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I sent the following email to several scammer email addresses. Some responded...
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from: Abby Shaftfut
You recently sent me a blank email. What was it in regards to?
Did it have anything to do with one of our up and coming church functions?
- Abby Shaftfut
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from: mariankala
Greetings,
I must say it my pleasure to send you this email, Please pardon me if I have introduced on your privacy, how are you doing, I hope you are Doing fine, if so glory be to God,I am Marian and my brother name is Terry we are
the children of the late Mr. Joseph Kalabi of Sierra Leone, our parents was shut dead on April 17th 2003. In a cold Bloody Coup,He was betrayed by his business partners because of his wealth.so me and my brother Terry where young then.
After our parent was killed, the only chance we heard was to run for our dear lives, it all came to an existence That we could not feed so we decided to come down to the refugee camp Here in Ghana to enable us mix up with the refugees to make us live Like brothers and sisters.
Since we came to the camp the Ghana Government has been doing a very Great work by sending the refugees items to feed on, that is how we Have been surviving here in the camp.
While the Ghana Government sent The Executive Member of Attorney Income Movement of Ghana (AIM) to the refugee camp on assignment, so fortunately I saw my late father lawyer among them and he told me that they Came to the camp to search for the next of kin which their parent Deposited money in banks here in Ghana , my late fathers name was among The list of people that deposited money in one of these banks in Ghana
He said I should look for someone genuine and reliable person that Can stand as a father and as my late father foreign beneficiary so that Money can be transferred to him, because our parent said the money Should be kept for safekeeping and onward transfer. The lawyer also told me that in the time of the deposit of the funds my late father sign a contract bond with the bank not to release the funds to any of his family member without a foreign beneficiary that is the reason why I and my brother needed your assistance.
That is reason I have sent you this mail to ask you to stand in that Chances for us to enable (me and my brother) get our late father money Out of the Security company ( Bank.
Please the lawyer said I should not include the following;
1, The name of the Security company
2, The Amount involved.
3. Our camp ID cards
4.. Lawyers contact.
The reason he said I should not include them is because of unGodly act that has Been carried out by those Fraudsters on internet because they may likely Use them for their unGodly acts.
Please I want you to stand in this chance so you can help us get this Money out of this bank, so you have to get back to me so that I can send You the (4) items not included in my mail to you for further Information and for good understanding.
N.B, you can write me via email:
It's important.
I hope to hear from you soon,
Regards,
Marian Kalabi
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from: Abby Shaftfut
Dear Marian Kalabi,
What has happened to you and your bother Terry is horrible! Our church will be praying for you both. I hope that, with Gods divine help, you might one day be able to make lives for yourselves. I wish that there was something that either I or our church could do to help you. Unfortunately there is very little we could do for someone in your part of the world. Our humble organization has done a lot of good in our community, helping to rid our communities of fungusloths and things like that. However I doubt our circle of influence radiates much further then new ork city and, perhaps, the bad lands to the east of the empire. I wish there was something we could do to help such needy children of God such as yourselves. Would it help if we would contact our government on your behalf?
All my best,
- Abby Shaftfut
Holy Orc Church
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from: mariankala
Please let me try to talk with you on phone. I will love to know who you are.Please send me your informations then i will tell you more on what to do to help us out of the refugee camp and to secure our late fathers funds which was deposited in a security company in Ghana.
Marian...
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from: Abby Shaftfut
Dear Marian,
You may call me on my cell phone at 206-350-6820 (leave a message if I'm not there) and let me know how we might be able to help you. Let us also know if you want us to contact our government. Are you just staying at the refugee camp or are you being held prisoner there? What is the name and location of the camp? May God, in all his green glory, protect you and your bother.
All my best,
- Abby Shaftfut
Holy Orc Church
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from: mariankala
Dear sir,
Please i want you to keep this as a secret please because people are wanting us dead because of this funds.If
you can help us out of Africa then our lives will be saved please don't involve any other person i beg of
you.We are in the Bujumbura refugee camp in Accra Ghana.we are there as refugee because we came here in respect
of the funds but as we are young and they said the funds is too large for us so we should look for someone we
can trust and capable of standing as our foreign beneficiary.
I wrote to our family Barrister i told him that you are about standing for me as my foreign beneficiary to
the consignment and he instructed me that i should give you his contact information so that you can contact him
directly.Sir i want you to contact the Barrister so that he will furnish you with all the necessary procedures
to follow on how the consignment can be clear from the security company and airlift it to you in your country
before we come over to you in your country to continue our education there and invest the money in a very good
business by your assistance.
Here are the contact information of the lawyer below:
NAME OF Barrister :Barrister Vincent Brian
EMAIL ADDRESS: barristervincentbrian@gmail.com
TELEPHONE NUMBER: +233-243-363-752
Tell the Barrister that you are our foreign beneficiary and that he should tell you all the procedures to
follow on how the consignment can be clear from the security company.
Please Sir, make sure you update me as soon as you contact the Barrister.
Thank you and bless you and your family.
Marian..
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from: Abby Shaftfut
Dear Barrister Vincent Brian,
There would appear to be a bit of a misunderstanding with an angelic young woman (named Marian) who, on face value, claims that you are her lawyer. She says she is in trouble, trapped in a refugee camp in Accra Ghana and for some reason she wanted me to contact you. I'm not quite sure what she thinks Sheba, myself and our church of "battle axes" can do for her. Perhaps you can give us a hand by clarify a few things for us? My phone number is (206)350-6820. Below is a copy of the last email Marian sent. Please explain, in detail, what is going on.
All my best,
- Abby Shaftfut
Holy Orc Church
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from: mariankala
Please sir have you contacted our family lawyer to give you more informations on what to do. Please write him
please...
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from: Abby Shaftfut
I did, but I have yet to hear from him. :(
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from: mariankala
Thank you very much sir,God will surely bless you abundantly.please if he do write back please update me to
know everything.
Please try to help because here in the refugee camp is not a nice place for us to live please help us out of here.
Marian...
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from: Barrister Vincent Brian
Attn: Abby Shaftfut
I just got your mail,hence my quick response .I told Marian and his brother to inform me as soon as they find a foreign partner who will be willing to stand for them retrieve their late fathers funds from the security company.
The first step is to change the original documents to your name and obtain a power of attorney that gives you the legal right to receive the funds in your country.
A memorandum of understanding will be signed between you and Terry Marian's brother who is the next of kin to the funds as partners before the funds can be released to you. When these documents are procured, then we can move to the security company to submit the
documents for the release of the funds to you.
Please provide the following informations to enable me provide the documents in your name.
1. Full names
2. Contact address
3. Occupation
4. Age
5. Marital status
6. Fax number/Phone number
These informations are needed to procure the legal documents in your name as the new foreign beneficiary.
So if you can get this done, then i will be able to procure the documents from the court on Monday
I shall send you the original documents as soon as i receive your informations
Call me on +233-243-363-752 immediately you get this mail.
Yours faithfully,
Barrister Vincent Brian
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The 419 scammer tried to call my fake phone number...
Marian Kalabi Dec 1 07 =
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from: Abby Shaftfut
Dear Barrister Vincent Brian,
I'm not so sure that our church would be interested in transferring money. It might be better if we could somehow help Marian and her brother come to our country. Then, if they wanted, they could transfer their own money to their own bank. Is there some way that our church could help them do that?
All my best,
- Abby Shaftfut
Holy Orc Church
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from: Barrister Vincent Brian
Attn: Abby Shaftfut
I got your mail and i want you to know that the only way your church can help Marian and his brother is to follow the steps that i shall outline below. The steps will enable you stand for Marian and his brother as his late father foreign partner to enable the security company release the funds to you.
The first step is to change the original documents to your name and obtain a power of attorney that gives you the legal right to receive the funds in your country.
A memorandum of understanding will be signed between you and Terry Marian's brother who is the next of kin to the funds as partners before the funds can be released to you. When these documents are procured, then we can move to the security company to submit the
documents for the release of the funds to you.
Please provide the following informations to enable me provide the documents in your name.
1. Full names
2. Contact address
3. Occupation
4. Age
5. Marital status
6. Fax number/Phone number
These informations are needed to procure the legal documents in your name as the new foreign beneficiary.
So if you can get this done, then i will be able to procure the documents from the court on Monday
I shall send you the original documents as soon as i receive your informations
Call me on +233-243-363-752 immediately you get this mail.
Yours faithfully,
Barrister Vincent Brian
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from: Abby Shaftfut
Dear Barrister Vincent Brian,
I tried to call YOUR phone number, but there was no answer. Not even an answering machine! (Roles Eyes)
I should be at the church for most of the next two days. You can call me there at 206-350-6820...
If, for some reason, I'm not there just leave a short message, (not leaving a message would be rude.)
You can also call me at my home phone number: 618-###-#### (Ask for "Abby")
All my best,
- Abby Shaftfut
Holy Orc Church
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from: Barrister Vincent Brian
Attn: Abby
Good day to you and your family. You said you called my phone number, but i did not see any miss call on my phone that you called.However, i will try to call you when i come back from the court today.
You did not send me your full contact informations that i requested for to enable me get a change of the original documents to your name as the new foreign beneficiary to the funds.
Please endeavor to get back immediately with your informations.
Yours sincerely,
Barrister Vincent Brian
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to: Barrister Vincent Brian
I've been waiting for your call. Please call me back soon. This is important.
You can call me at my home phone number: 618-###-#### (just ask for "Abby").
Marian and Terry need our help!
All my best,
- Abby Shaftfut
Holy Orc Church
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from: Abby Shaftfut
I've called your lawyer and emailed him several times. I don't think he has your best interests at heart. Frankly he sound like he is more interested in getting his hands on your money then in helping you and your brother. Is there anything my church can do to help you to get out of the camp? If you can get to a phone - please call me here: 206-350-6820.
You may also call me at my home phone number: 618-###-#### (just ask for "Abby").
May God, in all his green glory, protect you and your brother.
- Abby Shaftfut
Holy Orc Church
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from: mariankala
Thank you very much sir for updating me.I will call you as soon as i can.
Sir please can you tell me what the lawyer said.Because we are suffering here please help us..
I will get to you as soon as i reach the lawyer i will tell you more of everything..
Marian...
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from: Abby Shaftfut
Dear Marian Kalabi,
Here is what your lawyer said:
"I got your mail and i want you to know that the only way your church can help Marian and his brother is to follow the steps that i shall outline below. The steps will enable you stand for Marian and his brother as his late father foreign partner to enable the security company release the funds to you. The first step is to change the original documents to your name and obtain a power of attorney that gives you the legal right to receive the funds in your country. A memorandum of understanding will be signed between you and Terry Marian's brother who is the next of kin to the funds as partners before the funds can be released to you. When these documents are procured, then we can move to the security company to submit the documents for the release of the funds to you."
I don't think he cares about you and your brother. It sound like he is more interested in your money! After all, what happens to you and your brother after the funds have transfered to the U.S.?!?
I also asked him to call me. But he could not even be bothered to do that! He should call. Unless he calls, I don't think you should put much stock into what he writes.
All my best,
- Abby Shaftfut
Holy Orc Church
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from: mariankala
Thanks very much sir for the responds.Please i want you to understand that if the funds has been transfered to
you then we will have the chance to prepare our traveling documents to you in your country.Because we want to
further our educations then you will help to invest some part of it for us in any company or business.
Please sir try to help please..If the documents are changed to your name then the security company can make
transfer of funds to you please i want this funds to be out of Africa please..
You can call my brother now please he is at home.we make use of this number: +233-274443555.
Please call us, please am in the computer centre close to the camp.call so that we explain to you.Please..
Marian...
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from: Abby Shaftfut
Dear Marian,
I'm not at the church office right now. I'm at home...
Have your lawyer call me at: 618-###-####. I have a few questions for him.
All my best,
- Abby Shaftfut
Holy Orc Church
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Marian's brother...
Marian Kalabi Dec 6 07 a =
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from: Abby Shaftfut
Dear Marian,
Your brother called me. He will have your lawyer call me later. He also wanted me to send him our address so that the lawyer could send us a package. Here is our address:
Holy Orc Church,
905 Spotsylvania St.
New Athens, IL. 62264
U.S.A.
All my best,
- Abby Shaftfut
Holy Orc Church
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Lawyer called (long conversation)=
Marian Kalabi Dec 6 07 b =
Marian Kalabi Dec 6 07 c =
Marian Kalabi Dec 6 07 d =
Marian Kalabi Dec 6 07 e =
Then he called twice more...
Marian Kalabi Dec 6 07 f =
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from: Barrister Vincent Brian
Here are my identities. I shall send you the original documents covering the funds in my next mail. It was nice talking with you today.
I shall contact Marian and Terry tomorrow morning in the refugee camp. I will go to see them .
((Both the attached passport & ID are located at the top of this page))
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from: Barrister Vincent Brian
Attn: Abby
Here are the original documents covering the funds in the security company. Please note that you will be signing an agreement with Terry as i told you on the phone before proceeding to the security company.
Please list any informations you need from me so i can furnish you with them via email.
Yours sincerely,
Barrister Vincent Brian
+233-243-363-752.
((All three documents that were attached to this email are at the top of this page))
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from: Abby Shaftfut
Dear Vincent Brian,
Thank you for the photo IDs.
Please provide the following:
1) Your office's address. (Location)
2) Your mailing address.
3) The location of the camp.
4) Phone number of the camp.
May the green God bless you.
Holy Orc Church,
905 Spotsylvania St.
New Athens, IL. 62264
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He called again...
Marian Kalabi Dec 6 07 g =
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from: Barrister Vincent Brian
I' am begining to be skeptical about dealing with you because when i asked you for your identity, you told me your wife gave you instrution never to send your identity via internet. I sent you mine ,so why are you adamant to do that?
I will answer your questions but know that if i ask you questions and you don't also give me answerrs, i will not be able to deal with you. For trust and security of everyone, we should be able to give each other informations that will help every one in this matter.
1. My office is situated at 124 Spintex road accra Ghana.The location is Spintex road and the city is Accra. My office is alonf the Spintex road.
2. P.O.BOX 4526 Accra Ghana.
3.The camp is located West of Accra. When traveling to Capoe coast.It does not have a phisical address. The name of the camp is Buduburam refugee camp.
4. I told you on the phone that the camp is not being taking care of. It's a very dirty place to live in. The refugees are not taking care of by the government. They take care of themselves alone. One of the coordinators can be contacted on +233-243-428877,his name is Alhaji Hamil Dagash. You can call him on that phone number to talk with him.
I told you that if you want to be 100% sure that everything is ok, come to Ghana to see things for yourself.By the way, where are your informations? Are you sure you want to help Marian and his brother or you are in for only questions.
Lastly what do you mean by Green God? Is your God green?
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from: Abby Shaftfut
Dear Barrister Vincent Brian,
1) You asked for our address:
Holy Orc Church,
905 Spotsylvania St.
New Athens, IL. 62264
2) You wrote: "If you want to be 100% sure that everything is ok, come to Ghana to see things for yourself." We will likely take you up on your generous offer. I will talk to the other members of our church and we will select a member to visit you in Ghana. Most likely we will send Calvin Huckle. We will provide you with his flight information, as soon as we have it, so that you can pick him up at the airport.
3) "Lastly what do you mean by Green God? Is your God green?"
There is only ONE God, he is the God of us all. He is "green" in that he provides our world with life and bountiful foods.
All my best,
- Abby Shaftfut
Holy Orc Church
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from: mariankala
Thank you very much sir for your concern about or lives.God will surely bless you abundantly.
Please we will make sure he calls you.Because he is a busy person that is why he hasn't sent to you e-mail.well
i want you to try you best because for the documents covering the funds someone has to stand so that his name
will be in the documents.If is you then the lawyer has to put your name in the documents while the address will
be your church address,Please i will get to you soon please try to help us because it hasn't been easy with us
staying here in the refugee camp..Please help us..
Marian...
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from: Abby Shaftfut
Dear Marian,
I'll be speaking with the other members of our church soon. We will talk about how best to help you and your brother. More then likely we will visit you both in the next few days. Something that would help me when I present your case to the other church members would be if I had a photograph of you and your brother to show them. If you could please provide a photograph of both you and your brother holding a small sign that reads "God Bless The Holy Orc Church" - that would be a big help. It would show that you care about us and would give your story a face. It would also go a long way to establishing credibility with my wife who seems to think that you might me a figment of Vincent Brian's imagination.
Please provide the requested photograph as soon as possible.
May the Great Green God Protect you,
- Abby Shaftfut
Holy Orc Church
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Name: Marian Kalabi
Type: Rich Person in Need Scam
Plot: Marian and her brother are millionaire orphans who are trapped in a Ghanan refugee camp and need help transferring their vast family fortune to the U.S.
Commentary: In this bait I pretended to be a member of the "Holy Orc Church".
Highlights: Check out the Jan 27th email were I restart the bait by posing as a 10 year old boy - surely they would not attempt to scam an innocent child, right?!? Also check out the Feb 16th phone recordings where I successfully fool the scammers into believing that I really am a 10 year old with a lisp! (419ers are not the brightest people in the world.)
These 8 documents were sent from the scammer in the course of this scam bait:
Marian Kalabi
(Page 1 of 3)
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