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Mr. Ken Mark
says: "always follow my instructions and very soon you are
going to smile"
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Hello, I am Miss Young. This story is from a lady that emailed me. Let me call her Sonja. | Go to the homepage to see more stories. |
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Hello Miss young, thanks for your great Information. Because of that I started to think. I think that the same happens to me now form Nigeria, Lagos. I was dum I paid the first money. Then a so called Lawyer sendet me the Documents. And now the 2 boxes of 110 kg Gold is stocking in Spain. He wishes that I pai now 3000$ to get the poxes out. Please give me a advise what I can do to stop that. Best regards Sonja |
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I advised her to stop communicating with the scammers, and possibly contact the police. She sent me the complete story. It all began when she received an email from Dr Mark Ken (markken002@compaqnet.fr) that needed her help to move 110 kg gold, promising her a certain percentage of it, if she was willing to help. | |
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Hello Mark, |
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Things happens very fast now, and very quickly I have accepted the deal, and a Nigerian lawyer, Bar Chucks Obi, is added to make the paperwork. | |
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From: mark ken <markken002@yahoo.com> Good day . I hope you have called the lawyer and pls make sure that you do everthing lawyer ask you to do pls do it . Thanks and God bless you and also pray that we will see each other soon. I m Waiting to hear from you. Dr Mark Ken |
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From: chucks obi <bar_chucks@yahoo.com> Dear Madam, Thanks for calling me. Pls all you have to do now is to go to bank and tell them that you want to send Westen Union Money Transfer and you will give them the information that i gave to you .A nd they will give you a slep. Is called control number . And you will send the number to me with the name you use to pay it ( that is the sender name and your address). Pls note this is the information once again. So i m waiting to hear for you . |
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I am still a little nervous, and ask what exactly the money I have to send, will be used for. | |
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From: chucks obi <bar_chucks@yahoo.com> Good day madam Thank you very much for your mail and there is no problem, as I told you to send the $600 and the money is to get the backup documents ok you have to try your best and send the money to me as I directed you so that i will go and get the documents for you as soon as possible and to enable the security/courier company so that when there come you can show them please do not have any fear or doubt but always bear in your mind that everything will be alright soon so always follow my instructions and very soon you are going to smile. Good luck. |
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From: mark ken <markken002@yahoo.com> Good day madam, How far have you gone with the lawyer, because i have giving the security/courier company all your infromation. On friday this week. Them told me that there will be at your home to deliver the package.So pls try and contact the lawyer fast. Good luck. |
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I send the $600 by Western Union. | ![]() |
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From: chucks obi <bar_chucks@yahoo.com> Good day Madam, I have collected the money pls in two hours time the document will be ready ok. Good luck. Bar Chucks Obi |
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I receive some documents, and suddenly the delivery of the boxes is delived one week because the lawyer has to be present, and he has no air ticket yet. | |
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From: mark ken <markken002@yahoo.com> Dear madam, Pls do not be annoyed i m busy trying to bought my air ticket and also my flight shadule ok . Because i will like to be in your country next week. Good luck and God bless you as you are helping me. Dr. Mark Ken. |
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From: chucks obi <bar_chucks@yahoo.com> Hello madam, I can't do it smaller pls if you can send me your yahoo mail so that i can send it there ok . Pls you can call me so that we talk talk . Bar Chucks Obi LLB |
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From: chucks obi <bar_chucks@yahoo.com> Dear Madam, pls the flight ticket will be ready on monday so i will
send it to you when it's ready. |
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Note that the lawyer used the name "Chucks Ken". Is Mark Ken and Chucks Obi the same person? | |
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From: mark ken <markken002@yahoo.com> Good day madam. How are you today, pls i m not happy for that i hard this morining,the securities company called me that they size the package at board close to Spain. They say that they need (N.D.L.E.A) Certificate. So i send my lawyer to go i get it . He called me later that the certificate is $3,500 USD. And i only have $500 USD with me, Pls i will help me to paid the balance $3,000 USD .When i come toyour place next week i promised pay you back pls .Because can't lose the money and package ok . I m not happy as i m written you this mail Pls help me out of this . And God will bless you. Pls all you have to do is to call my lawyer and send the money to him so that he can go and get this certificate and send to the securities company so that they can live them. So that there can be in your place on monday . Pls called the lawyer number +234-8030539967 so he can explain things to you ok. Once again pls help me out of this.And i will pay you back once i come to your house next week. Good luck and God bless you. Dr.Mark Ken |
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It don't like this $3,500 fee that suddenly came up. I tell the lawyer that I only can get $2,000. | |
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From: chucks obi <bar_chucks@yahoo.com> Good day madam |
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The passport is fake. The signature is missing, and there are various other errors. See more Nigerian passports here. | |
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I get cold feet. I can see that the passport is fake, so I decide not to send the $2,000. | |
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From: williams williams <williams22williams@yahoo.com> HELLO Mrs Sonja How are you doing now .I hope you are fine.we receive a package that contain your name and address so we dissided to contact you because the package has stayed here for three days now.So contact your partner's so that you people can get the certificate. So that the package can be resized ok. Thanks |
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Dear Miss Young, how can I get out of this? Do I have to go to the
Police?? I quitte the contact. Today even sombody from SPAIN Barcelona
called me about the shippmend. Do the have people around the world who
work for them? |
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Sonja, if you feel unsecure I suggest you contact the police. Most of the scammers are from Nigeria and operate from there, but they have cells operating from London, Amsterdam, Madrid, Toronto etc. If the scammer called you from Barcelona, he will probably try to convince you to pay some fee. They can be quite convincing, so I suggest you don't discuss with them. Simply hang up when they call you. I think they will give up on you eventually, and focus on another victim. I don't think they will come and visit you. It is much easier for them to find a new victim that is willing to pay. | |
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Mark, Chucks and William sent their emails from the same IP-address. So it was probably just one scammer with multiple identities. End of story. |
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