I had telephone conversation with a scamster

The first e-mail from the scamster

From Mrs Aisha Yacuba Ali. Email: aishatyacubaali@yahoo.in

Abidjan Cote d' Ivoire As_salamn Alaikum, Dearest One. In the name of Allah the most Beneficent and Most Merciful, His Holy Prophets and the most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him) I say As salam Alaikum. I do recognised the surprise this letter will bring to you, most especially as it comes from a stranger. I am Mrs. Aisha Yacuba Ali.  We are from Sao Tome. I am married to Dr. Yacuba Ali who was a a good operator of Cocoa Business for many years before he died in Ivory Coast Crisis of Presidential Election 2010 where many peoples lost their lifes and properties.  We were married for eleven years without a child. He died in gun shooting with his 3 blood brothers by pro- Laurent Gbagbo supporters just because my husband he's one of Alassan Dramma Ouatarra supporters. Before  before he was killed by pro- Laurent Gbagbo supporters. Since his death I decided not to remarry or get a child outside my matrimonial home which the holy Quran is against. When my late husband was alive he deposited one truck box with a security company here in Abidjan which is valued of $2.5 Million USD. Though my late husband did not tell the security company what is inside the truck box,the box was decleared as family valuable treasure,but due to the  instruction which my husband  has already given to the Security Company that ( PURPOSE OF DEPOSITED THE TRUCK BOX IS TO TRANSFER IT TO THE FOREIGN COUNTRY )  this instruction was already stated on the  deposit receipt  and it cannot be change, which i'm going to send you in my next mail for your confirmation, also my condition in cancer problem recently   which my Doctor told me that they will need to do the operation again which they said it's 50-50  under risk because they have already do the operation twice before,so they let me understand the third one is very risk but nothing they can do eccept they do the operation. Having known what's going to happen, I decided to donate this fund to a anybody or individual that will utilize this money the way I am going to instruct herein.  I want a someone that will use this fund for orphanages home, hospital, mosque, school and propagating the word of mighty Allah and to endeavour that the house of mighty Allah is maintained. The Holy Quran made us to understand that Blessed is the hand that gives. I took this decision because I don’t have any child and noy haveing any family here that will inherit this money and my husband relatives are not here we both are stranger here in this country and I don’t want my husband’s efforts to be loose and  I don’t want a situation where this money will be used in an ungodly way.  This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the mighty Allah. As stated in the Holy Quran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and fearieth the beneficent in secret to him bear tiding of forgives and a rich reward. I don’t need any telephone communication in this regard because of my health. With almighty Allah all things are possible. As soon as I receive your reply I shall give you the contact of the security company here in Cote D'Ivoire -Abidjan, I want you  to always pray for me because the mighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the mighty Allah must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on the above e_mail address for more information, any delay in your reply will give me room in contacting someone else or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.Thanks. Yours Sister in Islam, Mrs Aisha Yacuba Ali.

Pls visit the below websites to see what is alreasy happened in this country:

www.ivorycoastpresident.com/photos

www.guardian.co.uk/world/2011/mar/03/ivory-coast-women-killed

www.guardian.co.uk/world/2011/apr/09/ivory-coast-rebels-kill-hundreds?intcmp=239

www.bbc.co.uk/news/world-africa-12637088

http://www.youtube.com/watch?v=UmArVguNgmA&NR=1 

https://www.youtube.com/watch?v=UmArVguNgmA&feature=player_embedded

My Reply


to Aishat

Hi...

salam walekum,

tell me what should I do.

Thanks

His Reply

Aslam_Alaykum,

I thanking you so much again for your good mind and encouraging message which I received with usual happiness ,this has really convinced me that you're really true muslim person and i totally confirmed in your mail that you're God fearing person i decided to handle this money to you and use the money for islamic school,mosque, orphanage home, motherless hospital and islamic institution, and also to help poor peoples,i have  trust and confidence in you that you will use this money accordingly.
  
Please do not be worried inview of  this money, as the money  is genuine money which  my beloved late husband suffered for so many years to make and I have  the documents covering the existence of the box in the security company  which I'm going to enclose in this email to you.

I have introduced you to them as a new beneficiary to  the box and i will like you to  forward your information to the security company like your  full name and your private mobile number with delivery address to the security company so that they can know were they will delivery the box to.

I have introduced you to them as my late husband oversea's partner who is going to receive the truck box,so i will need you to contact the security company upon receive this email as i have told him that my late husband  oversea's partner will be contacting him very soon,so contact them and tell them  that you want  to transfer the truck box to your country,but pls don't tell the security company that the value of the box is money i just send the truck box pictures for you to recognize what they will delivery to you and the document to you for your confirmation, let him understand that you'are contacting on behalf of Aisha Yacuba Ali.

Here is the contact of the security company.

Contact person - MR BALLO AHMED

Directline - +22505331330
Telefax - +22507106136
Email: s.finance@financier.com 

Please try to contact him and send your delivery address to him with your contact also let him arrange everything to you as I have disclosed every thing to him also ,you may contact him and let me know your discusstion with him because i need to go hospital for operation very soon and i want to know your discussion with him before my going.

 I decided to  sending these very sensitive and confidential documents  to you via email and I trust you will accord them confidentiality, please confirm receipt of the documents.

Have a very pleasant day and always remember me in your prayers.

Yours,
Sister Aisha Yacuba Ali.

My Reply


Dear MR BALLO AHMED,

I'm contacting on behalf of Aisha Yacuba Ali. Please transfer the truck box to India. 

Here is my contact address:- 

Name---Rasmiranjan Rautaray

Address--NEAR BLESSED SACRAMENT HIGH SCHOOL, VIP ROAD, PURI---752001, ORISSA, INDIA.

My phone number----91-9778307370

My Reply

to Aisha Yacuba Ali
Dear Madam,

Walekum Asalam,

I have contacted the company as instructed by you. I have sent them my contact address and phone number too. I wish you good health.

Thank you,

Rasmiranjan

His Reply





VEGAS GUARDS INTERCONTINENTAL  SECURITY & FINANCE COMPANY.

RUE 38 AVENUE 14 - ABIDJAN COTE D'IVOIRE

TEL - +22505331330

FAX - +22507106136

EMAIL- s.finance@financier.com


                        TRANSFER TRUCK BOX TO  MR RASMIRANJAN RAUTARAY OF INDIA.

SIR, THE TRUCK BOX HAS ALREADY TRANSFERED TO THE COURRIER COMPANY THAT WILL DELIVERY THE TRUCK BOX TO YOUR GIVEN ADDRESS.

THE COURRIER COMPANY AGENT LET ME UNDERSTAND THAT THE TOTAL TRANSPORTATION WILL COST YOU $2000 USD AND THE HALF OF THE MONEY SHOULD BE DEPOSIT TO THEIR OFFICE BEFORE MOVING THE TRUCK BOX.

ACCORDING TO OUR CONCLUSSION, I HAVE TOLD THAT THE MONEY WILL BE ARRANGE WITHIN 2 TO 3 DAYS.

SO THE TRUCK BOX HAS ALREADY BEEN SUBMITED TO THE COURRIER  EXPRESS COMPANY AWAITING TO DELIVERY ONCE WE MAKE PAYMENT TO THEM AND THEY GAVE ME THE AIRWAY BILL COURRIER RECEIPT WHICH I'M SENDING TO YOU THE SCAN COPY OF THE AIRWAY BILL RECEIPT.

KINDLY GET BACK TO ME AS SOON AS YOU READY WITH THE AMOUNT TO ENABLE ME SEND TO YOU THE ACCOUNT DETAILS WHERE YOU WILL DEPOSIT THE AMOUNT FOR THE SHIPEMENT OF YOUR TRUCK BOX.

BEST REGARD,
MR BALLO AHMED.
OPERATION MANAGER.

My Reply

Dear Sir,

Please give me 5 days to arrange the money. And please do inform me the account number in India by which I can send the money.

Thanks,

Rasmiranjan

His Reply

VEGAS GUARDS INTERCONTINENTAL  SECURITY & FINANCE COMPANY.

RUE 38 AVENUE 14 - ABIDJAN COTE D'IVOIRE

TEL -+22505331330

FAX - +22507106136  

EMAIL- s.finance@financier.com


                        TRANSFER TRUCK BOX TO  MR RASMIRANJAN RAUTARAY OF INDIA.

KIND ATTN: MR RASMIRANJAN RAUTARAY

REGARDING OUR DISCUSSION ON PHONE  ABOUT THE 15.000 INDIAN RUPPES WHICH YOU WANT TO DEPOSIT TOMORROW, KINDLY DEPOSIT THE AMOUNT INTO THE S..B.I BANK ACCOUNT DETAILS BELOW TOMORROW AND SEND TO ME THE SCAN COPY OF DEPOSIT SLIP IMMEDIATELY YOU DEPOSIT THE AMOUNT BECAUSE I HAVE TOLD THE COURRIER COMPANY THAT I WILL  COME WITH 15.000 INDIAN RUPPES TOMORROW.

ACCOUNT NAME : INATO

ACCOUNT NUMBER : 20062763212

BANK NAME ; STATE BANK OF INDIA ( SBI)

BRANCH : DELHI INDIA

KINDLY FORWARD ME THE SCAN COPY OF DEPOSIT SLIP TOMORROW ONCE YOU MAKE THE PAYMENT.

BEST REGARD,
MR BALLO AHMED.
OPERATION MANAGER.



My Reply

Hello,

Please Sir send the bank code (IFSC code). It is not possible to send the money without IFSC Code. And please send me the full name of the account holder. 

Thanks,

My Reply


Hello,

I need these information to make an online payment.

 Beneficiary name, account number and address, bank code (IFSC code)

Thanks,

Rasmiranjan

My Reply


to to Aisha Yacuba Ali
Dear Madam,

Walekum Asalam,

Today I received the telephone calls from the company, and they have instructed me the details about the transfer. But unfortunately I need to arrange $2000 to get the box. I have already arranged $250. But I need lot more money. I am living in a remote place. I have talked to a person who will help me wth the rest $1000 but he needs atleast a month . I will mortgaed my house to him. But please I need another $750 to do the first deposit. So will you be able to help me with this? 

Salam,

His Reply

Salam Alaikum,,,

My brother, i read your mail and it's well understood.

But to be frankly, i cannot hide anything for you because we have became  brother and sister, as i'm sending you this mail, i have only $220 with me which i reserved for my treatment and my feeding as you know that i have no husband, but if you want me to submit the $200 from the money i will call the security company to come to my house tomorrow to collect  $200 from then i can reserve $20 only.

Please, i want you to try all your possible best to make sure that the box is arrive to you and use the money in nomal way, my brother i gave you authorization to use the half of the money for your own goodself and use the remain to help poors and others.

My brother, i assured you that even if you borrow money from anywhere, you will surelu become a rich man upon receive the truck box, but only you must be very careful in using the money and you must have secret hope you understand my point??

So i will call Mr BALLO AHMED to come and collect $200 from me, you just send $250 to them and tell them to proceed for delivery immediately the money is submit to them ok.

Have a very pleasant day and always remember me in your prayers.

Yours,
Sister Aisha Yacuba Ali

My Reply

Hello,

salam. And thanks for your kindness. And please don't call Mr BALLO AHMED, as I will arrange the money anyway. And I don't want  you to be in trouble. Tomorrow we may finalize the process of transfer. I will send you e-mail at night after the money is sent to courier company. I wish you good health. And god bless you for your kindness. 

Salam

My telephone conversation with a scamster


http://www.esnips.com/displayimage.php?pid=33002903


http://www.esnips.com/displayimage.php?pid=33002911


http://www.esnips.com/displayimage.php?pid=33002914













I wanted to lodge FIR in cyber crime cell. I called the Delhi Cyber Crime cell of the CBI, but I think the phone there is not working....LOLLL....But I will be glad to forward this blog to them tonight.

Phishing: not just for attacking banks

Alert: Spoof & Phishing Emails

There are two types of email scams – known as 'phishing' and 'spoofing' - that can be difficult to identify. Both practices concern fraudulent emails where the 'from address' has been forged to make it appear as if it came from somewhere, or someone, other than the actual source.



What is 'phishing' all about - and how do I spot it?

Phishing emails are used to fraudulently obtain personal identification and account information. They can also be used to lure the recipient into downloading malicious software. The message will often suggest there are issues with the recipient's account that requires immediate attention. A link will also be provided to a spoof website where the recipient will be asked to provide personal/account information or download malicious software.



How is it different than 'spoofing'?

Spoof emails often include a fraudulent offer of employment and/or the invitation to serve as a go-between for payment processing or money transfers.



Consumer Advice: How to Avoid Phishing Scams

The number and sophistication of phishing scams sent out to consumers is continuing to increase dramatically. While online banking and e-commerce is very safe, as a general rule you should be careful about giving out your personal financial information over the Internet. The Anti-Phishing Working Group has compiled a list of recommendations that you can use to avoid becoming a victim of these scams.

• Be suspicious of any email with urgent requests for personal financial information
• Phishers typically include upsetting or exciting (but false) statements in their emails to get people to react immediately
• They typically ask for information such as usernames, passwords, credit card numbers, passport number, photograph, date of birth, etc.
• Don't use the links in an email, instant message, or chat to get to any web page if you suspect the message might not be authentic.
• Instead, call the company on the telephone, or log onto the website directly by typing in the Web address in your browser.
• You should only communicate information such as credit card numbers or account information via a secure website or the telephone.
• Always ensure that you're using a secure website when submitting credit card or other sensitive information via your Web browser.