Notes: The scammers letters are posted exactly the way I received them. My replies are in the pink boxes, and the scammers and his aliases are in the other colours. I have added pictures, where necessary, in order to help those who are unfamiliar with some of the references I have made. I have also posted explanatory comments at the end of some of the messages, these also serve as a running commentary. |
LADY PENELOPE VS USMAN BELLO PAGE 2
My Dearest Mr. Bello, I can understand why you are angry with me, but can't you give me another chance, please? I really tried to get to the Western Union office on time, but it was just too far away. I am not asking you to give me another chance for my own personal gain; rather, I am asking you to give me another chance so that we can both help the poor orphans in our respective countries. After all, that was the main reason why we decided to try and make this venture a success, wasn't it? Please think about what I have said, and let us start working on our project once more. Your very sad friend, Lady Penelope. NOTE: Hopefully, I sound truly sorry for not sending the money, and he will be convinced to give me another try. Mind you, he may have been simply trying to make me think that he had gone, in which case I may be jumping the gun. Either way, the outcome will most likely be the same.
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From: Usman Bello <xxxx@tiscali.co.uk> To: Penelope Creighton-Ward <xxxx@mail.com> Subject: RE: A second chance? Dearest Lady Penelope (FAB), I was not that happy when you did not
call me all through Friday to My dear, except you, I do not think that
I can trust any person again With regard to this, as soon as the money
($5,000.00) is recieved Once more, I am still willing and
interested that you should help me With regard to the picture you sent, I
will send you mine as soon as So, please, do not disappoint me again
today as I have begged the So, I advise that you go immediately and send the money in the name of: ANTHONY IK. xxxxxx. Address the payment to: Lagos Nigeria. 1. Name and address of the SENDER. Thanks for your anticipated co-operation. NOTE: With regard to our aim for the
Ophanages, I have told you what So, please try your best. Regards, Usman Bello.(FAB) NOTES: Well, he's back, not that I really expected him not to reappear, especially since he is most likely convinced that I am going to come through with the money, eventually. However, if he thinks he's going to fob me off with some crappy fake ID photo, instead of my 'dumbass' one, then he's got another think coming! Mind you, his orphanage 'idea' is a rather 'sneaky' extra. He is obviously trying to play me at my own game.
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Dear Mr. Bello, It is with great sadness that I have to inform you that I no longer wish to be your partner in this venture. I thought we were friends, but you will not even send me a personal photograph of yourself, instead, you only want to send me some kind of identity card picture. If you do not consider it worth your time to send me a picture like the one I sent you, then there is clearly no value in our relationship, and to continue with it would be pointless. Although I am extremely disappointed that it has come to this, especially since I won't be able to help the orphans as much as I wanted to, I am still going to continue doing what I can for them. In fact, I will probably ask my father to help me out with a donation of his own, as he is always looking for more worthy causes to give his money to. I know his donation won't be as big as ours would have been, but I am sure he will still want to donate at least £500,000. Well, I guess this is goodbye. Once again, I just want to tell you how sad I am that this didn't work out, but I guess it was just not meant to be. Kind regards, Lady Penelope. (FAB) NOTE: I decided to go for the 'all or nothing' approach, even though I was fairly certain that he would cave in.
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From: Usman Bello <xxxx@tiscali.co.uk> To: Penelope Creighton-Ward <xxxx@mail.com> Subject: NO, DON'T DO THAT TO ME NOWW. Dear Lady Penelope (FAB), I wish to inform you that your reason for
quiting this transaction You made mention of my picture in your
last but in your first mail to My International passport and Staff
identity card, should have been Will that make you happy and make us
conclude this transaction? I Respond immediately to this mail, if when
I send this picture to you, I am hoping to hear from you Regards, Usman Bello (FAB) NOTE: What did I tell you, he caved in like a house of cards? However, I don't bother replying to him, so let's see what he does now.
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MR. BELLO, AGAIN. From: Usman Bello
<xxxx@tiscali.co.uk> Subject: I HEREBY FULLFILL MY PROMISE AS
EARLIER SAID Dear Lady Penelope (FAB), Sequel to and consequent upon my last
mail today, to which I did With regard to that promise this morning,
I hereby attach my Picture So, if this satisfies you for us to
indeed continue and conclude this In this regard, we only need the sum of
$5,000.00 to conclude the ANTHONY IK. SYLVESTER, Address the payment to Lagos Nigeria and
send to me the detailed As soon as the money is recieved, the
Attorney will proceed to Abuja, I am hoping to hear from you. My dearly regards, Usman Bello (FAB) NOTES: Wow, that was quick, he really doesn't want to lose me. Unfortunately, his photo and the accompanying documents he sent were clearly not of him, and to make matters worse, his FAB photo was just a badly edited version of the one used on the documents. Time to tell him off and get a real picture.
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Dear Mr. Bello, I am not sure why I am writing this letter to you, as you are still not being honest with me. Of course I want to keep helping the orphans, I am, and always have been, most eager to give them all the assistance I can. However, your reluctance to be open and truthful with me is preventing this from happening. Parker has examined the photographs you sent me, both those on your identity papers and the other larger one, and he is certain that they are not pictures of you at all. Although I could not understand why you would do such a thing, my good friend, Parker, suggested that you probably did it to protect your identity. He thinks that you are scared that I will betray you once I have the money in my bank account, and that by not sending me your real picture you are ensuring that the authorities will not know what you look like, if they try to track you down. Well, if that is what is worrying you, then let me assure you that I have no intention of ever betraying you; you have my word on that. After all, we are partners. Now, in light of what Parker has told me, I have decided to give you another chance. Therefore, I want you to take another picture. This time it MUST be one of you, and you MUST be holding a sign that says, "Only Lady Penelope is this FAB". If you do this, and the photo is REALLY of you, then I promise that I will work with you again. If you do not do this, then the deal is definitely off, and I will never reply to your emails again. This is your last chance to prove that I can trust you, so do not waste it. Regards, Lady Penelope. (FAB) NOTE: I try to make it easy for him to send his real picture by making up that BS story about him wanting to hide his identity. At the same time I really put the pressure on him to comply.
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From: Usman Bello <xxxx@tiscali.co.uk> To: Penelope Creighton-Ward <xxxx@mail.com> Subject: RE: What I need from you. Dear Lady Penelope, Thanks for your mail and suspecting me in
this transaction. I am whom I am quite sure of myself and the
deal/transaction I have initiated But I had all the trust on you and
decided that you should assist me Any way, I want to put it very clear to
you now that, I can not I have spoken to my personal Attorney,
and he is willing to come and In this regard, I want to know how you
feel about me sending my Meanwhile, I will try and see what to do
today to snap another So, confirm if you are willing to meet
with my Attorney in London or To start with, you never cared to call me
on phone, never cared to Be informed that this is business and not
charting on mail. At least, So, let me know if really you are willing for this transaction. NOTE: I will see what to do to snap
another picture today and send, Hoping to hear from you. Usman Bello. NOTES: My word, what a long-winded reply! At least he's still talking to me, and willing to take another picture. One thing though, his offer to actually send someone to meet with me is intriguing, but I don't think I want to take that route.
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Dear Mr. Bello, I am most pleased to see that you are willing to provide me with the assurances I need, in order for me to have complete confidence in your trustworthiness. If you do indeed provide me with a REAL picture of yourself, holding the message I require, then I will most likely continue to work with you. However, until I see the picture I cannot give you a definite answer. The reason I am being so careful is because I am a single young lady, who is also quite wealthy, and as such I have to be sure that the people I work with are honest and trustworthy. If you were in my position, wouldn't you be doing the same? You say that I am putting you through rigorous processes and wanting documents sent many times. Well, I don't think that asking for a simple photo is a rigorous process, at all. And the only reason I wanted the documents sent more than once was simply because they were not readable the first time. What is wrong with that? All I am trying to do is make sure that everything is as it should be, I am not trying to be difficult, or cause you trouble. If you think about that, you will realise that I am telling you the truth. As for contacting you on the telephone, I have already explained the reasons why it is so difficult for me to do that, so why do you keep questioning me about it? I am quite confident that we can sort this matter out by proceeding as we have been, so I don't see what the problem is. Finally, you ask if I wish to meet with your attorneys in London. Well, that is a possibility, and one that I will give some thought to. However, I want to see if the next picture you send me is acceptable, in that it is really one of you, before I will agree to any meetings with your associates. So, it is now up to you, Mr. Bello, as to whether this deal will proceed, as I have told you how I feel, and what you must do. I await your reply, with interest. Regards, Lady Penelope. (FAB) NOTE: I put the ball firmly back in his court. However, he decides to test my resolve, and doesn't get back to me for another five days.
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From: Usman Bello <xxxx@tiscali.co.uk> To: Penelope Creighton-Ward <xxxx@mail.com> Subject: REMINDAL MESSAGE TO MY DEAR LADY
P. Dear Lady Penelope. (FAB) I know you are waiting to hear from me and to recieve my picture. I have promised to send it to you, only I
have to take another I have not been free to snapp the picture
because of Pressure of Be rest assured that between Wednesday
and Thursday, I will surely I remain yours lovely, Usman Bello (FAB) NOTE: It would seem as though he is reluctantly going to do things my way, but let's see what he does next, as I don't think he's quite ready to roll over completely.
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Dear Mr. Bello, Thank you for taking time out from your busy schedule to let me know what is happening. I understand that your commitments to the Commonwealth Heads of Government meetings must be keeping you very busy indeed, and so I have decided to wait a little bit longer for the photograph I requested. However, do not be too long, as things are also starting to get busy around here, as well, as Christmas is often when we have our most international rescues. By the way, my father has just bought me a new car to replace the Rolls, and best of all, it is painted pink, which, as you know, is my favourite colour. I will send you some pictures of it after I receive your photo. Kind regards, Lady Penelope. (FAB) NOTE: I didn't get a reply for four days. I wonder what he's up to.
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From: Usman Bello <xxxx@tiscali.co.uk> To: Penelope Creighton-Ward <xxxx@mail.com> Subject: Re: Your email. Dear Lady Penelope (FAB), How are you and your home? I hope fine?
My dear, congratulations for He is a loving and caring father, kind
and respectfull indeed. My It is quite unfortunate that I have not
responded to your mail all Nevertheless, with due regard to your
request, I have my photograph Attached to this mail is my photograph,
do not mind how urgly I may With regard to this, I wish we should
conclude this transaction So, the ball is now on your cult to do
your part, hence I have Try as much as possible and send that
money tomorrow, so that by Hoping to hear from you. Regards, Usman Bello (FAB) NOTE: I think he took so long to reply because he needed time to get another fake photo made. As you can see, it is just the exact same head stuck onto another body. However, I no longer think that I am going to be able to 'force' this Lad into sending me his real picture, so I am just going to have some fun with him instead.
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Dear Mr. Bello, I was beginning to think that you had been kidnapped by some of Robert Mugabe's nasty henchmen, as I hear that they are in Nigeria trying to cause trouble for your brave president Mr. Obasanjo. Thankfully, that is obviously not the case. By the way, did you get to meet with the Commonwealth Secretary-General, Don McKinnon, as I hear he is in your country to host the CHOGM conference? Anyway, I received your photo, and I guess I owe you an apology, as you were obviously telling the truth all along. Can you ever forgive me? Unfortunately, I am quite busy at the moment, as I have Jeff's grandmother staying with me, as well Tin Tin, the daughter of Jeff's assistant, Kyrano. One of Jeff's sons, Alan, is also here. Tin Tin and Alan are rather fond of each other, and are often out in the garden together. I think that they may be in love, isn't that sweet? As you can imagine, with all these people around here it is very hard to get anything done, which means I won't be able to make the trip into town, so that I can send you the money, until Wednesday, at the earliest. But, I did warn you that things would be getting busy, so I do hope you will not be angry about this. I have told Parker to make all the necessary plans for the trip, and this time we are going to leave early in the morning, so as not to be late like the last time. I am certain that everything will work out perfectly on the day, and that you will have the money by the following morning. Now for some good news. As you know, I have just been given a brand new car by my father. Well, it was a lot more special than I had imagined, as it was built especially for me, isn't that amazing? The car is the only one like it in the world, and cost my father nearly £170,000 to have made. My father must love me a great deal to do such a fabulous thing, don't you agree? I am sending you a picture of my new car, along with one of me and Parker standing next to it. What do you think of it? Would you like to own one too? Well, I have to go now, as Tin Tin wants me to help her decide which outfit to wear for her date with Alan, and knowing her, she will want to try on everything in her wardrobe, as well as what is in mine! All the very best and write back soon, Lady Penelope. NOTES: I have decided to bring the Thunderbirds character Tin Tin into the bait, as I am going to use her later on. I decide to go all out with this bait now, just to see how far I can push the credibility factor of my Lady Penelope persona. If he believes that the pictures I am sending him are real, then I know I am dealing with someone who is quite gullible. However, he didn't reply for three days, which made me think I had 'blown it', so I decided to peg things back a little with the message below.
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Dear Mr. Bello, Since we are now working together again I thought I should send you my passport as well, especially since you have been so open with your identity. Therefore, please find a scan of my passport attached to this message. Oh, and I seem to have lost the details of where I am to send the money on Wednesday, so could you let me have them as soon as possible, please. By the way, what did you think of my lovely car? Isn't it just the most fabulous thing you have ever seen? Actually, what I told you about it being made especially for me was not correct at all. The car was, in fact, made by the German car company BMW, for an international car show that was held in Europe last year. Since BMW no longer wanted the car, it was put up for sale, and that is how my father got hold of it. However, it was my father who paid to have it painted pink. Trust me to get it all mixed up. But I am just a girl, so what would I know about cars! Anyway, don't forget to send me the details of where to send the money, now will you? Kind regards, Lady Penelope. (FAB) NOTES: Since I didn't want to lose this Lad, due to his comic value, I went all out to convince him that I was real, as well as being committed to helping him, which is why I sent 'my' passport. The BMW 'business' was included in order to make my ownership of such a fantastic looking car more believable.
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From: Usman Bello <xxxx@tiscali.co.uk> To: Penelope Creighton-Ward <xxxx@mail.com> Subject: God bless you, Mr.Parker and
your father. Dear Lady Penelope (FAB), I recieved all your mails and the
pictures of you and Parker, the car Your Father is the most caring and
wonderfull man I have ever heard I thank God for your life and his too. I
also thank God for Parker I pray that: May the Almighty God in his
infinite Mercy, always keep Like what you said in your mail, I thank
God that you have the new I wish I have one of such and create
history in my country and for my Nevertheless, I thanks God for you, I
give him praises and Honour and With regard to your request for sending
the money, here are the way I TO: ANTHONY IK. SYLVESTER NOTE: Please, try as much as possible and
send it in ernest so that As soon as you have sent it, forward all the following information: NAME OF SENDER NAME OF RECIEVE: ANTHONY IK. SYLVESTER I am hoping that, before the end of this
week, we should be able to Thanks and God Bless you, your father and Parker. Regards, Usman Bello (FAB) NOTES: Holy cow! Not only did he buy it, he is over the moon about it, my car that is. And he wants one for himself - well, good luck finding another one, Mr. Bello. His "she laughs" comment cracks me up every time I read it, as it shows he really does believe he's talking to Lady Penelope.
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Dear Mr. Bello, Thank you for your kind words and thoughts, you have truly touched my heart with them. Yes, I am a very lucky young lady, and I always thank the Lord for giving me such a fabulous life. Now, back to our little business matter. Everything is FAB for tomorrow, and I am absolutely sure that we will have no trouble in getting to the Western Union office on time. However, I have never sent money by Western Union before, so I do hope that I get it right. Filling out forms has never been something I have been very good at, but I will try my best with this one. By the way, Tin Tin sends her love. She thinks that you are my boyfriend, I think, as she has seen me writing to you before. I think you would like Tin Tin, as she is a beautiful Malaysian girl, and she is also very bright, as well. I will make sure she is here when you come over, won't that be nice? Oh dear, Parker has just informed me that we another visitor. This time it is an old friend of Jeff's, called Hiram Hackenbacker. Hiram is Jeff's technical adviser, and has come here to get some peace and quiet. Unfortunately, I don't think he will get much of that while Tin Tin and Alan are here! Kind regards, Lady Penelope. (FAB) NOTE: Hiram Hackenbaker is the character Brains' real name in Thunderbirds. He is the brains behind all the craft used in Thunderbirds, and fixes them when they break down.
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From: Usman Bello <xxxx@tiscali.co.uk> To: Penelope Creighton-Ward <xxxx@mail.com> Subject: RE: An update. Dear Lady Penelope (FAB), Thanks for your mail and all the
greetings as contained it. I hope that by the special Grace of God
Almighty, you will accomplish By the way, you said about filling the
form, it is not very difficult 1.SENDER: Your name and address: Penelope Creighton-Ward 2.RECIEVER: Name and address: Anthony Ik.
Sylvester 3. TEST QUESTION: What is my favourite colour? 4. ANSWER: Pink. After all this, you will submit the form,
and when the remittance is After which, you have to go, and forward
all information as above It is not all that difficult. I wish you all the best of luck and safe journey. By the way, did you recieve the cards I
sent to you? Thanks, Hoping to hear from you soonest. Regards, Usman Bello (FAB) NOTES: Oh dear, it sounds like Mr. Bello is 'falling' for Lady Penelope. I don't really think he's her type! He sent 'me' some cards? Damn, they never arrived. I bet this email provider blocked them, so I will have to try and get them some other way.
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Dearest Mr. Bello, I have just read your letter and I am very sad, as I did not receive any cards from you. I know I would have loved them, as you are such a nice and kind man. Do you think you could possibly send them again, as it would make me the happiest girl in the whole world if you could. Oh, and thank you for explaining how to fill out a Western Union form, it sounds quite easy, after all. Well, it is getting late over here, and I still have a few things to organise for tomorrow, so I will say goodbye, for now. Lots of love, Lady Penelope. NOTE: I really want to see those cards!
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From: Usman Bello <xxxx@tiscali.co.uk> To: Penelope Creighton-Ward <xxxx@mail.com> Subject: RE: Please send again. Dear Lady Penelope (FAB) I felt so sad when I recieved your mail
this morning that the lovely It was just like, the day I discoverred
that, my wife was dating another Never the less, I tried sending it again
from passion and copies were Meanwhile, I am still waiting to hear
from you about to wire via By the way, how is Parker, Tin Tin my
dear your guest. How is your Extend my regards to all and wish them a
Merry Xmas in advance as I Hoping to hear from you later today with the payment details. My regards, Usman Bello (FAB) NOTES: He's comparing my not getting his cards to discovering his wife is having an affair? Ok then! My, he's certainly sounding really happy at the moment, it must be the thought of receiving that $5000.
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Dearest Mr. Bello, Thank you for trying to send your cards again. However, it is with great sadness that I must tell you that they still did not arrive. I asked Parker why this might be happening, and he thinks it is because my email company blocks things like that. He suggested it would be better to send them to his email address, as it will accept any kind of messages. Would it be too much to ask for you to send them one more time, but not to my address, instead, send them to Parker's address. Here is Parker's email address: xxxx@hotmail.com You must make sure that the little line in the middle is added when you send something, otherwise it won't get through. Now, back to the matter of the money. You will be pleased to learn that I have sent the money, and that I am going to send you a scan of the receipt, as this will prove to you that I am serious about our little venture. However, I won't be able to send you the scan until tonight, as I am still in the city. I met some girlfriends of mine while I was walking down to the Western Union office, and we decided to go out to dinner last night. After dinner, we booked a room in a hotel, as it was too late to travel all the way home. Parker had his own room, of course. Anyway, I am using my girlfriend's laptop to send you this message, and as soon as I finish we are all going back into town to do some shopping. Well, I have to go now, as the girls are dying to get into town so that they can try on some new clothes. I am too, especially any that are pink. And don't worry about that receipt, as I will send it as soon as I get home. Oh, and do try to send those nice cards of yours to Parkers email address, won't you, as I would so love to see them. Love, from your friend, Lady Penelope. (FAB) NOTES: I am so keen on getting those cards that I have opened a special email account just for this purpose. I decided to keep him waiting a bit longer, which is why I made up the bit about having a night on the town. Plus, I wanted to send him a nice phony document, as it would be a useful 'tool' for keeping this bait going longer.
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Dear Lady Penelope (MY FAB), Thanks for your mail. You have shown that
you are really willing to Nevertheless, your pleasure, happiness,
love caring etc is my watch Very kind of you, as you have sent that
money which has caused much Though, I thought you should have sent
all information without The Name and address of sender. These are the information for the collecting of the money here. So, if you can send these informations
immediately without scanning I had already told him to come to my
office this afternoon my time to Please, do me just this favour and send the information as written above. As for the card, I am sending them
immediately via Parkers email Regards, Usman Bello (FAB) PS. You can as a matter of urgency, call
me on 234-1-776xxxx and NOTE: He is certainly desperate to get his hands on that money, but he's just going to have to wait a bit longer.
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