Subject:
INVESTMENT PROPOSAL
From:
umarahmed@post.cz | This is spam | Add to Address Book
To:
umarahmed@post.cz
Date:
Wed, 04 Jun 2003 06:49:30 +0200 (CEST)
FROM: Mr.Umar Ahmed
110 Maitama Sule District,
F.C.T Abuja,
Nigeria.
Dear Sir,
I humbly wish to seek your assistance in a matter that is very
important and needs utmost trust and confidence. I am Mr.Umar
Ahmed, a solicitor, business consultant and a close confidant of
one of Nigeria's most powerful families.
The wife of top government official and an oil royalist who served in the past military regime in Nigeria wishes to move out of the country the sum of US$60MILLION. She wishes to invest the aforementioned sum in viable businesses overseas.
For obvious reasons, my client does not wish to place this fund with established financial institution in the family's name for security reasons. It is her desire that the deal be handled as quietly as possible without possibility of any leakage to the public or government.
She has therefore instructed and empowered me to look for a reliable foreigner who can assist and receive this money abroad, and also assist to invest the fund properly for the family. If you agree to act as a fund manager for my client and her family, I shall release the sum of US$60 MILLION to you if you meet my requirements.
The money is available in cash in a safe trunk and has been deposited in a security company, and upon a favourable response from you, I shall let you know how you will receive it. Your commission shall be down payment of 10% of the total sum, and an annual 10% of the after tax returns on investment for the first five years.
If you agree to act as fund manager for my client contact me on umar1ahmed@consultant.com.
Best regards
Mr.Umar Ahmed
Date:
Wed, 4 Jun 2003 11:58:00 -0700 (PDT)
Dear Mr. Umar, I am very excited to receive this email
as I've been in some financial trouble and have been
praying to God for help and miraculously your email
arrived. Please provide me with the details.
Sincerely,
Mike
From:
umar-ahmed@emailacc.com | This is spam | Add to Address Book
Dear Mike,
I received your mail. However, i will like to speak with you on phone
Kindly send me your phone, fax number and your Mobile number.
Thank you for your anticipation cooperation.
Awaiting your reply.
Regards,
Umar Ahmed
--- umar-ahmed@emailacc.com wrote:
I am changing my email address for security reasons,
please
I have given a great deal of thought to the most
cost effective and
riskfree method of transferring this money abroad to
you, and I have
accordingly reached the inevitable conclusion that
the best thing to do is
to a phased transfer in two stages;First, the money
will be taken to
London; Secondly, you can then travel to London to
claim the money;
All you have to do is to go over there and claim the
money! Upon your
reply, I will give you the contact details of the
Officer in Charge plus
the secret Combination lock Code of the vault so
that you can access the
vault; Once you get the money, you can then arrange
to put the money into a
Prime European Bank and then wire it to any Bank of
your choice!
Please reply immediately or call me immediately on +
874 762 127 823
Date:
Fri, 6 Jun 2003 10:12:01 -0700 (PDT)
Umar, sounds great. Let me check to see when I can get
on a flight to London. Thank you for this wonderful
oppurtunitty.
Your friend,
Mike
Date:
Mon, 9 Jun 2003 16:33:35 -0700 (PDT)
Mr Umar, I'm now in London and will await your
instructions so that we can do the exchange. Since
this is an awful lot of money I'd rather we speak in
person either at your place or my hotel. I have my
laptop computer and I'll check my email frequently.
Mike
From:
umar-ahmed@emailacc.com | This is spam | Add to Address Book
Dear Mike,
I received your mail. Kindly send me the contact number of the Hotel
you
are in London, so that i will call you for further instruction.
I shall call you immediately i receive your phone number.
Awaiting your reply.
Umar Ahmed
Date:
Tue, 10 Jun 2003 11:20:14 -0700 (PDT)
Dear Umar, I'm staying at the London Marriot and the
phone number is: 44-207-928 5200. I'm registered under
an alias because my wife doesn't know where I'm
staying. Please ask for Elvis Presley. I await your
call. Also, please don't call early in the morning.
These fucking shandy's are giving me a bloody
headache. Mike
From:
umar-ahmed@emailacc.com | This is spam | Add to Address Book
Dear Mike,
I just called London Marriott and ask of Elvis Presley (as you
requested)
and i was told that their is no guest with such name, that am i making
jest
of them.(No I am making jest of you.)
Please if you want to do business with us we want more seriousness.
Kindly
give me the real name you used to lodge in and your hotel room number.
Or you can call me on any of my numbers ++ 874 762 127 823 OR 234 1
7593270.
Thank you for your anticipated cooperation as i await your urgent
reply.
Regards,
Umar Ahmed.
Date:
Wed, 11 Jun 2003 09:26:08 -0700 (PDT)
Umar, the reason they said I was not staying there is
the fucking place kicked me out. I was drinking in the
bar and got drunk on their shit beer and started
singing,
Its at that point the bartender (Basil Faulty) told me
to pipe down. I said, "Go fuck yourself. I'm Elvis
Presley," and they threw me and my luggage out on the
goddamn street. Limey bastards. I haven't checked into
any hotel yet. Can we do this in another country?
I'm losing my excitement for the deal.
Mike
From:
umar-ahmed@emailacc.com | This is spam | Add to Address Book
Dear Mike,
You do not impress me about the way you sound. However, the money is in
London and it can not be moved to another country.
Try and call me on my phone if you are really interested in doing
business
with us.
Regards,
Umar Ahmed
Date:
Wed, 11 Jun 2003 12:58:51 -0700 (PDT)
Dear Umar,
Please forgive my drunken behavior. I'll try and be
more impressive.
A couple of questions I have about the money is how am
I going to carry 60 million dollars? That is a lot of
money to carry on a plane if it is US currency. Sixty
million in Nigerian money may only be worth around 42
US dollars. Is this US currency we're talking about?
If it is with Nigerian currency I may have to pass on
the deal. If you could be so kind to answer these
questions I'll apreciate you more.
Mike
From:
umar-ahmed@emailacc.com | This is spam | Add to Address Book
Dear Mike,
I received your mail. However, the person currently incharge of the
money
in London has agreed to assist you to bank the fund. The currency are
in US
Dollar. When the fund is banked you can then proceed to trasfer them to
your account.
Before we move any further i will want you to call me on phone so we
can
discuss further.
Regards,
Umar Ahmed
Date:
Thu, 12 Jun 2003 08:37:15 -0700 (PDT)
Umar, got it. Glad to hear someone will assist me in
carrying the funds. I'm not sure how much 60 million
weighs but I'd guess it ways more then 150 pounds. I
use to be able to lift more when I was younger.
I'm currently staying in London at this woman's
house--Becky Kluse. I met her in this bar called
Partriach Dog in a tree. We had a few too many drinks
and one thing led to another and she said she'd never
seen one circumcised and wham I had a place to sleep.
Pretty cool huh?
Yeah, I'll call. Are you in London too? Please provide
a phone number. I don't think I should give out
Becky's phone number. I don't want her finding out
that I'm going to pick up 60 million dollars. Some
people can't handle that amount of money it just blows
their mind.
Talk to you soon.
Mike
From:
umar-ahmed@emailacc.com | This is spam | Add to Address Book
Dear Mike,
I received your mail. However i want you to know that you can never
collect
the fund without my authourization and proper instructions from me.
Call me immediately on my number for further deatils.
Awaiting your call. (You keep waiting you son-of-a-bitch)
Umar Ahmed
Date:
Thu, 12 Jun 2003 16:29:37 -0700 (PDT)
Umar,
I'm with this British woman at the moment so its a bit
difficult to call or even send an email. If the amount
of money were talking about was only one or two
million I wouldn't care if she overheard our
conversation but 60 million is too much to have anyone
overhearing our conversation.
Here's the deal. She's taking me out to this bar
tomorrow (Friday night) for drinks and dancing. I
think this will be the perfect place to talk because
of the background noise nobody will hear our
conversation. Why don't you call me there. I'll tell
the bartender I'm expecting a very important call and
to please page me. The name of the bar is The Edge and
their phone number is 020 7439 1313. Lets plan on you
calling at 10:00PM London time. Don't call any earlier
give me time to get there. We're going to some French
restaurant for dinner. I fucking hate French food too.
The things I go through for a piece of ass.
Talk to you tomorrow night.
Mike
PS Do Nigerian women shave under their arms? British
women don't and it kind of gross's me out.
(NOTE: The edge is a gay bar in London. LOL! It was my hope that Umar would call and ask to speak to Mike and the gay disco bar would be packed with 20 Michael's all with leather pants and belly shirts. However, Umar didn't email me back so I had to make something up to keep the scam alive. Meet Dalami as he scams into Umar's scam. Also, Dalami is a legitimate male name. I did a name search of Nigerian males and Dalami is a real popular name, a lot like Mike. got Dalami?)
Date:
Tue, 17 Jun 2003 12:06:17 -0700 (PDT)
(I pretend like Umar had me meet someone else in his place)
Umar,
Danlami is the man you wanted me to see isn't it? He
is the man I met in London. We transfered the money so
I'm going back to the United States. If you have other
investors who need my help please contact me.
Thanks,
Mike
From:
umar-ahmed@emailacc.com | This is spam | Add to Address Book
Dear Mike,
I never told you to contact Dalami or any body. I have discussed with
the
person in charge he said that i should send him $7000.00 to ship the
consignment to you in U.S.A.
If you will be able to arrange and send this money, the fund will be
moved
to your address in U.S.A within 24hours.
Awaiting your reply on the above.
Umar Ahmed
(Finally we get to where I have to send him money. Now we're getting somewhere)
Date:
Wed, 18 Jun 2003 15:16:36 -0700 (PDT)
Umar, so nice to hear from you again. I met Dalami in
London. He overheard me talking about our deal to the
bartender at the Edge. I just told the bartender that
I was expecting a call from a Mr. Ahmed and that's
when Dalami introduced himself as your associate. I
thought that maybe you sent him. We talked a bit about
the transfer of the funds and I gave him $2,000.00 to
handle the legalities of transfering 60 million
dollars and he wrote me a check for $100,000 as a
downpayment to the 10%.
I haven't cashed the check as he told me to wait 30
days until the official transfer takes place.
Dalami, didn't say anything about another $7,000. I
have $12,000 cash and I can get another $16,000
without any problem. I think you and Dalami need to
communicate better.
Are you going to send Dalami to pick up the other
$7,000? If so don't send him to Becky's house, she's
being a real bitch right now. We'll have to meet
somewhere else. Talk to you soon.
Mike
From:
umar-ahmed@emailacc.com | This is spam | Add to Address Book
DEAR MIKE,
I DONT KNOW DALAMI. PLEASE DO NOT COMMUNICATE WITH HIM ANY MORE.(Oh, but I will because I know it irritates you.)
RIGHT NOW, I AM STILL IN NIGERIA AND WHAT YOU HAVE TO DO IS TO SEND THE
7000.00 REQUESTED FUND TO ME VIA WESTERN UNION MONEY TRANSFER
I HAVE INVITED THE OFFICIAL INCHARGE OF THE FUND TO NIGERIA AND HE IS
HERE,
AS SOON AS YOU SEND THE, HE WILL RELEASE THE $60MILLION TO YOU IN
LONDON OR
U.S.A.
USE THE PARTICULARS BELOW TO SEND THE $7000.00 TO THE OFFICIAL THROUGH
WESTERN UNION MONEY TRASFER, WHEN HE CONFIRMS THE MONEY HE WIL INVITE
YOU
FOR THE SIGNING OF THE COLLECTION OF THE $60MILLION.
THE PARTICULARS ARE AS FOLLOWS:
NAME: NZEKWE DONATUS OKECHUKWU
AFTER SENDING THE MONEY YOU ARE REQUIRED TO SEND ME THE ATTACHMENT COPY
OF
THE PAYMENT SLIP VIA EMAIL ATTACHMENT.
THANK YOU VERY MUCH FOR YOUR ANTICIPATED COOPERATION.
BEST REGARDS,
UMAR AHMED
(Now Umar's emails are all CAPS ON. A Nigerian tradition.)
Date:
Fri, 20 Jun 2003 08:53:53 -0700 (PDT)
To:
"Mr. Umar Ahmed"
I don't mind traveling to Nigeria to meet you. I want
to get out of this fucking shit hole country. The
Brits have zero sense of humor and the women don't
shave under their arms and they don't brush their
teeth. Do Nigerian women shave under their arms? I
think I'm attracted to Nigerian women. Can you also
set me up with a woman while I'm staying with you?
I'll look into a flight today. Can you pick me up at
the airport? Also, it would be gracious of you if I
could stay with you for a couple of days.
Get back to me quick.
Mike
From:
"Mr. Umar Ahmed"
DEAR MIKE,
IF YOU WANT TO DO BUSINESS WITH ME FORGET ABOUT DALAMI!
HE'S A THEIF AND WANTS TO INTERCEPT OUR BUSINESS.
THE FUND IS IN U.K AND THEIR IS NO NEED COMING TO NIGERIA. I WILL BE
WITH YOU NEXT WEEK IN LONDON. PLEASE TAKE THIS BUSINESS SERIOUS.
HOWEVER, WHAT ABOUT THE LITTLE MONEY I REQUESTED FROM YOU.
AWAITING YOUR REPLY.
UMAR
( I really liked his expression "little money")
Date:
Fri, 20 Jun 2003 12:44:07 -0700 (PDT)
Umar, don't you worry about the "little money" you
only need to worry about the big money, and spending
eternity frying in hell ha..ha..ha..a little joke.
Americans like to joke a lot. Sorry I'll be more
impressive. I only have $16,843.68 left. And don't ask
me what that totals in British currency because I
don't know. They weigh their money in pounds.
Dalami is a no good son-of-a-bitch. That bastard
stiffed me on a bar tab that was 50 British pounds. If
I see him again I'm cutting his balls off. I'm a real
tolerent man but I can't stand dishonesty except when
a man needs to lie to his wife then I can tolerate it.
Okay, I wait for you to come to London then we'll do
the transaction. Thanks again for including me in on
this tremendous deal. You're God's son and will
certainly spend eternity in hell. What day are you
frying in I'll meet you at the airport. In the lounge
of course ha..ha..ha..ha..drinks on me my friend.
Talk at you soon,
From:
"Mr. Umar Ahmed"
DEAR MIKE,
I NEED THE $7000.00 INORDER TO ARRANGE FOR VISA AND FLIGHT TICKET TO
LONDON AND ALSO TO PAY FOR SOME CHARGES.
RIGHT NO, WE ALL DEPEND ON THE FUND IN EUROPE AND IT IS NOT POSSIBLE
FOR US TO CLAIM IT FROM HERE, THAT IS WHY WE ARE DEMANDING FOR YOUR
ASSISTANCE.
PLEASE TRY AND SEND THE MONEY, SO THAT I CAN ARRANGE TO COME OVER. WHEN
I COME OVER I SHALL REFUND THE MONEY BACK TO YOU, INCLUDING YOUR 10%
SHARE.
THANK YOU FOR YOUR UNDERSTANDING AS I AWAIT YOUR POSITIVE REPLY.
UMAR
( I hate it when people depend on me for money)
Date:
Sat, 21 Jun 2003 15:23:23 -0700 (PDT)
Yo...yo...yo..Umars, I'm a bit pissed at the moment.
Pissed in the UK means shit-faced. Shit-faced means
intoxicated in America. Hey, can I include this Becky
bitch in on the deal? My plan is to get her to front
the seven grand to you, then I'll split the UK with
the entire 60 million leaving Becky crying in her
shandy. LOL! Get back to me quick so i can hits her up
for the $7000.00.
Also, when you come to London bring the wife I'd like
to eat her. Talk to you soooooooon
Mike
Date:
Sun, 22 Jun 2003 09:07:53 -0700 (PDT)
Umar, what day would you like to come to London? I'll
pay for your flight here and pick you up at the
airport.If you're coming with your wife or mistress
please let me know her name and measurments and I'll
book her a flight as well. I'll book it in first class
too, they serve champagne in first class. I won't pay
cash for your flight I'll use my Visa as I have a
$50,000 limit and I've only used $18,458.32 so far.
Doing pretty good huh? I'm good with managing money.
Let me know. Also, the wheather is kinda of shitty
right now. I know you're use to living in hell so this
may be a welcome change for you. A different hell.
Get back to me quick.
Sincerely your new business partner.
Mike
From:
"Mr. Umar Ahmed"
DEAR MIKE,
I RECEIVED YOUR MAIL WITH THANKS, HOWEVER I WILL LIKE TO COME OVER WITH
MY WIFE AND MY SECRETARY.
I WILL LIKE TO COME OVER BEFORE THE END OF THIS WEEK.
OUR NAMES ARE AS FOLLOW.
MY NAME: UMAR AHMED
THANK YOU FOR YOUR COOPERATION.
AWAITING YOUR REPLY.
Date:
Mon, 23 Jun 2003 09:15:52 -0700 (PDT)
Umar, working the ladies huh? A little three some
action going on. YEAH BABY! Let me check on flights
and accomadations and get back to you. The wheather
sucks so bring an extra rag to wrap around your head.
What about my little question on including Becky? You
never answered me. Sup homeboy? Let me know?
Mike
Date:
Tue, 24 Jun 2003 10:15:18 -0700 (PDT)
Umar, what airport do you want to fly out of?
Mike
From:
"Mr. Umar Ahmed"
DEAR MIKE,
I WILL LIKE TO FLY OUT OF MURTALA MUHAMMED INTERNATIONAL AIRPORT,
LAGOS, NIGERIA.(Here's another rookie mistake. A wasted trip to the airport.)
UMAR
From:
"Mr. Umar Ahmed"
DEAR MIKE,
I DONT HAVE ENOUGH MONEY AT THE MOMENT. PLEASE SEND ME CASH ($7000.00
AND WHEN I COME OVER I WILL DEDUCT IT FROM THE 60M.
YOU CAN INVOLVE BECKY IF YOU WISH.
THANKS FOR YOUR ANTICIPATED COOPERATION.
REGARDS,
UMAR
Date:
Thu, 26 Jun 2003 12:10:19 -0700 (PDT)
Umar, I took the initative and scammed Becky out of
the $7,000. The Brit whore is loaded too. If you and I
didn't have such a good deal I think I'd just scam
Becky and blow this joint. The Brits are so gullible.
Now I see why you want to do the deal in London
instead of any other country. It's all coming
together. You smart man. Do Nigerian women have big
bushes?(For some reason I become obsessed with Nigerian women's bush.) I imagine they do.
Okay, I'm taking this money and will send it to you.
And then when you get here next week we'll finalize
the deal.
Mike
Date:
Thu, 26 Jun 2003 14:15:05 -0700 (PDT)
Umar,
Dalami stopped by Becky's house. I don't know how he
know where she lived I didn't tell him. I start
screaming at him about stiffing me on the bar tab and
he say that is why he came over to pay me. He gave me
50 British pounds. He also wrote me a check for
another $100,000 post dated until the 60 million
clears. I told him I was sorry for wanting to cut his
balls off.
I told him how I scammed the little money out of Becky
to give to you and he laugh and say "good very job." He
told me that if I wanted I could just give him the
"little money" ($7000.00) and he'd give it to you as
he was leaving for Nigeria tonight. I told him how you
were mad at him and he said that you two are actually
brothers. You never told me that. So I gave the money
to Dalami and he said he'd get it to you by Sunday.
Finally we are getting closer to the transfer of the
60 million. I'll talk to you soon.
Mike
PS Dalami said Nigerian women have hairy bush.
From:
"Mr. Umar Ahmed"
DEAR MIKE,
I DONT KNOW IF YOU THINK I AM JOKING WITH YOU.
I TOLD YOU I DONT KNOW WHO DALAMI IS AND I DONT WANT TO HEAR ABOUT HIM
ANY MORE. IF YOU ARE NOT SERIOUSE WITH THIS TRANSACTION I WILL SIMPLY
LOOK FOR SOME ONE ELSE.
UMAR
Date:
Mon, 7 Jul 2003 10:30:17 -0700 (PDT)
Umar, you'd be foolish to look for someone else since
I'm already in London and I have the money. Don't you
want the money?
Date:
Tue, 8 Jul 2003 09:15:40 -0700 (PDT)
Umar, I'm in Italy. Becky gave me 17,000 british
pounds in cash so I had to leave London. Can we do the
deal in Italy?
(I sent Umar one of those how to make your penis grow to be longer then your arm ads.)
Date:
Tue, 8 Jul 2003 10:12:38 -0700 (PDT)
Umar,
I'm forwarding this to you in case you need it.
Mike
Note: forwarded message attached.
From:
"Mr. Umar Ahmed"
DEAR MIKE,
I WAS NOT ABLE TO READ AND REPLY YOUR MAIL DUE TO NATION WIDE STRIKE
ACTION IN NIGERIA, REGARDIN FUEL PRICE HIKE.
HOWEVER, IF YOU WANT US TO FINALISE THIS TRANSACTION SOONEST, YOU WILL
HAVE TO SEND ME THE LITTLE MONEY ($700,00) WHICH REQUESTED, SO AS TO
ENABLE ME COMMENCE ARRANGEMENT FOR MY TRIP TO U.K AND ALSO ARRANGEMENT
FOR THE CLEARING OF THE CONSIGNMENT CONTAINING THE FUND.
I HAVE BEEN TRYING TO RAISE THE $7000.00 BUT ALL EFFORT HAVE PROVED
ABORTIVE, IT WILL TAKE ME MONTHS TO RAISE THE MONEY, BUT WITH YOUR
ASSISTANCE WE CAN FINALISE THE TRANSACTION WITHIN ONE WEEK.
AWAITING YOUR REPLY ON THE ABOVE.
REGARDS,
UMAR AHMED
Date:
Wed, 9 Jul 2003 10:44:34 -0700 (PDT)
Hi Umar,
Strike huh? I hate strikes. Fuel huh? You guys use
fuel? I'm starting to ride my bike more. Those striker
bastards and bitches cost me being able to settle our
transaction sooner. Sonsabitches.
Hey, did I mention that I'm in Italy now. Guess what?
The broads here don't shave under their arms either.
You haven't answered me as to whether Nigerian women
shave under their arms and if they have a huge bush?
I've been looking at Nigerian women on the net and I'm
very attracted to them. I'd pay $7,000 just for that
answer.
Is it $700.00 or $7,000.00 because if you read your
email you wrote both. I mean what if I send the
$700.00 and then you come back and ask for $6300.00
more, I might think you're scamming me even though I
know you're not.
Also, I cashed one of the Dalami checks yesterday so I
have the $100,000 from him. I deposited $58,000. I
used the rest on a Penthouse overlooking the water a
couple of whores and a lot of booze. I still have the
other check he wrote. Don't tell him that I cashed the
one check. I like working with you Nigerian dudes. Say
hi to Dalami for me.
No problem on the "little money." I took Becky for a
financial ride that she'll regret. Brits are so
gullible. I had to leave that God forsaken country as
the Brits were swarming all over me. Something to do
with the "little war." They want to fry Tony Blairs
ass bigtime. I'm sure they were trying to poision me
with their beer because it taste like shit.
Should I fly to Nigeria and help you raise the $7,000?
I bet that together we could raise it in a week. Get
back to me quick.
Mike
PS I bought a digital camera for $1,299.43. Here are a
few pictures I took. Don't you think the one dude
looks like Jesus?
From:
"Mr. Umar Ahmed"
DEAR MIKE,
PLEASE NOTE THAT THIS TRANSACTION IS VERY IMPORTANT TO ALL PARTIES
CONCERNED AND THEIR IS NO WAY WE CAN INVOLVE PLEASURE BEFORE BUSINESS.
IF YOU REALLY WANT TO ASSIST US WITH THE $7000.00, WHY NOT SEND THE
MONEY OVER TO ME, INSTEAD OF TELLING ME STORIES.
UMAR.
Date:
Thu, 10 Jul 2003 08:35:47 -0700 (PDT)
Umar, why don't you take your head and shove it up
your ass. Fuck you. I may not send you the money now.
You piss me off and I'd like to piss on your head.
Okay cocksucker tell me where to send the money. I'm
sure the address will have HELL attached to it
somewhere. I'm really pissed off but if you tell me if
Nigerian women have big bush I'll forgive you for
being such a prick who can't type for shit and is a
goddamn loser because you can't even raise $7,000 so
that I can be the 60 million dollar golden boy. In
America we have a famous Chinese expression that goes
like this, "FLUCK YOU ASSHO."
Now give me the fucking address again and make sure
HELL is attached somewhere.
Bye for now you low life piece of Nigerian shit. I'm
going to Florence for the weekend. And tell Dalami I'm
cashing the other check. I'm pissed at both of you
now.
Mike
THE END
The End--
From:
"Mike"
Subject:
Re: INVESTMENT PROPOSAL
To:
umarahmed@post.cz
Date:
Sat, 7 Jun 2003 18:17:25 +0100 (BST)
Subject:
Contact_Info
To:
v////////r@yahoo.com
Dear Mike,
I have therefore made another arrangement which will
be 100% legal, less
complicated and does NOT require you to send me your
personalBank Account
details...It is this:
I have sent the money all $ 60,000.000.00 USD to
London, through the use of
a Diplomatic courier pouch; I have the connection in
the Foreign Office,
and I used it to ship this money; The money is now
on deposit as "cargo" at
a private Safe Deposit Vault in London.
Endevour to include your contact details in your
reply.
All my regards,
Umar Ahmed
From:
"Mike"
Subject:
Re: Alternative_option
To:
umar-ahmed@emailacc.com
From:
"Mike"
Subject:
Re: Contact_Info
To:
umar-ahmed@emailacc.com
Date:
Tue, 10 Jun 2003 10:58:47 +0100 (BST)
Subject:
CONTACT NUMBER
To:
v//////er@yahoo.com
From:
"Mike"
Subject:
Re: Contact_number
To:
umar-ahmed@emailacc.com
Date:
Wed, 11 Jun 2003 08:53:37 +0100 (BST)
Subject:
London_Marriott__(Room_number/Real_guest_name)
To:
v//////er@yahoo.com
From:
"Mike"
Subject:
Re: London_Marriott__(Room_number/Real_guest_name)
To:
umar-ahmed@emailacc.com
"Love me tender, love me true say you'll never leave.
For my darling I love you."
Date:
Wed, 11 Jun 2003 18:40:12 +0100 (BST)
Subject:
To:
v/////r@yahoo.com
From:
"Mike"
Subject:
Re:
To:
umar-ahmed@emailacc.com
Date:
Thu, 12 Jun 2003 07:04:23 +0100 (BST)
Subject:
CALL ME NOW!
To:
v/////r@yahoo.com
From:
"Mike"
Subject:
Re: CALL ME NOW!
To:
umar-ahmed@emailacc.com
Date:
Thu, 12 Jun 2003 22:32:08 +0100 (BST)
Subject:
MY CONTACT DETAILS
To:
v//////er@yahoo.com
Tel; ++ 874 762 127 825
Fax: ++ 874 762 127 823
From:
"Mike"
Subject:
Umar please call me
To:
umar-ahmed@emailacc.com
From:
"Mike"
Subject:
Transfered the money
To:
umar-ahmed@emailacc.com
Date:
Wed, 18 Jun 2003 19:56:43 +0100 (BST)
Subject:
Re:_Transfered_the_money
To:
v//////er@yahoo.com
From:
"Mike"
Subject:
Re:_Transfered_the_money
To:
umar-ahmed@emailacc.com
Date:
Thu, 19 Jun 2003 08:31:03 +0100 (BST)
Subject:
URGENT
To:
v/////er@yahoo.com
ADDRESS: 1, BISHOP AYOGU STREET, UMANI, ENUGU STATE, NIGERIA.(This was my first scam so I didn't know about sending them 30 miles away from the address they request. A blown waste of time. Sorry, it'll never happen again.)
From:
"Mike"
Subject:
Re: FORGET DALAMI, HE IS A THIEF
Umar, are you sure Dalami is a theif? He seems like a
real nice guy just like you. I can't believe that
there could be two really nice guys like you and
Dalami and both have the same business deal. That's
why I thinks that you work with Dalami.
To:
v////er@yahoo.com
Date:
Fri, 20 Jun 2003 12:30:55 -0500
Subject:
$7000.00
From:
"Mike"
Subject:
Re: $7000.00 "little money"
To:
"Mr. Umar Ahmed"
Your best friend,
Mike
To:
v/////er@yahoo.com
Date:
Sat, 21 Jun 2003 11:40:20 -0500
Subject:
URGENT
From:
"Mike"
Subject:
Re: URGENT
To:
"Mr. Umar Ahmed"
From:
"Mike"
Subject:
Re: URGENT
To:
"Mr. Umar Ahmed"
To:
v////er@yahoo.com
Date:
Mon, 23 Jun 2003 01:19:51 -0500
Subject:
FLIGHT TICKET
MY WIFE: ZAINAB AHMED
MY SECRETARY: NZEKWE DONATUS OKECHUKWU
From:
"Mike"
Subject:
Re: FLIGHT TICKET
To:
"Mr. Umar Ahmed"
From:
"Mike"
Subject:
Airport
To:
"Mr. Umar Ahmed"
To:
"Mike"
Date:
Wed, 25 Jun 2003 13:53:21 -0500
Subject:
Re: Airport
To:
"Mike"
Date:
Thu, 26 Jun 2003 11:31:19 -0500
Subject:
TRAVEL EXPENSES
From:
"Mike"
Subject:
Re: TRAVEL EXPENSES
To:
"Mr. Umar Ahmed"
From:
"Mike"
Subject:
Dalami's bringing the $7,000 to you
To:
"Mr. Umar Ahmed"
To:
"Mike"
Date:
Fri, 04 Jul 2003 03:22:09 -0500
Subject:
Re: I'm back
From:
"Mike"
Subject:
Re: I'm back
To:
"Mr. Umar Ahmed"
From:
"Mike"
Subject:
I'm in Italy
To:
"Mr. Umar Ahmed"
From:
"Mike"
Subject:
penis enlargement
To:
umar_ahmed@consultant.com
It's a
pill that makes your schlong grow out to the size of a
King Cobra snake. American women love the long snake,
perhaps Nigerian women would like it as well. Let me
know how it works for you and how the wifey likes.
To:
"Mike"
Date:
Wed, 09 Jul 2003 11:09:56 -0500
Subject:
URGENT AND IMPORTANT
From:
"Mike"
Subject:
Re: URGENT AND IMPORTANT $700.00 or $7,000.00?
To:
"Mr. Umar Ahmed" 
I asked him to turn a glass of water
into wine but he wouldn't. Rude dude.
To:
"Mike"
Date:
Thu, 10 Jul 2003 08:09:07 -0500
From:
"Mike"
Subject:
Fluck you Assho. Send me the address you piece of shit
To:
"Mr. Umar Ahmed" 