P.O. Box 10981, Fairfield, New Jersey 07004
Phone: (973) 227-1415 (800) 878-9393 Fax: (973) 882-0960
priveye.com
priveye.net
Back to Main Nigerian Scam Page
FRAUD: Mike Aba"Mike Aba", "Obi Azuka", and "Peter Coal" are the fake names used by a Nigerian criminal who tried to defraud me. As soon as I read the "DEAR FRIEND" of the first e-mail, I knew it was a scam, but for fun I decided to mislead the criminal into believing that I was falling for his scam. You can read the exchange of e-mails following. This type of fraud is known as the Nigerian Fee scam. Unfortunately, gullible people do fall for this scam. Hopefully this page will alert more people and make criminals like "Mike" less successful.
----------------- Begin Incoming Message ---------------- Date: 2002/08/28 02:53 AM Received: 2002/08/28 12:02 PM Subject: URGENT From: MIKE ABA, mikeaba@mail.com To: haxial DEAR FRIEND, PLEASE AS YOU READ KINDLY OPEN THE WEBSITE FOR THISDAY NEWSPAPER OF MONDAY 18TH.MARCH 2002, VOL 8,NO.2521 FRONT PAGE AND THAT OF MONDAY MAY 25TH., 2002. VOL 8, NO. 2584 FOR FURTHER DETAILS AT (WWW.THISDAYONLINE.COM) SO THAT YOU KNOW HOW URGENT IT IS. COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE. I AM PETER COAL , I REPRESENT MRS MARIAM ABACHA,WIFE OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTYFIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH,EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$30,000,000.00( THIRTY MILLION UNITED STATES DOLLARS ). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTILL THE FUNDS ARE MOVED OUT OF THIS COUNTRY. IF YOU ARE INTERESTED IN ASSISTING MY CLIENT PLEASE SEND THE FOLLOWING DETAILS TO ME: 1.FULL NAMES/CONTACT ADDRESS 2.TEL/FAX NUMBERS PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OURTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO WORKING WITH YOU. THANK YOU. MIKE ABA ------------------ End Incoming Message ----------------- He seems to be confused about his name. First he says, "I AM PETER COAL, I REPRESENT...", but he ends the message with "MIKE ABA". Actually, "Mike" is such an incompetent scammer that he sent me 2 copies of the above e-mail with 2 different names, one from "OBI AZUKA, obiazuka@mail.com" and the other from "MIKE ABA, mikeaba@mail.com", and both with "I AM PETER COAL". I thought it would be fun to collect more evidence of the illegal fraud that "MIKE ABA" is committing, so I sent the following e-mail.
----------------- Begin Outgoing Message ---------------- Date: 2002/08/28 12:19 PM Subject: Re: URGENT From: haxial To: MIKE ABA, mikeaba@mail.com Hi Mike I'm interested in helping. Please send me more info? ------------------ End Outgoing Message -----------------"Mike" is such a dumb con-artist that he didn't even check out the Haxial website. He sent me the following reply despite the fact that I posted his original e-mail on this page above. ----------------- Begin Incoming Message ---------------- Date: 2002/08/29 03:09 PM Received: 2002/08/29 03:10 PM Subject: URGENT REPLY From: ABA MIKE, mikeaba@mail.com To: haxial DEAR THANKS FOR YOUR EMAIL AND WILLINING TO HELP . THE SAID SUM HAVE BEEN DEPOSITED WITH GLOBAL SEC AND FIN.CO IN AMSTERDAM HOLLAND. I WILL ISSUE YOU WITH CERTIFICATE OF DEPOSIT AND AUTHORITY TO CLAIM AND THE NAME OF THE PERSON YOU WILL CONTACT WITH THE TELEPHONE NUMBER AND FAX NUMBER . I WILL LIKE YOU TO SEND ME YOUR TELEPHONE NUMBER, FAX NUMBER AND YOUR NAME IF YOU WISH TO ASSIST ME .GET BACK TO ME AS QUICKLY AS POSSIBLE VIA EMAIL . THANKS FOR YOUR CO-OPERATIONS MR MIKE ABA ----- Original Message ----- From: (haxial) Date: Wed, 28 Aug 2002 12:19:21 +1000 To: "MIKE ABA" mikeaba@mail.com Subject: Re: URGENT > Hi Mike > > I'm interested in helping. Please send me more info? > -- __________________________________________________________ Sign-up for your own FREE Personalized E-mail at Mail.com http://www.mail.com/?sr=signup ------------------ End Incoming Message ----------------- Following are the full e-mail headers from the above e-mail that "Mike" sent me:
Return-Path: <mikeaba@mail.com> Delivered-To: haxial at gollum dot dreamhost dot com Received: from ws1-2.us4.outblaze.com (205-158-62-54.outblaze.com [205.158.62.54]) by gollum.dreamhost.com (Postfix) with SMTP id 311475B78C for <pr at haxial dot com>; Wed, 28 Aug 2002 22:09:41 -0700 (PDT) Received: (qmail 28444 invoked by uid 1001); 29 Aug 2002 05:09:41 -0000 Message-ID: <20020829050941.28443.qmail@mail.com> Content-Type: text/plain; charset="US-ASCII" Content-Disposition: inline Content-Transfer-Encoding: 7bit MIME-Version: 1.0 X-Mailer: MIME-tools 5.41 (Entity 5.404) Received: from [217.146.15.23] by ws1-2.us4.outblaze.com with http for mikeaba@mail.com; Thu, 29 Aug 2002 00:09:41 -0500 From: "ABA MIKE" <mikeaba@mail.com> To: pr at haxial dot com Date: Thu, 29 Aug 2002 00:09:41 -0500 Subject: URGENT REPLY X-Originating-Ip: 217.146.15.23 X-Originating-Server: ws1-2.us4.outblaze.com As I said, "Mike" is a dumb con-artist, he does not realize that his full mail header includes an "X-Originating-Ip" line. I did a traceroute on this IP address, here is the relevant part: 17 YYY YYY 0.25 209.170.99.33 rtr-ny.warsun.com 18 YYY YYY 0.91 217.146.3.22 rtr-lagos.warsunnigeria.com 19 YYY YYY 0.91 217.146.1.67 fw.warsunnigeria.com 20 YYY YYY 1.03 217.146.15.23 host-217-146-15-23.warsun.comI also went to www.warsun.com and read about it. Warsun is an Internet Service Provider. They also have "Warsun's Africa Program". So that's interesting, "Mike" really IS in Nigeria. What is with all these Nigerians trying to commit this illegal fraud?? Does Nigeria have a high percentage of criminals or what??
"Warsun's Africa Program. The core element is a broadband IP solution which combines satellite and terrestrial infrastructure for an intra-country, inter-Africa and global connectivity. Our Africa program is designed to expand the reach of basic telephony service in Africa as well as meet the continent's growing demand for Internet and multimedia applications." So anyway, back to his e-mail, he wants my telephone number, fax number and my name. This is classic for this type of fraud. He wants to start collecting this and other information about me in order to use it to empty my bank account, or other similar criminal activites. So NEVER provide these details to a con-artist like "Mike". So instead, I sent him the following e-mail:
----------------- Begin Outgoing Message ---------------- Date: 2002/08/29 05:06 PM Subject: Re: URGENT REPLY From: haxial To: ABA MIKE, mikeaba@mail.com >DEAR >THANKS FOR YOUR EMAIL AND WILLINING TO HELP . THE SAID SUM HAVE BEEN >DEPOSITED WITH GLOBAL SEC AND FIN.CO IN AMSTERDAM HOLLAND. I WILL ISSUE >YOU WITH CERTIFICATE OF DEPOSIT AND AUTHORITY TO CLAIM AND THE NAME OF THE >PERSON YOU WILL CONTACT WITH THE TELEPHONE NUMBER AND FAX NUMBER . I WILL >LIKE YOU TO SEND ME YOUR TELEPHONE NUMBER, FAX NUMBER AND YOUR NAME IF >YOU WISH TO ASSIST ME .GET BACK TO ME AS QUICKLY AS POSSIBLE VIA EMAIL . >THANKS FOR YOUR CO-OPERATIONS >MR MIKE ABA Hello again I was wondering if you would mind if I didn't give you my telephone and fax numbers because I share them with other people, and so other people might accidentally get your confidential information. It's better to use email. ------------------ End Outgoing Message -----------------I was impatient waiting for a reply from the criminal, so I sent another e-mail. The phone number is just a random number. I used the name "James Kirk" (ie, Captain Kirk from Star Trek, hahaha). ----------------- Begin Outgoing Message ---------------- Date: 2002/08/30 03:23 PM Subject: Re: URGENT REPLY From: haxial To: ABA MIKE, mikeaba@mail.com >DEAR >THANKS FOR YOUR EMAIL AND WILLINING TO HELP . THE SAID SUM HAVE BEEN >DEPOSITED WITH GLOBAL SEC AND FIN.CO IN AMSTERDAM HOLLAND. I WILL ISSUE >YOU WITH CERTIFICATE OF DEPOSIT AND AUTHORITY TO CLAIM AND THE NAME OF THE >PERSON YOU WILL CONTACT WITH THE TELEPHONE NUMBER AND FAX NUMBER . I WILL >LIKE YOU TO SEND ME YOUR TELEPHONE NUMBER, FAX NUMBER AND YOUR NAME IF >YOU WISH TO ASSIST ME .GET BACK TO ME AS QUICKLY AS POSSIBLE VIA EMAIL . >THANKS FOR YOUR CO-OPERATIONS >MR MIKE ABA Hi Mike, haven't heard from you. I'll give you my telephone number but PLEASE don't call it because as I said, I share it with other people. My number is 754-8532. Looking forward to hearing from you. James Kirk ------------------ End Outgoing Message -----------------Apparently "Mike" from Nigeria has never watched Star Trek... ----------------- Begin Incoming Message ---------------- Date: 2002/08/30 10:14 PM Received: 2002/08/30 10:34 PM Subject: urgent From: ABA MIKE, mikeaba@mail.com To: haxial Dear James , how are you today,Hope fine.Thank God for making us see a brand new day.I got your email which was quite understood and well digested.I want to assure you that this deal is risk free,because I have every documents to back up the claims so you should not panic.As you have agreed to assist I will give you 30% of the total sum,while we overhere will collect 60% and 10% will be set aside for expenses both parties might incure while on this deal.etc telephone cost and other expenses.I will like you to send to me your full datas of yourself,your banking datas to enable us start immediately,when this is done I will send to you the contact address of the director of the global sec and fin company in Holland,Tel number and Fax number.I will send to you the certificate of deposit and authority to claim and an agreement form which you will sign and send back to me.All this will be done based on your acceptance on this.Looking forward to hearing from you.Thanks for your coperations. MIKE ABA -- __________________________________________________________ Sign-up for your own FREE Personalized E-mail at Mail.com http://www.mail.com/?sr=signup ------------------ End Incoming Message -----------------It should be fairly obvious why he wants me to sign an agreement form -- then he has my signature and he can use it forge documents authorizing the transfer of my funds etc. In the next e-mail, I'm going to see if "Mike" will be so generous as to increase my cut of the $75 million to 40%: ----------------- Begin Outgoing Message ---------------- Date: 2002/08/31 12:17 AM Subject: Re: urgent From: haxial To: ABA MIKE, mikeaba@mail.com > Dear James >, how are you today,Hope fine.Thank God for making us see a brand >new day.I got your email which was quite understood and well digested. ... Hi Mike I'm good thank you. Yes, Thank God, I'm glad to see that you are a good honest god-fearing person. Thank you for the offer. I have thought about this and I have decided I would like to have 40% of the total sum because there might still be some risks, if you will agree to that. Here is the data on myself, but I'm not sure why you need it: Height: 5' 2" Weight: 176 lbs Age: 33 What banking datas exactly do you need? James ------------------ End Outgoing Message ----------------- ----------------- Begin Outgoing Message ---------------- Date: 2002/09/03 01:04 AM Subject: Re: urgent From: haxial To: ABA MIKE, mikeaba@mail.com Hi Mike Haven't heard from you. I was wondering what the next step is? James ------------------ End Outgoing Message ----------------- ----------------- Begin Incoming Message ---------------- Date: 2002/09/04 02:57 PM Received: 2002/09/04 02:58 PM From: ABA MIKE, mikeaba@mail.com To: haxial HELLO JAMES I GOT YOUR E-MAIL .SORRY FOR NOT WRINTING YOU. I AM TRYING TO UPDATE THE DOCUMENTS FOR CLAIMS SO THAT IT WILL BE EASY FOR YOU TO CLAIM THEY SUM FROM GLOBAL SEC AND FINANCIE COMPANY IN HOLLAND .THEIR IS NO RISK INVOVLE BECAUSE I WILL PROVIDE WITH EVERY DOCUMENTS TO BACK UP THE CLAIM . I HAVE DECIDED TO GIVE YOU THE 40 % AS REQUESTED BY YOU ,BUT 10 % WILL BE SET ASIDE FOR EXPENSES BOTH OF US MIGHT INCURE DURING THE COST OF THIS TRANSACTION .PLEASE ANY MONEY YOU SPEND WILL BE PAID BACK TO YOU FROM THE 10 % SET ASIDE, KEEP RECORD OF YOUR EXPENSES . JAMES YOU SHOULD NOT WORRY ABOUT THE BANKING DATA EARLIER MENTIONED, BE READY TO TRAVEL TO HOLLAND FOR THE SIGNING OF THE RELEASE ORDER OR WE BOTH HIRE A LEGAL PRACTISIONER TO STAND FOR THE SIGNING OF THE RELEASE ORDER DOCUMENT ,AND WE BOTH PAY FOR HIS SERVICES . I WILL LIKE YOU TO SEND TO ME THE FIRST AND LAST PAGE OF YOUR INTERNATIONAL PASSPORT OR YOUR INTERNATIONAL DRIVING LINCESING THROGH SCANING .ALL THIS WILL ENABLE ME SECURE THE APPROVALS. THANKS FOR YOUR COOPERATIONS MIKE ABA ------------------ End Incoming Message -----------------heh. It's easy to increase my cut to 40% when it is 40% of nothing. heh again, he wants a scan of my passport -- I hate to think how many criminal activities he could use this for. He may even sell the information for use in creating forged passports. Obviously I am not stupid enough to send him my passport information, but I sent the following e-mail: ----------------- Begin Outgoing Message ---------------- Date: 2002/09/05 11:53 PM Subject: Re: urgent From: haxial To: ABA MIKE, mikeaba@mail.com Dear Mike I am organizing to get my passport scanned. I will have it done soon. James ------------------ End Outgoing Message -----------------Meanwhile, on the same day that I sent the above, I received another one of these Nigerian Fee scams, this time from one "Zipporah Vine" in Cote d'Ivoire claiming to have $9 million dollars for me. Anyway, Mike the Criminal promptly sent me the following reply, which included this image of money as an attachment. The image of so much money is intended to blind me with greed. Lucky for me, I know full well that Mike the Criminal has absolutely no intention of giving me any money whatsoever, in fact the reverse. Other people are not so lucky, and get severely burnt :( ----------------- Begin Incoming Message ---------------- Date: 2002/09/06 01:13 AM Received: 2002/09/06 05:25 AM Subject: For Your Information Sir. From: ABA MIKE, mikeaba@mail.com To: haxial Attn: James Kirk My good friend, I am in receipt of your email now that you are making effort to send the passport photograph to me and I am very busy over here trying to n finalize certain issue concerning this transaction. As a matter of fact, I have concluded an arrangement for the transfer of the boxes from its first position to a new place in Holland for security reasons, since you have proved to me that you are willing and able to assist us. Therefore, forget about your banking details for now, rather I will scan the certificate of deposit and agreement to you and the agreement shall be sent back to me as soon as you complete the conditions. In this regard I need the passport urgently so that I will use it to swear an affidavit for the change of ownership from the former name that is mine to your name as the main beneficiary. And this is going to be too necessary for you, because is you that will claim the consignment from the present security company where the boxes have been moved to, also that is the reason that I will send the certificate of deposit to legalize your claim with the security company. Furthermore, we have accepted to offer you the 40% you mentioned after considering the fact that you will take care of receiving the consignment on our behalf. Again, bear it in mind once more that the security company in Holland does not know that the content of the boxes is money; rather it was declared as family personal belongings, like jewelleries etc. I am letting you know this for you to prepare yourself and for you also to know the level of security we have for these consignment. Please forward the passport photograph and the two pages of your international passport immediately, so that I will forward it to the security company where the consignment is deposited for easy identification when you get there to claim the consignment. Once again, I will want you to know that this transaction is 100% risk free but need to keep this a top secret. You can have a look at the video clip of the two trunk boxes and see how the money was packed. Bellow is the video Clip for your View. Expecting to receive the information's so we can proceed Best regards. Mr. Mike Aba ----- Original Message ----- Date: Thu, 5 Sep 2002 23:53:33 +1000 To: "ABA MIKE" mikeaba@mail.com Subject: Re: urgent > > Dear Mike > > I am organizing to get my passport scanned. I will have it done soon. > > James > -- __________________________________________________________ Sign-up for your own FREE Personalized E-mail at Mail.com http://www.mail.com/?sr=signup ------------------ End Incoming Message -----------------Riiiight... first he said he needed the passport to "secure the approvals", now he is saying he needs it to "swear an affidavit for the change of ownership". I know how to swear an affidavit, and I can assure you that passports are definitely NOT involved in swearing affidavits. In the following e-mail, I sent "Mike" a fake passport. The passport is for James T. Kirk from Star Trek, heh heh. We shall see if he recognizes Captain Kirk when he looks at the photo :) UPDATE: I've been informed that I (Captain Kirk) was actually born in Iowa, USA, not Maryland, USA. oops :) ----------------- Begin Outgoing Message ---------------- Date: 2002/09/07 12:54 AM Subject: Re: For Your Information Sir. From: haxial To: ABA MIKE, mikeaba@mail.com Dear Mike, Please find attached a scan of my passport, as requested. This is exciting! What is the next step? What is the name of the security company in Holland? James ------------------ End Outgoing Message -----------------Today I received ANOTHER one of these Nigerian Fee scams! This time from one "Mariam Abacha" in Lagos claiming to have $15 million dollars for me. This seems to be quite a popular type of fraud! ----------------- Begin Incoming Message ---------------- Date: 2002/09/08 01:23 AM Received: 2002/09/08 03:35 AM Subject: urgent From: mike isohr, mikeisohrccacnnpc@yahoo.com To: haxial Dear Friend, This to inform you that I close my formal email box for security reason.I'll want you to email to me immediately through this email box.(mikeisohrccacnnpc@yahoo.com).Your intertional passport first page and second page or your driving licence.Season,I am going include them with the banking information in the application that I am going to file for the payment.I wish to inform you that as soon as the application is filed and the approvals is through the authority concern will reach you.I will keep you posted with the activities from my side. Thanks, MR MIKE ABA. N:B{THIS is the new email address which I use for security purpose}. ------------------ End Incoming Message -----------------heh. The dumbass forgot to change his name to "Mike Aba" before sending me this e-mail -- the "From" line says "mike isohr", not "mike aba". Another identity he has been using to defraud people? Looks like he did not receive the Captain Kirk passport, so I will resend it to his new address. ----------------- Begin Outgoing Message ---------------- Date: 2002/09/08 03:39 AM Subject: Re: urgent From: haxial To: mike isohr, mikeisohrccacnnpc@yahoo.com Dear Mike, Please find attached a scan of my passport, as requested. This is exciting! What is the next step? What is the name of the security company in Holland? James ------------------ End Outgoing Message ----------------- ----------------- Begin Incoming Message ---------------- Date: 2002/09/08 03:39 AM Received: 2002/09/08 03:50 AM Subject: THIS EMAIL : mikeaba@mail.com REMAIN MY BOX I DO NOT CHANGE IT FOR YOUR INFORMATION SIR. From: ABA MIKE, mikeaba@mail.com To: haxial Attn: James Kirk Dear Friend, How are you today, I have just received the photocopy of your international passport photograph, which you send to me today to enable me swear an affidavit for the change of ownership to your name and prepare the certificate of deposit also in your name, so that you can else claim the consignment on our behalf. As soon as we complete their conditions by Monday Sir, I will furnish you with the certificate of deposit and agreement paper for this consignment so that you can make a contact to the Global security Company in Holland and also with their telephone number and the name of the officer in change of the consignment. All this document will be sent to you on Monday through email by scan since you do not have a fax machine that you will use to receive them from me. AGAIN MY GOOD FRIEND, I WANT TO BRING TO YOUR NOTICE THAT MY EMAIL ADDRESS: mikeaba@mail.com STILL REMAIN MY EMAIL MY EMAIL BOX I HAVE NOT CHANGE IT AND IT WILL NOT BE CHANGED FOR YOUR INFORMATION, AND INCASE YOU RECEIVE ANY EMAIL IN MY NAME MIKE ABA IN ANOTHER EMAIL ADDRESS STATING THAT I HAVE CHANGE MY EMAIL ADDRESS FOR SECURITY REASON PLEASE DO NOT HONOR IT AND DO NOT REPLY THE EMAIL AT ALL. THIS EMAIL: mikeaba@mail.com WHICH YOU HAVE BEEN USING BEFORE CAN NEVER BE CHANGED, PLEASE TAKE NOTE OF THIS SO THAT YOU WILL NOT REPLY TO ANOTHER PERSON CLAIM TO BE ME WITH ANOTHER EMAIL BOX DEMANDING FOR YOUR PASSPORT PHOTOGRAPH WHICH YOU HAVE ALREADY SENT TO ME TODAY BEEN 7TH DAY OF SEPTEMBER 2002. MY GOOD FRIEND, I WILL COMMUNICATE WITH YOU ON MONDAY WITH THIS SAME EMAIL BOX WITH THE ABOVE INFORMATION. THANKS AND GOD BLESS YOU FOR YOUR ASSISTANCE Best regards MIKE ABA. ----- Original Message ----- Date: Sat, 7 Sep 2002 00:54:55 +1000 To: "ABA MIKE" mikeaba@mail.com Subject: Re: For Your Information Sir. > Dear Mike, > > Please find attached a scan of my passport, as requested. > > This is exciting! What is the next step? What is the name of the > security company in Holland? > > James << passport.jpg >> -- __________________________________________________________ Sign-up for your own FREE Personalized E-mail at Mail.com http://www.mail.com/?sr=signup ------------------ End Incoming Message -----------------haha, he did not recognize Captain Kirk in the passport image, and he failed to recognize that it is fake. Hopefully he will try to use it and be arrested. As for this change of e-mail business, I don't know what that is about -- maybe he had a partner in crime who decided to backstab him, heh. That's pretty funny if that is the case. ----------------- Begin Outgoing Message ---------------- Date: 2002/09/08 04:05 AM Subject: Re: THIS EMAIL : mikeaba@mail.com REMAIN MY BOX I DO NOT CHANGE IT From: haxial To: ABA MIKE, mikeaba@mail.com Dear Mike, I received an e-mail from mikeisohrccacnnpc@yahoo.com which I thought was you. It is too late, I already sent my passport to that address! I'm worried, what is going on? What should I do? Who is mikeisohrccacnnpc@yahoo.com ?? James ------------------ End Outgoing Message ----------------- ----------------- Begin Incoming Message ---------------- Date: 2002/09/09 04:24 AM Received: 2002/09/09 05:42 AM Subject: VERY URGENT TO STOP THEM FOR FURTHER COMMUNICATION TO YOU SIR. From: ABA MIKE, mikeaba@mail.com To: haxial ATTN: JAMES KIRK DEAR FRIEND, THANKS A BUNCH FOR KEEPING ME UP-DATE REGARDING THE MIXED UP. AS IT STANDS NOW I HAVE REASON MUCH OF THAT AND I DONíT THINK I WILL KEEP WAITING WITHOUT ACTION BECAUSE I HAVE REASON MUCH ABOUT THIS AND HAVING THE STRONGER BELIEVE THAT THE MIXED UP MUST EITHER BE FROM MY SECRETARY WHOM IS THE ONLY BEGOTTEN PERSON WHO I DO ADDRESS TO SEND EMAIL TO YOU, SO I WOULD ALL BELIEVE THAT SHE DO READ AND UNDERSTAND THE CONTENTS OF THE WHO THING I HAVE BEEN SENDING TO YOU, NOT THAT HE CAN DO ANYTHING BUT AFTER A SERIOUS THOUGHT I DECIDES HE IS JUST TRYING TO KNOW UNDERSTAND MUCH ABOUT OUR EMAIL COMMUNICATION. BUT SINCE YOU HAVE MISTAKENLY DISPATCHED YOUR PASSPORT TO HIM, THERE IS NOTHING FOR ME TO DO NOW THAN TO SACK HIM FROM WORK TOMORROW BEING MONDAY MORNING, SO HE WILL REMAIN WITH THE LITTLE IDEA HE HAS ALREADY GOTTEN ABOUT THE CONSIGNMENT. MOREOVER, TO ENSURE OUR PLANS ARE PROPELLED, I ADVICE YOU GO AHEAD RIGHT NOW AND CREATE A NEW EMAIL ADDRESS, WHILE YOUR OLD EMAIL TO BE TERMINATED ENTIRELY SO HE WOULD NOT HAS ACCESS TO SEND ALL THOSE EMAIL TO YOU THAT ARE NOT RESISTIBLE. HE IS JUST USING IT TO ATTRACT YOU SO TO GET MORE INFORMATION REGARDING WHAT WE ARE PLANNING JUST BECAUSE I GAVE HIM THE LIBERTY TO BE TYPING THE CONTENTS OF MY MASSAGES TO YOU. SO I STRONGLY ADVICE YOU ACT FASTER AND CLOSE IT RIGHT AWAY. I WANT YOU TO CLOSE THE OLD EMAIL INSTANTLY. MAKE EVERY SURE THAT YOU TERMINATE THE OLD EMAIL TODAY OR GIVE HIM SERIOUS WARNING TO STOP SENDING YOU ALL FAKE PROPOSALS THAT ARE NOT RESISTIBLE, AND TELL HIM THAT YOU UNDERSTAND ALL HIS PLANS AND THAT YOU HAVE REPORTED HIM TO THE FEDERAL BUREAU OF INVESTIGATION (FBI) TO TRAP HIM DOWN. MEANWHILE, I WILL BE SENDING YOU THE CLASSIFIED CERTIFICATE OF DEPOSIT AND THE AGREEMENT BY TOMORROW FOR IMMEDIATE ACTION, AGAIN, IN CASE OF IF THE SECURITY COMPANY INTENDS TO REACH YOU, HOW POSSIBLE WILL IT BE SINCE THERE IS NO DIRECT TELEPHONE NUMBER TO REACH YOU OR DO YOU PREFER I GIVE YOU THEIR OWN TELEPHONE NUMBER TO COMMUNICATE THEM IN AMSTERDAM HOLLAND? SUGGEST IMMEDIATELY. TO REMIND YOU ONCE AGAIN, PLEASE MY GOOD FRIEND, NEVER MIND THE PASSPORT YOU HAVE ALREADY MISTAKENLY SEND OUT TO MY SELFISH SECRETARY, HE HAS NOTHING TO DO WITH IT, SO WOULDNíT LIKE THAT TO BOTHER YOU FOR ANY REASON, IN THIS EFFECT, I THINK THE BEST IS TO TERMINATE THE OLD EMAIL ENTIRELY AND CREATE A NEW ONE FOR FURTHER CORRESPONDENCE AND PRIVACY, SO TO PREVENT HIM FROM HAVING KNOWLEDGE ABOUT OUR EMAIL COMMUNICATION COMPLETELY. SO I WAIT TO RECEIVE THE NEW EMAIL ADDRESS FROM YOU IMMEDIATELY. THANKS AND REMAIN BLESSED. MIKE ABA. ----- Original Message ----- Date: Sun, 8 Sep 2002 04:05:13 +1000 To: "ABA MIKE" mikeaba@mail.com Subject: Re: THIS EMAIL : mikeaba@mail.com REMAIN MY BOX I DO NOT CHANGE IT FOR YOUR INFORMATION SIR. > > Dear Mike, > > I received an e-mail from mikeisohrccacnnpc@yahoo.com which I thought was > you. It is too late, I already sent my passport to that address! I'm > worried, what is going on? What should I do? Who is > mikeisohrccacnnpc@yahoo.com ?? > > James > -- __________________________________________________________ Sign-up for your own FREE Personalized E-mail at Mail.com http://www.mail.com/?sr=signup ------------------ End Incoming Message -----------------heh, he does not seem to be sure whether his "secretary" is male or female, and whether he/she is 1 person or a group of people. First he says "them" (in the subject), then he says "she", and then he says "he". I guess this is probably a case of a partner in crime who became greedy and decided he did not want to share my bank accounts with his partner anymore (Captain Kirk undoubtedly has bucketloads of money to steal). jeez, yet another Nigerian scam e-mail arrived today, this time from one "Dr Ehinon West", claiming to have $41.5 million. Anyway, while his partner may be becoming greedy, I am becoming bored. A friend suggested the following idea to spice things up a bit :) ----------------- Begin Outgoing Message ---------------- Date: 2002/09/09 06:32 AM Subject: Re: VERY URGENT TO STOP THEM FOR FURTHER COMMUNICATION TO YOU SIR. From: haxial To: ABA MIKE, mikeaba@mail.com Dear Mike, I understand about your secretary and I will change my e-mail address as soon as possible. I will contact you when I have a new e-mail address. This address will continue to function until I get the new one. I'm looking forward to receiving the classified certificate of deposit and agreement tomorrow. If you would like to give me their telephone number in Holland, I think that is probably the easiest. Mike, I urgently need to conclude this transaction. I need the money to get out of the USA quickly. My obstreperous wife has been giving me trouble for a long time. I purchased hemlock online and poisoned her, which didn't work properly, so I finished her off in the bathtub today -- I have included a photo for you to view, see attached photo. She was off work and not due to return to work for 2 weeks, so I have a bit of time before her absence will be noticed. But not much time. Please can we conclude this transaction quickly so that I can get out of the USA in time. Looking forward to hearing from you soon, James ------------------ End Outgoing Message -----------------And here is the attached fake photo. Please note that the woman in the photo is NOT dead, she is merely holding her breath, but I am not going to tell "Mike" that, of course. I'll also warn you that some people may find the photo to be a bit disturbing. Rest assured that it is all as fake as Captain Kirks passport. UPDATE: I just read about Nerine Shatner. Sorry, I didn't know about that. If I had known, I would have chosen a different fictional movie character other than Captain Kirk. Wow, a stack of e-mails arrived: ----------------- Begin Incoming Message ---------------- Date: 2002/09/10 02:57 AM Received: 2002/09/10 06:26 AM Subject: urgent From: mike isohr, mikeisohrccacnnpc@yahoo.com To: haxial dear friend, HOW ARE YOU TODAY ? HOPE FINE , I GOT YOUR MAIL WHICH WAS QUITE UNDERSTOOD AND WELL DIGESTED BY THE GRACE OF GOD EVERYTHING WILL SOON COME TO AN END FOR BOTH PARTIES TO SMILE . I HAVE GOTTEN THE CERTIFICATE OF DEPOSIT OF WHICH I PAID US$1,600 DOLLARS, THE AUTHORITY TO CLAIM WILL BE E-MAIL TO YOU TOGETHER WITH THE CERTIFICATE OF DEPOSITE . I AM GOING TO THE FEDERAL HIGH COURT ABUJA TO SWORM AFFIDIVITE ON YOUR NAME WITH YOUR PASSPORT , SO THAT THE WHOLE TRANSACTION WILL BE SMOOTH BUT THE PROBLEM NOW IS THAT IAM OUT OF CASH NOW , FOR THE PROCESSING OF THE AFFIDVITE , I AM BEGGING FOR YOUR IMMEDIATE ASSISTANCE WITH THE HELP OF US.$550 DOLLARS TO ADD TO THE $1000 DOLLARS I HAVE AT HAND NOW SO THAT THE TOTAL WILL BE 1,550 DOLLARS CHARGED BY THE LAWYER WHO IS HELPING ME IN SECURING THE AFFIDVITE. PLEASE SEND IT THROUGH THIS NAME - FRANCIS OKOBI BY WESTNER UNION MONEY TRANFER SO THAT I CAN BE ABLE TO FINISH ALL PAPER WORKS BY 11th SEPT 2002 , THEN EVERYTHING WILL BE E-MAIL TO YOU TOGETHER THANKS FOR YOUR COOPERATIONS MIKE ABA N.B AS SOON AS YOU SEND THE money PLEASE TRY AND send ME THE SLIP OF THE WESTERN UNION --------------------------------- Do You Yahoo!? Yahoo! Finance - Get real-time stock quotes ------------------ End Incoming Message ----------------- ----------------- Begin Incoming Message ---------------- Date: 2002/09/09 09:31 PM Received: 2002/09/10 06:26 AM Subject: VERY URGENT TO STOP THEM FOR FURTHER COMMUNICATION TO YOU SIR. From: ABA MIKE, mikeaba@mail.com To: haxial Attn: James Kirk Dear Friend, I am writing this to confirm from you once again if you have opened another email address and block the old one immediately, because of the security and confidentiality of the classified document which I will send to you later today. I do not want my secretary to have access to you again, and I also do not want him to know more than this. Please Sir, for security reason block your old email box and create a new one for me, now that I am releasing the classified documents that made the total owner of the consignment will only have rest of mind as soon as I receive a message from you confirming to me that you have blocked the old email address of yours and me being in possession of the new request email from you. Once again thank you for your assistance and co-operation. Best Regards Mike Aba. ------------------ End Incoming Message ----------------- ----------------- Begin Incoming Message ---------------- Date: 2002/09/10 03:24 AM Received: 2002/09/10 06:26 AM Subject: VERY URGENT YOU CONTACT THEM NOW. From: ABA MIKE, mikeaba@mail.com To: haxial Dear James, I have been trying to scan the documents to you,but I am have some network problem over here,so to attach is not easy for now,but I will still send it as soon as it is over. Meanwhile,go ahead and contact the security company in Holland with the phone and fax numbers bellow,so that they will know your readiness in receiving the consignment.Please contact them immediately. I will still be trying to attach the documents,untill I get through,go ahaed and contact them first. My Dear Friend, Now that you are receiving all the classified documents and following to what you told me about the situation of your wife, which definitely demands that you have to move out of U.S.A immediately, you are now advised to buy your flight ticket to Holland immediately and send your flight schedule to me and also to the Alpha security company in Holland. Be informed that the consignment have already arrived Holland since Saturday this past week. Meanwhile,this is the contact of the Alpha security company that you are going to meet for the boxes in Holland. NAME OF THE DIRECTOR INCHARGE: MARK ANTHONY. TELEPHONE: 31-613-749959 FAX: 31-619-840-623. NOTE: While contacting them do not tell them that the content of the consignment is MONEY, rather JEWELLERY & PERSONAL EFFECTS. Try and contact them as soon as you are receiving this message today and inform them when they are likely going to meet them for the collection of the consignment. Oncemore, please be careful at this point in time that every document have bears your name as the owner of the consignments. Again, do not forget that what contains in the two trunk boxes is the sum of $30m US DOLLARS as the first phase of the consignment and as soon as you give me signal that you have received the boxes, I will start arranging for the remaining boxes for you to collect them at the same time. Now that you are eloping from America, I feel is wise for you to arrange on how we can meet in any place of your choice after the collection of the consignments. Do not forget to inform me today as soon as you contact them in Holland. Bellow is the attachment of classified documents that will empower you to claim the consignment as the bonafide beneficiary of the consignments. Thank you Oncemore for your understanding and co-operation. I wait to hear from you. Best regard and God bless. Mike Aba. ------------------ End Incoming Message ----------------- ----------------- Begin Incoming Message ---------------- Date: 2002/09/10 05:17 AM Received: 2002/09/10 06:26 AM Subject: certificate of deposit From: ABA MIKE, mikeaba@mail.com To: haxial Dear Friend, Now that you are receiving all the classified documents and following to what you told me about the situation of your wife, which definitely demands that you have to move out of U.S.A immediately, you are now advised to buy your flight ticket to Holland immediately and send your flight schedule to me and also to the Alpha security company in Holland. Be informed that the consignment have already arrived Holland since Saturday this past week. Meanwhile,this is the contact of the Alpha security company that you are going to meet for the boxes in Holland. NAME OF THE DIRECTOR INCHARGE: MARK ANTHONY. TELEPHONE: 31-613-749959 FAX: 31-619-840-623. NOTE: While contacting them do not tell them that the content of the consignment is MONEY, rather JEWELLERY & PERSONAL EFFECTS. Try and contact them as soon as you are receiving this message today and inform them when they are likely going to meet them for the collection of the consignment. Oncemore, please be careful at this point in time that every document have bears your name as the owner of the consignments. Again, do not forget that what contains in the two trunk boxes is the sum of $30m US DOLLARS as the first phase of the consignment and as soon as you give me signal that you have received the boxes, I will start arranging for the remaining boxes for you to collect them at the same time. Now that you are eloping from America, I feel is wise for you to arrange on how we can meet in any place of your choice after the collection of the consignments. Do not forget to inform me today as soon as you contact them in Holland. Bellow is the attachment of classified documents that will empower you to claim the consignment as the bonafide beneficiary of the consignments. Thank you Oncemore for your understanding and co-operation. I wait to hear from you. Best regard and God bless. Mike Aba. -- __________________________________________________________ Sign-up for your own FREE Personalized E-mail at Mail.com http://www.mail.com/?sr=signup ------------------ End Incoming Message -----------------The above e-mail was repeated 3 times with an attached image on each: heh, the documents specify the receiver as James T. Kirk. I checked the country code on the Alpha company telephone numbers "Mike" provided and 31 is indeed the country code for the Netherlands. I searched the web for the "alpha security company" that Mike mentions and that is mentioned in the document images, and I found www.alphagp.com. I don't know if this is the same company, but this alphagp.com does have a worldwide courier service. I contacted them and received a reply which was not entirely clear, but I think they were saying that they are not the same company as the "Alpha security group" mentioned in the documents from Mike. I received a comment from a reader of this page who lives in the
Netherlands: I have reported all this to the FBI but the problem is that they get many of these reports every day. They are overloaded with reports of various scams. Okay, this is going to become a bit complicated. I am going to reply to "mike isohr" as well as "mike aba", so watch the To and From fields in the e-mails. "mike isohr" is presumably the backstabbing partner in crime of "mike aba".
----------------- Begin Outgoing Message ---------------- Date: 2002/09/10 10:26 AM Subject: Re: urgent From: haxial To: mike isohr, mikeisohrccacnnpc@yahoo.com Dear Mike, I received your e-mail and recognizing the urgency, I immediately went to a Western Union branch and asked for a transfer to Francis Okobi. They told me that they require an address and phone number before they can do the transfer. Please give me your address and phone number and I will go to Western Union again. Also, please note that I urgently need to conclude this transaction. My obstreperous wife has been giving me trouble for a long time. I purchased hemlock online and poisoned her, which didn't work properly, so I finished her off in the bathtub -- I have included a photo for you to view, see attached photo. Thanks James ------------------ End Outgoing Message -----------------Okay, back to Mike Aba: ----------------- Begin Outgoing Message ---------------- Date: 2002/09/10 11:45 AM Subject: Re: certificate of deposit From: haxial To: ABA MIKE, mikeaba@mail.com Dear Mike, I have blocked mikeisohrccacnnpc@yahoo.com from my mailbox, so your ex-secretary cannot send anything more to me. Thank you for the 3 documents, I received them successfully. I tried calling the telephone number of Alpha company that you gave me, but there was no answer, maybe I called at the wrong time. I will try again. The urgency to conclude this transaction is even more so now. A friend of my wife Susan came to the house today, asking to see Susan. So I was forced to take care of him in the first-floor bathtub. I have included a photo, see the attached photo. James ------------------ End Outgoing Message -----------------And here is the attached fake photo. Warning: This image may be disturbing to some people. Please note that the person in the photo is NOT dead, rather this image has been photoshopped, it is FAKE. ----------------- Begin Incoming Message ---------------- Date: 2002/09/11 03:01 AM Received: 2002/09/11 09:55 AM Subject: VERY URGEN !! From: ABA MIKE, mikeaba@mail.com To: haxial My good friend, Thanks for your prompt response and all the contents therein are all noted. As a matter of fact, I can see your plight, that is why it is too important for you to arrange your ticket immediately to move to Holland to receive the consignment. Please endeavor to continue try to reach them, until you get through the security company or you give me your direct line where they can reach you immediately. In fact, I am so worried when I read your email this morning that you have not contacted them, which I was even thinking by now you most have been concluding your arrangement to move to Holland immediately and after which you can inform me on how to meet since coming to America now looks so risky. In the light of this, please endeavor to contact the security company today unfailingly, so that on or before Friday this week you shall be in Holland to conclude the transaction. Also make sure you will not disappoint me in this transaction, since you have seeing all the information relating to this deposited consignment bear your information that now makes you the legal beneficiary of the fund. I would have demanded an agreement from you but for the fact that I have trusted you for the first time, I will not like to doubt your integrity. Therefore, all I need from you now is your flight schedule to move to Holland. Thanks fro your co-operation, while I wait for your immediate response. Best Regards, Mike Aba. ------------------ End Incoming Message -----------------Today I reported all this to the Netherlands police by sending them a letter by fax transmission. Note that the following is from "mike isohr", the backstabbing partner in crime of "mike aba". heh, weird, he simply ignored what I said about "my wife". ----------------- Begin Incoming Message ---------------- Date: 2002/09/11 06:41 PM Received: 2002/09/11 08:45 PM Subject: URGENT. From: mike isohr, mikeisohrccacnnpc@yahoo.com To: haxial Dear Freiend, How are you today?Hope fine.If so thanks be to almighty God in heaven Amen.I got your email of which you requested for phone number and address requested by western union.Please make sure you do not discuss our transaction with anybody or even your bank untill everything is okay.I hope we are coming to the end of this deal of which both of us will smile.On confirmation of this money today 11th of Sept.2002.will help me to secure all the necessary papers which will be sent to you by fax or email whichever one you prefer. James,please I will be please if you can you will be able to send down the telephone number of which the security company can get across to you easily.I will stop here so far untill I hear from you some postive,on receipt of this email go to your western union and make the transfer so we will be able to beat the deadline given by the the minister of justice overhere in Nigeria.So that all the document will be sent to you tomorrow for onward contact Holland. FRANCIS OKOBI 92, Amusa street, Mafoluku Oshodi, Lagos state, Nigeria. Tel--23480330182003 Please,don't disclose this deal to anybody for security reason.Thanks for your cooperations. MIKE ABA N:B Your urgent reply is highly needed. --------------------------------- Yahoo! - We Remember 9-11: A tribute to the more than 3,000 lives lost ------------------ End Incoming Message ----------------- ----------------- Begin Outgoing Message ---------------- Date: 2002/09/11 09:01 PM Subject: Re: URGENT. From: haxial To: mike isohr, mikeisohrccacnnpc@yahoo.com Dear Mike, I went to Western Union again today. I am terribly sorry, I made a mistake. Today they told me that they need your address AND your passport or driving license. The lady at the desk insisted that she had told me this yesterday, so I must not have heard it, sorry. Please send me an image of your passport or driving license and then I will be able to send the money to you. I am aware of the urgency of this situation and that is why I am sorry that I didn't hear what the Western Union lady said yesterday. The situation is also urgent for me. A friend of my wife Susan came to the house today, asking to see Susan. So I was forced to take care of him in the first-floor bathtub. I have included a photo, see the attached photo. Thanks for your understanding. James ------------------ End Outgoing Message ----------------- ----------------- Begin Incoming Message ---------------- Date: 2002/09/12 04:39 AM Received: 2002/09/12 04:40 AM Subject: urgent From: mike isohr, mikeisohrccacnnpc@yahoo.com To: haxial Dear Friend, I got your email instead of going to the bank for collection you are telling me another story which is on called for.please make sure you make this transfer today in order to beat the dead line giving to us,so that by friday 13th september 2002 all the documents will be sent to you,to enable you contact the security company in Holland.this is the information needed by you to the western union transfer section. FRANCIS OKOBI. PASSPORT NUMBER. C127063 ADDRESS, NO.92 AMUSA ST MAFOLUKU OSHODI. LAGOS -NIGERIA TEL 23480330182003 scan the payment slip and send to me so that i can be able to pick it up tomorrow morning. THANKS MIKE ABA. --------------------------------- Yahoo! - We Remember 9-11: A tribute to the more than 3,000 lives lost ------------------ End Incoming Message -----------------Back to Mike Aba... ----------------- Begin Incoming Message ---------------- Date: 2002/09/11 11:46 PM Received: 2002/09/11 11:46 PM Subject: VERY! VERY!! URGENT!!! From: ABA MIKE, mikeaba@mail.com To: haxial Attn: James Kirk My Dear Good Friend What is going on ? I have been expecting your private telephone that I requested from you since you did not want to call the security company so that they can contact you. I am anxious to hear from you soonest, also try to reach the security company immediately. Thanks for your co-operation, while I wait for your immediate response also your telephone number where you can be reached by the director of the security company. Best regards, Mike Aba. ----- Original Message ----- Date: Tue, 10 Sep 2002 11:45:29 +1000 To: "ABA MIKE" mikeaba@mail.com Subject: Re: certificate of deposit > Dear Mike, > > I have blocked mikeisohrccacnnpc@yahoo.com from my mailbox, so your > ex-secretary cannot send anything more to me. > > Thank you for the 3 documents, I received them successfully. I tried > calling the telephone number of Alpha company that you gave me, but there > was no answer, maybe I called at the wrong time. I will try again. > > The urgency to conclude this transaction is even more so now. A friend > of my wife Susan came to the house today, asking to see Susan. So I was > forced to take care of him in the first-floor bathtub. I have included a > photo, see the attached photo. > > James << susansfriend.jpg >> -- __________________________________________________________ Sign-up for your own FREE Personalized E-mail at Mail.com http://www.mail.com/?sr=signup ------------------ End Incoming Message ----------------- ----------------- Begin Outgoing Message ---------------- Date: 2002/09/13 02:48 AM Subject: IMPORTANT From: haxial To: mikeaba@mail.com Dear Mike, I'm sending this from an internet cafe. I was driving home, and I was nearly home when I saw 2 police cars outside my house, so I kept driving. I have not returned home since. I think they may have discovered the bodies in the bathtubs. I'm still trying to decide what my next move will be. James ------------------ End Outgoing Message ----------------- ----------------- Begin Incoming Message ---------------- Date: 2002/09/14 04:39 AM Received: 2002/09/14 04:41 AM Subject: I Am Waiting To Hear From You Urgently. From: ABA MIKE, mikeaba@mail.com To: haxial Attn: James Kirk Dear Sir, My good friend how are you today, I was thinking what has happened to you that made you not to respond to my email for two days now known fully well that I have prepare every document in your name as the bonafide beneficiary of the consignment which was deposited with the Alpha Security company in Holland. Please my good friend you have to contact the security company immediately and arrange with them the day you will come to claim the consignment. Make contact with them and let me know so that you can move out of USA as you stated to me in your email to me before because of your wife death. I am waiting to hear from you to know when you will be leaving to Holland. Thanks for your assistance to this matter. Mika Aba. ------------------ End Incoming Message ----------------- |
FRAUD: Mike Aba -- Part 2Continued from the previous page. Note the "To" lines to avoid being confused between Mike Aba and Mike Isohr.
----------------- Begin Outgoing Message ---------------- Date: 2002/09/14 03:27 AM Subject: In Lagos now -- URGENT! From: haxial To: mike isohr, mikeisohrccacnnpc@yahoo.com Dear Mike, I am in Lagos now! The police were getting nosy about my wife Susan and I feared being discovered, so I had to quickly leave the USA. I need your help, I have no-where to stay, I am at the airport at Lagos, I need somewhere to stay. Also, I need some protection. Before I left the USA, I emptied all my bank accounts and withdrew all the funds as cash, so that my money cannot be seized by the authorities back home when they discover about Susan. I am worried about carrying this much cash around. I am hoping that you have a safe where I could keep it. Please tell me where we can meet. Please reply soon. Your friend, James ------------------ End Outgoing Message ----------------- ----------------- Begin Outgoing Message ---------------- Date: 2002/09/14 11:14 AM Subject: en route to Amsterdam From: haxial To: mikeaba@mail.com Mike, I'm sending this from an airport public-access internet terminal. This is just a quick note to let you know that I am on my way to Amsterdam. Also, before I left the USA, I emptied all my bank accounts and withdrew all the funds as cash, so that my money cannot be seized by the authorities back home when they discover about Susan. I am worried about carrying this much cash around in a duffel bag. I am hoping that Alpha Security has a safe where I can keep it. Talk to you soon. James ------------------ End Outgoing Message ----------------- ----------------- Begin Incoming Message ---------------- Date: 2002/09/14 11:55 PM Received: 2002/09/15 09:47 AM Subject: URGENT From: mike isohr, mikeisohrccacnnpc@yahoo.com To: haxial Dear James, How are you? I got your email of which I am not happy the way things are move right now with you. By your email I learnt you are in Lagos Nigeria. Please do not disclose your mission in Nigeria to anybody at all. Which Hotel are you now? The address and the room number and telephone number of the hotel so that I will meet you up immediately and attend to you. Thanks for your cooperation. Mike Aba. NB: Get back to me immediately ------------------ End Incoming Message ----------------- ----------------- Begin Incoming Message ---------------- Date: 2002/09/15 03:46 AM Received: 2002/09/15 09:47 AM Subject: Call me now. From: mike isohr, mikeisohrccacnnpc@yahoo.com To: haxial WHERE ARE YOU? MOVE ANYWHERE YOU ARE NOW TO HERITAGE HOUSE HOTEL ALONG AIRPORT ROAD, THEN CALL ME FOR SECURITY REASONS. MY DIRECT NUMBER IS 7757351 IMMEDAITELY. REMEMBER NOT DISCLOSE YOUR MISSION TO ANYBODY IN NIGERIA. ------------------ End Incoming Message ----------------- ----------------- Begin Outgoing Message ---------------- Date: 2002/09/15 11:09 AM Subject: WANT TO MEET From: haxial To: mike isohr, mikeisohrccacnnpc@yahoo.com Dear Mike, I want to meet you outside the front of the Heritage Hotel at 11 AM on Sunday (today). So that I can recognize you, please wear all yellow, yellow pants and a yellow top. Also, please hop on one leg and wave your arms around. I will be watching from a distance and as soon as I see a person wearing all yellow and hopping, I will know it is you and I will approach you. Looking forward to meeting you soon, James ------------------ End Outgoing Message ----------------- ----------------- Begin Outgoing Message ---------------- Date: 2002/09/15 11:37 AM Subject: WANT TO MEET From: haxial To: Mike Aba, mikeaba@mail.com Dear Mike, I landed at Schiphol, and I am in Amsterdam now. The damn cab driver ripped me off, he charged me 30 euros for the short drive to the city!! Anyway, I'm currently staying up late at the Yab-Yum, enjoying some "female pleasure" (wink wink). Nearly got run over by a bicycle before, the damn things are everywhere. Please tell Mark Anthony that I want to meet him at 3 PM on Sunday (today) at the MONUMENT in the DAM SQUARE (the big square in front of the palace). So that I can recognize him, please tell him to wear all yellow, yellow pants and a yellow top. Also, tell him to hop on one leg and wave his arms around near the MONUMENT. I will be watching from a distance and as soon as I see a person wearing all yellow and hopping near the monument, I will know it is him and I will approach him. Thanks, James ------------------ End Outgoing Message ----------------- Thank you to the readers who provided me with details about Amsterdam to help me write the above e-mail. WARNING: If you are in Amsterdam, and you decide to go to the Dam Square and see if anyone shows up and maybe take some photos, PLEASE PLEASE PLEASE DO NOT APPROACH THE PERSON. These people are DANGEROUS and I don't want anyone being hurt. Sending e-mails is one thing, but meeting one of these people in real life is not to be taken lightly. You can take photos if someone shows up, but for your own safety, please do not approach the person.
----------------- Begin Incoming Message ---------------- Date: 2002/09/15 04:23 PM Received: 2002/09/16 09:46 AM Subject: I will meet you there. From: mike isohr, mikeisohrccacnnpc@yahoo.com To: haxial I got your mail this morning(Sunday).Please call me immediately on my private line I gave to you yesterday(7757351).That will go a long way to help us locate you easily.Don't be afraid of anything your completely protected as long as we are ready to protect you.Please don't disclose you mission to any body. Thanks. MIKE ABA. N:B(I am making arrangement right away to meet you at Heritage hotel where you lodge as for now).But please ,don't forget to call me immediately. --------------------------------- Do you Yahoo!? Yahoo! News - Today's headlines ------------------ End Incoming Message ----------------- ----------------- Begin Outgoing Message ---------------- Date: 2002/09/16 10:05 AM Subject: Re: I will meet you there. From: haxial To: mike isohr, mikeisohrccacnnpc@yahoo.com Mike, I waited for 2 hours but I didn't see anyone wearing all yellow. Where were you?? I don't want to risk talking to you on the phone, it might be monitored. Let's meet at 2pm on Monday, outside the front of the Heritage Hotel again. Make sure you wear all yellow, and as soon as I see you, I will approach you. See you there, James ------------------ End Outgoing Message ----------------- ----------------- Begin Outgoing Message ---------------- Date: 2002/09/18 10:06 PM Subject: meet?? From: haxial To: mike isohr, mikeisohrccacnnpc@yahoo.com Dear Mike, We don't seem to be having much success in meeting. How about you tell me a time and a place and I'll be there. James ------------------ End Outgoing Message ----------------- ----------------- Begin Outgoing Message ---------------- Date: 2002/09/18 10:07 PM Subject: meet?? From: haxial To: Mike Aba, mikeaba@mail.com Dear Mike, We don't seem to be having much success in meeting. How about you tell me a time and a place and I'll be there. There's only so much amusement one can have at the Yab-Yum, you know. It's time to get down to business! James ------------------ End Outgoing Message ----------------- I have not received anything further from them. I think they finally realized I was conning the con-artists.
----------------- Begin Outgoing Message ---------------- Date: 2002/09/21 11:20 AM Subject: From: haxial To: Mike Aba, mikeaba@mail.com You better run you little worm... because I have a bathtub with your name on it. ------------------ End Outgoing Message ----------------- ----------------- Begin Outgoing Message ---------------- Date: 2002/09/21 11:19 AM Subject: From: haxial To: mike isohr, mikeisohrccacnnpc@yahoo.com You better run you little worm... because I have a bathtub with your name on it. ------------------ End Outgoing Message -----------------
|
Who We Are.......Contacts & Services
New & Noteworthy.......Links
Send mail to admin@priveye.net
with questions or comments about this web site.
Copyright © 1996 Gamma Investigative Research, Inc. Last
Modified: 27 June, 2005