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From Dr. Billy to Scott

FROM THE DESK OF;
DR DANIEL BILLY(PRINCIPAL AUDITOR}
NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC)
FALOMO OFFICE COMPLEX
IKOYI, LAGOS NIGERIA.

PLEASE REPLY TO:[email protected]

Dear Sir,

I guess my letter would not embarrass you since I have no previous correspondence with you. The foreign trade office of the Nigeria Chamber of Commerce and Industry gave me your company's details. My request however centers on mutual collaboration and your unflinching support to confidentially set-up a Joint-Venture outfit in your country I hope I would not regret approaching you in this matter.

I am at present working as the Chairman of the Task Force that is reviewing all previous and present contract awarded by various ministries in the country. This appointment is from the office of the Presidency in the Federal Republic of Nigeria. Since
the appointment took effect from November, 2000. The Task Force have jointly discovered some irregularities comprising of over invoice contract values.

In the meantime, we have discovered about Nine Hundred and Eighty Million United States Dollars US$980,000,000.00). In our respective positions and status, this is an opportunity to enrich ourselves and our family, as a matter of fact, this is a timely opportunity considering the economic situation in this country, we have agreed to declare only Nine Hundred and Fifty-Six
Million United States Dollars US$956,000,000.00) to the government while the balance of (US$24,000,000.00)Twenty - Four Million United States Dollars only will be remitted to your private/company's account. We hope to establish a Joint-Venture Business with you in your country. This money if accepted by you will be used in financing the cost of equity and other
expenses for the take-off of the Joint Business.We have set out the machinery to enable us secure the effective remittance of this fund to your account, if only you can work with us.It is however noteworthy that this business is extremely sensitive and must be kept confidential. Furthermore, 30% of the money will be due for you as compensation for your effort and
assistance, 10% for incidental expenses to be incurred on the course of transferring this fund while the rest goes into the Joint-Venture Project. Please note that remittance would be effective from 14 working days on receipt of your Bank Account
details as follows:

1. Bank Name and Address
2. Account Number
3. Beneficiary's name and address
4. Private Telephone/Fax number for easy communication and confidentiality of this transaction.

However, do endeavour to reply me if your capacity does not meet up our proposal so that I can further more negotiation.

Best Regards,
DR DANIEL BILLY


From Scott to Dr. Billy

Dear Sir

I was surprised to recieve your letter, seeing as how we have not met before, but I am interested in your proposal. I would like to hear more details however before I commit myself to anything.

Yours sincererly
Scott Gorman


From Dr. Billy to Scott

From: Daniel A Billy <[email protected]>
To: [email protected]
Subject: VERY URGENT PLEASE
Date: Sat, 12 Jul 2003 12:09:35 +0000

DEAR SCOTT GORMAN,


THANKS FOR YOUR RESPONSE AND YOUR ACCEPTANCE OF PARTNERSHIP WITH ME IN THIS TRANSACTION.ALL IT TAKES IS YOUR MUTUAL SINCERERITY AND UNDERSTANDING WHICH I WANT US TO PUT TOGETHER TO ACHIEVE OUR AIMS AND OBJECTIVES IN THIS TRANSACTION,AS YOU HAVE GONE THROUGH THE CONTENTS OF MY FIRST MAIL TO YOU THAT AM STILL IN ACTIVE SERVICE AND WITH MY PRESENT POSITION I WAS ABLE TO DISCOVER SUCH HUGE SUM WHICH I WANT YOU TO STAND AS THE BONAFIDE OWNER OF THE CONTRACT SUM :$24 MILLION USDOLLARS AND I BELEIVE YOUR PERCENTAGE HAS ALREADY BEEN SET ASIDE FOR YOUR EFFORT AFTER THE SUCCESSFUL COMPLETION OF THIS TRANSACTION WHICH I BELEIVE WOULD ALSO ASSIST YOU TO ENRICH YOURSELF AND YOUR FAMILY AS THIS IS ONES OPPURTUNITY IN LIFETIME. WHY I SEEK FOR YOUR PARTNERSHIP SUPPORT IS BECAUSE I AS A CIVIL SERVANT WE ARE NOT ALLOWED TO OPERATE A DOMICILIARY ACCOUNT ABROAD IT AGAINST THE POLICY OF OUR GOVERNMENT.

FURTHERANCE TO THE ABOVE,I WOULD LIKE YOU TO SEND TO ME THE FOLLOWINGS AS ALREADY BEEN STATED IN THE MAIL SENT TO YOU:

1) YOUR FULL NAME AND ADDRESS
2) YOUR COMPANY'S NAME AND ADDRESS IF ANY?
3) YOUR TELEPHONE NUMBER AND FAX FOR EFFECTIVE COMMUNICATION.
4) YOUR BANK ACCOUNT AND ADDRESS OF THE BANK AND TELEPHONE AND FAX OF THE BANK WHERE THE SAID FUND WOULD BE TRANSFERED INTO.

IN RECEIPT OF THIS REQUIREMENTS IT WILL ENABLE ME TO START THE PROCESSING OF THE APPROVAL FROM THE VARIOUS MINISTRIES INVOLVED AND THE TRANSFER WILL NOT TAKE MORE THAN 4 WORKING DAYS FROM THE DAY OF THE RECEIPT OF REQUIREMENTS.

HERE IS MY TELEPHONE NUMBERS FOR YOUR PERUSAL: 234-80-3305-7963 OR 234-1-804-0909

YOU ARE VERY FREE TO CALL ME AT ANY TIME OF THE DAY.

THANKS AND GOD BLESS YOU AND YOUR ENTIRE FAMILY. AWAI TING FOR YOUR URGENT RESPONSE.

BEST REGARDS,

DR,DANIEL BILLY


From Scott to Dr. Billy

Dear Daniel

I am happy to hear from you and interested in joining you in this transaction. Before I furnish you with my details however, there are a few questions I would like to ask. I am concerned as to the legality of this business, isn't it stealing from your government? I am a man who loves God and his teachings and would like to do the "right" thing by people. Do you think it is OK to steal under certain circumstances?

I am also concerned as to what the tax people in my country would say on my reciept of such a large sum of money. Can you provide documentation that would give the impression that it came from a legitimate source? I am sure you are a man to be trusted and once you have set my mind at ease on these points then we can progress on this transaction.

Your friend
Scott


From Dr. Billy to Scott


DEAR SCOTT GORMAN,

THANKS FOR YOUR MAIL OF TODAY,I CAME BACK FROM THE CHURCH SERVICE LATE IN THE
EVENING I DECIDED TO CHECK ON MY LAPTOP SYSTEM AND I FOUND YOUR MESSAGE.

AS REGARD THE QUESTION WELL,THE MONEY INVOLVE IS AN OVER INFLATED CONTRACT SUM
WHICH IS EXECUTED GENIUNELY WITH THE FEAR OF GOD.AM A WELL KNOWN ROMAN CATHOLIC
CHRISTIAN BELEIVER, AND I WOULD NOT LIKE TO INVOLVED IN A TRANSACTION THAT WILL
JEOPARDISE MY 27 YEARS OF MERITIOUS SERVICE WITH THE GOVERNMENT AND ALSO MY
REPUTATION TO BE AT STAKE.

I WILL NOT BE A PARTY TO STEAL MONEY AND ITS NOT FAIR ENOUGH TO INVOLVED IN A
SUCH AMBIGIOUS MANNER. THERE IS NO WHERE IN THE WORLD WHERE CONTRACT IS NOT BEEN
INFLATED AND THAT IS THE ONLY WAY CIVIL SERVANT MAKE ENDS LEAVING.

ASSUMING THE GOVERNMENT ALLOWED CIVIL SERVANT TO OPERATE A FOREIGN ACCOUNT
ABROAD THERE WILL BE NO NEED OF SOURCING FOR A FOREIGN PARTNER ABROAD WHO WILL
ASSISTS US TO REMIT THE SAID FUND IN QUESTION.

I WILL SEND BY FAX THE CONTRACT AGREEMENT BETWEEN THE FORMER BENEFICIARY AS A
PROOF.

I NEED YOUR FAX NUMBER AND TELEPHONE NUMBER FOR EASIER COMMUNICATION.

THANKS AND GOD BLESS,

MY BEST REGARDS,

DANIEL BILLY


From Scott to Dr. Billy

Dear Billy

I am so happy to recieve your letter, it puts my mind at ease. I am also glad that you are like me in having the faith of God in you. You are truly a honourable and trust worthy man. Please do not think that I was doubting you, as you say men in our position with records of meritorious service must think very carefully before doing business with men who we do not yet know as well as we would like to know those men. You and I for example, we who have only recently met and not as yet met face to face but already we are building up a relationship of mutual trust and respect before God. it was fortuitous indeed that you chose to contact me in respect of our transaction. My watchword is strict confidentiality. And no mistake.

Unfortunately, in my country the fax machine is obsolete technology and never used, much like the Cortina motor car. You can send any necessary documentation to this email adress. My work takes me on the road for the next week or so, meaning that I will not have a permanent number that you can reach me on. Maybe you can give me your number and I can call you? Then we can discuss how to proceed further.

I notice that you are a doctor. Would you be a medical doctor, or another sort of doctor?

Many regards
Scott


From Dr. Billy to Scott

DEAR SCOTT,

I RECEIVED YOUR MAIL AND AM A BIT CONVINCED TO DO BUSINESS WITH YOU,BUT AS THE
TIME IS NOT ON OUR SIDE I WANT YOU SEND ME YOUR BANKING DETAILS AND ENDEAVOUR TO
STATE YOUR COUNTRY OF ORIGIN TO ENABLE ME START THE PROCESSING OF THE APPROVALS
AND FOR THE REMITTANCE TO TAKE EFFECT IMMEDIATELY WITHIN 4 WORKING DAYS FROM THE
DAY OF THE RECEIPT OF YOUR BANKING PARTICULARS.

HERE IS MY TELEPHONE NUMBERS WHERE YOU CAN REACH ME AT ANY TIME OF THE
DAY:234-1-804-0909 OR 234-80-3305-7963 PLEASE CALL ME NOW AS YOU ARE RECEIVING
THIS MAIL.

THANKS AND AWAITING FOR YOUR CALL.

DR,DANIEL BILLY.

N.B:I AM A MEDICAL DOCTOR BUT AM NOW A CIVIL SERVANT.


From Scott to Dr. Billy

Dear Dr Daniel

I am so happy that you have decided to do business with me, I am really so exited I could wee. I enclose my banking details, athough I will struggle to get to a phone in the next couple of days so all correspondance can come to this email adress. It is such a shame the time isn't on our side in this transaction, I like to get to know the people I do business with. Are you married? Do you have any children? I have 6 children (we too are Roman Catholics), my poor wife she is exausted constantly bearing children and looking after them. I have to admit I am little help, tending to the financial needs of a growing family means I rarely get to see them. Still I hear that my brother is round there a lot when I am away, the children love their uncle Frank and he loves them as if they were his own. Please tell me some more about yourself and where you live. Do you have a photo?
Here are my bank details

Bank - First Direct
Account number - 60845558
Sort code - 40-47-73

Warmest regards
Scott


From Dr. Billy to Scott


DEAR SCOTT,

I AM IN RECEIPT OF YOUR INCOMPLETE BANK DETAILS AND I WILL LIKE TO INFORM YOU
ABOUT THE THE BANK DETAILS WHICH IS NOT COMPLETE .I WANT YOU TO STATE THE BANK
NAME ADDRESS TELEPHONE AND FAX NUMBER ,SORT CODE , ABA NO AND SO ON.

PLEASE I NEED THEIS INFORMATION AS EARLIER AS POSSIBLE.

I WANT YOU TO CONFIRM THE AFOREMENTION ISSUE AS REGARDS,

THANKS,

DANIEL BILLY


From Scott to Dr. Billy

Dear Dr Daniel

Please my friend, this is not how we do business in my country. I said that I wanted to get to know the man with whom I am to perform this transaction. I asked about you and your family and you have not had the courtesy to answer my questions. All I have from you here is an impolite request, nay demand, for the telephone number of my bank. I cannot understand your attitude, surely civility is still important in business, especially two brothers of the Lord as we are? Maybe I should fly out to meet you and then we can do business face to face, and not in this impersonal way. You dissapoint me my friend. Please, money is less important than friendship.

Scott


From Dr. Billy to Scott

DEAR GORMAN,

I RECEIVED YOUR MAIL AND I WAS ONLY TRYING TO EXPANSIATE MYSELF TO YOU IN A WAY
YOU WILL UNDERSTAND ME BUT IF THAT BE THE CASE I HAVE TO DO A FORMAL
INTRODUCTION NOW TO YOU.

I DR,DANIEL BILLY THE CHAIRMAN SPECIAL TASK FORCE ON BUDGET AND PLANNING
REVIEWING ALL PREVIOUS AND PRESENT CONTRACTS AWARDED BY THE (N N P C).

I AM A MARRIED MAN WITH FOUR CHILDREN THREE BOYS AND ONE GIRL AND I AM 45 YEARS
OF AGE MARRIED TO VICTORIA BILLY A CONSULTANT WITH THE INSURANCE COMPANY.

FEEL FREE TO REACH ME ON MY DIRECT TELEPHONE NUMBERS:234-80-3305-7963 OR
234-1-804-0909.

THE REASON WHY I ASKED FOR YOUR BANK TELEPHONE NUMBER IS FOR THE TRANSFERING
BANK TO GET ACCESS TO YOUR BANK INCASE THE NEED ARISE.

PLEASE FULFILL MY OBLIGATION AND ACCEPT MY APPOLOGY ON A GOOD FAITH AS A
CHRISTIAN BROTHER IN THE LORD.

AWAITING YOUR REPLY,

STAY BLESS,

DR,DANIEL BILLY.


From Barrister Bayo to Scott

Dear Valuable Client,

I am Barrister Bayo Lawal Esq,the principal partner of Bayo Lawal & Co.Chambers.I was introduced by your partner :Mr,Dr,Daniel Billy to solicit on behalf of your goodself in securing the approval of your contract excecuted and commissioned with NNPC.

I have all the necessary documents required by the paying Bank to start the processing of the approval from the various ministries involved i promise to discharged by duties provided all arrangements is intact.i will update your management as the transaction progresses.

Sincerely,

Brrister Bayo Lawal Esq..


From Scott to Barrister Bayo

Dear Barrister Bayo Lawal

Thank you for your letter concerning my partner Dr Daniel Billy. I hope that we can meet soon and discuss arrangements. I look forward to working with you.

Scott Gorman


From Scott to Dr. Billy

Dear Dr. Daniel

I just thought I should get in touch as I have not heard from you for a while. I recently recieved a mail from a man who said he was your barrister, but I have not heard from him either. Is this man a trustworthy man who has our interests in his heart, or is he a man who will sneak peeky looks at our wives and covet their asses for his own? Never mind our money? My sores are weeping to hear from you.

Your friend and brother in the Lord
Scott


From Dr. Billy to Scott

DEAR SCOTT,

YES I JUST RECEIVED YOUR MAIL,BUT EVERYTHING IS OKAY.THE APPOINTED ATTORNEY THAT
CONTACTED YOU IS CALLED BARRISTER BAYO LAWAL Esq IF IT IS THE NAME THERE IS NO
PROBLEM .AND THANKS FOR YOUR MORAL SUPPORT.

PLEASE ENDEAVOUR TO SEND YOUR TELEPHONE NUMBER FOR MORE EASIER COMMUNICATION.

MY REGARDS,

DR,DANIEL BILLY


From Scott to Dr. Billy

Dear Dr. Daniel

I am so happy to receive your mail telling me that Mr. Lawal is a good man and can be trusted. I have been so very worried to very bottom of my bowel all weekend. Oh the anguish! I have read so many things about the evil men who prey on the unwary and foolish and I was scared that someone had got into your email account and was trying to hijack our transaction. Especially after you instructed me to keep this deal of the utmost confidentiality between us and then I discover that you have let this man in our deal! That is OK though, if you tell me he is an honourable man then that is good enough for me. I expect we need a legal mind such as his for such a complicated transaction, I have to admit that I don't understand all the details myself.
I will pray for guidance. Pray with me Dr. Daniel - Oh Great Lord, before whom I am scarcley a worm of no importance, please Oh Lord give me and your loyal servant and esteemed man of medicine Dr. Daniel the strength and wisdom to fulfill this test of our faith so that we may go and spread Your word and do Your work. Oh Great One, I am but a maggot of a man with all the weaknesses of a man that You have seen right to lay upon me, but let me raise my face from the dirt of my life and stand tall and do Your bidding.

That ought to hold me for a while.

My regards to you and all your family
Scott


From Dr. Abigael Martins to Scott

DEAR SCOTT GORMAN,

HERE ATTACHED ARE THE COPIES OF THE APPROVALS OF REMITTANCE AND PAYMENT NOTIFICATIONS FOR YOUR PERUSAL .

DR,(MRS),ABIGAEL MARTINS

1ST ATTACHMENTS

I forgot to save them here, I sent a mail to Dr Abigael Martins (Mrs) about the fact that the last time they had used the form they had left the previous date of probably their last scam that got this far on it.


From Dr. Billy to Scott

DEAR SCOTT,

I RECEIVED YOUR MAIL OF YESTERDAY,BUT SORRY FOR MY LATE REPLY I WASN'T AROUND TO
RESPONSE QUICKLY AND IF YOU RECEIVE ANY INFORMATION FROM THE ATTORNEY OR FROM
THE TRANSFERING BANK PLEASE DO NOT HESITATE TO KEEP ME UPDATE.PLEASE TRY AND
SEND YOUR TELEPHONE NUMBER TO ME SO THAT I CAN COMMUNICATE WITH YOU EVEN WHEN AM
NOT AROUND TO CHECK MAIL.

MY BEST REGARDS,

DR,DANIEL BILLY


From Scott to Dr. Billy

Dear Dr Daniel

I am just sending you a short note to keep you informed of how our transaction is progressing. I have received some documentation from the First Union Bank, they tell me a copy was sent to Mr Lawal. There is no money entered my bank as of this date though yet. How soon do you think it will go through? How are we to divide the money after it hits my account? Shall I come to Nigeria and we can arrange matters there? Or would it be better if you came here to England? Please advise me on how it would be best to progress.

Your friend
Scott


From Dr. Billy to Scott

DEAR SCOTT,

I THANK YOU VERY MUCH FOR YOUR UPDATE AND I THINK I HAVE THE RIGHT PERSON I WILL
TRANSACT BUSINESS WITH HERE IN MY COUNTRY.

I WILL LIKE IT IF YOU COME TO MY COUNRTY BUT I WILL MEET YOU IN YOUR COUNTRY FOR
THE DISBURSEMENT OF THE FUND IN ENGLAND THEN AFTER SHARING THE FUND YOU WILL
ADVISE ME IN YOUR AREA OF SPECIALIZATION IN YOUR COUNTRY AND I WILL ARRANGE FOR
YOUR COMING TO MY COUNTRY FOR REJOICEMENT WITH MY ENTIRE FAMILY AT LARGE.

I AWAIT YOUR QUICK RESPONSE,

FEEL FREE TO CALL ON MY NUMBER 234-80-3305-7963 MY DEAR PARTNER OR YOU CAN GIVE
ME YOUR TELEPHONE NUMBER SO THAT WE CAN BE DISCUSSING BEFORE MY ARRIVAL IN
ENGLAND.

THANKS AND STAY BLESSED TO YOUR FAMILY,

MY BEST REGARDS,

DR DANIEL BILLY


From Scott to Dr. Billy

Dear Daniel

It is most excellent to hear from you my friend. I am so pleased that you have decided to come all the way here to England to do this deal. Let me know when you are coming and I will meet you at the airport and pick you up. Unfortunately getting to a phone may be awkward for a few days as I have a lot of business to conclude before we finalise our transaction so I will be solidly in meetings around the country for a while. I check my emails at least once a day though so for the time being we must communicate this way until you arrive here! I am so exited you are coming here! You must let me know your flight details as soon as they are arranged, and to which one of our many airports would you choose to arrive. Heathrow or Stanstead would be nearest to me, but I understand that you must get a flight that suits your timing. I can collect you from any airport you wish. I would also be most honoured to come to Nigeria afterwards with you and celebrate our good fortune with your family.
At close of business today no money had entered my bank account. Do you know how soon it might be in there? I understand that the wheels are in motion and it is all going through, I am just so exited with how this opportunity has presented itself to us. It is proof that God looks after faithful men.

Can you send me a picture of yourself so that I will recognise you at the airport? I will include one of myself in the next mail I send you.

Looking forward to meeting you at last
Scott


From Dr. Abigael Martins to Scott

From the desk of : Dr Abigael Martins (Mrs)

Attention: Mr Scott Gorman,

I am in receipt of your mail of Dated 24th ,july 2003.

With respect ,i appologise for the inconveniency this might have caused your management, it due to (TYPOGRAPHIC ERROR).

The Date given is 29th of july, 2003 that is the deadline given by our Apex Bank for the submission of the requested documents to enable our department facilitate easier transfer of your approved contract payment directly to your bank account .the 13th given is a wromg date as i have explained to you it was a mistake by my secretary.

Thanks for your mutual understanding and correction,

Yours Sincerely,

Dr Abigael Martins (Mrs)

For :The Management.

Thanks


From Dr. Billy to Scott

DEAR SCOTT,

I AM SO ECITED ABOUT YOUR MOTIVE IN CONCLUDING TJIS TRANSACTION, WELL GOD KNOWS
THE BEST.

AS PER THE PHOTOGRAPH OF ME I WILL SEND IT TO YOU BY TOMORROW OR DO YOU PREFER
MY INTERNATIONAL PASSPORT OF MY PERSONAL PICTURE.

WELL I DONT KNOW WHAT IS GOING ON MY ATTORNEY JUST LEFT MY OFFICE AND HE WAS
TELLING ME ABOUT THE DOCUMENTS HE RECIVED FROM ONE DR ABIGAEL MARTINS REQUESTING
US TO OBTAINED SOME CERTAIN DOCUMENTS BEFORE THE TRANSFER CAN TAKE EFFECT, SO HE
SAID HE JUST LEFT THE BANK AND THEY TOLD HIM WHERE HE CAN OBTAIN THE DOCUMENTS
IN ABUJA THAT IS CORPORATE AFFAIRS COMMISSION BECAUSE OF THE DEAD LINE GIVEN HE
SAID THE WOMAN TOLD HER HER SECRETARY MISTAKELY GAVE A WRONG DATE TO YOU ITS
TRUE?

THE BARRISTER BAYO LAWAL SAID THE DATE IS 29TH OF JULY 2003, SO WE HAVE TO
OBTAIN THIS DOICUMENTS ON BEFORE 29TH WHICH IS TUESDAY AND TODAY IS THURSDAY WE
ONLY HAVE TOMORROW AND MONDAY TO GET THE STUFF OR ELSE WE WILL BE FACING A
PENALTY OF $5,000.

I HAVE GIVEN OUR BARRISTER $500 TO GO TO ABUJA TO FIND OUT WHAT ARE THINGS
NEEDED INORDER FOR US TO OBTAIN THE DOCUMENTS BEFORE MONDAY.

HE IS TRAVELLING TO ABUJA BY 8.00PM FLIGHT TO ABUJA BY 12.00PM HE WILL BE BACK
TO LAGOS.

PLEASE BEAR WITH ME NOW THE TRANSACTION HAS GONE TO A NEW DIMENSION THE TIME
GIVEN IS VERY SHORT TO FINALISED THIS TRANSACTION.

I NEVER KNEW IT WILL GOES THIS WAY AND MIND YOU , YOU SHOULD ALWAYS GET ACCROSS
TO ME INCASE YOU RECEIVE ANYTHING FROM THE BANK ,I PRAY THE ALMIGHTY GOD WILL
HELP OUT BEFORE MY DEPARTURE TO ENGLAND.

INCASE OF EMERGENCY JUST CALL ME ON MY DIRECT LINE :234-80-3305-7963

THANKS AND GOD BLESS,

MY BEST REGARDS,

DR DANIEL BILLY


From Scott to Dr. Billy

Dear Daniel

I too am exited about the conclusion of our deal. When are you coming to England? Will it be on Monday or Tuesday of next week? I can make hotel reservations for you if you would like. I can arrange anything you want (and I mean ANYTHING - we have some ways to celebrate over here that will surprise you). A happy businessman is a successful businessman, I always say. I enclose a photo of myself and my lovely wife Deirdre, taken at our 20th wedding anniversary. If you have 2 photos to send (your passport and the personal one) then why not send them both? Maybe your passport is the more important one though.

There was a small mix up about the dates on the form Mrs. Martins sent me, it was almost as if they have one form for all transactions and they had forgotten to doctor the date! I make a joke of course!

All is well though with it now and I look forward very much to hearing from your barrister. All is being watched over by God now and I can feel it in my colon that this deal will be going through very very soon. I am continuing to conclude my business over here so that when you arrive I will have the time to give our transaction my undivided attention.

Speak to you soon my friend

Scott


From Barrister Bayo to Scott

DEAR VALUABLE CLIENT,

I AM SORRY I JUST CAME BACK FROM ABUJA YESTERDAY AND I WAS SO TIRED I COULD HAVE SENT THE DOCUMENT.

I COLLECTED THE FEE FOR THE DOCUMENT AND WE NEED TO SUBMIT THIS DOCUMENT ON BEFORE 29TH OF JULY, 2003. I DECIDED TO TRAVEL AND I WILL STILL GO BACK TO COLLECT THE DOCUMENT BETWEEN NOW AND MONDAY TO BEAT THE DEADLINE GIVEN BY THE BANK INORDER NOT TO PAY THE FINE OF $5,000 FOR FAILURE AND LATE SUBMISSION OF THE DOCUMENTS.
THEY GAVE ME THEIR E-MAIL ADDRESS INCASE WE ARE READY WHICH SHOULD CONTACT THEM THROUGH THEIR E-MAIL ADDRESS THEY WILL PROVIDE US THE BANK ACCOUNT WHERE THE MONEY WILL BE PAID.

PLEASE THE BALL IS IN YOUR COURT BETWEEN YOU AND YOUR PARTNER. THANKS,

SINCERELY,

BARRISTER BAYOLAWAL Esq


From Scott to Dr. Billy

Dear Daniel

I too am exited about the conclusion of our deal. When are you coming to England? Will it be on Monday or Tuesday of next week? I can make hotel reservations for you if you would like. I can arrange anything you want (and I mean ANYTHING - we have some ways to celebrate over here that will surprise you). A happy businessman is a successful businessman, I always say. I enclose a photo of myself and my lovely wife Deirdre, taken at our 20th wedding anniversary. If you have 2 photos to send (your passport and the personal one) then why not send them both? Maybe your passport is the more important one though.

There was a small mix up about the dates on the form Mrs. Martins sent me, it was almost as if they have one form for all transactions and they had forgotten to doctor the date! I make a joke of course!

All is well though with it now and I look forward very much to hearing from your barrister. All is being watched over by God now and I can feel it in my colon that this deal will be going through very very soon. I am continuing to conclude my business over here so that when you arrive I will have the time to give our transaction my undivided attention.

Speak to you soon my friend

Scott


From Dr. Billy to Scott

Dear Scott,

Your mail was noted and here attached my international passport for your view.

I will send you a new photograph of myself and my family to you on monday
evening by the special graces of God.

I am going to the attorney office now and to finalise on what to do now and i
will get back to you unfailingly because tuesday is the dead line, please
explain to me what is the mix up in mrs abigael mail please explain in details.

I wait your reply now,

Daniel Billy


From Scott to Dr. Billy

Dear Daniel

Here is attached the documents I was originally sent by Mrs. Martin. You can see the typographical error in one of them stating that this business must be completed by the 13 Feb 2003. It is not a big problem. I have recieved a mail from Mr. Lawal today instructing me to contact another company, which I shall be doing immediately. I will let you know what further developements are made as and when appropriate.

Scott

PS Did you get my photograph? I did not recieve yours, please resend.


From Barrister Bayo to Scott

Dear Valuable Client,

This is the documents you are requested to pay for :

1. and 6, 7 , 8 make sure you do the calculation and an account will be given to us when you are ready to pay for the documents fee.

I await your utmost reply,

Remember the deadline is 29th of july 2003 please take note of the situation.

Thanks,

Sincerely,

Barrister Bayo Lawal Esq

 


From Dr. Billy to Scott

2ND ATTACHMENT

DEAR SCOTT GORMAN,

DID YOU RECEIVE MY INTERNATIONAL PASSPORT?

PLEASE CONFIRM TO ME ,MR SCOTT I BELEIVE YOU ARE A GENTLEMAN OF MY CALIBRE, TO
BE FRANK WITH YOU I HAVE SPENT CLOSELY TO $64,000 GETTING TO THIS FINAL STAGE.

TELL ME HONEST GOOD FRIEND I ONLY HAVE TOMORROW ,SUNDAY, AND MONDAY TO RAISE
MONEY BUT I DONT KNOW WHAT TO DO NOW, I AM SPEECHLESS I ONLY NEED YOUR
ASSISTANCE AS A BROTHERHOOD PARTNER,PLEASE TELL ME HOW MUCH CAN YOU ASSISTS ME
AT TIS CRUCIAL STAGE.

I HAVE $10,000 DOLLARS TELL ME ANY ASSISTANCE IS WELCOME,
REMAIN BLESSED ALL THE TIME.

MY REGARDS,

DR DANIEL BILLY


From Scott to Dr. Billy

Dear Daniel

I was most surprised to receive your last letter. I am very concerned about this business and its sucessful conclusion. Even though you assured me right from the very beginning that this transaction would be risk-free on my part, yet now you come to me asking for money. It is fortunate for the both of us that I believe you are a man to be trusted though so I may be willing to assist you financially. Please let me know how much you will be needing so that I can assess the situation. I have some small savings as well as some money that I have been putting aside for a life saving operation for my youngest son. He needs to have this operation within the next month or surely he will die. I am in tears as I write this, I did not mention it before but little Fauntleroy's operation is the main reason that I want to conclude this deal with you. If you can assure me that I will be able to replace my cherished son's operation money before a month is up then we can use the money I had been saving to prolong his sad little life and not have God take him in his infinite wisdom. When he looks at me with his big sad eyes and asks me (betweens the coughing fits that rack his frail body) if he is going to go and see God soon, I tell him "not yet little Fauntleroy, the doctors will work their magic and God will not mind waiting"

Please reply soon and tell me if we are going to save my young innocent son. Let me know if using his operation money is a risk worth taking, please, I trust you as a brother in the Lord, if you tell me that we can replace little Fauntleroy's operation money within a month to save his poor, fragile life then I will believe you. I trust you my friend to do the right thing here, if there is ANY doubt at all then I know you will tell me and I will believe it is God's will that my son lives but we are not yet enriched. We will gain our rewards in heaven. I will pray for your prompt response.

Scott

PS I have still not received your photos


From Dr. Billy to Scott

DEAR SCOTT,

I REALLY FELT BAD ABOUT YOUR SON OPERATION AND I TOLD MY WIFE IF THERE IS A WAY
I CAN ASSISTS YOU IN TERMS OF PRAYER BECAUSE MY WIFE IS AN EVANGELIST WHEN I
TOLD HER ABOUT YOU SHE GAVE THE GO AHEAD TO TRANSACT THE BUSINESS WITH YOU THAT
YOU ARE A FEARING GODLY PERSON IN THE LORD AND THIER IS NEVER A TIME MY WIFE
WILL PROFECIES THAT DOESNT WORK.

TO SHORTING THE ISSUE I GURRANTTEE YOU LATEST FRIDAY THE MONEY WILL HIT YOUR
BANK ACCOUNT IN THE NAME OF JESUS CHRIST (AMEN).

PLEASE IF YOU CAN RAISE THE SUM OF 6,000 THOUSAND POUNDS TO COMPLETE THE WHOLE
TRANSACTION I WILL DO EVERYTHING POSSIBLE TO INCREASE YOUR PERCENTAGE.

ON RECEIPT OF THE PAYMENT IF YOU ACCEPT ACCORDING TO OUR ATTORNEY THEIR TWO WAYS
OF PAYING THE MONEY EITHER BY WESTERN UNION MONEY TRANSFER OR BY BANK ACCOUNT,
PLEASE INDICATE WHICH EVER WAY YOU PREFER TO PAY THE MONEY.

I GIVE YOU HUNDRED PERCENT ASSURNCE THAT AS FAR I AM CONCERNED THE SKY SHALL BE
OUR LIMIT.

THE OPERATION WILL BE TAKEN CAREOF MY GOODSELF AFTER THE FINAL CONCLUSION OF
THIS TRANSACTION AT HAND.

I AWAIT YOUR URGENT CALL BY PHONE :234-80-3305-7963


MY BEST REGARDS,

DR DANIEL BILLY


From Scott to Dr. Billy

Dear Dr. Daniel

Oh I am so happy to receive your kind assurances and the offer to assist in the operation that poor, sick little Fauntleroy so badly needs. I really am so lucky to have as a friend a man such as yourself. Thank you so very much. You must also thank your wife for her kind words and her prayers, it really does make so much difference to me. I will assist you financially my friend, I will pay the £6000 shortfall in our fund. However I have decided that I will come to Nigeria and we two men can do this business deal face to face. I have booked myself on the earliest available flight to Lagos that I could get on which flies through the night and arrives in Lagos on Tuesday morning. I know that this will incur a $5000 penalty from the bank but this too I am willing to cover to see this transaction completed at the soonest possible juncture. With Gods will we can have this business done and dusted by Wednesday and be discussing how we are to progress with Fauntleroy's operation. I will bring with me all his technical medical files for your perusal and we can go over them together once we are safe in the knowledge that we are wealthy men and the best possible heathcare is available to us. I am sure that yours are the best possible hands for the wellbeing of my son to be in. I truly believe that God has sent you to me to make my family heathly and to make us comfortably rich.

Here are the details of the flight which I will be taking

VIRGIN ATLANTIC FLIGHT 651
DEPART LONDON HEATHROW (LHR) 22:30 ON 28TH JULY 2003
ARRIVE LAGOS (LOS) 05:00 ON 29TH JULY 2003

Please advise me if you will be able to meet me at the airport, I know it is an early hour but it really was the first flight I could get, I really am beside myself with panic. Getting to a phone will be difficult maybe until I am nearly ready to depart as I have so many things to sort out, I need to arrange getting the cash together and so many other things so please continue to use this mail to reach me. Please also tell me if there is anything else I am to bring. I am a bit worried coming to a foriegn city with so much cash on me, please notify me as soon as you know if you will be able to meet me at the arport. I am so happy that this deal will be going through so soon now that I will be there to hand over the cash money to you in your hand. Now that the very life of my son is resting on this transaction it is far too important to not do business in this way.

I await your response

Scott


From Dr. Billy to Scott

DEAR SCOTT GORMAN,

I RECEIVED YOUR MAIL AND I WAS SO HAPPY THAT YOU ARE COMING TO NIGERIA BUT RIGHT
NOW I DONT EXPECT YOU TO COME OVER BECAUSE YOU ARE THE BONAFIDE OWNER OF THE
FUND AND YOU HAVE TO BE THERE TO CLAIM THE MONEY IN ENGLAND ,YOUR COMING NOW IS
TOO EARLIER LETS FINALISE THE TRANSACTION FIRST I WILL MEET YOU UP IN ENGLAND
FOR THE DISBURSEMENT BECAUSE BY TUESDAY I WILL BE IN NEIGBHOURING COUNTRY BUT I
AM NOT GOING TO STAY LONG THERE BECAUSE OF OUR TRANSACTION AND I WILL BE
CHECKING MY MAIL EVERYTIME.

MY ADVISE IS FOR YOU TO STAY IN ENGLAND AND CONFIRM TO ME THAT THE TRANSACTION
HAS BEEN COMPLETED SO THAT I CAN COME OVER TO ENGLAND FOR THE DISBURSEMENT OF
THE FUND.

I TOLD YOU WHAT THE ATTOENEY SAID ABOUT THE 6,000 POUNDS YOU ARE TO ASSISTS ME
WITH ,WHY CANT YOU PAY THE MONEY THROUGH WESTERN UNION MONEY TRANSFER TO THE
NAME GIVEN TO YOU: MR GREG DUBEM ,LAGOS-NIGERIA
TEST QUESTION: FORM AND THE TEST ANSWER IS: APLLICATION

PAY THE MONEY TO THE NAME ABOVE AND SEND A COPY OF THE PAYMENT TO MR GREG DUBEM
OF THE CORPORATE AFFAIRS COMMISSION AND A COPY TO ME AND OUR APPOINTED ATTORNEY
TO KEEP FOR RECORD PURPOSES.

ONCE MORE I DONT WANT YOU TO LEAVE ENGLAND BY NOW THE REASON IS BEST KNOWN TO ME
.

IF REALLY YOU ARE MY PARTNER ABIDE TO THIS ADVISE.

THANKS AND GOD BLESS,

MY BEST REGARDS TO YOU AND YOUR WIFE AND YOUR FAMILY.

DR DANIEL BILLY


From Scott to Dr. Billy

Dear Dr Daniel

I thank you for your concern but it really is quite misplaced. I can come to Nigeria, oversee that end of the transaction and immediately fly back to England to take control of the fund from this end. I seem to believe that you are mistaking just what is at stake for me now with this use of the money I had set aside for the operation of my son. If you are unfortunately going to be in a neighbouring country when I arrive that is a pity but it does not matter too much as I can make my own way fron the airport, check into a hotel and then proceed to Barrister Lawal's office and then indeed the office of the bank, both of which I have the adresses for as they are on the documentation I have been sent. If your business in a neighbouring country really is more important than our transaction and the life of my son, that gives me great sadness but it does not matter so much now that I will be there in person myself to take charge of proceedings.

Maybe Mr Greg Dubem could meet me at the airport? How many other poeple are going to be privy to our transaction? You stressed the need for confidentiality from me from the very start of this deal, a prerequisite I have kept to rigidly, but it seems you have not so much. Certainly it is a good thing that I will be in Nigeria in about 36 hours. I am becoming concerned at the seeming lack of professionalism I am hearing about from your end. What is this reason best known to you? What sort of unprofessional talk is this I am hearing? If there is a good reason why I should not be coming to Nigeria then in my view it should be best known to ME, don't you agree? Why are you suddenly becoming mysterious and not letting me know thye full arrangements and goings on? It sounds to me certainly best that I am in Nigeria to do business, after all the fund is in my name now and I can check my bank balance easily from my laptop in Lagos, thats the whole point of banking with First Direct, I have 24 hour banking from wherever I am in the world and then hopefully when you have quite finished with your errands in other countries while I am completing our deal then maybe we can fly back to London together to arrange our shares of the money, that is if you are not too busy. I have to admit that your last letter disappointed me about how seriously you are taking this transaction. I am sure that when we meet you will be able to explain your actions fully, unless you respect me enough to explain to me before I fly out.

Yours in sadness
Scott Gorman


From Dr. Billy to Scott


DEAR SCOTT,

I RECEIVED YOUR MAIL WITH THANKS,AND FOR YOUR CONCERN MOST ESPECIALLY TOWARDS
THE SUCESSFUL COMPLETION OF THIS TRANSACTION.

WELL,I THINK BY NOW ALL WE ARE SUPPOSE TO BE THINKING IS HOW YOU WILL RECEIVE
THIS FUND IN YOUR ACCOUNT AND HOW TO COME OVER TO ENGLAND FOR THE DISBURSEMENT.

I WANT YOU TO REALISE SOMETHING THAT AM THE WHO INTRODUCED YOU INTO THIS
TRANSACTION AND IF REALLY YOU ARE MY PARTNER YOU SHOULD ABIDE WITH MY
INSTRUCTIONS.I HAVE TOLD YOU NOT TO COME TO NIGERIA AT THIS TIME UNTILL THE
MONEY IS FINALLY TRANSFERED INTO YOUR ACCOUNT,AND I TOLD YOU TO SEND THE MONEY
TO THE CORPORATE AFFAIRS COMMISSION OFFICE THROUGH NAME GIVEN TO YOU AND SHOULD
BE SEND BY WESTERN UNION MONEY TRANSFER SO THAT YOU CAN FORWARD THE PAYMENT SLIP
TO OUR APPOINTED ATTORNEY AND A COPY TO ME ALSO FOR RECORD PURPOSES.

SO DO PLEASE MAKE SURE YOU SEND THE MONEY TODAY UNFAILINGLY TO MEET THE DEADLINE
GIVEN BY THE BANK AND STOP THINKING ABOUT COMMING TO NIGERIA NOW.

THAT IS MY INSTRUCTION AND ADVISE,ALL FOR THE BETTERMENT OF BOTH OF US.

PLEASE ACT FAST AND I AWAITS YOUR RESPONSE NOW I WONDER WHY YOU HAVE REFUSED TO
EVEN CALL YOUR PARTNER ON PHONE FOR ONE DAY DESPITE YOU DIDNT GIVE ME YOUR OWN
PHONE NUMBER I WOULD HAVE CALL YOU SINCE AND SPEAK WITH YOU.

I LOOK FORWARD TO HEAR FROM YOU.

DR,DANIEL BILLY


From Scott to Dr. Billy

Dear Daniel

In my last letter I asked you some questions as to why you think that I should not be coming to Nigeria at this time. You have answered none of those questions. Why are you suddenly becoming elusive and defensive? This business is too important for us to do by phone or money wire transfer. What is all this you are saying to me that you introduced me into this business and I should do as I'm told? We are supposed to be partners, my place is there to complete this transaction in Nigeria. I have all the documents that the finance is in my name and I have been to my bank and withdrawn £18,000 pounds stirling in cash that I will be bringing with me when I leave for Lagos tonight. That should be more than enough to cover all the expenses and stay in Nigeria for as long as is necessary. If you are going to meet me at the airport that will be good but if you are too busy and in another country then that is good too. I can do this stage of the deal without you. Why are you starting to behave in such a suspicious manner? I have asked you direct questions about what reason you have for me wiring you the money and not giving it to you in your hand and you have refused to answer me. Why is this? You may rest assured that I will get to the bottom of of your unprofessional behaviour in the morning.

Let there be no mistake now. I think that you should send me a photo of you immediately so that when you meet me at the airport tomorrow I know that I will recognise you. You have had plenty of time to re-arrange your business to fit me in.
Please, my brother let us lay our cards on the table and do this deal face to face and then we can go forth from here as happy and weathy men.

Regards
Scott


From Dr. Billy to Scott

DEAR SCOTT,
YOU JUST TALKING AS IF YOU ARE DEALING WITH YOUNG BOY WHOM JUST START DOING
BUSINESS .

THE FIRST ISSUE IS THIS, YOUR COMING TO NIGERIA WOULD NOT YEILD ANY PROFIT
RATHER CAUSING MORE HARM TO US.

THE SECOND ISSUE IS THIS THERE IS SOME OTHER EXPENSES WHICH OUR ATTORNEY HAS
WRITTEN TO AVOID YOU NOT TO COME BECAUSE OF SIGNING FEE AND RELEASE ORDER FROM
THE ACCOUNTANT GENERAL OF THE FEDERATION WHICH THE LAWYER HAS ALREADY FORWARDED
TO APPROPRIATE OFFICE AND THAT BILL IS $45,000.00 AND WAIVER PAYMENT INSTRUCTION
HAS BEEN GRANTED ALREADY YOU SAID YOU ARE COMING WHAT DO YOU EXPECT THE
ACCOUNTANT GENERAL OF THE FEDERATION WILL THINK ABOUT AND THEY MAY CALL YOU IN
ENGLAND TO FIND IF REALLY YOU ARE THE BONAFIDE OWNER OF THE FUND AND THEY TRY TO
CALL YOU NO WHERE TO REACH YOU ,YOU TOO THINK OF THIS SITUATION PRESENTLY.

ITS NOT THAT I DONT WANT YOU TO COME IT WILL BE A JOYFUL MOMENT IN MY LIFE BUT
THERE IS SOME CIRCUMSTANCES BEYOND THIS SITUATION AND I WANT YOU TO REASON THE
WAY I REASON ALSO BECAUSE WE ARE BOTH PARTNER IN BUSINESS.

I ASKED MY ATTORNEY WHAT HE SAID IS THAT AS FAR HE IS HERE WITH US THERE IS NO
REASON WHY YOU SHOULD BRING THE MONEY INSTEAD OF YOU PAYING THE MONEY DIRECTLY
TO THE WESTERN UNION MONEY TRANSFER TO THE NAME GIVEN TO YOU AND SEE WHAT WILL
HAPPEN.

IF YOU HAVE ANY QUESTION NOW ASKED BUT IF YOU WANT TO DO THIS TRANSACTION DONT
BORDER TO CONME NOW IS TOO EARLIER I SUPPOSE TO BE DOING WHAT YOU ARE DOING
RIGHT NOW BUT I ALWAYS GIVE HONOUR TO TJHOSE THAT DESERVE IT ,LISTEN I WILL NOT
WELLCOME YOUR COMUNG TO MY COUNTRY NOW AND THAT IS ALL I HAVE TO TELL YOU ,OKAY?

I AM WAITING FOR YOUR MAIL,

MY GOOD FRIEND IN BUSINESS BUT ALWAYS LISTEN TO YOUR PARTNER ADVISE TWO HEADS
ARE BETTER THAN ONE .

STAY BLESSED AND CONGRATULATION IN ADVANCE IF YOU STICK TO MY WORDS,

DR DANIEL BILLY


From Dr. Billy to Scott

DEAR SCOTT,

AS PER THE WIRE INSTRUCTION IS EASIER AND CONVENIENT FOR YOU TO CLAIM THE FUND
THROUGH YOUR BANKING ACCOUNT.

IF YOU ADVISE ON WHAT TO DO I DONT WANT YOU TO COME NIGERIA AND MY LAWYER WILL
NOT WELCOME AND AT THE END YOU STAYED NO VISITOR.TAKE NOTE OF THIS IF YOU COM
TOMMORROW AAND NOBODY TO SEE YOU DONT BE SUPRISE.

THANKS AND REMAIN BLESSED,

DR DANIEL BILLY


From Scott to Dr. Billy

Dear Dr Daniel

Now I have arrived in Nigeria and have had a chance to travel around the city and check out some of the referenced adresses and people that you sent me. I also now know why you were so keen for me not to do this thing. Maybe I am dealing with a young boy after all who expects people to part with money after being shown no evidence of any business. There seems to be some mistake about why it seems some of the people and places do not appear to exist. Please can you explain why this is? Surely you can't have meant to permanently deprive me of the money that whould have meant certain death for my son within a month? We prayed together Dr Daniel, we opened our hearts to God together. I cannot believe that someone would be so callous and cruel just for money.

Please, if this business is to be completed then I need to hear from you soon as I will not wire any money now, I need to meet you and you can show me I am mistaken and that such bad people surely cannot exist in the sight of God. I want to believe the best of you, really I do. I am sure that there is a perfectly reasonable explanation and I look forward very much to hearing it. When I hear from you we can arrange to meet at my hotel or even at your place of business.
Hoping to speak with you soon

Scott


From Scott to Dr. Billy

Dear Dr. Daniel

I have not heard from you for a couple of days so I thought I would send you a mail. I have to admit to being dissapointed that you did not try to flog the dead horse after I left you that opportunity to win me back round in my last mail. Thats just lazy. Of course I knew you were a 419 scammer from the start, I was just seeing how much of your time I could waste. Those documents must have taken you a while, never mind all the mails. Pity that you couldn't come up with some photos though, they always add a bit of colour to some scambaiting. Check out this site and look yourself up http://www.ebolamonkeyman.com/index.html.

I hope that you are still up for performing that operation on my fictitious offspring, maybe you could give me a price for it? Obviously I will be needing to see your doctoring credentials, you could attach them when you reply to this mail. Man you are a cold piece of shit. You were going to let my son die for a few thousand pounds. How do you look yourself in the eye when you look in the mirror? I'm so glad I'm not you.

Scott

 

 


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