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Orji Orji
From EXTRACTIVE INDUSTRY Sat May 12 20:25:53 2012
Date: Sat, 12 May 2012 12:25:53 -0700 (PDT)
From: EXTRACTIVE INDUSTRY <neiti2003@yahoo.com>
Subject: PAYMENT NOTIFICATION/ AUDIT REPORT ref.neiti\5\0512
From The Desk Of,
Orji Ogbonna Orji
Director Communications
Nigeria Extractive Industry Transparency Initiative
+234-70-8070-4196
PAYMENT NOTIFICATION/ AUDIT REPORT ref.neiti\5\0512
Sir, steve
It is with immense pleasure that we at the Nigeria Extractive Industry Transparency Initiative convey this important information to you. Recently the Federal Government of Nigeria audited the Payment Schedule of Transaction between Oil Companies, Contracts and the Central Bank of Nigeria (CBN) and we discovered some lapses in the Nations Accounts procedure in that Sector
The accounts was audited by the HART GROUP, an American Auditing Firm, for the Nigeria Extractive Industry Transparency Initiative have uncovered large-scales fraud ever recorded in the industry in recent time. We discovered a monumental scam showing wide spread discrepancies involving amount of money in the neighborhood of US$240,000,000.00 (Two Hundred and Forty Million US Dollars Only), which the Federal Government is owing Foreign Contractors in that sector. We also discovered that your contract sum have not been paid, hence we write this letter to you, for the immediate full payment of your contract sum in this quarter of the year.
This audit examined all the financial transaction in the Nation's Oil Industry from 1999 to 2012 was unable to reconcile the figures provided by the Nigeria National Petroleum Corporation (NNPC) and the Central Bank of Nigeria (CBN).
We have forwarded you contract information to the Office of the Minister for Finance and the Accountant General of the Federation for their observations and comment on your payment. You are requested to contact my office immediately you receive this notice. You are now warned not to contract any other office for your contract payment.
Forward your reply by PHONE CALL, EMAIL 0R SMS TO +234-70-8070-4196
Your urgent reply is needed
Yours Faithfully,
Orji Ogbonna Orji
Director Communications
Nigeria Extractive Industry Transparency Initiative
Stevieperv Rammer
Im not sure what you are talking about to be straight with you but I am contacting you as requested
Kind regards
SPR
Orji Orji
Dear steve,
What I am talking about is that the federal government of Nigeria wants to pay you five hundred thousand USD forward you banking details and contact address and phone numbers to enable us transfer this money to you within seven working days.
We are waiting to hear from you.
Regards,
MR ORJI OGBONNA ORJI
Stevieperv Rammer
Hi
Ok, that sounds great. Send me your bank details and phone numbers and then you can contact me to arrange the payment of $500,000. I've been away filming so sorry for the tardy reply.
Cheers
SPR
Orji Orji
Dear steve
Immediately I receive your phone number and contact address we will arrange how to send the money to you through VISA ATM CARD which you will be responsible for the courier charges.
Regards,
MR ORJI OGBONNA ORJI
Orji Orji
(Impatient man mails again...)
We need to hear from you.
(and again)
What is happening you don't reply me anymore should we cancel your payment.
Stevieperv Rammer
Yo man chill yeah. Im a busy man and often out of the country. You need to follow my instructions and send me your phone number so I can contact you. You are particularly bad at that you know
SPR
Orji Orji
Dear STEVE
This my phone number you call me at any time +234-70-695-90352 . Forward your own number and contact address to me that will enable us to send your VISA ATM CARD to you.
Regards,
ORJI OGBONNA ORJI
Stevieperv Rammer
Yo
I give up. I keep trying that number and have been for a week now and just get some foreign johnny who doesnt speak english.
Just send the card to
Flat 5
Fur qu mansions
Flibble road
Wimbledon
SW19 1EQ
Laters
SPR
Orji Orji
Dear steve
I traveled to Ghana for an official assignment for one week and three days that was the reason that you did not get me on phone, I am back now you can get me on phone now.
As I told you before the cost to send the card to your forward address in London is only five hundred dollars $500 that includes insurance and VAT (valued added tax)
The receivers name MR YAYA LAWAL text question; colour; answer; Green send it by money gram or western union money transfer my contact address is 12 broad street Lagos Nigeria
Waiting for the receipt of the payment
Regards
MR ORJI OGBONNA ORJI
Orji Orji
(Godness this guy is impatient and single line mails......)
We need to hear from you to know when you are sending the money.
Stevieperv Rammer
Whoah dude!!
This is the first time you have mentioned me having to pay you any money. I thought you owed me 500k!!
Just take it from that and send me the card yeah
Laters
SPR
Orji Orji
Attention steve
It is mandatory that you send the postal charges and the VAT before the card will be posted to you your contact address in London I need your phone number in your next reply.
Regards,
ORJI OGBONNA ORJI
Stevieperv Rammer
Hey man
VAT? There is no VAT to pay. I travel a lot man and can tell you that you are being ripped off if someone is telling you that you need VAT. Only goods imported into the UK require VAT and an atm card isnt goods.
07005 4155665 is my number if you want to call me. I am flying out this weekend to start shooting my new film so might be a few days before I come back to you.
Laters dude
SPR
Orji Orji
Attention steve
The VAT is requested by the courier company the EMS SPEED POST that will post the card to you, when we post the ATM card to you will not pay any money in England to receive it for all the charges are paid from here. If you send the requested fee I will send you the ATM CARD before your travel for the shooting of your film
Regards,
Stevieperv Rammer
I really dont understand. I am in Bermuda right now filming so I cant have my phone on set so you cant call me but we need to sort this out asap.
I would only need to pay VAT if I was buying something in the UK and as business and as I am doing neither, I think you are being given a load of rubbish by this company. As I am not in Nigeria then its vat exempt. I would only pay VAT if it was being delivered in country which it isnt so it needs to be shipped without VAT as an export which means that VAT is not required to be charged. As I travel all over the place I am very up to date on customs and VAT and import duty.
Advantage of being in the porn industry!
You are not interested in starring in a porn film or earning money by supplying girls to star in them are you? My company pays $5000 per girl recommended..
SPR
Orji Orji
Attention STEVE
That amount covers both courier charges and the VAT; I will like to supply you girls that will star in movies what type of girls did you need back or white
If you send the requested $500 to me the business start. When will you leave Bermuda? I wish you a successful work in that region. Explain Bermuda triangle for me.
RECEIVERS NAME; YAYA LAWAL TEXT QUESTION ;COLOUR; ANSWER;GREEN ADDRESS 12 BROAD STREET LAGOS NIGERIA.
Regards,
MR ORJI.O.ORJI
Stevieperv Rammer
Dear Orji
I am in Bermuda for another week. We make several films at a time while we are here. Having to have sex all the time in the tropics.. its a tough life being a porn star LOL.
We dont mind what colour the skin of the girls are. A hottie is the same whatever the colour :) My producer and I just select girls from pictures and then they get invited over for an audtition. We pay all the transit and accomodation if that happens and if its one of the girls you have proposed then you get $5k for each one. We see on average 50 girls a year so even if we only hire 10 that you have recomended, you get $50k. Not a bad income anywhere really.
All you need to do it get me some pictures and email them to me. We organise all the documents that are needed, visa etc so you dont have to worry about all that. We like to make it easy for you so you can get what you deserve.
So if you have some ladies in mind, get me some pictures and email them to me here. If they are black, we prefer them to be in white underwear particularly stockings and suspenders and if they are white the same in black.
As for the Bermuda triangle, apart from it being a song by Barry Manilow, I cant really tell you much else. I think its all hokum myself.
Be cool
SPR
Stevieperv Rammer
Hey dude
One of our girls has gone sick, so this could be a chance for you. If you can get me a picture of a couple of girls in the next day or so, white underwear, stockings and suspenders remember or black depending on the skin colour, then I might be able to get one out here and you a quick $5k!.. We are having a break for a few days relaxing, watersports and general chill time so you have a few days. Dont worry if not, just thought Id let you know in case
Laters
SPR
Orji Orji
Attention steve
I have reach out some Nigeria actress they will soon send in their pictures and I will transmit them to you soon.
Thanks.
orji
Stevieperv Rammer
Thats great Orji. I look forward to it.
SPR
Orji Orji
(He sent me 6 stock pictures)
These are some Nigeria top actress that have already been trained that will give you what you want indicate the picture that you like among them
Stevieperv Rammer
They are all ok but I cant use them without seeing them naked or in lingerie. We have to be able to see their bodies and that they are comfortable with little or no clothes on.
We have had another girl get sick now too. It seems that they ate at a local restaurant and had something dodgy on the menu so we are likely to need 3 girls now.
I have $15k burning a hole in my pocket with your name on it if you can get these pictures over to me.
Laters
SPR
Orji Orji
I will contact other more people that will accept to be half necked if I receive their picture I will send them to you.
Stevieperv Rammer
So where were we anyway. Didnt you have lots of cash to send to me?
SPR
Orji Orji
YOU are suppose to send me $500 to send you the ATM CARD
Stevieperv Rammer
Wernt you taking that out of the total ??
SPR
Orji Orji
NO
(I consider myself told!!)
Stevieperv Rammer
Thats a shame. So how do I get this money to you then and remind me what its for to save me piling through loads of emails
SPR
Orji Orji
Dear STEVE
The requested fee is for postal charges and valued add tax (VAT) the requested fee is $500 and the receivers name is MR YAYA LAWAL TEXT QUESTION;COLOUR; ANSWER;GREEN send it through western union money transfer or money gram.
Regards,
MR ORJI .O.ORJI
Stevieperv Rammer
Dear Mr Oooh
Ok. I have sent the money. I have changed the question and answer though. The answer is: Fourty Two - the question is: what is the ultimate answer
SPR
Orji Orji
(I think he is getting fedup now :) )
If you have paid send the payment MTCN NUMBER, SENDERS NAME AND ADDRESS
Stevieperv Rammer
How very rude. I am glad we didnt go into partnership if this is your attitude. Very unprofessional.
563714966
Senders Name : Hugh Van Longenwang
Address: 31 Spooner street, Quahog,Rhode Island
And I changed the question as I had changed my mind.
Orji Orji
Dear STEVE
Please I am sorry if I offended you in my last mail, accept my unreserved apology I will not disappoint you I must send the card to you, I have send MR YAYA LAWAL the bank to collect the money if he comes back with the money I will send the ATM CARD TO YOU ON Wednesday.
I will update you immediately I hear from MR LAWAL.
REGARDS,
ORJI O.ORJI
Stevieperv Rammer
OK, let me know if there are any problems. I have never used it before so hope its all ok. I know how it works but have never had a need as I have always used paypal
SPR
Orji Orji
Dear STEVE
The bank said that the number the you send is not correct if it is western union it is 10 digits if it is money gram it will be 8digits the number you send is 9 digits
563714966
it is not correct which company did you use money gram or western union indicate in your next reply.
I am waiting to hear from you.
Regards,
ORJI O.ORJI
Stevieperv Rammer
Sorry, my mistake There should be a 3 as well. Missed it with the copy and paste I think. Sorry about that
SPR
Orji Orji
Dear STEVE
Is the 3 the last number? I would like to know. May God bless you. I am waiting for your prompt reply.
Regards,
ORJI O.ORJI
Stevieperv Rammer
No, that was the first number, sorry. Didnt explain that :)
SPR
Orji Orji
Dear STEVE
We try as 5637149663 it was not correct we also try as 3563714966 It was not correct also at western union money transfer office, the result was no match found.
Please go back to the place that you send the money from and tell them to resend it, the payment information they gave to you is not in the system.
The receivers name is MR YAYA LAWAL. ADDRESS; 12 BROAD STREET LAGOS, NIGERIA.
still use the question; what is the ultimate number; answer; forty two.
I am looking forward to receive the authentic information in your next reply.
Thanks and God bless you.
Regards,
MR ORJI O.ORJI
Stevieperv Rammer
Hello
I did it online as I am currently in Thailand and it was much easier. Some great Thai ladies :)
Thats the number is says in my account. Ill speak to their technical people in case there has been a problem and thats why you havnt got it.
I could probably stop over and collect the card on my way back. I finish here in 3 days and then am free for about 3 weeks before I start filming again. Whats your closest airport to collect it?
SPR
Orji Orji
Dear STEVE
Please recheck the MTCN number again, the country were you send the money from, the country you send the money to. It is very important you cross check for us to know where the problem is from
Send the transaction receipt to me, from the inquires that I make you can send money from your valid credit card.
Our closet air port is Lagos international air port but you require an entry visa, what you will do is this give us the valid address where you will be in the next one week I will send the card there for you.
Contact any western union office in Thailand for them to ratify the problem.
Regards,
MR ORJI.O.ORJI
Stevieperv Rammer
Dear OO
Im sure I told you that I had a friend in Nigeria who supplied girls. Did it not twig with you then? I dont need a visa, I am Nigerian.(oohh such a liar!)
I shall find a western union office somewhere today. I have only just got in! LOL
LAters
SPR
Orji Orji
Dear STEVE
Where are you as of today, I look forward to meet you when you arrive Lagos. What is the location that you will send the western union from?
Regards,
MR ORJI.O.ORJI
Stevieperv Rammer
Dear OO
I am currently in Phuket with a couple of girls enjoying myself having the time off. I can be in Lagos in the next few days so perhaps you can meet me at the airport and we can grab a drink.
I am from Afikpo and like to get back home from time to time.
I dey come
SPR
Orji Orji
nwannaa you just dey drive me like motor
(I consider myself privileged)
Stevieperv Rammer
How bodi?
Na you o!
We go booze man on gulder :)
SPR
Orji Orji
which one you dey are you in lagos now.
Stevieperv Rammer
15th August 4 days
SPR
(and he never replied.. and I couldnt be bothered to chase him :) )
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