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Copyright © Studio Artist X 2004-2011, KvK nr. 34202110
Digitale misdaad: 419 (Nigerian scam) fraude verhaal.
In hoofdrollen: "scambaiter" Joop de Pinneut, versus: Mila Upeh (alias "baby"), de gelukzoekster.
Support acts: "Christ the king of Churches" pastor - Mathew Charles (mathewcharles88@yahoo.com, 00221-431-53-78), Transfer Officer MR. Francis Mbaye (CITI BANK OF SENEGAL: citibanksenegal@inmail24.com, francismbaye@inmail24.com, 00221-215-02-11) ...
Op een goede dag arriveert via mijn advertentie op Open Handel een voorspelbaar mailtje. Ik ken al de (419 scam) inhoud ervan en ik ken ook de spelregels.De eerste e-mail komt binnen, verzonden m.b.v. een "ISC Systems iRc Search 2.1" engine, soms ook wel m.b.v. een MJ12bot of een soortgelijk tooltje waarmee mijn advertentie (en die van veel andere adverteerders) is geraadpleegd ... Waarschuwing: probeer zoiets NOOIT zelf, tenzij u een ervaren scambaiter bent- en u zeker weet wat dit allemaal inhoudt!
mila schreef:
Onderwerp: hi
Datum: 03-05-2007
Bericht: mila20baby@yahoo.com
My name is mila ,i saw your profile today and became intrested in you,i will also like to know you
the more,and i want you to send an email to my email address so i can give you my picture for you
to know whom i am,i wil like you to write me through my email address(mila20baby@yahoo.com)
I believe we can move from here! I am waiting for your mail to my email address above.
mila baby.
(Remeber the distance or colour does not matter but love matters alot in life)
Van: (mij)
Verzonden: zaterdag 12 mei 2007 23:33:37
Aan: mila20baby@yahoo.com
Subject: Contact
Yes, pls.
Joop de Pinneut
Van: mila baby (mila20baby@yahoo.com)
Verzonden: maandag 14 mei 2007 15:55:34
Aan: (mij)
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
Dearest One .
I am more than happy in your reply to my mail.how was your day?,mine is a little bit cold over here in Dakar Senegal . like i told you in my previous mail my name is Mila Upeh from Ivory Coast in West Africa, am 23 years old,presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.
My late father Dr Frederick Upeh was the managing director of Fredcocoa and Associates (Ltd) and he was the personal advicer to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my Sweet mother and my father in cold blood oh may their souls rest in peace.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now.
I would like to know more about you.your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.attached here is a picture of me. i will be hoping to hear from you soonest Mila Upeh .
========== From Mila Upeh ===========
| Ingezonden bijlages door Mila: |
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|
 Baby |
Van: (mij)
Verzonden: maandag 14 mei 2007 18:10:38
Aan: mila baby (mila20baby@yahoo.com)
Subject: RE: I WILL LIKE TO KNOW MORE ABOUT YOU.
My dear,
What a sad story for a such pretty girl. I'm deeply sorry to hear about your mother and your dad. Our dear Lord definitly didn't mean a such terrble destiny for your parents, nor any other human being. May their souls rest in peace indeed. Were the rebels ever punished for that terrible crime?
But life goes on, right! And you look just fabulous!
My name is Joop de Pinneut and I'm very religious as I'm also a leading financial advisor of (recently formed) "Unity of Holy Grail" association in Amsterdam. As the matter of speaking, I'm the true servant of his holiness, almighty Lord jesus Christ. I also believe it was his wish you and me get in touch. Would you please send me some more pictures of yours. The one you sent is very small.
Kind regards and God bless!
Joop de Pinneut
Van: mila baby (mila20baby@yahoo.com)
Verzonden: dinsdag 15 mei 2007 8:09:28
Aan: (mij)
Subject: MY FULL LIFE STORY.
Hello Darling ,
How are you today, l hope you are fine. My day is very boring over here in Dakar Senegal. ln this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Mathew Charles who is the Reverend pastor of the (Christ the king of Churches) here in the camp he has been very good to me since l came here but l am not living with him rather l am living in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is ( 00221-431-53-78 ) if you call and tell him that you want to speak with me he will send for me in the hostel.
As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Honey, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $3.7(Three Million Seven Hundred Thousand US Dollars).
So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me to, rather the money can't be transfered in senegal where i am in refugee statues. I want you to send me your contact informations such as your
Names ..................................
Age .....................................
Passport ..............................
Address ................................
Tellephone ................................
Bank Info ....................................
I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.
I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have alot to tell you.l kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. Have a nice time and think about me. my dear, this is the email address of the Reverend (mathewcharles88@yahoo.com). l hope to hear from you soonest. l love you.
Yours for ever in love.
Miss Mila Upeh
========== From Mila Upeh ===========
Van: (mij)
Verzonden: dinsdag 15 mei 2007 9:29:45
Aan: mila baby (mila20baby@yahoo.com)
Subject: RE: MY FULL LIFE STORY.
Mila darling,
Glad to hear from you again. Still can't believe we established the contact. What a blessing!!!
Though, your last mail contains a lots of information and I therefore have to tell you: I'm still very young (37), but last year I've got Alzheimer disease, means I have no much more time left before I meet his holiness, our Lord Jesus in person. That also means, I'm unable to process that much of information quickly. Let's therefore take one step a time, shall we?
Unfortunately I'll have to read your mail over and over again, until I fully understand what you're talking about. Please be patient with me honey.
Remember my last mail darling? I asked you there a couple of questions, like: where the rebels ever punished for their terrible crime? Furthermore, could you send me some more pictures of yours please, as the one you already sent- is definitly cute (only our dear Lord can create a such wonderful being!), but also very small.
In my next mail I shall tell you more about my (recently formed) Unity of Holy Grail association- and my two wifes who were the co-founders. The three of us live now together for a couple of years, in true love and harmony like our dear Lord Jesus has ever meant for us. Some they I wish you to be one of us. I therefore hope, my Lord gives me a few more years to live as he probably wants that too.
Love & blessings!
Joop de Pinneut
Van: mila baby (mila20baby@yahoo.com)
Verzonden: woensdag 16 mei 2007 8:36:18
Aan: (mij)
Subject: Honey Contact The Bank For The Transfer..
Hello Darling, I am very happy to read from you the sweet mail today. I thank you once again for your kindness towards me. Remember Honey age does not matter what matters is love and trust. I trust you honey that is why i am giving you all this information’s. My love is for you and you alone
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 20% of the total money for helping me In this regards and l have mapped 10% for any expenses that might come in this transfer and the remaining money will be managed by you in any business of your choice.
l will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.7 million dollars deposited by my late father of which i am the next of kin. The contact information’s of the bank are as follows,
CITI BANK OF SENEGAL
Email addresses,
(citibanksenegal@inmail24.com) OR (francismbaye@inmail24.com)
Account Number: 5524342
Transfer Officer: MR. Francis Mbaye
Telephone number ( 00221-215-02-11 )
Contact them now on how to transfer the $3.7million dollars deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it.
As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank for more in-formation ok. Below is the mail you will send to the bank, just copy and send the mail to the bank. I am waiting to hear from you soonest.
Yours for ever in love.
Mila Upeh.
| Ingezonden bijlage door Mila: |
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Van: (mij)
Verzonden: woensdag 16 mei 2007 17:48:46
Aan: mila baby (mila20baby@yahoo.com)
Subject: RE: Honey Contact The Bank For The Transfer..
My dear Mila,
Don't you care about what happened to your parents? Don't you care about my health? I won't answer you anymore unless you come back to my questions from previous mails.
I can tell you one thing about my 2 wifes:
I give them everything: love, honesty, a wonderful place to live, money ...
In return I expect only this: good sex, attention and full obedience!
So when I talk to them, I expect them to listen, to pay attention and to comply. The same I expect from you too. Money doesn't interest me, I have my Lord (and my two lovely wifes!) on my side already. So if you want to join us someday, you'll need to pay attention and to comply, like they do.
You're very young, extremely beautiful, you look pretty honest to me.. I therefore know you can!
So let's take it from there, or otherwise you'll lose me. Please don't let that happen my love.
Love & blessings
Joop de Pinneut
Van: (mij)
Verzonden: woensdag 20-05-2007 1:05:36
Aan: mila baby (mila20baby@yahoo.com)
Subject: What happened?
Mila darling,
I haven't hear anything from you 4 entire days and I'm a little bit worried about you. My wifes had a couple of sleepless nights too, as I told them about you. They both are sweet and care a lot about those in need. Are you OK? Did the situation in the refugee camp get any better?
I realized how beautiful you are- and would definitly want you to come over here. I want to help you. Now I also realized that my church might need some extra money after all. Are we still in business? I'm awaiting to hear from you soon.
Love and blessings,
Joop de Pinneut
Van: mila baby (mila20baby@yahoo.com)
Verzonden: 26 Oct 2007 14:42:22 -0700
Aan: (mij)
Subject: Hello sweetheart......................................
Hello sweetheart
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK . Presently I’m in UK for studies here in UK,Meanwhile, I didn't forgeat your past efforts and attempts to assist me in transferring this funds despite that it failed us some how.
Now you will need to contact personal secretary to the Rev. Father whom used to be a God-mother to me when i was in Dakar, her name is Mrs.Benita Uyoh and her email address is as follows benitauyoh@yahoo.com
Ask her to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Mrs Benita and instruct her where to send you the money.
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In this moment, I am very busy here because of the school which me and the investor are having at hand, finally, remember that I had forwarded instruction to Mrs Benita Uyoh on your behalf to receive that money. Therefore feel free to get in touch with her and she will send the amount to you without delay. Take care and bye for now.
Yours sweetheart
Mila.
========== From Mila Upeh ===========
Van: (mij)
Verzonden: vrijdag 26 oktober 2007 23:33:48
Aan: mila baby (mila20baby@yahoo.com)
Subject: RE: Hello sweetheart......................................
What took you so long honey?...
I was just about leaving my 2 wifes for you, yes, and I would've done this for you, but then you just dissapeared!
What would 'Unity of Holy Grail' church members say about all this if they somehow found out?
Love,
Joop de Pinneut
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