believe she has the power, the amount our church has given for her is ready to released, including the interest earned over the past few days. 

Please sir, do not hesitate on this, it’s near the season of our fish <>< and we have a lot of charities that we give to, to bless, so that we may be blessed.  

Looking forward to hearing back from you.  I will also scribe to Mrs joy Mary and let her know what I have asked for.  

You sir, Mr Simon are also enpowered by Nemo <><  Do you feel it?

-James
Church of our Fish

 

Mr, Simon Pierre is not a happy camper about this: 

BANQUE INTERNATIONALE POUR L’AFRIQUE OCCIDENTALE – AFRBKABJADR

8-10 Av. Joseph Anoma, 01 BP 1274-Abidjan

Cote D’Ivoire

 Tel:+ 225 67 16 76 29, 225 07 46 37 02        

Fax: + 225 48 08 78 00 Ext. 11

Email: creditcontrolunit_biao@live.fr

 ATTN:  James Higley,

 We are in receipt of your message to our bank for the release of your inheritance fund.

 I am sorry to let you know that our bank does not know what “God of Fish” is all about, what does this mean? and moreover this is not what we require from you, we require you to send your information to us, so that we carry on the transfer of this inheritance fund to your account as instructed by Mrs. Joy mary.

 Our transaction does not related to your so -called “Power of Nemo” and Church of Fish” ok. This is bank and not market quear, so do not expect any of our bank officer to carry something and take a photo.  Are you sure that you are going to handle this money the way Mrs. Joy Mary instructed you, a respected woman of her type.

 Please if this is joke, stop it, because this is Bank, and not a playing ground as you may think that anybody can do anything he or she likes. So you so-called Church Of Fish, is your own business, our concern is to make the transfer to your account.

 If you are interested to receive this fund, then send your banking information as we requested, so that we make the transfer.

 Yours in Service,

Mr. Simon Pierre

Director of Payment,Biao Bank Abidjan.
Cote D’Ivoire.

I really don’t appreciate insult… 

 

Mr Simon Pierre, 

I’m sorry you do not respect the power of Nemo <><  Nor the respects of Mrs, Joy Mary, our friend.  You listen really close. 
Mrs Joy Mary has entrusted me with this money, I will give you my bank account information, but before I do, I need that picture so that I know my transaction with you is solid.   What game are you playing with me?  Wasting my time on this email.  Do you know the money that you have in your bank is acquiring huge interest.  You should be more eager to earn my business. Do not try to mess around with me, or the “Church of our Fish”.  We try to hold a standard.  Once I get what I want, from you, a simple picture, with you holding a sign, “The Power of Nemo”  then I will issue you with my account number so that we can begin the wire transfer.  I will also issue the release our offering so that you may help Mrs Joy Mary. 

Do not assume that this is a joke.  We are a respected church, and our only mission is to bless others.  You are a mere worker at a bank.  Do not insult me, my church, or Mrs Joy Mary with your hard attacks.  You can be sure that I will contact Mrs Joy Mary with your negative stants.   

Have a good day. 
-James
Church of our Fish.
I now get a letter back from Mrs Joy Mary…. 
Dear James Higley,
 thank you for your mail. I understand that you are a saying, I will write to Mr. Simon Pierre to hold something and snap photo, and i told him to write the photo, Church of Our Fish, Power of Nemo on my behalf, and he has accepted to do that.
 I want you to please follow the bank instruction, and all the offering you gathered in my name, you will send it to the bank for them to facilitate the release of my inheritance fund and get the fund release to your account as my entrusted person and the beneficiary of my inheritance fund.
 Thank you for your prayers and may God of our Fish bless you, in the Power of Nemo, which I am part of it, to support the church of fish with my fund and also to the orphans and charities.
 God bless,
 Mrs. Joy Mary
A letter I sent to Mrs Joy Mary
Mrs Joy Mary, 

“I pray for you like the wind over the ocean.  The fish swim to be with you, may Nemo <><  be with you as you feel pain and may he comfort you.   His colors dash the screen like a rainbow in the sky.”  these are the word of Nemo, I recite them so that you may also know his power that is shown through you.  

I have received word from your bank and have asked that they take the picture in our absence,  I told the church elders that you where too sick to take these, yet they are insistent that it be done before they can release any information or the offering that we took for you.   Please understand that it is in both our best interest.  I look forward to hearing back from Simon and we, the Church of our Fish, look forward to getting his picture with “The power of Nemo” on it.  You do still trust in his power don’t you? 

Stay in there my good friend. 
Blessed to be a blessing. 

-James
church of our Fish <><
And now for the fun…. a message back with Simon picture, picture I’m sure is edited:
   

BANQUE INTERNATIONALE POUR L’AFRIQUE OCCIDENTALE – AFRBKABJADR
8-10 Av. Joseph Anoma, 01 BP 1274-Abidjan
Cote D’Ivoire
 
Tel:+ 225 67 16 76 29, 225 07 46 37 02        

 

 

 

Fax: + 225 48 08 78 00 Ext. 11
 
 
ATTN:  James Higley,
 
I am in receipt of your mail, I have told you that I cannot be able to do what you request from me, but due to how mrs. Joy Mary pleaded me to do it, i decided to did it, see the attached photo as mrs. joy mary directed. 
 
Go ahead and send your information of your bank now, so that we further for the transfer of the inheritance fund to your account.
 
Yours in Service,

 

   

 

 

Mr. Simon Pierre
Director of Payment,Biao Bank Abidjan.
Cote D’Ivoire.

 

 

I am about ready to wrap this up, I will post my finally reply and such shorty, if you have suggestions, please do comment!!!! :-)