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Tuesday, February 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.

4Comments:

Blogger John Howard said...

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

11:25 PM, February 17, 2005  
Anonymous Anonymous said...

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

2:49 PM, July 15, 2005  
Anonymous Anonymous said...

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

6:18 AM, July 19, 2005  
Anonymous Anonymous said...

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

9:53 AM, October 05, 2005  

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