THE MARY DAVID SCAM CONTINUES

Hi! I'm Robyn, i wanna let you know guys that the mary davidscam still continues. she/he recently sent me the private message on my artween account. ( It's a website for arts, artist, gallery etc.) she made her account and pretends to be a buinesswoman. this is exactly the message she sent me(07/08/2009):

"Dear, I am contacting you to let you know my desire to establish a charity foundation in your country with this sum US$3.000.000 (three Million US Dollars) which I inherited from my late husband (Mr. ezurus david) i am pleading you in the name of our almighty God,if you know that you are not a sincer person and faithful, plesae do not write back to me , because i need a truthful somebody that have fear of God and much willing to do the charity foundation without betrayed my trust when the bank transfer the funds to his account . Meanwhile i want you to know my pupose of making this donation for the charity foundation of God in your country is to help the poor and those that are in needs, exmaple , to build a school for training the poor and those that are in need, hospital for there medical treatment, an orgainzation to help the poor and those that are in needs, company to employed employment people. This is my puposed for donating the funds to help the poor and those that are in needs.but before we firther i want to assured you, my name is Mrs Mary David from france but married to late Mr. ezurus david from cote D'ivorie west Africa ,i am living in cote d'ivorie west africa where i was married and i am suffering a breast cancer deiase for a long time now and my Doctor said that i will not last more than 2mounths due to the stage of my cancer sickness now and during our marriage time we did not produre a child, so i decided to use the wealth of my late husband to establish a charity foundation of God to help the poor and those that are in needs hence our family members are unGodly people. further more, i want you to know that the funds is deposited in Ecobank Cote D'ivorie west Africa. so i will need your home address , picture and telephone number so that i will fully know you as foreign partner whom i have chosen by God Devin to receive my funds for the Charity Foundation of God. so send all this informations to me , once i receive your informations on your email, i will forward to you the details informations of the Ecobank where my late husband deposited the funds and i will give them intruction to transfer the funds to your bank account in your country for the charity foundation of God to help the poor and those that are in needs.. Plesae my dear if you know that you are willing to help me carryout this wonderfull work of God kindly contact me on my email with the informations i need from you so that we can further and transfer the funds to your bank account in your country immediately.( [email protected] ) i am waiting for your good respones to carryout the misiion. Thanks and god bless you. mrs mary david"

--> when I first read it I believed and felt that this is a blessing since i've been running foundation for the children. I contacted her, and saying that I am interested for this project. then she continually sends me mesages(until now coz i still communicate though i know it's scam to gather evidences)


her second message:

"My Dear

May God bless you for writing, my dear You do not need to be suprise for my message because before i contacted you i was in deep prayer asking God to bring a God fearing person whom i can trust and handle the project into his care to help the poor less privillage and those that are in need.and after my prayer the spirit of God directed me to contact you personaly among the millions of people in the world and handle this project into your care to help the poor and those that are in needs.

I am very happy that you have the fear of God and God will continue to bless you for worshipping him in Amen!

l thank for you very much for your solidified assurracces to help me carryon in this wounderful project which i planned for our almighty God to help the poor less privillage and those that are in need. and i pray that after the projcet God will bless us abondantly Amen!

I want you to know that the state of my illhealth can not warrant me to write but the Doctor's little son always help me to send you this message and i will ask him to be calling you on phone,

This funds thats is there in the Ecobank of Cote D' Iviorie west Africa was the funds which my late weathy husband planned to use for foregn investments in u.s.a but unfortunately he was killed by the enemies so i decided to use the funds for the good work of God hence my late husband's family are ungodly people,

i need your sincerity , honestness , truthfullness to carry out this wonderfull work of God to help the poor and those that are in needs and i am assuring you that we will not follow any ilegal procedure in this operation because i will not be happy if this fund did not donate to be use to help the poor and those that are in needs , so therefore we share abid and follow the legment way to transfer this fund to your bank account in your country to assist the poor and those that are in needs. i am re-assuring you again that nothing will go wrong in this operation despite that we are in distance killomiters away from each other but our faith in God bring us closer .

i am handing over the fund to you now with trust and confidence and i belive you will not betrayed me when the bank transfer this funds to your bank account . so let us use one mind and one spirt as a child of God to transfer this fund to your bank account in your country so that you can the cahrity foundation of God to help the poor and those that are in needs as i asid so .please fee free and send me your addres informations, ,telephone Number and your picture so that i will fully know you as my foreign partner whom i have chossen to receive my fund. as soon as i receive the informations i shall than send you the lodegement receipt certificate of the fund which Ecobank issue to me as the next of the fund and the death certificateof my late husbad who deposited the fund into the bank before he die.

.As soon as i receive your reply with your informations today i introduce you to the Ecoank where my late husband deposited the Money and i will instruct the bank to transfer the fund to your bank account in your country where you will receive the funds on my behalf and also start the project of immeditaley i instructed,

May God bless you and your family, always be prayerful althrough your life and remember that godwill never fail,

Am waiting for your responed as soon as possible


Thanks and God bless you.
Madam Mary "
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
third message:

"My Dear.



Thank you for your mail and God bless you.I want you to know that I have full decided with my God to handle this fund into your care as I stated it on my proposal to help the poor and those that are in needs., also I am very happy for the assurance you gave me to handle this project very well God will bless you for that effort and every support you put Amen, but I will like you to please handle this transaction with confidentiality until the fund gets into your account ok you do not have to talk with any body concerning the arrival of the fund, you have to keep the original and sure of the fund to your self, as you can see you are the only one that I have trusted to in trust the fund into your care and I don’t want to lost the funds are you know is a huge amount of money and it is only for the good work of God please handle the funds with care fullness and make sure that you use it for the charity foundation of God as you plan it before so that at last we will receive abundant blessing from our lord Jesus Christ. I want to assured you with this offer from my hole heart for helping in this situation, you have to take only 20% from the total funds of $3million as your compensation for helping me in this situation plus Extra 5% for your expenses on this transaction and also you have to make sure that you use the rest to help the poor and those that are in needs so that at last we receive more blessing from God.



My dear I have send a latter to the bank and I know that by now they will see my latter ,I have inform them about you as the partner whom I have choosing to receive the funds on my behalf, so they will be expecting to here from you , all you need to do is to contact the bank immediately you receive this message and let them know that is reference to the latter dated on 10;08:09 by me Mrs Mary David as I instructed them to transfer the total some of ($3Millions) to your account today , you have to send your full contact details including your banking details so that they will now inform you about there procedure for the transfer of the total some to your bank account, please find bellow the Bank contact details.



COTE D’IVOIRE



Name ECOBANK.CI



Immeuble Alliance
Avenue Terrassons de Fougères
01 PO Box: 4107 Abidjan 01 COTE D’IVOIRE
Phone: (+225) 44 12 32 19
Fax: (225) 20 21 82 16
Email: [email protected]

Direct of M. Martin Djedjef,



As soon as you contact the bank do inform me , I will be having another exam as my Doctor said because the sickness is giving me a sleepiness night and for the past one week now I have not been my self, but I am a prayerfully Woman and I believe that God will be with me even if I am no more I know where I am going too because I lived a very simple and Christiania life’s I have attach my photo which l snapped when l hard my last operation to you and the Death Certificate of my late husband who deposit the funds into the bank here and the Lodgement Receipt Certificate of the funds to you in case if the bank ask for it during the transfer.



Note, other Documents will be giving to you by the Eco bank and those documents which the bank will give to you will proof to the Government of your country that you are the real and appointed beneficiary of the funds and all the documents Eco bank will give to you will sign and abed by the Government of Cote D’ Ivories west Africa,. So feel free and contact the bank for the transfer of my funds to your bank account in your country as soon as possible..



I pray that our good God will protect you and guild you in all your indoors Amen.



Tanks and God bless you.

Macadam Mary David "

<<I attached the picture she said she is and the documents>>

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
after that I received a messages from the so- called bank and this was the message:

first message from the bank:
"RÉF: EB-CI/ABJ-FVC/024-RCH-08

DATE: 10TH AUGUST.2009



RE: ONWARD & FINAL TRANSFER OF US$3,000,000.00 VIA TRANSFER/PAYMENT ALLOCATION INHERITANCE FUND EB-CI/ABJ-FVC/024-RCH-08



ATTENTION; (My name)



WE ARE IN RECEIPT OF YOUR PARTNER MESSAGE REGARDING THE TRANSFER OF (USD$3,000,000.00) FROM THE FUND THAT BELONG TO YOUR PARTNER MRS MARY DAVID. YOUR PARTNER HAS INSTRUCTED THIS BANK TO WIRE THE FUNDS INTO YOUR BANK ACCOUNT IN YOUR COUNTRY WHICH WILL TAKE PLACE BY TOMORROW AND ARRIVE INTO YOUR BANK ACCOUNT WITHENLESS 72 OUR BANKING HOURS,



PLEASE FILL THE ABOVE FORM ATTACHED BELOW, TO TRANSFER THE HUGE FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY ,MEANWHILE WE WILL NEED A CHANGE OF OWNERSHIP DOCUMENTS AND OTHER PAPERS SIGN DOCUMENTS WHICH WILL BE PROCURED BY OUR LAWYER HERE IN THIS COUNTRY AND ALL THE DOCUMENTS WILL BE CHANGED FROM MRS MARY DAVID NAME TO YOUR NAME AS THE NEW , APPOINTED BENEFICIARY OF THE FUND TO ENABLE US WIRE THE HUGE FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY, THIS MENTIONED DOCUMENTS WILL BE PROCURED FROM THE FEDERAL MINISTRY OF JUSTICE HERE IN THIS COUNTRY ON YOUR BEHALF AND ALL THE DOCUMENTS WILL BE ON YOUR NAME.



THIS MENTIONED DOCUMENTS WILL COST ONLY $1,400 (ONE THOUSAND FOUR HUNDRED DOLLARS) HERE IN THIS COUNTRY WHICH YOU WILL BE SENDING TO OUR BANK TO ENABLE US PASS IT TO OUR ATTORNEY TO OBTAIN THE LEGAL DOCUMENTS ON YOUR BEHALF TODAY FOR THE TRANSFER DURING OUR BANKING WORKING HOURS.



WE ARE WAITING TO RECEIVE THE DOCUMENTS CHARGE FOR THE PROCUREMENT OF THE ABOVE REQUESTED DOCUMENTS FROM OUR LAWYER TO ENABLE US WIRE THE FUND INTO YOUR BANK ACCOUNT AS INSTRUCTED BY YOUR PARTNER MRS MARY DAVID.



HENCE WE TRANSFER THE HUGE FUND INTO YOUR BANK ACCOUNT WHILE CREDITING YOUR BANK ACCOUNT WE WILL SEND YOU YOUR BANK TRANSFER SLIP,KEY TESTED COPY AND INTER-MEMO WHICH YOU WILL USE TO RECEIVE YOUR FUNDS INTO YOUR BANK , TO AVOID DELAY ON THE SERVICE YOU CAN SEND THE MONEY TO OUR BANK VIA ECOBANK SWIFT WESTERN UNION TRANSFERS OR MONEY GRAMM WITH THE NAME OF OUR SECREATARY.



BELOW IS THE SENDING INFORMATIONS FOR THE PAYMENT.

NAME: MR AKUJIOBI CHRISTOPHER. O.
CITY : ABIDJAN

COUNTRY: COTE D'IVOIRE (IVORY COSAT)



THIS IS TO ENSURE THAT WE SERVE YOU BETTER ,WE SERVE OUR CUSTOMERS NEEDS BETTER.



THANK YOU FOR YOUR CO-OPERATIONS,

YOURS FAITHFULLY
M. MARTIN DJEDJEF, DIRECTOR FOREIGN OPERATIONS DEPARTMENT

ECOBANK.CI

Immeuble Alliance
Avenue Terrassons de Fougères
01 PO Box: 4107 Abidjan 01 COTE D’IVOIRE
Phone: (+225) 44 12 32 19
Fax: (225) 20 21 82 1
Email: [email protected]

Direct of M. Martin Djedjef, "


--->> with this message, i realized that it is a scam! so i replied that I don't have this amount and I can't get it anywhere. i send it to both "mary" and the "bank
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
after a day, mary replied:
"My Dear,

May the Lord bless you abontanley for the prayer you are making tofarw my illness.

my dear i have read and understand you my dear i don't know what to do right now.plesae my dear melody should i liik for another and complete this wonderful work of God as soon as possible.because my cancer sickness is getting out of control now .i want to make sure thaat the bank transfer this fund to your bank account before anything will happen to me.

so plesae write and let me know your last decistion.

Thanks and Bless you.

Madam Mary David."

--->> I said that I am interested but I don't have that amount.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
after a day she replied:
"My Dear.

Honestely God want you to receive this funds and due the charity foundation .because if not God wish , i could have not sucessed by getting ths money from my Doctors now.

My Dear discause this matter with my Doctors and i plead him on your behalf us in this sitaution .My Doctor said that he just pay her house rest and the school fees of her chdren last 2days agao.

He said that the only money that leftwith him after paying all this debt is $800. i plead him on your behalf again and he agreed and give me the $800 , but he said that you will send him back the money once you receive the funds .

so i will send the doctor little son who is helping here to go and send the money to the bank right now.

My Dear, you can see God has make away where there no way for you to complete this wonderful mission as soon as possible.

plesae Fil The bank Form and return it back to them immedatley and also try every possible means and make sure that you send the balance$600 to the bank today so that they will transfer the fund to your bank account i your country as soon as possible with out any delay.

plesae pray for me , i am very happy that you are almost at the end of this transaction, plesae do not delay the reansfer.God most open away for you end this transaction today. plesae don't forget to inform me immedatley you conculed with the bank today.

Thanks and Bless you.

Madam Mary David. "
--->>> and the bank's:



"RÉF: EB-CI/ABJ-FVC/024-RCH-08

DATE: 12TH AUGUST.2009



RE: ONWARD & FINAL TRANSFER OF US$3,000,000.00 VIA TRANSFER/PAYMENT ALLOCATION INHERITANCE FUND EB-CI/ABJ-FVC/024-RCH-08



ATTENTION; (my name)



WE ARE WRITING TO INFORM YOU THAT YOUR PARTNER MRS MARY DAVID HAS SEND US THE SUM AMOUNT OF $800

ON YOUR BEHALF AS THE PARTPAYMENT OF THE LEGAL DOCUMENTS FEE.



MEANWHILE WE ARE WAITING FOR YOU TO SEND US THE BALANCE OF $600 SO THAT WE CAN PASS IT TO OUR LAWYER TO OBATIN THE DOCUMENTS IN YOUR NAME FROM THE FEDERAL MINISTRY OF JUSTICE HIGH COURT COTE D’IVORIE.



ONCE OUR LAWYER OBATIN THE DOCUMENTS IN YOUR NAME TODAY AND PRESENT IT TO THE DISK OF FOREIGN REMITANCE DEPARTMENT.YOU FUNDS WILL BE TRANSFER IMMEDATILEY TO YOUR BANK ACCOUNT IN YOUR COUNTRY . SO KINDLEY RESPONES TO THIS EMAIL IMMEDATEILEY WITH THE ECO BANK FORM AND THE BALNACE FEE TO ENABLE US COMPLETE THIS OPERATION TODAY



TO AVOID DELAY ON THE SERVICE YOU CAN SEND THE MONEY TO OUR BANK VIA ECOBANK SWIFT WESTERN UNION TRANSFERS OR MONEY GRAMM WITH THE NAME OF OUR SECREATARY.



BELOW IS THE SENDING INFORMATIONS FOR THE PAYMENT.

NAME: MR AKUJIOBI CHRISTOPHER. O.
CITY : ABIDJAN

COUNTRY: COTE D'IVOIRE (IVORY COSAT)



THIS IS TO ENSURE THAT WE SERVE YOU BETTER ,WE SERVE OUR CUSTOMERS NEEDS BETTER.



THANK YOU FOR YOUR CO-OPERATIONS,

YOURS FAITHFULLY
M. MARTIN DJEDJEF, DIRECTOR FOREIGN OPERATIONS DEPARTMENT

ECOBANK.CI

Immeuble Alliance
Avenue Terrassons de Fougères
01 PO Box: 4107 Abidjan 01 COTE D’IVOIRE
Phone: (+225) 44 12 32 19
Fax: (225) 20 21 82 1
Email: [email protected]

Direct of M. Martin Djedjef,

--->> I told them that I need to travel out of the country and I will be authorizing my lawyer for this transaction. I told them that I will send them the remaining $600 but my lawyer will take charge for it.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
----->> the bank replied:


"F: EB-CI/ABJ-FVC/024-RCH-08

DATE: 13TH AUGUST.2009



RE: ONWARD & FINAL TRANSFER OF US$3,000,000.00 VIA TRANSFER/PAYMENT ALLOCATION INHERITANCE FUND EB-CI/ABJ-FVC/024-RCH-08



ATTENTION; (my name)



WE RECEIVE YOUR MAIL AND THE CONTEN HAS BEEN NOTE. SO THEREFORE HERE BELLOW FIRST IS THE COMPLETE NAME OF OUR SECREATARY AND DIRECT CONTACT TELEPHON THE SENDING INFORMATIONS FOR THE PAYMENT

NAME: MR AKUJIOBI CHRISTOPHER. ONYEMAUCHE
CITY : ABIDJAN

COUNTRY: COTE D'IVOIRE (IVORY COSAT)

TELEPHONE NUMBER ‘(+225) 05 61 84 97




SECORD IS THE COMPLETE NAME OF OUR RESDENTIAL NOTARY/ATTORNEY ATTACHED TO ECO BANK ABIDJAN COTE D’IVORIE WEST AFRICA . AND THE DIRECT TELEPHONE NUMBER

NAME: HON BARR KOFFI MACHABA (EQS.LLB)

TEL:(+225)67 19 18 26



THIRD IS THE COMPLETE NAME AND TELEPHONE OF THE BANK DIRECTOR

M.MARTIN DJEDJEF, DIRECTOR FOREIGN OPERATIONS DEPARTMENT

Phone: (+225) 44 12 32 19



MEANWHILE WE ARE WAITING FOR YOU TO SEND US THE BALANCE OF $600 SO THAT WE CAN PASS IT TO OUR LAWYER TO OBATIN THE DOCUMENTS IN YOUR NAME FROM THE FEDERAL MINISTRY OF JUSTICE HIGH COURT COTE D’IVORIE TO ENABLE SU COMPLETE THIS TRANSACTION AS SOON AS POSSIBLE AND SEND YOU THE TRANSFER SLIP DOCUMENTS TO RECEIVE YOUR FUNDS INTO YOUR BANK ACCOUNT IN YOUR COUNTRY.

THANK YOU FOR YOUR CO-OPERATIONS,

YOURS FAITHFULLY



M.. MARTIN DJEDJEF, DIRECTOR FOREIGN OPERATIONS DEPARTMENT

ECOBANK.CI

Immeuble Alliance
Avenue Terrassons de Fougères
01 PO Box: 4107 Abidjan 01 COTE D’IVOIRE
Phone: (+225) 44 12 32 19
Fax: (225) 20 21 82 1
Email: [email protected]

Direct of M. Martin Djedjef, "
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
and "mary":

"My Dear.

May the Lord bless you and your family abondantely.

i have read your message and understand you, Also , i am very happy because you are almost at the end of this transaction and i pray that after this transaction God will bless us abondantely with his mecyfull and lovely kindness.

More over i am praying seriously over this transaction and i know God most answer our prayer this week.Also , i will be praying for your jouney and hoping to meet you after the transaction .

i will inform my bank that your lawyer will be contacting them soon, so plesae instruct him to commicate with my bank and complete the process of my fund transfer to your bank account in your country for the charity foundation of God as soon as possible.. Meanwhile you have to ask the bank on how you will be sending them the balance , so that they will complete the transaction as soon as your lawyer commicate with them.

i have commited everything into the hand of God, plesae pray for me and remember that with God all things are possible.

Thanks and God bless you.

Madam Mary David.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
--->>
that's the latest so far, I will update you as if there's any news. I have consulted some expert and sadly they said that if it's true that the scammers are based in nigeria or somewhere in africa, it's really hard to get them plus their laws are not updated for this kind of crime.
although I didn't gave out any amount, I would still want to stop this because other peolple might fall in their trap. please take note of the e-mail addresses and some information they used:

[email protected]
[email protected]
BELOW IS THE SENDING INFORMATIONS FOR THE PAYMENT.

NAME: MR AKUJIOBI CHRISTOPHER. O.
CITY : ABIDJAN

COUNTRY: COTE D'IVOIRE (IVORY COSAT)
-->> also if the e-mail is really from a bank or big companies, they should have their own email address and not "yahoo" or "msn"

be aware guys and please update me if you have any other info. ba safe! ;p

Hi and welcome to scamwarners. And thanks for the post.
I've asked a mod to move it to the sdvance fee section though to join the other Mary david posts.

Hi, just want to confirm that I also got contacted by "Mary David" via a personal message on artween.
The message was exactly the same as that of Robyn's.
Thank God I didn't send any personal Info!!
The email address "she" is using today is: [email protected]
Very clever scam... you'd think "she" knew I was a decent Christian girl who could do something grand with that much money!

--> smalliemma, thank God that we are saved from this scammer! I think their target are the people who are active in church, has foundation, the people who really want to help the unpriviledge or people who has tender hearts. I talked to friend yesterday who also has artween and I was surprized that he was contacted by this scammer too! as I've researched their sending their messages now to asian countries, specially the philippines since it's a christian country.

so far, the "mary david" and the "bank" are not replying on my messages. also, the artween account is no longer active. I'm not sure if "she" deleted it, or the artween admin 'coz someone made a comment on "her' profile, and made a report that the account is being used for scamming. I'm now wondering what's the next site they'll be using. hhhmmm? anyway, may this be a lesson for all of us and be more cautious.

Moved here from News and Announcements.

Welcome and thank you for posting!

The picture and documents refered to are posted here viewtopic.php?f=28&t=3433

Thank you Robyn for posting

I thought they already gave up sending me their messages, but just this mornig I received a new e-mail from "mary" and here it is:


From: Mary David <[email protected]>

Sent: Monday, 17 August, 2009 20:48:56
Subject: Remain Blesed in our lord jesus christ mrs mary david.

My Dear,

May the God almighty protect you , be with you and lead you sucessful to your jouney to London in jesus mighty name i pray amen and amen.

i receive your message but i could not be able to give intruction to the Doctors son who is helping me here to write my mesage to you , due to the situation of my sickness now. i am in so much pains,for pass two days now , i have never been myself as a result of this wicked sickness ,but i thank God today that i am getting better smal smal.

The doctors here dose not allow me to make a call or answer call due to the situation of my health now.but i will make sure that i hear you voice ,plesae you call me through NNRUS LILIAN +225 66 45 67 36 once you call her, tell her that you want to speak with there parcient MRS MARY DAVID who is sufering from a briest cancer diseae. once you tell her this she will bring the phone to me here on my hospital sickbed than i cal talk to you. honestely i will love to hear your voice ,plesae make sure that you call me.

plesae continue praying me because this wicked sickness is giving sleepless night, but i belive almighty God will keep me alive to meet you after this transaction.

Be strong in prayer because with God all things are possble.

i will be waiting to hear from you.

Thanks and God be with you and your good family always.

Madam Mary David

--->> whew! "she's" so sweet isn't she? ) haha! and another character: NNRUS LILIAN +225 66 45 67 36 (I believe its a "nurse") guys I really want to get them, have them jailed or punish them!
what do you think should I do? thanks!

I forgot to say, I made an email address and told them that it is my lawyer's email and that my lawyer will communicate with them while I'm out of the country. I send the "bank" a message using "my lawyer"'s email. I told them that the lawyer has now the authority to take charge of the transaction. I also told them that instead of sending the money via western union, I will send it directly to the bank or the director's bank account.

afer 2 days, the "bank" replied:
*** NOTE*** ATTY. DUSTYN DAVILA (-->> this name i just created that. just incase someone has the same name, I'm sorry and I don't mean to use your name. )

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
"RÉF: EB-CI/ABJ-FVC/024-RCH-08

DATE: 17TH AUGUST.2009



RE: ONWARD & FINAL TRANSFER OF US$3,000,000.00 VIA TRANSFER/PAYMENT ALLOCATION INHERITANCE FUND EB-CI/ABJ-FVC/024-RCH-08



ATTENTION: MR. DUSTYN DAVILA.


IN RECEIPT OF YOUR MESSAGE REGARDING THE TRANSFER OF (USD$3,000,000..00) FROM THE FUND THAT BELONG TO YOUR PARTNER MRS MARY DAVID.



WE RECEIVE YOUR MAIL AND THE CONTENT OF YOUR MESSAGE SO WE ARE GOING TO GIVE THE ACCOUNT NOW WHY WE NEED IT TO BE SEND TO US BY THE ECOBANK WESTERN UNION TRANSFERS SO THAT IT WILL NOT DELAY THE TRANSFER .



1. ACCOUNT WILL TAKE US FOUR DAYS BEFOR WE HAVE THE MONEY FOR THE DOCUMENTS.



2. ECOBANK WESTERN UNION TRANSFERS WILL NOT DELAY US IT IS THESAME DAY AND WE SHALL GET THE DOUCMENTS FOR THE TRANSFER.



3.

THIS IS THE ACCOUNT INFOMATION:



Bank: ECOBANK 11 PLATEAUX-ABIDJAN
Address:SOCIETE ANONYME IMM. AV. TEERASON DE FOUGERES 01 BP 4107 ABIDJAN 01
Beneficiary: COOPEC KOUMASSI (on behalf of MIAN TEBRA SYLVIE)
Account number: 000025321029
Bank Code: A0059
Cle Rib: 15
Code Guichet: 01020
Swift Code: ECOCCIAB



4. THROUGH ECOBANK WESTERN UNION TRANSFERS

BELOW IS THE SENDING INFORMATIONS FOR THE PAYMENT.

NAME: MR AKUJIOBI CHRISTOPHER. O.
CITY : ABIDJAN

COUNTRY: COTE D'IVOIRE (IVORY COSAT



TO AVOID DELAY ON THE SERVICE YOU CAN SEND THE MONEY TO ECOBANK WESTERN UNION TRANSFERS TODAY FOR US TO GET THE DOCUMENT AS SOON AS WITH THE NAME OF OUR SECREATARY.



THIS IS TO ENSURE THAT WE SERVE OUR CUSTOMERS BETTER.



THANK YOU FOR YOUR CO-OPERATIONS,

YOURS FAITHFULLY
M. MARTIN DJEDJEF, DIRECTOR FOREIGN OPERATIONS DEPARTMENT

ECOBANK.CI

Immeuble Alliance
Avenue Terrassons de Fougères
01 PO Box: 4107 Abidjan 01 COTE D’IVOIRE
Phone: (+225) 44 12 32 19
Fax: (225) 20 21 82 1
Email: ecobank.ci_e@yahoo
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
-->> so, where should I send the money?

Hi Robyn

Sorry I have taken so long to get back to your PM, my paid job keeps me from doing anything here through the day.

I would normally answer PMs with a PM but in this case the answer may benefit others so I will post it instead so others can see.

Getting scammers arrested is not an easy process and in most cases is impossible, there are a number of reasons for this;

The scammers use all fake information
They operate from internet cafes meaning they need to actually be caught in the act of scamming
They opperate from parts of the world where your local police have no jurisdiction
Your local police simply dont have the resources to investigate
Law enforcement is reportedly open to bribery in those parts of the world where scammers thrive
There is rarely sufficient evidence to charge the scammers
Scamming is almost an accepted way of life for many of the locals
Even when they are arrested, it is often only a couple of days before they are back out and at work again
There is reported to be 200,000 scammers in Nigeria alone.

Arrests are not unheard of and some people concentrate solely on getting arrests, in these cases it can take months or even years of research and communicating with law enforcement and almost always is scammers working from Western Countries

Sorry, I have no good news there, the best we can do is to slow them down, frustrate them, waste their time, warn their victims and educate the public, you will see by our forums we do a lot of that and it is effective.

If you would like to help with the above, a good starting point is to learn how to Scambait, from there you can learn about many other avenues all of which slow them down. If you are interested in this you might like to look at http://www.419eater.com you can even ask for a mentor to help you get started

yeah, sadly I realized that it's really hard to get them. anyway, I'll just help as much as I can with the information I have. atleast I did something against them instead of just letting them do their stuff. thanks!

Baiting them as you seem to be doing is good. The time they spend bogged down with baiters is time they don't spend looking for real victims.
We leave that sort of thing to ourselves at www.419eater.com though.

I just received a message on artween from Mary David also. This person/persons is now registered with the name mary14, sent me the same message with the email address [email protected].

sketch

Hi sketch and thank you for the new information. This new information may help to prevent other innocent people from falling into the "Mary David" scam trap.

thanks for the update sketch. I'm sorry guys that I wasn't able to update you for a long time. I became busy.
anyway, couples of weeks ago I sent both "mary" and the "bank" a message through my "lawyer" that the bank account they gave is invalid (i just said that to delay, though I didnt really check) I told them that I am not comfortable enough to send it through western union so i will rather do it directly to the bank. after couples of days they insisted that the bank account is correct, but if it's not working, might as well send it to western union to make it faster and without the delay. after a week my "lawyer" sent a message saying that i will no longer continue the transaction since i have to do so many things.

they replied:
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(from mary)
My Dear trusted Robyn.

what is going on ? plesae read this letter and get back to me immedateiley. it is the letter your lawyer write to me and my bank . i have write a letter to your lawyer but up till now he have never answer me why?

plesae my dear robyn, plesae tell me the reason why you are stoping to help me .if i have offended you in any way that you did not like , plesae write and tell me will plead you to forgive me. plesae write and tell me . i am waiting for your ugent reply.

Thanks and bless you.
Madam Mary David.

September 01, 2009
Tuesday

To: M. MARTIN DJEDJEF, DIRECTOR FOREIGN OPERATIONS DEPARTMENT
ECOBANK.CI

and Mrs. Mary David





Good day!



As the law vested me an authorization and as my client gave upon me; as you know I have the right to make a decision regarding this transaction.

yesterday, I had a dinner meeting with my client and her family. We talked about this and came to make a decision that we are putting an end to this transaction. We have talked about this seriously and analized everything and every detail. I will no longer give you the specific detail but I will make it clear that we are backing out for the said transaction. I will not jeopardize my client and anything that is connected with her. I also order you to stop communicating with my client by any means, including but not limited to e-mail messages, phone calls, by mail, or even text messages.

If you have any appeal regarding this matter, I would expect you to sent it through me alone.



I hope that I made myself clear and that you understand it.



thank you.



Respectfully yours,



ATTY. DUSTYN DAVILA
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From: Mary David <[email protected]>
Sent: Sunday, 23 August, 2009 18:59:55
Subject: Re: Remain Blesed in our lord jesus christ mrs mary david.

My Dear Trusted Robyn.

Thanks so much and God be with you and protect you over there in jesus mighty name i pray amen.My Dear Trusted Melody. i am so much happy to hear from you today. because honestely what your lawyer is doing concern my fund transfer to your bank account is not giving me inpreation, rather it is giving me a very big stress and sleepless night. i am think about this transaction a every blessed day on my hospital bed here , i want this fund to be transfer to your bank so that my haert will be at rest. but honestely your lawyer is delaying the transaction why?

Your lawyer wrote a letter to me and told me that he send the money to the bank but the account is invalid, What dose that mean? i read the letter , i did not wast time i write a letter to my bank to comfirm and the bank reply to me immedateliy that they are waiting to receive the money to continue the process of the transaction.

The bank Director said that they told your lawyer to send them the transfer slip documents Or deposite slip which the bank he deposited the money issue to him, so my bank need the transfer slip or deposited slip to comfirm the deposite. when he re-send the money again. because if Eco bank transfer my fund to your account they most issued you the transfer slip documents to cimfirm the money in your bank account in your country.this is how the bank do , because it is a bank where my late husband operated so may year before he died , Eco bank is one of the Bigest international bank here and they transfer Millions of Dollars to their foregn customers every day by day sucessfuly with out any problem ,so plesae tell your lawyer to do what my bank told him to do.

Like i told your Lawyer if it can be possible let him send the money here with the Name and informations of my Doctors so that he will pick it and go to the bank direct and sbumite the money to the bank Director hand to hand . i beleive this will be very esay and sucessful with out any problem.i want this transaction to move fast. plesae consider this suggustion and pray for me always.

i am waiting for your respones.

Thanks and God Bless you.
Madam Mary David.
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>> I did not reply, then another email from "mary"
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My Dear Robyn.

You are the only person God directed me to handle my fund to help the poor and those that are in need and i belive in God footstep and the way of God that is the reason why i trusted you much about this charity foundation of God.

But what have i done to you?My Dear Robyn. i have told you before , if there is any painful thing that i have done to you , plesae write and tell me , i am willing to plead you so that you can complete my mission to God as he appointed you to me.

i have write to your lawyer but he don't want to reply to me , but never theless i still have the beleive that God who directed me to you will never disappoint me. so my daer Melody i want to ask you this qestion and i will be very happy if you respones to me your good faithful mind ,

how do you want the bank to transfer the money to you , i want this charity foundation of God to bulid by you as God appointed you to do it for the poor and those that are in needs. My Dear Melody Any discion you take i am ready to follow it in other to make sure that this fund reach to you seucessfuly. if you like i can write a letter to my bank and tell them to transfer the money through there coresponding bank in London. So that there coresponesding bank in Lodon can make the transfer to your to bank account in philipinpes
or if you like you can go to their corsponsding bank in Lodon and witness the transfer with your two eyes .

i will be very happy if my dream will come true by you as God directed you to me. plesae pary for me and shown me your faithful heart as a child of God in this mission.

May the almighty God who directed me to you touched your heart to hear the cry of the poor and those that are in needs in jesus name i pray amen.

i will be waiting for your urgent reply.

Thanks and God bless you.
Madam Mary David.
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since I was busy, I didn't have to reply. and then: a new mail and chracter came up! and here it is:


To Atty .Dustyn Davila and Miss Robyn Montero
From: Barrister Koffi Machaba (ESQ.LLB)
<[email protected]>


Good Evening.



It is my good pleasure to write this letter to both of you today, and It will give me a great joy if you response back to my letter with your reason for in backing out on the transaction. I was instructed by Mrs Mary David and Eco bank Board of Directors and Remittance Department and foreign Exchange control to write this letter to both of you today , Mrs Mary David reported Eco bank to federal High court of Cote D’ivorie West Africa regarding this matter and she made a request, that they should transfer her inheritance fund to there corresponding bank Spain and they have done as she requested. so Eco bank have transfer Mrs Mary David inheritance fund to there corresponding bank in Spain .



Mrs Mary David have handed the transaction over to me, with all the information’s about the corresponding bank in Spain where the fund is deposited now. I will forward everything information’s about the fund in Spain to both of you and I will assured you with a Guarantee that the transfer from Spain will be made successful to Miss Robyn Montero Designated account in Philippines where she wanted the fund to be transfer for the charity foundation as Mrs Mary David instructed me.



As we are attorneys, and we know the rules of law that aiding any foreign business transaction like this, so If possible let us travel to Spain so that we can be there and witness the transfer face to face. I believe this will give your Client and Mrs Mary David a great joy and happiness. So I need your suggestion and option added on this matter before I will forward the corresponding bank details to you for the transfer. We need to make Miss Robyn Montero and Mrs Mary David.



Thank you.



Barrister Koffi Machaba (ESQ.LLB)

Equity Consultants Chambers

14Avenue Joseph Anoma-Imm,Edse,

Abidjan Plateau 04 BP 1847 Abidjan Cote D’ivorie West Africa .

Telephone ,+225 67191826
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>>> another charater was just introduced! I'll play with them again, I will keep you updated!