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| Name: |
Mariam Hajia |
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| Aliases: |
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| City(s): |
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| Country: |
Nigeria |
| Email(s): |
maysani@yahoo.com
maysani20032002@yahoo.ca |
| Address: |
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| Date Added: |
2004-05-27 |
| Last Upated: |
2004-05-27 |
| Description: |
This scam is called the NIGERIAN SCAM. It continues to rob people from around the world of a considerable amount of money every year. The total amount of money gotten from this scam is in the millions of dollars. Kidnappings and murder have even resulted when victims have traveled overseas to consumate the deal.
The reason that I decided to publish this scam is that there is a possibility that a variation of this scam has already been carried out by a scammer from a FSU country. I received an email last year from a gentleman who related an ongoing relationship with a FSU woman and gave the following information. The possible scam began by a woman getting the man's confidence and after four or five months telling him that she had a tourist visa and a ticket to fly to meet him. She then said that her family had a good deal of property and wealth and she had liquidated it and wanted to transfer the money to his account since she had hope that they were going to be together and she had no other friends of living family that could help her. She got his bank information and then sent an official looking wire transfer form verifying that a large amount of money had been sent from her bank to his and would be there in 3 or 4 days. I asked him to keep me informed but never heard back from him. If it was a scam it could have come from her taking funds out of his account since she had the bank codes to do it. Or she could have called him and told him that she was robbed and in danger and needed 3 or 4 thousand dollars to get herself out of the country and to come to him. He would be inclined to give her the money since he already had an official looking form telling him that he had a large amount of money being deposited into his account in 2 or 3 days. Since this scam has worked well for the Nigerians in getting money, there is no reason to believe that it would not also work well when you add love to the formula. |
| Proof: |
Mariam Hajia is an actual scammer who sent letters out on our dating site, www.trueloves.com. I am giving a sample of one of the emails she sent out to our members and then solicited each man who responded with a scam letter. After her letter, I am publishing a sample scam letter that came a few days ago in my email.
Dear Beloved Cecil,I have ready your mail and i want you to know that i am intersted in meeting you and also i do used this medium to ask for your asssitance.i have a secret to share with you and i would like if you can reach me via
maysani20032003 at yahoo dot com
i await to hear from you so that i can give you more details of my secret,Hope you can keep a secret.Hear from you soonest.
Hajia mariam
From:Mr Gilbert Coleb.
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Cote d'voire.I am the only surviving son of Chief Mahorko Caleb who was the owner of [Coleb and Coleb Group of Companies] for nine years before he died in october 2001.
He died after a brief illness that lasted for only four
days. Before his death we were both born again
Christians due to the mysterious death of my mother who my father loved.When my father was alive he deposited The sum of$15.Million (fifteen Million U.S. Dollars) with one Security
Company in Africa.Presently,this money is still With the Security Company.
Recently,my Doctor told me that I would not last for
the next three months due to cancer problem with developed immediately after my father's death.Having known my condition,I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct herein.I want a church that will use these fund-to-fund churches, Orphanages,Research centers and widows propagating the Word of God and to ensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that giveth.
I took this decision because I don’t have any closest brother or sister that will inherit this money as my father's relatives have already taken over the company and they are not Christians and I don’t want my father's hard earned money to be misused by
unbelievers as they lavish the income from the company.I don’t want a situation where this money will be used in
an ungodly way.Hence the reason for taking this bold decision.I am not afraid of death hence I know where I am going.I know that I am going to be in
the Bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my
case and I shall hold my please.I don’t need any telephone
communication in this regard because of my
health and because of the presence of my father's relatives around me always.I don’t want them to know about this development.I would want you to contact my father's Attorney whom I have instructed on what to do for me as I would not be going to my mail box always.His name is Attorney Martins Dilali.His email address is (martinsdilali@yahoo.com).I believe that With God
all things are possible.As soon As he receive your reply he shall give
you the contact of the Security Company in Africa for the transfer.He will also issue you a necessary documents that will empower you as the new beneficiary of
this fund which is still under his custody.
I want you and the church to always pray for me because The Lord is my
Shepherd.My happiness is that I lived a life of a Worthy Christian.
Whoever that wants to serve the Lord must serve Him in spirit and in truth. Please always be prayerful all through your life.Please assure me through a letter to my Attorney that you will act accordingly as I stated herein.Hoping to hear from you soonest.
Remain blessed in the name of the Lord.
Yours in Christ,
Mr Gilbert Mahorko Coleb.. |
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