NOV 2003 

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2009-03-31

worm.gif (3649 bytes) Remmy Abubakar: NIGERIAN Scam...


  Here is a conversation with a Nigerian SCAMMER


Off-site Link: Nigerian Consulate


Enhanced image

The signature has been "pasted" into the graphic (between arrows). Note that the
paste order is very close to the left of the signature, but further from the right.  The
upper right  area  has been smudged to fade more smoothly into the background. 
 


 Here is how this conversation ended:

May almighty god forgive you and your so call pastor. I now find out that you and your pastor wants to robe me with my money. You will be killed before the year runs. Your generation will not see good things in life, and bear it in mind your wife will die soon.

never in life you will see somebody to help. Your pastor smokes India hemp and lick baby pussy.  May devil bless you and your family crook.

Your wife is a harlot.

Monkey white mugu.*

(Look how this fellow talks... and all the while it is he who is trying to cheat me! :) 

Amazon.com  

 

This came to me BY MISTAKE...  It is communication from some other Nigerian scammer, an email to his mentor!   It was accidentally attached to some email exchanges between him and me.

  THIS IS HIS LAST MAIL TO ME, AND MY LAST MAIL TO HIM IS UNDER, PLEASE GO THROUGH BOTH TO UNDERSTAND WHERE WE STOP FOR YOU TO KNOW WHAT NEXT TO TELL HIM FROM HERE.  PLEASE MY GUY THIS MAN IS A CORRECT MUGU*, SO WE NEED TO BE CAREFUL WITH HIM, YOU CAN SEE HIS QUESTION SO YOU KNOW WHAT TO ANSWER HIM. IF YOU HAVE ANY QUESTION JUST CALL ME AND I WILL EXPLAIN.

  ASK HIM AGAIN WHEN HE WILL BE IN DUBAI TO TAKE DELIVERY OF THE CONSIGNMENT, AND TELL HIM THAT YOU WILL NOW GO AHEAD TO MAKE THE CHANGE OF OWNERSHIP TO HIS NAME, BEFORE ANY OTHER STEP.

 

 Our conversation:

Date: Tue, 28 Oct 2003 09:16:02 -0800 (PST)
remmy_abu_nigerialimited.net


Dear Sir, it is with great surprise to hear if this, it seems almost like a god
send. Please tell me what I can do to precipitate. My wife and I are retired
because no child, we are now looking for a good investment, this may be what we
have been praying for.

Best regards and thank you kindly in advance for your speedy reply.


Date: Tue, 28 Oct 2003 11:06:40 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>
Subject: acknowledgement(remmy)




dear friend/partner.

thanks very much for your kind and understanding mail to my project.

with due respect and honor,i wish to let you know that with god all things are possible.first,i will want to explain things to you and also put more light to you in respect of this prject.i want you to know that this funds($25million usd) in question is an over invoiced contractor payment,which the orignal contract have been paid off.

brother,as a matter of fact,the funds are with central bank of nigeria domant account for some now,and only the help of a foreigner and understanding,that will make us receive this funds.i am civil servant,and we civil servant can not operate a foreign account in any where.based on this i have made all arrangements to receive this funds in any account of my choice,and i will share the funds with the beneficiary to the account as stated in my proposal.

the only thing you are to send to me immediately you receive this mail is your banking informations such as;

1)your bank name and address.
2)bank phone and fax numbers.
3)beneficiary to the account with account number.
4)your personal phone and fax numbers.
5)your full name and contact address.

brother,as soon as you furnish me with this information mentioned above,i will quickly go the our central bank of nigeria,which is our apex bank to submit the baking information for immediate approval of the funds to your account.the moment i submit this information to the bank,the bank will contact you immediately for reconfirmation of the information before they will advise you on how you might want the transfer.you can call me on this number 234-80-23255101 so that we can talk.please let me know how old you are,as i am 51 years.

brother,i hope you are cleared with this mail,as i will be very grateful to hear from you.

thanks very much and Gog bless you.

do not bother,god will surely see you and your family through in jesus name.

my best reagrds,

Remmy Abubakar.

tel:234-80-23255101.


Date: Tue, 28 Oct 2003 17:48:18 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>
Subject: BANKING INFORMATION NEEDED(REMMY)




DEAR BROTHER,

I HOPE YOU RECEIVED MY MAIL.PLEASE SEND ME THE INFORMATION SO THATB WE CAN PROCEED TOWARD THE TRANSFER IMMEDIATELY.

I AM STILL WAITING TO HEAR FROM YOU.

THANKS.

REMMY


Date: Tue, 28 Oct 2003 21:29:40 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>



Dear Abubakar,
I'm sorry we don't use fax any more -- is this really necessary? If so, I will
buy one immediately. If else, please ask central bank to call or email me
immediately. Can we sped up things with no fax and do it now? I also have no
beneficiary, only my wife, but she is a little older. My personal phone number
is 968-859NONO. USA. Bless you. What will the amount be? you say "do not
bother", OK I will pray and rely on God's blessing. What do you mean when yu
say "do not bother"? In what country exactly is the city of Nigeria in?


Date: Tue, 28 Oct 2003 21:35:55 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>



Dear Abubakar,
Yes, we got it. Please keep strict confidence, my friend, about this can I
have your word on this? I just now replied before and I had some questions. I look
forward to your quick reply. God bless.


Date: Wed, 29 Oct 2003 02:40:57 -0800 (PST)
Date: Wed, 29 Oct 2003 02:45:33 -0800 (PST) [Sent twice –ED.]
From:  "remmy abu" <remmy_abu_nigerialimited.net>
Subject: it is between me and you(remmy)




dear friend/partner,

thanks very much for your mails with the phone number you included for me.brother,i wish to inform you that i really appreciate all you mentioned as to the beneficiary issue i asked you.brother to archive this success soon,you are to send me your banking cordinates such as;

1)bank name and address.
2)bank phone nad fax numbers.
3)account numbers.
4)your full name,with contact address.

brother,as soon as you send this informations,i will submit it to the governors office central bank of nigeria ,who will approve the payment on your favour as the beneficiary to the funds(25million usd).i make inquiry about the governor phone number,and i was lucky to get it with me.you can call him on this number 234-1-776-2759,and his name is Dr joseph Sanusi.i have forwarded your email address to his office and he assured me that he will send you mail as soon as possible.

brother,immediately i receive this informations from you,it will only take a day for the approvals to be out on your name.what i meant in respect of do not bother,i do not want you to bother much as per the project,as i will make sure the approvals are on your name.bear in mind that we are going to meet as partner,and hopefully we will invest together as one family.i will visit you immediately you confirm the transfer in your account.

the only thing delaying us now,is you sending the information as soon as you receive this mail.i will be very glad to hear from you with the information,as it will enable the approvals comes out on your name.i will also want you to try and call the governor with that number so that you can have one on one talk with him.i have told him everything,and he is willing to help us transfer the funds.

brother,i hope you are cleared with this mail,as i await your urgent call or email with the informations.it is a promise,i will not let anobody know about this projecvt even my wife.it is between me and you who knows about the funds.

thanks very much and god bless you.

my regards to your wife.please let her be prayful to god.

remmy abubakar.

tel:234-80-23255101.

nb:i will use some of my share for the motherless baby homes any where in the world.


Date: Wed, 29 Oct 2003 03:01:58 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>
Subject: what is your full name.





please brother,let me have your full name,as i will want to call you.i can not call you if i do not know your name.my name is remmy abubakar,and same will i want to know your name.

we are in business now and nothing will stop us not to receive this funds.

i look forward to hear from you.

thanks as i await your urgent response with the informations.

remmy

tel;234-80-23255101.


--- remmy abu <remmy_abu_nigerialimited.netwrote:

dear friend/partner,

thanks very much for your mails with the phone number you included for
me.brother,i wish to inform you that i really appreciate all you mentioned as
to the beneficiary issue i asked you.brother to archive this success soon,you
are to send me your banking cordinates such as;

1)bank name and address.

2)bank phone nad fax numbers.

3)account numbers.

4)your full name,with contact address.

brother,as soon as you send this informations,i will submit it to the
governors office central bank of nigeria ,who will approve the payment on
your
favour as the beneficiary to the funds(25million usd).i make inquiry about
the governor phone number,and i was lucky to get it with me.you can call him
on this number 234-1-776-2759,and his name is Dr joseph Sanusi.i have
forwarded your email address to his office and he assured me that he will
send
you mail as soon as possible.

brother,immediately i receive this informations from you,it will only take a
day for the approvals to be out on your name.what i meant in respect of do
not
bother,i do not want you to bother much as per the project,as i will make
sure
the approvals are on your name.bear in mind that we are going to meet as
partner,and hopefully we will invest together as one family.i will visit you
immediately you confirm the transfer in your account.

the only thing delaying us now,is you sending the information as soon as you
receive this mail.i will be very glad to hear from you with the
information,as
it will enable the approvals comes out on your name.i will also want you to
try and call the governor with that number so that you can have one on one
talk with him.i have told him everything,and he is willing to help us
transfer
the funds.

brother,i hope you are cleared with this mail,as i await your urgent call or
email with the informations.it is a promise,i will not let anobody know about
this projecvt even my wife.it is between me and you who knows about the
funds.

thanks very much and god bless you.

my regards to your wife.please let her be prayful to god.

remmy abubakar.

tel:234-80-23255101.

nb:i will use some of my share for the motherless baby homes any where in the
world.


Date: Wed, 29 Oct 2003 07:54:56 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>



Dear Remmy
Thank you for your quick email reply. I did not get your telephone call yet.
I will be away today for several hours, as I must go to a funeral. My uncle
died.

But I will be available later. I'll speak with you and give the information
you asked for, today I will gather some papers together in preparation for your
call. Where did you find my name and email address? Also, I read you about
Nigeria since my last letter, I looked it up in my Atlas, very nice country.
And most importantly, I asked you about the amount. I'm sorry to be asking
again, please accept my apology. How much are you paying to us? I am very
excited about this project!!

PS: Please do not send multiple same emails twice, thank you.



Date: Wed, 29 Oct 2003 15:21:26 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>
Subject: STILL WAITING FOR THE BANKING INFORMATIONS(BROTHER REMMY)




DEAR FRIEND/PARTNER,

THANKS VERY MUCH FOR YOUR WELL NOTED MAIL.I QUITE APPRECIATE ALL YOU STATED IN YOUR MAIL AS PER THE AMONUT AND YOUR SHARE FROM THE TOTAL SUM.

BROTHER,THE TOTAL AMOUNT IN QUESTION IS VALUED THE SUM OF $25MILLION USD.YOU SHARE AS THE ACCOUNT OWNER IS 30% PERCENT OF THE TOTAL SUM,WHILE 60% PERCENT GOES FOR ME AND MY COUSIN,10% WILL BE FOR ANY EXPENSES THAT MIGHT ARISE TOWARDS THE TRANSFER.

BROTHER,I WAS VERY BUSY TODAY THAT IS WHY I DO NOT CALL YOU,BUT HOPEFULLY,I WILL TRY TO CALL YOU ANY TIME TOMORROW.IF I CALL WHAT IS THE NAME I WILL ASK,AS I DO RECEIVE YOUR MAIL WITH OUT YOUR NAME.IS YOUR NAME OCT.CAN YOU TELL ME THE FULL MEANING OF OCT.


BROTHER,PLEASE SEND MEV THE BANKING INFORMATIONS WITH YOUR CONTACT ADDRESS/PHONE AND FAX NUMBER.I AM SORRY FOR YOUR UNCLE THAT IS LATE.PLEASE DO TAKE HEART,AS IT IS ONE OF DOES THINGS IN LIFE.PLEASE ACCEPT MY CONDOLENCE.PLEASE ALSO FEEL FREE TO CALL ME,IF I DO NOT MEET UP WITH TIME TO CALL YOU.

I WILL BE VERY GRATEFUL TO SPEAK WITH YOU.

THANKS VERY MUCH AND GOD BLESS.

MY BEST REGARDS TO YOUR FAMILY.

REMMY ABUBAKAR.

TEL:234-80-23255101.


Date: Wed, 29 Oct 2003 15:39:12 -0800 (PST)
Subject: Re: STILL WAITING FOR THE BANKING INFORMATIONS(BROTHER REMMY)
From:  "remmy abu" <remmy_abu_nigerialimited.net>



RE: 10% WILL BE FOR ANY EXPENSES THAT MIGHT ARISE TOWARDS THE TRANSFER
Please explain what kind of transfer expenses could accrue to 2.5 million USD.
How is this possible ,and who will get this money, if it is paid?


Date: Wed, 29 Oct 2003 15:52:06 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>
Subject: Re: STILL WAITING FOR THE BANKING INFORMATIONS(BROTHER REMMY)




brother,i got your mail and i quite appreciate your urgent reply to my mail.like you asked,the transfer expenses we will pay is the transfer and handling charges from the bank.sine the funds are in a domant account the bank will demand for the transfer and handling charges like i said.

brother,if the bank demand for the transfer/handling charges,both of us will contribute the payment,and immediately the funds gets to your account,you will take back what you spend,and same with me from the 10% that is mapped out for any expenses.

brother,i hope are cleared with this anwer,as i await your urgent response withnthev information.you can call me right away,as i am on my computer waiting your call.

thanks very much for the question.remember that honesty is the key word to success.
regards,
remmy abubakar.
tel;234-80-2325510.


OCT <N0P@yahoo.com wrote:


RE: 10% WILL BE FOR ANY EXPENSES THAT MIGHT ARISE TOWARDS THE TRANSFER

Again, please explain what kind of transfer expenses could accrue to 2.5 million USD.
How is this possible, and who will get this money, if it is paid?



Date: Wed, 29 Oct 2003 16:07:29 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>



thank you for your quick reply. I'm happy we have this email, it's fast and
everybody can re-read what everybody said -- better than telephone, yes? (But
of course I hope we will still talk via voice, soon). I have never heard of a
10 percent handling fee for transferring money. Why is this so unusual here?
What is the name of this bank? Where are its branches? Thanks in advance,

Bless you, my friend.


Date: Wed, 29 Oct 2003 16:12:40 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>
Subject: (BROTHER REMMY) urgent




brother,i tried to call you right away,but you phone ring and asked me to put in the 10 digit i was calling,and i did that,but could not accept the call.please let me know your full name as you cann see that this is business we are talking about.

brother,let me know if you can receive this funds in your account without any problem.i beleive you and myself will archive our dreams if you can come out plain for me.

i hope you uinderstand what i mean,as i await your call back immediately.thanks very much and god bless.

let me know what you feel as per the question you asked and which i have given you the answers.

looking forward to hear from you.

thanks.

remmy abubakar.


Date: Wed, 29 Oct 2003 16:24:06 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>



Remmy, I did not get answer on bank name and full explanation of 10%. Can you
chat with me on Yahoo messenger using webcam? Besides, I want to see you. I
agree with you 101 percent about trust, you should know and understand.


Date: Wed, 29 Oct 2003 16:29:11 -0800 (PST)
Subject: Re: what is your full name.

PS: I just verified that my phone is ok. The number is 968-895-NONO. Please
try again, perhaps it will be best in about 1 hour -- not so busy, thanks, and
sorry for the inconvenience.



--- remmy abu <remmy_abu_nigerialimited.netwrote:

please brother,let me have your full name,as i will want to call you.i can
not call you if i do not know your name.my name is remmy abubakar,and same will i
want to know your name.

we are in business now and nothing will stop us not to receive this funds.

i look forward to hear from you.

thanks as i await your urgent response with the informations.

remmy

tel;234-80-23255101.


Yes, Banks do not (in my experience) charge 2.5 million for transferring money,
else no one would use them to transfer money. I agree you only made an
estimate. OK, but so what will happen, do you think with the additional 10%. I
suggest you give it to me and if there are any bank expenses I will pay for all
of them. I would like to see your face, your pictures, if not web cam. Could
you please send me this? Trust and Faith is very important and this will help,
do you agree?

I will be away from my phone tomorrow for about 5 hours. But now is your
daytime (I think), so you could call me.


I checked again, did you put in my 10-digit number correctly? Could you please
try again? I read some more about Nigeria, it is a developing country, very
backward, yes? Maybe the problem is at your end, I really don't know, sorry.
Please try again and let me know, else I will try to call you in 2 days... I
must go to funeral and lawyers about my Uncle and will be very busy, but I will
check my email periodically to hear from you. The phone number is my cell
phone, I'm always near.


Date: Wed, 29 Oct 2003 21:51:11 -0800 (PST)
Subject: Re: (BROTHER REMMY) urgent


Dear Abu Remmy,
I'm very sorry, I accidentally deleted your email info about the
Bank. Can you tell me again, please, I'm VERY sorry I've lost this
information.

I wanted to pull up the banks' web page but now I'm unable. Thank you kindly
in advance. Please, please don't forget to email me your picture, I would like
a face view and a full body view. I can make same pic of me, for you. Ask,
and you shall receive, as the Bible says. I believe in it completely, and I know
you do too, yes?



--- remmy abu <remmy_abu_nigerialimited.netwrote:

DEAR BROTHER,

THANKS VERY MUCH FOR YOUR MAIL.I QUITE UNDERSTOOD ALL YOU SAID IN YOUR MAIL
AS TO THIS PROJECT.YES,I WILL WANT TO LET YOU KNOW THAT THIS PROJECT NEEDS
UNDERSTANDING AND HONESTY TO ARCHIVE THE SUCCESS.THE NAME OF THE BANK WHERE
THE FUNDS ARE,IS CENTRAL BANK OF NIGERIA(CBN) AND WITH ONLY THE HELP OF A
FOREIGNER LIKE YOU,THIS FUNDS WILL BE RELEASED TO ANY ACCOUNT INFORMATION YOU
MIGHT SEND TO ME.

BROTHER,THEIR IS NO PROBLEM AS PER THE 10% THAT IS MAPPED OUT FOR ANY
EXPENSES WE MIGHT INCURE.I WILL LEAVE THE THE 10% FOR YOU WHILE YOU TAKE CARE OF ANY
FFES THE BAK MIGHT ASK FROM US.

I WILL SEND YOU MY PICTURE,AS YOU REQUESTED SO THAT WE CAN BUILD MORE TRUST
AND HONESTY TOWARDS THIS PROJECT.I APPRECIATE THE WAY YOU ARE FOLLOWING ME UP
WITH IMPORTANT SUGGESTION THAT WILL BENEFIT US AT THE END.BROTHER,THE MOST
IMPORTANT THING IS YOU HAVE NOT ANSWER ME,WITH YOUR FULL NAME.PLEASE LET ME
KNOW YOUR FULL WITH THE BANKING INFORMATION YOU WILL SEND SO THAT I WILL
PROCEED IMMEDIATELY TO THE CENTRAL BANK FROM THE APPROVALS ON YOUR NAME.

HOWEVER,I WILL ALSO WANT YOU TO BEAR IN MIND THAT I WILL BE WITH YOU
IMMEDIATELY THE FUNDS ARE IN YOUR ACCOUNT.WE WILL MEET FACE TO FACE,AND ALSO
TALK ABOUT THE INVESTMENT WE MIGHT INVEST PART OF THE FUNDS.WE CAN NOY PAY UP
THE THE SUM OF $13 TO $15,000USD TO CONCLUDE THIS PROJECT.I HAVE MADE ALL
ENQUIRY CONCERNING THE TRANSFER,AS THEY MADE ME TO UNDERSTANDING THE WE WILL
ONLY PAY FOR THE HANDLING/TRANSFER CHAGES.

BROTHER,DO SEND ME THE BANKING INFORMATION AS SOON AS YOU RECEIVE THIS
MAIL,AND ALSO INCLUDE YOUR FULL NAME SO THAT I CAN CALL YOU AGAIN.I DO NOT
KNOW NAME TO ASK IF I CALL YOU.

I HOPE YOU UNDERSTAND ALL I SAID,AS I AM WILLING TO WORK WITH YOU AS A
BROTHER.

THANKS VERY MUCH ABD GOD BLESS.

REGARDS,

REMMY ABUBAKAR.

TEL:234-80-23255101.

 


Date: Thu, 30 Oct 2003 07:50:12 -0800 (PST)
Subject: Re: OK,LET US PROCEED TO SUCCESS(REMMY)


Hello, my friend. Thank you for the clarification about he 10%, you are very
generous
. I think I will benefit greatly additionally and I will not forget
your kindness; I agree with you completely when you say "WE CAN NOY PAY UP THE
THE SUM OF $13 TO $15,000USD TO CONCLUDE THIS PROJECT." |
There is no need of this.

Meanwhile I waited for your call and I tried to find the web page of this bank.
Can you send its URL, its internet address please. There are no photos
attached to your email, I await them eagerly. And yes I will meet you; it will be my
great honour. I prayed and prayed last night about this. The lord wants me to
do this project quickly and he has assured me that it will conclude well and
soon if. I will purchase and enable help for the lepers of Afghanistan and
help the Christian Church in Iraq. I may be out of communication for a while
because of meetings with the lawyer concerning the recent passing of my Uncle,
but I will try to get my Yahoo email whenever possible. At at rate these is not
any need for further talk right now until your pictures arrive and until we
speak on the telephone. Best wishes to you and your family you are in my
prayers. May Jesus continue look over you and yours, and may out God win in
Iraq and Afghanistan. I pray for them also, I hope you too. Please continue to
not breathe a word of this to anyone, as will I only my wife knows. I want to
see the bank web page don't forget also.


Date: Thu, 30 Oct 2003 08:50:19 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>
Subject: Re: OK,LET US PROCEED TO SUCCESS(REMMY)




I WILL HAVE TO INFORM YOU THAT IN BUSINESS LIKE THIS ONE HAVE TO BE VERY CAREFUL.I QUITE APPRECIATE ALL YOU SAID IN YOUR MAIL,AS I WISH TO INFORM YOU THAT ALL THE NECESSARY THING YOU ASKED FROM MY SIDE WILL BE SEND TO YOU AS PROMISED.

BROTHER,THE MOST IMPORTANT THING WE ARE TO BE IS MAKE SURE THE APPROVALS OF THE FUNDS COMES OUT ONYOUR NAME,AND TO MAKE THIS HAPPEN,YOU ARE TO SEND ME THE BANKING INFORMATIONS,WITH YOUR FULL NAME AND CONTACT ADDRESS.WE CAN EVEN MAKE ARRANGEMENTS WITH OUR CENTRAL BANK DIPLOMATIC SERVICE TO RECEIVE THE FUNDS IN YOUR COUNTRY AMERICA.WE WILL ONLY PAY FOR THE DELIVERY CHARGES AND THE FUNDS WILL BE DELIVERED TO YOU BY CASH,AND IMMEDIATELY I WILL MEET YOU UP.IF THIS WILL BE OKAY FOR YOU,DO LET ME KNOW BY SENDING YOUR CONTACT ADDRESS WHERE THE FUNDS WILL BE DELIVERED.

BROTHER,WE WILL ASK CENTRAL BANK TO REGISTER THE FUNDS AS PERSONAL ITEMS SO THAT CUSTOM WILL NOT SEARCH THE CONSIGNMENT.

I WILL EVEN PREFER YOU RECEIVE THE FUNDS BY CASH IF YOU ARE WILLING.THE ONLY THING IS THAT IF YOUR GOVERNMENT ASK YOU,YOU WILL SAY IT IS CONTRACT PAYMENT FROM AFRICA.I HOPE YOU ARE CLEARED,AS I WANT YOUR URGENT RESPONSES TO THIS MAIL.LOOKING FORWARD TO HEAR FROM YOU.

THANKS VERY MUCH AND GOD BLESS.

REGARDS,

REMMY ABUBAKAR.

TEL;234-80-23255101.



Date: Thu, 30 Oct 2003 14:51:37 -0800 (PST)

Hi Remmy, sorry, I'm not avoiding you -- today has been a real mess, with the
lawyers. It's intermission time here at the Law firm... they are so greedy,
wrangling about my uncle's estate, there are depositions being made. I must
get back now, sorry. I'll wait for your communications and I want to email you
later tonight.


Date: Thu, 30 Oct 2003 14:55:27 -0800 (PST)


PS: don't forget pictures, please and please send image of you passport
additionally, it's OK?


Date: Fri, 31 Oct 2003 03:58:16 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>
Subject: limited time on our side(remmy)



brother sorry for not reaching you sine today.i was busy trying to make sure that the whole documents are you on name immediately i receive the banking cordinates from you.i wish to inforfm you that my scanner is very bad,as i wanted to send my picture as you requested.

brother,i have called you sometime since you gave that number to me,but always on answering mode and which i have dropped my name for you to call me back.i want you to understand that two heads are bettrer then one,as in business.

reach me immediately with the banking information with your full name and address so that i will aply for the approvals on your favour.i will be very grateful to hear from you.

thanks very much and god bless.

remmy abubakar.

tel:234-80-23255101.

nb:we can still arrange with central bank to deliver the funds by cash to your address,via central bank diplomatic services,but you will pay for the delivering charges immediately the officials arrive america in respect of contractors funds.we can do that and your name will be in thlis of contarctors that will receive the funds by cash.

if it is oik,let me know.


Date: Fri, 31 Oct 2003 22:13:41 -0800 (PST)


Dear Sir:
You do not know me but I heard about you. I am Chuck's wife, pleased to meet
you. He left a message on the answering machine to tell you that he will be
back tomorrow, or maybe the next day at the latest. He asked me to relay to you the
information that he hopes you will send the he expecting. We want very much to
be finished with this as soon as possible. Bye for now, Chuck will be back very
soon.

Sincerely
Irma T.


Date: Sat, 1 Nov 2003 02:40:00 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>
Subject: VIEW MY ID AND INTERNATIONAL PASSPORT(REMMY ABUBAKR)


N0P@yahoo.com

brother,

kindly call me as soon as you receive the attacthment.
i saw the mail your wife sent,as i have responded back to her mail.
also include the banking informations,with your full name and address.

i await your call immediately.
thanks very much.
remmy abubakar.
tel:234-80-2325510.
i await your call.


 Passport:


Attachment Int_l_Passport.jpg .jpg file, 492x663, 36k

Enlarged and contrast-enhanced sections of Remmy Abubakar's "passport".  Note that the edges of the passport are not shown, as they might be if a real passport had been scanned to produce an image.

This indicates forgery.  Note that  the printing is surrounded by "froth", an indication of JPEG compression.  However, the "<<<<" characters are not surrounded by much of such a frothy area.

 That's because the characters were added later, perhaps using a computer program such as PhotoShop.

 

Here the frothy area is absent above the date "27 APR / AVR 00", but it is present above the date "27 MAR. / MAR 59".  Note that in the first instance, March is abbreviated as" MAR."  (with a period) but in the other instances the month is not abbreviated using the period.

There is no watermark on the paper background, as is usual in documents such as this.

Identification card:


Attachment id_card.jpg .jpg file, 339x212, 26k


The signature has been "pasted" into the graphic (between arrows). Note that the paste border is very close to the left of the signature, but further from the right.  The upper right area has been smudged to fade more smoothly into the background. 

By some coincidence, Mr. Abubakar has the same picture on his ID card and on his passport. 
Were both obtained on the same day? 
Both pictures show the same horizontal deformation (lines due to folding?)


--- remmy abu <remmy_abu_nigerialimited.netwrote:

brother,please let me know if you have received attacthment of my id and
passport i send to you.call me if you have received the attacthment.

thanks very much.

remmy.

tel:234-80-23255101.




Date: Sat, 1 Nov 2003 20:15:16 -0800 (PST)
Subject: Re: let me know if you received the attacthment.(remmy)


Dear Remmy,
Hello my friend. I have some good news that happened, my poor uncle gave me a
lot of money and estate and properties. If our deal comes through, I will be
very happy and doubly well off.

Thank you for your pictures. Unfortunately they are only the size of a
postage stamp on my screen. This is not what I had in mind when
I asked. Please make for me 2 new pictures with digital camera
and scan them in as soon as possible. I need to see your face and your
eyes, because trust is most important. I'm so surprised that you are a Black!
Our minister at Church has said that Nigerians are dishonest, thieves. One black
mark in my church’s history is that it was advocating slavery in the 1830's,
but this is wrong. I know that it is wrong, so please send me the better large
pictures. One face and one body, this is what I hoped for and expected. I
hope you will do soon, as I am ready with bank information (I'm opening a new
account for us at a web site I found on Swiss bank account -- I can not have problems
with US IRS tax investigators:)

I have already taken steps to open it and deposit funds there.)
I will let you know particulars very soon when we are of
congruent mind with go-ahead. I am ready now and my bank account will be set up
by Wednesday, after this weekend -- or so they promise me. I'll keep you
informed. Please send the large, screen-filling pictures. I'm sorry to hear
you have an old scanner, but you will find a good one, I'll even buy you one
ASAP if you don't have one, we need no petty impediment for our transaction ant
trust to proceed, yes? You say that I will meet you in future in order to
transfer your share for our money. Where do you propose to meet? I have
already applied for US passport, and I can send you its image as soon as I
receive it if you so desire. Thank you and please keep the confidence and send
me the graphics, thanks.


--- remmy abu <remmy_abu_nigerialimited.net wrote:

dear brother,

thanks very much for your mail,i quite appreciate all you mentioned as im will
want you to understand that i have no faciltilies to scan the picture as you
mentioned.i managed to use my old scan to sacn those ids i send to you.

brother,i thank you for been a brother to me in this project,as i will want
you to bear in mind that i will be coming over to your country the moment you
receive the funds in your account.i am very happy to hear from you that your
uncle left some tangible things for you to take care off.please brother do not
mis-use the preoperty your uncle have left behind for your.do not paly with
anything he left for you.

brother,please do kindly send to me the banking informations with your contact
address/your full name.i have been trying to reach you on that phone you gave
me,but after i call it will instruct me to put in your ten digit numbers,which
i did,but colud not connect through.i droped my name bon the answering machine
for you to get back to me.please let us proceed towards this project than to
waste time on issue that are not important.

i will be very bgrateful if you can call me immediately you receive this mail.

thanks very much as i await your urgent mail with the banking informations.

looking foward to hear from you.

regards,

remmy abubakar.

tel:234-80-23255101.


Date: Mon, 3 Nov 2003 06:26:00 -0800 (PST)
NOP@yahoo.com
Subject: Piss off
To: From:  "remmy abu" <remmy_abu_nigerialimited.net>


There will be no calling, Abu. If you are so stupid or lazy that you won't even
scan in 2 pictures, then the deal is off. You are an incompetent windbag and
you don't have any millions and I don't need your money anyway. My minister was
right. Not only are you dishonest but also lazy, typical of you people.
 
You disappoint me. People like you and I use the term loosely will never amount
to squat I curse your family. I'm glad you live in a shit hole of a country,
amongst thieves and murderers, you belong there. I thank God that we European
Americans are not like you. Good riddance.


Date: Mon, 3 Nov 2003 10:36:33 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net| Add to Address Book
Subject: Re: Piss off
To: NOP@yahoo.com



may almighty god forgive you and your so call pastor.i now findout that you and your pastor wants to rob me wiuth my money.you will be killed before the year runs.your generation will not see good things in life,and bear it in mind your wife will die soon.

never in life you will see somebody to help.your pastor smokes india hemp and lick baby pussy.,may devil bless you and your family crook.

your wife is a harlot.

monkey white mugu.*


* Mugu is a term used by the scammers among themselves to describe their intended victims.
Roughly translated this term means "big fool".
Source: http://baita.mugu.co.uk/


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


Spammer's website URL:  http://nigerialimited.net/

Headers from this spammer:  Spammer's website URL:  http://nigerialimited.net/

X-Apparently-To:
NOP @yahoo.com via 216.136.173.200; Sat, 01 Nov 2003 17:51:57 -0800
Return-Path:
<remmy_abu_nigerialimited.net>
Received:
from 216.136.172.122 (HELO web102.bizmail.yahoo.com) (216.136.172.122) by mta155.mail.sc5.yahoo.com with SMTP; Sat, 01 Nov 2003 17:51:57 -0800
Message-ID:
<20031101144516.88383.qmail@web102.bizmail.yahoo.com>
Received:
from [82.128.1.47] by web102.bizmail.yahoo.com via HTTP; Sat, 01 Nov 2003 06:45:16 PST
Date:
Sat, 1 Nov 2003 06:45:16 -0800 (PST)
From:  "remmy abu" <remmy_abu_nigerialimited.net>
Subject:
let me know if you received the attacthment.(remmy)
To:
NOP@yahoo.com
In-Reply-To:
<20031101061341.68828.qmail@web12506.mail.yahoo.com>
MIME-Version:
1.0
Content-Type:
multipart/alternative; boundary="0-44241050-1067697916=:77482"
Content-Length:
617


WHOIS:

Domain Name.......... nigerialimited.net
Creation Date........ 2002-05-17
Registration Date.... 2002-05-17
Expiry Date.......... 2004-05-17
Organisation Name.... Rotimi Akintomide
Organisation Address. 22 cremer street, off kingsland road
                     
                      shoreditch
                      e28hd
                      shoreditch
                      UNITED KINGDOM
Admin Name........... Rotimi Akintomide
Admin Address........ 22 cremer street, off kingsland road
                      e28hd
                      shoreditch
                      UNITED KINGDOM
Admin Email.......... afesco@nigerialimited.net
Admin Phone.......... +1.44202384978
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
                      Sunnyvale
                      94089
                      CA
                      UNITED STATES
Tech Email........... domain.tech@YAHOO-INC.COM
Tech Phone........... +1.6198813096
Tech Fax............. +1.6198813010
                      ns8.san.yahoo.com
                      ns9.san.yahoo.com


Date: Mon, 03 Nov 2003 20:12:42 -0700
To: afesco@nigerialimited.net

Subject: NIGERIAN 419 SCAM
Bcc: domain.tech@YAHOO-INC.COM, abuse@YAHOO-INC.COM

Dear sir or madam:

This is to inform you that your domain is being used to perpetrate the NIGERIAN 419 SCAM. Please respond forthwith and indicate if and what action you will take. Evidence of this spamming activity:
http:///suck/NIGERIAN_SCAM_remmy.htm

The spamming email address is:
nigerialimited.net

In hopes of a prompt reply,
signed


Do these things suck? ~~ Unpleasant experiences with companies and organizations. Scams.

Page updated
 2009-03-31