The great thing about Skype is that people can get in touch with you from just about anywhere, and that can lead to great friendships and business. The not so great thing is that any dork from anywhere on the planet can use this same convenience to rip people off.
Here’s a message I received today:
[13:11:21] Kermalli Asif Naushad says: Hello Mr. Langford,I have been in search of someone with this last name LANGFORD”, so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Naushad Asif Kermalli, a Banker here in U. A. E. I believe it is the wish of God for me to come across you on Skype now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.
One Late PETER LANGFORD, a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months, valued at US$18,400,000.00 (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2007. Sadly peter was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.
My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There
is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, naushadkerm@gmail.com
We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless.
Anticipating your communication.
Naushad Asif Kermalli.
[13:14:02] Alan Langford says: I am forwarding this message to the RCMP for investigation. Thank-you. [13:16:01] Kermalli Asif Naushad says: Allah Bless you!
naushadkerm@gmail.com
If anyone out there is gullible enough to believe this crap, they almost deserve to be fleeced. But just in case here’s what’s wrong with this message:
- The bank is not named, so there’s no way to verify the sender’s identity.
- No reputable bank on the planet lets the directors take unclaimed deposits for their personal use.
- Unless my very rich relative was too damn stupid to leave this money in an interest bearing account, the odds that the balance would be such a nice round number are… one in ten million.
- Somehow I’m supposed to believe that there’s a way to move 9.2 million dollars out of the UAE without anyone noticing. Ha.
- This person, who frequently cites God, has no problem ripping his employer off. I’m not sure which God he’s talking about, but it’s not Allah; unless he’s willing to burn in hell.
Update: Notes on the “Susan Operah Smith” saga… Surgicare Transform Medical Hospital is a combination of the names of two cosmetic surgery companies (“Surgicare” and “Transform”). The address they provide is indeed that of a hospital, London’s Central Clinic. The land line number there is +44-0171-323 6404.
November 2008 Update: I have obtained copies of the fake documents this person is using. As mentioned above, the entire hospital is bogus, so that’s easy. I’d point out the problems with the “passport”, but I don’t want to make it any easier for these people.
Dear Mr. Langford,
I just received this same scam yesterday 9/4/07 around 5:30pm (Hawaii Standard Time). I thought to myself that this is some bogus S**T. Although curious enough, I wanted to investigate for myself who else has gotten this SKYPE message. After reading your comments, I agree 100% with you that this is a bunch of nonsense. Well, just wanted to let you (and others know). Aloha!
hello langford,… i have also received the same message on skpye on 9/10/07. its totally bogus. i have noticed that they dont get inventive with the name though. my guys name was peter also. ..
from miami
Yep I got the same rich Peter 🙂
I played along for a while to see full details of the scam – the so called UAE legal lawyer asks for a 10K payment…..
I’ve received the same message. I was following all the process with this guy before doing a deposit to an account in UAE for near $ 10,000 USD. I have the account number and the account name. Can anyone tell me if we can give that information to some authority? I’m from Mexico.
i was scam same way but i lost much to what you lost all i can do you is to give you same process i use cyber crime is real mail me or Facebook me https://www.facebook.com/%5Bnot bloody likely]
[Ed. Note: Everything you need is already available online. This FB profile looks fake, and, well… the way this is phrased looks suspicious. I bet “she” only needs a little money to sell you the xsecrets. 😉 ]
While I did not receive this message yesterday or any time recently, I have however received similar messages almost twice a week in the last six monts. Like you reacted, only somebody who has left this planet in the last two to three years and newly returned might sucumb to this type of scam.
I am in Brazil and got the same scam.
Watch out!
But how long will I have to wait for my money. I’ve taken the 10k from my employer and have to return it soon! I didn’t have the money up front to do this deal, but you’re nutz if you think I’m going to miss out on this easy money.
Here is another sent via message service to my work Skype.
“Hello.
i’m miss suzzan smith,I am from Rep. of Ireland .But I worked with the Surgicare Transform Medical Hospital, 22 Wimpole Street, London W1M 8LD U.K.Please my dear it will be my pleasure if you will devote your time to contact me through my personal E-mail so that we can relate better in order for you to assist me execute some project.Below here is my personal contact E-mail Address.
miss_suzzan02@yahoo.frMiss suzzan smith”
I replied as we actually recruit nurses for international contracts.
It was followed by the standard type hoax, not sounding very irish at all …
Hello Richard Alexander,.
I write to acknowledge my confrontation via skype, I am Miss Suzzan smith Operah from Ireland , working with Surgicare Transform Medical Hospital, #22 Wimpole Street, London W1M 8LD U.K. Am 30yrs Single. I like maintaining my integrity and love expressing my heart.
Concerning the short message I send you through skype, it is in respect of a patient who is critically sick in our hospital by name Mr. Karl Eugster, from Riehen (Basel-Stadt) in Switzerland who have been suffering from Cancer of the lungs which is incurable. Mr. Karl Eugster has drawn my attention to his life well spent and his predicaments after him on how he lost his wife, He gave me full details concerning his family and his late beloved wife and how she died. In fact it was a pathetic story on the whole scenario, being afraid that he will not survive the sickness after the last test was conducted and diagonal zed. He told me in confidence about his fund with a security company which he wish to be used for the less privileged, I view to these, hence, I am seeking your consent in handling this project hoping that you will be faithful and God fearing to handle his fund worth ($20.7m) he deposited with the Security Company in Europe when he was controlling his personal farm in Zimbabwe which was later taken over by the Zimbabwean Government, before his sudden illness. He made it known to me that his personal lawyer have all vital documents regarding his fund with the
security company, and he has given me the contact of his Attorney and ask me to look for a God fearing person who is capable of handling his dream project, He also stated areas where He wants the money to be invested which I will also like to disclose to you, Such as
1, Mother less Babies Home (orphanages)
2, some devastated areas that was affected by natural disaster
3,some part, that was been affected by Flood.
4, To build Church or Mosque.
5, Building a very good Hospital in saving the life of poor ones
I wish to know your willingness towards this project and note that all will be in his remembrance. Kindly get back to me immediately, as soon as I received your response I will not hesitate to give you the contact of his personal lawyer to open up communication directly with him. He will direct you on how you will realise the funds from the security company.
I wait for your anticipated co-operation
Regards,
Miss Suzzan Smith Operah
The following further discussion in skype messaging may be good for a laugh ….
[10:31:42 a.m.] The Commonwealth Services Group says: Hi Suzzan, I have replied to you via email. look forward to hearing from you.
[10:33:04 a.m.] suzzan smith says: yaa my dear
[10:33:14 a.m.] suzzan smith says: i also reply you
[10:33:50 a.m.] suzzan smith says: thanks for your kind response God bless you
[10:34:43 a.m.] suzzan smith says: are you there?
[10:34:56 a.m.] The Commonwealth Services Group says: We are tracking you now
[10:35:15 a.m.] The Commonwealth Services Group says: Skype is now easy to trace
[10:35:17 a.m.] suzzan smith says: please check your mail and post me back ok
[10:35:25 a.m.] suzzan smith says: ok i see
[10:35:37 a.m.] The Commonwealth Services Group says: I have and forwarded it to the right people
[10:36:03 a.m.] suzzan smith says: ok
[10:36:15 a.m.] The Commonwealth Services Group says: You better start running
[10:36:33 a.m.] suzzan smith says: what?
Seconds later … ‘Suzzan Smith’ is offline
I’ve received the same skype’s message…The same Peter, etc. Be careful!
Marina from Spain
I have resive the same message too.I have written to her email because I did not know about her hoaxs.
what will I be doing next time when she write to me???
Simple: if you haven’t lost any money, tell her you will call the police. If you have lost money, call the police.
I received the same Skype Chat and I believed the lady unfortunately I was not aware that this is a Fraud.
Be careful everyone.
[15:29:38] Yasir Iqbal says: I am not honest person
[15:29:56] suzzan_operah says: why
[15:31:31] Yasir Iqbal says: simply not honest with anyone
[15:31:49] Yasir Iqbal says: so not appropriate for your business operation
[15:32:44] suzzan_operah says: why are u not honest
[15:32:55] suzzan_operah says: are u honest with urself ?
[15:33:26] Yasir Iqbal says: now you will ask me “why are you male?”
[15:33:35] Yasir Iqbal says: there are some things not in own control
[15:33:51] suzzan_operah says: how old are u
[15:33:57] Yasir Iqbal says: 34
[15:34:02] Yasir Iqbal says: why do you need?
[15:34:25] suzzan_operah says: i just wanna know
[15:34:48] Yasir Iqbal says: was that enough ?
[15:35:01] suzzan_operah says: what is ur name
[15:36:02] Yasir Iqbal says: you have it already, on top of your message
[15:36:13] suzzan_operah says: ok
[15:36:16] suzzan_operah says: were are u from
[15:36:27] Yasir Iqbal says: should I send you my passport?
[15:36:56] suzzan_operah says: why
[15:37:15] Yasir Iqbal says: you are asking me and not telling about yourself
[15:37:35] suzzan_operah says: i dont need ur passport
[15:37:44] Yasir Iqbal says: good
[15:40:51] suzzan_operah says: si what did u do for life
[15:41:12] Yasir Iqbal says: study, and now work
[15:41:22] Yasir Iqbal says: and what do you do?
[15:41:44] suzzan_operah says: i am a nurse by profession and u
[15:41:51] suzzan_operah says: u
[15:42:00] Yasir Iqbal says: I am not nurse by profession
[15:42:21] Yasir Iqbal says: so you know many secrets 🙂
[15:42:34] Yasir Iqbal says: of human happiness
[15:42:59] Yasir Iqbal says: are you already married (or attached)?
[15:43:13] suzzan_operah says: single
[15:43:14] suzzan_operah says: u
[15:43:18] Yasir Iqbal says: not single
[15:43:42] Yasir Iqbal says: our bands do not match frequencies 🙂
[15:45:51] Yasir Iqbal says: and where do you live?
[15:45:55] Yasir Iqbal says: Munich or?
[15:46:15] Yasir Iqbal says: I live in Munich, still waiting for my wife
[15:46:36] suzzan_operah says: i live in london
[15:47:12] Yasir Iqbal says: (happy) that must be a good experience
[15:47:52] Yasir Iqbal says: I have never been to London, and I do not expect to be there for next 50 years of my maximum expected life
[15:48:57] suzzan_operah says: why
[15:50:13] Yasir Iqbal says: simply London is not for me; same as Harare or Dushambe is not for you
[15:50:53] suzzan_operah says: ok
[15:51:22] suzzan_operah says: so can i see ur pic
[15:51:27] Yasir Iqbal says: Now I must work, same you should
[15:51:38] Yasir Iqbal says: no need to see my picture, it is only for my wife
[15:52:13] suzzan_operah says: (F)
[15:52:19] Yasir Iqbal says: bye bye
[15:52:27] suzzan_operah says: bye
I Also got THIS Suzzan lady Skype me….Played with her for a bit,Then told her to GO & F**K Herself……
SAME SH*T !!!
[5:02:55 PM] suzzan says: hello
[5:02:57 PM] suzzan says: hello
[5:03:01 PM] suzzan says: good day
[5:03:09 PM] suzzan says: how are you today
[5:23:10 PM] bob says: hi
[5:23:44 PM] suzzan says: hi
[5:23:50 PM] suzzan says: were are you
[5:23:58 PM] bob says: in the office
[5:24:05 PM] suzzan says: have you read from lawyer
[5:24:29 PM] bob says: yes
[5:24:42 PM] suzzan says: please update me
[5:24:51 PM] suzzan says: have you replied him
[5:24:56 PM] bob says: not yet
[5:25:17 PM] suzzan says: why please dont delay
[5:25:30 PM] bob says: well
[5:25:40 PM] bob says: first of all i want to know if i will have to pay anything
[5:25:48 PM] bob says: because i have been into similar story
[5:25:55 PM] bob says: in nigeriya or somewhere in africa
[5:26:04 PM] bob says: and after all the trouble i have been through
[5:26:11 PM] suzzan says: please this project is real okay
[5:26:12 PM] bob says: they asked me to pay lawyer fees
[5:26:16 PM] bob says: which is a fraud
[5:26:17 PM] suzzan says: feel free
[5:26:35 PM] suzzan says: no feel for lawyer
[5:26:38 PM] bob says: i want to make sure from NOW if i will pay anything or not
[5:26:41 PM] suzzan says: okay
[5:27:30 PM] suzzan says: please if you know,your not capable of handling this project please tell me
[5:27:42 PM] suzzan says: is not by force okay
[5:28:02 PM] bob says: iam cabable it’s just i want to know if i wil lpay anything or not
[5:28:06 PM] suzzan says: is a benefit to you
[5:28:26 PM] bob says: i know, but you havent ansowered my question yet
[5:28:27 PM] suzzan says: then why are you asking pay or no pay
[5:28:42 PM] bob says: because
[5:28:46 PM] suzzan says: did i ask you any money
[5:29:05 PM] bob says: no you didnt, but they usually ask for money at the very last step
[5:29:10 PM] bob says: so i want to know befor i start
[5:29:26 PM] bob says: do i have to pay anything till i recieve the 20% or not
[5:29:40 PM] suzzan says: you know,am just a not
[5:29:55 PM] suzzan says: i have no idea pls
[5:30:45 PM] suzzan says: are you with me?
[5:31:14 PM] bob says: yes i am with you
[5:31:31 PM] bob says: i will ask this to the lawyer then
[5:31:35 PM] suzzan says: ok dear,
[5:31:48 PM] bob says: are you originally irish?
[5:31:48 PM] suzzan says: better plz
[5:31:58 PM] suzzan says: yeah and you
[5:32:26 PM] bob says: saudi
[5:33:42 PM] suzzan says: if you start by this time asking lawyer if you will pay ,don’t you think he may think your not capable of handling it
[5:33:54 PM] bob says: well suzz
[5:34:00 PM] suzzan says: fellow his advise okay
[5:34:09 PM] suzzan says: i trust you
[5:34:13 PM] bob says: have you heared of internet fraud?
[5:34:16 PM] suzzan says: (h)
[5:34:44 PM] bob says: no one can trust anyone just by email
[5:34:50 PM] bob says: i hope u understand
[5:34:59 PM] suzzan says: no no no please i have not heard it befor,i spend all my time’s at work
[5:35:38 PM] suzzan says: beening a nurse here in uk
[5:35:56 PM] bob says: which city?
[5:36:01 PM] suzzan says: is not easy
[5:36:23 PM] suzzan says: 22 Wimpole Street, London W1M 8LD U.K.
[5:36:27 PM] suzzan says: and you
[5:37:00 PM] bob says: ah
[5:37:06 PM] bob says: i was in london last month
[5:37:35 PM] suzzan says: please i want you to conclude everything with lawyer
[5:37:58 PM] suzzan says: like i told you mr karl condition is geting worst
[5:38:00 PM] bob says: whats the hospital name?
[5:38:11 PM] suzzan says: please dont delay?
[5:38:32 PM] suzzan says: Surgicare Transform Medical Hospital
[5:38:43 PM] bob says: ok
[5:39:07 PM] suzzan says: contact his lawyer now
[5:39:32 PM] suzzan says: please dont tell him .you wont pay anything plz
[5:39:55 PM] suzzan says: he may think your not serious
[5:39:56 PM] bob says: ok
[5:40:05 PM] suzzan says: you know’s how lawyer does
[5:40:07 PM] suzzan says: plz
[5:40:33 PM] suzzan says: i promise you with allah is legal
[5:41:03 PM] suzzan says: (hug)(F)
[5:43:43 PM] suzzan says: hello
[5:43:46 PM] suzzan says: hello
[5:43:52 PM] bob says: yea\
[5:43:56 PM] suzzan says: have you writting to him
[5:44:02 PM] bob says: iam
[5:44:25 PM] suzzan says: please contact him?
[5:46:00 PM] suzzan says: and update me
[5:46:42 PM] suzzan says: ok
same here .. wastin our time with all this scam
Greetings to all… I just did a search of good old Suzzan and found your website. I think Skype needs to get up to speed on Fraud Alerts. Here’s what Suzzan wrote to me:
Happy new year,
I am miss suzzan smith from Rep. of Ireland. I am working with the Surgicare Transform Medical Hospital, 22 Wimpole Street, London W1M 8LD U.K. My dear, it will be my pleasure if you will devote your time to contact me with your personal e-mail address, this will enable us discuss on a viable project which I will like you to assist in executing. Below is my personal E-mail Address.miss_suzzan02@yahoo.fr
Miss suzzan smith
(F)(F)(F)(F)
Plus, I got another yo yo who sent me this: Beware!!!
[2/24/2008 7:58:41 AM] Gary Andrews says: REWS FABRICS AND GALLERIES LTD.
UK, LONDON
email: gandrew20072@yahoo.co.uk
COMPANY WORKING HOUR’S
9:00am to 6:pm all days.
Hello,
We are glad to offer you for a job position with our company.We need someone to work for the company as a Representative/Book keeper in Kuwait. This is in view of our not having an office presently in Kuwait.You don’t need to have an Office (WORK FROM HOME OR PART-TIME) and this certainly won’t disturb any form of work you have going at the moment.
Our Company specialises in the Sourcing,Outsourcing and Procurement of any commodity from the Eastern European supply base.We undertake order placement as a one-off batch and project management of the transfer of an entire series of processes and commodities without compromising quality.We source the following variety of clothing materials:- batiks,assorted fabrics for interior decor, silk and traditional costumes which we have clients we supply weekly.
Our integrated network of yarn and fabric manufacturing operations use state-of-the-art textile equipment from the world’s leading suppliers. Order processing,production monitoring and process flow are seamlessly integrated through a company-wide computer network.
* No form of investments from you (you are not going to put in money at all).
* This job takes only 3-5 hours per week
Presently with the amount of Orders we have, we cannot put them on hold for fear of loosing the customers outrightly. We lose about 12,000 USD of net income each month because of delays due to the fact that i do not have a representative i Kuwait. Your task is to coordinate payments from customers and help us with the payment process.You are not involved in any sales or marketing.
Once orders are recieved and sorted we deliver the product to a customer (usually through FEDEX).The customer receives and send payment to you. Your tasks are:
1. Recieve payment from Customers.
2. Deduct 10% which will be your commission/pay on each Payment processed
3. Forward balance after deduction of commission/pay to any of the offices you will be contacted to send payment to.
I am working on setting up a branch in Kuwait, so for now i need a representative/bookkeeper in Kuwait who will be handling the payment aspect for our company.You are to receive PAYMENTS which will be sent to you from my customers. After recieving processing series of payments at the end of every month we make roughly $20,000 or more and 10% of that is $2000 which will be going to your pockets.
Our payments will be issued out in your name, Deduct your commission 10% and forward the balance according to instructions i will provide in due time . If you are interested, Kindly send to me the listed information below:
#Your full name:
#Your age,#Occupation:
#direct contact telephone number (VALID AND WORKING):
#Your email address:
#Alternate Email address:
#Bank Name Only:
If you feel that you are a serious and earnest person and you want to work for REWS FABRICS AND GALLERIES LTD,KINDLY FILL THE ABOVE AND SEND VIA EMAIL AND WE’LL CONTACT YOU UPON THE RECEIPT.
WARMEST REGARD,
FROM: CEO /GARY ANDREWS.
Email: gandrew20072@yahoo.co.uk
REWS FABRICS AND GALLERIES LTD
[Ed. Note: I’m increasingly coming to think that these things are just a set up for identity theft… send us your resume, give us a credit card number, what was your mother’s maiden name again? Bingo. Thanks! At least they’re dumb enough to keep using the same names.]
I am presently on the saga with Miss Suzzan “Operah” Smith .
I am glad I have fund our site, I was just about to involve my son who is studying in Enland, so he can meet her
I have a long Skipe print out that I would like to send to you for information and review.
Jacques Erie, PA, USA Barrister Khalid Mohammed
email is khalid_mohammed03@yahoo.com
+447031909745
+447045793131
4470457 90756
Thomas Graham
CENTRAL CLINIC
22 Wimpole St., London W1M 7AD Tel:0171-323 6404
[2/21/2008 10:35:50 AM] suzzan_operah says: Dear Dion,
I am Miss Susan Operah, I am from Rep. of Ireland but I worked with the Surgicare Transform Medical Hospital in london .I am here looking for a honest person as a friend and to help me carryout a project for my client who is in coma now.
Incase, am not online here is my contact email addresses;susan_operah01@hotmail.com or susan_operah01@yahoo.com.
Thank’s and God Bless you as you show help to him. (handshake)(handshake)(handshake)(h)(F).
[2/28/2008 7:56:17 AM] suzzan_operah says: hi dear
[2/28/2008 8:24:24 AM] suzzan_operah says: hello
[2/28/2008 8:24:26 AM] suzzan_operah says: hello
[3/1/2008 10:03:29 AM] suzzan_operah says: hello
[3/1/2008 10:03:30 AM] suzzan_operah says: dear
[3/1/2008 10:06:29 AM] Jacques Dion says: Were are you Suzzan
[3/1/2008 10:06:46 AM] suzzan_operah says: i am in london and u
[3/1/2008 10:07:16 AM] Jacques Dion says: Erie, PA ,USA
[3/1/2008 10:07:23 AM] suzzan_operah says: good
[3/1/2008 10:07:45 AM] suzzan_operah says: i am Miss Suzzan Smith Operah
[3/1/2008 10:07:49 AM] suzzan_operah says: and u
[3/1/2008 10:08:09 AM] Jacques Dion says: I am a French Canadian working in the US
[3/1/2008 10:08:23 AM] suzzan_operah says: ok
[3/1/2008 10:08:35 AM] suzzan_operah says: what is ur full name
[3/1/2008 10:08:37 AM] suzzan_operah says: my dear
[3/1/2008 10:09:18 AM] Jacques Dion says: It is my full name
[3/1/2008 10:09:51 AM] suzzan_operah says: what is it
[3/1/2008 10:10:03 AM] Jacques Dion says: Jacques Dion
[3/1/2008 10:10:10 AM] suzzan_operah says: ok
[3/1/2008 10:10:12 AM] suzzan_operah says: u married
[3/1/2008 10:11:01 AM] Jacques Dion says: Yes for 38 years
[3/1/2008 10:11:32 AM] suzzan_operah says: ok
[3/1/2008 10:11:50 AM] suzzan_operah says: i am a nurse by profession and u
[3/1/2008 10:12:20 AM] Jacques Dion says: I am a mechanical engineer
[3/1/2008 10:12:31 AM] suzzan_operah says: ok
[3/1/2008 10:12:41 AM] suzzan_operah says: what is ur hobbies
[3/1/2008 10:13:49 AM] Jacques Dion says: I do a lot of mecanic and house renovation
[3/1/2008 10:14:41 AM] suzzan_operah says: is that ur hobies
[3/1/2008 10:17:11 AM] Jacques Dion says: Yes I have a motorcycle and I ride as mush I can when there is no repairto do. I have a son studying at Cranfield and he brought is motorcycle with him
[3/1/2008 10:17:34 AM] suzzan_operah says: ok
[3/1/2008 10:20:09 AM] suzzan_operah says: so will like to assist our patient who is dieing in the hopital now and he need ur help for his project
[3/1/2008 10:20:48 AM] Jacques Dion says: Wath are you looking for
[3/1/2008 10:54:35 AM] suzzan_operah says: friendship and someone who will assist a cancer patient
[3/1/2008 12:37:09 PM] Jacques Dion says: Who is that person, can you give me some indications
[3/1/2008 12:37:20 PM] suzzan_operah says: hi
[3/1/2008 12:39:57 PM] suzzan_operah says: hello dear can we continue to chat
[3/1/2008 12:40:00 PM] suzzan_operah says: are u busy now
[3/1/2008 12:41:48 PM] Jacques Dion says: I am working on some personal busyness but I am doing it on the pc so I can continue to chat
[3/1/2008 12:42:36 PM] suzzan_operah says: u busy now
[3/1/2008 12:44:08 PM] Jacques Dion says: No I am on the pc so go on
[3/1/2008 12:44:36 PM] suzzan_operah says: ok
[3/1/2008 12:44:47 PM] suzzan_operah says: from what i was telling u
[3/1/2008 12:45:11 PM] suzzan_operah says: i have a man who ask me to get honest man to assist him in his project
[3/1/2008 12:45:19 PM] suzzan_operah says: can u of of help to him
[3/1/2008 12:46:46 PM] Jacques Dion says: I am a sick man myself, I have been all my live so I can help the best way I can
[3/1/2008 12:47:27 PM] suzzan_operah says: how do u mean what is ur problem my dear
[3/1/2008 12:49:31 PM] Jacques Dion says: It will be to long to explain this way, let”ssay I am not a healthy person
[3/1/2008 12:49:52 PM] suzzan_operah says: oh my God
[3/1/2008 12:50:10 PM] suzzan_operah says: pls tel me i am a nurse i may help u in anyway i can
[3/1/2008 12:50:29 PM] suzzan_operah says: ‘or i will ask my Doctor
[3/1/2008 12:51:14 PM] suzzan_operah says: on what to do
[3/1/2008 12:52:51 PM] Jacques Dion says: I have all the specialist Dr. already looking after me I don’t need any additionnal expertize, let’s see wath I can do to assist your patient
[3/1/2008 12:57:36 PM] suzzan_operah says: ok
[3/1/2008 12:58:08 PM] suzzan_operah says: listen to the details of this project
[3/1/2008 1:01:29 PM] suzzan_operah says: u there
[3/1/2008 1:01:45 PM] Jacques Dion says: yes
[3/1/2008 1:02:01 PM] suzzan_operah says: ok
[3/1/2008 1:02:05 PM] suzzan_operah says: well in our hospital we have a man who is suffering from the cancer of the lungs about 79yrs old from FLORIDA in UNITED STATE OF AMERICA his name is Mr Thomas Graham i am the nurse who has been taking care of him since he came to our hospital and he told about how lost his wife and only son in accident in 2003
[3/1/2008 1:04:52 PM] Jacques Dion says: OK, and…
[3/1/2008 1:05:49 PM] suzzan_operah says: Recently,his doctor Dr michael told him that he has few days to die so it made him to declear his assist which is in Holland he said he was a farmer in zimbabwe with the formal president who later send the away and took his farm land with other with people
[3/1/2008 1:09:53 PM] suzzan_operah says: u there
[3/1/2008 1:10:21 PM] Jacques Dion says: Yes
[3/1/2008 1:11:23 PM] suzzan_operah says: then he deposited 6.9millionusdollars with security company in ARMSTERDAM HOLLAND so now he want me to get a nice man who can claim this fund and use it for charity work
[3/1/2008 1:12:54 PM] Jacques Dion says: Ok,and…
[3/1/2008 1:13:46 PM] suzzan_operah says: that is all
[3/1/2008 1:14:09 PM] suzzan_operah says: and as soon as you claim it i shall meet u to assist u in you want
[3/1/2008 1:15:11 PM] Jacques Dion says: I don’t see how I can assist you in that
[3/1/2008 1:17:05 PM] suzzan_operah says: u can do it by claiming this fund and use it to develop orpanages
[3/1/2008 1:17:09 PM] suzzan_operah says: and charities
[3/1/2008 1:17:12 PM] suzzan_operah says: around u
[3/1/2008 1:17:33 PM] suzzan_operah says: or invest in any business that will be of help to charity
[3/1/2008 1:19:39 PM] Jacques Dion says: Wy do you need an honnest mam to do that,… can an honest women like you do it, you are closser to AMSTERDAM THAN i AM
[3/1/2008 1:20:38 PM] suzzan_operah says: well yes ,but at the moment i am taking care of him and beside the security company said they dont want to deal with a lady
[3/1/2008 1:22:46 PM] Jacques Dion says: So, I that case , give me the information on that security co , I will make contact with them.
[3/1/2008 1:23:21 PM] suzzan_operah says: wow
[3/1/2008 1:23:31 PM] suzzan_operah says: i dont have the contact of the security company
[3/1/2008 1:24:11 PM] suzzan_operah says: he give me the contact of his lawyer who has an important role to play here
[3/1/2008 1:24:27 PM] suzzan_operah says: he will get you document to cover the claim
[3/1/2008 1:24:37 PM] suzzan_operah says: so that you will receieve it
[3/1/2008 1:25:03 PM] Jacques Dion says: Let’s start with that contact
[3/1/2008 1:25:07 PM] suzzan_operah says: ok
[3/1/2008 1:25:25 PM] suzzan_operah says: hold on let me get it
[3/1/2008 1:25:29 PM] suzzan_operah says: 1min
[3/1/2008 1:25:34 PM] suzzan_operah says: brb
[3/1/2008 1:27:54 PM] suzzan_operah says: i am back
[3/1/2008 1:28:44 PM] suzzan_operah says: u there
[3/1/2008 1:28:54 PM] Jacques Dion says: Yes
[3/1/2008 1:28:57 PM] suzzan_operah says: Barrister Khalid Mohammed
email is khalid_mohammed03@yahoo.com
+447031909745
+447045793131
[3/1/2008 1:29:13 PM] suzzan_operah says: this is his contact
[3/1/2008 1:29:22 PM] suzzan_operah says: pls send him mail now
[3/1/2008 1:30:16 PM] suzzan_operah says: tell him who u are and that you are coming from his client Mr Thomas Graham who is in the hospital suffering from cancer of the lungs
[3/1/2008 1:31:11 PM] suzzan_operah says: u want to assist him claim his fund and use it for charity ,he should help you get document so that the security company will release this fund to u
[3/1/2008 1:31:13 PM] suzzan_operah says: ok
[3/1/2008 1:32:02 PM] Jacques Dion says: I would have to wait untill monday for that, it is saturday now
[3/1/2008 1:32:21 PM] suzzan_operah says: yes
[3/1/2008 1:33:06 PM] suzzan_operah says: but is ok u do it now so that he will attend to it before any bodys work
[3/1/2008 1:34:18 PM] suzzan_operah says: ok
[3/1/2008 1:34:38 PM] suzzan_operah says: he is a very busy man with high esteem
[3/1/2008 1:36:32 PM] Jacques Dion says: I am also a very busy man and for a charity project I will free myself Monday to look at this matter
[3/1/2008 1:36:42 PM] suzzan_operah says: ok
[3/1/2008 1:36:42 PM] suzzan_operah says: ok
[3/1/2008 1:37:15 PM] suzzan_operah says: here is my mobile incase u wanna talk to me
[3/1/2008 1:38:35 PM] suzzan_operah says: 4470457 90756
[3/1/2008 1:38:50 PM] suzzan_operah says: 004470457 90756
[3/1/2008 1:38:51 PM] suzzan_operah says: ok
[3/1/2008 1:39:02 PM] suzzan_operah says: or +4470457 90756
[3/1/2008 1:39:41 PM] Jacques Dion says: OK, I am leaving now I am expected for lunch
[3/1/2008 1:40:08 PM] suzzan_operah says: can i have ur number
[3/1/2008 1:41:40 PM] suzzan_operah says: u there
[3/1/2008 1:41:45 PM] Jacques Dion says: 8142170649
[3/1/2008 1:41:50 PM] suzzan_operah says: ok
[3/1/2008 1:42:01 PM] suzzan_operah says: i will send you my pic now
[3/1/2008 1:42:08 PM] suzzan_operah says: if u want it
[3/1/2008 1:42:29 PM] Jacques Dion says: Yes of corse
[3/1/2008 1:42:47 PM] suzzan_operah sent file “MY_PICS_SUZZAN_SMITH.jpg” to members of this chat
[3/1/2008 1:43:43 PM] suzzan_operah says: accept it
[3/1/2008 1:44:27 PM] suzzan_operah says: u like it
[3/1/2008 1:44:38 PM] suzzan_operah says: my dear
[3/1/2008 1:45:21 PM] Jacques Dion says: Yes I do
[3/1/2008 1:45:25 PM] suzzan_operah says: ok
[3/1/2008 1:45:31 PM] suzzan_operah says: can u do me a favour
[3/1/2008 1:45:44 PM] Jacques Dion says: Yes
[3/1/2008 1:47:06 PM] suzzan_operah says: pls try and keep this project to yourself untill you receieve this fund by cash bcos i will like to come to your country as soon as u receive it and i dont want to be a public figure
[3/1/2008 1:47:08 PM] suzzan_operah says: ok
[3/1/2008 1:48:04 PM] Jacques Dion says: No problem,
[3/1/2008 1:48:10 PM] suzzan_operah says: promise ‘
[3/1/2008 1:48:30 PM] Jacques Dion says: I said it
[3/1/2008 1:48:42 PM] suzzan_operah says: do u have yahoo account
[3/1/2008 1:48:45 PM] suzzan_operah says: or hotmail
[3/1/2008 1:48:59 PM] Jacques Dion says: NO
[3/1/2008 1:49:22 PM] suzzan_operah says: which one do u have
[3/1/2008 1:49:44 PM] Jacques Dion says: Skipe is my best network of communication
[3/1/2008 1:49:55 PM] suzzan_operah says: ok
[3/1/2008 1:50:14 PM] suzzan_operah says: can u give me a call i will like to hear your sweet voice
[3/1/2008 1:52:18 PM] Jacques Dion says: I do not have a sweet voice, Due to intubation at the hospital, my larynx has been damaged ,so I don’t have a voice any more
[3/1/2008 1:52:38 PM] suzzan_operah says: but u can make a call
[3/1/2008 1:53:30 PM] Jacques Dion says: Yes, but not now, I will have to leave you now.
[3/1/2008 1:55:23 PM] suzzan_operah says: hello
[3/1/2008 1:55:29 PM] suzzan_operah says: ok
[3/1/2008 1:55:43 PM] suzzan_operah says: i have to leave u now
[3/1/2008 1:55:56 PM] suzzan_operah says: so that i will check some patients ok
[3/1/2008 1:56:29 PM] suzzan_operah says: hello
[3/1/2008 1:56:36 PM] suzzan_operah says: u still there
[3/1/2008 1:56:59 PM] suzzan_operah says: bye
[3/1/2008 1:57:18 PM] Jacques Dion says: Yes, but I am about to quit
[3/1/2008 4:14:33 PM] suzzan_operah says: are u talking to my
[3/1/2008 4:14:34 PM] suzzan_operah says: me
[3/1/2008 4:17:06 PM] Jacques Dion says: NO
[3/1/2008 4:17:42 PM] suzzan_operah says: ok
[3/1/2008 4:17:53 PM] suzzan_operah says: i hav a night duty now
[3/1/2008 4:20:43 PM] suzzan_operah says: so u still wanna chat with me
[3/1/2008 4:22:15 PM] Jacques Dion says: Not .now
[3/1/2008 4:22:51 PM] suzzan_operah says: ok
[3/4/2008 12:33:41 PM] suzzan_operah says: Good afternoon
[3/6/2008 3:45:31 AM] suzzan_operah says: Good morning my dear
[3/7/2008 12:25:48 AM] suzzan_operah says: hi dear good morning
[3/7/2008 7:46:48 AM] suzzan_operah says: hi dear
[3/7/2008 7:59:31 AM] suzzan_operah says: hello
[3/7/2008 7:59:32 AM] suzzan_operah says: hello
[3/7/2008 7:59:36 AM] suzzan_operah says: can u hear me
[3/7/2008 8:00:39 AM] suzzan_operah says: i am not hearing u
[3/7/2008 8:00:46 AM] suzzan_operah says: can we chat here
[3/7/2008 8:00:49 AM] suzzan_operah says: pls
[3/7/2008 8:12:54 AM] Jacques Dion says: I do not have time now I am almost late for work
[3/7/2008 8:13:54 AM] suzzan_operah says: ok
[3/7/2008 8:14:03 AM] suzzan_operah says: what about what we discuss
[3/7/2008 8:14:11 AM] suzzan_operah says: are u intrested in it
[3/8/2008 3:35:46 AM] suzzan_operah says: hi
[3/8/2008 6:52:38 PM] suzzan_operah says: hi
[3/8/2008 6:54:21 PM] Jacques Dion says: Hi to you
[2:08:47 AM] suzzan_operah says: hello dear
[2:09:38 AM] suzzan_operah says: good morning
[8:01:08 AM] Jacques Dion says: Good night how are you doing
[9:04:45 AM] suzzan_operah says: hello
[9:05:17 AM] suzzan_operah says: hello dear
[9:05:45 AM] Jacques Dion says: good afternoon to you
[9:05:58 AM] suzzan_operah says: good afternoon to u too
[9:06:04 AM] suzzan_operah says: how are u today
[9:06:30 AM] Jacques Dion says: I am ok I gest
[9:06:37 AM] suzzan_operah says: i se
[9:06:48 AM] suzzan_operah says: where have u been since
[9:06:53 AM] suzzan_operah says: i have been looking for u
[9:08:35 AM] Jacques Dion says: As I mentioned to you I am a very busy person, last week I was doing some test outside, so I was not near my pc
[9:08:58 AM] suzzan_operah says: i see
[9:09:08 AM] suzzan_operah says: i miss chating with u
[9:10:05 AM] Jacques Dion says: You said that you are a nurse, do you works on rotating hour
[9:10:13 AM] suzzan_operah says: yes
[9:10:19 AM] suzzan_operah says: i am always on shift
[9:10:29 AM] suzzan_operah says: now i am in the afternoon duty
[9:10:38 AM] suzzan_operah says: and same time talking to u
[9:11:57 AM] Jacques Dion says: Is this a private hospital or a public hospital
[9:13:13 AM] suzzan_operah says: is a specialist hospital
[9:14:08 AM] Jacques Dion says: What is the meaning, Specialist
[9:15:22 AM] suzzan_operah says: we secialize in surgury operation
[9:17:54 AM] Jacques Dion says: You see the Canadian gouvernment medicare is base on the British system, we do have general hospital, Specialized hospital to
[9:19:10 AM] suzzan_operah says: that is good
[9:19:35 AM] suzzan_operah says: are u in the canada or U .S.A
[9:22:18 AM] Jacques Dion says: Also, like the Candian University hospital, the British system never fullfill the demand in Doctors. I am a Canadian but I work in the US
[9:22:37 AM] suzzan_operah says: ok
[9:22:40 AM] suzzan_operah says: that is cool
[9:22:55 AM] suzzan_operah says: what about our discussion on the cancer man
[9:23:33 AM] Jacques Dion says: You are right, lets talk about that
[9:23:38 AM] suzzan_operah says: can you be able to assist him claim his fund and invest it with the less priviledge and charity homes
[9:27:49 AM] suzzan_operah says: hello
[9:27:51 AM] Jacques Dion says: I am working on a project to design and produce a special vehicle for handicap person and reduce mobility. I right now our beggest problem is to find funding to persue our project which is also a charity priject. So of course your project interest me
[9:28:49 AM] suzzan_operah says: good now u have to contact his lawyer telling him that you in are intrested in this charity project
[9:28:52 AM] suzzan_operah says: let me get his contact
[9:33:33 AM] suzzan_operah says: u there
[9:33:36 AM] suzzan_operah says: i am back
[9:33:53 AM] Jacques Dion says: yes
[9:34:04 AM] suzzan_operah says: here is his contact
[9:34:07 AM] suzzan_operah says:
Barrister Khalid Mohammed
email is khalid_mohammed03@yahoo.com
+447031909745
+447045793131
[9:35:09 AM] Jacques Dion says: I had that contact before.
[9:35:15 AM] suzzan_operah says: good
[9:35:27 AM] suzzan_operah says: send him mail immedately
[9:35:36 AM] suzzan_operah says: so that he will get back to u
[9:35:57 AM] Jacques Dion says: Now tell me a little more about Thomas Green.
[9:36:20 AM] suzzan_operah says: how do u mean
[9:37:46 AM] Jacques Dion says: I donot want to look as ignaurent when I will be in contact with the barrister
[9:37:56 AM] suzzan_operah says: ok
[9:37:57 AM] suzzan_operah says: ok
[9:38:43 AM] suzzan_operah says: i told you that Mr Thomas Graham is from UNITED STATE OF AMERICA
[9:38:50 AM] suzzan_operah says: he is 79 yrs old
[9:40:57 AM] Jacques Dion says: How does he end up with 6.9 mil in Amsterdam
[9:41:00 AM] suzzan_operah says: and has work with the president of zimbabwe as a farmer before he was taken his farm
[9:41:21 AM] suzzan_operah says: and chase away with other white men
[9:42:53 AM] suzzan_operah says: he has deposited this fund with a security company in Amsterdam before he became sick
[9:44:28 AM] Jacques Dion says: PLS give 1 min I havw someone at the door
[9:45:08 AM] suzzan_operah says: ok
[9:47:09 AM] suzzan_operah says: waiting
[9:53:43 AM] Jacques Dion says: I am sory I kept you waiting, I could not finish the conversation with that boy
[9:54:55 AM] suzzan_operah says: i am fine
[9:54:59 AM] suzzan_operah says: where is he now
[9:56:22 AM] Jacques Dion says: He is on the street, he was trying to sell me tickets for alocal hockey game
[9:56:32 AM] suzzan_operah says: ok
[9:56:33 AM] suzzan_operah says: ok
[9:56:42 AM] suzzan_operah says: so can u contact the lawyer now
[9:56:51 AM] suzzan_operah says: i just called him and told him about u
[9:56:58 AM] suzzan_operah says: can u call him now
[9:59:48 AM] suzzan_operah says: hello
[9:59:49 AM] Jacques Dion says: I still need some precision : Thomas Graham from Florida was working in Zimbabue with the former President as a farmer and before he was expeled , he transfer 6.9 mil to a security Co in Amsterdam
[10:00:04 AM] suzzan_operah says: yes
[10:00:38 AM] suzzan_operah says: my dear
[10:01:45 AM] Jacques Dion says: Thomas Graham told you that story while he new that his days were counted
[10:01:59 AM] suzzan_operah says: yes
[10:02:33 AM] suzzan_operah says: so that an individual will use this fund
[10:02:43 AM] suzzan_operah says: then the security company takig it
[10:03:17 AM] Jacques Dion says: What is the lawyer has to do with that story
[10:03:31 AM] suzzan_operah says: he is involve
[10:03:37 AM] suzzan_operah says: too
[10:04:33 AM] suzzan_operah says: Mr THomas Graham wrote letter of Authorization which was sign by the lawyer and him
[10:05:01 AM] Jacques Dion says: Is Thomas still alive
[10:05:10 AM] suzzan_operah says: yes but in coma now
[10:05:39 AM] suzzan_operah says: he is very ill now
[10:06:51 AM] Jacques Dion says: So lets summerize this:
[10:06:59 AM] suzzan_operah says: ok
[10:07:30 AM] suzzan_operah says: give me ur full name and i will write a letter with it and you will copy it and send to lawyer o
[10:07:32 AM] suzzan_operah says: ok
[10:10:51 AM] suzzan_operah says: u there
[10:11:39 AM] Jacques Dion says: Thomas Graham is a patient of yours, he is dying of lung cancer and in the coma now, before he lost concience, he make you write a letter giving you all the detail of is fortune and have that letter signed in the presence of a lawyer, and now, you and the lawyer are looking for an honest man to be able to claim the forture
[10:11:39 AM] suzzan_operah says: hello my dear
[10:12:26 AM] suzzan_operah says: noooooooooooo
[10:12:51 AM] suzzan_operah says: he wrote the letter himself and signed it
[10:14:41 AM] suzzan_operah says: before he lost concience bcos of the way i was taking care of him and he seems me as his daughter and confided in me about his fund in ARMSTERDAM
[10:14:52 AM] suzzan_operah says: ok
[10:15:47 AM] Jacques Dion says: My name is: Jacques Dion,337 E. 10th. ST,Erie,PA,USA,16503
[10:16:00 AM] suzzan_operah says: nooooo
[10:16:09 AM] suzzan_operah says: dont give me all that
[10:16:13 AM] suzzan_operah says: just the name alone
[10:16:23 AM] suzzan_operah says: ok’
[10:16:44 AM] Jacques Dion says: You have it now
[10:16:54 AM] suzzan_operah says: write it in capital letter
[10:17:03 AM] suzzan_operah says: the name alone
[10:17:12 AM] Jacques Dion says: JACQUES DION
[10:17:12 AM] suzzan_operah says: i dont want to make any mistake
[10:17:16 AM] suzzan_operah says: ok
[10:17:19 AM] suzzan_operah says: hold on
[10:17:27 AM] suzzan_operah says: 1mint
[10:17:52 AM] suzzan_operah says: i am writing a letter u will copy and send to the attornet ok
[10:19:46 AM] suzzan_operah says: u there
[10:19:57 AM] Jacques Dion says: Yes
[10:20:04 AM] suzzan_operah says: ok
[10:20:17 AM] suzzan_operah says: i am through copy it and send to lawyer now
[10:20:20 AM] suzzan_operah says: Hello sir ,
I am JACQUES DION from United state of America a friend Suzzan Smith Operah the personal nurse of your client Mr Thomas Graham.Please she told me about your client project and i want to assist him claim this fund and use it for charity as he want so pls i will like you to assist me in getting document to make the claim.
Thanks
JACQUES DION
[10:21:19 AM] suzzan_operah says: send it and let me know
[10:22:00 AM] suzzan_operah says: and also send to me cos i wanna have a copy of that mail in my email for a record purpose
[10:22:33 AM] suzzan_operah says: my email is suzzansmithoperah853@yahoo.co.uk
[10:22:36 AM] suzzan_operah says: ok
[10:24:16 AM] Jacques Dion says: I have all the detail now, I have made copy and I will send in few minutes
[10:24:37 AM] suzzan_operah says: i am waiting for u to send it
[10:24:46 AM] suzzan_operah says: so that we can continue
[10:30:04 AM] suzzan_operah says: have u send it my dear
[10:30:11 AM] Jacques Dion says: All sent,
[10:30:44 AM] Jacques Dion says: now I would like a copy of the original letter
[10:31:06 AM] suzzan_operah says: so can u contact the lawyer in on the phone and tell him that you have send him mail
[10:32:07 AM] Jacques Dion says: Lets the lawyer contact me
[10:32:29 AM] suzzan_operah says: nop dont sund that way
[10:32:30 AM] suzzan_operah says: k
[10:32:51 AM] suzzan_operah says: anybody can contact each other
[10:33:12 AM] Jacques Dion says: Yep that’s my way
[10:33:25 AM] suzzan_operah sent file “LETTER OF AUTHORIZATI FROM MR THOMAS GRAHAM TO KHALID.jpg” to members of this chat
[10:33:44 AM] suzzan_operah says: that is the original copy of the letter u want to read
[10:37:24 AM] Jacques Dion says: TKS
[10:37:38 AM] suzzan_operah says: have u gone through
[10:37:41 AM] suzzan_operah says: it
[10:38:34 AM] Jacques Dion says: Yes, now I have more confidence
[10:38:47 AM] suzzan_operah says: dont worry my good friend
[10:39:04 AM] suzzan_operah says: just have trust in me and as i have in you and you will receieve this fund
[10:39:12 AM] suzzan_operah says: and start the project
[10:40:15 AM] Jacques Dion says: I will have to terminate this chat, I have to leave
[10:40:26 AM] suzzan_operah says: pls where will u invest in the project
[10:40:32 AM] suzzan_operah says: canada or usa
[10:41:52 AM] Jacques Dion says: It will be a Global investment as we already have partner in Europe, Canada andUSA
[10:42:16 AM] suzzan_operah says: ok
[10:42:29 AM] Jacques Dion says: Au revoir
[10:42:43 AM] suzzan_operah says: can u travel to ARMSTERDAM tomak this claim
[10:44:24 AM] Jacques Dion says: Not right now, but in the months to come I will be in Europe to meet our partner the date has not been set yet
[10:45:03 AM] suzzan_operah says: that is where the fund is at the moment
[10:45:16 AM] suzzan_operah says: so how can you claim it when you cant go there
[10:46:47 AM] Jacques Dion says: It took you over a year to find me , a couple of months will not make a big difference
[10:47:22 AM] suzzan_operah says: like i told u before if this man dies claim this fund will be difficult
[10:47:41 AM] suzzan_operah says: so u have to start preparing to travel soon
[10:47:49 AM] suzzan_operah says: so that you can make this claim
[10:48:41 AM] Jacques Dion says: You are right, but I realy have to leave now
[10:48:53 AM] suzzan_operah says: ok
[10:48:58 AM] Jacques Dion says: So long
[10:49:09 AM] suzzan_operah says: pls try and keep this confidencial
[10:49:10 AM] suzzan_operah says: ok
[10:49:19 AM] suzzan_operah says: untill we receive the fund
[10:49:35 AM] suzzan_operah says: this man doent like a public issuse
[10:49:41 AM] suzzan_operah says: i dont have a mic
[10:49:45 AM] suzzan_operah says: u know this
[10:49:53 AM] suzzan_operah says: u need my mobile number ?
[Ed. Note: This is pretty much how they all go. I’m sure there is no Nurse Smith to meet in England.]
who wants info on suzzan? email me
[12:01:24 PM] suzzan operah says: Dear Friend,
I am Miss suzzan smith operah, I am from Rep.of Ireland but I worked with the Surgicare Transform Medical Hospital in london .I am here looking for a honest person as a friend and to help me carryout a project for our client who is suffering from cancer of the lungs.
Incase, am not online here is my contact email addresses;suzzansmitho@yahoo.com
Thank’s and God Bless you as you show help to him. (handshake)(handshake)(handshake)(h)(F)
[12:08:00 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: ؟
[12:08:18 PM] suzzan operah says: hi
[12:08:23 PM] suzzan operah says: good morning
[12:08:42 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: اثممخ
[12:08:45 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: hello
[12:08:55 PM] suzzan operah says: am suzzan and u
[12:09:01 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: mohammed
[12:09:40 PM] suzzan operah says: nice to meet u
[12:09:47 PM] suzzan operah says: where are u from
[12:09:51 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: thank you
[12:09:55 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: saudi arabia
[12:10:14 PM] suzzan operah says: ok
[12:10:16 PM] suzzan operah says: nice
[12:10:21 PM] suzzan operah says: how old are u
[12:10:31 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: 39
[12:10:33 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: u
[12:10:55 PM] suzzan operah says: 31
[12:11:44 PM] suzzan operah says: hello
[12:11:52 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: yes , i am here
[12:12:01 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: what kind of help do u need ?
[12:12:03 PM] suzzan operah says: ok
[12:12:16 PM] suzzan operah says: what do u do for life
[12:14:14 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: i will tell you what ever you need , but tell me what kind of help do u need ?
[12:14:32 PM] suzzan operah says: humanitarian help
[12:14:45 PM] suzzan operah says: like i told u
[12:14:52 PM] suzzan operah says: am a nurse
[12:15:10 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: tell me more
[12:15:33 PM] suzzan operah says: but i will like to know u
[12:15:38 PM] suzzan operah says: and to love and trust u
[12:16:02 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: fiorts tell me, than i will answer any thing u ask
[12:16:38 PM] suzzan operah says: ok
[12:17:21 PM] suzzan operah says: now listen let me tell u the details
[12:17:27 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: ok
[12:17:38 PM] suzzan operah says: 1min
[12:18:58 PM] suzzan operah says: well in our hospital there is a man called Mr Thomas Graham from Florida in United State of America.He is 79 yrs old and has lost his wife and only son in accident
[12:19:22 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: ok
[12:20:04 PM] suzzan operah says: listen more
[12:20:11 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: ok
[12:20:20 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: tell me every thing
[12:20:36 PM] suzzan operah says: this man was a farmer in Zimbabwe govt as the one os the chief executive of Agriculture in Zimbabwe govt who later lost his farm land from the dictator Robert Mugabe who chase way all the forigners and took the properties
[12:20:47 PM] suzzan operah says: u there
[12:21:11 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: yes
[12:21:14 PM] suzzan operah says: so as a result of his failure to life and other thing he came across his sickness became worst and the Dr told him that he will not survive this which made him to reveal to me about his fund he deposited in security company in Holland about 6.9millionusdollars and ask me to look for a God Fearing and honest man who will claim this fund with his name and use it for charity wor
[12:22:15 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: then
[12:22:48 PM] suzzan operah says: i want u to assist this man to claim his fund
[12:23:03 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: why do u want to do this ?
[12:24:19 PM] suzzan operah says: the sick man ask me to look for a honest and Gd fearing man that will help him to claim his fund and use it for charity
[12:24:39 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: where r u now ???
[12:24:49 PM] suzzan operah says: the doctor has already told him that he can not survive the illness
[12:24:55 PM] suzzan operah says: am in london
[12:25:22 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: what is ur phone number ?
[12:25:48 PM] suzzan operah says: +447045790756
[12:26:12 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: i need a land line not a skype phone
[12:27:26 PM] suzzan operah says: that is my mobile number
[12:27:42 PM] suzzan operah says: its not a skpy phone
[12:27:52 PM] suzzan operah says: call me now u gett me
[12:28:36 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: give the phone number of the hospital, and the rrom number of ill man. i will call to confirm ur story
[12:29:54 PM] suzzan operah says: +447045790755
[12:30:16 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: what is this ?
[12:30:39 PM] suzzan operah says: fist floor ,room 007
[12:30:40 PM] suzzan operah says: ok
[12:31:23 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: u gave me a mobile number !!!!
[12:31:26 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: again
[12:31:40 PM] suzzan operah says: yes
[12:31:52 PM] suzzan operah says: that the number u requested
[12:31:53 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: what is the hospital name i will get it fro the yallo pages
[12:32:21 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: i need the LAND line of the hospital not a mobile
[12:32:37 PM] suzzan operah says: surgicare transform medical hospital
[12:32:50 PM] suzzan operah says: pls call that number i gave u
[12:33:02 PM] suzzan operah says: i dont have the land line
[12:33:10 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: i will call the land line of the hospital only
[12:33:39 PM] suzzan operah says: i see u are not seriouse
[12:33:57 PM] suzzan operah says: i have given u all the informatio
[12:34:37 PM] suzzan operah says: if u are not seriouse then u forget about it
[12:36:02 PM] .̡͌l̡̡̡ ̡͌l̡*̡̡ ̴̡ı̴̴̡ says: how come your IP says that you are in Nigeria ??
[4/3/2008 1:16:23 AM] suzzan operah يقول: Dear Abou,
I am Miss Susan Operah, I am from Rep. of Ireland but I worked with the Surgicare Transform Medical Hospital in london .I am here looking for a honest person as a friend and to help me carryout a project for our client who is suffering from cancer of the lungs.
Incase, am not online here is my contact email addresses;suzzansmitho@yahoo.com,suzzansmith551@hotmail.com
Thank’s and God Bless you as you show help to him. (handshake)(handshake)(handshake)(h)(F).
[4/3/2008 1:38:00 AM] suzzan operah يقول: hi
[4/3/2008 1:38:08 AM] suzzan operah يقول: good evening
[4/3/2008 1:38:31 AM] suzzan operah يقول: am suzzan and u
[4/3/2008 1:39:44 AM] kacem abou arshed يقول: am kacem
[4/3/2008 1:39:57 AM] suzzan operah يقول: nice to meet u
[4/3/2008 1:40:05 AM] suzzan operah يقول: am from London and u
[4/3/2008 1:40:05 AM] kacem abou arshed يقول: good evening
[4/3/2008 1:40:33 AM] kacem abou arshed يقول: now iam in algeria
[4/3/2008 1:40:41 AM] suzzan operah يقول: ok
[4/3/2008 1:40:49 AM] suzzan operah يقول: where is ur origin
[4/3/2008 1:40:56 AM] kacem abou arshed يقول: syria
[4/3/2008 1:41:08 AM] suzzan operah يقول: ok
[4/3/2008 1:41:18 AM] suzzan operah يقول: what do u do for life?
[4/3/2008 1:41:42 AM] kacem abou arshed يقول: working
[4/3/2008 1:41:59 AM] suzzan operah يقول: ok
[4/3/2008 1:42:07 AM] kacem abou arshed يقول: and u?
[4/3/2008 1:42:09 AM] suzzan operah يقول: am a nurse by profession
[4/3/2008 1:42:20 AM] kacem abou arshed يقول: good
[4/3/2008 1:42:34 AM] suzzan operah يقول: how old are u now
[4/3/2008 1:42:40 AM] kacem abou arshed يقول: 36
[4/3/2008 1:42:45 AM] suzzan operah يقول: ok
[4/3/2008 1:42:46 AM] suzzan operah يقول: 31
[4/3/2008 1:42:56 AM] suzzan operah يقول: are u married or single
[4/3/2008 1:43:08 AM] kacem abou arshed يقول: married
[4/3/2008 1:43:33 AM] suzzan operah يقول: ok
[4/3/2008 1:43:43 AM] suzzan operah يقول: nice
[4/3/2008 1:43:45 AM] kacem abou arshed يقول: i have 2 boy and 1 gairl
[4/3/2008 1:43:50 AM] suzzan operah يقول: do u have children
[4/3/2008 1:43:54 AM] suzzan operah يقول: grea]
[4/3/2008 1:43:59 AM] suzzan operah يقول: great
[4/3/2008 1:44:00 AM] kacem abou arshed يقول: 3
[4/3/2008 1:44:06 AM] kacem abou arshed يقول: and u?
[4/3/2008 1:46:26 AM] suzzan operah يقول: am still single
[4/3/2008 1:46:38 AM] suzzan operah يقول: how long have u been in algeria
[4/3/2008 1:47:00 AM] kacem abou arshed يقول: 8 years
[4/3/2008 1:47:15 AM] suzzan operah يقول: wow
[4/3/2008 1:47:25 AM] kacem abou arshed يقول: since 2000
[4/3/2008 1:47:49 AM] suzzan operah يقول: ok
[4/3/2008 1:47:59 AM] suzzan operah يقول: where do u work my dear
[4/3/2008 1:48:26 AM] kacem abou arshed يقول: i have my own work
[4/3/2008 1:48:33 AM] suzzan operah يقول: ok
[4/3/2008 1:48:41 AM] suzzan operah يقول: what is ur work?
[4/3/2008 1:48:54 AM] kacem abou arshed يقول: export
[4/3/2008 1:49:01 AM] suzzan operah يقول: ok
[4/3/2008 1:49:07 AM] suzzan operah يقول: good
[4/3/2008 1:49:20 AM] suzzan operah يقول: have u been in UK before
[4/3/2008 1:49:28 AM] kacem abou arshed يقول: no
[4/3/2008 1:49:34 AM] suzzan operah يقول: ok
[4/3/2008 1:49:43 AM] suzzan operah يقول: i will invite u if u want
[4/3/2008 1:50:10 AM] kacem abou arshed يقول: with my family?
[4/3/2008 1:50:37 AM] suzzan operah يقول: u first
[4/3/2008 1:50:44 AM] suzzan operah يقول: b4 ur family
[4/3/2008 1:50:59 AM] kacem abou arshed يقول: hhhhhhhhhhhhhhhhh
[4/3/2008 1:51:10 AM] kacem abou arshed يقول: ok
[4/3/2008 1:51:17 AM] kacem abou arshed يقول: thanx
[4/3/2008 1:53:34 AM] kacem abou arshed يقول: I can invite you to visit Algeria
[4/3/2008 1:53:41 AM] suzzan operah يقول: ok
[4/3/2008 1:53:44 AM] suzzan operah يقول: thanks
[4/3/2008 1:54:22 AM] suzzan operah يقول: my dear but i have somthing to tell u now about one of our patient here
[4/3/2008 1:56:19 AM] kacem abou arshed يقول: How can I help you?
[4/3/2008 1:56:55 AM] suzzan operah يقول: its a humanitarian help
[4/3/2008 1:57:56 AM] kacem abou arshed يقول: how?
[4/3/2008 1:57:59 AM] suzzan operah يقول: can u listen for the details
[4/3/2008 1:58:08 AM] kacem abou arshed يقول: yes
[4/3/2008 1:58:32 AM] suzzan operah يقول: ok
[4/3/2008 1:58:34 AM] suzzan operah يقول: 1min
[4/3/2008 2:00:57 AM] suzzan operah يقول: well in our hospital there is a man called Mr Thomas Graham from Florida in United State of America.He is 79 yrs old and has lost his wife and only son in accident
[4/3/2008 2:01:08 AM] suzzan operah يقول: this man was a farmer in Zimbabwe govt as the one os the chief executive of Agriculture in Zimbabwe govt who later lost his farm land from the dictator Robert Mugabe who chase way all the forigners and took the properties
[4/3/2008 2:01:18 AM] suzzan operah يقول: so as a result of his failure to life and other thing he came across his sickness became worst and the Dr told him that he will not survive this which made him to reveal to me about his fund he deposited in security company in Holland about 6.9millionusdollars and ask me to look for a God Fearing and honest man who will claim this fund with his name and use it for charity work
[4/3/2008 2:05:16 AM] suzzan operah يقول: u there
[4/3/2008 2:06:05 AM] kacem abou arshed يقول: yes
[4/3/2008 2:06:23 AM] suzzan operah يقول: ok
[4/3/2008 2:06:38 AM] suzzan operah يقول: can u assist this man on his project?
[4/3/2008 2:07:35 AM] suzzan operah يقول: can u?
[4/3/2008 2:08:00 AM] kacem abou arshed يقول: Yes. I hope to do better work.
But how can it?
[4/3/2008 2:08:32 AM] suzzan operah يقول: ok
[4/3/2008 2:08:39 AM] suzzan operah يقول: very simple my dear
[4/3/2008 2:09:00 AM] suzzan operah يقول: all u need to do now is to contact his lawyer now
[4/3/2008 2:09:32 AM] suzzan operah يقول: he will assist u get all the documents in ur name as the beneficiary/next of kin
[4/3/2008 2:10:09 AM] suzzan operah يقول: my dear i want u to recieve this fund so that i will meet u so we can invest together
[4/3/2008 2:10:27 AM] suzzan operah يقول: if u need his contact tell me let me get it for u
[4/3/2008 2:13:28 AM] kacem abou arshed يقول: But why me?
[4/3/2008 2:14:41 AM] suzzan operah يقول: bcos i see u as a honest man
[4/3/2008 2:14:52 AM] suzzan operah يقول: from the begginig
[4/3/2008 2:15:02 AM] kacem abou arshed يقول: Why you think I am the right person?
[4/3/2008 2:15:31 AM] suzzan operah يقول: my spirit just accepted u my dear
[4/3/2008 2:15:37 AM] suzzan operah يقول: and i like u
[4/3/2008 2:17:01 AM] suzzan operah يقول: u with me
[4/3/2008 2:17:15 AM] kacem abou arshed يقول: yes
[4/3/2008 2:17:33 AM] suzzan operah يقول: note:20%will go for u incase of any inconvience
[4/3/2008 2:17:59 AM] kacem abou arshed يقول: I think you are hasty in making decisions.
[4/3/2008 2:18:02 AM] suzzan operah يقول: 10% will go for me too,while 705will go for the project
[4/3/2008 2:18:21 AM] suzzan operah يقول: not as u think my dear
[4/3/2008 2:18:41 AM] suzzan operah يقول: this man illness is getting worst even at present
[4/3/2008 2:19:08 AM] suzzan operah يقول: and if he dies it will be very difficult to claim this fund
[4/3/2008 2:21:19 AM] kacem abou arshed يقول: I feel that there is something not clear
[4/3/2008 2:21:37 AM] suzzan operah يقول: what is that my dear
[4/3/2008 2:21:44 AM] suzzan operah يقول: can u tell me
[4/3/2008 2:22:03 AM] kacem abou arshed يقول: I do not know
[4/3/2008 2:22:29 AM] kacem abou arshed يقول: Why am?
[4/3/2008 2:22:37 AM] kacem abou arshed يقول: why me?
[4/3/2008 2:23:29 AM] suzzan operah يقول: my dear i have told u
[4/3/2008 2:23:48 AM] kacem abou arshed يقول: Well ….
What exactly is the project?
[4/3/2008 2:25:28 AM] suzzan operah يقول: to help the orphanage,and build church or mosque
[4/3/2008 2:25:47 AM] suzzan operah يقول: build hospital for the poor
[4/3/2008 2:26:00 AM] suzzan operah يقول: and to help the poor and the needy
[4/3/2008 2:26:58 AM] suzzan operah يقول: u with me
[4/3/2008 2:27:30 AM] suzzan operah يقول: let me show u a letter of AUTHORISATION from Mr.thomas
[4/3/2008 2:27:30 AM] kacem abou arshed يقول: yes
[4/3/2008 2:27:37 AM] kacem abou arshed يقول: But the amount is not enough for each of these projects
[4/3/2008 2:27:40 AM] suzzan operah sent file “LETTER OF AUTHORIZATI FROM MR THOMAS GRAHAM TO KHALID.jpg” to members of this chat
[4/3/2008 2:27:45 AM] suzzan operah يقول: accept
[4/3/2008 2:28:32 AM] suzzan operah يقول: pls accept that file
[4/3/2008 2:31:27 AM] kacem abou arshed يقول: Who is Khalid Muhammad?
[4/3/2008 2:31:51 AM] suzzan operah يقول: the lawyer to Mr.thomas
[4/3/2008 2:32:42 AM] kacem abou arshed يقول: I understand, but where is he now?
[4/3/2008 2:32:48 AM] suzzan operah يقول: pls i want u to keep that later well its very important
[4/3/2008 2:33:07 AM] suzzan operah يقول: here in London
[4/3/2008 2:33:23 AM] suzzan operah يقول: ok
[4/3/2008 2:33:23 AM] suzzan operah يقول: u can contact him now to open a communication
[4/3/2008 2:33:40 AM] kacem abou arshed يقول: ok
[4/3/2008 2:34:31 AM] suzzan operah يقول: do u want his contact now?
[4/3/2008 2:34:45 AM] suzzan operah يقول: tellme so that i will get it for u
[4/3/2008 2:34:48 AM] kacem abou arshed يقول: now?
[4/3/2008 2:35:29 AM] kacem abou arshed يقول: where is he now?
[4/3/2008 2:35:41 AM] suzzan operah يقول: here in London
[4/3/2008 2:36:17 AM] suzzan operah يقول: but u can send him an email now so that he will recieve it first thing in the morning
[4/3/2008 2:36:17 AM] kacem abou arshed يقول: I want to ask you a question
[4/3/2008 2:36:20 AM] suzzan operah يقول: ok
[4/3/2008 2:36:57 AM] suzzan operah يقول: what
[4/3/2008 2:37:15 AM] kacem abou arshed يقول: Are you sure I am the right person for that work?
[4/3/2008 2:37:25 AM] suzzan operah يقول: yes my dear
[4/3/2008 2:37:34 AM] suzzan operah يقول: u dont need to worry
[4/3/2008 2:37:41 AM] suzzan operah يقول: here is his contact
[4/3/2008 2:37:53 AM] kacem abou arshed يقول: Did not find anyone in London?
[4/3/2008 2:37:55 AM] suzzan operah يقول: Barrister Khalid Mohammed
email is khalid_mohammed03@yahoo.com
+447031909745
+447045793131
[4/3/2008 2:39:02 AM] suzzan operah يقول: Mr.thomas ordered that the project has to be done outside London to reach out to the poor
[4/3/2008 2:39:32 AM] suzzan operah يقول: pls just contact him,he will direct u on what todo ok
[4/3/2008 2:39:42 AM] suzzan operah يقول: :*:P
[4/3/2008 2:39:48 AM] kacem abou arshed يقول: ok
[4/3/2008 2:40:11 AM] suzzan operah يقول: my dear do u know what to write to him?
[4/3/2008 2:41:07 AM] kacem abou arshed يقول: What I will tell him
[4/3/2008 2:41:15 AM] suzzan operah يقول: ok
[4/3/2008 2:41:41 AM] suzzan operah يقول: give me ur full name so that i will draft it for u then u copy and send to him
[4/3/2008 2:42:31 AM] kacem abou arshed يقول: kassem abou arshed
[4/3/2008 2:42:37 AM] suzzan operah يقول: good
[4/3/2008 2:42:41 AM] suzzan operah يقول: 1min
[4/3/2008 2:45:24 AM] suzzan operah يقول: are u with me?
[4/3/2008 2:45:25 AM] suzzan operah يقول: here we go,my dear
[4/3/2008 2:45:52 AM] kacem abou arshed يقول: 🙂
[4/3/2008 2:46:05 AM] suzzan operah يقول: Hello sir
I am kassem abou arshed from Syria but i live in Ageria a friend Suzzan Smith Operah the personal nurse of your client Mr Thomas Graham.Please she told me about your client project and i want to assist him claim this fund and use it for charity as he want so pls i will like you to assist me in getting document to make the claim.
Thanks
kassem abou arshed.
[4/3/2008 2:46:37 AM] suzzan operah يقول: pls.copy and send to lawyer and also to my email for record purpose
[4/3/2008 2:46:54 AM] suzzan operah يقول: send it and tell me so that we can continue
[4/3/2008 2:49:35 AM] suzzan operah يقول: my dear are u sending the mail?
[4/3/2008 2:49:53 AM] kacem abou arshed يقول: Do I have to send this letter now?. Can I wait for tomorrow and contacted him by telephone?
[4/3/2008 2:50:06 AM] suzzan operah يقول: nooooooooooo
[4/3/2008 2:50:34 AM] suzzan operah يقول: send the mail now so that he will get it first thing in the morning
[4/3/2008 2:50:35 AM] suzzan operah يقول: ok
[4/3/2008 2:50:55 AM] kacem abou arshed يقول: Why the urgency?
[4/3/2008 2:51:35 AM] suzzan operah يقول: my dear now is better,bcos the lawyer is a busy man
[4/3/2008 2:52:31 AM] suzzan operah يقول: so that he will get back to u
[4/3/2008 2:53:09 AM] suzzan operah يقول: this man illness is getting worst and if he dies it will be difficult
[4/3/2008 2:53:20 AM] suzzan operah يقول: pls just send that mail
[4/3/2008 2:53:39 AM] suzzan operah يقول: and tell me so that we can continue
[4/3/2008 2:54:01 AM] kacem abou arshed يقول: Do lawyer Arab origin?
[4/3/2008 2:54:36 AM] suzzan operah يقول: my dear i dont really know,but i know him as a muslim and he a very nice man
[4/3/2008 2:55:05 AM] suzzan operah يقول: ok
[4/3/2008 2:55:26 AM] kacem abou arshed يقول: ok
[4/3/2008 2:55:50 AM] suzzan operah يقول: are u sending the mail now?
[4/3/2008 2:56:55 AM] kacem abou arshed يقول: I will now. Just wait a bit.
[4/3/2008 2:57:05 AM] suzzan operah يقول: ok
[4/3/2008 2:57:19 AM] suzzan operah يقول: pls send it now and tell me
[4/3/2008 2:57:38 AM] suzzan operah يقول: i will soon go and check my patient
[4/3/2008 3:02:11 AM] suzzan operah يقول: have u send the mail to lawyer?
[4/3/2008 3:02:57 AM] suzzan operah يقول: hello
[4/3/2008 3:03:00 AM] suzzan operah يقول: hello
[4/3/2008 3:03:02 AM] suzzan operah يقول: hello
[4/3/2008 3:03:09 AM] kacem abou arshed يقول: yes
[4/3/2008 3:03:29 AM] suzzan operah يقول: did u send to my email too?
[4/3/2008 3:03:33 AM] kacem abou arshed يقول: ur email?
[4/3/2008 3:03:54 AM] suzzan operah يقول: suzzansmitho@yahoo.com
[4/3/2008 3:04:14 AM] suzzan operah يقول: suzzansmith551@hotmail.com
[4/3/2008 3:04:59 AM] suzzan operah يقول: my dear do u have msn
[4/3/2008 3:05:05 AM] suzzan operah يقول: id
[4/3/2008 3:05:27 AM] kacem abou arshed يقول: yes
[4/3/2008 3:05:48 AM] suzzan operah يقول: can u give me so that i will add u
[4/3/2008 3:06:17 AM] suzzan operah يقول: suzzansmith551@hotmail.com
[4/3/2008 3:07:32 AM] suzzan operah يقول: can we chat there now
[4/3/2008 3:07:36 AM] suzzan operah يقول: am there already
[4/3/2008 3:12:30 AM] suzzan operah sent file “MR THOMAS GRAHAM.jpg” to members of this chat
[4/3/2008 3:12:47 AM] suzzan operah يقول: accept it here
[4/3/2008 3:33:35 AM] suzzan operah يقول: are u with me
[4/3/2008 3:34:00 AM] kacem abou arshed يقول: yes
[4/3/2008 4:00:12 AM] kacem abou arshed يقول: I will return shortly after 10 minutes
[4/3/2008 6:25:45 PM] kacem abou arshed يقول: I am Mrs. Suzzan Operah from Holland. I am married to Dr. John Smith Operah a Nigerian who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children. Since his death I decided not to re-marry and presently I am 61 Years old. When my late husband was Alive he deposited the sum of 3 million dollars (Three Million Dollars) with a Security Company. Presently this money is still with the Security Company and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf if I cannot come over. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital, I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Mrs. Suzzan Operah As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as The new beneficiary of this fund. Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody, this is to ensure that nothing jeopardizes my last wish on Earth. Regards, Mother Suzzan Operah
[11:26:10 AM] suzzan operah يقول: who sent u this?
[11:29:42 AM] suzzan operah يقول: my dear can u talk to me
[11:30:45 AM] kacem abou arshed يقول: I am sorry little busy. I will shortly
[11:30:59 AM] suzzan operah يقول: ok
I received the contact from Miss Suzzan Smith through Skype. Her story was about Mr. Graham and 6.9 million dollars. She gave me the name of Barrister George Thompson and he also contacted me. At first I did not quite get it, but then I decided to do some research and found both of them in fraudelent lists. What first made me suspicious was that they are from England, however, their English grammar and spelling is very very poor. I have been a College English Instructor for many years, so this did not seem right. I replied to both of them telling them that they were scam artists.
[11:54:13 AM] suzzan_operah says: Dear Friend,
I am Miss Suzzan Operah, I am from Rep. of Ireland but I worked with the Surgicare Transform Medical Hospital in london .I am here looking for a honest person as a friend and to help me carryout a project for our client who is suffering from cancer of the lungs.
Incase, am not online here is my contact email addresses;suzzansmithoperah853@hotmail.com or suzzansmithoperah853@yahoo.co.uk.
Thank’s and God Bless you as you show help to him. (handshake)(handshake)(handshake)(h)(F).
[12:17:00 PM] gshoko says: hie hw r yu
[12:17:53 PM] suzzan_operah says: fine and u
[12:19:45 PM] gshoko says: What sort of assistance are you looking for in this project Sue
[12:20:34 PM] suzzan_operah says: well i am looking for humanitarian help for our patients
[12:20:45 PM] suzzan_operah says: patient
[12:22:43 PM] gshoko says: where i come from there are worse situations though i will be interested to hear more about this particular case of yours.
[12:22:54 PM] suzzan_operah says: ok
[12:23:03 PM] suzzan_operah says: can i know more about u
[12:23:32 PM] suzzan_operah says: i am suzzan operah from london and u
[12:24:32 PM] gshoko says: im Shoko form Zimbabwe, currently in S Arabia on a project
[12:24:53 PM] suzzan_operah says: wow
[12:25:14 PM] suzzan_operah says: now ur country is in a big polital problem
[12:26:15 PM] suzzan_operah says: meanwhile Mr Thomas Graham was also one of the victim of white man ur president took his land and other properties
[12:26:48 PM] suzzan_operah says: i think u need this fund
[12:29:48 PM] gshoko says: its a difficult situation to be honest with you. bigger than what meets the eye. Personally im a proffesssional and would not require it. Maybe the others suffering back home
[12:30:54 PM] gshoko says: who is Mr Thomas G.
[12:31:32 PM] suzzan_operah says: he is the patient suffering from cancer of the lungs
[12:31:33 PM] suzzan_operah says: ok
[12:31:42 PM] suzzan_operah says: let me tell u the details
[12:32:23 PM] suzzan_operah says: no mic here
[12:32:28 PM] suzzan_operah says: i am chating u from hospital
[12:32:32 PM] suzzan_operah says: well in our hospital there is a man called Mr Thomas Graham from Florida in United State of America.He is 79 yrs old and has lost his wife and only son in accident
[12:34:05 PM] suzzan_operah says: can u see what i wrote
[12:34:08 PM] suzzan_operah says: pls dont call me here
[12:34:14 PM] suzzan_operah says: i can talk to u here
[12:34:27 PM] suzzan_operah says: u can have my mobile and talk to me if u want ?
[12:37:07 PM] gshoko says: what else happened to Mr TG from US which has got to do with zimbabwe
[12:37:55 PM] suzzan_operah says: nothing more my dear
[12:38:06 PM] suzzan_operah says: he just lost everything in ur govt
[12:38:42 PM] suzzan_operah says: including his wife and only son which increase his sickness
[12:42:33 PM] gshoko says: Sorry to tell you that its not my gvt but the gvt of zim. if its our gvt then even to Mr TG its his gvt if he was a farmer in that beautifull country, zim. Im also affected big time by the situation there. Can I get contact details of my fellow country man Mr TG?
[12:43:08 PM] suzzan_operah says: ok
[12:43:40 PM] suzzan_operah says: but let me continue explaining about this project
[12:43:43 PM] suzzan_operah says: read on
[12:43:54 PM] suzzan_operah says:
this man was a farmer in Zimbabwe govt as the one os the chief executive of Agriculture in Zimbabwe govt who later lost his farm land from the dictator Robert Mugabe who chase way all the forigners and took the properties
[12:44:40 PM] suzzan_operah says:
so as a result of his failure to life and other thing he came across his sickness became worst and the Dr told him that he will not survive this which made him to reveal to me about his fund he deposited in security company in Holland about 6.9millionusdollars and ask me to look for a God Fearing and honest man who will claim this fund with his name and use it for charity work
[12:46:44 PM] gshoko says: Maybe we can work towards a common goal of cleaning the mess in our beloved nation.
[12:46:57 PM] suzzan_operah says: yes
[12:47:23 PM] suzzan_operah says: if only u can be sincere with me
[12:50:57 PM] suzzan_operah says: u there
[12:51:34 PM] gshoko says: But unfortunately I dont see yu through the whole journey becoz you dont sound really. Try next door and please do not use God’s name in your schemes for even Mr Mugabe will be judged better on judgement day than you trying to use unorthodox means to get access to……. It was nice talking to you God Bless and Pls take care
[12:53:20 PM] suzzan_operah says: hello
[12:53:26 PM] suzzan_operah says: hello
[12:53:29 PM] suzzan_operah says: u there
[12:54:11 PM] gshoko says: But unfortunately I dont see yu through the whole journey becoz you dont sound really. Try next door and please do not use God’s name in your schemes for even Mr Mugabe will be judged better on judgement day than you trying to use unorthodox means to get access to……. It was nice talking to you God Bless and Pls take care
[12:54:18 PM] suzzan_operah says: u mean i am not real
[12:55:07 PM] gshoko says: proove me wrong
[12:55:13 PM] suzzan_operah says: how
[12:55:22 PM] suzzan_operah says: do u mean me to do that
[12:55:29 PM] suzzan_operah says: i have pics
[12:55:35 PM] suzzan_operah says: if want it
[12:55:41 PM] gshoko says: trying to be honest with you
[12:56:07 PM] suzzan_operah says: me too
[12:56:19 PM] suzzan_operah says: what will i gain if i lie to u
[12:57:30 PM] gshoko says: grab a mic and lets get it straight
[12:58:24 PM] suzzan_operah says: i have a number
[12:58:34 PM] suzzan_operah says: my mobile
[12:58:45 PM] gshoko says: saw a pic is that yu
[12:58:45 PM] suzzan_operah says: if is ok for u
[12:59:05 PM] suzzan_operah says: in hospital no cam /mic is allowed here
[12:59:07 PM] suzzan_operah says: ok
[12:59:44 PM] suzzan_operah sent file “MY_PICS_SUZZAN_SMITH.jpg” to members of this chat
[12:59:44 PM] gshoko says: whats the mobile #
[1:00:19 PM] suzzan_operah says: +447045790756
[1:00:50 PM] suzzan_operah says: and u
[1:00:59 PM] suzzan_operah says: accept my pic
[1:01:34 PM] gshoko says: virus check first my dear
[1:02:32 PM] suzzan_operah says: what do u mean by virus
[1:02:44 PM] suzzan_operah says: i send my pic
[1:02:50 PM] suzzan_operah says: accept it
[1:04:01 PM] gshoko says: computer virus
[1:04:18 PM] suzzan_operah says: ok
[1:04:21 PM] suzzan_operah says: are u calling me now
[1:06:16 PM] gshoko says: maybe a little later, got some laundry to take care of. Here its a weekend prob yu know that
[1:06:49 PM] suzzan_operah says: ok
[1:07:29 PM] suzzan_operah says: i will send u Mr Thomas Graham pic and me in the hospital
[1:07:36 PM] suzzan_operah sent file “MR THOMAS GRAHAM.jpg” to members of this chat
[1:12:57 PM] gshoko says: i hve seen the pic of you with Mr TG
[1:13:07 PM] suzzan_operah says: ok
[1:13:10 PM] suzzan_operah says: now do u believe me ?
[1:16:13 PM] gshoko says: not so fast. I have a heart but the pic might not even belong to the person chatting with me nw. The only way would be thru mic and cam
[1:16:28 PM] suzzan_operah says: ok
[1:16:39 PM] suzzan_operah says: i think u are not honest as u claim
[1:16:45 PM] suzzan_operah says: i dont have time with u
[1:16:46 PM] suzzan_operah says: bye
[1:16:54 PM] suzzan_operah says: and nice talking with u
[1:17:56 PM] gshoko says: fine with me thank you
please dont trust this women (suzann smith operah)..she’s a liar!!
1. Recieve payment from Customers.
2. Deduct 10% which will be your commission/pay on each Payment processed
3. Forward balance after deduction of commission/pay to any of the offices you will be contacted to send payment to.
1. Receive bogus cashier’s check that your bank will accept.
2. Send 90% of the amount, of your own, real money, to some stranger.
3. Some weeks later, the bank will tell you that the check was fake and that you are liable for that 90% you sent to Nigeria.
Mr Langford et al,
she’s getting very creativ, her email adress is now :
“suzzan smith”
Here’s how she initiated the conversation:
Hello Dear,
Friendly & easy going,
Please only Clean and good Subjects 2 be chat?
My desire to contact you waiting for your immediate reply? I’m Miss Suzzan smith from Rep. of Ireland. I am working with the Surgicare Transform Medical Hospital, 22 Wimpole Street, London W1M 8LD U.K. My dear, it will be my pleasure if you will devote your time to contact me with your personal e-mail address, this will enable us discuss on a viable project which I will like you to assist in executing. Below is my personal E-mail Address.
miss_suzzan02@yahoo.fr
Miss Suzzan smith
The content of her email is the same s many of you have described, about Karl Eugster which i googled & brought me here.
btw, u right, there is a hospital on wimpole street though i can’t verify watt hospital it is:
http://www.streetmap.co.uk/newmap.srf?x=528573&y=181572&z=1&sv=Wimpole+Street&st=6&tl=Wimpole+Street,+London,+W_1G&searchp=newsearch.srf&mapp=newmap.srf
i must say i’m suspicious of y she kept invisible during our entire conversation & y she wanted 2 send email instead of communicating directly over skype, i’ve learned 2 b suspicious of ppl who put themselves s invisible all the time.
Looks like some of u managed 2 get her ph# out of her, looks like she was more trusting in those days. I’m not sure if we’re always talking abt the same suzzan smith, it’s just a screen name, that can easily be changed!
alf
Just another scam that came over my skype for your interest. Very authentic documentation that followed but the give away is the crapy english & the inability to provide registration to the bar.
[11/08/2008 16:48:49] James Williams says: Williams at Law & Solicitors Condor House,
114 St Paul ’s Churchyard, London EC4M
CONFIDENTIALITY NOTICE
This e-mail message from the law firm of Williams at Law & Solicitors is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply email and delete all copies of this message.
I am Mr. James Williams, a Lawyer by profession. I am the personal attorney to Mr. Renee, a foreign national who worked for the Chevron Texaco Ltd UK , herein after shall be referred to as my client. On the 21st of April 2004, my client, his wife and their three children were involved in a Bus accident and died. All occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives. This has proved unsuccessful. I came to know about you through (SKYPE) and I found out that you have the same last name with my client, which is why I have decided to contact you, in order to assist in repatriating the money and property left behind by my client before they got confiscated or declared unserviceable by the bank, Particularly, the Finance Company (ING BANK LTD UK, LONDON) where the deceased had an account valued at about US$8.5 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next 21 official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at US$8.5 Million Dollars can be paid to you and we can share the money, on the ratio of 70% for me, and 30% for you. I have all necessary legal documents that can be used to back up any claim we may make.
All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by email at
(williamsatlaw_office@yahoo.co.uk) and send to me your telephone and fax numbers to enable us discuss further about this transaction in details.
Best Regards,
James Williams (Esq.)
Add this additional attempt to the Skype scam pile. Really, I can’t believe people with three or more brain cells get suckered in by the poor english and obviously suspicious tale of woe. (And no, my actual Skype name is not C. Bumpkin)
Skype Chat History with suzzan_operah (suzzan_operah)
Created on 2008-09-04 23:28:25.
2008-09-04
Dear Mr. Bumpkin,
I am Miss Susan Operah, I am from Rep. of Ireland but I worked with the Surgicare Transform Medical Hospital in london .I am here looking for a honest person as a friend and to help me carryout a project for our client who is suffering from cancer of the lungs.
Incase, am not online here is my contact email addresses;suzzansmithoperah853@hotmail.com or suzzansmithoperah853@yahoo.co.uk.
Thank’s and God Bless you as you show help to him. .
Country Bumpkin
21:46 You didn’t indicate what your project entails.
suzzan_operah:
21:46 yes my dear
21:47 bcos i dont say it to anybody
21:47 i am suzzan by name and u
Country Bumpkin
21:47 Again, you didn’t indicate what your project entails.
suzzan_operah:
21:48 is a humantarian project
21:48 so i need to know u then i will explain to u
Country Bumpkin
21:48 and…?
suzzan_operah:
21:49 so if u dont mind
21:49 can i know u
Country Bumpkin
21:51 Sorry. I would rather know what you have in mind and who YOU are before I offer my own information. You don’t have any info in your profile and you hesitate defining your goal…, and so I’m thinking I’d better pass on your request.
suzzan_operah:
21:52 ok
21:52 listen pls
21:52 i am suzzan smith operah from Rep of Ireland ,31 yrs old
21:53 living in london
21:53 u there ?
Country Bumpkin
21:53 yes, I’m here.
suzzan_operah:
21:53 ok
21:53 i have a pic in the display
21:53 if u add me u will see me
Country Bumpkin
21:55 Why don’t you fill out your profile info?
suzzan_operah:
21:55 i am new here
21:55 my friend registered me
21:55 i dont know how to do it
21:57 so u there
21:57 let me give u the details of this man and his project
Country Bumpkin
21:58 yes. (I’m talking on the phone)
21:58 Go ahead with your details, please.
suzzan_operah:
21:58 pls add me to ur contact list
Country Bumpkin
21:59 ok, you’re temporarily added.
suzzan_operah:
21:59 yes
21:59 can u see my pic
Country Bumpkin
22:00 No. You have to add your pic to your profile info.
22:00 (you have NO profile info)
suzzan_operah:
22:01 my pic is in the display
22:01 cant u see it
Country Bumpkin
22:01 No. I’m not sure where/what you are referring to.
suzzan_operah:
22:02 my picture is in the widow
22:02 can u see it
Country Bumpkin
22:03 nope. If it isn’t in your profile I don’t know where else to look.
22:04 Under the “Account” menu, choose “My Profile” and fill in the info.
suzzan_operah:
22:06 i dont know how to do that
Country Bumpkin
22:07 Choose the “Account” menu and then “My Profile”
22:07 It’s part of the Skype menu
suzzan_operah:
22:07 listen to the details of the project and aboutb this man
Country Bumpkin
22:07 OK, go ahead
suzzan_operah:
22:07 well in our hospital there is a man called Mr Thomas Graham from Florida in United State of America.He is 79 yrs old and has lost his wife and only son in accident.
Country Bumpkin
22:11 and…?
suzzan_operah:
22:12 this man was a farmer in Zimbabwe govt as the one of the chief executive of Agriculture in Zimbabwe govt who later lost his farm land from the dictator Robert Mugabe who chase way all the Foreigners and took the properties
Country Bumpkin
22:13 I’m starting to smell a scam, but please continue.
suzzan_operah:
22:13 what do u mean
22:13 so as a result of his failure to life and other thing he came across his sickness became worst and the Dr told him that he will not survive his incurable cancer of the lungs sickness this which made him to reveal to me about his fund he deposited in security company in Holland about 6.9millionusdollars and ask me to look for a God Fearing and honest man who will claim this fund with his name and use it for charity work.
Country Bumpkin
22:14 Oh. You want to give me a bunch of money! Sorry, but I have all that I can posibly spend now.
suzzan_operah:
22:15 i dont want to give u money
22:15 ok
22:15 this woman needs ur help to claim this fund and use it for charity work in usa
22:15 bcos he is from usa
Country Bumpkin
22:16 And a perfect stranger (me) is the key to all this?
suzzan_operah:
22:17 how do u mean ?
Country Bumpkin
22:19 Don’t you realize these “sick & dying & exiled from Zimbabwe” scams have been bouncing around for the last 10-15 years? What exactly are you talking about?
suzzan_operah:
22:20 what do u mean scams
Country Bumpkin
22:20 look it up on Wikipedia
suzzan_operah:
22:20 u dont know about what this stupid president did to the white people
Country Bumpkin
22:20 yes I do, I have a layman’s level of understanding of what happened
suzzan_operah:
22:21 not a layman
22:21 ok
22:21 yes scam is exiting and still some stories are real
Country Bumpkin
22:24 I’m sure there are, but unfortunately the scam artists are flooding the internet in search of suckers. I can put you in contact with a supposed girl from Ghana with a much more woefull story than your gentleman friend. And all she wants is money.
suzzan_operah:
22:24 i am not from africa
22:24 and i have nothing to do with africa
22:24 ok
22:24 here is my mobile number
Country Bumpkin
22:25 I didn’t say that you were.
22:25 I don’t need your number
suzzan_operah:
22:25 ok
Country Bumpkin
22:25 and you haven’t gotten to the point of your request.
suzzan_operah:
22:26 +447045790756
22:26 that is my number
Country Bumpkin
22:28 Please come to the point of your project, else I will go back to what I was doing.
suzzan_operah:
22:29 ok
22:29 i want u to assist him claim this fund and use it for the charity project
22:29 ok
Country Bumpkin
22:30 and what does this entail?
suzzan_operah:
22:30 just contact his lawyer and he will tell u what to do
22:31 and again he will be providing u the document to claim this fund
Country Bumpkin
22:32 …any more information?
suzzan_operah:
22:34 i have the lawyers contact u can send him a mail
Country Bumpkin
22:38 Please explain how you understand or expect a perfect stranger to legaly secure all these millions, and what guarantee beyond good will assure their “proper” usage. Surely your rich, sick & dying friend has explained this in somewhat better detail?
suzzan_operah:
22:38 read this pls
â¦
I MR. THONIAS GRAHAM, A CITIZEN OF FLORIDA IN UNITED STATES OF AMERICA.
DO AUTHORIZE MY PERSONAL ATTORNEY BARRISTER KHALID MOHAMMED TO
ACCEPT THE HONEST PERSON WHOM MISS. SUZZAN SMITH OPERAH HAS
CONTACTED TO CLAIM MY DEPOSITED FUND WORTH $6-9MILLION US DOLLARS
FROM SECURITY COMPANY IN EUROPE WHICH I DECLEAR AS FAMILY TREASURE
BEFORE THE COMPANY FOR SECURITY REASONS, IN ORDER TO HANDLE A
CONTINUAL PROJECT ON MY BEHALF DUE MY INABILITY TO FURTHER THIS
PROJECT BECAUSE OF MY BAD HEALTH, SINCE MY SITUATION IS UNPREDICTABLE
ACCORDING TO THE DOCTOR’S PRESCRIPTION.
I URGE YOU TO WORK WITH MISS SUZZAN SMITH OPERAH AND MY PERSONAL
ATTORNEY BARRISTER KHALID MOHAMMED TO MAKE SURE THAT THIS PROJECT
TO MAKE SURE THAT THIS PROJECT COME TO ACCOMPLISHMENT .I HAVE
INSTRUCTED MY LAWYER TO ACCEPT THE PERSON AS MY NEXT OF KIN
BENEFICIARY TO MY ASSET THAT IS BEEN SECURED WITH THE SECURITY
COMPANY
THANKS FOR FAITH FULASSISTANTS.
suzzan_operah: sent file “LETTER OF AUTHORIZATI FROM MR THOMAS GRAHAM TO KHALID.jpg” to members of this chat
22:39
suzzan_operah:
22:41 pls read it
22:41 and u wiill understand me
Country Bumpkin
22:43 Yes, get these junk mails all the time. Apparantly you haven’t had much luck finding a poor and honest person in the past 21 months since this was written to shower all this money onto, have you?
suzzan_operah:
22:44 yes
Country Bumpkin
22:46 Here, read this and then get back to me: http://ambitonline.com/nextrelease/archives/54-And-now…-Nigerian-Style-Fraud-via-Skype!.html
22:52 BTW, what ever happened to poor Mr. Karl Eugster, from Riehen (Basel-Stadt) in Switzerland, who also was to have been suffering from Cancer of the lungs? Did he finally die, leaving his millions unclaimed?
suzzan_operah:
22:54 my dear
22:54 i dont know all this man
22:54 ok
Country Bumpkin
22:55 You must feel either very proud or very humble to be the trusted contact person for all these ailing millionaires.
22:58 Suzzan, please click on this link and tell me what IP address you are at: http://whatismyip.com/
23:00 Hello? Are you still there?
suzzan_operah:
23:00 yes
23:00 which ip
23:00 does it show my dear
23:01 i am in london and that is london ip
Country Bumpkin
23:06 Hello? Have you already given up on me so soon? I’m sorry, aren’t I playing the game?
suzzan_operah:
I was surprised how long it took for the original Skype name to go inactive. I guess it took them a long time to realize that a Google search was most likely going to show this page first. Anyway, these guys don’t learn all that quickly, and the new name for Skype fraud is Edward Charlton in Greece. Too bad I couldn’t sucker Edward Charlton from Greece on Skype into a longer conversation about transferring money from Nigeria.
[16:34:37] edward charlton: hello
[16:34:46] … how are you?
[16:45:18] Alan Langford: fine
[16:46:32] edward charlton: did u get my msg?
[16:47:08] Alan Langford: don’t think so…
[16:47:34] edward charlton: check my profile
[16:48:48] Alan Langford: I have an old Skype client, it says you’re in Greece… not much more
[16:49:18] edward charlton: ohh.. sorry
[16:49:57] … we need an account we can use to transfer money
[16:50:40] Alan Langford: Who is we?
[16:53:34] edward charlton: i am a nigerian, live in greece and presently in nigeria for this business
[16:53:54] Alan Langford: I see.
[16:54:04] … I have a solution for that! It is called a bank.
[16:54:14] edward charlton: ok.
[16:54:31] … thank you for telling me. bye
[16:55:38] Alan Langford: aw c’mon, what about the story about the widow of the minister of agriculture who left $10.7 MILLION DOLLARS in a swiss bank account?
[16:56:20] … This is going to be a dull post if you don’t even try to give me a go.
Here is one that you might like to read, they tried to get me as well, fake Pp# and work ID.
PLEASE READ
[7:28:50 PM] Susan Smith says: Hello
[7:29:24 PM] Miguel Donawa says: hi
[7:29:41 PM] Susan Smith says: Did u get my email
[7:29:45 PM] Susan Smith says: You didnt respond why ?
[7:30:14 PM] Susan Smith says: and also did you contact the lawyer?
[7:30:41 PM] Miguel Donawa says: why are you pressuring me like this
[7:30:45 PM] Miguel Donawa says: I dont like it
[7:30:53 PM] Miguel Donawa says: I am very busy in work
[7:31:00 PM] Susan Smith says: No we had a discussion and
[7:31:08 PM] Susan Smith says: you havent updated me
[7:31:25 PM] Miguel Donawa says: nothing to update you on right now
[7:31:33 PM] Susan Smith says: you said you were going to contact the lawyer so that legal aspect can continue
[7:31:39 PM] Miguel Donawa says: I would contact my lawyer and get some advise first
[7:31:55 PM] Susan Smith says: did you contac the lawyer? I want to know if you are serious ?
[7:32:01 PM] Susan Smith says: so that i can look for another person
[7:32:04 PM] Miguel Donawa says: I am not just going to do this like a crazy person
[7:32:18 PM] Susan Smith says: No body is saying you are crazy
[7:32:31 PM] Miguel Donawa says: ok get another person, you are not a professional person
[7:32:51 PM] Susan Smith says: why are u saying i am not a professional person
[7:32:59 PM] Miguel Donawa says: it you want me to do this you would have to wait till my lawyer says it ok to do so.
[7:33:09 PM] Miguel Donawa says: because your tone is ude
[7:33:20 PM] Susan Smith says: am sorry if i sounded rude my dear
[7:33:31 PM] Susan Smith says: but tiy see we are talking of someone life here
[7:33:47 PM] Susan Smith says: what i am saying is that if you wanted to get yr lawyer advise that is fine
[7:34:05 PM] Susan Smith says: you can also contact this lawyer also and get some information that would help you aswell
[7:34:09 PM] Miguel Donawa says: we raehow come, we are nt talking about someone’s life we are talking about someone money
[7:34:36 PM] Susan Smith says: He is in custody and he wont survive
[7:34:47 PM] Miguel Donawa says: I would contact him if my legal team says it ok to do so
[7:35:05 PM] Susan Smith says: so atleast i want him to feel safe in his heart that his wishes are also coming to past
[7:35:15 PM] Miguel Donawa says: and we would run a check on you and him to make sure everythng is good b4 we move forward
[7:35:18 PM] Susan Smith says: well, if you know you dont want to do this let me know his fate
[7:35:20 PM] Miguel Donawa says: ok
[7:35:36 PM] Susan Smith says: why dont u just do everything nw
[7:35:46 PM] Susan Smith says: and stop saying you would
[7:35:48 PM] Susan Smith says: you would
[7:36:10 PM] Susan Smith says: You are a business man and you should know that time is very relevant
[7:36:43 PM] Miguel Donawa says: lol
[7:36:44 PM] Miguel Donawa says: ok
[7:36:56 PM] Miguel Donawa says: lets check you guys out first
[7:36:58 PM] Miguel Donawa says: bye
[7:37:08 PM] Susan Smith says: No. I like to be honest
[7:37:15 PM] Susan Smith says: so what do you intend doing now?
[7:37:35 PM] Susan Smith says: and i dont deal with dishonest people
[7:37:57 PM] Miguel Donawa says: I intend to run a criminal check on you and your lawyer and then if it clears then we would get involved
[7:38:04 PM] Susan Smith says: i want to know if you are intrested and if you are not let me know so that i can contact another person
[7:38:06 PM] Miguel Donawa says: thats good to knw
[7:38:23 PM] Susan Smith says: He is not my lawyer he is the lawyer to my patient
[7:38:29 PM] Miguel Donawa says: ok great
[7:38:40 PM] Miguel Donawa says: lets check him out
[7:38:43 PM] Susan Smith says: so when are u doing your crimal check
[7:38:48 PM] Susan Smith says: how do u intend doing that
[7:38:53 PM] Susan Smith says: maybe i can be of help
[7:38:55 PM] Miguel Donawa says: my team is on it right now
[7:39:03 PM] Miguel Donawa says: should get something tomorrow
[7:39:17 PM] Miguel Donawa says: that the legal problem
[7:39:21 PM] Susan Smith says: One more thing are you really intrested
[7:39:28 PM] Miguel Donawa says: through interpol I guess
[7:39:35 PM] Susan Smith says: coz i have told mr. graham about you
[7:39:35 PM] Miguel Donawa says: yes i am
[7:39:40 PM] Miguel Donawa says: good
[7:39:46 PM] Susan Smith says: i can send you my international passport
[7:39:57 PM] Susan Smith says: so that you can check that with the interpol
[7:39:57 PM] Miguel Donawa says: ok do that
[7:40:05 PM] Susan Smith says: i want you to know that i have nothing to hide
[7:40:10 PM] Miguel Donawa says: ok
[7:40:20 PM] Susan Smith sent file “suzzan passport.jpg” to members of this chat
[7:40:31 PM] Susan Smith says: so can you atleast contact the lawyer
[7:40:43 PM] Susan Smith says: i can also send you a copy of my working i.d
[7:40:52 PM] Susan Smith says: but i would have to scan that now
[7:40:59 PM] Miguel Donawa says: send the ID AS WELL
[7:41:17 PM] Susan Smith says: Hold let me scan it nw
[7:41:38 PM] Miguel Donawa says: OK
[7:41:59 PM] Susan Smith says: ok its scanning
[7:42:12 PM] Susan Smith says: did u get my international pass?
[7:43:14 PM] Susan Smith sent file “SUZZAN ID.jpg” to members of this chat
[7:44:50 PM] Susan Smith says: have u received my pass?
[7:46:04 PM] Miguel Donawa says: ITS LOADING
[7:46:27 PM] Miguel Donawa says: so where in the UK are you
[7:46:37 PM] Susan Smith says: Am in London
[7:47:45 PM] Miguel Donawa says: where in London
[7:48:23 PM] Susan Smith says: have u gotten my pass?
[7:51:39 PM] Miguel Donawa says: whats the name of the hospital you work @
[7:51:45 PM] Susan Smith says: North London
[7:52:20 PM] Susan Smith says: Surgucare Transform Medical Hospital
[7:52:26 PM] Susan Smith says: I have told you all this before
[7:53:11 PM] Susan Smith says: So what do u do now?
[7:54:25 PM] Miguel Donawa says: thanks
[7:54:34 PM] Miguel Donawa says: passing on the information
[7:54:45 PM] Susan Smith says: are going to contact the lawyer now?
[7:54:53 PM] Miguel Donawa says: one sec
[7:57:01 PM] Susan Smith says: are u here?
[7:59:39 PM] Susan Smith says: are u here?
[8:02:07 PM] Miguel Donawa says: OK YES SORRY
[8:02:21 PM] Miguel Donawa says: so what do I do w I want to help this poor man
[8:02:46 PM] Susan Smith says: Well, all you need to do is contact the lawyer
[8:03:01 PM] Miguel Donawa says: and he would tell me what to do
[8:03:01 PM] Susan Smith says: so that you can be the beneficiary legally
[8:03:03 PM] Miguel Donawa says: right
[8:03:30 PM] Susan Smith says: Yea!
[8:03:55 PM] Miguel Donawa says: b4 I do that visit this site( http://ambitonline.com/nextrelease/archives/54-And-now…-Nigerian-Style-Fraud-via-Skype!.html#comments) then tell me what you think
[8:03:56 PM] Miguel Donawa says: ok
[8:04:15 PM] Miguel Donawa says: well
[8:04:42 PM] Susan Smith says: hold let me check
[8:04:53 PM] Miguel Donawa says: o take you time
PLS DONT WASTE THE TIME WITHE THEM. SHE PLAYED WITH ME SAME GAME WITH DIFFERENT TOPIC.
*** Show messages from: This conversation | Today | This week | Last 30 days | Beginning ***
[05/11/2008 03:18:30 Ù…] suzzan smith operah says: Hi Dear,
May the peace of the God be with you and your family, I am miss Suzzan Smith
Operah from london.am here looking for a honest and God fearing person who can
assist one of my patient in his noble project,my dear if are interested here is my
contact email:suzzansmitho@yahoo.com.thanks a million. (F)(handshake)(h)(handshake)(F)
[05/11/2008 03:20:31 Ù…] Abdulkareem C A says: Hello Sister, Can you give more explanation about the matter which you mean ? pls
[05/11/2008 03:34:31 Ù…] suzzan smith operah says: hell my dear
[05/11/2008 03:34:37 Ù…] suzzan smith operah says: good afternoon
[05/11/2008 03:34:44 Ù…] suzzan smith operah says: yes
[05/11/2008 03:34:55 Ù…] suzzan smith operah says: am suzzan smith from London
[05/11/2008 03:35:30 Ù…] suzzan smith operah says: may i know u more so that i will tell u d more
[11/11/2008 02:09:27 Ù…] suzzan smith operah says: hi dear
[11/11/2008 02:09:33 Ù…] suzzan smith operah says: good morning
[11/11/2008 02:09:44 Ù…] suzzan smith operah says: HOW ARE U TODAY
[11/11/2008 02:11:18 Ù…] Abdulkareem C A says: hai,
[11/11/2008 02:11:28 Ù…] Abdulkareem C A says: I am fine
[11/11/2008 02:11:48 Ù…] Abdulkareem C A says: i am in a meeting
[11/11/2008 02:12:17 Ù…] suzzan smith operah says: ok
[16/11/2008 07:29:54 Ù…] suzzan smith operah says: hi dear
[16/11/2008 07:29:58 Ù…] suzzan smith operah says: good evening
[16/11/2008 07:30:10 Ù…] suzzan smith operah says: are u free to chatt with me today?
[16/11/2008 07:33:00 Ù…] suzzan smith operah says: hello
[16/11/2008 07:33:03 Ù…] suzzan smith operah says: hello
[16/11/2008 07:33:04 Ù…] suzzan smith operah says: hello
[16/11/2008 07:34:06 Ù…] suzzan smith operah says: how are u today?
[16/11/2008 07:34:22 Ù…] Abdulkareem C A says: yah fine
[16/11/2008 07:34:31 Ù…] suzzan smith operah says: am good
[16/11/2008 07:34:46 Ù…] suzzan smith operah says: how is ur fammily?
[16/11/2008 07:34:46 Ù…] Abdulkareem C A says: thanks to God
[16/11/2008 07:34:58 Ù…] Abdulkareem C A says: nice going well
[16/11/2008 07:35:06 Ù…] suzzan smith operah says: good
[16/11/2008 07:35:12 Ù…] suzzan smith operah says: where are u now?
[16/11/2008 07:35:24 Ù…] Abdulkareem C A says: in saudi arabia
[16/11/2008 07:35:27 Ù…] Abdulkareem C A says: and you ?
[16/11/2008 07:35:33 Ù…] suzzan smith operah says: ok
[16/11/2008 07:35:36 Ù…] suzzan smith operah says: London
[16/11/2008 07:35:43 Ù…] Abdulkareem C A says: oh good
[16/11/2008 07:35:45 Ù…] suzzan smith operah says: am a Nurse and u
[16/11/2008 07:36:16 Ù…] suzzan smith operah says: what do u deal on?
[16/11/2008 07:36:28 Ù…] Abdulkareem C A says: various products
[16/11/2008 07:37:18 Ù…] suzzan smith operah says: are u originated from saudi arabia or u are there for ur bizness?
[16/11/2008 07:37:42 Ù…] Abdulkareem C A says: I am here just for my works
[16/11/2008 07:37:54 Ù…] suzzan smith operah says: ok
[16/11/2008 07:38:01 Ù…] suzzan smith operah says: where is ur origin?
[16/11/2008 07:38:50 Ù…] suzzan smith operah says: pls tell me
[16/11/2008 07:38:57 Ù…] Abdulkareem C A says: OK OK I am frm India
[16/11/2008 07:39:12 Ù…] suzzan smith operah says: ok
[16/11/2008 07:39:17 Ù…] suzzan smith operah says: nice to meet u
[16/11/2008 07:39:31 Ù…] Abdulkareem C A says: and same you too
[16/11/2008 07:39:35 Ù…] suzzan smith operah says: are u married or single?
[16/11/2008 07:39:45 Ù…] Abdulkareem C A says: yah married
[16/11/2008 07:39:57 Ù…] suzzan smith operah says: do u have kids
[16/11/2008 07:40:06 Ù…] Abdulkareem C A says: yes
[16/11/2008 07:40:14 Ù…] Abdulkareem C A says: and you ?
[16/11/2008 07:40:22 Ù…] suzzan smith operah says: i like children so much too
[16/11/2008 07:40:29 Ù…] suzzan smith operah says: no,am still single
[16/11/2008 07:40:42 Ù…] Abdulkareem C A says: they are innecents
[16/11/2008 07:40:53 Ù…] Abdulkareem C A says: how old are you ?
[16/11/2008 07:41:12 Ù…] suzzan smith operah says: am 28,NURSE working with SURGICARE TRANSFORM MEDICAL HOSPITAL,LONDON
[16/11/2008 07:41:27 Ù…] suzzan smith operah says: am into surgical section
[16/11/2008 07:41:52 Ù…] Abdulkareem C A says: good, nursing is a very good job
[16/11/2008 07:42:00 Ù…] suzzan smith operah says: thank u
[16/11/2008 07:42:10 Ù…] suzzan smith operah says: have u been to London b4?
[16/11/2008 07:42:18 Ù…] Abdulkareem C A says: you welcome
[16/11/2008 07:42:33 Ù…] Abdulkareem C A says: no, but I want to visit
[16/11/2008 07:42:47 Ù…] suzzan smith operah says: will u come if i invite u?
[16/11/2008 07:43:15 Ù…] suzzan smith operah says: ok
[16/11/2008 07:43:26 Ù…] suzzan smith operah says: can i see ur picture
[16/11/2008 07:44:25 Ù…] Abdulkareem C A says: sorry
[16/11/2008 07:44:50 Ù…] suzzan smith operah says: good
[16/11/2008 07:44:57 Ù…] Abdulkareem C A says: thanks
[16/11/2008 07:45:24 Ù…] suzzan smith operah says: how many years have u been in saudi arabia
[16/11/2008 07:46:06 Ù…] suzzan smith operah says: thank u for ur kindness
[16/11/2008 07:46:50 Ù…] suzzan smith operah says: do u have yahoo id?
[16/11/2008 07:46:57 Ù…] suzzan smith operah says: u can add me also
[16/11/2008 07:47:11 Ù…] suzzan smith operah says: suzzansmith2@yahoo.com
[16/11/2008 07:47:12 Ù…] Abdulkareem C A says: yes
[16/11/2008 07:47:27 Ù…] suzzan smith operah says: give me ur id
[16/11/2008 07:47:53 Ù…] suzzan smith operah says: no
[16/11/2008 07:48:15 Ù…] Abdulkareem C A says: i have yahoo but regularly i am using gmail and hotmail
[16/11/2008 07:48:30 Ù…] suzzan smith operah says: ok
[16/11/2008 07:48:42 Ù…] suzzan smith operah says: give me ur hotmail
[16/11/2008 07:48:58 Ù…] suzzan smith operah says: ok
[16/11/2008 07:49:02 Ù…] suzzan smith operah says: thank u
[16/11/2008 07:49:24 Ù…] Abdulkareem C A says: welcome
[16/11/2008 07:49:40 Ù…] suzzan smith operah says: +447035924185
[16/11/2008 07:49:47 Ù…] suzzan smith operah says: that is my mobile
[16/11/2008 07:49:58 Ù…] suzzan smith operah says: u can call me anytime
[16/11/2008 07:50:08 Ù…] suzzan smith operah says: give me ur number too
[16/11/2008 07:51:01 Ù…] suzzan smith operah says: are u with me?
[16/11/2008 07:51:34 Ù…] suzzan smith operah says: ok
[16/11/2008 07:56:54 Ù…] Abdulkareem C A says: hello , i will contact with you later. really sorry
[16/11/2008 07:58:49 Ù…] Abdulkareem C A says: OK take care bye
[16/11/2008 07:58:51 Ù…] suzzan smith operah says: where are u going to now
[16/11/2008 07:59:07 Ù…] suzzan smith operah says: i have something very important to share with u
[16/11/2008 07:59:12 Ù…] Abdulkareem C A says: have to meet one shipping agent
[16/11/2008 07:59:28 Ù…] suzzan smith operah says: ok
[16/11/2008 07:59:32 Ù…] suzzan smith operah says: when will u be back online
[16/11/2008 08:00:14 Ù…] Abdulkareem C A says: this is my office line it will be open up to 10pm
[16/11/2008 08:00:29 Ù…] Abdulkareem C A says: i will come back after one hour
[16/11/2008 08:00:40 Ù…] suzzan smith operah says: OK
[16/11/2008 08:00:56 Ù…] suzzan smith operah says: WHEN U COME BACK GUST GIVE ME A CALL
[16/11/2008 08:01:14 Ù…] suzzan smith operah says: I HAVE TO GO AND CHEK MY PATIENT NOW
[16/11/2008 08:01:43 Ù…] suzzan smith operah says: NICE TO MEET U
[19/11/2008 11:00:50 ص] suzzan smith operah says: hi dear
[19/11/2008 11:00:53 ص] suzzan smith operah says: good morning
[19/11/2008 11:03:29 ص] Abdulkareem C A says: hello suzzan
[19/11/2008 11:03:47 ص] Abdulkareem C A says: good morning
[19/11/2008 11:04:04 ص] suzzan smith operah says: wellcome
[19/11/2008 11:04:09 ص] suzzan smith operah says: how are u today
[19/11/2008 11:04:24 ص] Abdulkareem C A says: I am fine, and little busy, what about you
[19/11/2008 11:04:37 ص] suzzan smith operah says: am good
[19/11/2008 11:05:07 ص] suzzan smith operah says: there is something very important i like to share with u about my patient
[19/11/2008 11:05:14 ص] suzzan smith operah says: can u listen to me now
[19/11/2008 11:05:16 ص] suzzan smith operah says: ?
[19/11/2008 11:05:17 ص] Abdulkareem C A says: ok
[19/11/2008 11:05:20 ص] Abdulkareem C A says: pls
[19/11/2008 11:05:59 ص] Abdulkareem C A says: if it is long may be later discuss, any way tell me shortly
[19/11/2008 11:06:12 ص] suzzan smith operah says: ok
[19/11/2008 11:06:31 ص] suzzan smith operah says: give me ur email,i will send it for u all the details
[19/11/2008 11:07:01 ص] suzzan smith operah says: ok
[19/11/2008 11:07:17 ص] suzzan smith operah says: i will write and send it after 5min
[19/11/2008 11:08:02 ص] Abdulkareem C A says: ok no problem
[19/11/2008 11:08:19 ص] Abdulkareem C A says: any thing more
[19/11/2008 11:08:48 ص] Abdulkareem C A says: we will see later
[19/11/2008 11:08:54 ص] suzzan smith operah says: as soon i send it i will need a reply immidiatly
[19/11/2008 11:08:57 ص] suzzan smith operah says: pls
[19/11/2008 11:09:15 ص] Abdulkareem C A says: let me check first
[19/11/2008 11:09:26 ص] suzzan smith operah says: ok
[19/11/2008 11:09:36 ص] suzzan smith operah says: am composing it now
[19/11/2008 11:26:46 ص] suzzan smith operah says: honey i have send that mail to u
[19/11/2008 11:26:55 ص] suzzan smith operah says: waiting for ur reply
[19/11/2008 11:27:03 ص] suzzan smith operah says: via my email
[19/11/2008 11:27:20 ص] suzzan smith operah says: i have to go now and chek my patient
[21/11/2008 12:13:39 ص] suzzan smith operah says: hi dear
[21/11/2008 12:14:04 ص] suzzan smith operah says: how was ur day
[21/11/2008 12:15:24 ص] Abdulkareem C A says: yah, it was nice and I was busy today, anyhow I send you reply to your mail
[21/11/2008 12:15:33 ص] Abdulkareem C A says: did you cheked your mail today
[21/11/2008 12:15:58 ص] Abdulkareem C A says: how are you ?
[21/11/2008 12:16:22 ص] Abdulkareem C A says: how is Mr. Thomas today
[21/11/2008 12:17:25 ص] Abdulkareem C A says: I disided to help him if you and Mr.Khalid co operate with me
[21/11/2008 12:48:40 ص] Abdulkareem C A says: hello are you there ?
[21/11/2008 12:49:26 ص] suzzan smith operah says: ok
[21/11/2008 12:49:40 ص] Abdulkareem C A says: are you in duty now ?
[21/11/2008 12:49:45 ص] suzzan smith operah says: i read ur mail 1hr ago and i send u a reply also
[21/11/2008 12:49:51 ص] suzzan smith operah says: yes dear
[21/11/2008 12:50:03 ص] Abdulkareem C A says: ok good
[21/11/2008 12:50:06 ص] suzzan smith operah says: what about u
[21/11/2008 04:28:55 Ù…] suzzan smith operah says: ok
[21/11/2008 04:29:00 Ù…] suzzan smith operah says: good
[21/11/2008 04:29:15 Ù…] suzzan smith operah says: have u seen my reply to ur mail?
[21/11/2008 10:42:46 Ù…] Abdulkareem C A says: yes, i reply to you also just now
[21/11/2008 10:43:36 Ù…] Abdulkareem C A says: i am trying to get with lawyer, but he didn’t answer me
[21/11/2008 10:43:58 Ù…] Abdulkareem C A says: i send him SMS to check mail,
[21/11/2008 10:44:14 Ù…] suzzan smith operah says: hi dear
[21/11/2008 10:44:18 Ù…] suzzan smith operah says: good evening
[21/11/2008 10:44:29 Ù…] suzzan smith operah says: yes i got it
[21/11/2008 10:44:44 Ù…] Abdulkareem C A says: hi suzzy very good evening to you too
[21/11/2008 10:44:52 Ù…] Abdulkareem C A says: now what is the time there
[21/11/2008 10:44:55 Ù…] suzzan smith operah says: nice to meet u again
[21/11/2008 10:45:01 Ù…] Abdulkareem C A says: same to me
[21/11/2008 10:45:23 Ù…] suzzan smith operah says: did u call the lawyer on his mobile
[21/11/2008 10:45:32 Ù…] Abdulkareem C A says: here 10.45pm
[21/11/2008 10:45:45 Ù…] Abdulkareem C A says: yes
[21/11/2008 10:46:01 Ù…] Abdulkareem C A says: so i am asking you what is the time now there
[21/11/2008 10:46:20 Ù…] suzzan smith operah says: ok
[21/11/2008 10:46:32 Ù…] Abdulkareem C A says: because when i call him here was 5pm
[21/11/2008 10:46:33 Ù…] suzzan smith operah says: 7:46pm here
[21/11/2008 10:46:49 Ù…] suzzan smith operah says: ok
[21/11/2008 10:46:57 Ù…] suzzan smith operah says: u can call him again now
[21/11/2008 10:47:13 Ù…] suzzan smith operah says: so that he will know that u are very honest man
[21/11/2008 10:47:15 Ù…] Abdulkareem C A says: oh then when i call him time was 3pm
[21/11/2008 10:47:28 Ù…] suzzan smith operah says: i think so
[21/11/2008 10:47:33 Ù…] suzzan smith operah says: call him now and tell me
[21/11/2008 10:47:41 Ù…] Abdulkareem C A says: ok i will try again, and you have to remind him also
[21/11/2008 10:47:55 Ù…] suzzan smith operah says: noooo
[21/11/2008 10:47:58 Ù…] suzzan smith operah says: call him now
[21/11/2008 10:47:59 Ù…] Abdulkareem C A says: ok i will try
[21/11/2008 10:48:02 Ù…] suzzan smith operah says: and tell him
[21/11/2008 10:48:05 Ù…] suzzan smith operah says: good
[21/11/2008 10:48:08 Ù…] Abdulkareem C A says: ok
[21/11/2008 10:48:22 Ù…] suzzan smith operah says: call him now and tell me so that we can continue
[21/11/2008 10:49:04 Ù…] suzzan smith operah says: are u there
[21/11/2008 10:49:21 Ù…] Abdulkareem C A says: yes
[21/11/2008 10:49:49 Ù…] suzzan smith operah says: are u calling him now?
[21/11/2008 10:49:59 Ù…] Abdulkareem C A says: wait i will come back
[21/11/2008 10:50:13 Ù…] suzzan smith operah says: how long pls?
[21/11/2008 10:51:10 Ù…] Abdulkareem C A says: just two minute
[21/11/2008 10:51:17 Ù…] suzzan smith operah says: pls dont keep me waiting bcos i have to chek my patient soon
[21/11/2008 10:51:24 Ù…] suzzan smith operah says: ok
[21/11/2008 10:51:46 Ù…] Abdulkareem C A says: ok ok carry on i will send you mail after getting with him
[21/11/2008 10:51:59 Ù…] suzzan smith operah says: ok
[21/11/2008 10:52:15 Ù…] suzzan smith operah says: call him now and tell me
[21/11/2008 10:55:21 Ù…] suzzan smith operah says: my dear
[21/11/2008 10:55:33 Ù…] suzzan smith operah says: have u calld him?
[21/11/2008 10:56:02 Ù…] suzzan smith operah says: hello
[21/11/2008 10:56:08 Ù…] suzzan smith operah says: hello
[21/11/2008 10:56:17 Ù…] Abdulkareem C A says: hai dear
[21/11/2008 10:56:29 Ù…] Abdulkareem C A says: just now i got him over his mobile
[21/11/2008 10:56:47 Ù…] Abdulkareem C A says: he told me he will check my mail and reply to me
[21/11/2008 10:56:49 Ù…] suzzan smith operah says: good
[21/11/2008 10:56:52 Ù…] Abdulkareem C A says: are you happy dear
[21/11/2008 10:56:53 Ù…] suzzan smith operah says: what did he say to u
[21/11/2008 10:57:06 Ù…] suzzan smith operah says: good
[21/11/2008 10:57:23 Ù…] Abdulkareem C A says: he said already he received my sms and he will check my mail and reply to me.
[21/11/2008 10:57:32 Ù…] Abdulkareem C A says: now you have to remind him
[21/11/2008 10:57:34 Ù…] Abdulkareem C A says: ok
[21/11/2008 10:57:42 Ù…] suzzan smith operah says: ok
[21/11/2008 10:57:52 Ù…] Abdulkareem C A says: i told him my name and calling from
[21/11/2008 10:58:08 Ù…] suzzan smith operah says: ok
[21/11/2008 10:59:16 Ù…] suzzan smith operah says: am always prayerfull
[21/11/2008 10:59:30 Ù…] suzzan smith operah says: God will help us
[21/11/2008 10:59:43 Ù…] suzzan smith operah says: the lawyer is also a very nice man
[21/11/2008 11:00:40 Ù…] suzzan smith operah says: ye my dear
[21/11/2008 11:01:24 Ù…] suzzan smith operah says: me too
[21/11/2008 11:01:26 Ù…] Abdulkareem C A says: I will inform you time to time progress
[21/11/2008 11:01:35 Ù…] suzzan smith operah says: i thank God to meet a honest man like u
[21/11/2008 11:01:54 Ù…] Abdulkareem C A says: and same to me about you
[21/11/2008 11:03:07 Ù…] suzzan smith operah says: i like to see u every mint
[21/11/2008 11:08:41 Ù…] suzzan smith operah says: am i
[21/11/2008 11:08:52 Ù…] Abdulkareem C A says: you have a good mind
[21/11/2008 11:09:07 Ù…] suzzan smith operah says: thank u
[21/11/2008 11:10:16 Ù…] suzzan smith operah says: i will like to meet u as soon as u recieve this fund so that we can invest togethere
[21/11/2008 11:10:38 Ù…] suzzan smith operah says: u are a good man
[21/11/2008 11:12:02 Ù…] suzzan smith operah says: ok
[21/11/2008 11:12:17 Ù…] suzzan smith operah says: with God all things are possible
[21/11/2008 11:12:35 Ù…] Abdulkareem C A says: correct
[21/11/2008 11:12:40 Ù…] suzzan smith operah says: yes
[21/11/2008 11:13:22 Ù…] suzzan smith operah says: but i prefare we should invest everything in ur country india bcos i will like to relocate as soon as u recieve this fund
[21/11/2008 11:13:39 Ù…] suzzan smith operah says: bcos am tierd of this nurse work
[21/11/2008 11:13:48 Ù…] suzzan smith operah says: its very streesfull
[21/11/2008 11:13:49 Ù…] Abdulkareem C A says: i saw your good heart in your words
[21/11/2008 11:14:23 Ù…] suzzan smith operah says: thank u for ur understanding
[21/11/2008 11:14:56 Ù…] suzzan smith operah says: ok
[21/11/2008 11:14:59 Ù…] suzzan smith operah says: good
[21/11/2008 11:15:10 Ù…] suzzan smith operah says: pls i will leave now
[21/11/2008 11:15:20 Ù…] suzzan smith operah says: i have to go and attend to my patient now
[21/11/2008 11:15:27 Ù…] suzzan smith operah says: very important
[21/11/2008 11:15:33 Ù…] suzzan smith operah says: sorry for this
[21/11/2008 11:15:35 Ù…] suzzan smith operah says: ok
[21/11/2008 11:15:51 Ù…] suzzan smith operah says: ok
[21/11/2008 11:15:59 Ù…] Abdulkareem C A says: may God bless you
[21/11/2008 11:15:59 Ù…] suzzan smith operah says: thank u
[21/11/2008 11:16:04 Ù…] Abdulkareem C A says: take care bye
[21/11/2008 11:16:07 Ù…] suzzan smith operah says: and u too
[21/11/2008 11:16:12 Ù…] suzzan smith operah says: byeeeeeeee
[21/11/2008 11:16:18 Ù…] suzzan smith operah says: (h)(F)
[21/11/2008 11:16:18 Ù…] Abdulkareem C A says: bye byeeeee
[22/11/2008 06:18:47 ص] Abdulkareem C A says: (inlove)(F):*
[22/11/2008 04:57:49 Ù…] suzzan smith operah says: hi honey
[22/11/2008 04:57:56 Ù…] suzzan smith operah says: good afternoon
[22/11/2008 04:58:04 Ù…] suzzan smith operah says: its 2pm here
[22/11/2008 04:58:10 Ù…] suzzan smith operah says: how are uy today?
[22/11/2008 04:58:35 Ù…] suzzan smith operah says: i just recieved ur copy of mail to lawyer
[22/11/2008 04:59:06 Ù…] suzzan smith operah says: i think the lawyer is doing great work to make sure everything is fine
[22/11/2008 04:59:57 Ù…] suzzan smith operah says: here is my mobile which u requested: +447035924185
[22/11/2008 05:01:43 Ù…] suzzan smith operah says: i will equally like u to send me ur private mobile number
[22/11/2008 05:01:51 Ù…] suzzan smith operah says: u can send it here
[22/11/2008 05:15:10 Ù…] Abdulkareem C A says: just wait pls
[22/11/2008 05:16:03 Ù…] suzzan smith operah says: i have been waiting but will soon go and chek my patient
[22/11/2008 05:17:53 Ù…] suzzan smith operah says: hi
[22/11/2008 05:17:56 Ù…] Abdulkareem C A says: i send you another mail today
[22/11/2008 05:18:04 Ù…] Abdulkareem C A says: just 10 minute back
[22/11/2008 05:18:11 Ù…] suzzan smith operah says: really
[22/11/2008 05:18:15 Ù…] Abdulkareem C A says: how are you today
[22/11/2008 05:18:20 Ù…] suzzan smith operah says: am good
[22/11/2008 05:18:37 Ù…] Abdulkareem C A says: all communication with lawyer i am informing you
[22/11/2008 05:18:45 Ù…] suzzan smith operah says: ok
[22/11/2008 05:18:51 Ù…] Abdulkareem C A says: how is mr. thomas today
[22/11/2008 05:19:00 Ù…] suzzan smith operah says: did u hear from him
[22/11/2008 05:19:11 Ù…] suzzan smith operah says: my dear his condition ius very bad
[22/11/2008 05:19:23 Ù…] Abdulkareem C A says: may god bless him
[22/11/2008 05:19:34 Ù…] suzzan smith operah says: amen
[22/11/2008 05:20:03 Ù…] suzzan smith operah says: really?
[22/11/2008 05:20:15 Ù…] suzzan smith operah says: my dsear what did he say to u
[22/11/2008 05:20:45 Ù…] suzzan smith operah says: ok
[22/11/2008 05:20:51 Ù…] suzzan smith operah says: 1min let me chek
[22/11/2008 05:21:48 Ù…] suzzan smith operah says: good
[22/11/2008 05:21:57 Ù…] suzzan smith operah says: wait let me read ur mail
[22/11/2008 05:22:03 Ù…] Abdulkareem C A says: he will submit the file in london court by nex monday
[22/11/2008 05:22:19 Ù…] suzzan smith operah says: good
[22/11/2008 05:22:41 Ù…] suzzan smith operah says: my dear,am happy that the lawyer is ready to assist
[22/11/2008 05:22:48 Ù…] suzzan smith operah says: are u happy too?
[22/11/2008 05:24:02 Ù…] suzzan smith operah says: me too
[22/11/2008 05:24:31 Ù…] Abdulkareem C A says: did you checked my mail.
[22/11/2008 05:24:45 Ù…] suzzan smith operah says: am cheking it now
[22/11/2008 05:24:51 Ù…] suzzan smith operah says: just open now
[22/11/2008 05:24:56 Ù…] suzzan smith operah says: wait
[22/11/2008 05:25:01 Ù…] Abdulkareem C A says: OK
[22/11/2008 05:29:00 Ù…] suzzan smith operah says: good
[22/11/2008 05:29:10 Ù…] suzzan smith operah says: the lawyer is a very nice man
[22/11/2008 05:30:22 Ù…] suzzan smith operah says: ok
[22/11/2008 05:30:42 Ù…] suzzan smith operah says: my dear just try and follow his instructions
[22/11/2008 05:31:01 Ù…] suzzan smith operah says: but if u can not travel to london u can tell him
[22/11/2008 05:31:30 Ù…] Abdulkareem C A says: I replyed him, did you checked my last mail to you
[22/11/2008 05:31:33 Ù…] suzzan smith operah says: maybe he can look for another means for u
[22/11/2008 05:31:48 Ù…] Abdulkareem C A says: insha Allah
[22/11/2008 05:31:52 Ù…] suzzan smith operah says: u send me just now?
[22/11/2008 05:32:16 Ù…] suzzan smith operah says: my dear
[22/11/2008 05:32:25 Ù…] suzzan smith operah says: the lawyer si a very nice man
[22/11/2008 05:32:30 Ù…] suzzan smith operah says: ok
[22/11/2008 05:32:38 Ù…] suzzan smith operah says: let me chek now
[22/11/2008 05:32:55 Ù…] suzzan smith operah says: but what was the massage?
[22/11/2008 05:33:07 Ù…] Abdulkareem C A says: just wait
[22/11/2008 05:33:16 Ù…] suzzan smith operah says: ok
[22/11/2008 05:33:46 Ù…] Abdulkareem C A says: Attn Mr. ABDUL KAREEM
Thanks co much for your kind reply to my mail, I pray that God will help us to see the end of this project; I will proceed to crown court on Monday morning to obtain all the legal documents needed to install you as the assigned inheritor/beneficiary of the deposited fund in accordance with the dictates of law.
I want you to know that the Security Company is in London, so please I will like you to let me know if you can be able to travel to London and pick up the trunk box as soon as everything is ready, do let me know if you can be able to travel to London so that I will know what to do as soon as possible
Regards,
Khalid Mohammed Esq
Kind attn Lawyer Khaled Mohammed
assalamu alaikum
Respected sir,
Thank you very much for your speed response, regret I am unable to immediate travel to London now, because for visa and documentation it will take time, also now I am living in Saudi Arabia for business purpose, here we can’t keep our Pass Port with us it will be with the person who is sponsoring us. Just we will get some special ID allowed to foreigners. My sponsor is in a tour to Thailand may be will take more that two weeks to come back. So I am not able to an immediate travel to London.
Sir, I will give you all authorization what you needed from My side to fish your works legally. I am thinking to use his fund in his noble project, because he giving me trust up on me. So I need full authority and freedom to invest it in proper field to get satisfaction to Mr. Thomas in his life and after death.
Looking forward your valuable response,
Best Regards,
Abdulkareem C A
[22/11/2008 05:33:53 Ù…] Abdulkareem C A says: pls read it
[22/11/2008 05:35:48 Ù…] suzzan smith operah says: ok
[22/11/2008 05:35:50 Ù…] suzzan smith operah says: good
[22/11/2008 05:36:03 Ù…] suzzan smith operah says: lets wait and see what will be his reply
[22/11/2008 05:36:15 Ù…] Abdulkareem C A says: ok
[22/11/2008 05:37:16 Ù…] suzzan smith operah says: honey u are free to attend meeting bcos its very important too
[22/11/2008 05:37:29 Ù…] suzzan smith operah says: but one more thing
[22/11/2008 05:37:33 Ù…] Abdulkareem C A says: pls
[22/11/2008 05:38:08 Ù…] suzzan smith operah says: mr thomas graham has warn us not to publicside him
[22/11/2008 05:38:31 Ù…] suzzan smith operah says: so it will be beter u keep it to urself untill u recieve this fund
[22/11/2008 05:38:34 Ù…] suzzan smith operah says: ok
[22/11/2008 05:38:58 Ù…] suzzan smith operah says: nice chatt with u today
[22/11/2008 05:39:11 Ù…] suzzan smith operah says: i have to go and attend to my patient now
Attn Mr Abdulkareem C A
Refer to my correspondence on the email you sent , am pleased with the opportunity given for me to serve you on the subject at hand in order to actualize the set goal of my client Mr. Thomas Graham. I assure you of my commitment to discharge the assignment creditably and diligently by tiding all legal and security undercurrents emanating from it to your delightfulness.
From my wealth of experience in the practice, this assignment is strictly time dependent which on that after reading your mail I proceeded to seek the approval of my client over you as his chosen next of kin by Suzzan(Nurse), which after much discussion with Mr Thomas Graham Nurse on the phone on the subject am delighted to say congratulations that my client Mr. Thomas Graham have signed and accepted your nomination as his next of kin, as such I shall commence full operation at the crown court this week to obtain all the legal documents needed to install you as the assigned inheritor/beneficiary of the deposited funds in accordance with the dictates of law.
As I earlier stated this assignment is strictly time dependent and considering the health condition of my client is necessary that we be conscious of time in carrying out all the required procedures in order to ensure that the aforesaid fund is released to you as his next beneficiary for the set objective before his demise. Consequently I shall proceed with the endorsement at the British Court this week to perfect all the legal documents which shall be forwarded to the security company in charge of the consignment (Fund) for immediate release of the consignment to you as the rightful beneficiary to my client.
I will like you to send me your information’s so that i can be able to get all the documents on your name.
Full Name
Phone and fax number
Home address
Passport copy
Age
Lastly it will be of good interest for us to know the exact project you wish to embark with this fund, as you know the set goal of my client is to affect and change life’s with his life savings. Your response on this paragraph will be highly appreciated,
Once again as the chosen beneficiary to my client I assure you of maximum cooperation through the good use of my office as his legal attorney,
Yours in service,
khalid Mohammed Esq.
[23/11/2008 09:20:17 Ù…] suzzan smith operah says: hi honey
[23/11/2008 09:21:42 Ù…] suzzan smith operah says: sorry
[23/11/2008 09:21:52 Ù…] suzzan smith operah says: nothing is wrong
[23/11/2008 09:22:26 Ù…] suzzan smith operah says: but wen am busy attending to my patient i cant pick calls
[23/11/2008 09:23:24 Ù…] suzzan smith operah says: ok
[23/11/2008 09:23:31 Ù…] suzzan smith operah says: sorry for that
[23/11/2008 09:23:49 Ù…] Abdulkareem C A says: no problem
[23/11/2008 09:24:15 Ù…] suzzan smith operah says: u can call me by 10pm today
[23/11/2008 09:24:28 Ù…] suzzan smith operah says: i mean 10pm london time
[23/11/2008 09:24:44 Ù…] suzzan smith operah says: it should be 12midnit in ur country
[23/11/2008 09:24:54 Ù…] suzzan smith operah says: can u make it?
[23/11/2008 09:25:10 Ù…] suzzan smith operah says: really
[23/11/2008 09:25:21 Ù…] suzzan smith operah says: what did he say on his mail
[23/11/2008 09:25:22 Ù…] suzzan smith operah says: ok
[23/11/2008 09:25:23 Ù…] suzzan smith operah says: 1pm
[23/11/2008 09:25:27 Ù…] suzzan smith operah says: good
[23/11/2008 09:25:38 Ù…] Abdulkareem C A says: but i want to discuss this with you
[23/11/2008 09:25:47 Ù…] suzzan smith operah says: what did barr.khalid say to u
[23/11/2008 09:25:54 Ù…] suzzan smith operah says: tell me honey?
[23/11/2008 09:25:57 Ù…] Abdulkareem C A says: i have some confusion about it
[23/11/2008 09:26:08 Ù…] suzzan smith operah says: what is it
[23/11/2008 09:26:23 Ù…] Abdulkareem C A says: he saying he is not willing to transfer fund by legal way i mean through bank
[23/11/2008 09:27:16 Ù…] suzzan smith operah says: why
[23/11/2008 09:27:29 Ù…] suzzan smith operah says: ok
[23/11/2008 09:29:33 Ù…] Abdulkareem C A says: i told him honestly i am ready to hard work to realise the noble project of Thomas. but only through proper way
[23/11/2008 09:29:53 Ù…] suzzan smith operah says: ok
[23/11/2008 09:29:54 Ù…] suzzan smith operah says: good
[23/11/2008 09:30:17 Ù…] Abdulkareem C A says: i will forward you our last mail
[23/11/2008 09:30:26 Ù…] suzzan smith operah says: ok.
[23/11/2008 09:31:16 Ù…] suzzan smith operah says: thank u somuch
[23/11/2008 09:32:04 Ù…] suzzan smith operah says: but i want u to note that iuts a risky free transaction
[23/11/2008 09:32:46 Ù…] suzzan smith operah says: oh!
[23/11/2008 09:32:56 Ù…] suzzan smith operah says: my dear this one is different
[23/11/2008 09:32:57 Ù…] suzzan smith operah says: ok
[23/11/2008 09:33:04 Ù…] suzzan smith operah says: its for real
[23/11/2008 09:33:13 Ù…] Abdulkareem C A says: so i dont want put my hand in problems
[23/11/2008 09:34:05 Ù…] suzzan smith operah says: honey ,why are u saying problem
[23/11/2008 09:34:11 Ù…] Abdulkareem C A says: trust up on you
[23/11/2008 09:34:38 Ù…] suzzan smith operah says: there is noting like problem on this transaction
[23/11/2008 09:35:27 Ù…] suzzan smith operah says: all u have to do is always follow the lawyers instructions so that there wil be no mistakes from ur side
[23/11/2008 09:35:42 Ù…] suzzan smith operah says: pls
[23/11/2008 09:36:08 Ù…] suzzan smith operah says: i wish to meet u as soon as u recieve this fund so that we can invest together
[23/11/2008 09:37:06 Ù…] Abdulkareem C A says: ok, so i requested him to send me the copy of documents by mail to prove about the credibility of the fund.
[23/11/2008 09:37:53 Ù…] suzzan smith operah says: ok
[23/11/2008 09:37:55 Ù…] suzzan smith operah says: good.
[23/11/2008 09:38:04 Ù…] suzzan smith operah says: and what did he say?
[23/11/2008 09:38:52 Ù…] Abdulkareem C A says: he explaned me about it.
[23/11/2008 09:38:57 Ù…] suzzan smith operah says: i believe in u honey
[23/11/2008 09:39:29 Ù…] suzzan smith operah says: did he promised to send u the document by mail?
[23/11/2008 09:40:02 Ù…] suzzan smith operah says: thank u
[23/11/2008 09:40:16 Ù…] Abdulkareem C A says: no he told me he will go to thomas and discuss
[23/11/2008 09:40:25 Ù…] suzzan smith operah says: ok
[23/11/2008 09:40:25 Ù…] suzzan smith operah says: ok
[23/11/2008 09:40:47 Ù…] Abdulkareem C A says: did you visit thomas today
[23/11/2008 09:41:26 Ù…] suzzan smith operah says: am always attending to him bcos am his personal nurse
[23/11/2008 09:41:52 Ù…] suzzan smith operah says: but his condition is getting worst everyday
[23/11/2008 09:42:01 Ù…] suzzan smith operah says: every min
[23/11/2008 09:42:13 Ù…] Abdulkareem C A says: oh
[23/11/2008 09:42:44 Ù…] suzzan smith operah says: am afraid bcos if he dies it will be very difficult for u to claim this fund in ur name
[23/11/2008 09:42:48 Ù…] Abdulkareem C A says: in proper way
[23/11/2008 09:42:54 Ù…] suzzan smith operah says: ok
[23/11/2008 09:43:09 Ù…] suzzan smith operah says: can i meet u here after 1hr
[23/11/2008 09:43:17 Ù…] Abdulkareem C A says: ok
[23/11/2008 09:43:26 Ù…] suzzan smith operah says: i want to go and attend to my patient now
[23/11/2008 09:43:38 Ù…] Abdulkareem C A says: ok
[23/11/2008 09:44:04 Ù…] suzzan smith operah says: thank u for ur understanding
[23/11/2008 09:44:13 Ù…] suzzan smith operah says: chatt with u later
[23/11/2008 09:44:19 Ù…] Abdulkareem C A says: bye
[23/11/2008 09:44:25 Ù…] suzzan smith operah says: ok
I replied to Suzan Smith and offered to go to the hospital to visit the “terminally ill” client Mr. Thomas Graham in person to advise him! Bet I don’t get a reply!
[Ed. Note: I bet not! Laughing.]
Dear Mr. Langford,
I confirm to all of you these Fraud Bumpkins , i exposed them from the Documents they did to me, see it in my attached files : 1) they have no dates by their signatures. 2) the Documents has no official numbers nor codes.
Please find attached my Conclusion
Amr Salah