Aliyah Wahid - [email protected]

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Date: Sun, 19 Feb 2012 00:16:04 +0100 (CET)
From: SEXY GAL <[email protected]>
Reply-To: [email protected]
Subject: Hi [MISS ALIYAH]
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Hi [MISS ALIYAH]
Hope the sunrise Gets you well and you are enjoying the Weather. My weather is
cold and cloudy today. My Name is Miss Aliyah, i found your email on Google
search, am Making new friends online. write me back if you want to keep in
touch.
Warm hugs
Aliyah

An email sent by the scammer from [email protected] :

Hello beloved,
I receive your Picture, you look handsome. My name is MISS ALIYAH WAHID,I am 23 yrs old, am from SIERRA-LEONE, still single, I came here in Senegal on December Last year 2011 after a serious problems between me and my wicked step mother, she tries to kill me and take over all my fathers wealths from me just because of his unexpected death, anyway, i don't want to disclose this to you now until you tell me everything about yourself, i am looking for a reliable person that will guide me through in this lonely life. I lost my mother when i was 12yrs old and my father married another wife after few years of mourning the death of my mother, now my father also died on a plane crash during one of his business trips to Pakistan, Islamibad, please read through this link for the terrible news about the death of my father


(http://www.bbc.co.uk/news/ world-south-asia-10827026 ).

It was painful but i have no options than to move on with life because the presents matters to me mostly and we must live to testify the goodness of god by faith, whatever that happens may be for his wishes to us, for who knows all thing except him alone, he is the creator and so he takes at his own time. Please tell me something about yourself, I believe distance or age does not matter in any relationships, I love singing and cooking, what are your most hobbies? I like sports, cooking and singing. I have accepted you as a good friend so please tell me something more about you, like what you do for a living? see my picture attach for you, hope you like it?
I will like to know you more so that i can tell you about my future plans because i want to know if you can help me relocate in your country to invest my inherited fund and to further my studies there in your country.

May god bless you with many divine favors.
Your beloved

Aliyah

More script emails sent by the scammer as part of this scam :

Beloved
how are you? Thanks for your reply, Please read this message very well because i need your urgent help, I'm writing this to you with tears and sorrows from my heart, this is because of the maltreatment I was receiving from my step-mother, she planned to kill me and take all my fathers wealth from me due to his unexpected death last year, when i wanted to escape from my country she noticed and hide my passport, but luckily she did not discover where I kept my fathers file which contains his important documents, I decided to take the risk of traveling with them and this is how i find myself here in Senegal. My late father was a business man who was dealing on forex trading and oil equipments in sao tome and Principe before he passed away on that terrible plane crash, I decided to contact you for a personal relationship but after reading your messages i have this positive feelings to trust in you, therefore I have decided to chose you for this even though we have never met or seen each other before but i hold you in a high esteem as my beloved.

My late father deposited some money under my names as the next beneficiary, the amount is 4.8 million united states Dollars (Four million Eight hundred thousand dollars), he deposited it with one investment bank in europe and according to the documents on his files here, i am the rightful next of kin, moreover, I understood that the money was meant for his gold trading and shipping of some mining equipments from Russia to Angola before his sudden death on a plane crash. However, I shall forward all the necessary documents needed for the transfer once you have accepted to help me invest the money and i will like to complete my studies under your care. I will give you 15% of this money to show appreciations for your kind hearts towards me. Immediately I received your positive interests to help me, I will introduce you to the bankers and will tell them that you are my chosen Guardian and that I have chosen you to help invest the money in your country to avoid that evil woman traveling there to claim this money from me. The death of my father actually brought sorrows to my life so I will like you to help me invest the money because I am ignorant of this business world and please allow me to ask you this few questions.

1. Can you honestly help me from your heart?
2. Can I completely trust in you?
3. What percentage of the total money will be good for you after the transfer to your bank account?

I assured you that helping me will bring many blessings to your entire life. I had suffered so many difficulties down here and after the death of my father, life became more miserable for me, but I made the right choice escaping from those evils plans of my step mother, she want to kill me just because of my fathers wealth’s, what a wicked world!! So I had to find my way here in Senegal for safety and to plan for my new futures again.
I am waiting for your reply urgent to give you more directions on how to help me.
With all my trust,
Aliyah

and

My dearest ,
thanks for your reply, I am glad to know that you will help me secure this money to avoid losing it in the hands of my wicked step mother and all my father efforts will become useless. I want to take you as my Lover and fiance if you will accept that. I need someone to share my feelings , love and emotions with in Good and bad times.
Please I will need your information, like your names,age, occupation,nationality, address and telephone number so I can introduce to the bank in europe immediately for the money transfers and investment on my behalf, I will tell them that you are my father’s business partner and now you are my guardian for the money transfer and investment, it is very important and please respond on time with your details so I will introduce you to the bankers without delay, remember we can only do our best but god does the greatest. Thanks and put me in your prayers.
Your beloved,
Aliyah