| DR. WERNER HIGA |
| SCAMMERS LETTERS IN ITALICS MY LETTERS IN REGULAR TYPE MY NOTES IN BOLD |
| THE SCAM STARTED OUT WITH YOUR TYPICAL STARTING LETTER From:Dr.W.Higa. # 11 Cnr Hamilton House, Ziervogel Streets, Arcadia, Pretoria, South Africa. ....................................................... {THIRTY SIX MILLION USD) (RE: TRANSFER OF ($ 36,000,000.USD {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} My name is Dr.W.Higa, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. The informations will be as follows? Bank Name......... Bank Address........ A/C Name............. A/C Number.............. Swift Code No.............. Routing Number................ I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to a favorable response from you through my email You can call me on any of the following nos: +870-763432260 +871-763432260 +874-763432260 When calling do not add South African country code beacuse it's a satelite phone only add your country dial out code and dial direct. Thank's for your maxinium co-operation and remain bless. Best Regards, Dr.Werner Higa. |
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| Dear Dr. Higa: this sounds great. I agree to the transfer of $36million. Here's my bank account info: Bank Name......... First National Bank of Milo, NA Bank Address........ 3561 Milo Way, Washington, D.C. 20036 A/C Name............. Ewing Industries, Inc. A/C Number.............. 266533910 Swift Code No.............. 1789-05521 Routing Number................ 22644123990 I will let you know as soon as I've received the money. Thank you for the opportunity. H. Jablome Chairman and CEO Ewing Industries, Inc. |
| Dear Haywood, Thank you for your mail,I want to know the name of the beneficiary of this account because the name is needed immediately so that everything will work out accordingly. And also include me your private telephone numbers for easy communication. Thanks for your co-operation. Dr.W.Higa. |
| Dear Doc: It's a corporate account - the beneficiary is Ewing Industries, Inc. Foreign Investment Account. We use it for these types of transactions all the time. I would prefer not to communicate by phone so as to maintain confidentiality. |
| THE BANK GETS INVOLVED PRETTY QUICKLY ON THIS ONE Attn: Haywood Jablome, My name is Mr. Manuel Trevor, the Insider in the Bank who is working and making everything possible in the bank here with your partner Higa Werner,in South Africa for the approval of the 36Million in your favour to your a/c below: Bank Name: First National Bank of Milo, NA Bank Address: 3561 Milo Way, Washington, D.C. 20036 A/C Name: Ewing Industries, Inc. A/C No: 266533910 Swift Code No: 1789-05521 Routing No: 22644123990 However, I acknowledged receipt of the Application for the payment,and the Bank is already processing the payment, You will notified by your partner as soon as the transfer is made but you should be making proper arrangement to travel to Foreign Payment office in oversea's because your a/c will be Credited from Bank in oversea and there will be some Inheritance Documents you will sign before the money will be transfer to your a/c in your presence. Regards, Mr. M. Trevor. |
| Thank you for your e-mail - Everything looks in order and I am ready to proceed with my partner Higa. |
| NOW THE REQUEST FOR MONEY Dear Haywood, I reveived your mail, we have already correct it by our self so that everything will work accordingly, you should let me know immediately you contacted by Bank so that i will tell you the next thing to do. I am happy that you know that this business is very comfidential because our sucess is already at hand if you folow my instruction which I am getting from our INSIDER in the Bank who is making everything possible. You should understand that this transaction requid travel to our froriegn payment office here in South Africa, Holland or London to sign document and pay a fee for stamp duty charge before the money will go into your account. Aply for your international passport in time so that your travel will be easyer for you, becuase immedialtely Bank aprove your name as the beneficially then you will be requid to travel to any of our ofshore payment office. Thank you for your completion. Your best regards. Dr. Werner Higa |
| My dear friend Werner - yes we are making progress. I have already heard from the bank. Here is their email to me Tell me what's next - I already have an international passport - I would prefer to travel to Holland or the U-K. Thanks. |
| Dear Haywood, I received your mail,Yes everything is going in order now we are waiting for the Bank to approve your name as beneficiary then you will be making your arrangment to travel to Holland and sign the documents so that the money will go into your account without further delay. Thanks for your co-operation. Dr.Werner Higa. |
| Dear Werner: Thank you for your e-mail. I am prepared to make my arrangements to come to Holland. Let me know |
| Dear Haywood, You should provide a mobile phone immediately or a place where you will be receivind calls for this transaction but i suggest that mobile phone is the best so that i can brief you the payment proccedure. Yours, Dr.Werner Higa. ...................................................................................................... We have already got all the necessary documents and approvals, the only thing remaining now, is that the ministry of justice wants you to come to HOLLAND to pay Tax of 0.1% of $36M which is $36,000.00 Inheritance tax/Stamp Duty Charge to the Govt. so that thecertificates of Inheritance will be issued to you as the legal beneficiary. Call the foreign payment officer in Holland DR. JAMES HASTHRUP TEL : +31 616 202 700 TEL/FAX :+31 205 248 225. EMAIL:foreignremittance@europe.com. Try to contact him now and ask him the place and date to meet in Holland to conclude our business. We are going to give him 5% commission after successful transfer from Holland to your a/c, the minister has already asked him to help us and he has agreed with the minister, so anything he ask you to do, you should do it because he is working in our favor. You should call him now to conclude everything with him and inform me back. N/B: : Always contact me through this email werner_h@fastermail.com so that I will be reading and replying you day and night both at the office and home. |
| I NEED TO PUT A STOP TO THE REQUEST FOR TELEPHONES Dear Dr. : About 2 years ago, I got rid of my mobile phone because it was unreliable and people could listen to my conversations. Therefore I do not use phones anymore. E-mail is the best way for us to communicate. When I arrive in Holland, please make arrangements for someone to meet me at the airport. |
| LOOKS LIKE WERNER DIDN'T LISTEN TO ME Dear Haywood, I want to know your conclution with the foreign payment officer in holland contact him now so that he will kno all your arrangment and you should also send to him your flight schedule so that he will know the name of the airport where he will go and pick you to the office where you will sign your signature before the fund will go into your account. Contact me with this satelite phone number: 882-164-668-5264.+164-891-0011. immediately so that we can talk together and know who i am dealing with you should also send to me your flight schedule so that i will know the date you will arrive holland because immediately you confirm to me that you has received the money into your account,Then i will take the next available flight to meet with you for our sharing and investment. Please i want to know the name of your international airport where i will land and how distance from the airport to your home town also send to me a copy of your international passport so that i can picture you when i will get to your country. Thanks for your co-operation. Dr.Werner Higa. |
| Here is my flight information - Please meet me at the airport on October 26: 6492.61 airfare Northwest Airlines 1219 Booking Class(es): J Fare Basis Codes: JXR Ticket Designators: Mon, Oct 25 1hr 34min 12:36pm Depart Washington (DCA) 2:10pm Arrive Detroit (DTW) Plane Change Northwest Airlines 68 Booking Class(es): J Fare Basis Codes: JXR Ticket Designators: Mon, Oct 25 7hr 50min 5:45pm Depart Detroit (DTW) 7:35am Arrive Amsterdam (AMS) Northwest Airlines 47 Booking Class(es): J Fare Basis Codes: JWR Ticket Designators: Fri, Oct 29 8hr 40min 4:35pm Depart Amsterdam (AMS) 7:15pm Arrive Detroit (DTW) Plane Change Northwest Airlines 1583 Booking Class(es): J Fare Basis Codes: JWR Ticket Designators: Fri, Oct 29 1hr 21min 9:02pm Depart Detroit (DTW) 10:23pm Arrive Washington (DCA) |
| Dear Haywood, I want to know if you has contacted the foreign payment officer in holland because our money is already in holland try and contact him now to conclude everything with him and inform me back. He will send someone to go and pick you at the airport to our payment office their in holland. Thanks for your co-operation. Dr.Werner Higa. |
| I sent the foreign payment officer an e-mail with my arrival information. He hasn't responded. Can you kick him in the ass a little. |
| WERNER GIVES ME A LESSON IN BIG BUSINESS Dear Haywood, Thank you for your information,I forgot to tell you that they are on a three days crucial meeting but at least he is going to contact you as soon as he resumes his office,Please you should also contact him via telephone so that he will know much about your arrival and the name of the aiport where he will go and pick you up to the payment office their in holland for the final signing of the fund into your account. In sequel you should know that such person serving a financial house as a payment director always engage in various banking activities please don't feel that may be he will not attend to you,He will just have little time and try his telephone number as i have mentioned you will get him. Thanks for your co-operation. Dr.Werner Higa. |
| TIME FOR ME TO TAKE CONTROL A LITTLE If I do not receive an e-mail from him at least the day before my departure, I am cancelling my trip. Why is he not contacting me directly? I am beginning to mistrust the security company - I am not happy right now! |
| CHANGE OF PLANS FROM WERNER - I COULDN'T FIGURE OUT WHY. I SUSPECT THAT ANOTHER BAITER HIJACKED HIS E-MAIL ACCOUNT BECAUSE HE TELLS ME TO IGNORE ANY E-MAILS FROM THAT ACCOUNT. ALSO HE CLAIMS TO HAVE SENT A PICTURE, BUT NOTHING WAS ATTACHED. Dear Haywood, Please I want to inform you that the minister and Bank manager in South-Africa who has been helping to make this deal a success, has discovered that some persons are prodding their eyes on this deal. The new arrangeemnt is that you will no longer go to London, rather the operations manager will prepare and meet you in Washington,where your bank is located with a cerrtified cheque of $36 million. I will give you the e-mail contact of the operations manager which you will use to contact him for his arrival arrangements. You will send the $36,000. which is the value added tax(VAT) and the stamp duty charges to the operations manager to enable him sign all the relevant documents with the power of an Attorney which I will ask him to arrange immediately. After the endorsement, he will contact you and inform you of his arrival with the cheque. As soon as he arrives, you will take him to your bank to present the cheque to your bank manager for immediate remmitance to your account. And all these will take 7 bank working days to be accomplished if the arrnagement begins from today. Also, they instructed you NOT TO answer any other mail that may come from the old e-mail address. Attached is my picture with my beloved wife, Nancy. Incase, if you recieves any other mail from any other person who may claim that he is Werner Higa, simply ask him to produce this same picture to you. I will give you the e-mail contact of the operations manager later, including his name. All comunications partaining to this transaction should be through this new e-mail address and no telephone conversation for the time being. Waiting for your response to this mail. Thanks for your cooperation. Dr. Werner Higa. |
| There was no picture attached to your e-mail. You are a fraud my friend. |
| Sorry Mr. Haywood, The attachment could not deliver at first, ignorantly, but I hope it is delivered to your viewing this time. Meanwhile, you are advised to conform to the arrangements in my previous mail and send your response as soon as possible. Hoping to meet you soon in the states. Best Regards, Dr. Werner Higa |
| TIME TO CONFRONT HIM AND SEE IF I CAN GET A REAL PICTURE FROM HIM I am very skeptical of this transaction. First - I book tickets to Holland, as you requested. Then you tell me not to come to Holland or London. Then you send me what is obviously a fake photograph. I have your $30,000 ready to send, but you need to regain my trust. I am throwing away the picture you sent. You must send me a new picture of yourself holding a sign with my full name on it. Only then will I know that you are who you claim to be. As soon as I get this picture, I will send the $30,000. |
| Dear Haywood, I have read your mail I will arrange to take a new photograph holding your name as you requested, and forward to you as soon as possible. Unfortunately, this photograph was sent to your box in error, as I instructed my secratary to send the picture from my album and I wonder if she has picked the right one, however I will ascertain the picture she sent to your mail when she gets back from breakfast, But, certainly, I will scan and send this one by myself. One thing, know that I am not asking any money from you, the amount you are talking about is the fees necessaey for the endorsement of VAT and stamp duty charge, which is the normanl process in most countries. the money does not belong to me, rather, it belongs to the relaevant authorities. Thanks, Dr. Werner Higa. |
| I GET A PICTURE BUT THIS IS NOT GOING TO DO AT ALL i AM HOLDING IN MY HAND A NOTE HAYWOO JABLO ACCORDING TO YOUR DIRECTIVE. Thanks, Werner Higa. |
| Werner, I am very insulted. First off - YOU HAVE MISSPELLED MY NAME. IT'S HAYWOOD JABLOME Second of all, the sign is way too small - it's barely legible. Retake the picture and SPELL MY NAME CORRECTLY and make it big enough so I can read it. As soon as I get this picture, I will wire the $30,000 for VAT and other expenses. |
| Dear Haywood, I deliberately spelt your name that way because of the size of the paper, besides, you should know that Africa is not as developed as the united states with sophisticated scientific and technical equipments for accuracy and skillfullness. However, I am sorry you misunderstood this for embarrasment, I never meant to think of it that way. However, I will try to take another photograph tommorow and hold the sign or your name as you insits. Meanwhile, all these seems to delay this transaction as we have advanced arrangements on the steps to accomplishing this transaction, hence the need for oyu to hasten up so that I may arraneg my coming to the states in this coming month. One thing, it is also important you look arround for some profitable investemnts in the states which could be esterblished with about this amount I am possesing. Thanks, Werner Higa. |
| ANOTHER PICTURE WITH THE EXACT SAME CLOTHES AND POSE AND BACKGROUND- THAT WERNER IS A SNEAKY FELLOW. BUT I'M NOT GOING TO CALL HIM OUT ON THAT ASPECT OF THE PHOTO JUST YET. Dear Haywood, Attached is the picture with your names correctly spelt as you instructed. I hope this one comes out in better view, and we shall go ahead this time without any further delay. Thanks, Dr. Werner Higa. |
| HE'S GOT A PRETTY GOOD EXPLANATION AND IS TRYING TO DISSUADE ME FROM GETTING ANOTHER PICTURE - AIN'T GOING TO HAPPEN. Dear Haywood, Thanks for your corrections. I think the most important thing now is the transfer of this fund and my investment in the states. Remember, no one is 100% perfect in anything in life. I am sorry, the photographer who snaps me those pictures is begining to feel a little unease with the manner in which I take picture holding somebody"s name,he is begining to ask me suspicious questions like what do I intend to do with a posture of this pic? why are you frequent in this pic? I feel embarrased sometimes about this question. Please, can you disregard this structural error in your names and lets go ahead with this transaction and see if we can get it done before the end of this new week? Anything can happen anytime, lets get this deal done before any thing could happen because delay is dangerious. As for your payment for the expenses, it is the operations manger who is in the right position to issue you instructions on the bank or the method of payment. Hence, the contact of the operations manger will be forwarded to you and you can contact him and he will give you the account information on where you will pay the money and you conclude that with him. Waiting for your valued response. Thanks, Dr. Werner Higa. |
| I will forward payment of expenses as soon as I receive the information. However, I must insist on the correct picture. You call this a "structural error" but this is my Name. Without my name I have nothing. You must send the correct picture. |
| Dear Haywood, I will contact the operations manger and inform him to contact you as soon as possible. I will aswell send to you yet another picture with your first and last names rightly arranged. Thanks, Dr. Werner Higa. AND ANOTHER PICTURE ARRIVES - SAME POSE, SAME EVERYTHING. Dear Haywood, I am sending yet another picture, meanwhile, I have contacted the manager and hope he will contact you. Thanks, Dr. Werner Higa. |
| Dear Werner, you must really take me for a fool - you don't think I can see that this is the same picture previously sent to me but the sign has been doctored??!?!??!? I do not trust you at all. |
| Dear Haywood, I do not mean to think as ou said, only that I tolds you the photographer who takes me those pictures seem to be inquisitive and I am only being cautious for security reasons. Thin about it, taking severall pictures. Well, I think I will go and take yet another picture with your name well place and scan and send to you. Another important is that you should look arround for investment outlets in your arae so that I will not find it difficult to locate business as soon as I comes into the states. I contacted the operation manager yesterday. I hope he will mail you today as I contacted him very late yesterday. I hope to resend the picture possibly tomorow. Thanks, Dr. Werner Hga. |
| FINALLY THE PICTURE I'VE BEEN LOOKING FOR ARRIVES! |
| I DECIDE TO IGNORE WERNER FOR A FEW DAYS. HE ANXIOUSLY WRITES ME. Dear Haywood, It has been some days now with out hearing from you, what is hapening? I hope you are not backing away from this transaction now that the arrangements has reached advanced stage. I took pain to get those pictures sent to you, and all in a bid to express how confidential I feel about you in this transaction. Now, Please, let me know what you think about this business at last so that I wil know what to expect next, I really wish to be in the states and float my investments before the end of this year, but now with out hearing from you, I don't know what to expect. If you may want me to meet you in the states before we can proceed, then let me know so that I will make arrnagements and meet you there, perhaps, the operations manager will be instructed to conclude other arrnagements and meet us in the US. Please let me know what your opinion is. Thanks, Dr.Werner Higa. |
| HOW DO YOU THINK WERNER WILL REACT TO A REQUEST FOR ANOTHER PICTURE? LET'S FIND OUT. Dear Werner: I am not backing away from this transaction. Thank you for the picture. You are a very handsome man. However, there is one slight problem. Because your glasses are tinted, I cannot see your eyes. I can gauge a man's trust by looking at the whites of his eyes. Therefore I would ask you to take a picture without your glasses so I can look into your eyes. As soon as I receive that picture, I will send you a list of suitable investments. Regards. H. Jablome |
| AMAZINGLY IT LOOKS LIKE HE'S AGREEING TO TAKE ANOTHER PICTURE! Ok. Have you contacted the operation manager all these while? Thanks, Dr. Werner Higa. BUT THEN HE SUDDENLY CHANGES HIS MIND Dear Haywood, I am sorry, I can not take any more pictures. Please, if you are still ready and willing to assit in this business, you can go ahead with our arrangements and schedules. And we shall meet in the states as son as the fund is tansfered and proceed with the banking and investment aspects. If you are not interested anymore, then declare to me your non-interest and I will not mail you again. The pictures I am taking seem to be radiculous these days and I need no casting on this deal. Rational reasoning reveals to me that photography cannot be an impediment to this golden oportunity. Bye for now. |
| Werner, these pictures are very important to establish trust. I need to trust you and the only way is to see your eyes - when you wear dark sunglasses, I can't tell if I can trust you. Take the damn picture so we can commence business. Stop wasting any more time. |
| Dear Haywood, I believe that you cannot delay this transaction because of picture if you are really interested in this transaction. I did not use dark glasses, rahter I used medicaticated glas as prescribed by the doctor. Please, lets follow the laid out plans and schedule to get this business done within the shortest possible period and forget the bragings about picture, afterall, we shall soon meet face to face, and all you need to see about me will be seen. I hope that before the end of this week, this money must have left Africa. waiting for your valued response. Thanks, Dr. Werner Higa. |
| I DIDN'T WRITE TO WERNER FOR A WEEK AND THOUGHT MAYBE HE HAD GIVEN UP. THEN I GOT THE FOLLOWING E-MAIL. Dear Haywood, What is hapening? we have not communcated for some times, why? is is because of the picture? Please tell me your mind, frankly speaking, if you are really seious over this business, picture cnnot be an impediment to the success of this picture. Oly,it is just too ridiculous to ake such outragios photograph. As for you, you have not even sent a pic to me, yet I trusted you because of your profile. We have come a long way in ths business why not you put up your efforts and lets see if we can get this fund transfered within the shortest possible time this month and proceed with the investment aspect in the US. Please mail me and lets finalise the whole arrnagements. Thanks, Dr. Werner Higa. |
| I DECIDE TO WRITE BACK AND SEND HIM A PICTURE OF ERIK ESTRADA FROM HIS CHIPS DAYS. I have not written to you because you have not sent me the picture as requested. You may think it's a ridiculous request but we are going into business together and I need to see your eyes. Maybe you are an evil person. Keep in mind that you tried to forge some of the pictures you sent me - I do not know if I can trust you. I will be able to judge that by your eyes. You are wasting time - you could have sent me the picture by now. Instead you compose e-mails that make no sense. And, since you have asked, attached is my picture. Send the picture without any further delay |
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| Ok, I will send you the picture with out glass, I will not hold your name tag this time, cause it is radiculous in the face of the photographer. Besides. I will not like you to talk about picture after this last one. I also hope you will contact the operation manager so that this transaction will be accomplished at most two weeks from tomorrow. Bye for now. Dr. Werner Higa. |
| WERNER'S CHANGED HIS MIND AND I GUESS HE DOESN'T LIKE PONCH'S HAIRSTYLE. MAYBE I SHOULD HAVE SENT HIM A PICTURE OF JON INSTEAD. Dear Haywood, Sorry I could not take any more pictures, if you are really serious, picture cannot be any impediment to this transaction, look, you sent me a very small picture of passport size, and it looked very old considering the Afro hair style which was fashionable in the 70s, Hence, I think you are not serious, in anyway, if you are serious, then follow our proposed procedures and lets go ahead, other wise, it is bye, I will hope to meet a serious and competent partner who can asist me or I will try to handle everything myself. Bye for now |
| You are crazy - one day you say you will send the picture, and the next day you change your mind. And how dare you criticize my hair style? Afros are for black people - how come you don't have one? If you want another picture of me, you should have just asked. Here it is. Where is your picture? I TELL HIM THAT I'M SENDING ANOTHER PICTURE BUT I SEND A BLANK WORD DOCUMENT. |
| Dear Haywood, Thanks for your Harrasment. I did not see any new picture of yours. I still think you are not serious. Bye |
| TIME TO BREAK THE BAD NEWS TO WERNER Dear Mugu, how dumb are you? Of course I wasn't serious about this. You are a fucking mugu who tries to steal money from innocent people. You don't think I knew this from the start? You are a piece of garbage who should be shot. Thanks for the pictures - you look like a total fucking idiot. You sent me multiple pictures of you with signs that say "Haywood Jablome." Do you know what that means? It means: Hey, would you blow me. In other words you are asking people to suck your dick - how fucking stupid are you? Go to hell MUGU. |
| THIS WAS A REAL BIZZARE RESPONSE. I STILL DON'T UNDERSTAND WHAT HE WAS TRYING TO TELL ME. Innocent man, Thank you so much you tought that i am the type American Nigroes who are criminals their in USA my money is with me i don'nt know you even if you are serious or not within a short time i will be in USA your fucking $30,000.is a shit to me my asset is more than that can't you go to your father's land and get your own money with your sweat you depend on the white to be feeding you fucking CEO,hungry CEO the white will be using you as an iplement intheir city. Black idiot negro hungry CEO Haywood don't see how your name is wood you know the mwaning of wood it means nothing. |
| ALL'S WELL THAT ENDS WELL. I DID MANAGE TO GET A BUNCH OF PICTURES FROM WERNER AND KEPT HIM ENGAGED FROM SEPTEMBER 25, 2004 TO NOVEMBER 11, 2004. |
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| Werner, why are you doing this? The spelling is right and the view is good, but my name is Haywood Jablome, not Jablome Haywood. I don't know how you do things in your country, but here, a person's first name goes first and last name goes last. Stop wasting time - please send the correct picture today, and I will go to Western Union. |
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