Plot 4 NNPC Estate
GRA Lagos State Nigeria.
You may please contact me
Via my private email address
abdulmike2003@yahoo.com
Dear,
May I crave your indulgence to open this business
discussion by a formal letter of this sort. It is
pertinent that a business of this magnitude
should have commenced properly with a formal
meeting of you and us to enable us know
ourselves, have a fore knowledge of the nature of
the business, discuss nd acquaint ourselves with
the responsibilities and functions of parties
concerned, and appropriate shares accordingly.
However, for time factor, confidentiality and
personality of people involved here in Nigeria,
we choose this approach for the remittance of
this Twenty Million U.S. Dollars (US$20.0M).
Please bear with us for making the initial
contact through e-mail. But my partners are
insisting for a meeting in order not to fall into
a wrong hand again.
I am DR.Abdul Abu, we are members of the special
committee for Budget and Planning of the Ministry
of Petroleum. This committee is principally
concerned with contract appraisal and the
approval of the contracts in order of priorities
as regards capital projects of the past military
government of Nigeria.
With our positions, we have successfully secured
for ourselves this sum of Twenty Million U.S.
Dollars (US$20.0M). This amount was accumulated
through undeclared windfall sales of crude oil
during the gulf war.
Hence together with two of our top officials at
the Nigeria National Petroleum Corporation
(NNPC), we plan to transfer this amount of money
into a secure verseas account by awarding a sort
of contract from the NNPC. To this effect I have
been given the mandate by my colleagues to
contact you and ask for
your assistance.
What we need from you is to provide a nice
account in which the funds will be transferred.
My colleagues and I have agreed to compensate you
or the owner of the account used for this
transaction with 30% of the total amount
remitted. We shall have 65% and the remaining 5%
reserved for taxes and other miscellaneous
expenses in your country.
It may interest you to know that last two years a
similar transaction was carried out with one
Mr.Roger Moore, the President of Craine
International Trading Corporation at number 135
East 57th Street, 28th Floor, New York, NY 10022
with telephone number (212) 308-7788 and telex
number 6731689. After the agreement between both
partners in which he was to take 20% of the money
while the remaining 80% for us.
With all the required documents signed, the money
was duly transferred into this account only to be
disappointed on our arrival in New York, and we
were eliably informed that Mr. Patrice Miller was
no longer on that address while his telephone and
telex numbers have been reallocated to somebody
else.
That was how we lost US$9 Million to Mr. Roger
Moore.
This time around we need a more reliable and
trustworthy person or a reputable company to do
business with hence this letter to you. So if you
can prove yourself to be trusted and interested
in this deal then we are prepared to do business
with you. What we want from you is the assurance
that you will let us have our share if this
amount (US$20.0M) is transferred into your
account. If this proposal is okay by you, then
reply through my email urgently so that we can
set the ball rolling and negotiate the modalities
involved.
Kindly, treat as very important and strictly
confidential, I honestly assure you that this
transaction is 100% risk-free. I look forward to
your response and expected co-operation and God
bless you.
Regards
DR.Abdul Abu
Date: Thu, 4 Mar 2004 17:39:33 -0800 (PST)
Dear sir, I find your business proposal most
intriguing. I would like more information on this. I'm a trite hard of hearing please make your emails louder.
Sincerely,
Susie
Date: Fri, 5 Mar 2004 08:39:24 -0800 (PST)
Good day dear,
Thanks for your prompt reply to my email indicating your willingness to assist as regards to my proposal to you, I really appriciate. Firstly I am very sory for your present condiction now ie your hearing condiction, well we can deal through email and fax for now.
I know you must have gone through my first email very well to know the source of this funds in question, i asure you the legality and transperency of this transaction both from your side and my own side here.
All I need from you is to present you as a beneficiary of this very funds as this will be done by applying to the appropriate ministries involved such as the Nigerian National petroleum Co-operation (NNPC) Federal Ministry of Finance (FMF) where and approval of this funds will be coming from before this funds will be transfer in your favour. In liu to this, I will want you to forward to me the below stated information to enable me apply for this funds in your favour.
1. your full name
Please note that this transaction will not take us more than 14 working days to conlcude and this funds transferred into your bank account, like I stated in my proposal to you, what I need from you is your TRUST, HONEST AND CONFIDENTIALITY to ensure a successful conclusion of this transaction.
Once again I thank you for your willingness as I hope to hear from you with the required information to enable us proceed.
God bless you.
Dr. Abdul Abu.
Here is wisdom. Let him who has understanding calculate the number of the beast, for the number is that of a man;
Date: Sat, 6 Mar 2004 08:32:44 -0800 (PST)
Here's my informations that you requested.
Thanks,
Susie
Date: Sat, 6 Mar 2004 10:06:09 -0800 (PST)
Dear Susie,
I acknowledged the receipt of your email with the requested information therein, I really appriciate your co-operation to ensure sucess in this transaction.
As I told you, I will forward your information to the Federal Ministries on Monday for an approval of this funds in your favour and as soon as the approved documents are ready, i will send them to you for your perusal. I want to let you know that by the grace of God this funds will be in your account before you will travel.
Thanks once again as I hope to get back to you soon.
God bles you
Abdul
Date: Mon, 8 Mar 2004 13:18:54 -0800 (PST)
Dear Susie,
I wish to inform you that i have received two of the approved documents from the Federal Ministry ann from the Accountant general of the Federation so I will wait to collect the remaining one by tomorrow and send them to you.
Thanks and God bles you.
Mike.(Abdul is now Mike. Cool, I hated that Abdul name.)
Date: Mon, 8 Mar 2004 13:34:31 -0800 (PST)
Hi Mr. Mike,
Great last name by the way. I have a pet rat name
Mike. I got Mike to feed to my pet snake but somehow
Mike killed the snake. So now I feed snakes to Mike.
I'll check my email late tomorrow to see if you have
them all.
Susie
Date: Tue, 9 Mar 2004 08:53:37 -0800 (PST)
Dear Susie,
Thanks for your last email, I received an email this morning from the Federal Ministry requesting for your banking information where this funds will be transferred into.
Date: Tue, 9 Mar 2004 10:21:26 -0800 (PST)
Greetings Mr. Mike,
Where ever you are located you are lucky that you have
a government that works so fast. Our government takes
forever to get any kind of documents especially ones
that involve transfering money. This is good news.
Here's where the money can be deposited.
Hell Heights Savings & Loan
"How art thou fallen from heaven, O Lucifer, son of the morning!
Sincerely,
Susie
Account Number #526-660029
Date: Wed, 10 Mar 2004 13:52:20 -0800 (PST)
Dear Susie,
I acknowledged the receipt of your banking details and i wish to inform you that I have as well forwarded this information to the Appropriate ministries for an approval of thid funds into your bank account.
Like I promised to send the document, the laywer came back this evening from the Nigeria National Petroleum Coperation (NNPC) this evening without the final approved document as he have been promised to come back tomorrow, please bear with me as soon as he secure this document, I will send it to you.
Get back to me as soon as you receive this email to confirm the receipt of this email.
God bless you.
Mike.
Date: Thu, 11 Mar 2004 04:09:47 -0800 (PST)
Good Morning Madam,
I did as instructed and received an email from a Mr.
George Williams who confirmed that they received my
email.
Miss Susie Chapstick
Date: Sat, 13 Mar 2004 09:37:23 -0800 (PST)
Dear Susie,
I was very surprise to hear that you did not get the attached documents which i sent to you yesterday, i am very sorry for that, please i have re-attached these 3 approved documents again for your perusal.
As soon as you receive this documents, please get back to me to confirm the receipt of this documents, also try to contact the bank as instructed for the immediate transfer of this funds into your bank account.
Once again the direct contact information of the bank is stated below and whom to address your application to is:
NAME: DR. FREDRICK DIALLO(I wonder what happen to Geroge Williams)
Dear Susie, I have trusted you in this very transaction, as you can see from the approved documents, this funds have been approved in your favour as the original beneficiary of this said money, i know you will not betray the trust I have on you.
As soon as this funds gets to your bank account by Monday or Tuesday next week, please do notify me immediately.
Thanks and God bless you as I hope to hear from you.
Best regards,
Mike
(Note how crumpled up these very important documents are and notice how the fonts change.)
Dear Mr. Mike,
I received the documents and perusalled them. All
addresses and accunt numbers are correct. I'll contact
Dr Fank Dildoe and see what is going on. Thanks and I
hope to hear from you soon.
Susie
Firt let me apologuse if dit emale is a liddle hart to
reed. I huve lust my reding glasses an cunt see the
monitor that gutor at alls.
I am riting yous today inquiwring about the releese of
said funts that Mr. Mike had been inquirering about
too. I beleeves da papurwurk is all correct is it nut?
I dids receeve da threee docuntments and verified tat
all numb ers werez coreked. However, I was nut aware
that weed have three dosumints i thunt thered bv only
one.
Do i needs to cuntact mu bunk an let dim knows yhat
$20,000,000,000,000,000 wi;; be depussyed in ther
sumtyme soon?
If i needs to do anyting mo pleese sir do cuntact me
and i do it.
Sincerleze,
Sisie
FROM: DR. FREDRICK DIALLO
Dear Susie,
I acknowledged the receipt of your email with thank. Well you will have to optain a tax clearance certificate from the Board of the Internal Revenue here in Nigeria and not from the United States. All you will need to do is to contact the tax Clearance office for them to issue you this documents because without it, this funds can not be transfered into your bank account, we can give you the contact information of the Board of Internal Revenue if you wish.
Sincerely Yours.
Dr. Fredrick Diallo.
(I'm currently running two scams and I'm all fucked up as to what attorney goes with what scam. Maybe I'll have to switch to a light beer when scamming. Fuck that!)
Date: Tue, 16 Mar 2004 09:38:47 -0800 (PST)
Well, I guess we'll have to end our business dealings
here as I don't have time. If you can do it for me
before Thursday fine if not you'll have to find
another warm body.(Kind of getting bored with these assholes, they need to speed it up.)
Sincerely,
Susie
Date: Tue, 16 Mar 2004 11:47:53 -0800 (PST)
Dear Susie,
What is happening? I have not heard from you for sometime now, have you being able to contact the bank as instructed, please let me know so that we can conclude this transaction.
God bless you
Mike
Date: Tue, 16 Mar 2004 11:51:48 -0800 (PST)
Mr. Mike,
I'm not sure what is happening. I think a bank
contacted me and said something about a tax deal and
that I'd need to have to go through the Nigerian tax
code or something like that. I don't have time for
that. I'm leaving Friday and told the bank they'd have
to do it for me in order to make this transaction.
Sometimes people are lazy and don't want to do their
share of the work.
Sincerely,
Susie
(Light a fire under their ass and they move)
Dear Susie,
Thanks for your update email from the bank, I can understand from your email that the bank requested a tax clearance certificate before this funds will be transferred into your bank account, I contacted the lawyer immediately i received your email and he have went to the Board of Internal Revenue for the procurement of this document but unfortunately he did not get this documents as they required a total sum of US$ 3,500.00 before this documents will be issued to him, I have instrcuted him to wait for me to contact you so that we can be able to get this documents today to enable the bank transfer this funds into your bank account immediately as approved.
Please what you will have to do now is to try and send this money to the lawyer immediately through western union money transfer as this is the fastest way which he can receive this money now.
This is the information of the lawyer which you will use to send the money
NAME: MR. ALEX AKPAN
Please as soon as you send this money, send me the information so that we can conclude this transaction today, I will be around the computer to expect your reply.(Oh good, I can make him wait on the computer all day.)
God bless you.
Mike.
Date: Wed, 17 Mar 2004 03:46:37 -0800 (PST)
Dear Mr. Mike,
Thanks for the immediate response as I am leaving on a
trip on Friday and it would be better to conclude this
transaction before I leave. I will send the money
before 10:00am and then email you the required
information.
Sincerely,
Susie
(Time to send the rats on a little journey)
Date: Wed, 17 Mar 2004 10:15:56 -0800 (PST)
Dear Mr. Mike, please see attached information to
receive the money. Please note the United States
recognizes Nigeria as a terrorist country and Western
Union would not let me use your test question. They
said it must have been created by a simpleton so I had
to change.
Please email me back when you have received the money
to confirm.
Susie
Money sent to: First Bank Of Nigeria
Date: Wed, 17 Mar 2004 10:36:04 -0800 (PST)
Dear Susie,
Thanks for your email, as soon as you make the payment, please forward the western union information so that I will forward the information to the lawyer for him to go an pick up the payment so that this document will be isseud to us immediately to enable the bank transfer this funds.
As you said you will be leaving on Friday, when are you coming back, please let me know because I am making an arrangement on how to meet with you in USA for an investment with my own share of the money as soon as this funds gets to your bank account.
God bless you as I hope to hear from you.
Mike.
(Emails coming in fast now. I've always enjoyed watching a rat run around a cage.)
Dear Susie,
I have been around on my computer waiting(YEAH!) to receive the western union scan slip as instructed and I dont know what is happening, in the next few hours now I will be leaving for the meeting as I am the vice Chairman of this meeting so my present is highly needed, could you please go back to the bank where you send this money and instruct them to make the correction with the previouse name which I gave to you ie, the name of the Lawyer Mr. Alex Akpan,you can still use the text question and the answer which you used in sending the money so that he will go and pick up this money immediately, it will not cost you anything to make the changes so that it will be easy for us, are you still travelling tomorrow, please I want us to conclude this transaction before you travel by tomorrow, the lawyer have notified the Board of Internal Revenue that he will be coming to collect the tax clearance certificate today so it will not waste time(I love wasting your time) anymore for them to issue him this certificate.
Let me know as soon as the changes is effected.
God bless you,
Mike.
(The rat is getting desperate)
dear Susie
I receved your email and I have gone to pick up the money but unfortnately the money was not here, could you reconfirm the wester nion money tranfer information so that I will go an ic it up, Why did'nt you use the informaion of he lawyer as send to you, it would hae bee easy for you to use is name but nevertheless, send me the correct informaio which you use i sending this money so that i will go and pick it up to enable us conclude this transacton today.
Thanks and God bless
MIke
Date: Thu, 18 Mar 2004 11:26:11 -0800 (PST)
Dear Mr. Mike,
Let me call the Western Union office and see why the
money wasn't transfered.
Susie
Date: Fri, 19 Mar 2004 00:36:16 -0800 (PST)
Dear Susie,
Thanks for your email, I am on my way to the bank so as soon as i collect the money, I will send you an email.
God bless you.
Mike.
Date: Fri, 19 Mar 2004 01:53:55 -0800 (PST)
Dear
I have gone again to the bank and was told that the money is not there,(This rat is smiling) WHAT IS HAPPENING? You know that we are supposed to conclude this transaction today and up till now nothing have happend yet, please if you are sure that you have send this money, please SCAN THE WESTERN UNION MONEY TRANSFER SLIP and send it to me via email now, Please the lawyer was telling me this mornng that he will be travelling by Tuesday next week so if we dont get this document today, it will be very difficult for us to get it without the help of the lawyer, please let us try to help our self so that we can conclude this transaction today, please SCAN THE WESTERN UNION SLIP AND SEND IT TO ME SO THAT I WILL FORWARD IT TO THE BANK FOR CONFIRMATION.
God bless you.
(Let's let the rat stew awhile.)
*****************AUTO RESPONSE***************
To my family and friends,
I am out of town until next week and won't be able to
respond to any emails until then.
Gloria, thanks for bringing in the mail.
Bob, thanks for taking out my trash.
Stevie, thanks for taking care of Mike. Remember to
feed him only the black snakes. Do not put him in with
the snake with the baby rattle on the end of his tail.
Kelly, will get you drunk sometime next week.
Have a great week everyone and I'll talk to everyone
when I get back from my nuerology conference.
Yours,
Susie
Date: Wed, 24 Mar 2004 16:45:44 -0800 (PST)
Dear Mr. Mike,
I am back from my trip and I received a call from the
Western Union office and was told the money could not
be transfered due to the fact that the United States
has a terrorist alert for the country of Nigeria. The
officer said it may get lifted in a few days.
Sincerely,
Susie
Please see the attachment that Western Union gave me.
It explains.
THE END--OH WELL
From: "susie chapstick"
Subject: Your proposal
To: abdulmike2003@yahoo.com
From: "ABDUL MIKE"
Subject: FOrward your informations
To: smes@yahoo.com
2. your contact address
3. your fax line where the documents will be faxed to you but if you dont have a fax line, I can then send the approved documents to you through email.
and his number is six hundred and sixty-six.--Revelation 13:18
From: "susie chapstick"
Subject: Re: FOrward your informations
To: "ABDUL MIKE"
Full name: Susie Werze Chapstick
Address: 666 East Hell Heights
Los Chester, Nevada 89561
Please let me know if you're going to mail me any
forms as I may leave for New York in two weeks.
From: "ABDUL MIKE"
Subject: Information received
To: "susie chapstick"
From: "ABDUL MIKE"
Subject: Update.
To: "susie chapstick"
From: "susie chapstick"
Subject: Re: Update.
To: "ABDUL MIKE"
From: "ABDUL MIKE"
Subject: Update.
To: "susie chapstick"
From: "susie chapstick"
Subject: Re: Update.
To: "ABDUL MIKE"
987 Lou Cipher Creek #26
Los Chester, Nevada 89561
how art thou cut down to the ground which didst weaken the nations!" --Is. xiv. 12.
Account Name: Savings
From: "ABDUL MIKE"
Subject: Bear with me
To: "susie chapstick"
From: "susie chapstick"
Subject: Re: bank.
To: "usmanni anthony"
From: "ABDUL MIKE"
Subject: Find attached the 3 approved documents reply immediately
To: "susie chapstick"
DIRECTOR, INTERNATIONAL REMITANCE DEPARTMENT
CENTRAL BANK OF NIGERIA PLC.
LAGOS NIGERIA
TEL: 234-8028278055
EMAIL: contactcentralbanknig1@financier.com
Date: Sun, 14 Mar 2004 06:40:26 -0800 (PST)
From: "susie chapstick"
Subject: Re: Find attached the 3 approved documents reply immediately
To: "ABDUL MIKE"
(Here's my email to the stupid bank dude.)
Date: Sun, 14 Mar 2004 06:52:45 -0800 (PST)
From: "susie chapstick"
Subject: money transfer
To: contactcentralbanknig1@financier.com
Dear Mr. Fedick Dildoe,
From: "Central Bank Nigeria"
To: "susie chapstick"
Date: Mon, 15 Mar 2004 12:31:54 -0500
Subject: Update on transfer
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT
CENTRALBANK OF NIGERIA PLC
TINUBU SQUARE, IKEJA
LAGOS NIGERIA
TEL: 234-8028278055
EMAIL: contactcentralbanknig1@financier.com
From: "susie chapstick"
Subject: Re: Update on transfer
To: "Central Bank Nigeria"
From: "ABDUL MIKE"
Subject: Urgent
To: "susie chapstick"
From: "susie chapstick"
Subject: Re: Urgent
To: "ABDUL MIKE"
Date: Wed, 17 Mar 2004 01:18:43 -0800 (PST)
From: "ABDUL MIKE"
Subject: Update please respond immediately
To: "susie chapstick"
ADDRESS: LAGOS NIGERIA
Please remember to put the 10digit control number when sending me the western union information so that I will forward it to the lawyer for him to proceed as regards to this documents. The text question should be WHAT IS MY FAVOURITE COLOUR and the answer should be WHITE.(That test question is boring and doesn't fit this scam so fuck you.)
From: "susie chapstick"
Subject: Re: Update please respond immediately
To: "ABDUL MIKE" 
From: "susie chapstick"
Subject: Money sent
To: "ABDUL MIKE"
95 Obafemi Awolowo Road
PMB 2003
Abeokuta Nigeria
Time sent: 9:41am
Location sent to: First Bank of Nigeria
Sender: Susie Chapstick
Payment to: Abdul Mike
Amount:$3500.00
Control Number # 0341978744
Test question:What's Mike?
Test question answer: Mike's a rat.
From: "ABDUL MIKE"
Subject: Expecting to hear from you.
To: "susie chapstick"
Date: Thu, 18 Mar 2004 05:43:58 -0800 (PST)
From: "ABDUL MIKE"
Subject: God bless you/reply as soon as you make the changes
To: "susie chapstick"
Date: Thu, 18 Mar 2004 04:02:54 -0800 (PST)
From: "ABDUL MIKE"
Subject: Urgent
To: "susie chapstick"
From: "susie chapstick"
Subject: Re: please Susie Scan the money transfer slip and send to meimmediately
To: "ABDUL MIKE"
From: "ABDUL MIKE"
Subject: I will get back to you
To: "susie chapstick"
From: "ABDUL MIKE"
Subject: WHAT IS HAPPENING SUSIE
To: "susie chapstick"
Date: Fri, 19 Mar 2004 09:34:27 -0800 (PST)
From: "susie chapstick"
Subject: Re: WHAT IS HAPPENING SUSIE
To: "ABDUL MIKE"
From: "susie chapstick"
Subject: Re: I will get back to you
To: "ABDUL MIKE" 