THE PLAYERS: Mr Steve Lancelot Knight,Head of Cash Office for a large London Insurer.
My Lad: Mr James Morris,or Dr James Freeman, he couldn't make up his mind first of all. So any I hope you like it. Enjoy.
OFFICE OF THE CHAIRMAN CONTRACT AWARD
COMMITTEE (ECOWAS) HEADQUARTERS
ABUJA F.C.T
TEL :+234- 8034- 058628
FAX: 1- 413- 6043972
Alternate Email:jamesmorris@canmail.com
ATTN: Mr. Steve Austin
Hello Dear,
I am Dr James Morris (KSM) the chairman,contract awarding and Procurement committee of economic community of west African states with Headquarters in Abuja F.C.T here. Pls do Forgive my indignation if this massage comes to you as a surprise and if it might offend you because I know it is coming to you now with out your prior consent and writing through this channel.
I got your information from the internet when I was searching for a reliable,honest and trustworthy person to entrust this business With. I was simply inspired and motivated to pick your contact from many name in the site,after discussing my view and your profile with my colleague, She was very much satisfied and we decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of Twenty million five hundred thousand united states dollar ($20.500.000) to your company account. This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/ soft wares,pharmaceutical and medical items,light and heavy duty vehicles,apparels and other admi- nistrative logistics etc for ECOMOG in sierra Leone and Liberia during the peace keeping projects this deal was deliberately hatched out and carefully protected with all attendant lope holes sealed off.Ect Ect .......
Notice he starts with an old name of Mr Steve Austin I have used in the past?
Lets see if he notices if I change it........................................................................
Subject: Re: SWIFT TRANSFER TO YOUR NOMINATED A/C
Dear Dr James,
Sure James Fill me in.
Steve.
.............................................................................................................................
Subject: Re: SWIFT TRANSFER TO YOUR NOMINATED A/C
DEAR STEVE
I AM DELIGHTED TO RECEIVE YOUR MAIL AND RESPONSE, I HOPE YOU CAN BE A
GOOD PARTNER WITH ME TILL ME IN YOUR COUNTRY AFTER THE TRANSFER MIGHT
HAVE BEEN CONCLUDED.
I WILL HAVE TO FILL YOU IN TO THE VITAL AND CRUCIAL POSITION CAUSE I
NEED ONE WHO CAN HELP ME TRANFER THE FUNDS TO OVERSEA FOR INVESTMENT.
NOW YOU MUST UNDERSTAND THAT I AM A SENIRO CIVIL SERVANT HERE WHO BY
THE LAW BINDING THE NIGERIA FINIACIAL INSTITUTION AND WITH THE WAY
THE GOVERNMENT IS REVERSING, I CAN NOT OPERATE A FOREIGN A/C SO THAT
IS WHY YOUR FULL MOTIVATION IS NEEDED FOR US TO ACHEIVE IT.
I WILL NEED YOUR DETAILED INFORMATIONS LIKE, 1.YOUR
OFFICE/RESIDENCIAL ADDRESS/ YOUR PHONE AND FAX NUMBER YOUR PASSPORT
INFORMATION ( NUMBER ) FOR ME TO TRAVELLTO ABUJA WITH IT FOR THE
APPROVAL RELEASE OF THE FUNDS IN YOUR FAVOUR, AND THE INFORMATIONS
YOUR WILL PROVIDE WILL HELP ME FORGE THE DOCUMENTS ON YOUR FAVOUR SO
THAT THEY WILL THINK YOU ARE THE ORIGINAL BENEFICIARY OF THE FUNDS.
I WANT YOU TO ALSO KEEP TO THE SECRECY AND CONFIDENTIAL NATURE OF THE
DEAL SO THAT OUR EFFORT WILL NOT BE DENTED BY THE GOVERNMENT UPON
COMMENCEMENT.
I WILL AWAIT YOUR REPLY FOR MY TRIP TO ABUJA THE FEDERAL CAPITAL
TERRITORY TO BE REAL AND FOR THE DOCUMENTSTO BE SECURED.
BEST WISHES,
DR.JAMES MORRIS F.
I spot a different name off his email header?..............................................................................
Subject: Re: Swift Transfer
Dear Sir,
Thank you for your mail I recieved just now.
I have no problems helping you and will send details as soon as you
answer 2 questions I have ok.
1).Why does your email say 'From Dr James Freeman? and you sign
yourself Dr James Morris?.
2).As I am a very wealthy business man in london, I will need some
proof of who you are as well,I hope you understand.
I will need your passport number AND a photo of you holding the name
of my Reverend Mr Udo Watt(security messure).
This I do as a business only security messure.
As soon as I recieve these items we will carry on the transaction to
its full.
If you do not,or will not supply both items then trouble me no more as
I will know you are not of business mind.
I will travel to your country if needed and have access to large cash
funds if required for future investments.
I hope the Lord blesses you and your family on the soon to be
succesful busines venture ahead.
I do hope as well you are a man of the Lord as myself.
Best Regards
Steve Lancelot Knight.
Branch Manager.
Goldserve Insurance,
Cash office,
Minories,
London.
UK.
The Lads excuses are usually good,and James is true to form,will I get my picture?..........
ATTN: Steve Lancelot Knight
Thank you very much for your question and I know you are really with me to observe the reality and actualisation of this transfer and that you are further going to maintain the secrecy and high confidential nature of this Deal.
Now back to your questions:
1. Yes my middle initial is "morris" but as you should know my identity can be hidden to some people whom may be a sort of government agent to track me down, but if you re-read my last mail to you you will find ( F ) after i sign as James Morris. but the fact remains that all three are my name and i am known in my office as them, so do not let this arouse your curiosity my good friend Steve.
2. Sir. I will not hesitate to send you my identity bearing my name and age because I am a senior civil servant with family and REPUTATION tomaintain; so do not be bothered; but you will have to send me your telephone and fax number mobile if possible so that i can have the documents sent to you via fax as I dont really enjoy sending attachments and as you may know the nature of this transaction requires urgenct attention.
Sir. i will want you to send to me all the needed info i requested for in my last mail to you as they will ensure the approval of the transfer and the whole documents to be secured in the involved ministry`s will bear your name and contacts as the beneficiary of the funds awaiting transfer and if they are secured i have the power to instruct Eko Bank International to succesfuly remitt your funds and i will later join you for disbursement of the funds in your own house.
This transaction will last for two more weeks from this date and i will have to travell to Abuja FCT for four days to secured the relevant documents for the transfer to commence.
My question to you is; what do you mean by my identity bearing your Revrends name below and (security messure)??.
Reverend Mr Udo Watt(security messure).
pls explain to me in details as we dont need to make any mistakes at all, i work on perfection Sir.
I await your detailed info so that my first thing monday morning i will have sent to your fx line.
I am a good and devoted christain with family of God fearing children of two and a lovely mother to take care of them we all hope to be in london after this Deal for a permanent stay through your help.
Best Regrds,
Dr.James Morris F.
The art of bluffing it is still an art form in Nigeria I see...........................................................................................
Subject: Re: Swift Transfer
Dear James,
Thank you for your mail today.
I am in my office just catching up on a business deal contract with
Kray Associates.
The meaning of my request is,as you know, for MY SECURITY ONLY.
I will need you to furnish me with a photo of YOU holding a piece of
paper with the words 'Mr Udo Watt' only.
This will prove to me you are who you say you are,because I was nearly
tricked that you saved me from.
Like I said in my last mail,if you cannot do this little simple thing
for me then please do not contact me again.
If you can do this then I tell you what I do so you know my serious
intention.
The fee requested my the person you saved me from was $16,000.
To show my good faith after getting my Security Photo I will send you
50% of this sum $8,000 before we go further.
This is a great deal and will also show my good faith in you also.
Regards
Steve Lancelot Knight.
Branch Manager.
Goldserve Insurance,
Cash office,
Minories,
London.
Phone/Fax +44 709xxxxxxx
UK.
Now lets see if an upfront payment will get me my photo?..............................
ATTN: STEVE
SIR, I REALLY WAT TO KNOW WHY YOU WANT ME TO APPEAR WITH MY PICTURE
AND A DIFFERENT NAME; PLS FURTHER EXPLANATION WILL GUIDE ME PROPERLY
BECAUSE I WOULDNT WANT MY REPUTATION AND IMAGE TO BE DENTED. I HOPE
YOU CAN UNDERSTAND ME STEVE, I CAN DO IT BUT LET ME KNOW WHY YOU NEED
MY PHOTO WITH A DIFFRENT NAME ON IT.AND I NEVER KNOW WHO KRAY
ASSOCIATES ARE.
OR DO YOU WANT TO BEAR UDO WATT FOR THIS DEAL LET ME KNOW PLS STEVE
PUT ME CLEAR AND NOTE THAT YOUR SECURITY GUARRANTEED IN THIS DEAL JUST
LET ME KNOW YOUR PLAN AND BELEIVE ME THAT WILL NOT MAKE WHO I SAY I AM
SIR STEVE; I AM SORRY IF THAT SOUNDS DISCOURAGING BUT I AM SCARED AS I
DONT WANT ANY PROBLEM OR RATHER I LEAVE THIS FUNDS FOR THE GOVERNMENT
TO CLIAM.
JUST LET ME KNOW YOUR SERIOUS INTENTIONS SIR SO THAT I WILL KNOW HOW
TO HELP YOU.
DID I SAVE YOU FROM BEEN TRICKED; I CANT REMEMBER THAT GOOD FRIEND,
CAN YOU REMIND ME.
I AM A KNIGHT OF SAINT GABRIEL IN MY CHURCH AND I WILL HELP YOU FORGE
A SECURITY PHOTO IF NEED BE, BUT JUST LET ME KNOW YOUR INTENTIONS.
PLS CALL ME FOR FURTHER INSTRUCTIONS.
REGRDS,
DR.JAMES MORRIS F. (KSM)
This guy is hard work...................................................................................................
Subject: Re Swift Transfer
Dear James,
Thank you for your last mail.
I see from your reply that our business dealing will now stop as you
are unable to comply with my small request for security as I asked.
This is a sad day for me as I was looking forward the a quick
succesful business transaction between ourselfs.
I am a very wealthy business in London and this is the way I like to
conduct overseas business.
I was willing to travel to your country next week and had provisionaly
booked to arrive on Thursday.I will now cancel then.
I see your will as a business is very childish and maybe it was good
for me to find out early with my trusted method.It has proved to me it
works very well in finding out peoples character early on.
Steve.
London
UK
I dont think Im going to get it after this,but lets carry on anyway...................................
ATTN: STEVE
LISTEN TO ME SIR,
IF YOU WISH LET THE DEAL BE CANCELLED OK I CANT
FORCE MY SELF TO DO WHAT I KNOW I CAN DO, BUT LET ME INFORM YOU THAT
YOU FAILED TO PUT ME RIGHT ON WHAT EXCATLY YOU WANT THE SECURITY CARD
TO LOOK LIKE.
DO YOU WANT THE NAME TO BE ON WHO`S REV. OR MR. UDO WATT?? AND DO YOU
WANT MY PHOTO TO BE INVOLVED?? WHY NOT MY SECRETARY`S PHOTO, IS THAT
IDEA GOOD??.
NOW DO YOU WANT THE SECURITY CARD TO BE IN ECOWAS LOGO OR ANY LOGO OF
MY CHOICE?? ARE YOU ARE A BLACK OR WHITE MAN???. PLS THESE QUESTIONS
WILL GUIDE ME PROPERLY AND LET ME INFORM YOU CANCELL YOUR TRIP TO
NIGERIA UNTILL I SAY YOU SHOULD DO FOR YOUR OWN GOOD.
YOU ALWAYS SAY YOU ARE A WEALTHY BUSINESS MAN IN LONDON AND YOU CANT
MAKE A PHONE CALL TO ME ON A BIZ OF THIS MAGNITUDE??, DOESNT THAT
SOUND CHILDISH STEVE.
I DONT CARE IF YOU ARE TONY BLAIR OR WHAT I ONLY WANT TO TRANSACT A
DEAL WITH YOUR KIND OF PERSON THAT IS ALL, I DONT WORSHIP MONEY SIR.
I AWAIT YOUR URGENT REPLY OR PHONE CALL.
REGARDS
DR.JAMES MORRIS F.
.................................................................................................................................................
Subject: Re: Re Swift Transfer
Dear Sir,
OK One last time.
A PHOTO OF YOU HOLDING A PIECE OF PAPER WITH THE WORDS,'MR UDO WATT IS
NICE A MAN',WRITTEN ON THE PAPER.HOW CLEAR DO YOU WANT ME TO BE??????.
IT CAN BE ON RICE PAPER FOR ALL I CARE,JUST DO IT.
OF YOU NOT YOUR SECRETARY,I AM NOT DOING THE DEAL WITH HER.
I TRIED 4 TIMES TO CALL YOU SINCE ,BUT IT FAILS TO CONNECT,BUY A MANS
PHONE NOT A TOY.
IF YOU WANT TO PROCEED WITH 'BIZ' ,WHATEVER THAT MEANS,I TAKE IT TO BE
VUYOO SLANG FOR BUSINESS,I SUGGEST YOU FIND AN EIGHT YEAR OLD GIRL TO
HELP YOU WITH YOUR SPELLING AND READING IF YOU DO NOT UNDERSTAND THIS
LETTER.
IF OR WHEN YOU GET THE PHOTO DONE THEN CONTACT ME.
IF NOT THEN DONT.
STEVE.
Seems its not sunk in yet?....................................................................................................
ATTN: steve
ok i will do it but you must have to send me your home private fax
number as the internet subscriber are presntly low throughout the
country so it will accumulate more time to send but fax is fast and
convinience for me as my movement in the ECOWAS secretariate are
watched as a senior personell and moreover the Head of Transfer
Approving Units, I hope you can bear with me sir.
But i must be in Abuja tomorrow night to secure the documents ok what
do you say???. and pls do not call my Motorola handset a toy or can
you send me one??. I am using a laptop computer to make sure this deal
does not leak.what about you steve??.
i await your phone call eargerly.
Dr.James Morris F.
Well, looks like it has, at last...............................................................................................
Subject: Re Swift Transfer
Dear Sir,
Thank you for your mail.
At last our business can now conclude.
I will wait your Fax and contact within the next few days and I add my
private fax and phone.
FAX: +44 871xxxxxxx
Phone: +44 709xxxxxxx.
I await your reply soon.
I think that as a jesture from me to you I will buy you a new up to
date GSM Mobile from NOKIA,with colour screen.
Once we are near completion and I meet you in Africa I will purchase
one for you,and your wife,also all good business men now have the new
Laptop with built in GSM for easy connection to the internet anywhere
without need of land line or mobile phone,I will also look into
getting two of those as well.
Look forward to our contact and future business.
Steve.
PS: I say sorry now for my remarks to you regarding your phone,but I
tried again,it must be the network I guess,not your phone.
Ha Ha, I find it better to butter them up now and then.......................................................
Dear sir,
I m glad you understand everything now and i will coporate with you to
send the documents and a phone call withing next few days as you said
cause there are a bit tension here in the Ecowas secretariate Annex.
my CODE when i want to send you the fax will be (FREEMAN) note this
carefuly because when i call and you pick the phone the only word you
will hear is FREEMAN and if you never hear it dont press your fax tone.
i hope to work with you Knight.
best wishes
Dr.James Morris F.
Well nothing like a code,right?..........................................................................................
Subject: RE: Swifty Transfer
Dear Dr James,
I have read your mail today.
Thank you for the informations it included it was very helpful and I
understand my side of the transaction completely Sir.
Now as soon as I recieve the Security Photo that you agreed to supply
we will continue our dealings.
Until then Sir Dr I bid you a fine good day and thank you again for
you efforts and work relating to our business so far.
Regards.
Steve Lancelot Knight.
Branch Manager.
Goldserve Insurance,
Cash office,
Minories,
London.
UK.
He seems to have forgotten about my picture,lets see.......................................................
Dear Steve
I received your mail just now and i am happy to receive your phone and
fax number so that we can start up the process, mind you i have
finished the security photo and will have it send accros to you by
tomorrow if chance be cause i will be having a close door board
meeting regarding this payment excersise, so if i dont have the
oppurtunity to send it by tomorrow then it will be first next tomorrow
morning; pls pls pls steve do understand that my position here is
under great scrutiny and if i make a mistake then i am not a
proffesional. but never i cant make a mistake, God forbide.
Now you want the security phot to ber this informations, if am right.
NAME: Mr. Udo Watt
POSITION:Security Messure..
MR. UDO IS NICE A MAN
TOGETHER WITH MY PICTURE AND HAVE IT SENT VIA FAX TO YOU OK????, I
hope i am right??.( Hey Hey,you are learning).
Pls note that immediately i send it to you you will also send to me
the usd$8000.00 you promised me and one importatnt thing is that the
the money will help me to take a fl;ight to Abuja to secure the
Transfer Approvals of your funds and also use from the money you will
send to lodge in a hotel during my four day stay in securing the
documents and have them sent to you for the transfer to commence in
earnest.
I will appreciate if you can send me the phone sir knight I will
appreciate it more than anything so can i forward a mailing address
for you to send it thriough DHL.
pls i hope you will be online now as i am doing over here this 22:54
pm my time but i am asleep for you.
Regrds,
Dr.James Morris F.
nb= i did not send any fax to you pls be aware of intruders can you
send me the fax you received?, pls try to mainatian to the code i gave
to you when ever i called you pls( FREEMAN ) .
Ok,Ok I got the code,wheres my photo?..........................................................................
dear steve,
i know you are now in sleep but it is right now 1:47 am my time i am
still waiting for your mail and pls do send to me your residential
phone and fax for easier communication network.
have a wonderful day and i expect to receive the payment info tomorrow
so that security photo can be sent and my movement to abuja a reality.
thanks and God blessd you sir.
Dr.James MF
.......................................................................................................................................
Subject: Re: Re Swift Transfer
Dr.james Freeman,
As I said before,I will not send cash moneys until I
recieve the security photo.
Regards
Steve
Keep it short and to the point.........................................................................................
DEAR STEVE KNIGHT L.
I WRITE TO INFORM YOU THAT I WILL BE SENDING THE SECURITY PHOTO TO YOU
VIA EMAIL ATTACHMENT LATEST BY TOMORROW ( AT LAST !!!!! ).
AS THE MEETING WITH THE
PRESIDENCY AND THE SENATE COMMITEE TOOK US ALMOST THE WHOLE DAY AND
NOW I BACK ON COMPUTER, AND I HOPE THAT WILL BE GOOD FOR YOU?, PLS
UPON RECEIPT OF IT YOU HAVE O URGENTLY SEND THE MONEY FOR ME TO
PROCEED TO ABUJA TO SECURE THE RELEASE DOCUMENTS OF YOUR FUNDS.
PLS DEAR DO UNDERSTAND THAT I AM TRYING ALL THING POSSIBLE TO MAKE
THIS TRANSACTION A SUCCESS AND I KNOW IT WILL BE SO IF YOU COPORATE
WITH ME AND KEEP TO MY CODES WHICH I WILL PASS TO YOU UPON YOUR CANDID
RESPONSE.
MY REGARDS,
DR.JAMES MORIS F.
Yeh OK,But I will believe it when I see it.................................................................................................
Dear Steve
I am still waiting to know if my last mail reached you in good
conditions?? i want to also know if the documents reaches via email
attachement it will be quite accepted by you.
I tried to call today but i was not free so expect my call tomorow
dear sir.steve.
have a wonderful day.
Dr.James M. Freeman
ZZZZZZZZZZZZZZZZZ......................................................................................................
Subject: Re swift transfer
Dear Sir,
Yes I got your mail and I await for the photo and then I send
you your money for 50% of the fees the same day ok?.
I will stick to our agreement to the letter.
Regards
Steve Lancelot Knight
.............................................................................................................................................
Dear Steve
I am written to inform you that tomorrow is the Swearing In To Office
of Mr. President, Chief Olusegun Obasanjo and it was declared a Public
Holiday throughout the nation, and there is no way I can have the
documents ent to you today but it has been done by me and no one knows
what is goining on between us and I was so busy that i can not even
have a time of my own to rest; so much close door meeting as the
Nation is about to witness it`s second Democraic to Democratic
Dispensation.
Pls do bear with me but I must be on the Swearing In Ground to witness
the Finaly as a Guest of Honour. so no chance again untill Friday this
week, NOTE that the whole transfer has been punctuated by the Federal
Government pending the outcome of the Swearing Ceremony.
By Friday expect it or even I may have a chance and then enters the
Hotel Cyber Cafe and send it to you and you in return make the needed
payment of USD$8000.00 only for my trip to secure the whole documents
in your favour for the transfer to commence.
Sorry for keeping you long, it wasnt my fault Steve rather Proffesion.
I hope you can understand my tight schedule this time around as my
position is considered to be a FRAGILE position with the eye of
Ecowas and Nigerian Government and I.M.F on me but i am too cool for
them as I am acting on a positive and legal ground that the rightful
beneficiary of this Funds is DEAD and you are to cliam it on the
person of the former.
Thanks and God bless you and your family but for us here pls do
remember us in your daily prayers.
Regrds,
Dr. James M. Freeman
HANG ON !!! I thought it was Me ment to be baiting YOU??.....................................
Steve
I back to duty today and i tried calling you and sending the fax but
no way due to you number is incomplete and the fax entered answering
machine, i wonder a kind of fax that enters answering machine instead
of fax tune??.
i have the documents as i written you this mail and already i have
asked my secretary to scann it and put it inside my persoonal diskette
but any moment our server is back strong i will send it, do bear with
me as "nothing good comes easy".
I would appreciate if you can you can answer me this questions. can
your oversea A/C keep up to USD$150.000.000.00 (only) that is together
with the funds on ground now. also can you you help my friend buy a
house in london. i need answeres as he is trying to use this ecowas
payment exercise to pull out some funds, he is a legislator.
FAX: +44 87xxxxxxxx= incomplete
Phone: +44 709xxxxxxx.= answering machine
I await your reply soon.
Dr.James M Freeman
The voicemails and another documents are on my 'Documents Page', Click Here-->>>
Subject: Re swift transfer
Dear James,
I have your mail with me now.
The phone +44 709xxxxxxx,it will go to FAX is you push 2 at the tone.I
checked my other fax and there is a problem with the line,I`ll get it
checked as this is direct to my house.
Now I spoke with my bank and I can set up another account to tranfer
that fund,it will take 24 hours only.
As for property,no problem,I have an appartment in Chelsea I do not
use much,I bought it 4 years ago for my nephew to use while studying
in London,I rent it sometimes but use it for investment.The value has
risen 65% in the last 4 years.Now if your friend wants to come over
then I will meet him in London and he can use it for a few
months,rent free,while he finds something suitable.
Now back to our business,i will await your photo and documents.
Steve.
...................................................................................................................................
Subject: Not So Swift Transfer!
Hi James,
Just a quick mail to ask how things are going?? You have gone
very quiet on me?.
Hurry up James with the photo as this is really taking too long really.
I understood you were keen to get this done?.Just how long does it
take to get a photo done over there?.Here it takes 5mins.
So hurry up as soon as you can,I have to be in Amsterdam next week for
a holiday and leave next weekend,so just that you know.
Steve.
He is having problems getting the photo done so he changes the deal..................................
Dear steve
I recevied your mail but you must understand one thing, pls sir. i an
not still send the documents to you due to poor internet network in
this country but if it is in your western and civilised country i will
have it done and sent to you the same day witout probles.
Now this photo is causing problems and it making this transaction to
be delaying and i really dont lie it that way steve. yo must wake up
befre this time pass us by and for the remaining funds it is presntly
with a diplomats who is now in germany and i was informed to by the
legislator who owns this funds and he has promised me and you the
percentage of 35% to be shared between us and i hope that is
acceptable by you and as you cliam to be goin on holiday next week i
hop you can aswell branch in germany to cliam the funds which is
deposited with open foreig beneficiary and if you indicate your
intrest to move to germany monday for the cliam then i will get the
contacts of the diplomats sent accros to yu immediately but you must
call me as i am now afraid of you and your fax and phone line; if you
are serious business minded person just call me for further guidlines
and he has accepts to buy your house in chelsea if you dont mind snd
me your price for the house, note you must be serious with me first
and i havee told him about your credibility in helping him purchase a
house in uk.
pls if you must know; we have lest than two weeks from this date to
conclude the transfer and so my photo and security documents may be
pending if you dont mind and pls you can have a photo there in uk to
do it or may be you just need my picture which i will furnish you and
we shall eventually meet face to face for the sharing of our funds;
pls the legislators funds will remain in your own personaly A/C till
th end of the year is that agred by you???.
i need your phone call and you must intensify every of my move to
abuja to secure the documents for the ECOWAS TRANSFER BEFORE YOU CAN
MOVE TO GERMANY TO CLIAM THE LEGISLATORS FUNDS FROM THE DIPLOMATS WHO
DOES NOT KNOW THE TRUE CONTENT OF THE CONSIGNMENT HE HAS DELIVERED TO
GERMANY, PLS IF YOU ARE READY TO MOVE TO GERMANY FOR THE FUNDS TO BE
CLIAMED BY YOU I WILL THEN GIVE YOU INSTRUCTONS TO FOLLOW.
I AWAIT YOUR PHONE CALL.
Regrds, James
Yeh Ok then,lets see if we can get a meet in Germany then........................................
Subject: Re: swift Transfer
Dear James,
Ok,I have read your mail,
I now understand your problem with your internet connection,it seems
the phones in your country are the same as I could not get through
again today.
Now lets move on,35% seems fair to me and i will accept just your
photo ok.
Please furnish me with the correct documents and I will be in
Amsterdam Monday night,i will conclude my business and be in germany
tuesday afternoon to collect the consignment.
I have always wanted to go to Germany.
I hope this is better and puts your mind at rest as to my commitment
to this deal James.
Let me know where we now stand.
Steve.
.................................................................................................................................
Dear Steve
I was able to get your mail now and i will like to inform you that the
consignment can only be cliamed by you if there is any tender showing
and proving you to be the real benefactor of the consignment,
furthermore you requested to send to me your passport copy first two
page and your full address and your correct pone an fax number so that
a lawyer here willl have to proceed to GHANA which is our neibghouring
country in the West, where the head office of the security company is
based for him to make a power of attorny on your name as the
beneficary of the consignment so that all the documents will bear your
name and contacts( Another Mr Udo Watt Longest Sentence Awarded to James).
, then forthe lawyer to make this snappy trip to
GHANA you will send him his proffesional charges and ake care of his
hotel accomodation and transportation upon your positive reply i will
send his contact to you for you make further enquiries.
I will send my pohoto to you sir when the server is good later this
week, steve you must understand that i am trustinmg everything on your
care and i trust you will not fail me cause this legislator is a high
man who knows that i will not betray the trust he impose on me, so
promise me you will not cliam this consignment and divert with the
content, and pls when you are in Germanyu do not make the diplomat to
know the true content of the box ok. you just claim the consignment
and if possible ask him to help you make the delivery to london or if
you have any german A/C YOU CAN EASILY DEPOSIT IT IN for safety.
Your passport copy will enable the diplomat not to deliver the
consignment to the wrong person so that is why it is been needed for
proper documentation of the cliaming documents to be sent to you and
the diplomat for proper understanding of who you are to the diplomat.
upon you candid reply i will send the lawyer`s contact to you for
snappy preparetion of the cliam and also for the contacts of the
diplomats to be furnished to you so that you can be spaeking with him
before your arrival in germany.
thnks for your understanding steve and i hope you will coporate this
time.
Rgrds,
Dr. James M. Freeman
NB= listen you must try to call me even if it is for one minute, dnt
you think this is funny for both of us not to talk to each other and i
am trying but your number is all bad.( Do you think so? I think its fun).
......................................................................................................................................
Subject: Re : Swift Transfer
Dearest James,
Thank you for your mail.
I have enclosed a scan of my passport for you.
Please note my number +44 709xxxxxx.
I hope now your Lawyer will rush of to Ghana and get the documents
finalised,we are running out of time.
I am leaving to go to Amsterdam now.I will then fly from Amsterdam
direct to Germany.
I will get to Germany from Amsterdam on 3rd June at 10:35pm.The flight
number is Lufthansa Airlines Number LH5875.
Could someone meet me at the airport as I have never been to Munich
Germany before,the airport name is Munich Germany Metro.
So will you not get me on my mobile while I travel there.
I think it is customary in your country to bring business partners
gifts?.Well I will take a new Laptop with me from our computer supply
cabinet and offer it to the Security Company represenative when I meet
him at the airport.Do you think this would be ok?.
Anyway,I promise you that once I have all the money in a bank account
I will send on your share to a bank of your choice anywhere in the
world,you have my trust James,trust in me as the Lord James as I am a
God fearing man like you.
Best Regards
Mr Steve Lancelot Knight.
So I make the worse looking Passport in the world,and Im off to Amsterdam,Im Busy.....
STEVE
THANKS FOR YOUR URGENT SUPPLY OF YOUR PASSPORT BUT THEN YOU STILL
HAVE TO SEND YOUR OFFICE OR RESIDENTIAL ADDRESS WHICH WILL BE FULLY
APPLIED ON THE CERTIFICATE OF DEPOSIT AND THE AIRWAY BILL OF THE
CONSIGNMENT AND THE POWER OF ATTORNEY.
MORESO, YOU ARE TO SEND TO THE LAWYER WHO IS NOT MY PERSONAL LAWYER
BUT A HIRED LAWYER TO HELP YOU EXECUTE THIS DEAL AS I MY SELF CAN NOT
TRAVEL OUT OF THE COUNTRY PENDING WHEN THE TRANSFER EXERCISE IS OVER;
SEND TO HIM THE SUM OF POUND STERLINE 3000.00 ONLY FOR HIM TO START
THE TRIP TO GHANA LATTER THIS NIGHT BY FLIGHT AND THE SUM WILL TAKE
CARE OF HIS STAY IN GHANA IN OTHER TO SECURE THE RELEVANT DOCUMENTS
FOR YOU TO HOLD BEFORE MEETING THE DIPLOMAT IN GERMANY AS YOU CAN NOT
MEET HIM WITH EMPTY HAND; AND ALSO THE IDEA OF PRESENTING THE DIPLOMAT
A LAPTOP IS IDEAL AND THAT WILL MAKE HIM FEEL RELAXED TO SERVE YOU
BETTER.
THOUGH THE LAWYER HAS CONFIRMED TO ME THAT HE WILL STAY FOR TWO
DAYS IN GHANA BECAUSE HE WILL ALSO SWEAR AN AFFIDAVIT WITH THE HIGH
COURT OF JUSTICE TO SECURE A POWER OF ATTORNEY FOR YOU, SO YOUR
EARLIEST INTERVENTION TO SEND HIM THE MONEY THE BETTER AND EASY IT
WILL BE FOR YOU TO MEET WITH THE DIPLOMAT.
PLS NOTE THAT YOU WILL NOT SEND ME MY SHARE BUT RATHER YOU WILL KEEP
THEM IN YOUR OWN PERSONAL A/C FOR ME PENDING WHEN I AM WITH YOU IN
LONDON FOR DISBURSEMENT SO THAT THE GOVERNMENT WILL NOT FROOZEN THE
HARD EARNED FUNDS.
WE MUST GET THE REQUIRED DOCUMENTS AND HAVE THEM SENT TO YOU EVEN IN
HOLLAND WHICH MEANS YOU WILL FURNISH ME WITH YOUR HOTEL PHONE AND FAX
NUMBER SO THAT THE LAWYER MR. JOHN EKWEGH CAN HAVE THEM SENT TO
DIRECTLY FOR YOU TO RECEIVE AND TAKE TO GERMANY FOR COLLECTION OF THE
CONSIGNMENT, "PLS NOTE THAT STICH IN TIME SAVES NINE".
SEND YOU FULL ADDRESS OFFICE/RESIDENTIAL PLS AND THE 3KPOUND STERLINE
URGENTLY FOR THE LAWYER TO START PREPARETION TO GHANA.
RECEIVERS NAME;Mr.JOHN EKWEGH
ADDRESS:LAGOS, NIGERIA.
SECRET QUESTION: PASSPORT.
SECRET ANSWER: GREEN.
I AWAIT THE URGENT CONFIRMATION OF THE WESTERN UNION MONEY TRANSFER OF
THE PAYMENT AND YOUR PHONE CALL STEVE.
REGRDS,
DR.JAMES M. FREEMAN
WOW, All these secret questions make me feel like 'Secret Squirrel'...Well lets get back to our main purpose of,' To Aggrevate And Annoye'...............................................................................................
Subject: Re Swift Transfer
-Hi James,
I just got your mail,my business is concluded in Amsterdam
and I fly to Germany tonight.
Now I will add my address at the bottom of the email ok,even though I
did send it to you last week when you asked for it.
I cannot give you my hotel room because I am staying with a friend in
Amsterdam and will be staying as a guest of one of my old insurance
broker clients who has wanted me to visit Germany for many years,thus
killing two birds with one stone,so to speak.
James a question?,Why now do we employ a lawyer now?,In your third
mail to me you said that YOU would be travelling to Abuja to get the
paperwork required for us.Now you are saying we employ a lawyer to got
to Ghana to do the paperwork?? What is this James? what changed?.
You also said it would be no cost to me and being in Amsterdam now
then flying to germany I will have to arrange a bank here to draw the
cash money £3,000.I wish you would keep me informed of what is going
on here,I could have taken the cash with me to Amsterdam,we are
supposed to be equal partners in this deal,this is what you told me
James,then you go and hire a Lawyer without mentioning it until I
leave my country.
Also why does he want it Via Western Union?,this is the 21st Century
James,I make payments all over the world,western union is an old and
risky way to send cash.
I can get a cashiers cheque sent to him,to his desk in 24hrs and
better for us for keeping a record of our costings.It will take me
that long to arrange cash then find a WU office!.
Now,I will check my mail at the airport internet cafe' this afternoon
before my flight to Germany.
As I did not get your mail until late I have asked my old client to
collect me from the airport in Germany so that is done ok,dont worry
about that.
One last thing,you said last week you will have no hesitation in
sending me a copy of your ID and I still have not got it,so please
forward a copy of your ID or Driving licence,or phone bill.As you can
see I have no document to base our partnership on.
I forgot to say I picked up a GSM Nokia Phone,I was going to give it
as a gift to the contact in Germany,what do you think?.
Steve Lancelot Knight.
Branch Manager.
Goldserve Insurance,
Cash office,
.........................................................................................................................................................
STEVE
THANKS FORYOUR INFO BUT I WILL HAVE TO TELL YOU THAT THE NEED FOR A
LAWYER IS TO JUST BE AN ABITAR TO GET THE NEEDED DOCUMENTATIONS
CONCERNING THE DOCUMENTS FOR YOU TO BE ABLE TO MEET THE DIPLOMAT AS
THE ORIGINAL BENEFICIARY OF THE CONSIGNMENT, TWO I MADE MENTION OF
ABUJA SO I CAN NOT LEAVE MY OFFICIAL DUTY FOR GHANA THAT IS WHY A
LAWYER IS NEEDED FOR THIS OPERATION AND THAT IS WHY YOU MUST HAVE TO
SEND HIM THE PAYMENT VIA WESTERN UNION AND NOT CASHIER CHEQUE SO TO
SPEAK AND I CAN SEE YOUR COMMITMENT TO HAVE THIS DEAL COMPLETED THIS
WEEK.
THE TRANSFER WHICH I FIRST INITIATED TO YOU WILL BE EXECUTED BY ME AND
YOUR A/C IS URGENTLY NEEDED FOR THE SWIFT TRANSFER TO COMMENCE
IMMEDIATELY YOU SENT IT TO ME SO THAT I WILL ON MY OWN PROCEED TO
ABUJA WITH MY OWN FUNDS FOR MY STAY THERE BUT FOR THE LAWYER HE NEEDS
THIS MONEY TO SUPPORT HIS PERIOD IN GHANA AND YOU KNOW HE IS A
RESPECTED ATTORNEY HERE SO GO AHEAD AND SEND THE MONEY WITH THE
INFORMATION I SENT TO YOU EARLIER. SO ARRANGE WITH A BANK FOR THE
MONEY TO BE OBTAINED AND SENT TO THE LAWYER URGENTLY WE DONT HAVE MORE
TIME TO WASTE STEVE.
I KNOW WE ARE EQUAL PARTNER STEVE BUT YOU MUST KNOW THAT I AM CIVIL
SERVANT WHO IS STILL EXPECTING HIS SALARY AFTER THE TRANSFER IS
CONCLUDED AND THAT IS THE ECOWAS PLAN FOR US THE WORKERS. SO BEAR WITH
ME AND HAVE THE MONEY SENT TO THE LAWYER.
thanks for the gsm phone you bought for the diplomat and i hope you
will have sent to me ASAP.
PLS STEVE I ONLY EXPECT YOUR RESPONSE WITH THE ATTAHMENT OF THE
WESWTERN UNION INO SO THAT THE LAWYER CAN PROCEED TOI GHNA FOR THE
PAPERWORK SO FOR YOU MEET THE DIPLOMAT FOR THE CIAM.
THANKS AND BEST REGRDS,
DR.JAMES M. FREEMAN
Right OK...........??..............??............................................................................................................
Subject: Re: Swift Transfer
Hi James,
Well may I first thank you for taking your time to explain
the full situation regarding the lawyers task,thank you.
Now,I am at the Airport in Amsterdam in a internet bar.
On my way to the airport I managed to get to a bank with the help of a
very helpful Taxi driver who knew one close by on the way,its good to
know some people are willing to help out when you are abroad.
I have the £3,000 with me now so I will have to wait until I arrive in
Germany before I can send it,unless your man can meet me there
somewhere?.
So I dont mind sending this cash money £3,000 to the lawyer but all
the way through this transaction I have asked for some sort of ID to
be sent to me so I can confirm who I am dealing with,this has not come
about even though I took time to scan my passport for you.
I will email the lawyer and tell him to expect a western union payment
on Thursday morning,this I will do if and when I recieve your
ID,drivers licence or passport or civil servant ID will do for
me,anything will do James.
I have been on the WU website and there is an office just down the
road from where I will be staying with my friend,so I can get it to
him within 1hr if needed.
So I better go as we will be boarding in 15mins.
As soon as you can send me an ID for my own peace of mind only James.
So lets hurry with this and waste no more time and get this deal
cooked.
Best Regards
Steve.
I await his response............................................................................................................................
HELLO STEVE
I WAS ABLE TO SEND TO YOU MY PICTURE TOGETHER WITH MY PERSONAL
ASSISTANCE MRS.DORA KINGS AND I HOPE THIS WILL DO YOU GOOD AND FOR YOU
TO SEE MY KIND OF PERSON AND GENUINESS TOWARDS THIS DEAL. THE PICTURE
WAS TAKING IN THE ASO ROCK VILLA ABUJA ON THE DAY I WAS APPOINTED THE
C.A.C CHAIRMAN.
IF YOU LIKE SEND THE MONEY WHEN YOU ARRIVES GERMANY OR EVEN FROM THE
AIRPORT IT DOESNT MATTER BUT WHAT I KNOW IS THE LAWYER MUST LEAVE FOR
GHANA FIRST THING TOMORROW MORNING AND NOT THURSDAY YOU SAID UNLESS
YOU HAVE THE INTENTION TO DELAY THIS DEAL OR YOU JUST WANT TO STAY IN
GERMANY TILL THEN AND YOU MUST KNOW THAT THE LAWYER WILL COME BACK TO
LAGOS THAT SAME THURSDAY SO IT IS NEEDLESS FOR YOU TO WAIT TILL
THURSDAY, ACT FAST AND EXPEDITE ACTION FOR THE LAWYER TO TRIP TOMORROW
MORNING.
I DONT THINK IT IS POSSIBLE FOR YOU TO SEND EMAIL TO THE LAWYER WHOM I
HAVE NOT GIVEN HIS CONTACTS TO YOU, SO YOU JUST DO THE SENDING OF THE
PAY AND EXPECT THE DOCUMENTS THURSDAY AND PLS PLS DO REMEMBER TO
FURNISH ME WITH A NUMBER WHICH I CAN HAVE THE DOCUMENTS SENT TO YOU
VIA FAX RIGHT THERE IN GERMANY. AND ONE IMPORTANT THING IS THIS STEVE;
YOU MUST NOT IN ANY ACCOUNT LET THIS DEAL OUT TO ANY BODY OR EVEN YOUR
FRIEND IN GERMANY OK, JUST KEEP IT TO YOU SELF ONLY AND WHEN YOU WILL
BE MEETING THE DIPLOMAT FOR THE COLECTION OF THE CONSIGNMENT YOU MUST
GO ALONE FOR SECURITY REASONS AND HAVE THE CONTENT OF THE CONSIGNMENT
DEPOSITED TO YOUR A/C IN GERMANY THE SAME DAY.
I ONLY WANTED A SITUATION WHERE YOU CAN PROMISE ME NEVER TO REVEAL
THIS DEAL TO ANY BODY, AND FURTHERMORE, THE LEGISLATOR DEMANDS FOR YOU
TO WRITE A LETTER OF GAURANTEE ON YOUR LETTER HEADED PAPER SENT TO ME
VIA ATTACHMENT INDICATION THAT YOU WILL TAKE GOOD CARE OF THE FUNDS
WHEN CLAIMED BY YOU AND NEVER TO MIS-USE IT FOR YOUR OWN PURPOSE, I
WILL EXPECT IT UPON YOUR CANDID REPLY.
STEVE I WILL APPRECIATE IF YOU WILL SEND ME A PHONE GSM IMMEDIATELY
THE CLIAM IS DONE???.
I AWAIT THE ATTACHED PAYMENT INFO OF THE W.U URGENTLY FOR THE LAWYER
TO MAKE HIS MOVE AND FOR THE LEGISLATOR TO BE AT REST CAUSE THERE IS
SECURITY PROGRAMME BY THE CODE OF CONDUCT BEREAU IN THE NIGERIA
PRESNTLY ASKING ALL SENATOR TO DECLARE THEIR ASSETS BEFORE THE PRESNT
CIVILLIAN GOVERNMENT AND THE LEGISLATOR DOESNT WANT THIS FUNDS TO BE
SEIZED SO ACT FAST.
I EXPECT YOUR REPLY AND W.U ATTACHMENT
REGRDS,
DR.JAMES M. FREEMAN
The Photo Sent By Our Lad Dr James.Ugly Brute,I assume its him on the left?---->>>>>
Subject: Re:Swift Transfer
Hi James,
OK I will email WU details tomorrow lunch time in Germany.
Regards
Steve
Its time to close this one down I think.In the mean time I send him this,ha,ha,ha..........
From: Abuse Department <abuse@financier.com>
Subject: RE: ACCOUNT
Dear Sir/Madam,
We have been alerted that this account is being used for
fruadulant comunications.
This violates the terms that you agreed to in section 12d.
The account will be suspended in 12hours.
Mr T Moppet
Fraud Support
Financier .com/mail.com.
........................................................................................................................................
HELLO STEVE
PLS DO SENT A COPY OF THE WU DETAILS TO THIS ALTERNATIVE EMAIL
BOX:paymentcenter@zwallet.com THE MAIL BOX IS OPERATED BY ME SO PLS
ADHERE TO THIS SIMPLE INSTRUCTIONS FOR SECURITY REASONS.
FURTHERMORE; THE LAWYER IS STILL WAITING FOR THE WU DETAILS SO THAT HE
CAN PROCEED TO GHANA LATEST THIS EVEENING AND TO BE BACK TOMORROW
AFTERNOON WITH THE PAPERWORKS.
WHICH CITY ARE YOU NOW IN GERMANY?? I HOPE YOU VEIWED MY PHOTO
TOGETHER WITH MY SECRETARY?? IS THE GOLDSERVE INSSURANCE YOUR FATHERS
COMPANY OR YOURS?? OR YOU ARE JUST AN EMPLOYEE??. ALSO I AM GLAD TO
SEE FROM YOUR PASSPORT THAT YOU ARE FROM DUBLIN IRELAND AND THAT
COUNTRY I LOVE TO BE THERE SOONEST AND TO VISIT THE MONARCH OF DUBLIN.
I AM EXPECTING THE URGENT WU DETAILS AS ALL PLAN HAS BEEN CONCLUDED
ONLY FOR YOU TO SEND THE DETAILS LUNCH TIME IN GERMANY TIME I HOPE I
AM RIGHT.
YOU HAVE NOT YET MADE THE PROMISE NEVER TO MIS-USE THE FUNDS ON YOUR
OWN PRIVATE AFFAIRS; SO PLS DO WRITE IT AND HAVE A COPY OF IT SENT TO
ME VIA THE ALTERNATE EMAIL ADDRESS I FURNISHED YOU AND A COPY TO THIS
MAIL ADDRESS.
MY TIME HERE IS 11:09 AM SO I HOPE TO RECEIVE IT IN LESS THAN 3HOURS
FROM NOW.
REGRDS
DR.JAMES M. FREEMAN
OK Buddy Will Do, The email addy he gave me bounced so I sent it to him...............................
From: Steve
Date: Wed, 04 Jun 2003 07:53:49 -0700 (PDT)
To: paymentcenter@zwallet.com
Dearest Dr James,
I have made payment today.
Control Number: 0876352411
Amount: £3,000
Paid In Germany.
Secret Question:
Did you really think I would send you £3,000 you
nigerian 419 scammer?.
Secret Answer:
Yes I did and I am A big Nigerian MUGU who has been
baited by steve and all the contacts and mails are now on his
anti-fraud website.
You are a STUPID MUGU and I laugh at you Ha ha ha ha ha ha ha
Its been fun though,well for me anyway.
Have a nice day Mugu
Steve.
I winder if I will get a reply?
YES I DO THE NEXY DAY.......................................................................................................
steve
thanks a lot and i am glad to know you are a nigerian(Not the last time I looked I wasn't?).
but i almost lost the funds intrust to me by the legislator and the transfer too.
thanks and have wonderful day, how do you get the knight`s passport??
you must be a criminal of high caliber??
Rgrds,
Dr.James mf
Considering the passport would not have fooled an eight year old selling smokes on the streets of Mexico,he thought it was a good one??.Well better than some of the fraudulent documents I get from some Lads it was a masterpiece Ha ha ha,Thanks James.....................
