THE BAIT THAT WOULD NOT DIE
Another fine tale from Lou Sindor, whose recent exploits include NOT A PRAYER and SLAM DUNK.
Some classic techniques are on display - imaginary trips to Mohammed Murtala airport, imaginary rival scammers, the mention of Two Trunk Boxes, and alter egos on both sides.
It's long because he wasted a lot of the scammers' time. You can handle it!
Aloha from paradise,
I had sent you this some time ago, but it seemed to re-launch itself with a
new character! ... my finest hour, at least so far. NSFW for some naughty words from one baiting
character. This particular bait ran for about 5 months, pretty much non-stop. The cast
of characters grew and morphed and the lad got so terribly frustrated.my
guilt knows no bounds. He eventually left in disgust, I believe, unaware that the hook had been
set and that he was providing entertainment for so many!
Our side:
Lou Sindor - sales professional who is heading to Nigeria on business
James Kimo Pierce - Lou's trusty associate, who tends to be a little surly
Virginia Hymen - Sales Administrator
Martin McSorley - Attorney
Greg Robinson - imaginary rival scammer, handy for annoying scammers with
Their side:
Lamido Sanusi, Executive Governor, CBN
Aliu Mohammed, Special Adviser (sic)
Mr Lucky Owolabi, assistant to Aliu Mohammed, appears only by mention
Andrew Obiaku, EFCC
Olubode Johnson, John Micheal - names under which money orders are to be picked up
(My comments are in parentheses. Enjoy.)
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Mr. Lamido Sanusi
This is a 'you were scammed but we're going to help you' scam format.
The list at right smacks of political satire. Which doesn't make this fraud attempt any less fraudulent. This fake Sanusi will happily take your real money. But you knew that too.
From: Central Bank of Nigeria (CBN) <manager@latinmodel.tv>
(Latinmodel.tv? Really...?) Subject: OFFICIAL NOTICE ABOUT YOUR PAYMENT !!! To: TINUBU SQUARE,VICTORIA ISLAND,LAGOS NIGERIA EMAIL: lamido.sanusi.onlinedept2012@gmail.com Tel:+2348092759518 Payment Code (CBN/BFN/2132) PAYMENT APPROVAL NOTIFICATION LETTER Attn: Dear Beneficiary I am Mr. Lamido Sanusi, the newly appointed executive governor of the Central Bank of Nigeria (CBN), this is to bring to your notice that i cameacross your file on my desk which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees, but your fund was not released to you. The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, Be informed that i can release this fund to you safely as the new appointed executive governor of the Central Bank of Nigeria (CBN) and for security reasons, you must ensure that you always act according to my instruction until you have confirmed your fund in your designated bank account. I needed to do this because you need to know the statues of your Funds and cause for the delay, please this is like a Mafia setting in Nigeria, and you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS)for clearance of the transferred amount in your account. Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate is all that is needed to complete this transaction and i want you to note that your actual funds was valued at $5 MILLION USD and the president made a compensation fund released for all unpaid beneficiary valued at $5 million USD, which makes your fund a total of US$10,000,000.00. Listed below are the mafia's and banks behind the non release of your funds that I managed to sneak out for your kind perusals. 1) Former CBN Governor Prof. Charles soludo 2) Senator David Mark 3)Chief Joseph Sanusi 4) Dr. R. Rasheed 5) Barrister Awele Ugorji 6) Mr. Roland Ngwa 7) Barrister Ucheuzo Williams 8) transfer systsem 9) Dr. Patrick Aziza 10) NATWEST BANK 11) ECO Bank 12) Credit Bank 13) Barclay's Bank 14)Mr Tunde Lemo 15)Mr Kingsley Agwor PLEASE GET BACK TO ME WITH THE FOLLOWING INFORMATION FOR IMMEDIATE RELEASE OF YOUR FUND. FULL NAME,................................... PHONE NUMBER.......................... COUNTRY AND ADDRESS........... OCCUPATION................................ Do get in touch with me immediately with my direct number Tel:+2348092759518 or email: lamido.sanusi.onlinedept2012@gmail.com, in order to conclude this final transaction immediately and also send to me a copy of your international passport or driver's license for reference purpose. Regards, Mr.Lamido Sanusi Executive Governor Central Bank of Nigeria (CBN) Tel:+2348092759518 (Time to see if he'll bite.) Lou Sindor
Sir,
I'm afraid this is all new to me...I have a fund in Nigeria? Lou Mr. Lamido Sanusi
URGENT.
Dr.Lamido Sanusi lamido.sanusi.online.dept2012@gmail.com FROM THE DESK OF THE EXECUTIVE GOVERNOR OF CENTRAL BANK NIGERIA PAYMENT APPROVAL NOTIFICATION LETTER Attn:LOU WE RECEIVED YOUR MAIL AND WE DO NOT WANT YOU TO HAVE ANY BIAS MIND,WE UNDERSTAND THAT YOU MUST HAVE GONE THROUGH OUR LAST MAIL AND UNDERSTAND WHY THE FUND WAS ENDORSED AND RELEASED IN YOUR FAVOR BY THE FEDERAL GOVERNMENT OF NIGERIA,FOR YOU TO BE VERY CERTAIN THAT THIS FUND BELONGS TO YOU AND LEGAL TO BE CLAIM BY YOU WE WILL ADVICE YOU AT THIS PINT TO COME DOWN TO NIGERIA AND WITNESS THE FUND WITH YOUR TWO NAKED EYES BECAUSE WE MUST NOT DO ANYTHING IN YOUR ABSENCE TILL YOU RECEIVE YOUR FUND,YOU HAVE NOTHING TO LOSE,YOUR NAME WAS SHORTLISTED AMONG THE RIGHTFUL BENEFICIARIES,WE AWAIT YOUR RESPONSE ASAP. REGARDS. Mr. Lamido Sanusi
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA PAYMENT APPROVAL NOTIFICATION LETTER Attn:LOU WE JUST HELD A PROMPT MEETING HERE NOW REGARDING YOUR FUND AND THE BOARD OF DIRECTORS HERE HAS SIGNED THE RELEASE OF YOUR FUND,WE ARE EXPECTING YOU HERE TO WITNESS THE FUND AND SIGN SOME LEGAL DOCUMENTS,WE HAVE PACKAGED YOUR FUND INSIDE A TWO TRUNCATED CONSIGNMENT BOXES WHICH IS NOW IN OUR VAULT HERE,ALL YOU HAVE TO DO NOW IS TO SEND US YOUR TELEPHONE NUMBER AND HOME ADDRESS FOR REFERENCE PURPOSE. LET US KNOW WHEN YOU ARE COMING HERE,THE PARTICULAR DAY OR YOU SHOULD RATHER SEND US YOUR FLIGHT SCHEDULE AS WE HAVE EARLIER SAID. NOTE:YOU HAVE TO BE MINDFUL OF WHAT YOU ARE COMING HERE TO DO IF IT IS LEGAL AND ALSO BE MINDFUL AND VERY CAREFUL ABOUT YOUR FUND PROCESS TOO,WE DO NOT WANT YOU TO FALL INTO THE WRONGS HANDS,WE SHALL WAIT YOU AT THE AIRPORT WITH YOUR NAME ON OUR BILL BOARD CARD (Let's throw an early curve at him.how about a trip to Nigeria?) Lou Sindor
Fear not, sir, I travel to Nigeria often and am aware of the potential
dangers. Is Abuja the closest airport to your office or is there another
destination that you prefer?
Mr. Lamido Sanusi
Attn:LOU
We understand now that you are used to Nigeria and it will be very good to be here,the nearest airport to where your fund is in Lagos Nigeria and it will be very good to arrive in Lagos for the meeting so that you can know how to claim your fund,the name of the airport is Murtala Muhammed International Airport,let us know when you will be coming so that we can arrange for the meeting,your fund is packaged inside a two truncated consignment boxes and it is presently in our vault right here in Lagos,we asked you to present your phone number and home address but we didn't receive it,send us this information so that we can discuss further on this matter,we have nothing to fear about because this is a legitimate process and you have absolutely nothing to lose,let us know when you will be coming. REGARDS. DR LAMIDO SANUSI EXECUTIVE GOVERNOR CBN Tel:+2348092759518
"two truncated consignment boxes" - classic! they would look something like this: Lou Sindor
I'm afraid I'm in transition because of my work schedule and only have a
Post Office Box instead of a home address.
I'll be leaving this evening and will arrive at 6:00pm in two days time. Please plan on meeting me at the airport as we discussed. My itinerary follows (having an expense account is sure handy...!): (I did a quick itinerary on Orbitz. Darn handy, that.) Leave Fri, Apr 6Total time: 34hr 15min Depart 8:45 PM Honolulu, HI , United States Honolulu Intl Airport (HNL) Terminal M Stop 1 5:00 AM Los Angeles, CA , United States Los Angeles Airport, El Segundo (LAX) Terminal 4 Flight 1638 Operated by AMERICAN Change of planes. Time between flights: 10hr 40min British Airways 1638 . Economy . Boeing 767 . 2,553 mi . 5hr 15min Depart 3:40 PM Los Angeles, CA , United States Los Angeles Airport, El Segundo (LAX) Terminal B Stop 2 10:00 AM London , United Kingdom Heathrow airport (LHR) Terminal 5 Change of planes. Time between flights: 1hr 35min British Airways 278 . Economy . Boeing 777 . 5,449 mi . 10hr 20min . Meal: Complimentary food and drinks Depart 11:35 AM London , United Kingdom Heathrow airport (LHR) Terminal 5 Arrive 6:00 PM Lagos , Nigeria Murtala Muhammed (LOS) Terminal I British Airways 75 . Economy . Boeing 747 . 3,115 mi . 6hr 25min . Meal: Complimentary food and drinks This flight arrives two (2) days later. I look forward to seeing you at the airport. Mr. Lamido Sanusi
Attn:LOU Sindor
We just left the airport now,we waited for you at the arrival D not knowing that it is arrival E that your flight arrived,we guess we have missed you at the airport,let us know where you are presently and the name of the hotel you check in so that we can arrange a meeting with you,send us your phone number and any valuable identity card of yours for reference purpose,we await to hear from you urgently. REGARDS. DR LAMIDO SANUSI EXECUTIVE GOVERNOR CBN Tel:+2348092759518 Lou Sindor
I can't believe we missed each other...are you sure you came at the right
time? I waited for two hours for you and never saw ANYONE with a sign with
my name.
I'm not exactly happy at this point, as my time has been wasted. I'm staying for a few days at the Federal Palace to play some poker and see some old friends (it's one of the few places where you can gamble in American currency with no penalty). Please come to see me and ask for me at the front desk. If I am in the casino, I will leave my location with the concierge. Lou Mr. Lamido Sanusi
Attn:LOU Sindor
We received your mail and we apologize for any inconvenience we have brought to you,it was just a little mistake that cause us to miss each other at the airport yesterday but we are delighted as you are around and in save condition,you will definitely get happy when you must have seen your fund here in the vault, We understand that you are in federal palace hotel,we shall join you tomorrow at noon time,therefore let us know your suit number and remember to give us your mobile number so that we can discuss earlier before we meet,you are to also send us the exact name you check in with at the hotel,expect us as soon as you send this vital information so that you can know how to claim your fund without any delay. Mr. Lamido Sanusi
Attn:LOU
We just want you to be very very careful and make this process confidential for security reason so that no one we have any track of you when you must have receive your fund,you have to mind your business here because there are alot of impostors around the world now looking for whom to suck,we waiting your urgent reply. ("Looking for whom to suck"? Wow.) Lou Sindor
My current phone is not working here for some reason, but I plan on getting
a temporary one at my sales office in the next day or so. I'll give you
that number as soon as I have it.
Noon sounds like a good time to meet, I'll be at the Pool Club at the hotel. Perhaps we can have a light lunch while we talk. A side note: I had forgotten how much I enjoy this place...the women of Nigeria are the most beautiful in the world!. Tomorrow at noon then, Lou Mr. Lamido Sanusi
LET US KNOW WHERE YOU ARE PRESENTLY.
Attn:LOU Sindor We have to contact you again today despite the fact that there is holiday here today,we just want to know the hotel you are presently at or where you are now because we couldn't get you at the airport yesterday,we apologize for any inconvenience,we know what it takes to miss an appointment,kindly send us your phone number where we can reach you and remember to send us any identity card of yours,your consignment is intact here and it is just for us to know how to get you now so that it can be taken to you together with the documents that back up the fund,we await your urgent response. REGARDS. Lou Sindor
Sir, I answered this in another message, I'm at the Federal Palace on
Victoria Island.
Lou
Mr. Lamido Sanusi
and now the demand for money
WE SHALL MEET BY 4PM.
Attn:LOU We understand that your line is not working but it is very important you get a local line here pending the fact that you are still here,we cannot just be looking for you when will come,we have to alert you,anyway we will meet you at the palace hotel around 4pm today so that we can discuss on how you will claim the fund,there are specific bills you are to clear to remove the boxes from the vault including the mobilization bills and this bill is just the sum of $4,500 united states dollars. We shall discuss this as soon as we get to meet you later today,let us know what cloth you will be putting on and the color of your cloth. REGARDS. Lou Sindor
I'll be easy enough to find as I doubt there are any other bald black men
at the Federal Palace who are over 7 feet tall...!
$4,500? Where did that come from? Lou Mr. Lamido Sanusi
"Sanusi" ignores Lou's question
SEND US YOUR LOCAL LINE AND YOUR ROOM NUMBER.
Attn:LOU We want you to know that you are to state your room number or your siut number so that we can easily get in touch with you,we cannot just be asking of you from the attendant there in the hotel,we also want you to send us your local phone number here where we can talk to you,we have to do things officially. REGARDS. DR LAMIDO SANUSI EXECUTIVE GOVERNOR CBN Tel:+2348092759518 Lou Sindor
I'm staying in room 512, please ring me there. If I'm not going to be in my
room, I'll let the front desk know my location.
Still working on getting a local cell number, which is proving to be a
challenge.
Lou
Mr. Lamido Sanusi
SEND US YOUR LOCAL LINE URGENTLY.
Attn:LOU we received your mail and we understand that you are trying to get a cell phone,although it might be a little bit tough because you just want to activate the line for the first time,it will take some hours to do that,you have to get the phone and send us your phone number so that we can give you a call before we come for the meeting,it is very very important. We want you to know that the federal government has endorsed and released all foreign beneficiaries fund and they must not know that you have not receive yours this is to justify the scammers' demand for secrecy ,they only gave us one week to get the fund to the rightful owner and if they find out that the fund is still here they will call it back based on the regulations here,therefore to avoid this we have to reschedule the consignment to a private security company where the boxes are presently kept,for you to claim the boxes now,you will be entitle to pay for the handling charges together with the mobilization fees that comprise of the fees that will be paid to the security van that will take the boxes from the security company to where you are presently and this charges amount to the sum of $4,500,we shall receive the charges from you as soon as we meet so that we can bring the boxes to you. We want you to be fast and get us the necessary information so that we can finalize this matter once and for all. Have a sweet dream because your fund is almost in your possession,we will advice you to transfer the fund into your bank account as soon as we get it to you. REGARDS. DR LAMIDO SANUSI EXECUTIVE GOVERNOR CBN Tel:+2348092759518 Lou Sindor
I understand and you sure are right about the cell phone...what a pain in
the butt.
Don't worry, I can write you a check when we meet to cover the $4,500 cost. Are you still arriving at 4:00? Back to bed for me...I found some VERY interesting companionship! Lou Mr. Lamido Sanusi
WE SHALL MEET IN THE AFTERNOON.
Attn:LOU we understand your mail and it is better you get the cell;l phone number as well and present the phone number,yes we shall meet you at the hotel today. Mr. Lamido Sanusi
WE CHECK ON YOU NOT QUITE LONG.
Attn:LOU We just check at you at the hotel about 1 hour ago and we did not meet you and when we ask the attendant at the counter they inform us that we should call you,i sent my special adviser on foreign exchange to check you this afternoon and that was the report i received from him. You see the more reason why we ask you for your telephone number,you have to send us this number unfailingly today so that we can complete this process,we await the phone number urgently,we do not know why it is taken you much longer to get this number. We will advice you to cash out the charges from your bank instead of giving us a check,our duty is not to exchange money or mode of money,we work directly with the federal government,we will prefer to receive the bills in cash so that we can retrieve the boxes from the security company where it is kept,we await your urgent reply. The scammers prefer to walk away with a nice anonymous heap of cash or a money order. Not a check which can be cancelled. Lou Sindor
The front desk said to call me? That's piss-poor service. I was, as I
mentioned, waiting for you at the Pool Club. Why didn't you check there as
I suggested?
I understand about the cash, but that sounds a little too loose for me...no receipt, no way to show that it was done. Could we simply do a bank-to-bank transfer? That would be easy for me to coordinate right from here. I'm supposed to have a phone today, will get you the number as soon as I can. Lou Mr. Lamido Sanusi
YOU ARE THE ONE DELAYING THIS PROCESS NOW.
Attn:LOU We received your mail and we never knew that you are at the pool side,the special adviser to foreign exchange did not get to the pool side,you have to hurry and send the phone number so that we can arrange a proper meeting on how you will get the fund inside the consignment boxes. We want you to know that the security company will issue a receipt that you have paid for the handling and mobilization charges,you have no problem with that at all,there will certainly be evidence that you paid for this bills,the best way for us to receive the bills from you is through the cash and we shall collect the bills as soon as you meet with my special adviser,kindly get us your line it is very important you do this latest by tomorrow Thursday. The fund has been packaged inside a two consignment boxes which is locked and sealed up and there is instruction on the boxes that no third party should open the boxes in your absence,the federal government has given us this instructions and we have to work with that as well,therefore you can only receive the fund inside the boxes and not through the bank wire,when you have taken the possession of the fund then you will arrange with the security company to take the fund to your intended bank you wish to transfer the fund into your account,hope you understand? You are the one delaying this process now,make sure you do the right thing at the right time. Lou Sindor
Look, friend, I TOLD you I was going to be at the pool. It seems your
"special adviser" didn't do a complete job here.
My company is sending me an American cell phone from our Hawaii office, so I should have a phone number when it arrives tomorrow. As for getting you cash, that's not the way I prefer to do this. A receipt is a good start, but I want a record from my bank showing the transfer. We're talking about a massive transaction here and I want a COMPLETE paper trail. If you supply bank details, I will see to it that the money gets to you immediately. Lou Mr. Lamido Sanusi
WAITING YOUR URGENT REPLY.
Attn:LOU We received your mail and we want you to know that the special adviser cannot deceive us here,we have ordained him to meet with you and we see no reason why he will not look for you,you have to erase that from your mind. make sure you send the cell phone number today so that we can call you an arrange a meeting with you,you have to be very careful and know who you work with here for security reasons. we will send you the bank details where you will send the money to later today,let us know if it is a domicilary account or a local bank account. Mr. Lamido Sanusi
SEND US THE PAYMENT VIA THE BANK INFO WE PRESENTED.
Attn:LOU We just want you to know that you have to transfer the bills from your bank here to the given bank account we provided below so that my special adviser on foreign exchange can arrange a meeting with you on how the boxes will be taken to you as soon as it is retrieve from the security company,the money you are sending will be taking to the security company and it will only take about an hour to get the boxes to you after we retrieve the boxes from the security company. As soon as the transfer is done send us the scan copy of the payment slip you make in your bank,tell them to transfer the money in our local currency here,the total amount is $4,500 USD,make sure they transfer the money in our local currency. Use the bank account information of my secretary to transfer the money today for us to get the boxes to you before the end of today or latest by tomorrow to avoid any delay. BANK NAME:FIDELITY BANK ACCOUNT NAME:ISA SALIHU AKIZO ACCOUNT NUMBER:---XXXXXXXXXXXXXXXXXX NOTE:REMEMBER TO SEND US THE SCAN COPY OF THE PAYMENT SLIP MADE IN YOUR BANK. Furthermore,we are still waiting for the cell phone number to enable us arrange for a concrete meeting. REGARDS. DR LAMIDO SANUSI EXECUTIVE GOVERNOR CBN Lou Sindor
Doc, I've been trying to have a "concrete meeting" with you for days now. I
have the transfer ready to go, but I'm not authorizing it until WE have a
chance to talk. Not some low-life "agent", I want to talk to YOU in person.
I will be here at the the Federal Palace until Sunday. Please let me know
when you can join me.
Stop passing your responsibilities off to other people, you're testing my patience. Lou Mr. Lamido Sanusi
YOU ARE THE ONE DELAYING THIS MATTER NOW.
Attn:LOU We received your mail and nobody is shifting his responsibility here,you are to work with us according to the procedures here,i have a very tight schedule and before i meet with you i want you to meet my special adviser on foreign exchange first so that we can know how to bring the boxes to you,it is 100% guaranty that you will meet with me as soon as the boxes is ready to be deliver to you,all you are to do now is to send us your cell phone number for us to arrange a proper meeting with you and it seems you are taking this process for granted,it is you that is causing the delay now and we are not testing your patient at all. Let us have your phone number so that everything will be easy here,we await to hear from you urgently. Lou Sindor
to James, Dr.Lamido
First you were going to meet with me and now you're waiting for the boxes? You are confusing things here, don't you think?v Look, I have to travel back to the United States, but my assistant has arrived and will be staying for a few more days. He can assist you with the completion of this process. His name is James Pierce (we all call him "Kimo"...he's a big Hawaiian guy) and he DOES have his phone with him. I've copied him on this message, but his email is Kimo.xxxxxxxxxxxxxxxxxxx. His cell number is xxx-xxx-xxxx but please be aware that he is NOT in Hawaii, but here at the Federal Palace and in your time zone. Keep me posted on your progress, Lou (I supplied a number that 1. forces an expensive long distance call and 2. always goes to voice mail.very handy) Mr. Lamido Sanusi
DO YOU TRUST YOUR FRIEND?
Attn:LOU We want you to know that you are the one that delay this process,by now you have suppose to have receive your fund inside the consignment if you have present to us a cell phone number for us to call you and arrange a meeting with you,we initially told you that we will meet but we missed each other at the airport and we expect you to send us your contact number so that we will not be messing around which you failed to do,you do not have to blame us at all,we are anxiously ready to get you your fund which you will definitely receive or the person you assigned. Yes we are waiting to retrieve the boxes from the security company because we have to move the fund out of the federal government account since the federal government gave you just one week to claim your fund and it has exceeds a week,for us to collect the boxes you have to pay for the handling fees and mobilization fees which we have given you an account to send it to,you have to follow us as we are talking to you so that you will not be confuse. We understand that you want your friend to receive the fund on your behalf since you are going back to the states,let us know if you really want him to receive the fund in your absence,i want you to know that as from today my special adviser on foreign exchange will be contacting you and your friend because am going out of the country by tomorrow,i have a special program that i have to complete by this very month,therefore i will state the email and phone of my special adviser below this mail. Dr Aliu Mohammed 08132570000 (aliumohammed17@hotmail.com) We will contact your friend James or Kimo as you stated and ask him to contact us on phone or rather we call him on his number if available and arrange a meeting with him,therefore tell him that my special advise on foreign exchange will contact him today. Remember that you are to send us the sum of $4,500 for the bills incure on this process for you to have the boxes deliver to you,how do you want to send this money now that you are going out of the country or is your friend going to be responsible for it?hope you have enlighten him on this matter? we await to hear from you. Lou Sindor
Do I trust my friend? Of course...that's a strange thing to ask.
He can handle this matter while I'm travelling. Please call him
immediately.
Why are you stalling? Lou Mr. Lamido Sanusi
TALK TO JAMES.
Attn:LOU I was just been told this morning by my special adviser Dr Aliu Mohammed that your partner James or Kimo or whatever was insulting them,they made it clear that they called him and he was just busy coughing on the phone and later did not pick up his call,you have to talk to him or better you know how to claim the fund yourself because we have no business with him at all,although am not in the country but i have to find a time here and go to the nearest library here in Hannover Germany,kindly talk to him to work with them over there,it is for your own benefit because your consignment must not stay long there at the security company due to the fact that it will accumulate demurrage charges that will increase the charges you are expected to pay,talk to him and let him know this is legal and not what he can just take for granted. Lou Sindor
Scammers hate it when victims give money to other (in this case, imaginary) scammers.
I don't understand your problem. Kimo gave the cash to your man last night,
$4,500. You seem to have some communication issues. He spoke to Mr.
Robinson on the phone, who called on your behalf, and the payment was taken
care of.
This is all pretty damn loose, don't you think? Lou Dr Aliu Mohammed
waiting your urgent reply.
DR ALIU MOHAMMED aliumohammed17@hotmail.com THE SPECIAL ADVISER ON FOREIGN EXCHANGE TO THE GOVERNOR OF CENTRAL BANK OF NIGERIA Dear Lou Mr Lou you have to talk to your friend or partner James to be self minded and serious about this matter,he has given us a wrong number that does not belong to him,ask him to present the real number on time so that we can arrange to get the boxes to him,the security company will charge you for demurrage if the consignment stay longer in their vault. My boss inform me that you want the EFFC contact,yes it is necessary but we have involve them already and they have started their investigation on the name and phone number of the person that collected the charges from your partner,they will get rid of him shortly,just make sure he do not proceed with him or whoever that call him or email him except me and the governor himself,you have to warn him very well. Waiting to hear from you. +2348132570000 +2348089384123 Lou Sindor
to "Sanusi"
Sir, What do you not understand here? Mr. Robinson has YOUR MONEY. If you give me the name of the contact, I can assist you. It's not like I'm going to pay twice. Lou Mr. Lamido Sanusi
TALK TO YOUR PARTNER.
Attn:LOU When we started this issue have we ever introduce anyone like Greg Robinson to you or your partner?so why did your partner James went ahead and hand over the charges to someone we never introduce to him,we only introduce the special adviser to you in person of Dr Aliu Mohammed and his personal assistant Mr Lucky Owolabi,those are the people we place in care of your fund,now you and your partner are dealing with the wrong person,those impostors has gotten this information from the central bank here and it is always like that sometimes,insider do give impostors information about what is going on here and they have used that advantage to rip you off,do not believe anything they say,you have to let your partner know this immediately,they have no fund for you,you have to stick to our advice for you not to be lost or loss your money to liars,they are just taking advantage of you,well i have instructed Dr Aliu to give you an official code which you and your partner will use to identify our call and the code is (FUND 111),you have to take note of this now and explain to your partner,it seems he is getting away with people that do not know anything about your fund,you have to follow our advice here. The local crime authority EFFC is aware about this matter and through the number the impostor presented he will be track immediately within the next 48 hours,tell your partner James not to proceed with him in anyway,when he comes make sure he is arrested and lay the complain of impersonation against him so that he can face the penalty of what he is doing. Tell your partner to make himself available on his American line so that my man can talk to him because am not around now as you are aware,ask him to send his room number too and remember that the charges has been given to the wrong hands and you are expected to pay it again so that the real fund that belongs to you can be taking to you without wasting much time. It's EFCC, not EFFC, by the way. He can't even get that right. Nigeria's Economic and Financial Crimes Commission. Lou Sindor
Please forward your EFFC contact name so that I can see that Kimo gets the
money back. Also, Kimo has a local line now: 234-803 468 9220
What a mess... Lou (Meanwhile, what had been going on in the land of Kimo Pierce, world traveler and overall jerk.?) Dr Aliu Mohammed
Dear Lou Sindor
I am the Dr Aliu Mohammed the special adviser on foreign exchange to the CBN governor,actually we have been on this matter since you arrived here but we are sorry that we could not meet in person,i believed my boss would have inform you that he will be out of the country tomorrow for a special duty,i will be in charge of your fund till you receive it in person or you ordained someone to receive it in your care. I will contact your friend James Pierce today and make arrangement with him on how we will meet,hope you are very confide in him because we do not want any misconception in this matter,i will also keep you posted on every step we take. You are aware that your fund inside the two boxes is with the security company here and we also believed that you know why it was taken there.have a nice trip to the united states and we shall meet again in the states or here when you must have receive your fund. You can reach me on my private telephone line or tell James Pierce to give me a call on this line,let him know that we need to talk on phone first before we proceed,let him present his local line here or if is American line is going he should be available. Have a good day. Yours Faithfully Dr Aliu Mohammed (phD,MBA) +2348132570000 Dr Aliu Mohammed
PLEASE PICK YOUR CALLS.
DR ALIU MOHAMMED aliumohammed17@hotmail.com Dear James Pierce We understand that your line is available but it is always on answering machine since we have been calling you,we want you to pick up your call and let us discuss on how to meet,you can also call us on our two official lines stated below. We understand that you are at the federal palace hotel but we believe it is important we talk first on phone,remember to send us the scan copy of your identity card and your room number to enable us locate you easily,the fund we are talking about is intact now and as you have know that you and your partner will be responsible to pay the handling and mobilization charges to the security company where the two consignment boxes is so that they can bring the boxes to where you are. Dr Aliu Mohammed
WE ARE WAITING TO HEAR FROM YOU TODAY.
Dear James Pierce I understand that your friend Lou want you to claim his fund in his absence,you are to claim the fund which is the sum of $10 million united states dollars,the fund is parted into two consignment boxes with $5 million united states dollars each and the boxes is with a security company here and you Guys are to pay the sum of $4,500 for the handling and mobilization charges to the security company that will bring the boxes to where you are,Lou knows all this,all you are to do now to claim the fund is to send us the scan copy of your identity card,your phone number and your room number at the federal palace hotel so that we can discuss on phone before we arrange for a meeting. We have your American line here but we do not believe that it will work here,you have to send us your local line here or call me on my private line today. +2348132570000 Have a good day. Yours Faithfully Dr Aliu Mohammed (phD,MBA) +2348132570000 Dr Aliu Mohammed
Dear James Pierce
We did not receive any message from you either on the phone on through the email after we called you yesterday and even sent you a message,what is going on?we believe you are competent to claim this fund and that is why your partner introduce you,we expect you to have send us your room number where you are residing in federal palace hotel and also pick up your phone call when we call you so that we can arrange for a concrete meeting,we await to hear from you because you are the one now causing the delay. Waiting to hear from you. +2348132570000 +2348089384123 Dr Aliu Mohammed
(Now Dr Aliu is starting to get irritated and decides to rat out our boy Kimo.)
KINDLY TALK TO YOUR PARTNER.
Dear Lou We called your friend Kimo yesterday and we are not happy with the way he was talking on the phone,it seems he is taking this porocess for granted,he was just coughing on the phone as if something is happening to his throat,kindly talk to him and let him know that this process is more than what he can take for granted and that was why we asked you if you really trust him,if you had send us your own number there will be no delay contacting him,we will call him again today and if we do not have his attention then we have to stop calling him till you are ready to claim your fund,we cannot force you to claim your fund,if you fail to claim it then we have to inform the governor and tell him you are not ready,we want to hear from you. Waiting to hear from you. +2348132570000 +2348089384123 YOUR PARTNER IS NOT COOPERATING AT ALL. James Pierce
(But wait..Lou told Kimo. Uh oh.!)
Interesting how you told Lou that we spoke on the phone, even though we
never did.
What the fuck? Kimo Dr Aliu Mohammed
Let us know if you are not ready to receive the fund on behalf of your
partner Lou.
Dear James Pierce What is the matter with you?what is the meaning of all this embarrassment?are you saying we are lying to you or your partner?didn't my personal assistant called you?in person of Mr Lucky Owolabi,he called you and he told us that you are coughing on the phone,well we do not have much to tell you because it is your partner that introduce you to us,moreover the fund belongs to him and he told us that you are his partner and that we should work with you,so why are you insulting our dignity here?we will not tolerate that from you at all,the central bank governor is not around now and he has ordained us to deliver the boxes to you once we could have a solid meeting,it is better you know how to do things before it is too late,we called you severally yesterday and yet you did not pick up your call,let us know if you are not ready to receive the fund on behalf of your partner Lou because we cannot be wasting our previous time sending you mails and at the same time calling you,the governor have a busy schedule now and we can only handle this matter now. Send us your room number and make sure you are available to talk on the phone for us to have a proper arrangement on how to meet. Waiting to hear from you. +2348132570000 +2348089384123 James Pierce
No, I didn't hear from anyone named "Lucky". I spoke to Greg Robinson on
the phone and he came by the hotel and picked up the $4,500 for you. Hasn't
he contacted you?
Kimo Dr Aliu Mohammed
you have completely done the wrong thing
Dear James Pierce
you must be out of your senses for giving the said Greg Robinson the money,have we ever introduce anyone to you bearing that name?he is an impostor and he has taken advantage of you,you have given the handling charges to the wrong person and anythings he tells you is a complete lies,he is a total scammer,the only people that is aware of your fund is me Dr Aliu Mohammed,my personal assistant LUCKY OWOLABI and the governor himself,anyone claiming to work with the governor rather than this listed names is a total liar,you have sent the money to the wrong hands and we are warning you again not to proceed with anyone except you hear from us,you have to strictly follow our advice at this point in time. Your fund is still in the security company and we think it is high time we meet and get rid of this matter once and for all so that you can receive your partner fund,we shall give you a call later in the day,you have to be very careful. Moreover,we gave you an account where you will send the money but you failed to do so,you have to follow our instructions for you not to be mislead Waiting to hear from you. +2348132570000 +2348089384123 James Pierce
Impostor?
I don't think so...he knew all about you and the funds. Are you trying to get paid twice here? I just got off the phone with him and he said he's trying to reach you. What's your game here? You should call him RIGHT NOW at 2348030878717 This is getting ridiculous. Kimo (The phone number and name are actually another lad I've been stringing along for quite some time. Call me frisky, but I thought that might be both confusing and entertaining.) Dr Aliu Mohammed
DO NOT PROCEED WITH HIM ON THE PHONE OR EMAIL,WE DO NOT KNOW HIM FROM
ANYWHERE.
Dear James Pierce You have been dealing with the wrong person,we have sent his number to the EFCC here and they will definitely track him soon and let him face the consequences of what he has done,do not deal with him again,when he call you ignore his call and when he try to meet you kindly call the security around you to get rid of him and make sure he is taking to the police station because he is a completely scammer and a total impostor,we have reported this case to the governor because he is not around now and he has instructed us to make sure you did not receive the fund inside the boxes until the handling charges and mobilization charges is paid again to the real security company,you have to pay the handling charges again because you have given it to the wrong hand and if the security company do not receive the handling and mobilization charges they will not release the boxes to you,do not communicate with the Greg Robinson again. When the so called impostor call you and tell you that he is coming with your fund do not believe him because the only fund your partner is to receive is under our care and at the security company here,do not allow any impostor to mislead you or deceive you,you are still going to pay the charges for you to have the fund inside the two truncated consignment boxes. The EFFC is aware about this matter,we have inform your partner to talk to you and make sure you are very careful with the people you deal with here. Send us your local number we can reach you on,we have always been calling your American line and it has not been going,we only receive voice call which we always drop a voice mail for you,you have to make yourself available on the phone and remember to state your room number at the hotel,we have to talk first and we are given you a code officially now to identify our call with(FUND111),that is the new code you will use to identify our call,anyone that calls you and does not mention this code is an impostor. You have to be very careful now and our number is stated below and not the one you state to us,that number belongs to those impostor,hope you are very clear now? Waiting to hear from you. +2348132570000 +2348089384123 Dr Aliu Mohammed
Send us your local line here
Dear James Pierce Send us your local line here if you have any so that we can easily talk to you on phone,send us your room number too and if you do not have the local line then you have to be available on your American line,that is why we are telling you to be very careful and always adhere to our instructions because we invited you here for this fund. Waiting to hear from you. +2348132570000 +2348089384123 James Pierce
You seem to be fucking this up all over...what do you mean he's not your
guy?
Call me IMMEDIATELY. I have a local line available now: 234-803 468 922 Kimo (Yup, you guessed it.yet another lad number to further muddy the waters.) Dr Aliu Mohammed
Send us your working phone number,do not delay.
Dear James Pierce We received your mail and we want you to know that the local line you presented is a wrong number that does not belongs to you,someone here has picked up the call and he does not sound like you at all and moreover he does not know what this process is all about,what do you take this process for?do you think this process is what you can joke all about or what?it is better you present your real local line or your American line that you will be available to talk so that we can arrange for a meeting. My personal assistant called you yesterday in person of Mr Lucky Owolabi to know your welfare and how you are to claim your partner fund,he inform us that you are just saying you are not interested,although we do not expect you to be interested because the fund is not yours,if not for your partner that introduce you do you think we would have ever contact you,look this is a legitimate process and it is better you know how to claim this fund,we understand that you have handed over the handling and mobilization charges of the security company to the impostor that called himself Greg Robinson,do not proceed with him anymore either or phone or through the email,hope you are clear?if you do not hear this official code on the phone do not respond(FUND111). The EFFC is on this matter now and they will certainly track that Greg who is a scammer and an impostor,all what you are to do now to claim this fund is to send us your working phone number either local or international and send us your room number where you resides at the hotel so that we can arrange for a meeting quickly,do not hand over the charges to anyone again except we ask you to do so,it is for your own good and for the benefit of not losing your fund or get involve in scam. You are the one delaying this fund to be handed over to you. Dr Aliu Mohammed
Dear James Pierce
What is the matter with you?what is the meaning of all this embarrassment?are you saying we are lying to you or your partner?didn't my personal assistant called you?in person of Mr Lucky Owolabi,he called you and he told us that you are coughing on the phone,well we do not have much to tell you because it is your partner that introduce you to us,moreover the fund belongs to him and he told us that you are his partner and that we should work with you,so why are you insulting our dignity here?we will not tolerate that from you at all,the central bank governor is not around now and he has ordained us to deliver the boxes to you once we could have a solid meeting,it is better you know how to do things before it is too late,we called you severally yesterday and yet you did not pick up your call,let us know if you are not ready to receive the fund on behalf of your partner Lou because we cannot be wasting our previous time sending you mails and at the same time calling you,the governor have a busy schedule now and we can only handle this matter now. Send us your room number and make sure you are available to talk on the phone for us to have a proper arrangement on how to meet. Waiting to hear from you. +2348132570000 +2348089384123 Mr. Lamido Sanusi
Attn:LOU
I do not have much time talking to you here,i have to come to the library here to send you this vital mail,there is no need contacting the EFCC,my special adviser Dr Aliu Mohammed has contact them already and they will definitely get the fraudster that rip your partner off his money,just relax your mind,they evil doer will be caught shortly. Tell your partner to work with the special adviser and advice him not to proceed with anyone else except he is ask to do so,tell him to send the correct working phone number to Dr Aliu Mohammed so that they can arrange for a proper meeting,all will be well as soon as this is done,tell him to state his room number,you told us that you trusted and rely on him but now he is doing another thing,do you want us to deliver the consignment boxes to you there in the united states?let us know because we do not understand your partner at all. Lou Sindor
What do you mean, there's no need to contact the EFCC? Of course there
is...they stole YOUR money from me and I want it back. How simple can that
be?
Lou Dr Aliu Mohammed
Dear Lou
Mr Lou you have to talk to your friend or partner James to be self minded and serious about this matter,he has given us a wrong number that does not belong to him,ask him to present the real number on time so that we can arrange to get the boxes to him,the security company will charge you for demurrage if the consignment stay longer in their vault. My boss inform me that you want the EFFC contact,yes it is necessary but we have involve them already and they have started their investigation on the name and phone number of the person that collected the charges from your partner,they will get rid of him shortly,just make sure he do not proceed with him or whoever that call him or email him except me and the governor himself,you have to warn him very well. Waiting to hear from you. Lou Sindor
Sir,
What do you not understand here? Mr. Robinson has YOUR MONEY. If you give me the name of the contact, I can assist you. It's not like I'm going to pay twice. Lou Dr Aliu Mohammed
Dear Lou
Mr Lou we told you already that this so called Robinson is not working with us,he is a total frauster and he have nothing to offer rather than to steal from you,we told you to inform your partner not to proceed with him if you really want to claim your fund,we also inform you that the EFCC is on this matter and they will surely get rid of him soonest,if you really want us to deliver the boxes to you there in the united states kindly let us know because we do not have the confidence in your partner,we believed he is working with impostors,let us hear from you. Waiting to hear from you. +2348132570000 +2348089384123 Lou Sindor
So you're accusing Kimo of working WITH Robinson? Absurd.
I need the name of the person you are working with NOW to investigate this so that we can get your money from Robinson. The can "get rid of him soonest" once you get your cash. Lou Dr Aliu Mohammed
Dear Lou
Mr Lou i work with the central bank of Nigeria executive governor Dr Lamido Sanusi,am the special adviser on foreign exchange as you have known,what you fails to understand is that your partner has been mislead and it is better you remove him from this matter so that they will not take you along with him,he was so stupid to have given the handling and mobilization charges the wrong person,the is not mine or the governor money,it will be use to reover the boxes from the vault where it was kept,we have never heard of such name here in our organization,he is an intruder and a complete impostor,we told you the EFCC is fully investigating this issue,they will get him soon and make him face the penalty of what he has done,we have to proceed with the delivery of the boxes to you since it is still at the security company where it is kept. Tell your partner to back out of this and we can arrange the boxes to be deliver to you there in the states once we retrieve the boxes from the security company,we will alligned with the courier company that will bring the boxes to your doorstep or to you there in your bank,it depends where you want it to be deliver to,let us know your opinion now,that is the instruction given by the governor. Waiting to hear from you. Mr. Lamido Sanusi
Attn:LOU
the money you are talking about is not for us,it is meant to pay for the handling and mobilization charges of the security company,you have to put that at the back of your mind. We told you that the EFCC is on this matter and the intruder will be put to book shortly but if you insist you can contact the officer in charge of the case to hear more from him,use this information below to contact him. ANDREW OBIAKU (andrewobiaku@live.com) 2347082762520 I have instruct the special adviser Dr Aliu Mohammed to arrange on how to deliver the boxes to you there in the USA through a courier service span class="comment">scammer outsourcing that will take the boxes to you,we are not confident with your partner James because we believe he is doing another thing contrary to what he is suppose to do,warn him not to get involve in scam,let us hear from you. James Pierce
to andrewobiaku, me, aliumohammed17
Sir, I believe you are familiar with an ongoing investigation of fraud perpetrated by Mr. Greg Robinson on my associate, Mr. Lou Sindor. I understand that the Governor has been in contact with you directly and I would like to meet with you in person. I would also like Dr. Aliu Mohammed, whom I have copied on this message, to be arrested in connection with this as I have documentation showing that he assisted Mr. Robinson in the theft of $4,500 US from me that I was carrying on Mr. Sindor's behalf. I can be be at your Awolowo Road office any time on Monday morning and await your response. Thank you for your attention to this very grave matter. I look forward to meeting with you to discuss the details and provide any proof you may need to hasten your investigation. Sincerely, James Pierce Please free to call any time, I am currently in Nigeria with my US-based cell phone: XXX-XXX-XXXX. (A vm-only line...in Hawaii! Spendy call, that...) Dr. Aliu Mohammed
Dear James Pierce
You must be stupid again for telling us all sort of things,what do you take us for here and do you think you are talking to a kid or what?we told you we are not working with the so called Robinson and yet you did not believe,he is a total frausters and we have nothing to do with him,we told you the EFCC is aware about this matter and we thank God that you have contact the EFCC in person to investigate,they will definitely get the liar and the impostors,the EFCC contact us too and explain that you want them to get me arrested,why?it is not possible because am the person that personally reported this case to them and ask them to do their best and get the impostor,you have to erase that impression from your mind,it is not possible at all. We cannot wait for the money Robinson or whomever has collected or stolen,we have to proceed and get the boxes out from the security vault and we ask for your room number,working telephone number and yet we did not have them,the local line you presented is not your line and your american line is not going through except voice mail and that was why we believed we cannot work with you since you are not doing the right thing,you have to get us this info before we can arrange a meeting with you on time because the security company will start to charge for demurrage soonest according to what we got from them. It is 100% guaranty that the boxes will be handed over to you once we could give them the handling and mobilization charges,then you can arrange on how to transfer the fund to your partner,let us have the correct information we demanded from you. Dr. Aliu Mohammed
Dear James Pierce demurrage = storage charges Lou Sindor
What are you talking about? You're calling Kimo "very, very stupid"? You're
the ones who couldn't find me at the airport, couldn't find me at the hotel
and then delayed things to the point we are now.
Kimo is a good associate...but you might want to apologize. He can be pretty uncooperative when he gets mad. Lou Dr. Aliu Mohammed
Dear Lou
Yes we have to call him names because he is not acting like one who knows about this process,he is acting strange to this process and proving to be what he is not,he might be wealthy in your country but here we have no business with him,it is you who introduce him to us as your partner and we have no choice rather than to work with him,now he is proving to be right when he has done the wrong thing,he has handed over the charges to the wrong hands,i mean to an impostor and a intruder,you have to talk to him very well to be calm and follow our instructions if he really want to get the fund inside the boxes because we cannot continue to work with him if he continues this way,you have to really talk to him,now the EFCC is aware about this matter and he has reported me to them also as one who is working with an impostors,that is not possible,they cannot arrest me because am not the person they are looking for and i peronally reported this issue to them with the concept of the governor,therefore warn him and talk to him very well to enable him have the fund on your behalf. It was not our fault to miss you at the airport,we waited at the wrong arrival department and before we could realize you have left the airport premises and the reason why we could not meet at the hotel is because you did not release your local line or your working american line,we have to talk to you before we arrage a meeting with you and your partner number you provided is not sound and he is not cooperating with us at all and that is why the governor has instruct us to deliver the boxes to you there in your country as soon as we get the boxes from th secuity company but now your partner is still interested in reciving the fund for you,what do you want us to do now?do you still want james to receive the boxes or we should deliver it to you there in the states? but we have to pay the security company their charges first before we can do either of this two. The crime authority EFCC is incharge of this case and will get rid of the impostors soon and that is why we have to proceed,you have to know how to get the fees sent again,either you ask your partner to give it to us so that we can pay the security company and withdraw the boxes from them or you send it to us via western union to enable us hand over the boxes to your partner or deliver it to you there in the states,let us hear from you urgently. Dr. Aliu Mohammed
Dear James Pierce
We told you the reality and yet you did not believe us,we started this process together and it is the EFCC that you believe now,we reported the issue to them and there i no way they can arrest us apprehend us for this matter,we are doing the legal thing here and we promise you that you will apologize when you must have confirm the honest fact. Stop using insulting words,it is for your own benefit. Mr. Lamido Sanusi
Attn:LOU
Dr Aliu Mohammed inform me this morning that your partner James is not cooperating with them,he was asked to present his room number and the working phone number but he didn't present it to them,this is taking much time now and it will only make the consignment to attract demurrage charges,tell him that the EFCC is on the investigation about the money taking from him and he should not bother for going to thier office,the offended will be caught and prosecuted as normal,it is high time you know how to claim your fund because your partner is working against the delivery of your fund,the consignment can be deliver to you there in the states,we will advice you monitor this project yourself because it seems your partner James is an antagolist. Lou Sindor
I don't think you get it...Kimo is waiting to meet with the EFCC
representative before we proceed. Didn't Dr. Mohammed tell you this?
Lou Mr. Lamido Sanusi
Attn:LOU
i understand you that your partner is willing to meet with the EFCC representative before he can be rest assure that this is legal,we have told you this before that the money collected from Kimo will be recover and these impostors shall be brought to book as soon as the EFCC lay their hands on them,the EFCC is seriously conducting the investigation,we will advice you to inform your partner to relax because all this investigation has started and will be completed shortly but we cannot continue to remain stagnant on this issue,we have to move on,we will advice you again to know how to claim the fund yourself,ones head is different from another person's head and that is the fact,we can arrange for the delivery of the consignment as soon as we pay the security company their handling and mobilization charges,this is the only delay and we do not have to use our hands to delay this anymore. (Hmmmm..it seems that the Governor and his pal are not happy with our buddy James. I wonder what's been going on and why they're so upset?) Dr. Aliu Mohammed
(Meanwhile, back at the hotel on Victoria Island... )
Dear James Pierce
We received your insulting mail and you are very very stupid for sending this kind of mail to us here,do you think you can just say anything you like to us here,look we are honorable men here and we have our dignity to protect despite the fact that we are dealing with you,we did not say something bad about you,the only thing we inform your partner to do is to advice you not to work with anyone proving to have fund for you and your partners except we,they are all impostors and we are working with the EFCC now to get rid of these impostors,they shall be brought to book soonest,we do not want you to get into the wrong hands,we will not tolerate that insulting mails from you anymore and we believe we deserve an apology from you. The fund that belongs to your partner is still intact and it depends on you now if you still want to receive the fund on his behalf or we should deliver the consignment directly to him,let us hear from you because the consignment must not stay long in the security company to avoid demurrage. James Pierce
You try to take Lou's money twice with the help of your partner Robinson
and you want an apology from ME?
Fuck you. You and your Governor are a joke. And blind-copying Lou just shows what an asshole you are. Get the money from Robinson, pay the fucking fees and get the fucking boxes. How's life on Massey Street, by the way? Don't believe I can't find you, you piece of shit. Don't make me any angrier. Kimo (your worst nightmare) Dr. Aliu Mohammed
Dear James Pierce
You must be stupid again for telling us all sort of things,what do you take us for here and do you think you are talking to a kid or what?we told you we are not working with the so called Robinson and yet you did not believe,he is a total frausters and we have nothing to do with him,we told you the EFCC is aware about this matter and we thank God that you have contact the EFCC in person to investigate,they will definitely get the liar and the impostors,the EFCC contact us too and explain that you want them to get me arrested,why?it is not possible because am the person that personally reported this case to them and ask them to do their best and get the impostor,you have to erase that impression from your mind,it is not possible at all. We cannot wait for the money Robinson or whomever has collected or stolen,we have to proceed and get the boxes out from the security vault and we ask for your room number,working telephone number and yet we did not have them,the local line you presented is not your line and your american line is not going through except voice mail and that was why we believed we cannot work with you since you are not doing the right thing,you have to get us this info before we can arrange a meeting with you on time because the security company will start to charge for demurrage soonest according to what we got from them. It is 100% guaranty that the boxes will be handed over to you once we could give them the handling and mobilization charges,then you can arrange on how to transfer the fund to your partner,let us have the correct information we demanded from you. James Pierce
(to "Sanusi")
Calm down asshole. I'll get back to YOU after I meet with the EFCC on Monday. They seem to trust you, but I don't, so you can wait until I am good and ready. Kimo Dr. Aliu Mohammed
Dear James Pierce
We told you the reality and yet you did not believe us,we started this process together and it is the EFCC that you believe now,we reported the issue to them and there i no way they can arrest us apprehend us for this matter,we are doing the legal thing here and we promise you that you will apologize when you must have confirm the honest fact. Stop using insulting words,it is for your own benefit. Sgt. Andrew Obiaku
(Enter the THIRD lad...!)
SGT. ANDREW OBIAKU andrewobiaku@live.com
to me
THE ECONOMIC AND FINANCIAL CRIME COMMISION (EFCC) Dear James Pierce The economic and finacial crime commission EFCC is already aware about this issue and am the officer in charge of this case,we will definitely get the impostors called Greg Robinson,you are making a mistake about Dr Aliu Mohammed,he was the person that reported this case to us and later we received report from the CBN governor to make sure we get this bad heads out of the society and we must ensure that these bad heads are figure out,the said Robinson will be caught very soon,we still need some vital info from you,let us know when exactly he collected the money,the location and what means of payment did he collect from you,his color and body size,we have his email and phone number and we are working with the communication company to know exactly how to get him,we will definitely get him,we do not want you to come to our office yet,when he is caught then we shall inform you to come and witness . Dr Aliu Mohammed is a prominent man and he is fully in support of this action we are taking now,so we see no reason why you have to tell us to arrest him,he is not working with the impostors,we have verified that,we will advice you to work with Dr Aliu Mohammed for you to get the fund that belongs to your partner Lou,hope you understand?we have your line now and we can call you anytime when we need you. YOURS FAITHFULLY SGT. ANDREW OBIAKU. James Pierce
to ANDREW
Is there nobody in this backwards shithole who pays any attention? I said I want to come to your office to discuss this. I can give you all the details then. Sweet fucking goats, why is it that everyone in this country reads only half a message? Let me know what time to be there...if that's not too complicated for you! Kimo Sgt. Andrew Obiaku
SGT. ANDREW OBIAKU andrewobiaku@live.com
to me 0910F02.EFCC-Logo.jpg - 0910F02.EFCC-Logo.jpg THE ECONOMIC AND FINANCIAL CRIME COMMISION (EFCC) Dear James Pierce why are you sending us this kind of dirty mails?we will never and never tolerate this from you,why are you so angry and insulting?we told you that we are perform our duty on this matter,the people that took your money will be caught,am the assigned officer in charge of this case and am presently working on how to meet with you but times doesn't permit,i move around in doing some other task,it is better you join me at TAMARIN HOTEL in GRA IKEJA around 5pm on wednesday,i will be waiting for you at the reception,my name am Mr Andrew Obiaku,tell your cab man to take you to GRA IKEJA and ask of TAMARIN HOTEL,that is where i relax after work,let us meet there tomorrow. YOURS FAITHFULLY SGT. ANDREW OBIAKU. James Pierce
to ANDREW
About fucking time. I'll see you there, I'm sure I can find it. You'd best be prepared to explain EXACTLY what's being done about Mr. Robinson and also offer me some proof that Dr. Mohammed isn't part of this. Kimo Mr. Lamido Sanusi
Attn:LOU
i understand you that your partner is willing to meet with the EFCC representative before he can be rest assure that this is legal,we have told you this before that the money collected from Kimo will be recover and these impostors shall be brought to book as soon as the EFCC lay their hands on them,the EFCC is seriously conducting the investigation,we will advice you to inform your partner to relax because all this investigation has started and will be completed shortly but we cannot continue to remain stagnant on this issue,we have to move on,we will advice you again to know how to claim the fund yourself,ones head is different from another person's head and that is the fact,we can arrange for the delivery of the consignment as soon as we pay the security company their handling and mobilization charges,this is the only delay and we do not have to use our hands to delay this anymore. James Pierce
(This was copied to Lou...)
to ANDREW, Sanusi
Well, how interesting. It's now nearly 7:00 and two things are true: 1. You didn't show up. 2. You aren't who you say you are. You see, I made an extra trip to the EFCC office and guess what? They never heard of you. Why am I not surprised? So get this, you lying piece of shit. The REAL officers of the EFCC now have your phone number. Did you know that your cell phone is also a little GPS? Expect to hear from someone who's VERY interested in why you're impersonating an officer of the law. You stupid goat-fucker. And your pal Mohammed better find a new line of work, 'cause his ass is mine. Mr. Lamido Sanusi
Attn:LOU
I sent you a mail and i do not hear from you,let us know your state of mind so that we can know where we are going,do not look at the fact that someone else took your partner money,we told you the EFCC will catch up with the impostor soonest,let us know if you want us to deliver the consignment to you there in your country because my man is complaining about your partner,it seems he is a lunatic Lou Sindor
I'll tell you my state of mind: .
Your "friend" didn't contact the EFCC, "Andrew" is a fraud. Kimo has already spoken to the REAL office of the EFCC and they no nothing about any of this. It seems that Dr. Mohammed is a thief and a liar. No more intermediaries, no more running around...I will deal directly with YOU. Expect to hear from my Administrative Assistant, Virginia Hymen. She will coordinate a bank transfer of the $4,500. Understand that this NOT a negotiation. If the money is to get to you so that the boxes can be released, this is the ONLY way that it is going to happen. If you keep passing this off to someone else, you can forget the whole thing. You run a sloppy operation my friend. Lou Ginny Hymen
(Enter Lou's Sales Administrator in Hawaii to make everything work...) Sir,Mr. Sindor has instructed me to coordinate a bank transfer with you. Please contact me with the necessary details to accomplish this. Be aware that I am in the Hawaii time zone and pla accordingly. Regards, Virginia Hymen Sales Administrator Lou Sindor
Ginny,
My thanks for you efforts on this matter in my absence. Also, please be aware that the original $4,500 as yet to be recovered and I will be asking for your assistance in chasing this down with the Lagos Police Department and our own FBI. Looking forward to seeing you upon my return, Lou (Yeah, I'm talking to myself...so shoot me...) Mr. Lamido Sanusi
Attn:Virginia Hymen
Thank you for your prompt response and we have inform Mr Sindor to make you realize that the money have to be sent via western union for some certain reason,we have given him the information on how you are to send the money,you can contact him to verify immediately. REGARDS. DR LAMIDO SANUSI EXECUTIVE GOVERNOR CBN Mr. Lamido Sanusi
Attn:LOU
i received your mail and i want you to know that my special adviser Dr Aliu Mohammed cannot mislead you at all,he has been working with me for over fifteen years now and i have never found such characteristics from him,well i think at this point in time i have to deal directly with you because i do not understand why there is a delay in this process,the EFCC agent in person of Andrew Obiaku is a real EFCC officer and i do not understand why your partner could not locate him,the EFCC will locate the impostor,that is for sure and do not allow anyone to mislead you,you are advice to follow what we tell you in order not to be mislead,i think we have to face the reality now and know how to get the fund to you right there in your country,i will contact your sale administrative Virginia Hymen but the fees have to be sent via western union and not through bank transfer,the money will be sent to the security company directly instead of going from one account to another to avoid any misconception,you have to instruct your sale admin manager to send the handling and mobilization charges via western union to the information of the security company,we have made the security company director to be aware of this process and he has given us the information where you are to send the charges to,as soon as you send them the charges i will return to Nigeria and make sure the consignment boxes leaves Nigeria to you in your country before i continue what am doing abroad,hope you understand. Ask your sales admin to send the charges to the information stated below and tell her to state the payment information (mtcn)in her next mail,instruct her to send the charges into two parts,that is $2,000 in one part and $2,500 in the other parts and she can send the two part in two different western union points to avoid any congestion. NAME:OLUBODE JOHNSON DESTINATION:LAGOS NIGERIA TEST QUESTION:ONE TEST ANSWER:TWO AMOUNT:($4,500) Let me have the payment info and i will quickly forward it to the security company for them to arrange for the delivery before i come back,nothing will happen to your fund once the payment info is sent to me directly and i will make sure it get to the right office,you have to do this fast because we have no time to waste at all. Lou Sindor
Once again, you have ignored me.
As I said, this is not a negotiation. I am willing to send the money by bank transfer, not Western Union. Take it or leave it. As for Dr. Mohammed, he's your problem. Kimo will be dealing with Andrew. If you send your banking details to Ms. Hymen, we can proceed. Mr. Lamido Sanusi
Attn:LOU
Well it seems you do not want to receive your fund that is kept at the security company because am not presently in the country now and the only way i can get the money to the security company is to send them the payment information so that i can come down and arrange for the delivery directly,you have to tell your admin to send the charges via western union because this is the only way that we can receive the charges and deliver your boxes that contain your fund,let your partner Kimo continue with impostors and he will definitely regret his life for doing so,i do not have much to tell you,if you still want the fund to be deliver to you then you have to follow our advice,we have sent you a bank account sometimes when i was in the country and you did not send any money into the account,had it been am around it would have been better,make sure you do the right thing at the right time because the security company will start putting demurrage on the consignment by next week according to the report we got from them yesterday. NAME:OLUBODE JOHNSON DESTINATION:LAGOS NIGERIA TEST QUESTION:ONE TEST ANSWER:TWO AMOUNT:($4,500) Lou Sindor
to Dr.Lamido
You must not have received my message regarding the account information you sent as the MY bank was informed that it had been "locked" for security reasons. Is this account now valid again or is there another we should use? For the last time, I will NOT be using Western Union. It is absolutely dripping with fraud and criminal activity. Surely you must be aware of this? Lou Mr. Lamido Sanusi
Attn:LOU
We received your mail but why are you always lying to us,the bank account we gave to you is still activate and effective and can only receive money locally and not internationally,your banker that inform you that the account is locked is a misgrant and does not know what he or she is doing,am not around now and i will see if i can give you an upshore account where you will send the money and i will send it to the security company where your consignment is,you have to do this on time in order for you to avoid the demurrage charges of the security company,hope you understand? I will use the upshore account of one of my staff so that you can transfer the money there and scan me the payment slip to enable me forward the slip to the security company for them to cash the money and arrange for the delivery of the boxes to you right there in the states. Ginny Hymen
(Meanwhile, in Hawaii...) to Dr.LamidoSir, Thank you for response but I am under strict orders to send these funds either by bank transfer or not at all. Please supply the information necessary for this to be accomplished and I will coordinate it from this end. Regards, Virginia Hymen Sales Administrator Mr. Lamido Sanusi
Attn:Virginia Hymen
We know you are under strict instruction,your boss will tell you what to do on this regards,thank you. Ginny Hymen
Sir,
I understand that you are in communication with Mr. Sindor and I will await further instructions from him. Also, I believe that an attempt was made some time ago to coordinate a transfer via the account details you provided and it was unsuccessful. Can you provide bank information that will allow an international transfer, please? My thanks you best regards, Virgina Hymen Sales Administrator Mr. Lamido Sanusi
Attn:LOU
Make sure you send the charges to the upshore account details of one of our senior staff there in the united states so that he can forward the payment to the security company,remember to scan the payment slip to the mail you will be sending for us to confirm the payment and send it to where it suppose to go there in Nigeria,once the security company receive the charges,i will travel to Nigeria and arrange the delivery of the consignment and it will only take 2 days for the consignment to get to you there in the states,use the account stated below to send the charges,you can now instruct your admin sales manager to go ahead and transfer the fund. UNITED BANK, 1182 WASHINGTON STREET COVINGTON,GA 30014,USA, ROUTING NO. XXXXXXXXXXXXXXXXXXXX ACCT NAME:OHCO' INC. ACCT NO Ginny Hymen
Sir,
Thank you for this information. I will coordinate this with the bank as soon as they open this morning and forward the pertinent information to you when it is available. Regards, Virginia Hyman Sales Administrator Lou Sindor
(And is Lou on board with all of this?)
Ginny,
My thanks for you efforts on this matter in my absence. Also, please be aware that the original $4,500 as yet to be recovered and I will be asking for your assistance in chasing this down with the Lagos Police Department and our own FBI. Looking forward to seeing you upon my return, Lou Lou Sindor
(But wait...he's not done with the Governor quite yet...)
to Dr.Lamido
1. Do not insult my banking professionals. If they say the account is locked, then it is. Count on that. 2. Ms. Hymen will take care of the transfer today. 3. There is STILL the matter of my missing $4,500, which I intend to retrieve. I trust that you will be assisting in this matter as it appears your Dr. Mohammed was somehow involved. If I have to get the local police involved, I have no problems with that. Lou Dr Lamido Sanusi
Attn:LOU
we have inform you that Dr Aliu Mohammed knows nothing about the money that was taken away from your friend James,the impostor just took advantage of him because they impersonate what the are not,it is better you advice your friend not to proceed with any impostors on this matter,if not that your partner that is not listening to advice by now the money would have been recover,he has insulted the EFCC agent in charge if this matter but we are begging him now to proceed on the investigation and make sure he get rid of the evil doer that rip you and your partner off,the impostor will be caught soon and your money will be recover but we cannot wait for that,we have to proceed so that your fund inside the boxes can be deliver to you right there in your country and demurrage will not start to count on your consignment. Make sure you asked your friend Ginny to send the mopney into the provided account for us to take care of the delivery of your fund without wasting any much time,tell her to scan the payment slip to us or you can collect it from her and scan it to us to enable us finalizes this whole process,we await the information today. Sgt Andrew Obiaku
(Heeeyyyy...that's right. What ever happened to Kimo and the Sargent and the Doctor...?)
0910F02.EFCC-Logo.jpg - 0910F02.EFCC-Logo.jpg
THE ECONOMIC AND FINANCIAL CRIME COMMISION (EFCC) Dear James Pierce You must be insane for stating all sort of things in your mail,i wairted for you and i didn't see you at the hotel reception till 8pm before i left,i was there with two of my colleagues and we never see someone like you,you are the one lying and not me nor Dr Aliu Mohammed,anyone that tells you he do not know me in our office is a new comer and does not know what is doing,we will let you know when the impostor is caught and we shall invite you to our office to testify and then you shall apologize because you must have realize your error,you are not serious and we cannot blame you at all. YOURS FAITHFULLY SGT. ANDREW OBIAKU. James Pierce
to ANDREW
Really? Then MEET ME AT YOUR OFFICE! Why did you want to meet at a hotel? Because you don't WORK in the office. If you do, let's get together there. I would be happy to apologize to you in person at your desk. If not, then you've proven that you're the fucking scumbag I said you are. Why is this so hard for you, asshole? Kimo James Pierce
to ANDREW
While you're at it, you fuckbag, why don't explain why your logo was snagged from a news archive? You're not only a fake, you're a stupid fake. Kimo James Pierce
to ANDREW
And you don't answer your phone and you don't have voice mail? This isn't looking very promising, is it? Goat-fucker. Kimo Dr Aliu Mohammed
Dear James Pierce
You are a complete liar and that is why we will not continue with you anymore,we are at the hotel reception for more than six hours and you never show up and you are still lying,you can go ahead with the wrong people if you like and you will regret your life for doing so. James Pierce
Then your pal "Andrew" has led you astray, asswipe. If he doesn't meet me
at his office, then I know he's a fraud...just like you.
"Regret my life"? You best be in fucking fear for yours, goat-fucker. I still want that $4,500 back and I'm quite comfortable beating it out of you with a fucking shovel. Kimo Dr Aliu Mohammed
Dear James Pierce
You can go ahead with the impostors and we promise you that you will regret your life for doing so,we understand now that you do not know your right from your left,it is left to you now,we have tried to protect you from been rip off but you have choose to follow the route,it is left to you now. We told you that the EFCC will get the impostors and you never believe us,it is left to you now to do the right thing in order for you to get back your money you gave to the impostors. James Pierce
to Sanusi (who by now has apparently given up pretending he's sitting at a different terminal from "Aliu Mohammed")
You just don't get it, do you? That CLOWN was not from the EFCC. He
downloaded a bogus logo for his bullshit emails and nobody at the EFCC
office ever heard of him. They suspect he's just another backward fucking
scammer in this backward fucking country. (And then Lou throws in a wrinkle, JUST when the Governor was sure that the competent Ginny Hymen was going to get him his cash...) Lou Sindor
to Dr.Lamido
How is it that you STILL think Mohammed was not involved? Think about it...HE is the one that contacted the fake EFCC agent, wasn't he? They both said that they were together to meet Kimo at the Tamarin Hotel...and never showed. We already know that Andrew Obiaku is a criminal. 1. His phone rings and is never answered and does not even have voice mail. 2. He does not work at the EFCC office and nobody there has ever even heard his name. 3. He lifted his email logo from a travel web site and does not use the EFCC email system at all. 4. When Kimo insisted on meeting him at his office to prove that he was employed there, he did not reply and has not been heard from since. I smell a rat here and you should, too. The $4,500 is ready to be sent to the Georgia bank, but I believe I'll have Virginia wait until we get to the bottom of all this before we proceed. Don't you agree that this is wise? Lou Mr. Lamido Sanusi
Attn:LOU
We appreciate your response and we want you to know that Andrew Obiaku is an EFCC officer and Dr Aliu Mohammed has not done the wrong thing,Andrew has refused to reply because your friend has insulted him but we are still pleading to him to continue,Lou i will ask you to leave that matter for me,let me handle it myself ,i believe it is your friend who have met the wrong person,we are assuring you that the EFCC will catch up with the impostors and your money will be recover but we want you to realize that the security company will start to count the demurrage by this coming week and that will attract some money again,you have to resend the charges on time for us to deliver the boxes to you right there in your country,you have to ask your partner Ginny to send the money so that the delivery can commence immediately and you can even recover all the money from the boxes when it get to you,it is 100% guaranty that the fund will get to you and you can invest on it as a business man,we shall arrange for a meeting as soon as you receive your fund or don't you think it is important,i believe you will compensate me when you have your consignment. tell your partner to commence the transfer and we will finalize this once and for all. Mr. Lamido Sanusi
Attn:LOU
We can see that you are not serious,you asked us for the account information where you are to send the charges to and we gave it to you and now you are saying another thing,we told you that investigation is going on this matter and you should have the confidence that the impostor will be caught and the money will be recover from him but we cannot wait for that now bacause the security company will start to charge for demurrage this very week and that is what we want you to know so that you will not pay extra charges apart from the handling and mobilization charges,it is high time you do the right thing so that the boxes can be deliver to you right there in your state,we await to hear from you. Mr. Lamido Sanusi
Attn:LOU
We still do not hear from you and it will not help you at all,we have given you the reason why you do not have to delay in sending this charges so that we can take care of the delivery of the boxes to you. we heard from the EFCC officer in charge of this case yeah right and he told us that the man they got with the number your partner presented was an innocent man,they trace the phone number and get the location where the impostors lived and when they caught him and investigate the matter this morning,they realised that the man was a business man selling motor parts in one mushin market located in lagos,you can see that you partner Kimo is not transparent in this matter,may be he has used the money to gamble or do another thing and was lying that someone collected the money from him,you have to press him very well because he can be the other side of the story,press him and confirm the truth. Lou Sindor
Oh please...the same EFCC fake said they suspended the investigation
because Kimo was insulting. What's going on here?
1. Where is my money? You have the man who took it and let him go? 2. Why is it that Andrew Obiaku refuses to meet with Kimo? I'm losing faith in this whole thing... Lou Mail Delivery Subsystem mailer-daemon@googlemail.com to me Delivery to the following recipient failed permanently: lamido.sanusi.online.dept2012@gmail.com Technical details of permanent failure: Account disabled (At this point, I thought I was done. But why not a quick note to Dr. Mohammed, even though I had accused him of being a crook? Who knows.maybe he forgot.) Lou Sindor
to Sanusi - but Aliu M. apparently picks up all those e-mails It seems that the Governor's email is not functioning. What's going on?Lou Lou Sindor
The Governor's email is not working and I need an update. He sent
information that was confusing concerning the impostor Robinson and I need
further clarification before the bank transfer. I will NOT send the money
until I am satisfied but will do so immediately once I am.
Lou Dr Aliu Mohammed
Dear Lou
We have been having similar problem with the governor email address not until this morning before we could reach out to him,he inform us that he is no more using the email address because he saw some suspicious act from the library he was using in Germany,so the governor is using another new email now and it is stated below. (lamdosanusionlinedept2012@gmail.com) The information from the EFCC was that the person your friend James called an impostor is not an impostor,he is a business man here and from the report we got from the EFCC they emphasize that the number James presented for the said Robinson was traced and detected that he is not involve in the illegal act your friend is claiming to be,the so called Robinson knows nothing about the fund we are talking about,do not proceed with him at all,you have to warn your friend too not to expose this fund to anyone apart from you and the governor,it is better you talk to your friend to know the fact. The consignment is still with the security company and the governor has asked us to back out of it and that he will deal directly with the security company because he do not want anything to happen to your fund,you can contact the governor with his email but we want you to act fast and send the charges to the security company because they will start to charge you for demurrage very soon. Dr Aliu Mohammed
(Meanwhile, Kim and the good doctor are still at it.)
Dear James Pierce
We do not have much to say to you because we can see that you are the one causing all this problem,do you know the person that collected the money from you?it is high time you get serious and stop confusing issues here,the person you claim to have collected the money was track and release because the EFCC realized that he was innocent,it is better you say the truth and let the devil be ashamed,you lair and a deceitful person,if you do not want to help your friend,it is better you let him know because it is like you are a stumbing block to his success now. James Pierce
Dr Mohammed,
Did you actually READ what this bullshit "Sargent" wrote? How is it that you have been told that Robinson is some sort of sales guy and "Andrew" seems to know nothing of it? What the flying fuck? Lou can deal directly with the Governor about his fucking boxes...I'm making it my PERSONAL mission to get the other money back and make sure you end up in the fucking hospital, you lying piece of shit. You best fear me, goat-fucker. I have plenty of time to find you and hurt you. Kimo Mr. Lamido Sanusi
(The good Governor, meanwhile, can almost smell the money.almost.)
Attn:LOU
This email is working,we can communicate here. Dr Aliu Mohammed cannot deceive you at all and the report about the impostor we received was given to us by the EFCC officer in charge of the matter in person of Andrew Obiaku,he just intended not to contact James because James is not cooperating with him,he decided to tell us because we reported the issue to them and ask us to pass the information to you,the officer is no more interested in the case but we have to persuade him and make him continue the investigation and if he is not competent his boss would not have ask him to enter the case for us but on the contrary we will advice you continue this process with me directly so that there will not be any misconception of any type,am not in Nigeria now but i still control all the affairs because am contacting and communicating with my personal assistants,i want you to relax your mind and have the confidence that you will have the fund inside the two consignment boxes. The only delay now is the charges we want to pay to the security company there for them to release the boxes to you so that we can arrange for the delivery direct to your country or the country nearer to your country,it depends on how you want us to get it to you,let us know if we should bring the boxes to the united states or to canada nearer to your country and you can disburse the fund from there to avoid money laundering based on the regulations of currency. Make sure you transfer the money into the account we presented to you and let us have the payment slip that you have send the charges,once we confirm the payment we shall forward it to the security company and the delivery of the consignment will be completed within the next 48hours,you have to do this today because the security company will start to count for demurrage by tomorrow according their last report,we await the payment slip today. Mr. Lamido Sanusi
Attn:Virginia Hymen
We have decided to receive the charges you are expected to transfer via this upshore account there in the states,we have inform your boss,therefore go ahead and transfer the sum of $4,500 into this account information stated below and make sure you scan the payment slip in your next mail so that the right thing can be done. UNITED BANK, 1182 WASHINGTON STREET COVINGTON,GA 30014,USA, ROUTING NO.XXXXXXXXXXXXXXXXXXXXXXX ACCT NAME:OHCO' INC. ACCT NO. XXXXXXXXXXXXXXXX Lou Sindor
cc: Dr.Lamido
Ginny, My thanks for you efforts on this matter in my absence. Also, please be aware that the original $4,500 as yet to be recovered and I will be asking for your assistance in chasing this down with the Lagos Police Department and our own FBI. Looking forward to seeing you upon my return, Lou (I was considering creating some sort of relationship there, but took it in a different direction.) Mr. Lamido Sanusi
Attn:Virginia Hymen
We received your mail and we are waiting for the payment slip of the money you sent into the provided account so that we can complete this process with your partner Lou. Ginny Hymen
Ginny Hymen virginia.hymen@gmail.com
to Dr.Lamido, me
Sir,
Per Mr. Sindor's direction, the bank transfer has been completed. A copy of the transfer receipt can be viewed at: http://www.sectransfers.info<http://forum.419eater.com/forum/ref.php?url=http://www.sectransfers.info> You will need the following information to access this secure site: Access code: XXXXXXXXXXXXXXXXXXXXXX Sender's first name: Louis Sender's last name: Sindor Receiver's first name: Lamido Receiver's last name: Sanusi If a PIN code is requested, please enter XXXX. Please contact me via return email once you have verified that the funds have been received. Regards, Virginia Hymen Sales Administrator (If you're not familiar with this scambaiter interface, it is one seriously irritating beast AND it deletes the file at the most inopportune times.) Lou Sindor
cc: Dr.Lamido
Ginny, Thank you for seeing to this. You are, as always, the best...! Lou Lou Sindor
Sir,
Virginia did not have your new email, so I am forwarding this to you. Access details for the bank transfer are included. Please contact me as soon as the funds have arrived so that we can proceed. Lou There was an attempt to access your image: IP address: 41.138.185.33. (Bingo.he boogered it and the file is gone. Good fun.) Mr. Lamido Sanusi
Attn:LOU
we told you to use the new email address to send us any mail,tell your agent Ginny to send it to the new email,i tried to open the confirmation slip through the information you paste and it ask me to print but i have no printer here,i have to go to where i will print tomorrow and the site inform me that the file can only be access once,why is it like that?we will advice you tell your agent to attach the payment slip to the mail instead of attaching it in a sectransfer site,once we receive the charges consider the delivery to take place within the next 48 hours. Lou Sindor
Sir,
This is a site that we use that is of the highest security, specifically for international transfers. Given the sensitivity of this information, I prefer to use this form of receipt to ensure that it is not intercepted. Given my still-missing money, you must agree that this is essential. I will see to it that the link is re-activated for you. Please let me know when you are at a computer with printing capabilities and I will take care of it on this end. Lou Mr. Lamido Sanusi
.
Attn:LOU
we cannot access the file on the site again after we tried it the first time because it seems it is only once that someone can access the site,tell your agent Ginny to attach the payment slip to the next mail so that we can easily print it out here,there will be no problem,the payment slip scan copy will be safe in my email,all that have to be done is to attach the scan copy of the slip to the mail you will be sending instead of sending it through this sectransfer site,it is a long process. on the other hand,you can re activate the site and i will let you know when am online with printing capability but that will be tomorrow. Lou Sindor
Sir,
I much prefer to re-activate the site as email is far from secure. Please let me know when you are able to print and I will take care of it on this end. You were able to view it, correct? Lou Mr. Lamido Sanusi
Attn:LOU
You can re active the site now,i have the ability to print here now,once we confirm the payment then we shall arrange for the delivery of the boxes to you there in your country,send us your home address or where you prefer to receive the boxes so that there will not be any problem during the process of delivery,once the security company have the charges then we shall give you the flight schedule of the agent that will be coming with the boxes and all other valuable documents that carries your name. Your phone number is also needed because that is what the agent will use to call you as soon as he arrive the united states. Re activate the site now so that we can access and print out the payment slip. Ginny Hymen
(Time to confuse things yet again, don.t you think?) to Dr, me Sir,I just received a call from our bank representative informing me that the transfer was rejected at the receiving end in Georgia. He also confided in me that the account was being investigated as part of what is being referred to as "Advanced Fee Fraud". Is this something that was initiated by your office? I'm afraid I am not familiar with that phrase and I am unsure as to how I should continue. The $4,500 has been safely and securely returned to Mr. Sindor's account and I await your suggestions as to its safe and secure disposition. My apologies for the delays, but they seem unavoidable (and not just a little confusing, I must admit). This is the first time I have encountered these endless barriers to performing my assigned duties. My highest regards, Virginia Hyman Sales Administrator Mr. Lamido Sanusi
Attn:Virginia Hymen
we are waiting for the payment slip to be attach in your pattern because that is what is causing the delay now. Best Regard DR LAMIDO SANUSI EXECUTIVE GOVERNOR (CBN) Ginny Hymen
to Dr, me
Sir,
My apologies for this, but as I said, the payment has been returned by the receiving bank. Is there someone specific there that I or Mr. Sindor can speak to so that we can clear this up and proceed with the transfer? I await your assistance with this and I assure you that it's my highest priority. My thanks, Virginia Hymen Sales Administrator Ginny Hymen
to Dr, me
Sir,
I took the liberty of researching the United Bank location in Covington and was able to contact the Bank Manager, XXX XXXXXX. The account for the OHCO Inc. textile company is indeed on a "hold" status while an investigation is being conducted, but she was not comfortable discussing further information over the phone. I also left a message for the Vice President, Mrs. XXXXX, but have not heard back from her. I will contact Ms. XXXXXX again for account status tomorrow and hope to have good news for you. Let me know what else I can do to help, Virginia Hymen Sales Administrator Mr. Lamido Sanusi
Attn:LOU
Your partner Ginny just inform us that your bank suspected the account we presented to you to be a fraud account and for this reason they have return the money to your account,we want you to know that the account presented to you is a real and genuine account and we do not expect such a drastic action to be taken by your bank,if you cannot proceed the transfer through this account then you have to use western union or money gram to send the charges asap because the security company has started counting demurrage today and each day will attract some token of about $50,you can see that this is serious,it is better you take care of this now before the demurrage accumulate,let us hear from you,this is not good at all for the growth of this success,we cannot present something that is not real to you,never in this world will i encourage that to happen,we have to look for another alternative. Best Regard DR LAMIDO SANUSI EXECUTIVE GOVERNOR (CBN) Mr. Lamido Sanusi
Attn:Virginia Hymen
what is going on over there?we gave you a genuine account and all you are telling us is that the account is been investigated,why?you have to call the bank again to know the status of the transfer and let them release the fund to hit the given account,nothing is wrong with the account,it is an upshore account in the states,just make sure you rectify the problem and if you cannot resolve the problem then it is necessary you use western union or money gram to send the charges so that the right thing can be done,you have to talk to Lou and made him realize that the delay is from your side now. Lou Sindor
Sir,
Virginia is trying to sort things out with the bank as it appears there is a problem with the account at this point. She's spoken to representatives at the bank and the account is indeed legitimate, as is the company OHCO Inc., however the account is on hold while some sort of investigation is going on. The details of the investigation have not been shared. Can you contact the bank to get the details and timing of this? Or perhaps you can contact the textile company so that they can deal with this on their end, since it's their account that is causing the problem. Virginia's hand are tied right now as much of the information is "protected" due to the privacy rules of the bank. This is all VERY confusing to both of us. Please contact the bank or OHCO as soon as you can. Lou Ginny Hymen
Thank you Lou,
Dr. Sanusi, can you assist me with this? Perhaps a call to the bank or to OHCO? If you give the bank permission to speak directly with me, I may be able to help you on this end. Thank you for your understanding, Virginia Hymen Sales Administrator Mr. Lamido Sanusi
he seems confused about who he's speaking to :)
bcc: me
Attn:Virginia Hymen we havbe earlier inform you that this account we gave to you is legitimate and genuine,we have confirm from the bank and from our staff that owns the company account and he told us that there is no amount of money that cannot be transfer into the account if truly any transaction want to be made,it is better you control your bank and rectify this problem of holding of money,let them release the money into the account we gave to you and if this is taking much time then it is better you use western union or money gram to send the charges,the demurrage is reading and the security company will also collect it,it is better you act fast and tell Ginny to take control of this problem asap. Lou Sindor
I'm sure that Virginia will work with you to straighten this out. As I said before, we will NOT be using any other form of transfer. Lou Mr. Lamido Sanusi
Attn:LOU
we are tired of all this delay,if you do not want to claim your fund inside the boxes let us know and i will give a quick report to the presidency to call back the fund and use it for other economic situation,what is the meaning of all this?are you taking us for granted here?am really upset,you asked for an account which i have provided and now you are saying the account is been monitored ,monitor for what?this is a real and genuine account and the bank that set up this account for our staff is a legitimate bank which is obvious to you and your partner Ginny,the owner of the account is presently in the states and we do not think you should delay this anymore,it is your bank that you will talk to and let them make the transfer possible because the account i gave to you is real and if the account is the problem then it is high time you send the charges via western union or money gram,you are not the first beneficiary that will claim his or her fund from our government,so why is your own different,it is up to you,we cannot do more than this. Mr. Lamido Sanusi
(I think his patience a wearing a little thin.can't imagine why.)
Attn:LOU Do you want to listen to the fact?the fact is that the bank that set up this account we gave to you confirm to the owner of the account that the account is valid,if you want to contact the bank then go to their website and contact their customer care to know if the account is genuine or not,the owner of the account have no business with you,we are the one you are dealing with and he has also confirm to us that the account is very ok to receive the fees,it is up to you and your partner to make sure the transfer of the fees is successful and we told you to use western union if you really want to send the fees so that we can easily hand it over to the security company that holds the consignment. Am not happy with you for accusing my personal assistant,i will not welcome that at all,it is better we look for a quick solution and get this matter resolve before the demurrage will get to a high point,we expect you to do the right thing at the right time. Lou Sindor
Sir,
You are fed up? Taking you for granted? What are you talking about? Your bank is the one that has held this process up, not ours. And let's not forget that it's MY $4,500 that was stolen by Dr. Mohammed and Sargent Obiaku (Kimo will be taking care of that presently, I believe. That should be swift and unpleasant if I know him...). Virginia is dong her best to get this transfer initiated, but the bank is not being forthcoming with information. I believe she asked YOU for contact details so that this can all be cleared up and all you have supplied are complaints. Please let her (and me) know EXACTLY who to speak to at the bank and the textile company and then we can proceed. Why is it that you are delaying things by not doing this...and then complaining about the delays? Lou (Time to take another wrong turn, isn't it?) Lou Sindor
Sir,
Now I'm actually starting to get angry. Virginia had a visit from the FBI today. That's right the FBI! They were asking questions about money laundering and international banking crimes and, of course, she knew nothing about any of this. Evidently they were contact by the bank. What do you know about any of this? I have cancelled her email account and given her some time off as she is VERY upset. What's going on here? I want the contact person at OHCO and I want it IMMEDIATELY. A visit from the authorities is NOT good and I'm starting to wonder if maybe they know something about your boxes. Contact me NOW. Lou Mr. Lamido Sanusi
Attn:LOU I know nothing about the deed that was done by the FBI,the account we gave to you is legal and it is not fraud account,we see no reason why the FBI have to look for virginia,the fund is not in your country yet,it is still in Nigeria,something is wrong,it is better you remove the hand of Virginia from this because she is a suspect already,this is a legal process and the FBI should have no interference over this matter. You are the one that introduce your partner to me in person of Virginia Hymen,this process should be taken confidential by you,all this people you are trusting can set you up when the fund arrive your place,they can hire killers to asassilate you because they know the origin of the fund,it is better you put a stop to this act and handle this matter yourself,i told you Dr Aliu Mohammed knows nothing about the stolen money and Mr Andrew Obiaku the EFCC officer is annoyed with the attitude of your friend Kimo and that is why he has refuse to respond but rather tell us what is going on to pass on to you,we cannot depend on that for now because there is something fishing there and you can hold James responsible for that. At this point in time,the owner of the account we gave to you still insist that the account is intact and can receive any amount of money all over the world,why did your bank put an hold on the money or return it to you as the case may be?why?are they telling us that the account we gave to you is not genuine?there is nothing we can do here,the account is genuine,it is you that will resolve the issue over there. You have to send the money via western union since it has been return back to you,use this information below to send the money via western union and make sure the western union do not put an hold on it,you can split the money into two and send it at two different western union point,remember to state the payment information (mtcn)in your next mail,the information you are to send the charges to belongs to the agent in charge of the consignment boxes at the security company for them to receive the money directly and prepare the boxes for delivery
NAME:OLUBODE JOHNSON Send us your prefereable place you want us to deliver the boxes that contain your fund to? Best Regard All these different names of people who stand ready to pick up the money order are almost immaterial. Western Union won't necessarily check ID that closely or at all, and money orders can be picked up anywhere. Lou Sindor
Sir, Now I have ALSO been visited by the FBI and I am NOT happy. Evidently there is an investigation and, thanks to our correspondence, I am now involved in some way. I have been advised to turn this matter over to my attorney, who you will be hearing from this morning. This has been a sloppy mess, Governor, and I will not only instruct my attorney to deal with the payment for the boxes that area still waiting to be delivered, but also the $4,500 that was taken from me. From this point on, you will need to direct all of your correspondence to my attorney, Martin McSorley. I will direct him to contact you after we meet this morning. Fed up but I still want my money, Lou (Time to bring in some new blood AND try out my best lawyer-speak.) Martin McSorley
Governor Sanusi, My name is Martin McSorley and I have been retained as the representative for Louis Sindor, with whom you are acquainted and have had extensive correspondence concerning items currently in Nigeria that are awaiting their delivery to the United States. It is my understanding that the processes of payment for documentation and subsequent delivery have not proceeded smoothly and it is my contracted intention to the rectify this situation. There are two actions I require of you for us to move forward. First, please forward me bank transfer information so that my office can work directly with the bank to ensure that the required fees are made available to you in the most efficient manner possible. Second, I must insist that you forward any information pertaining to the original payment that was delivered by James Pierce and was purportedly stolen at the Federal Palace Hotel in Lagos, Nigeria. The recovery of these funds is an integral part of this entire affair. I look forward to hearing from you so that we may move forward to our mutual satisfaction.
Martin McSorley Esq. (The address is the Toys R Us store on the island of Oahu, just to crack me up.) (It seems that the Governor is getting a little worried.he saw me logged in to Google and jumped in to chat.) CHAT"Dr Sanusi": hi"Dr Sanusi": how are u today is me sanusi Me: Pissed at you, you brought the FBI to me. You can deal with the attorney now. "Dr Sanusi": no i will not i jus sent u a mail now and i want u to know that i cannot continue this matter with ur lawyer Me: And why is that? "Dr Sanusi": cos am not confidence with the security of this matter Me: You're joking, right? MY MONEY is missing, MY LIFE has now been invaded by the FBI. Yours has not changed. "Dr Sanusi": how many pple are u bringing in u bropught,james,ginny and now ur lawyer what is going on? ino nothing about the fbi coming to you evidently Me: James is my associate, who took over when I had to leave. Ginny is my Admin, she handles my office affairs as I travel. You're one to talk, with your impostor Sargent and Dr. mohammed. "Dr Sanusi": i have no idea this is a legitimate process and it does not concern the fbi Me: Then why has the FBI contacted me about OHCO? "Dr Sanusi": the owner of the account still confirm that the acct is genuine and no one in his bank ever contact him for any allege case Me: No, the FBI came to me. I know that account exists and I have instructed my attorney to care of this while I am travelling. Why is this so hard for you to understand? McSorley has my permission and full support. Contact him to continue this "Dr Sanusi": let him send the charges via western union cos i will not like any issue of delay due to this account problem Me: You can work that out with him...he may be more inclined to use Western Union than I am. I don't know. Contact him and you can discuss it. Mr. Lamido Sanusi
again, confused about who he's writing to
INSTRUCT YOUR LAWYER TO USE WESTERN UNION.
TO: Martin McSorley Attn:LOU i contact your lawyer shortly and i have inform him to use western union to send the charges,you can confirm that to him immediately so that things can be put to place by tomorrow unfailingly. Mr. Lamido Sanusi
(And we're off again! This guy is certainly persistent.)
Subject: URGENT.
Attn:Martin McSorley i believed your client Loius Sindor would have explain almost everything about this matter to you,we want you to know that the money claimed to be stolen is not stolen nor collected by impostors,there is something fishing there from Louis friend James at the hotel there in Lagos because am presently out of the country now,the only delay now holding the boxes of Loius to be deliver is the handling and mobilization charges of the boxes,once we send this to the security company where the boxes is kept then they will release the boxes for delivery,we have inform your client that the charges should be sent via western union and not through the bank account because of the problem the bank over there is having with the account info we provided,do make use of western union to send the charges,you can send the charges to the information of the security company agent in person of OLUBODE JOHNSON. use this info below to send the charges via western union and make sure you part the money into two parts and make sure you send the charges at two different western union point,remember to state the payment info (mtcn)in your next mail. name:Olubode Johnson destination:lagos,nigeria test question:one test answer:two amount:$4,500 Best Regard DR LAMIDO SANUSI EXECUTIVE GOVERNOR (CBN) Martin McSorley
Governor Sanusi, Mr. Sindor did indeed inform me of the charges that are required to effect the release of the boxes that await delivery to the United States. Given both the sensitive nature of this transaction because of its visibility to what appears to be an ongoing investigation as well as the lack of traceability of the Western Union transfer protocols, we must accomplish payment via other means. Bank-based account-to-account transfer can be quickly and easily accomplished here at my office.and can be initiated immediately. Please forward your banking details so that I may take care of the process expeditiously and securely. I am also aware of the issues with the account operated by the OHCO textile firm located in Covington, GA, USA. If you insist on using their account, I will need the following from you: 1. The details of your relationship with OHCO for justification of use of their business account for non-business financial activities. 2. The name, title and contact information or your representative at OHCO. 3. Confirmation of the bank account details including your business banking representative and United Bank, also located in Covington. As you might imagine, use of the account discussed above my prove to be problematic and could cause transaction delays, however I am willing to work in cooperation with you to accomplish the transfer. If, however, there is an alternate bank account, I would he happy to transfer the funds there in the interest of saving time. With my regards, I remain,
Martin McSorley Esq. Mr. Lamido Sanusi
Attn:Martin McSorley
We told your client Sindor that the account is valid and genuine,what do you want to know about my relationship with the account?i told you people that the account belongs to one of our senior staff who is presently in the states,he owns the texile company and if you cannot send the charges there then you have to use western union to send the charges,that is the only option i think is best for now,i have nothing to tell you more,the western union is a general money transfer company that is used all over the world,so i see no reason why you cannot use western union,tell your client that the bank account i gave to him is valid and genuine and the charges should be transfer into it or you people you cooperate and use western union so that we can arrange for the delivery of the boxes. name:Olubode Johnson destination:lagos,nigeria test question:one test answer:two amount:$4,500 Martin McSorley
Dr. Sanusi, I am aware of your conversations with my client and the relationship that you have with OHCO, Inc. If there is indeed a member of your staff on site or in the United States, this is the perfect opportunity to clear up the situation. Please forward his contact information to me so that we may speak and I may initiate the transfer. As both my client and I have stated, Western Union is not an acceptable method for this sort of transaction due to the lack of traceability of funds and the limited security their services offer, particularly in Nigeria. I will contact the the Manager at United Bank today as well to inquire as to the status of the OHCO business account and perhaps the misunderstanding has been cleared up and we can proceed. Your insistence on using any other mode of currency transfer is not at all confidence inspiring, however I will make my best effort to move forward and complete these financial arrangements. With my highest regards,Martin McSorley Mr. Lamido Sanusi
Attn:Martin McSorley
we told you that the account is valid and you can confirm from the
bank that set up the account in Georgia,it is a real and effective
account owned by one of our senior staff,you can talk to the owner of
the account tomorrow,we shall send you his phone number so that you
can talk to him but meawhile if this problem persist then we have no
option than to use western union,we want you to know that western
union is secure and recognize all over the world,this is a legitimate
process and there is no forms of dishonesty in this,the boxes will
definitely get to your friend as soon as the security company receive
their requirement,you can go ahead and send the charges via western
union and it is 100% guaranty that the fund inside boxes will be
deliver to Lou,you have to take our words as it is stated to you,we
have nothing to derive by misleading you,we have our image to protect
and our integrity in the society means a lot which we will not want to
tarnish at all,send the charges via western union to avoid any further
delay. Martin McSorley
Dr Sanusi,
I have never claimed that the United Bank account is not "real and
effective", rather that Mr. Sindor was unable to effect the transfer that
is required. I would be happy to speak to the account owner tomorrow, so
please do send his contact information so that we can move forward.
Please cease your insistence on using Western Union. I am well aware that
it is a worldwide network and very effective for many transactions.
However, in a case like this where the transfer of funds is not dependent
upon the satisfaction of the performance of the task being funded (ie. the
delivery of the boxes in this case) and there is no contracted relationship
between the two activities, the lack of an ability to trace the funds once
they have left the Western Union office is not only problematic, but
invitation to fraud. As I have repeatedly told you, this is not an
acceptable form of transfer. If, on the other hand, the boxes were sent
prior to the transfer, Western Union would be acceptable, as the risk would
be borne by you and not by my client. This question of liability and risk
is easily avoided by using a bank transfer, which is not only insured by
the Federal Deposit Insurance Corporation (because the funds originate from
an FDIC insured banking institution) but also will generate a "paper trail"
for audit purposes.
I look forward to speaking with the owner of the account tomorrow.
Kindest regards,
Martin McSorley Esq.
Mr. Lamido Sanusi
Attn:Martin McSorley
send us your phone number so that we can discuss this further. Martin McSorley
Dr. Sanusi,
I will address your concerns as you have presented them: 1. We are not "doubting the account", rather the account had been put on hold and there was subsequent contact from federal authorities specific to activity that the account is alleged to have been used for. There are two possible outcomes of this: either a) this is a simple misunderstanding that can easily be cleared up once you have supplied me with the OHCO contact information and we have spoken or b) there is indeed some sort of illegal activity associated with this account and the authorities will take whatever actions they deem necessary (frankly, I find this highly unlikely). 2. Talking to the owner of the account is indeed "how to resolve the issue at hand". Surely you must see that, sir. 3. Nobody has called this an "illegal transaction". Why would you even be concerned with that? Is there something I am unaware of here? 4. My client has already lost $4,500 and I will not risk any more of his funds by using Western Union for reasons I have already explained to you in great detail. This is not something to be discussed at any length and I urge you to stop your insistence. 5. You have supplied a bank account that, at least according to the bank was neither "effective" nor "working". Due to privacy issues associated with the Right to Financial Privacy Act of 1978, the bank cannot supply any further details about the account, the investigation (if there is one) or the account's activity until given written authorization on our behalf from the account owner. This, as you might imagine, will be made moot once I speak to said owner and we get this matter straightened out. I have no need to speak with you at this time, sir and, as my time is billed hourly to Mr. Sindor, and thus have no need to supply you with a phone number. At such time as that becomes necessary, I will gladly do so. I do, of course, need to be cognizant of my client's planned expenses in the pursuit of this matter. At this time, what I require of you is: 1. The OHCO account owner's contact information so that the bank account can be used for the transfer. 2. I still await information on the ongoing efforts of the EFCC to recover Mr. Sindor's funds. Please supply both of the above at your earliest convenience. If you are unable or unwilling to do so, then I can only assume that our business is concluded and I will turn my attentions to aggressively pursuing the perpetrators of the crime against Mr. Sindor without your assistance. I await your reply assistance, Martin McSorley Esq. Attorney at Law McSorley, Lemieux & Hull 98-211 Pali Momi St. Aiea, HI 96701 Martin McSorley
Dr. Sanusi,
As I have not heard from you, can I assume that you are not willing to continue with this transaction and will not provide the contact information necessary to effect the bank transfer? I am also still awaiting the EFCC details requested so that I can pursue the recovery of Mr. Sindor's money. (The poor lad can see this slipping away and decides a chat with Lou is in order.) GOOGLE CHATDr Sanusi: i can not understand your lawyer he still ask for account owner contactDr Sanusi: what for? Me: As I understand it, he's still trying to get you the $4,500 and wants to make sure everything goes smoothly. Why is this a problem? Dr Sanusi: tell him to us western union it is safer and secure and even fater Me: Safer? If course it's not. He DID copy me on his explanation of that detail and I believe we both told you that nothing would be sent that way. Once the money leaves the WU office, it can't be traced. Dr Sanusi: u are wrong it is tracable the owner of the account have no business with this transaction we have given you the account and it is up to you to send the charges u initially sent the charges and was call back later Me: What do you mean? You're using the owner's account without his knowledge? Dr Sanusi: no he knows about it and he is not in the position to decide to talk or not am handling this matter and it must not go beyond me for security reason and that is what i have been trying to do Me: What the heck does that mean? Must not go beyond you? What security? He's the bank account owner and won't notice money going in? That makes no sense. Me: Look, I have a meeting to go to. You can discuss this with McSorley, I'll let him know we talked. I'm out of this for now, so if this is going to work, it will work with him. Dr Sanusi: so that he will not know the psoition of the fund this should be confidential but you have taken it the wrong way it seems u want people to asasinate you people can be terrible when it comes tpo money no kidding (The lawyer, however, is now intrigued and will set the hook for a SECOND bait of the same guy, showing his true attorney stripes by trying to claim the money for himself): Martin McSorley
Dr. Sanusi,
I would like some clarification from you on a couple of issues pertaining
to this current situation. Please be advised that I am not including Mr.
Sindor on this message as I believe he has washed his hands of this entire
affair. Mr. Lamido Sanusi
Attn:Martin McSorley we believe you know about this process before you are introduce to it,we do not expect you to start asking us this matter,ask mr lou to send us a letter of attorney that he want you to receive the fund,we await the official letter before we proceed. Martin McSorley
Dr. Sanusi, Did you not receive my message of yesterday? I would like to have a further discussion with you regarding the contents and disposition of the boxes that have now been abandoned by Mr. Sindor. Perhaps we can come to an arrangement that is beneficial to us both.
Hoping to hear from you, Mr. Lamido Sanusi
Attn:Martin McSorley There is no way we can do this venture without the concept of Lou,his name is on all the papers that back up the boxes,if you cannot send us a letter of attorney from your friend then you have to send us an agreement letter that you will act according to our advice because the boxes contain some million of dollars and since you friend is not interested then we have to share the fund accordingly. Martin McSorley
Dr. Sanusi,
As I said, Mr. Sindor is not aware that I have contacted you about the boxes and he has abandoned this whole affair. He did not share with me the details at all as I was brought in only 1) to facilitate the transfer of funds for a transaction that I was not given the particulars of and 2) to provide protection for him if there was an investigation that was associated with your business dealings. If you would like my assistance, please let me know how we should take the next steps, but I will not be providing any letters from Mr. Sindor. My obligations to him ended when he decided to go no further with you and I am acting only in my own interests. I'm sure you understand. I remain, Martin McSorley Esq. Mr. Lamido Sanusi
Attn:Martin McSorley
OK we understand,all you have to do now is to put into writing that you want both of us to share the fund in ratio of 60% for me while you receive 40%,you have to indicate my name Dr Lamido Sanusi on the letter including your name and leave a space where i will sign so that i can send the scan copy back to you,send the scan copy of the letter to me before we proceed. One thing you should realize is that we have to pay the security company via western union because this is confidential between us now and western union is very save for this venture,do not be bias,we will send the boxes to you while i join you to share the money right there in your country Martin McSorley
Dr. Sanusi,
My apologies for the delay in my response, I was called away to the US mainland due to a family emergency. I am currently in Nevada, but have re-established my internet connectivity. I understand the need for an agreement letter; is there a standard form that you need to have me complete or can this simply be something general that I send to you? Thank you for your patience, Martin McSorley Esq. Martin McSorley
Dr. Sanusi,
My apologies for the delays in contacting you; as I mentioned, I was on the US mainland dealing with a family emergency. As this particular emergency managed to accumulate an astonishing amount debt in the form of medical bills, I would be very interested in proceeding with the procurement of your boxes (and of course sharing the proceeds with you). Is this option still available? Mr. Lamido Sanusi
Attn:Martin McSorley
I have acknowledged your response and the opinion of sharing the fund is still very possible,i told you to send me a writing letter that will indicate that we have agree to share the said fund which will carry your name and my name including the signature and you will send it to me via the email so that i can also sign on it,you have to do this officially so that there will not be any misconception along the line,i await this letter from you today. Note:the security company want to receive their charges via western union or money gram so that they can commence the delivery of the boxes to you there in the states and as soon as you receive the fund i will make arrangement on how to join you there so that we can share the fund according to plan. Mr. Lamido Sanusi
Attn:Martin McSorley
Am waiting the letter i ask you to send before we proceed. Martin McSorley
Dr. Sanusi,
Please accept my most profound apologies for the delay in replying to you. As I mentioned, I have been on the US mainland dealing with a family emergency that has now become a tragedy. I am continuing here for the next few days completing funeral arrangements and preparing documentation for legal action on behalf of two nieces who are now without parents. I plan on being back in Honolulu on Monday and will contact you then with the requested letter so that we may proceed to our mutual benefit. If you are a man who believes in God, please take a moment to pray for the family of Tracy and Judith McSorley...they've been through a great deal, but they know that prayers are answered. (And hug your children every day, my friend...you never know when it will be the last time.) Kindest Regards, Martin McSorley Esq. Mr. Lamido Sanusi
no sentiment lost here
Attn:Martin McSorley
Well i do not expect you to stay this long before you respond because of this venture but i understand your mail,i am praying for your client to have the mind to bear the lost,everyone will die and no one knows when exactly when it will be and that is why we have to be good while on earth,we have to also do what is expected on time so that it will not be too late. Send the letter and let us proceed,the boxes is still with the security company here and they are just waiting to receive their handling and mobilization charges before they deliver the boxes to you and as soon as the boxes get to you then i will arrange myself to come down to the states and we can plan to share the fund accordingly,just be fast and let us do what is right at the right time. Martin McSorley
Dr. Sanusi, Now that I am back in my office, we can proceed with our arrangements. I believe that this should suffice for a letter. To whom it may concern, Be aware that an arrangement has been reached between myself, Martin McSorley, undersigned, and Dr. Lamido Sanusi to receive any and all goods agreed upon by mutual understanding with dispensation according to separate agreement. This separate agreement is part and parcel to, and not in conflict with, any other agreements, written or verbal, prior to this date of June Fifth, 2012. Pursuant to the Electronic Information and Documents Act of 2000, Chapter E-7.22 of The Statutes of Saskatchewan, 2000 (effective November 1, 2000) as amended by the Statutes of Saskatchewan, 2002, c.18., the appearance of my name below certifies that I have read, understood and approved of the wording herein with no further modifications or omissions. Martin McSorley Esq. Mr. Lamido Sanusi
Attn:Martin McSorley
I am satisfy with your letter and i am ready to go further with you in this venture,i think i can trust and confide in you now,i want you to know that the fund will be share in ratio of 60% for me while you will receive 40%,i want you to know that the only delay now is the fees we are to pay the security company that will deliver the boxes to you there in your country before i join you,the security company is asking for the handling and mobilization charges and they also charge us for demurrage before we can remove the boxes from their office because they inform us that the boxes has stayed too long in their company and it is against their regulations,they want us to pay for demurrage too and they are asking for the sum of $2,124 for the demurrage,as i am writing you now i have sort them with the demurrage charges,it is just the handling and mobilization charges we are to pay now but as of now i am totally down,i do not even have enough money to move around,my partner you have to know how to send the fees here so that the security company can prepare the boxes and deliver it to you there in the states,hope you understand. The security company has given us the information where you are to send the fees to and it is stated below now,you have to use western union or money gram to send the fees now,the handling and mobilization charges is the equivalent sum of $4,000 united states dollars. Martin McSorley
Dr. Sanusi,
This should not be a problem at all. Please forward me a scan of the invoice from the security company and I would be happy to handle things for you on my end. Regards, Mr. Lamido Sanusi
Attn:Martin McSorley
I have the scan copy of the invoice issued by the security company when i pay the demurrage charges but my scanner is not good now,i will have to go to the national library to scan you the copy of the invoice paid so that we can move ahead on how to complete this matter. Martin McSorley
Dr. Sanusi,
Thank you for your proof payment, however I require the invoice showing the remaining balance. Thank you for your efforts toward our mutual benefit and success. Mr. Lamido Sanusi
Attn:Martin McSorley
I have attached the scan copy of the invoice issued by the security company when i pay the demurrage charges to this mail but my scanner is not good now,i will have to go to the national library to scan you the copy of the invoice paid so that we can move ahead on how to complete this matter. (This was simply a hand-written scribble on a generic receipt, nothing special.) Mr. Lamido Sanusi
Attn:Martin McSorley
i cannot send you the invoice of the balance paid for the handling and mobilization charges because we have not yet pay for it,that is what is the delay now and you will have to send this fees before the security company where the consignment are kept can deliver it to you there in your country,the charges is the sum of $4,000. Martin McSorley
Dr. Sanusi,
I am not requesting a receipt, showing the amount paid. Rather I need the invoice, which details the amount due. Surely this documentation is available to you...how else would there be a known amount owed? Mr. Lamido Sanusi
Attn:Martin McSorley
i want you to know that we are initially expected to pay for the handling and mobilization charges and when your friends refused to claim the boxes on time the security company start charging us for demurrage and i have paid them for the demurrage and now it is just the handling and mobilization charges that will need to pay now before they will release the boxes for delivery to you there in your country and it is up to you to pay that as my partner because we both are going to benefit from this venture. Martin McSorley
Dr. Sanusi,
I understand completely, I'm simply asking for the invoice showing the total charges for handling and mobilization. I will pay off that invoice. Does this not exist? That would be odd for a security company. Mr. Lamido Sanusi
Attn:Martin McSorley
The security company cannot issue the invoice to us if we do not send or give them the handling and mobilization charges,there is no way they will do this,before they issue the invoice for the demurrage charges i gave them the charges,they cannot release that to us because we have already ask for it when you told us,it is impossible here,look my partner it is better we act fast and retrieve this boxes from the security company and the only way we can achieve this is to send them the charges required which is the sum of $4,000 usd,hope you understand? so Martin has to pay charges to be shown the charges.... ? Martin McSorley
Dr. Sanusi,
I'm sorry but I do NOT understand. You are saying that we are expected to pay $4,000 without any invoice detailing these charges? I understand the demurrage, however where is the documentation to support the handling and mobilization. I wonder...is this security company trustworthy? If they can't provide a bill, how do you and I know that this is legitimate? My concern here is for is both, my friend...I don't want either of us to suffer the same kind of loss that Mr. Sindor went through. Perhaps I can speak directly to the security company about this on both of our behalf and sort this our. Your ready and able partner, Martin McSorley Esq. Mr. Lamido Sanusi
Attn:Martin McSorley
we contact the security company since you insist that you want the invoice that shows the fees of the handling and mobilization charges,the security company gave us the list of their services to the united states and the list is attached to this official mail. (This was a list of potential charges for services, another generic form from the 'net.) Martin McSorley
Dr. Sanusi,
Thank you for that, but this is simply a list of what they offer, not an invoice for services. I will attempt to use this for acquisition of the funds within my firm's disbursement protocols office, but it may be problematic. I will keep you informed of my progress, Martin McSorley Esq. Mr. Lamido Sanusi
Attn:Martin McSorley
The security company gave me the list of their service when we ask for invoice and they told us that it is until we pay the charges before the invoice will be issue,Mr Martins i will advice you not to waste much time,try as much as possible to get the charges sent to the security company so that they can deliver the boxes to you there in your country and i will know how to join you over there to share the fund,hope you understand? The security company has given us the info where you are to send the charges to via western union,use this info below to send the charges and state the mtcn number in your next mail so that the security company can deliver the boxes to you at your door step there in your country. NAME:JOHN MICHEAL DESTINATION:LAGOS,NIGERIA TEST QUESTION:ONE TEST ANSWER:TWO AMOUNT:$4,000 USD Mr. Lamido Sanusi
Attn:Martin McSorley
How are you today?i did not hear from you,i do not expect you to delay this process anymore,the handling and mobilization charges is the only delay now and once we hand over this fees to the security company they will certainly commence the delivery of the boxes to you right there in your country,use this information of the security company agent stated below to send the fees via western union and state the mtcn number in your mail for easy pick up,i await to hear from you asap. NAME:JOHN MICHEAL DESTINATION:LAGOS,NIGERIA TEST QUESTION:ONE TEST ANSWER:TWO AMOUNT:$4,000 USD Martin McSorley
Dr. Sanusi. Can you provide any additional details or contact information for the security company? I am NOT sending $4,000 to just a "person" on Nigeria. I am also unable to find a business listing in Lagos or anywhere else for "MaxCap Security Company". Please have them provide a business contact name from within the company as well as contact information for their main office. Pardon my caution, but I want to ensure neither one of us is a victim here. Regards, Mr. Lamido Sanusi
Attn:Martin McSorley
What do you mean that there is no maxcap security on the listing you search,are you telling me that i am lying to you or what? well yeah if the boxes is not with them do you think i would have inform you about them?look this company has been the federal government delivery company for more than five years now and i cannot deceive you because of the money you want to send,you can contact them with their information stated below for clarification. Maxcap security company email:(maxcapsecurity@hotmail.com) hotmail address, very convincing Telephone number:+2348089384123 Use this info to send the fees via western union. NAME:JOHN MICHEAL DESTINATION:LAGOS,NIGERIA TEST QUESTION:ONE TEST ANSWER:TWO AMOUNT:$4,000 USD Martin McSorley
(Now THIS was good.the lad actually sent me the same number he'd used for another character in this show. Of course, that was months ago.I suppose he thought I'd forgotten. Too bad for him.) Dr. Sanusi, I'm beginning to wonder about this...you gave me this phone number for the security company: +2348089384123 This is the same number that Dr. Mohammed supplied as being his own. Can you explain this? I have placed my trust in you, but this is starting to make me question it. I would appreciate an explanation as soon as possible. Martin McSorley Esq. Mr. Lamido Sanusi
Attn:Martin McSorley I apologize for this miss up,i was a bit nervous this morning when i wanted to send you this mail,it is true that the number belong to Dr Mohammed,it is an error from me,i was talking to Dr Mohammed this morning on phone before i wrote the mail and i thaught i was given you the security company number,i am sorry for the miss up and that does not permit you to think i am been dishonest with you. The security company number is stated below,you can call them to verify this process. +2348186543032 Use this info to send the fees via western union.
NAME:JOHN MICHEAL
Best Regard Martin McSorley
(Baiter's note: I got yet another 419 message and, since it mentioned my lad's character, I thought I'd fling it at him to see if it stuck.) Dr. Sanusi, I received the disturbing message below...can you explain this? From The Desk Of Mr. Ibrahim Lamorde <service@canhighcenter.com> wrote:
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
ATTENTION :FUND BENEFICIARY, We are working hard to stop fraud and internet scam in our country Nigeria, We got so many fraudsters arrested few days ago and one of them gave us your email address. Below are Names of those internet scammers we got arrested few days ago:
Mr. Paul Williams : Former Western Union Director. In case you recognize them because one of them gave us your email address and he also said that he has collect more than One Hundred United States Dollars from you. No Body is Above the Law, I promise you that these criminals will not go unpunished, they must be punished for this criminal act. It was on these very recommendation that Federal Government Of Nigeria Approve the sum of $2.6 Million United States Dollars to you, in other to compensate you for all you lost to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, is an order from united nation to Nigeria to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram money transfer here in Nigeria. Be inform that your compensation fund valued the sum of $2.6 Million United States Dollars has been package in a consignment box and deposited in the custody of D.H.L COURIER EXPRESS head office here in Lagos Nigeria for immediate delivery to your home address which you will provide to me. We hereby have made a concrete arrangement with DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the law demand of the conveyance because you are required to pay the sum of $350. 00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also get your package insured before your consignment will leave this great country Nigeria. Note that you are required to pay the sum of $350. 00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also obtain the needed insurance certificate and you are to send the required $350. 00 usd in favor of our protocol officer to enable us renew your payment file and also get your package insured before your compensation fund will be delivered to you. As soon as you get back to me with an email that you have accepted to pay the fee then i advise you to re-confirm your current Address, Full Names and Telephone Number and Country to avoid wrong delivery and also to enable us confirm that you are the real owner of this Email address to avoid any mistake. If you know that you are not the owner of this email address please don't try to contact us back because this mail is made for the owner of this email address. Am given you 100% assurance that immediately you send the $350. 00 usd today before the next 24 hours you will receive your fund from D.H.L Courier Service and also don't forget to send the M.T.C.N Number with the payment details which i will be given to you in my next email to this office immediately the payment is done. I will be waiting to hear from you soon. Provide the information below to enable the processing Of your Fund Start Immedately.
1) YOUR FULL NAME: Thank you and make sure you get back to me that you are willing to send the fee today if you wish to receive your compensation fund from Federal Government of Nigeria so that i can send down the details on how you are to get the fee to me. If you have any Question please call Tel : (+234-8133027961) have a nice day.
Regard. (And then..there was silence. Two bank accounts passed to the proper authorities, 5 months of non-stop entertainment, AND I don't think he has a clue that the bait even happened!) |
