BACK
TO SCAMS BY THE MONKEY POX or BACK
TO HOMEPAGE
This one isnt very technical or
impressive but it is really funny because this idiot just kept going back to
Western Union., Five Times to the same office.
The funny bit for me is the stroppy
attitude this guy has. I suspect that he is a real character actor and really
believes that he IS MRS Abacha.
The penultimate mail asks me to return
some JPGs he sent me!! Does he think he no longer has them because he mailed
them to me?!??!?
20 October
2003 13:29
PLEASE I NEED YOUR HELP
Attention:My Dear.
I am mrs.marriam Abacha, the wife to the late Head of State, of the federal
Republic of Nigeria from 1993 -1998 - General Sani Abacha. My late husband made
a lot of money asthe Head of state of Nigeria for 5years. He has different
accounts in many banks of the world. He has not left any stone unturned in
accruing riches for his family. The present democratic government of Nigeria
led by President (Gen. (Rtd)) Olusegun Obasanjo has not find favour with my
family since their inception. This may be as a result of his hatred for my late
husband who kept him in jail for over two years for a coup attempt, before the
death of my father. He was released immediately my husband died and he was
later made the present President. He has confiscated and frozen all my family account
in Nigeria and some other American, Europe and Asian continents, It has been in
both the local and international news. Presently my son mohammed Abacha has
been languishing in different prison centers in Nigeria for a case against his
father which he knows nothing about. Now my purpose of all these introduction
and proposal is just seeking for your candid assistance in saving this sum 0f
$50.8.000,000.00 USD [FIFTY.EIGHT MILLION.DOLLARS]which my late husband had
hidden from the Nigerian govt.during his regime.and which is presently
somewhere in a financial and security company outside the entire Nigeria and
West African region. This is a huge sum of money, I cannot trust much on
mostsaboteur friends of myfamily in Nigeria who could not be trusted. I got
your contact through our trade mission .I deemed it necessary to contact you
for this trustworthy transaction. All whom I needed is a sincere, honest,
trustworthy andGod-fearing individuals whom my mind will absolve to help me in
this deal.If you have feelings about my situation, don't hesitate to stand for
me. If my proposal is sudden to you, all I need now is for you to stand as the
Beneficiary of this money to claim it and save for me.There is no difficulty, I
will send your name as the recipient as well as the beneficiary of the money.On
your identification and confirmation from me, the fund will be handle to you.
all i need is your confirmention of willingness and i will give you the full
details.You will be compensated with 25% of the total fund for all your efforts
to keep and has maped out 5% for expences that may occur in this
transaction.provided this fund is save for me for your account in your country.
Please this is a very serious matter, it is a save my soul request from you and
I will be delighted too much to receive a positive response from you in order
to move into action. I will give you details on request from you.
THANKS,
YOURS FAITHFULLY.
MRS M ABACHA.
Dear Mrs Abacha,
Thankyou for you
most unexpected mail.
Firstly may I
request that you NOT use my business account. Rather please use this private
one for this matter as it must be STRICTLY CONFIDENTIAL.
I heard about your
husband and I agree that it was truly tragic the way he died. Sani did a lot of
wonderful things for Nigeria and the only reason that his name is mud now is
because history has been rewritten by those fucking democratic running dogs
of western imperialism. They rewrite history to make great men like Sani Abacha
seem like corrupt depots and I think that is outrageous.
For that reason
alone I am willing to help you get hold of the wealth you deserve.
I require no share
whatsoever but I would be very grateful for what you feel you can afford.
I would also be
very interested if you could also consider helping me find a wife amongst your
beautiful Nigerian female friends. I have been quite lonely for a number of
years now due to the passing of my last wife and I am on the look out for some
young talent.
I am a reasonably
wealthy man, having received a generous retirement package from my law firm Fag-Hag,
Shirtt, Lifter and Dyke.
If you could help
also in this regard that would also be very much appreciated.
Yours sincerely
Randy F.Hag
Five enormous fucking emails. Same one
repeated five times.
Tue, 21 Oct
2003 14:32:52
MY DEAR MR RANG,
WELL THANKS VERY MUCH OVER YOUR GESTURE TOWARDS ME AND MY CHILDERN.MORESO I'M HAPPY THAT ATLEAST YOU KNOW THE TRUTH OF THE WHOLE MATTER, MY HUSBAND ACTUALLY DID NOTHING TO HAVE DESVERVED HIS SUDDEN DEATH BY THESE IDIOT MEN OF NIGERIANS,BUT I KNOW THAT THE ALMIGHTY JUDGEMENT MUST COME UPON THEM ONE AFTER ANOTHER IF NOT NOW CERTAINLY LATTER.
MY BROTHER,I HAVE NO MUCH TO TELL YOU ON THE ASPECT OF THE MARRIAGE
ISSUE RAISED BY YOU,BUT AS MUCH I FIND YOUR TOTAL FAITHFULNESS AND
GOODBEHAVIOR' THEN I WILL CERTAINLY GRUANT YOUR REQUEST DONE TO YOU.I MEAN I HAVE [3]BEAUTIFUL DAUGHTHERS OF MINE,WHICH I CAN SEND YOU THEIR PICTURES ON DEMAND AND SINCE YOU ARE A WELL CAPABLE FINANCIAL MAN I WILL NOT HASITATE TO GRAUNT YOU ONE OF THEM FOR MARRIAGE,ONCE I FIND YOUR REAL COMMITMENT TOWARDS US,SO YOUR GOOD EFFORT TOWARDS US IS MOST NEEDED OF YOU NOW,BECAUSE EVEN AS SOON AS YOU SECURE THESE FUNDS OF OURS AND WE REGAIN FREEDOM FROM THE PROBLEM WITH THIS NIGERIAN GOVT.OFCOURSE WE ALL SHALL PROCEED TO MEET WITH YOU IN YOUR COUNTRY OR ANY COUNTRY YOU WISH THAT WILL BE COMFORTABLE FOR WE ALL,BECAUSE WE WOULD LIVE TOGETHER TILL THE REST OF LIFE.SO BE REST ASSURED THAT YOUR BEING FINDING A WIFE FOR IS MUCH ACCEPTED BY ME BUT YOUR BEHAVIORS TOWARDS US MATTERS AT THIS POINT.GOODSELFNESS ETC.
NOW COME TO BUSINESS OF OURS,I SINCERLY WILL OFFER YOU 25% OF THE TOTAL
SUM,BECAUSE I WOULD NOT WANT TO BE A GREEDY WOMAN,AND MOREOVER THERE
ARE SOME EXPENSES WHICH YOU ARE GOING TO HELP US TO OFFSET ALONG THE
PROCESS OF THIS TRANSACTION BEFORE THE IT CAN BE COMPLETED SAFETLY THERE ARE SOME VITAL REQUIRED DOCUMENTS WHICH ARE SURPOSED TO GET HERE FIRST BEFORE THE SECURITRY COMPANY CAN EXPECDITE ACTION IN MOVING THE
CONSIGNMENT CONTAINING THE FUNDS TO WHEREVER YOU WISH TO RECEIVE THE CONSIGNMENT FROM.REMEMBER THE SAID FUNDS WERE PACKED IN TWO TRUNK BOXES AND WAS DEPOSITED WITH THE SECURITY COMPANY HERE IN NIGERIA AS A PEWRSONAL EFFECT,THAT IS TO AVOID ANY FELLOW NIGERIAN TO KNOW THAT ABACHA'S FAMILY STILL HAVE THESE KIND OF AMOUNT,BECAUSE IF THEY DO OFCOURSE THE GOVT.WILL SEIZE THE FUNDS AGAIN LIKE THEY SEIZED SOMANY OF OUR FUNDS WHICH MUST HAVE BEEN HEARD BY YOU,SO PLEASE YOU MUST MENTAIN SELF CONFIDENTIALITY ON THIS BUSINESS.
NOW YOU ARE REQUESTED TO SEND TO ME IMMEDIATELY YOUR CONTACT
INFORMATION SUCH AS YOUR COMPLETE NAME/ADD.YOUR DIRECT TEL/FAX# THESE NEEDED INFORMATION WILL HELP THE SECURITY COMPANY TO PREPARE THE AIRWAY BILL DOCUMENT OF THE CONSIGNMENT WHICH WILL SENT TO YOU INCLUDING OTHER RELATED DOCUMENTS ALSO WITH THE ONES WHICH WE ARE REQUIRED TO OBTAIN FROM AN ORGNISATION HERE CALLED [NDLEA]THE NATIONAL DRUG LAW ENFORCEMENT AGENCY.
THE DOCUMENTS WHICH WE NEED TO GET FROM THE NDLEA, ARE CALLED MONEY
LAUNDRY CERTIFICATE AND DRUG FREE PLUS TERRORIST FREE CERTIFICATE AND
CUSTOM CLEARING CERTIFICATE.THESE ARE CERTIFICATES WHICH IS NEEDED WILL
COST US SOME AMOUNT OF MONEY TO GET FROM THE NDLEA,AND THESE NEEDED
CERTIFICATE WILL HELP TO PREVENT THESE FUNDS OF MINE, FROM BEING SEIZED BY ANY ORGNISATION WHICH ARE INSPECTING OF MONEY LAUNDRY AND ETC.AND THAT IS THE ONLY AREA WHICH YOU HAVE TO ASSIST US IN SENDING US MONEY,SO AS TO GET THE ABOVE MENTIONED DOCUMENTS TO SEND THEM TO YOU BEFORE THE AIRLIFTING OF THE CONSIGNMENT TO ABROAD COUNTRY PLACE OF YOUR CHOICE.
AND ONCE THE SECURITY COMPANY DELIVERS THE CONSIGNMENT TO YOU,YOU WILL
DECDUT YOUR AGREED TOTAL SUM OF 25% WHILE THE REST OF THE FUNDS YOU
WILL OPEN AN DOMICILLARY ACCOUNTS IN YOUR NAME TO LODGE THE FUNDS ON MY
BEHALF PENDING ON OUR FREEDOM TO COME OVER TO MEET WITH YOU FOR STAY IN
YOUR COUNTRY'AND THEN YOU WILL GUIDE US THROUGH ON THE AREA OF
INVESTMENT TO GO INTO WITH THE FUNDS,BUT BEFORE THE CONSIGNMENT WILL LEAVE FOR ABROAD MY LAWYER WILL PROCEED WITH THE CONSIGNMENT KEYS TO HAND THEM OVER TO YOU,SO THAT YOU CAN BE ABLE TO OPEN THE CONSIGNMENTS AS SOON AS THE SECURITY COMPANY DIPLOMATS WHO ARE GOING TO DELIVER THE CONSIGNMENT ARRIVES WITH THE CONSIGNMENT ABROAD.REMEMBER TO MENTAIN SECRET IN THIS DEAL.
MORESO,YOU CAN CONTACT MY LAWYER BARR.KAMAL ON HIS CELL PHONE OF
234-8033463357.AS HE WILL BRIEF YOU THE MORE REGARDING THE PROJECT ON HOW IT CAN BE COMPLETED.
I HOPEFULLY BELEIVE THAT YOU WILL UNDERSTAND MY EXPLAINATION AFTER
TAKING YOUR TIME TO DIGGEST THESE MAIL PROPERLY TO ACT AS REQUESTED OF YOU IMMEDIATELY,SO THAT I CAN DISCLOSE THE COST OF THE CERTIFICATES NEEDED TO YOU TO ENABLE US GET THEM FROM THE NDLEA ONCE YOU SEND IT ACROSS, TO ENABLE US HAVE THE CONSIGNMENT BE AIRLIFTED BY THE DIPLOMATS OF THE SE.CO.TO THE COUNTRY WHERE YOU WISH TO RECEIVE THE CONSIGNMENTS FROM.
THANKS ONCE AGAIN FOR YOUR COOPRATION AND COMMITMENT TOWARDS US OVER
THIS TRANSACTION,AND REMAIN BLESSED BY THE ALMIGHTY GOD.
MY REGARDS,
MRS M ABACHA.
GMT 19:23 21/10/2003
Mrs Abacha
So nice to hear
from you. I am very grateful that you will allow me to be introduced to your
daughters and I RESPECTFULLY REQUEST that you send me a picture of them along
with their academic and dental records if possible.
Please tell me
which details you need and I will ensure that my lawyer complies to the letter.
Yours sincerely
Randy F.Hag
Wed, 22 Oct 2003 12:13:43
MY DEAR
BROTHER MR HAG.
HOPE ALL IS
WELL WITH YOU TODAY?
WELL THE
ONLY INFORMATIONS I NEEDED FROM YOU NOW IS YOUR COMPLETE NAME/ADD.TEL/FAX# SO
THAT WE CAN FORWARD THEM TO THE SECURITY COMPANY TO HAVE THEM ISSUE THE AIRWAY
BILL DOCUMENT,WHICH WILL BE SENT TO YOU INCLUDING OTHER RELATED DOCUMENTS
REGARDING THE TRANSACTION,BECAUSE AS SOON AS THE DIPLOMATS OF THE SECURITY
COMPANY ARRIVES ABROAD WITH THE CONSIGNMENT THEY WILL REQUIRE ALL PROPER
DOCUMENTATIONS FROM YOU TO ENABLE THEM CORRESCHECK TO THE RECORD TO AVOID THEM
DELIVERING THE CONSIGNMENT TO THE WRONG PERSON.
PLEASE DO
STATE CLEAR OF THE COUNTRY WHERE YOU WANT THE CONSIGNMENT TO BE DELIVERED TO
YOU,BY THE DIPLOMATS, SO THAT THE SECURITY COMPANY CAN INCLUDE THE COUNTRY
PLACE IN THE AIRWAY BILL DOCUMENT.TO ENABLE THEM KNOW WHERE EXACTLY TO MOVE THE
CONSIGNMENT TO FOR DELIVERY.
NOW' YOU
CAN VIEW OUR FAMILY PICTURES,MY DAUGHTERS NAMES ARE.ISHATU.AMINAT.AND
KUDIRAT.THESE ARE THEIR NATIVE NAMES.THE FIRST IS ONE IS 26.YEARS STUDIED
DOCTOR LIKE MYSELF. WHILE THE SECOUND ONE IS 24.YRS.SHE DID LAW AND THE THIRD
IS 22.YRS AND SHE IS AN UNDER GRADUATE.NOW IT'S UP TO YOU TO DECIDE.BUT OUR
BUSINESS MUST COME FIRST BEFORE ANYTHING ELSE,OFCOURSE MY DAUGHTERS ARE VERY
IMPORTANT TO ME,BUT LETS CONCLUDE THE PROJECT SO THAT I CAN BE REST ASSURED
THAT MY ENDEAVIOUS ARE INTO YOUR CARE IN GOOD ORDER.BECAUSE THESE FUNDS ARE THE
LAST AND ONLY FUNDS LEFT WITH US RIGHT NOW,AS THE IDIOTS GOVT.HAS FROZEN AND
SEIZED ALL OUR ACCOUNTS AND PROPERTIES.
REGARDING
THE CERTIFICATES NEEDED WHICH I TOLD YOU YESTERDAY WE HAD EALIER NEGOCIATED
WITH THE [NDLEA]CONCERNING THOSE LISTED CERTIFICATES OF YESTERDAy.AND THEY MADE
US TO UNDERSTAND THAT THE WHOLE CERTIFICATES WILL COST US THE TOTAL SUM OF
$5,750.ONLY TO HAVE THEM OBTAINED.MY DEAR BROTHER, AS YOU MAY KNOW I PRESENTLY
DO NOT HAVE MEANS OF RAISING THESE FUNDS RIGHT NOW BECAUSE OF MY PRESENT
STUATION ON HOUSE ARREST ORDER BY THE GOVT.THAT IS WHY I HAVE CONTACTED YOU,SO
THAT YOU CAN HELP ME OUT TO SEND THE MONEY TO ENABLE US GET THESE CERTIFICATES
TO HAVE THE CONSIGNMENT BE AIRLIFTED BY THE DIPLOMATS OF THE SECURITY COMPANY
TO THE COUNTRY WHERE YOU WISH.
MY DEAR I
WILL PERSONALLY SEND YOU AN INFORMATION TO SEND THESE FEES FOR CERTIFICATES
THROUGH, SO THAT WE CAN OBTAIN THEM FROM THE [NDLEA]TO HAVE THE CONSIGNMENT BE
AIRLIFTED BY THE DIPLOMATS TO THE COUNTRY PLACE WHERE YOU WISH.REMEMBER THAT MY
LAWYER WILL BE COMING TO ABROAD TO MEET WITH YOU WITH THE KEYS TO THE TRUNK
BOXES.PLEASE REMEMBER TO MENTAIN UTMOST SECRET AND CONFIDENCIAL.
THANKS AND
REMAIN BLESSED BY GOD.AS WE AWAIT YOUR PROMPT REPLY.
MY KIND
REGARDS,
MRS M
ABACHA.
(Please, noone take this picture away! I
am asked to return to the mugu later!!)
MY DEAR BROTHER MR HAG.
HOW ARE YOU TODAY?HOPE ALL IS WELL WITH YOU.
WELL I WANT TO RECOMFIRM IF YOU ACTALLY RECEIVED THE MAIL AND THOSE
PICTURES WHICH I SENT TO YOU YESTERDAY?PLEASE IT'S IMPORTANT YOU GET
BACK TO ME SO AS TO FORWARD YOU THE INFORMATION TO SEND THE AMOUNT NEEDED
FOR THE CERTIFICATES MENTIONED FROM THE [NDLEA]THROUGH.
AND MORESO DO MAKE YOUR CHOICE ON MY DAUGHRTERS, SO THAT I CAN COVEY
YOUR INFORMATION TO HER.ALSO DO INFORM OF THE COUNTRY WHERE YOU WOULD
WANT THE DIPLOMATS TO BRING THE CONSIGNMENT TO YOU ABROAD.
I HOPEFULLY BELIEVE YOU GET BACK IMMEDIATELY SO AS TO PROCEED FURTHER.
BE BLESSED BY GOD.
MRS M ABACHA.
Dear Madam Abacha,
Thankyou so much
to your latest mail and the photograph of your beautiful daughters. I really
cannot choose between them! I will have to get to know them much better before
I even consider offering myself as a husband.
I have given the
matter careful thought and I think that London is the best place for taking
receipt of this money. It has all the necessary financial services and is a
good place to subsequently invest such funds.
I have been
structuring and investment plan but I wont go into too many details here. That
can wait until we meet up and pop the champagne bottles.
I am unsure as to
how I should transfer the necessary funds. I was wondering whether it is worth
trying to do this through the British or Nigerian embassies but am unsure.
Please advise.
Yourse sincerely
Randy H.J
YOU DON'T NEED GOING TO ANY EMBASSY TO SEND THE
MONEY!
Fri, 24 Oct 2003 14:23:32
Tee hee! I thought that might get a
reply!
MY DEAR BROTHER MR HAG.
HOW ARE YOU TODAY OVER THERE? FINE I PRESUME.
WELL I LIKE THAT WHICH YOU SAID CONCERNING SEEING THE LADIES WITH YOUR
PHYSICAL EYES BECAUSE THAT IS WHY I HAVE EALIER YOU THAT IT WILL BE
BETTER FOR YOU TO CONCLUDE THE PROJECT FIRST,SO THAT AS SOON AS WE REGAIN FREEDOM FROM OUR CASE HERE'THEN WE SHALLN ALL PROCEED TO MEET WITH YOU IN YOUR COUNTRY FOR OUR FINAL STAY,THERE YOU WILL STAND ON A BETTER CHANCE TO TAKE PROPER LOOK ON EACH AND EVERY ONE OF THEM EVEN STUDY THEIR BEHAVIORS ONE BY ONE.TO REALLY DECIDE BEFORE GOING INTO
MARRIAGE,BECAUSE MARRIAGE IS A LIKE TIME THING.
MORESO I AM HAPPY AND GREATFUL TO YOU AS YOU MENTIONED THAT YOU ARE
MAKING PLANS TOWARDS HOW WE CAN MAKE USE OF OUR PART OF THE MONEY FOR
INVESTMENT ONCE WE COME OVER TO YOUR COUNTRY,YES THAT IS WHY I HAVE PUT ALL
THE TRUST ON YOU BECAUSE YOU ARE REALLY GIVING ME ALL IMPRESSION WHICH
I REALLY NEEDED CONCERNING THIS TRANSACTION,ATLEAST I CAN NOW BE REST
ASSURED THAT MY ENDEAVIOUS WILL CERTAINLY BE VERY SAFE IN YOUR CARE ONCE IT ARRIVES TO YOUR CARE,YES I THINK LONDON IS A NICE PLACE FOR THE
SECURITY COMPANY TO MOVE THE CONSIGNMENT CONTAINING THE FUNDS,AS LONDON IS VERY SAVE AND SECURED COUNTRY,BUT YOU MUST MENTAIN SECRET AND
CONFIDENCALITY WHICH IS THE KEY SUCCESS OF EVERY SUCCESSFUL BUSINESS.
ALL YOU ARE REQUIRED TO DO NOW IS TO FORWARD TO ME YOUR CONTACT
INFORMATION AS TO FORWARD THEM TO THE SECURITY COMPANY FOR THE AIRWAY BILL DOCUMENT.AS FOLLOWS:
YOUR COMPLETE NAME:
YOUR COMPLETE ADDRESS:
YOUR DIRECT +TEL#;
YOUR FAX#:
SO THAT WE CAN FORWARD THEM TO THE SECURITY COMPANY HERE TO ENABLE THEM
PREPARE AND AIRWAY BILL DOCUMENT,WHICH WE WILL SEND TO YOU AS SOON AS
IT'S READY FROM THE SECURITY COMPANY,THE PREPARATION WILL TAKE ATLEAST
3-4 WORKING DAY TO BE READY FROM THEM,AND AS SOON AS WE OBTAIN IT WE
WILL SEND IT TO YOU BY FAX,INCLUDING ARGREEMENT DEPOSIT CERTIFICATES AND OTHER RELATED DOCUMENTS WHICH YOU MUST PRESENT TO THE DIPLOMATS OF THE SECURITY COMPANY AS SOON AS THEY ARRIVE TO LONDON WITH THE
CONSIGNMENT,ONCE THE DIPLOMATS ARRIVES TO LONDON THEY WILL CONTACT YOU TO INFORM YUU OF THEIR ARRIVAL,SO THAT YOU CAN GO AND CLEAR THE CONSIGNMENT FROM THEM,ALTHOUGH MY LAWYER WILL ALSO MEET WITH YOU WITH THE CONSIGNMENT KEYS BEFORE THE CONSIGNMENT CAN ARRIVE TO LONDON BY THE DIPLOMATS.
NOW YOU DON'T HAVE TO BOTHER YOURSELF MUCH OVER SENDING THESE REQUIRED
MONEY,ALL YOU HAVE TO DO IS TO GO TO ANY [WESTERN UNION MONEY TRANSFER]
TO MAKE THE PAYMENT.THROUGH THESE BELOW INFORMATION:
NWAOKOLO AZUBUIKE:
ADD:115 ALLEN AVENUE IKEJA LAGOS NIGERIA.
TEXT QUESTION: IS COLOUR.
ANSWER IS: BLUE.
CITY WHERE YOU SEND THE MONEY FROM SHOULD BE STATED HERE:...........
AMOUNT YOU SEND HERE:................
MTCN: SHOULD BE HERE:.................
SENDERS NAME SHOULD BE HERE:............
PLEASE DO ENSURE THAT YOU STATE CLEAR OF THESE INFORMATIONS TO THE
WESTERN UNION,SO THAT IT WILL BE EASY TO PICKE UP BY MY UNCLE HERE,BUT DO
NOT DISCLOSE OUR PROJECT TO ANY BODY,BECAUSE I'M AFRAID OF MY FUNDS
BEING SEIZED BY NIGERIAN GOVT.
JUST GO TO ANY BANK IN LONDON OR COUNTRY WHERE THEY HAVE WESTERN UNION
MONEY TRANSFER,AND MAKE THE PAYMENT WITH THE ABOVE INFORMATIONS RIGHT
THERE,SO WE CAN EASILY GET THE MONEY HERE.REMEMBER THE AMOUNT NEEDED IS
ONLY $ 5,750.USD.ONCE YOU SEND THE MONEY PLEASE GET FROM THE WESTERN
UNION WHERE YOU SEND THE MONEY FROM' THE PAYMENT COMFIRMATION RECEIPT
FROM THEM TO SEND IT TO ME TO ENABLE US USE IT TO GET THE MONEY OVER HERE
FROM THE BANK. TO BE ABLE TO PROCEED TO THE NDLEA,S OFFICE TO OBTAIN
ALL THE NESCESSARY CERTIFICATE BEFORE THE AIRLIFTING OF THE CONSIGNMENT
TO LONDON.
PLEASE AS SOON AS YOU RECEIVE THE CONSIGNMENT ENSURE PROPER TAKING CARE
OVER ALL THE MONIES,BECAUSE THESE FUNDS ARE THE LAST AND ONLY FUNDS
LEFT WITH US AFTER THE GOVT.HAS FROZEN AND SEIZED ALL OUR PROPERTIES AND
ACCOUNTS LOCALLY AND INTERNATIONAL.
MY FAMILY'S GREETING TO YOU OVER THERE WE ALL HOPE TO MEET WITH YOU
MOST SOONEST.
THANKS AND REMAIN BLESSED BY THE ALMIGHTY GOD.
OUR WHOLE REGARDS,
MRS M ABACHA.
I am not
particularly happy with Western Union (for reasons I could outline later if you
wish).
I shall
investigate other methods of transferring the necessary funds to you.
Please note, that
if I do not find a suitable method this week it is no problem because in
November I am due to fly to South Africa on business and I can probably stop
over in Nigeria on the way. I believe that Balkan Air fly via Lagos but I
haven't investigated in any detail yet. I will let you know in any case.
I hope all is well
for you. I will mail again on Monday or Tuesday when I have done some
research.
All the best
Randy.
Date: Sat, 25 Oct 2003
15:04:44 (sent twice as usual)
MY
DEAR BROTHER MR RANDY.
HOW
ARE YOU TODAY?FINE I PRESUME.
WELL
I THOUGHT THAT WESTERN UNION WOULD HAVE BEEN MUCH BETTER AND
EASIER
IN SENDING THE MONEY OVER TO ME,BECAUSE WITH WESTERN UNION WE CAN PICKUP THE
MONEY IMMEDIATE IT REFFECLTS HERE IN THE BANK.ANYWAY LET ME NOT DISPUT YOUR
IDEA FOR AVOIDING USEING WESTERN UNION.
HOWEVER
I WILL SUGGEST THAT YOU USE [MONEY GRAM UBA]. JUST LOOK FOR ANY
THAT
THEY HAVE MONEY GRAM, TO MAKE THE PAYMENT SO THAT WE CAN EXPECDITE
ACTION
IN PROCEEDING TO THE OFFICE OF THE [NDLEA]TO GET ALL NECESSARY
DOCUMENTS
TO BE ABLE TO HAVE THE SECURITY COMPANY MOVE THE CONSIGNMENT
TO
LONDON WITHOUT ANYMORE WASTE OF TIME,BECAUSE I REALLY WANT TO MAKE
SURE
THAT THIS TRANSACTION IS CONCLUDED SO THAT I CAN BE REST ASSURED
THAT
MY FUNDS ARE BEING KEPT SAFE IN YOUR CARE.FOR THIS REASON WE MUST NOT WAIT
UNTILL NOVEMBER AS URGENT IS REQUIRED,ONCE YOU SEND THE MONEY OVER WE WILL NOT
WASTE TIME IN GETTING THOSE DOCUMENTS TO HAVE THEM SENT TO YOU,SO THAT THE
CONSIGNMENT CAN BE AIRLIFTED TO LONDON.
MORESO
YOU CAN NOT EVEN BE ALLOWED TO SEE ME EVEN IF YOU COME OVER TO
NIGERIA,BECAUSE
THERE ARE SOME SECURITY IDIOTS SENT BY THE GOVT.TO BE
MONITORING
ME AND NEVER TO ALLOW ANY STRANGE FACES TO PAY ME VISITS HERE ON THE HOUSE
ARREST.MOREOVER IT WILL BE A HEAVY STRESST AND MUCH
EXPENSES
UPON YOU FOR COMING TO NIGERIA.SO NEED LESS FOR THAT NOW.
YOU
ARE STILL REQUIRED TO SEND THOSE INFORMATION OF YOURS TO ME,SO THAT
I
CAN FORWARD THEM TO THE SECURITY COMPANY,FOR THE AIRWAY BILL
PREPARATION.
ONCE
YOU ARE SENDING THE MONEY VIA [MONEY GRAM:]KINDLY SEND IT WITH
THESE
PARTICULLAR INFORMATION:
NJOKU
CASMIR IFEANYI.
10
IDIMU ROAD AGEGE LAGOS NIGERIA:
THEM
HAVE THEM GIVE YOU THEIR [MTCN]TO FORWARD TO ME TO ENABLE US GET
THE
MONEY HERE FROM THE BANK.
IF
THEY REQUIRE TEXT QUESTION AND ANSWER JUST GIVE THEM COLOUR AS
QUESTION
WHILE AS BLUE ANSWER.
THEN
SEND ME THE PAYMENT COMFIRMATION AFER PAYMENT, TO ENABLE US GET
THE
MONEY THROUGH HERE.
WE
SINCERLY APPRECIATE YOUR GREAT EFFORTS TOWARDS ME AND MY FAMILY.
OUR
SINCER REGARDS,
THANKS
AND BE BLESSED BY ALMIGHTY GOD.AS I
EXPECT THE PAYMENT
COMFIRMATION.
MRS
M ABACHA.
Hmmm what to do
now? She certainly doesnt waste time asking for money, does she? Still I
suppose she has offered me a choice of daughters. Should I reveal myself as a
lesbian?
Play for time
Hello,
I have included a link which
explains my problem.
http://www.thisdayonline.com/archive/2002/08/26/20020826dia01.html
I will think of a plan next
week so don't worry.
All the best
Hag
Pushy bitch
still wants money. (Sends every email twice)
MY
DEAR BROTHER MR RANDY,
HOW
WAS YOU WEEKEND OVER THERE,FANTASTIC I PRESUME.THANKS BE TO
ALMIGHTY
GOD FOR HIS INFINITY MERCIES UPON US ALL.
NOW
I HAVE GRABBED A LITTLE BIT IDEAS ON WHY YOU ARE AVIODING SENDING
NESCESSARY
MONEY THROUGH WESTERN UNION.HOWEVER,WE HAVE MADE A PROPER
INQUIRIES
AS THEY TOLD US THAT FIRST BANK WAS INTIALLY DOING ALL THOSE
THINGS
STATED IN THE WEBSITE YOU SENT TO ME ,DUE TO SOME LITTLE BY LITTLE PROFIT THAT
THEY WILL REALISE AT THE END OF THE DAY.I WONDER WHY THEY SHOULD BE DOING THAT,
IT IS OBVIOUSLY NOT FINE ATALL AND IT DOES NOT GIVE A VERY GOOD RECOMENMDATION
OF THEM.
MORESO,
FROM THE INQUIRIES MADE BY US,THEY DISCOIVERED THAT OTHER BANKS
HERE
HAS GOTTEN WESTERN UNION AS WELL,BANKS LIKE OCEANIC BANK.THEIR
SERVICES
IS VERY FAST AND THEY PAY MONEY OUT TO THE RECEIEVER AS IT IS
SENT
IN DOLLARS BY THE SENDER ONCE INSTRUCTION IS GIVING BY THE SENDER TO PAY IN
DOLLARS.SO YOU CAN STILL SEND THESE MONEY THROUGH WESTERN
UNION,SO
THAT MY RECEIVER CAN JUST GO IMMEDIATELY TO OCEANIC BANK WESTERN UNION HERE IN
LAGOS TO PICKUP THE MONEY FROM THEM IN DOLLARS BECAUSE FROM THE INQUIRIES MADE
FROM AN INSIDER OF THE BANK,THEY PAYS VERY FAST WITHOUT DELAYS OR MUCH
QUESTIONS BEFORE PAYMENT,THAT MEANS I WOULD RATHER STILL PREFER YOU SENDING THE
MONEY THROUGH WESTERN UNION.
SOMETIMES
UBA MONEY GRAM, DOES NOT ALWAYS HAVE DOLLARS AND THEY WILL
WANT
TO CONVAT THE DOLLARS INTO NIRIA,WHICH WILL MAKE THESE MONEY THAT
YOU
ARE GOING TO SEND NOT TO BE COMPLETE TO THE REUIRED AMOUNT BY THE
[NDLEA]OVER
THE NESCESSARY CERTIFICATES.SO TO AVOID ANY INCONVINENCIES
KINDLY
SEND THE MONEY VIA WESTERN UNION, PLEASE TRY AS MUCH TO SEND IT VIA WESTERN
UNION,THEN SEND ME THE PAYMENT COMFIRMATION FROM WESTERN
UNION.I
STILL BEIEVE THAT WESTERN UNION WILL BE MORE FASTER AND EASIER TO GET THESE
MONEY HERE,AS URGENCY IS REQUIRED UPON THIS TRANSACTION OF OURS SO THAT THE
CONSIGNMENT CAN SOON LEAVE FOR LONDON WITHOUT ANY MORE WASTE OF TIME.
PLEASE
REMEMBER THAT I AM FULLY BANKING ON YOU OVER THIS TRNSACTION AND
HOPEFULLY
BELIEVE THAT WITH YOUR EXPERIENCE INTO BUSINESS WILL TAKE US
ALONG
WAY WITHOUT MISMANAGEMENT OF THESE FUNDS OF OURS.MORESO,THOSE
INFORMATION
OF YOURS ARE STILL VERY NEEDED FOR THE AIRWAY BILL PREPARATION BY THE SECURITY
COMPANY.
AGAIN
HERE ARE THE INFORMATION TO USE FOR WESTERN UNION TRANSFER:
NWAOKOLO
AZUBUIKE:
ADD:115
ALLEN AVENUE IKEJA LAGOS NIGERIA.
TEXT
QUESTION IS:COLOUR.
ANSWER
IS :BLUE.
CITY
WHERE YOU SENT THE MONEY FROM SHOULD BE STATED HERE.............
AMOUNT
SENT SHOULD BE HERE:................
MTCN:SHOULD
BE HERE:...................
SENDERS
NAME SHOULD BE HERE:............
YOUR
INSTRUCTIONS TO THE BANK IS TO PAY US IN DOLLARS:
ONCE
THESE INFORMATION ARE USED IN SENDING THE MONEY BY YOU WE WILL NOT
ENCOUNTER
ANY PROBLEM WHATSOEVER IN RECEIVING THE MONEY HERE,DO
REMEMBER
TO SEND ME THE PAYMENT COMFIRMATION AFTER WHICH YOU HAVE SENT THE MONEY.
THANKS
FOR YOUR UNDERSTANDING AND COPRATION TOWARDS US,AND SINCERLY BE
BLESSED
BY THE ALMIGHTY GOD.
OUR
SINCER REGARDS,
MRS
M ABACHA.
Play for time
Sorry
for the delay in responding - I have been doing a bit of checking with friends!
I
think I have found a way of transferring the money without incurring any
charges whatsoever.
I'll
let you know the plan tomorrow.
Randy
Tue, 28 Oct 2003 11:15:12
MY DEAR BROTHER MR RANDY,
HOW ARE YOU TODAY?HOPE THE GLORY OF GOD IS UPON YOU?
WELL THANKS FOR ALL YOUR EFFORTS TOWARDS THE MEANS OF SENDING THE
MONEY,BUT ONCE AGAIN I BEG YOU NEVER TO DISCLOSE THIS TRANSACTION TO ANY BODY BECAUSE I'M AFRAID OF ANYTHING THAT WILL MAKE OUR GOVT.BE AWEAR OF THESE FUNDS TO SEIZE THEM AGAIN,LIKE I TOLD YOU EALIER THESE IS THE LAST AND ONLY FUNDS LEFT WITH US AFTER THEY HAVE FROZEN AND SEIZED ALL OUR BELONGIES AND ACCOUNTS LOCALLY AND INTERNATIONAL.SO I AM BEING VERY CAREFUL NOW IN ORDER TO AVOID ANYTHING THAT MAY BRING THEIR NOTICE TO THESE VERY FUND,SO THAT OUR EFFORTS SOFAR WILL NOT BE JEOPARDISED THESE FUNDS IS TO HOPE AND FURTURE OF MY FAMILY,PLEASE SAVE OUR SOUL,WE COMPLETELY HOPE UPON YOU THAT WITH YOUR TOTAL EXPRIENCE WE WILL EXCEL AT THE END OF THE DAY.
OK MY GOOD BROTHER,I AM WAITING ON YOUR COMFIRMATION ON HOW TO SEND THE
MONEY THROUGH,BUT ONCE AGAIN I STILL ADVICE THAT WESTERN UNION MONEY
TRANSFER WOULD BE BETTER OF,IN SENDING THESE MONEY,BECAUSE WE HAVE BEEN
ENSURED BY THEM THAT AS SOON AS YOU SEND THE MONEY PROPERLY WITH THOSE
INFORMATION I SENT TO YOU YESTERDAY,THEN WE ARE VERY SURE OF GETTING THE MONEY HERE IMMEDIATELY WITHOUT ANY WASTE OF TIME.SO PLEASE REMEMBER THE UTMOST SECRET AND CONFIDENCIALITY WHICH THIS TRANSACTION REQUIRES,TO KINDLY SEND THE MONEY THROUGH WESTETRN UNION,TO AVOID ANY FUTURE LAPSIES.
THANKS FOR YOUR GREAT EFFORTS AND GESTURE TOWARDS ME AND MY FAMILY MAY
THE ALMIGHTY GOD REWARD YOU ABUNDANTLY.
BE BLESED BY GOD.
MRS
M ABACHA.
Pushy bitch
Wed,
29 Oct 2003 11:27:16
MY DEAR BROTHER MR RANDY,
HOPE ALL IS WELL WITH YOU TODAY?
YOU PROMISED TO SEND THE MONEY YESTERDAY,TO SEND ME THE PAYMENT
COMFIRMATION BUT TILL DATE I HAVE NOT RECEIVED EVEN A MAIL FROM YOU,IS
ANYTHING WROUNG,PLEASE KEEP ME POSTED AS URGENCY IS REQUIRED UPON THIS
TRANSACTION.
THANKS AS I AWAIT YOUR PROMPT COMFIRMATION OVER THE PAYMENT,
BE BLESSED BY GOD.
MRS M ABACHA.
Just to give the prick a panicjy feeling.
Dear Mrs Abacha,
My apologies for
the delay.
I have been trying
to contact a friend of mine in Lagos who would be able to organize an immediate
cash transfer but it seems he is not available at the moment. He is an English
oil engineer who has worked there for years and I suspect that he is probably
out on an oil rig somewhere.
I am not sure
whether to wait a few more days until he gets back or just organize the cash
transfer myself.
What would you
suggest?
Randy
ATTN MR RANDY,
THANKS FOR YOUR EFFORTS TOWARDS THE SENDING OF THE REQUIRED MONEY,BUT
YOU SEE I WOULD NEVER APPRECIATE IF YOU INVOLVE ANY NIGERIAN FELOEW INTO THIS TRANSACTION,I HAVE TOLD YOU MANY TIMES OF HOW NIGERIAN GOVT.SEIZED ALL OUR ACCOUNTS DUE TO INFORMATIONS THAT WAS LEACKED OUT TO THEM.
PLEASE DO NOT EVER THINK OF TELLING ANY NIGERIAN FELLOW CONCERNING THIS
TRANSACTION,AS THAT WILL CERTAINLY JEOPARDISE OUR EFFORTS SOFAR.LIKE I
HAVE TOLD YOU' THAT THESE FUNDS ARE THE ONLY FUNDS LEFT WITH US AND THESE FUNDS ARE THE FUTURE OF MY CHILDERNS LIFE,PLEASE SAVE OUR SOUL,HELP US OUT THAT GOD ALMIGHTY WILL REWARD YOU MORE ABUNDANTLY.
PLEASE ARRANGE THE MONEY YOURSELF AND SEND IT THROUGH TODAY,BY WESTERN
UNION MONEY TRANSFER.WITH THOSE INFORMATION I SENT TO YOU LAST, THE
ADDITIONAL FEE WILL NOT BE MUCH FOR SENDING THE MONEY THROUGH WESTERN
UNION,BUT IF THE ADDITTIONAL CHARGE BECOMES THEN KINDLY REMOVE THE CHARGES FROM THE AMOUNT YOU ARE GOING TO SEND THEN SEND THE REST OF THE MONEY TO ME,SO THAT WE CAN SORT THINGS OUT FROM HERE TO BE ABLE TO HAVE THESE CERTIFICATES OBTAIN FROM [NDLEA]THEN HAVE THE DIPLOMATS OF THE SECURITY COMPANY EXPECDITE ACTION IN MOVING THE CONSIGNMENT TO LONDON AS URGENCY IS REQUIRED.PLEASE WE DO NOT NEED ANY MORE WASTE OF TIME AS I REALLY WANT THIS TRANSACTION TO BE COMPLETED,SO THAT I CAN RELAX AND KNOW THAT MY ENDEAVIOUS ARE SAFE INTO YOUR CARE.
PLEASE KINDLY SEND THESE MONEY- VIA WESTETRN UNION,TODAY SO THAT WE CAN
PICK IT UP,INSTEAD DECDUT THE ADDITIONAL BANK CHARGES FOR SENDING THE
MONEY FROM THE AMOUNT OF $5,750,AND SEND THE REST MONEY TO ME THEN
COMFIRM TO ME OF THE AMOUNT YOU SEND,SO THAT WE CAN COLLECT THE MONEY HERE IMMEDIATELY PLEASE KINDLY UNDERSTAND MY PLIGHT AND STUATION OVER HERE ON HOUSE ARREST CONSIDER MY CHILDERNS LIFE HELP US OUT OF THIS MESS WE ARE INTO RIGHT NOW.
THANKS AS I AWAIT THE IMMEDIATE PAYMENT COMFIRMATION.
REMAIN BLESSED BY GOD ALMIGHTY.
MRS M ABACHA.
Dear Mrs Abacha,
I have no
intention of telling any of those jumped up sewer apes of my plans. My friend
in Nigeria is an Englishman and is completely dependable. It is definitely the
safest way. Please just be patient. If there is no reply from him this weekend
then I shall go to Western Union on Monday.
Please could you
also send me another picture of your daughters.
Randy
Sent twice as
usual.
ATTN ATTN
ATTN:!!!!!!!!!!!!!!!
DEAR MR RANDY,
HOW ARE YOU TODAY TOGETHER
WITH YOUR BUSINESS,HOPE ALL IS WELL?
WELL LIKE I HAVE ALWAYS SAID
FOR YOUR FRIEND COMING TO DELIVER THESE
VERYMONEY TO ME WILL
CERTAINLY RAISE AN EYE BROWS OF THE GOVT.HERE IN
NIGERIA,BECAUSE CERTAINLY
THEY WILL WANT TO KNOW THE CONNECTIONS BETWEEN ME AND A ENGLISHMANS MAN COMING
TO PAY ME A VISIT,MY DEAR I AM STRICKLY BEING MONITORED HERE, I AM NOT ALLOWED
TO BE VISITED BY ANY BODY ATTAL NOT EVEN NIGERIAN FELLOWS TALKLESS OF WHITES.
MORESO,WHY THEY MADE IT THIS
WAY IS DUE TO THE WAY THEY KILLED MY LATE
HUSBAND,THE GOVT.SENT A
STRANGE WOMAN INTO A ROOM WHERE HE WAS LIYING
WITHOUT ANY BODYS KNOLEDLEGE
AND THE STRANGE WOMAN QUIETLY POISIONED MY HUSBAND TO DEATHAND WENT AWAY
WITHOUT ANY BODY SEEING HER.SO DUE TO
THIS REASON SECURITYS IN
CHARGE OF MY GUIDEANCE HERE WILL NOT ALLOW ANY
VISITOR INN' HERE TO SEE ME, AS THAT IS RULE AND
REGULATIONS FROM THE HIGH AUTHORITY HERE.THOUGH IT WOULD HAVE BEEN EASIER TO
COLLECT THE MONEY
FROM YOUR FRIEND HERE,BUT
THEN IT WILL BRING A SUSPICION OF THE AUTHORITIES WHICH WILL LEAD TO
JEOPARDISEING OF THESE VERY FUNDS OF MINE.
MY DEAR BROTHER,SINCE YOU
STAND BY ME ON THIS PROJECT TO ASSIST ME
PHSICALLY AND MATRIALLY AND
OTHERWISE,THEN KINDLY GO TODAY TO THE WESTERN UNION, ARROUND YOU TO EFFECT THE
PAYMENT,SO THAT WE CAN QUIETLY COLLECT THE MONEY HERE TO SOLVE THIS PROBLEM OF
THE NEEDED CERTIFICATES TO HAVE THE CONSIGNMENT BE AIRLIFTED BY THE DIPLOMATS
OF THE SE,CO.,WITHOUT ANY MORE WASTE OF TIME.
THOUGH IT WOULD HAVE BEEN MY
PLEASURE TO RECEIVE THE MONEY FROM YOUR
ENGLISHMANS FRIEND HERE,BUT
THAT WILL CERTAINLY JEOPARDISE THIS EFFORTS
OF OURS,I AM SPEAKING WITH
FULL ASSURANCE,BECAUSE I KNOW MY FELLOW
NIGERIANS VERY WELL
INFORMATION MUST BE LEAKED OUT TO THE GOVT.
OFCOURSE I WILL SEND YOU
ANOTHER PICTURES OF MY DAUTHERS BY NEXT WEEK I
WILL HAVE TO SCAN THEM TO SEND THEM TO YOUNEXTWEEK.SO BE
A BIT PATIENT
OVER THE PICTURES.BUT KINDLY
GO TODAY TO THE WESTERN UNION,EVEN DO NOT
DISCLOSE ANY BODY WHOM YOU ARE SENDING MONEY TO IN
NIGERIA,JUST SAY
YOU ARE SENDING THE MONEY TO
YOUR WHITE MANS FRIEND HERE IN NIGERIA.SO
THAT NO BODY WILL GET TO KNOW
OF THIS OUR BUSINESS ARRANGEMENT,BECAUSE I
AM SKEPTICAL OVER ANYTHING THAT MAY WARRANT THESE IDIOTS GOVT. HERE
TO
SEIZED THESE VERY LAST AND
ONLY FUNDS OF OURS.DEAR,KINDLY UNDERSTAND MY
EXPLAINATIONS TO ACT AS
REQUESTED.
THANKS FOR YOUR EFFORTS AND
COPRATIONS,SOFAR AS I AWAIT THE PAYMENT
COMFIRMATION TODAY.
BE BLESSED BY THE LORD.
MRS M ABACHA.
Saturday
DEAR BROTHER MR RANDY,
HOW ARE YOU TODAY HOPE FINE?
WELL I AM STILL WAITING ON
YOUR PAYMENT COMFIRMATION,SO AS TO ENABLE US
PICKUP THE MONEY HERE.TO
PROCEED TO THE NDLEA,FOR THE NESCESSARY
CERTIFICATES,KINDLY SEND THE
MONEY AS ARRANGED BY US THROUGH WESTERN UNION MONEY TRANSFER.
WITH THESE BELOW INFORMATION:
NAME OF THE RECEIVER
:NWAOKOLO AZUBUIKE.
ADD:115 ALLEN AVENUE IKEJA
LAGOS NIGERIA.
TEXT QUESTION IS :COLOUR
ANSWER IS :BLUE
MTCN:HERE..........................
AMOUNT SEND SHOULD BE STATED
HERE:.......................
SENDERS NAME:SHOULD BE
HERE...................
PLEASE ENSURE THAT YOU GIVE
THESE INFORMATION TO THE WESTERN UNION
BANK,TO AVOID ANYTHING TO
BECOME A DELAY FROM COLLECTING THE MONEY HERE BY US.
I WILL AWAIT THE PAYMENT
COMFIRMATION.
THANKS AND HAVE A BLEESED
WEEKEND.
REGARDS,
MRS M ABACHA.
Monday time to start fucking
around with a dodgy email server
Dear Mrs Abacha,
I am just about to
go away for a week >*mH sH h#^ h#^ 5mH sH h#^ 5mH sH hup trying to contact my friend in Nigeria so I will send via WU
today.
Randy.
Dear Mrs Abacha,
I am having
trouble with email Sent again.
I h.~ 5>*mH sH h.~ mH sH h_ mH sH h_ h_ 5go
away for a week. I have given up trying to contact my friend in Nigeria so I
will send via WU today.
Randy.
Dear Mrs Abacha,
0#v
:V
[1]l

, trouble with 5again.
I am just
5
05
5
#v
#v[1]
#v[1]
#v
#v
[1]5
5[1]
5[1]
5
5away for a week. I have given up trying to contact my
friend in Nigeria so I will send via WU today.
Randy.
Dear Mrs Abacha,
I am having
trouble with email Sent again.
I am just about to
[1]
#v
#v
0#v
:V
[1]l
 today.
Ra.~ 5>*mH sH h.~.
Dear Mrs Abacha,
I am just about to
go away for a week. I have given up trying to contact my friend in Nigeria so I
have '0
to send the money via
Western Union.
I wasnt sure
which was your nearest branch so I have chosen somewhere central.
Diamond Bank
Limited Victoria Island ((I$@~~
Hopewell Street Victoria Island
Ploy 730 The
number is 143241234 < @&[1] 534 OJ[1] QJ[1] \^J[1] aJ D A D D e f a < @&[1] p h
F o &&% t R the
question is What colour and the answer is blue.
The deposit in the
name NWA KOL
UBUI~~~. 34 OJ[1] QJ[1] \^^^^ Reference number is AJK989
P, the transfer control number is 23249 5
^`OJ QJ o( h H x
x^x`. I have sent just under $571~~P~7 because I have deducted the tran< @&[1] fees as you suggested. Please tell me '0
money has been received '0
completed. I am away for a week now but will attempt to check
my email when I can '0
extra cash if
required.
Regards
Rand_@~:}~L5H.
DEAR BROTHER MR RANDY,
HOW ARE YOU TODAY?
THANKS FOR YOUR EFFORT OVER
SENDING THE MONEY,BUT THERE IS A SERIOUS
PROBLEM FROM SEEING THE
PAYMENT INFORMATION YOU SENT TO ME,PLEASE KINDLY
RECOMFIRM THE INFORMATION
IMMEDIATELY TO RESEND THEM TO ME TO ENABLE US
GO TO THE BANK HERE
IMMEDIATELY TO PICKUP THE MONEY,I MEAN I CAN'T SEE ALL THE INFORMATIONS YOU
SENT PROPERLY KINDLY RESEND IT THROUGH ANOTHER
COMPUTER,SO THAT I CAN SEE IT
CLEARLY TO ENABLE US PROCEED TO THE BANK
AND CASH UP THE MONEY HERE.
KINDLY STATE CLEARLY OF THE
WHOLE PAYMENT INFORMATION,TO AVOID US
HAVING PROBLEMS IN GETTING
THE MONEY HERE,IT IS IMPORTANT YOU SEND THESE
INFORMATION TODAY AS URGENCY
IS REQUIRED TO ENABLE US GET THE MONEY
HERE.THE FIRST INFORMATION
YOU SENT WERE NOT AS CLEAR,SO RESEND THE PAYMENT INFORMATION AGAIN WITH MY
RECEIVERS NAME AND THE MTCN.SO THAT WE CAN COLLECT THE MONEY AS EASY.
THANKS FOR YOUR KIND
UNDERSTANDING AS I AWAIT YOUR PROMPT EMAIL COMFIRMATION.
MY REGARDS,
MRS M ABACHA.
Autoreply
Thanks for your
mail.
I am away from the
office until mid-November.
I will attempt to
pick up my mail when I can but any urgent enquiries should be sent to Rod
Steiger or Jeremy Greenway at the London office.
Thanks
Randy
MY DEAR MR RANDY,
PLEASE SEND THE NEEDED
PAYMENTINFORMATION THIS WAY:
THE SENDER NAME, WHICH IS THE
FULL NAME YOU USED IN SENDING THE
MONEY..............
SEND THE SENT AMOUNT
CLEARLY..............
SEND M.T.C.N.............
SEND CITY WHERE YOU HAVE SENT
THE MONEY FROM .............
PLEASE ENSURE THAT YOU SEND
ALL THESE INFORMATION TODAY TO ENABLE US GO
TO THE BANK TO HAVE THE MONEY
COLLECTED HERE.
THANKS AS I AWAIT YOUR PROMPT
COMFIRMATION.
MY REGARDS,
MRS M ABACH.
Tuesday MUGU NWAOKOLO visits Western Union. Visit #1
DEAR MR RANDY,
HOW ARE YOU TODAY OVER THERE?
THE PAYMENT INFORMATION WHICH
YOU SENT TO ME YESTERDAY WAS NOT CLEAR TO OUR SEEING I CAN NOT UNDERSTAND
PROPERLY OF THE CONTENT INFORMATION OF THE PAYMENT,AS THE MAIL YOU SENT WERE
NOT CLEAR ATALL,SO PLEASE KINDLY RESEND THE PAYMENT INFORMATION AS YOU SENT THE
MONEY,BESIDES MY RECEIVER WENT TO THE
BANK HERE THIS MORNING TO COMFIRM IF HIS NAME IS LISTED AMOUNG THOSE PEOPLE
WHO WILLPAID MONEY FROM THE WESTERN UNION,BEHOLD THEY TURNED HIM DOWN THAT HIS
NAME DID NOT APPEARED IN THEIR SYSTEM OF WESTERN UNION,SO THEY ASKED HIM TO
RECONTACT THE SENDER.TO RECOMFIRM THESE BELOW INFORMATION,TO ENABLE THEM TRACE
THE MONEY FROM THEIR SYSTEM TO PAY HIM
UP THE MONEY.
HERE ARE THE INFORMATION
NEEDED TO RECOMFIRM
[1]SENDERS NAME:WHICH IS THE
NAME YOU USED TO SEND THE MONEY.
[2] MONEY TRANSFER CONTROL
NUMBER:...................
[3]AMOUNT SENT BY
YOU.....................
[4]MY RECEIVERS NAME IS
:NWAOKOLO AZUBUIKE.
THESE ARE THE ONLY
INFORMATION WHICH WE NEED FROM YOU TO BE ABLE TO GET
THE MONEY HERE.PLEASE ENSURE
THAT YOU SEND THESE ABOVE INFORMATION
AS
IT'S REQUESTED OF YOU
IMMEDIATELY TO ENABLE US GET THE SENT MONEY HERE.YOU DON'T NEED ANY SPECIFIED
BANK TO PAY US THE MONEY'BECAUSE IN
EVERY WESTERN UNION WE CAN COLLECT THE MONEY ONCE WE HAVE ALL REQUIRED
INFORMATIONS FROM YOU AS THE SENDER.
THANKS FOR YOUR EFFORTS AND
COPRATIONS AS I AWAIT THE PROMPT COMFIRMATION AS TO BE ABLE TO RECEIVE THE SENT
MONEY HERE.
OUR GREETINGS OVER THERE.
MRS M ABACHA.
Time to reply.
Mrs Abacha,
I am sorry for the
problems you are having. Unfortunately I am away from home on a business trip
at the moment and so I dont have all the details to hand. I have looked through
my mail box and now I see the problem with my own eyes. The mail I sent has
been totally ruined and so Im afraid I wont have the proper numbers until I
get home next week and look at the receipt.
I can tell you now
that the money was sent to Mr NWAOKOLO AZUBUIKE. and the amount was about 5700
(but remember you suggested taking some off to cover Western Union charges) so
the exact amount is unknown right now. It was sent by me from London so I hope
that is enough information for you to collect it.
If there are any
problems please send me the name and contact number of the branch manager of
Western Union and I will sort it out over the phone.
Please dont
hesitate to keep me informed.
Regards
Randy Faghag.
Wednesday
Is everything OK?
I havent heard from you.
Can I assume you
have received the cash OK?
Randy
Later
I have not heard
from you for two days now. What is going on?
When will my money
be released to me?
Where are my
pictures of your daughters?
Randy
Thursday MUGU NWAOKOLO visits Western Union. Visit #2
ATTN MR RANDY,
I'M HERE TO ANNOUNCE TO YOU
THAT MY RECEIVER MR NWAOKOLO HAS TODAY RECOMFIRMED
TO ME AFTER HE HAS GONE BACK TO THE BANK
YESTERDAY FOR
COMFIRMATION OVER WEATHER HIS
NAME APPEARED AMONG THOSE THAT HAS TO BE
PAID IN THE WESTERN
UNION.THERE' THE BANK MANAGER INCHARGE AT THE WESTERN
UNION CONTROL CHECKED AGAIN
AND COMFIRMED TO HIM THAT THERE IS ABSOLUTELY NO MONEY PAID ON HIS BEHALF,THE
BANK MANAGER ASKED MR NWAOKOLO TO GO AND LET THE SENDER REALISE THAT HE' THE
BANK MANAGER SAID HE HAS NOT PAID ANY MONEY TO HIM,HE FURTHER ASK HIM TO TELL
YOU THAT YOU ARE ONLY KIDDING WITH HIM MR NWAOKOLO THAT YOU HAVE NOT SENT ANY
MONEY ON HIS BEHALF.MR NWAOKOLO CAME BACK YESTERDAY WITH MUCH ANORYANCE HAVING
RECEIVED AMMBRASMENT FROM THE BANK TWICE NOW,I WAS SHOKED FOR HEARING THESE SAD
NEWS FROM HIM I WAS SUPRISE OF HOW COULD YOU HAVE DONE THAT AFTERALL THIS IS
NOT A DO OR DIE AFFAIR I WONDER WHY YOU SHOULD SEND HIM OUT TWICE NOW STATING
THAT YOU SENT THE MONEY WEREAS YOU SENT NOTHING,IT'S VERY UNFAIR STORY OF YOUR
STAUS LISTEN I AM A RESPECTED WOMAN PUBLICLY KNOWN ALL OVER THE WORLD AND I
HAVE NEVER BEEN INSULTED BY ANY BODY IF NOT THE FACT THAT THESE IDIOTS GOVT.
HAS KEPT ME ON THIS BAD CONDITION HERE THAT IS WHY I HAVE CHOOSEN FOR YOU TO ASSIST
ME OUT
IN CERTAIN AREAS IN
COMPLETING THIS PROJECT.NOW YOU HAVE JUST DAMPLED
MY SPRIT JUST IN THE ASPECT
OF THESE LITTLE NEEDED MONEY HAVING GIVING UP
HOPE EVEN HAS CONVIENCED MY
CHILDERN OF YOUR GOODSELF.NOW YOU DECIDED TO
TURN US DOWN ANYWAY GOD SEES
EVERYTHING IN THIS LIFE.
NEVERTHELESS I STILL NEVER
BELIEVED FULLY OF WHAT IS HAPPENING CAN YOU
JUST PUT THINGS THROUGH TO
ME,SO THAT I CAN GET A CLEARER PICTURE OF THE
WHOLE MATTER.BECAUSE I CAN'T
BELEIVE THAT YOU CAN SIMPLY TELL LIES TO ME IN
THIS ENTIRE WORLD.BUT YOU
MUST KNOW THAT IT'S NEVER THE BEST TELLING LIES TO
A WOMAN OF MY STATUS BEING ON
THIS MY CONDITION OVER HERE,I MEAN EVEN IF
NOT FOR MY SAKE ATLEAST FOR
THE SAKE OF ALMIGHTY GOD AND THE LIVES OF MY
CHILDERN.I REALLY NEED TO HEAR
THE TRUE TALK OF THESE WHOLE MATTER FROM
YOU PLEASE QUICKLY REASSURE
ME.
I WILL AWAIT YOUR IMMEDIATE
RESPONSE CONCERNING THIS SAD NEWS LAYED
AGAINST YOU.
MRS M ABACHA.
Mrs Abacha,
Thankyou for you
latest message.
I can assure you
that I am most certainly not telling lies or playing around. I am however very
suspicious of the people at western union.
I told you earlier
that I have had trouble with them before and I must admit that I have never
been happy in using their services but you assured me that they were OK to deal
with.
Well I think my
concerns have been justified!
Now we have two
choices -
Either send me, as
I asked earlier, the NAME and PHONE NUMBER of the branch manager so that I can
straighten all this out. (I can threaten to tell the office in London what he
has been up to if he does not cooperate.)
Or
We can agree on
some other means of money transfer. I am willing to trust your judgment on this
one.
Please revert
immediately.
Randy
Looks like someone has lost their email old account.
marry_aba@breathe.com wrote:
ATTN MR RANDY,
YES I ALWAYS BELEIVE THAT YOU
WILL NEVER LIE TO ME,BUT THIS INCIDENT HAS
JUST GIVING ME A VERY BAD
IMMPRESSION ABOUT YOU ALTOGETHER.I REALLY DON'T
KNOW WHAT TO SAY EXACTLY,BUT
I SUGGEST THAT YOU CONTACT THE WESTERN UNION IN LONDON WHERE YOU MADE THE FIRST
PAYMENT TO TELL THEM THAT THE MONEY YOU SENT THROUGH THEM HAS NOT BEEN RECEIVED
BY WHOM YOU SENT IT TO,QUESTION THEM FOR THE REASON WHY IT HAS NOT COME OVER
HERE BECAUSE I'M QUIT SURE THAT WHITES DOES NOT PLAY ANY TRICKS ON THINGS LIKE
THIS,SO THAT THEY CAN KNOW WHAT THE PROBLEM IS ALL ABOUT.TO KNOW IF THE PROBLEM
IS FROM THE OWN SYSTEM OVER THERE.
HOWEVER AMONG THE TWO CHOICE
WHICH YOU SUGGESTED I PREFER YOU SENDING THE MONEY THROUGH MONEY GRAM,SINCE YOU
DON'T LIKE WESTERN UNION I BELEIVE THERE ARE MONEY GRAM OUT THERE WHERE YOU ARE
TO SEND THE MONEY THROUGH,SO THAT WE CAN GET IT OVER HERE TO SORTOUT THESE
CERTIFICATES ISSUE AND TO HAVE THE CONSIGNMENT BE AIRLIFTED BY THE DIPLOMATS OF
THE SECURITY COMPANY TO LONDON.MONEY GRAM WILL ONLY BE ANOTHER ALTERNATIVE
MEANS FOR THE SENDING OF THESE MONEY,SO GO AHEAD TO SEND IT THROUGH MONEY GRAM.
HERE ARE THE INFORMATION TO
USE IN SENDING THE MONEY VIA MONEY GRAM:
NAME:NJOKU C IFEANYI.
ADD:10 IDIMU ROAD AGEGE LAGOS
NIGERIA.
THEN THE MONEY GRAM WILL GIVE
YOU THEIR MTCN,TO SEND TO ME TO ENABLE US
PICKUP THE MONEY HERE.
IF THEY REQUIRE TEXT QUESTION
GIVE COLOUR AND ANSWER IS BLUE.
JUST GO AHEAD TO SEND THE
MONEY THROUGH MONEY GRAM,AND SEND ME THE PAYMENT COMFIRMATION AFTER SENDING THE
MONEY.AGAIN CALL THE BANK WHERE YOU MADE THE FIRST PAYMENT IN LONDON TO SHOUT
ON THEM WHY THEY REFUSSED SENDING OUT YOUR MONEY TO THE DIRECTED PERSON BY YOU.
THANKS AS I AWAIT YOUR COMFORMATION OVER PAYING THE MONEY THROUGH