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JOHNSON BAKER Received: from [82.128.1.163] Date: Thu, 19 Aug 2004 03:17:01 From: Johnson Baker <unionbankofnigeria2004@yahoo.com> Subject: CONGRATULATION AND GOODNEWS Interest Of $8.5million In our bank Honorable Contractor, This is a good news for you, I saw your fund in my bank which yield interest, I decided to contact you as a benefide of the fund. Now what I need from you is your banking details, phone and fax number for easy communication. Immediately you send all this information I will arrange how the money will get to your account. So you are a luck contractor your money was flowing since in my computer telex department. Waiting to hear from you. Best Regard, Johnson Baker Director International foreign Department R. A. YNAZWYRKIC Dear Johnson Baker: I do not understand the content of your mail, which I received this morning. Please be so kind as to provide me details of this fund, as I do not recall having an account in your bank, though I hold title to several large accounts in various banking institutuions worldwide. This account may well have slipped from my memory, which happens infrequently, but I should hope that I remember an account worth $8.5 million dollars! I would appreciate hearing from you as soon as possible. Thank you very much. R. A. Ynazwrykic JOHNSON BAKER Received: from [82.128.1.222] Date: Thu, 19 Aug 2004 08:21:26 From: Johnson Baker <unionbankofnigeria2004@yahoo.com> Subject: URGENT REPLY DEAR RAYNAZ THANK FOR YOUR MAIL .I AM NOW EXPLAINING THINGS TO YOU AS YOU SAID. THE MONEY CAME THROUGH U.B,A TO MY BANK THATS THE INTEREST THAT YIELD IN MY BANK I DECIDED TO WRITE YOU . TRY AND SEND WHAT I ASKED YOU TO DO BUT IF YOU ARE NOT SERIOUS TELL ME KNOW NOW. THERE IS OTHER FOREIGN CONTRACTOR LIKE YOU WHOM HAS THESAME ISSUE LIKE YOU SEND THE INFORMATIONQUICKLY .WAITING FOR YOUR MESSAGE. THANKS JOHNSON BAKER(DIRECTOR R. A. YNAZWYRKIC Dear Johnson Baker, Sorry for the delay in answering, I had to take care of a little business out of town, and couldn't get to my mail until this morning. But I still don't understand what you mean by this money is in my fund. Are you sure this is accurate? In any event, I would be pleased to help you disburse this money, so here is my bank info: 2nd National Bank of Marvin Gardens 1033 Atlantic Avenue Marvin Gardens, PA 14517 Personal Banker: Jan Itors Fax/Phone number: 2024355031 Please don't address me by my email name, my full name is Rudolf Amherst Ynazwrykic You can call me Rudy. Best regards, R.A.Y. JOHNSON BAKER Received: from [82.128.1.171] Date: Fri, 20 Aug 2004 09:40:58 Subject: Re: URGENT REPLY DEAR Rudolf Amherst Ynazwrykic, THANKS FOR YOUR MAIL ?HAVE SEEN ALLYOUR INFORMATION THAT YOU SENT TO ME .THE BANK DETAILS WILL BE SEND TO THE PROPER OFFICE FOR APPROVAL KINDLY SEND YOUR INTERNATIONAL PASSPORT FIRST PAGE AND SECOND FOR ADENTIFICATION. THANKS JOHNSON BAKERS DIRECTOR R. A. YNAZWYRKIC Johnson Baker, I won't send you a copy of my passport. I will tell you the reason is that I cannot risk identity theft. It is a HUGE problem in this country, and probably world-wide. My passport will remain in my safe, and when I travel, it will remain in my suit pocket. Period. And no copies, either. If someone were to gain access to my passport, there is no telling what kind of sensitive information could be acquired, and the potential losses to me would be catastrophic!! I can't imagine you asking for such vital material. It should be enough for you to have my banking information, I will assume that you will need the account number and routing/code/security information, as well. Write when you see eye-to-eye with me on this. Did you neglect to read the sentence, "You can call me Rudy"??? It is not necessary to use my full name when addressing your mail to me. Rudy Ynazwrykic RUDY JOHNSON BAKER Received: from [209.159.170.114] Date: Sat, 21 Aug 2004 10:49:47 Subject: : URGENT REPLY THANKS FOR YOUR MAIL I CAN UNDERSTAND WHAT YOUR SAYING BECAUSE WE HAVE NOT SEEN EACH OTHER BUT BY GODS GRACE WE SHALL SEE OURSELF VERY SOON. BUT INEED YOUR TELEPHONE AND FAX FOR EASIER COMMUNICATION,YOU SHOULD SENT TO ME IMMEDIATLY .BY NEXT WEEK I WILL TELL YOU THE LATEST DEVELOPMENT ACTION ,I CAME TO THE OFFICE TODAY BECAUSE OF OTHER CONTRACTOR WHOM THEIR THE FUND IS DUE TO BE PAID . NOT ONLY YOU . WAITING TO HEAR FROM YOU. THANKS JOHNSON BAKER(DIRECTOR) JOHNSON BAKER Received: from [82.128.1.96] Date: Mon, 23 Aug 2004 02:47:37 From: Johnson Baker <unionbankofnigeria2004@yahoo.com> Subject: URGENT REPLY DEAR RUDY HOW ARE YOU TODAY ?HOPE YOU ARE FINE. INFACT THERES A GOOD NEWS FOR YOU THIS MORNING CONTACT THIS OFFICE IT BEARS CUSTOMER SERVICES THE MANAGERS NAME ALHAJI ABUBAKAR MOHAMMED.CONTACT HIM IMMEDIATLY TME EMAIL NAME IS unionbankofnigplc2003@yahoo.com PLEASE UPDATE ME WHEN YOU GET INTOUCH WITH HIM. THANKS JOHNSON BAKER Confusion sets in... R. A. YNAZWYRKIC I do not understand what this means: THIS MORNING CONTACT THIS OFFICE IT BEARS CUSTOMER SERVICES THE MANAGERS NAME ALHAJI ABUBAKAR MOHAMMED I read it several times, and it is giving me a headache. It makes no sense. Rudy JOHNSON BAKER Received: from [82.128.1.72] Date: Tue, 24 Aug 2004 07:02:32 Subject: : URGENT REPLY DEAR RUDY THANKS FOR YOUR MAIL, FORGET CONTACTING ALHAJI MOHAMMED IN CUSTOMER SERVICE, I AM IN CHARGE OF YOUR PAYMENT NOW. WE HELD A MEETING THIS MORNING CONCERNING ABOUT YOUR FUND, HOPEFULLY EVERYTHING WILL TRUE THIS WEEK JUST COMPLY WITH ME.. YOUR MONEY WILL BE PAID TO YOUR ACCOUNT THROUGH TELEGRAPHIC TRANSFER. IT WILL COST YOU ONLY $1450, IF THIS IS OKAY BY YOU I WILL BE WAITING FOR YOU MAIL. THANKS, JOHNSON BAKER DIRECTOR. R. A. YNAZWYRKIC Dear Johnson Baker, I do not have a problem with the small cost of only $1,450.00, if it means a huge profit to me of several million dollars, but would you please explain that charge? What is that money for? I certainly hope you still have my bank information. I realize that I did not provide you with the pertinent details, my account number,etc. What, exactly, do you need? 2nd National Bank of Marvin Gardens 1033 Atlantic Avenue Marvin Gardens, PA 14517 Personal Banker: Jan Itors Waiting to hear from you as soon as possible. Rudy JOHNSON BAKER Received: from [82.128.1.123] Date: Tue, 24 Aug 2004 11:55:48 Subject: URGENT REPLY Dear Rudy, Thanks for your reply, as per the the fee of $1450, is the lawyer fee that he will be use to go to High Court of Justice to activate your account where you will receive the $8.5million interest so you are advise to do this as soon as possible to enable the lawyer do the documentation. So you can go ahead and make the payment with the lawyer name through western union money transfer and send all the information such as text question and answer, and sender's name including the control number to my email box. Find the name below. NAME: Mrs. Chidinma Jean Anwuzia ADDRESS: 57, kingsway road, Ikoyi Lagos Nigeria. Regards, Johnson Baker Director. R. A. YNAZWYRKIC Dear Johnson Baker, Don't you need my account number and access numbers? Or will the money just magically appear in the e-transfer department, and they are supposed to GUESS which account it should be deposited? You have not answered this question. And just WHO is Chidinma Jean Anwuzia? I have the money order in my hand, and will go to Western Union office as soon as you reply to these questions. Rudy JOHNSON BAKER Received: from [82.128.1.123] Date: Tue, 24 Aug 2004 14:30:10 Subject: Do your best to send the fee to her, to enable her activate the account you will send to her as soon as possible. Dear Rudy, Chidinma Jean Anwuzia is a government lawyer and she is the one to collect your banking particulars and go to federal ministry of justice to activate your account, so you can send it to the her boss odunyemi1964@yahoo.com she will take care of the activation of your account. so send your bank information to her. Thanks, Johnson Baker, Director. R. A. YNAZWYRKIC Dear Madam: I have been directed to make contact with you, and to provide you with my banking information, account number, etc. Kindly tell me what you need, and the money you require for the fees will be sent immediately. Thank you for your time. Rudy Ynazwrykic A quick note to Johnson... R. A. YNAZWYRKIC Johnson Baker, I have written to Ms. Anwuzia, and I expect to hear from her directly. Rudy And, like magic, Wednesday's Inbox has instructions from the lawyer, who just happens to use the same computer as my Lad... C. J. ANWUZIA Received: from [82.128.2.209] Date: Wed, 25 Aug 2004 02:24:43 From: <odunyemi1964@yahoo.com> Subject: Waiting for the payment slip today. Dear Sir, Subsequent to your email, you should be fast to send me your bank details and along with my fee which is $1450 Dollars today, to enable me go to high court of Justice and activate your banking particulars. If I should receive this payment today with your banking information by tomorrow the payee bank will confirm from you before they will do the telegraphic transfer into your account. I believe that Johnson Baker has given you my name where you will pay the money in western union money transfer, make the payment today and forward the information of the payment to Johnson Baker and a copy to me, because of our time different I can't be able to start the documentation today in the Ministry Of Justice. First thing tomorrow morning as soon as I pick the fee you send I will start the job immediately. I wait to receive the information as soon as possible. Regards, C.J Anwuzia. R. A. YNAZWYRKIC Madam: I am not a man who will obstruct the progress of any business transaction, but I have asked (politely, I may add) you to tell me exactly what you require, in order to facilitate this matter. WHAT INFORMATION, EXACTLY, DO YOU NEED? I am loath to burden you with information you may not need, and I would not like too much of my private information to be in the hands of those I do not know. Please list for me what EXACT information you need. Thank you. Rudy Ynazwrykic C. J. ANWUZIA Received: from [82.128.4.146] Date: Wed, 25 Aug 2004 12:29:39 From: <odunyemi1964@yahoo.com> Subject: Waiting for the banking information and payment slip today. Dear Sir, I have told you to give me your banking information for me to use to activate your fund and the fee, I required nothing else but this. Regards, C.J. Anwuzia R. A. YNAZWYRKIC Dear Ms. Anwuzia, I hope this information is what you need for the documentation. 2nd National Bank of Marvin Gardens Account number: 6419-554-19419, in name of: RUDOLPH A. YNAZWRYKIC Access code: 10-S-N-E-1, routing and sort code: 54983682009 1033 Atlantic Avenue Marvin Gardens, PA 14517 Personal Bankers: Jan Itors, and Dinty Moore. I am leaving for the Western Union office immediately, and will send the fees to: CHIDINWA JEAN ANWUZIA. I have put the fees in the form of a Money Order, so as to expedite the sending process. The question you will be asked, is, "Oh, are you one, too?" The answer you will give is, "Yes. Of course I am!' Depending on how rapid the fee is sent, you should have the money in your hands very quickly. Rudy Ynazwrykic C. J. ANWUZIA Received: from [82.128.2.166] Date: Thu, 26 Aug 2004 06:21:40 Subject: Re: Waiting for the banking information and payment slip today. Attn: Rudy, I have receive your email okay, as soon as the money gets to my hand I will go along with your banking particular to the Ministry of Justice to activate your account. so comfirm to me if you have made the payment through western union so that you can give me the sender name and the control number, I will be on my computer waiting. The question and answer you send, is it the same as the one you will use in sending the money through Western Union Money Transfer, Please give me proper information. I called you yesterday someone else picked the phone and droped the line on me. Regards, C J Anwuzia. For Office of Fund Monitoring Unit ( Under Presidency ) JOHNSON BAKER Received: from [82.128.3.47] Date: Fri, 27 Aug 2004 10:53:56 Subject: PLEASE BE FAST AND UPDATE ME ON TIME DEAR RUDY HOW FAR HAVE YOU GONE WITH CHIDIMA ,PLEASE UPDATE ME BECAUSE TIME IS NO LONGER ON OUR SIDE. WAITING TO HEAR FROM YOU SOON. THANKS JOHNSON BAKER DIRECTOR Rudy's niece writes of a calamity... SHARON SHARALYKE Dear Sir: My uncle Rudy asked me to write you, and let you know what has happened. He was on his way to the Western Union office, and was involved in a horrible automobile accident, he was not at fault, but was broad-sided by a huge truck. He was rushed to the hospital, and underwent major emergency surgery to save his life. He had lost a large amount of blood, and suffered two broken legs, a crushed pelvis, head injuries, and a broken shoulder, plus internal injuriess. His left arm had to be amputated. It is a miracle that he survived! He was in a coma for 6 days, and just regained consciousness last evening. I am amazed that he remembers anything at all, much less his business with you. He seems to be making very good progress, but I do not know when he will come out of the hospital. I am sure he will contact you when he returns home. I know this will delay your business transaction, but some things are just unavoidable. He plans to sue the truck driver, and will no doubt be awarded a large settlement. Thank you for your time and consideration. Sharon Sharalyke (A quick note to Chidma...) SHARON SHARALYKE Dear Ms. Anwuzia, My uncle Rudy was in a terrible car accident on his way to the Western Union office, and is in the hospital. I do not know when he will come home, but he has asked me to write you and let you know what happened. When he does return home, he will write to you. Johnson Baker has all the detailed information, which I am sure he will give you. This probably puts a big obstacle in your way, but some things are unavoidable. Sorry for the delay. Sharon Sharalyke JOHNSON BAKER Received: from [82.128.4.92] Date: Thu, 2 Sep 2004 09:45:07 Subject: Sorry for what happened to you Dear Rudy, I sincerely sympathize with you over the autocrash you had, please accept my sympathy. I have been waiting for your mail, but no respond from you until now. anyway I got no much o say. please I will advise you to contact Dr Mrs Bola Tunde, and explain things to her about what haapened because she taught you are no longer interested. so try as much as you can to contact her. again here is her email drmrsbolatunde007@yahoo.com Thanks, Johnson Baker, Director Apparently the Lad just found the ITALICS key... JOHNSON BAKER Received: from [82.128.3.18] Date: Mon, 13 Sep 2004 09:02:18 Subject: Re: PLEASE BE FAST AND UPDATE ME ON TIME DEAR RUDY HOW ARE YOU TODAY? HOPE YOU ARE GETTING OKAY NOW HAVE YOU BEEN DISCHARGE FROM THE HOSPITAL IF POSSIBLE LET ME KNOW BUT I THANK GOD FOR YOUR SURVIVAL FROM THE ACCIDENT, I DID NOT HEAR FROM YOU AGAIN ,THERE IS ONE FOREIGNER THAT SENT A MAIL TO ME THAT HE HAS AN INTEREST MONEY WITH MY BANK EVEN HE MENTION HIS NAME TO ME ,HIS NAME IS MR JOHN FRITZER FROM USA. PLEASE LET ME KNOW ,BECAUSE THIS MONEY WE ARE TRYING TO PAY OUT THE CASH TO SOME BODY WHO IS SO SERIOUS,IF YOU ARE READY NOW TRY TO CONTACT DR MRS BOLA TUNDE.SHE IS THE PERSON THAT ACTIVATE ACCOUNT. YOU FAIL TO FULFIL YOUR PROMISE ACT FAST SO THAT WE CAN KNOW WHAT TO DO OVER THE ISSUE. WAITING TO HEAR FROM YOU. THANKS JOHNSON BAKER DIRECTOR SHARON SHARALYKE Sir: Uncle Rudy is still hospitalized, his condition continues to improve, but he is undergoing some extensive therapy for his shoulder and legs. I have given a copy of your mail to Uncle, and he says that you should probably consider this Mr. Fritzer as a partner for your transaction, if time is a serious concern. He does not know at what time he would be able to assist you. I hope this is not too disappointing to you. I know you had invested a good deal of time with him, but this is something that no-one could have foreseen. Yours truly, Sharon Sharalyk (A prompt, terse reply...) JOHNSON BAKER THANK YOU FOR YOUR STORY,MAY GOD HELP THAT WELL ON TIME BYE I thought that would be the end of the saga, but in true Laddian fashion, he hangs in there... JOHNSON BAKER Received: from [82.128.2.22] Date: Mon, 20 Sep 2004 10:16:46 From: Johnson Baker <unionbankofnigeria2004@yahoo.com> Subject: Information Dear Rudy, I will be leaving my country tomorrow to London, so finally a friend of my give me a contact in a finance company who can give you loan to complete this transaction. what you have to do is to send an email to them telling them that you are from me, that they should hely to finance this transaction with the sum of $22,300 USD, the name of the company is DELTA FINANCE (UK) LIMITED. contact MR. PAUL ADAMS, and his email is admin@deltafinancelimited.com. Always copy me with all the email they will send to you and the one you sent to them, to enable me monitor everything for you. Thanks, Johnson Baker R. A. YNAZWYRKIC Dear Sir: I have been released from the hospital following several weeks of recuperation after a horrific accident in which I nearly lost my life. I will still have to undergo much therapy, and typing with only one hand is inconvenient, to say the least. This mail was received this morning from Johnson Baker, and his instructions include the suggestion that you will arrange a loan for me to conclude this business. "...contact in a finance company who can give you loan to complete this transaction. what you have to do is to send an email to them telling them that you are from me, that they should hely to finance this transaction with the sum of $22,300 USD, the name of the company is DELTA FINANCE (UK) LIMITED. contact MR. PAUL ADAMS..." I do not understand this, why will I need a loan from you? PLease explain. Rudolf Amherst Ynazwrykic P.S. I do not know the meaning of the word "HELY" JOHNSON BAKER Received: from [82.128.3.84] Date: Tue, 21 Sep 2004 01:26:01 From: Johnson Baker <unionbankofnigeria2004@yahoo.com> Subject: Try to follow up with this finance company to enable us Dear Rudy, Try to follow the finance company, they will help you, by giving you the loan, the meaning of HELY was a mistake it means HELP ok, just try and follow the finance company. The reason why you need to contact this company is to help due to your situation we don't want to borther you much, and moreover this we don't have much money on our purse that is why you need the help of this finance company, this $22,300 is the money for the activation of your account, the finance compand will send it to you direct before you will now send it to the ministry of justice. Thanks, Johnson Baker. BILL SMITH Received: from unknown (217.194.154.20) Date: 21 Sep 2004 05:02:54 From: "DELTA FINANCE LIMITED" <admin@deltafinancelimited.com> Attn: Rudolf Amherst Ynazwrykic, We refer to your E-mails dated 21st September 2004. Accept our apology for not replying on time. We write in accordance with our mandate, as an official representative of DELTA FINANCE INCORPORATED USA. Regarding the loan for US$22,300.00, We have had several discussions with your associate, Johnson Baker, regarding this issue and he has expressed considerable concern over the urgency of this loan, that it is needed to be received on time. He has deposited title deed to his property to cover this loan, in addition, we cover our loans with insurance credit bond performance coverage, which is in line with our policy and monetary guidelines. I have urgently fax necessary credit appraisal documentations to our USA office, I believe approval should be ready on or before friday this week, in your favour. As soon as your associate, completes tommorrow security formalities and other documentations to be signed by him. This facility runs at 11% per annum. Maturity date is 90 days from the date of the drawn down. I require as follows from you: (1) A Promissory Note in favour of DELTA FINANCE (UK)LIMITED, confirming that upon the receipt of this check you will abide by the terms and conditions as agreed with your associate, and an Application Letter, to be sent to DELTA FINANCE(UK). (2) Instruct us the exact name you want to be issued on the cheque and Re-confirm your address and telephone number. (3) Insurance Credit Bond Perforamce Coverage, to be put in place before final draw-down on the certified cheque to be sent to you. We can be reached as detailed below admin@deltafinancelimited.com or Telephone number 44-7979201879,Fax number:44-8707624195. May I use this opportunity on behalf of DELTA FINANCE(UK) LIMITED, to express our appreciation for your interest in doing business with us. Sincerely, ON BEHALF OF: DELTA FINANCE(UK)LIMITED Bill Smith United Kingdom Office The response... R. A. YNAZWYRKIC To Delta Finance (UK) Limited attn: Bill Smith cc: Johnson Baker Sir: You write that I will need to send a promissory note in favor of your institution. Is there a proper form to complete, so that all your records will be in order, or should I simply make my own promissory note? Will I be required to post a bond securing this note? I understand Johnson Baker has already posted the deed to his home, but am I expected to do the same? I would not want Johnson Baker to lose his domicile, in the unpleasant event that this business transaction might fail--I would hate to have that on my conscience. Perhaps you will be so good as to provide a "master" (or some kind of guideline) of this promissory note? I will be awaiting your reply. R. A. Ynazwrykic JOHNSON BAKER Received: from [82.128.2.8] Date: Wed, 22 Sep 2004 10:18:46 Subject: Comply with them and update me. Dear Rudy, Thanks for the mail, all you need to do is to follow up with the finance company, so that they will be able to give the loan to you, and do all what you were instructed to do. I have tried my best to help you and get a company that can give you a loan for the activation of your account. so always update me with every email you sent to them and the one that they send to you. Thanks, Johnson Baker. R. A. YNAZWYRKIC Dear Johnson Baker: I have not received any kind of communication from this finance company. As you know, I asked if they could provide me with a promissory note form to use, but they have not answered my question. I wonder if they are hesitant because they would have to make a loan. I still cannot understand why this is necessary, why does a loan have to be in the picture? Rudy PAUL ADAMS Date: 25 Sep 2004 13:15:35 -0000 Received: (212.100.67.153) From: "DELTA FINANCE LIMITED" <admin@deltafinancelimited.com> Subject: Approval. Dear Raynaz A. Ynazwrykic, We just received a fax Memo from Mr. John Boatang of our USA office advicing that Anticipatory Approval has been obtained and a financial instrument will be issued in your favour and sent out to your address. Our principal Insurance Company has further adviced our USA office that Insurance Coverage be put in place before final draw-down on this loan, as we need to secure this loan against default. We advice that you arrange 5% Insurance Credit Bond Performance Coverage Fee to Delta Finance. Due to limited time as expressed by your associate, we advice you send this fee (US$1,115) via Western Union Money Transfer, as it will take a long time for the bank to confirm receipt of this payment into the account of our Principal Insurance Company, which will further delay the release of your loan amount. As soon as this received, we shall further credit the Account of our principal Insurance Company accordingly. You are to use the name of our Chief Account Officer below to make the transfer: MR. MALCOLM WALES AMOUNT: US$1,115 COUNTRY: LONDON Immediately this is done, kindly furnish us withnthe details of the transfer accordingly, to enable us reconfirm with the Insurance Company and dispatch your certified cheque of US$22,300.00 immediately. We shall further advise you with the FEDEX tracking details for the shipment, alongside all neccessary Insurance Papers accordingly. Please do not hesitate to contact us, if there is any area we could be of further assistance. Treat as urgent. Regards, Paul Adams. R. A. YNAZWYRKIC To Whom It May Concern: Please do not address me by my e-mail name. Raynaz is not my name. It is a combination of my INITIALS! Perhaps you did not read my mail properly. Or you did not have proper communication with your operative Johnson Baker, who first contacted me before my accident. Rudolf Amherst Ynazwrykic is my name. You may address me by RUDOLF, or RUDY, or MR. YNAZWRYKIC. Raynaz is not my name. You should amend any mistakes you have made in the documentation. Rudy Ynazwrykic PAUL ADAMS Received: (193.220.127.164) Date: 27 Sep 2004 04:55:19 Subject: Waiting your advice. DEAR MR. YNAZWRYKIC, Good day and we hope you had a nice weekend. In pursuance of your mail, kindly accept our apology for the mistake. We shall amend all documentations accordingly. Meanwhile, we are still waiting your advice to our last mail, as regards Insurance Credit Bond Performance Coverage Fee. Waiting your advice. Best regards, Paul Adams R. A. YNAZWYRKIC Mr. Paul Adams: Thank you for your response. Being addressed by one's e-mail name is quite annoying, as if the sender is not paying attention to the business at hand, certainly not to the interests of the person so addressed. I am to send the money ( $1,115.00) to Mr. Malcolm Wales, London. Is this correct? Is there any further address, do you require the entire address to read, "LONDON, ENGLAND"? There are many cities called "London" and it would be unfortunate for the money to go to an incorrect destination. Rudy PAUL ADAMS Received: (193.220.127.175) Date: 27 Sep 2004 07:45:49 Subject: Waiting your advice. Dear Rudy, In pursuance of your mail, you are to send to Mr. Malcolm Wales and the address should read: "LONDON, ENGLAND". Note that there is no other city called London in England. As soon as this done, kindly furnish us with the details of the transfer such as: Control number, Question and Answer. Waiting your advice. Best regards, Paul Adams R. A. YNAZWYRKIC Mr. Paul Adams: I will stop in to the Western Union agency this noon, while I am on my lunch hour. The money you requested will be on its way shortly. And, for your own personal information: In addition to the city of London, England, (which I was obviously aware was the only "London" in England), here are 28 more cities (or towns, or villages) named "London", in different countries of the world. London, Ontario, Canada London, Belize a village London, Equatorial Guinea, a village London, Finland, a section of Jakobstad London, Kiribati, a small city on Kiritimati London, Nigeria, a village In South Africa: Two villages in Mpumalanga: London, Mpumalanga (Noordprovincie) London, Mpumalanga (Graskop) London, Limpopo, a little village in Limpopo province In the United States In Alabama London, Conecuh County, Alabama London, Montgomery County, Alabama London, Arizona London, Arkansas London, California London, Indiana London, Kentucky London, Michigan In Minnesota London, Freeborn County, Minnesota London, Lake County, Minnesota London, Missouri In Ohio London, Ohio London, Richland County, Ohio London, Oregon London, Pennsylvania London, Tennessee London, Texas London, West Virginia London, Wisconsin There are also some places named New London, East New London, London Bridge, London Mills, London Colney, London Heights or East London. I sincerely hope this clears up the matter for you. R. A. Ynazwrykic PAUL ADAMS Date: 27 Sep 2004 18:04:46 Received: (217.194.154.20) Subject: Re: Re: Waiting your advice. Dear Ynazwrykic, Your mail received and content well noted. We await details of the transfer accordingly. Best regards, Paul Adams. PAUL ADAMS Date: 28 Sept 2004 10:19:42 Received: (217.194.154.20) Subject: Advice your position. Dear Ynazwrykic, In pursuance of our mail of yesterday, we write to inform you that we are yet to received details of the transfer accordingly. Meanwhile, we received a fax memo from Mr. John Baotang of our USA office, requesting for a status up-date on this loan and further adviced that if by the close of business today we do not receive advice from you, we may have no other alternative than to put a hold on the entire loan process. Kindly consider as important, while waiting your advice. Best regards, Paul Adams. R. A. YNAZWYRKIC Adams: Since you insist on addressing me by my last name, instead of MR. YNAZWRYKIC, or RUDOLF, or RUDY, I will return the insult. I do not know if you are aware that by calling someone by his surname, you give the impression that you consider yourself superior to the other--do you consider yourself to be better than me? To get back to the matter at hand, I did wire the money to your man Wales. I don't understand why you have not been notified. Have you gone to the Western Union office and inquired about its status? Rudy Ynazwrykic PAUL ADAMS Dear Mr. Rudy, In pursuance of your mail, we wish to inform you that we do not intend to insult you by addressing you by your last mail. Rather, it is a formal way of addressing our clients, but if you insist on addressing you as Mr. Rudy, we don't think we have a problem with that. Meanwhile, as regards the transfer, kindly be informed that have not been notified, as we are yet to receive details of the transfer from you accordingly. Kindly furnish us with the details of the transfer, such as: Control number, Question and Answer of the transfer, to enable us confirm accordingly. Waiting your URGENT reply. Best regards, Paul Adams. Another name in the game... MRS BINTU Received: from [82.128.1.131] Date: Mon, 4 Oct 2004 07:38:05 From: cbng frd <cbng_frd@yahoo.com> Subject: FUND RELEASE NOTIFICATION DEAR SIR Sequel to the above, we wish to notify you that your fund of (US$8,500.000.00) Eight million five hundred thousand United States dollars interest that has been with the union bank of Nigeria Plc, is now in custodian account of the central bank of Nigeria. Based on this, we are mandated by the federal government of Nigeria to release this fund to you by cheque or draft. Immediately your file has been secritinized and verified by this office. You are required now to re-confirm your telephone, fax, account particulars and your address to enable us do the final secrutiny and release your cheque or draft to you. You are given 48 hours to respond to this message. To enable this office release your cheque or draft to you. Yours faithfully Alhaja Bintu Mohammed (Mrs) Director of Telex Dept. R. A. YNAZWYRKIC Dear Madame: My information is as follows: Full name: Rudolf Amherst Ynazwrykic Address: 1419 Baltic Avenue, apartment 194, Marvin Gardens, PA 14197 Telephone and fax numbers: 202-435-5031 (fax) 202 435-5032 Bank: 2nd National Bank of Marvin Gardens Account number: 6419-554-19419, in name of: RUDOLPH A. YNAZWRYKIC Access code: 10-S-N-E-1, routing and sort code: 54983682009 1033 Atlantic Avenue Marvin Gardens, PA 14517 Personal Bankers: Jan Itors, and Dinty Moore. I am sure this will be all you need in order to conclude this transaction. Should you need any more information, please do not hesitate to contact me immediately. Thank you for your consideration. Rudy Ynazwrykic MRS BINTU Received: from [82.128.1.131] Date: Mon, 4 Oct 2004 09:13:34 From: cbng frd <cbng_frd@yahoo.com> Subject: FUND RELEASE NOTIFICATION PLEASE BE UPDATE ME. Dear Rudy Ynazwrykic Thanks for your mail and the information sent. I have forwarded it to the cheque departments, so as to despatch your cheque to you. You are required to contact the director of the cheque departments with this contact information listed below:- CBN CHEQUE DEPT IN PERSON: DR. DANIEL IBE EMAIL: danielibe6@yahoo.com Your are to reach him so as to update you on when he will despatch your cheque to you. Always reach me to as to know the update and to enable me monitor your cheque to avoid any problem. Yours faithfully Alhaja Bintu Mohammed (Mrs) Director of Telex Dept I dutifully contact "Daniel Ibe" (yet ANOTHER entity), with a copy to "Mrs. Mohammed"... R. A. YNAZWYRKIC Sir: I have been directed to contact you by one Mrs. Alhaja Bintu Mohammed. She states that you will be issuing the check very soon. I have provided all banking details to Mrs. Mohammed, am waiting for it to be tendered to me. I am sending a copy of this mail to Mrs. Mohammed. Rudolf Amherst Ynazwrykic DANIEL IBE Received: from [62.0.29.153] Date: Tue, 5 Oct 2004 04:40:23 From: ibe daniel <danielibe6@yahoo.com> Subject: cheque and courier fee Dear Rudolf Amherst Ynazwrykic Yes, your address and your cheque of (US$8,500,000.00) has been brought to my office for shipment. And we have packaged it and waiting for the courier fee. So you are required to send $350 for the courier service and inssurance coverage for the shipment to you.Dont Miss This Last Opportunity. Send the fee to our accountant name :- Odiyi M. Chiejine Western Union Money Transfer lagos, Nigeria. You are to send receipt of payment / details by email. Best Regards, Dr. Daniel Ibe Director Of Cheque Department R. A. YNAZWYRKIC Daniel Ibe: I am curious as to why such a small amount of $350.00? What about the Western Union transfer I made last week? I just contacted Western Union, and the agent told me it is still an open account. I suppose I could get a refund by tomorrow, since nobody has collected it. Previous fees were $1,450.00 to obtain a loan in my name for activation of the account, then the amount was changed to $1,115.00. Is $1,450.00 no longer necessary? What about the $1,115.00? Is activation not needed any longer? And who is Odiyi M. Chiejine? How many people are in this transaction? You know, if you get too many people involved in any one transaction, things tend to be done in sloppy and unprofessional way if they are done at all. I fear this is beginning to happen in this deal. Rudy A. Ynazwrykic MRS BINTU Received: from [81.199.243.132] Date: Tue, 5 Oct 2004 10:02:00 From: cbng frd <cbng_frd@yahoo.com> Subject: Urgent. Dear Rudy A. Ynazwrykic, I am supprised that read the kind of email you sent to me. Who did you send the $350 to ? On whose name ? I am happy that nobody has claimed the money which you claimed that you paid . Please I want you to know that the cheque is very ready to be despatched to you this week. Therefore , quickly send the $350 by western union money transfer in favour of : Odiyi M. Chiejine, Lagos-Nigeria. And send all the prrof pf payment as soon as you make the payment. Regards, Alh. Mrs. Bintu . Time to blend all the ingredients... R. A. YNAZWYRKIC A month ago, I received this message from one Paul Adams of Delta Finance Limited: "...You are to use the name of our Chief Account Officer below to make the transfer: MR. MALCOLM WALES AMOUNT: US$1,115 COUNTRY: LONDON Immediately this is done, kindly furnish us withnthe details of the transfer accordingly, to enable us reconfirm with the Insurance Company and dispatch your certified cheque of US$22,300.00 immediately. We shall further advise you with the FEDEX tracking details for the shipment, alongside all neccessary Insurance Papers accordingly..." I wired the amount of $1,115.00 to Malcolm Wales, in London, England. He never collected the money, so I have no idea what became of the $22,300.00 certified cheque. Then I received the following from Adams: "...In pursuance of our mail of yesterday, we write to inform you that we are yet to received details of the transfer accordingly. Meanwhile, we received a fax memo from Mr. John Baotang of our USA office, requesting for a status up-date on this loan and further adviced that if by the close of business today we do not receive advice from you, we may have no other alternative than to put a hold on the entire loan process..." This is subsequent to the $1,450.00 which I was about to send to Chidinwa Jean Anwuzia, for her fees in processing the loan. As you may know, I was involved in a very serious automobile accident, and lay in a coma for several days, and lost my left arm and both legs were severely broken. It was horrific, and it's a miracle that I survived. The insurance company has been pressuring me to settle for $15 million dollars, but I think I can get more from them. After all, when a person's ARM is shattered so badly that it must be amputated! That's got to be worth a lot of money. There are so many people involved in this business, and it has taken so many different twists and turns, I wonder how anybody can keep everything straight! Why only $350? Are you some kind of cut-rate shyster, just trying to cheat the others? What is your story? Rudy Ynazwrykic MRS BINTU Received: from [82.128.1.186] Date: Wed, 6 Oct 2004 07:25:43 From: cbng frd <cbng_frd@yahoo.com> Subject: Urgent. MR RUDY I CAN SEE YOUR MAIL,MIND HOW YOU ARE DEALING A LOT OF PEOPLE.SORRY FOR THE ACCIDENT THAT HAPPENING TO YOU. FOR THE QUESTION THAT YOU ASKED ME THE 350 IS JUST TO SEND YOUR CHEQUE TO YOU LATEST FOUR DAYS IT WILL CLEAR FOR YOU.THE MONEY IS NOT FOR ME, IF YOU ARE NOT READY TO SEND IT TO THE CHEQUE DEPT. NEVER YOU ASK ME ANNOYANCE ISSUE. WAITING FOR YOU MRS BINTU TELEX DEPT. (Mrs. Bintu moves over, and lets Daniel Ibe use the computer)... DANIEL IBE Received: from [82.128.1.186] Date: Wed, 6 Oct 2004 07:51:48 From: ibe daniel <danielibe6@yahoo.com> Subject: cheque and courier fee Rudy A. Ynazwrykic HOW ARE YOU TODAY? I JUST CAME BACK FROM ABUJA THIS AFTERNOON BECAUSE OF YOUR CHEQUE IS NOW READY TO SEND TO YOU THE MONEY I ASKED YOU TO SEND IS TO SEND THE CHEQUE TO YOU . BUT IF YOU ARE NOT READY TO SEND FORGET IT. THANKS DR DANIEL IBE DIRECTOR R. A. YNAZWYRKIC I do not understand this: "... I JUST CAME BACK FROM ABUJA THIS AFTERNOON BECAUSE OF YOUR CHEQUE IS NOW READY TO SEND TO YOU THE MONEY I ASKED YOU TO SEND IS TO SEND THE CHEQUE TO YOU . BUT IF YOU ARE NOT READY TO SEND FORGET IT..." I have tried to figure out what you mean, but it is giving me a headache. I even asked my lawyer, Bernie Maddel (of Maddel, Fanger, Saloot & Limbaugh) if he knew what you were trying to say. He was here last evening to go over some paperwork regarding the accident. The insurance company is talking about $16 million dollars in settlement, which sounds pretty good these days. What do you think? Is the loss of an arm worth it? Waiting to hear from you. Rudy (I am suspicious of "Daniel Ibe")... R. A. YNAZWYRKIC Mrs. Bintu: I received a message from Dr. Daniel Ibe, but I can't figure out what he means. Can you tell me what Ibe is trying to say? Here is a copy of the mail I just sent to Ibe: ************************************************************** Ibe: do not understand this: "... I JUST CAME BACK FROM ABUJA THIS AFTERNOON BECAUSE OF YOUR CHEQUE IS NOW READY TO SEND TO YOU THE MONEY I ASKED YOU TO SEND IS TO SEND THE CHEQUE TO YOU . BUT IF YOU ARE NOT READY TO SEND FORGET IT..." I have tried to figure out what you mean, but it is giving me a headache. I even asked my lawyer, Bernie Maddel (of Maddel, Fanger, Saloot & Limbaugh) if he knew what you were trying to say. He was here last evening to go over some paperwork regarding the accident. The insurance company is talking about $16 million dollars in settlement, which sounds pretty good these days. What do you think? Is the loss of an arm worth it? Waiting to hear from you. Rudy Ynazwrykic ********************************************************* Madam, this Ibe, is he a drinker? Maybe he was drunk when he sent this. He should not be permitted to correspond with clients when he is drunk. Perhaps by today, he is sober enough to make sense in his mails. Please reply soonest. Rudy Ynazwrykic (A long weekend with no mail from the Lad (s?)--I thought I might have insulted ol' Danny-boy, but as we know, that's not possible! Then bright and early Monday morning)... DANIEL IBE Received: from [62.0.29.153] Date: Mon, 11 Oct 2004 02:01:36 From: ibe daniel <danielibe6@yahoo.com> Subject: GOOD NEWS DEAR RUDY YOU FUND WILL BE PAID IN FULL AND NOT BY CHEQUE ANY LONGER IN VIEW OF THIS YOU ARE ADVICE TO STOP ANY COMUNICATION WITH ANY BODY. PLEASE BE ADVICE THAT YOUR FUND WILL BE PAY TO YOU THROUGH OUR CORRESPONDING BANK IN LONDON . AS SOON AS THE OUR CORRESPONDING BANK CONTACTS YOU DO LET ME KNOW. I WAITE TO HEAR THE GOOD NEWS FROM YOU THANKS DR DANIEL IBE DIRECTOR CHEQUE DEPARTMENT{CBN} R. A. YNAZWYRKIC Ibe Daniel: I do not understand what this means. I have been contacted by Mrs. Alhaja Bintu Mohammed, who has told me to always send a copy of whatever correspondence passes between you and me. Now you tell me not to correspond with anyone else. What does this mean? Do you not trust her? Please reply. YOU FUND WILL BE PAID IN FULL AND NOT BY CHEQUE ANY LONGER IN VIEW OF THIS YOU ARE ADVICE TO STOP ANY COMUNICATION WITH ANY BODY. PLEASE BE ADVICE THAT YOUR FUND WILL BE PAY TO YOU THROUGH OUR CORRESPONDING BANK IN LONDON . AS SOON AS THE OUR CORRESPONDING BANK CONTACTS YOU DO LET ME KNOW. I hope you are getting help with your drinking problem. Rudy Ynazwrykic This was sent 3 times, so it must be important... DANIEL IBE Received: from [213.140.63.172] Date: Mon, 11 Oct 2004 10:48:40 (10:48:45, 10:48:50) From: ibe daniel <danielibe6@yahoo.com> Subject: Re: GOOD NEWS DEAR RUDY YNARZWRYKIC THANK YOU FOR YOUR MAIL.INFACT I NEVER TOLD YOU NOT TO CONTACT MRS BINTU. I M EAN OTHER PEOPLE THAT CONTACTING YOU SINCE.YOU CAN INFORM MADAM SHE IS MY SENIOR OFFICER BUT DID YOU ACCEPT WHAT I TOLD YOU PLEASE LET ME KNOW FOR YOUR NEXT REPLY.BE PATIENT EVERY THING WILL SOON COME TO THE END .I SYMPATHISED WITH YOU FOR THE ACCIDENT THAT OCCURED TO YOU LAST TIME. I WAIT FOR YOUR URGENT REPLY. THANKS DR DANIEL IBE DIRECTOR CHEQUE DEPT(CBN) R. A. YNAZWYRKIC Ibe Daniel: I appreciate your explanation, now let's get back to the business at hand. I am to send money for fees and documents. What was the exact amount, and in care of what individual do I send it? Let me know as soon as possible, as I have to contact the lawyers for the insurance company. My attorney, Bernie, thinks we can probably squeeze them for $20 million dollars. Pretty cool, isn't it? Waiting to hear from you. Next time, spell my name correctly. You give me the impression that you do not care about me very much. At least, I do YOU the courtesy of addressing you properly, and spelling your name right. Rudy Ynazwrykic DANIEL IBE CENTRAL BANK OF NIGERIA 55 TINUBU SQUARE LAGOS, NIGERIA Received: from [62.0.29.153] Date: Tue, 12 Oct 2004 11:56: From: ibe daniel <danielibe6@yahoo.com> Subject: PLEASE ACT QUICKLY Dear Rudolf Amherst Ynazwrykic I AM VERY VERY SORRY FOR THE WAY I SPELT YOUR NAME IN MY LAST MAIL TO YOU . NOW THAT YOUR FUND WILL BE PAID IN FULL TO YOU THE REQUIRED FEES FOR THE DOCUMENTATONS AND HANDLING CHARGES IS $ 890 . PLEASE NOTE THAT YOU WILL NOT PAY ANY OTHER MONEY. SEND THE FEE TO OUR ACCOUNTANT NAME Odiyi M. Chiejine Western Union Money Transfer lagos, Nigeria. You are to send receipt of payment / details by email. Best Regards, Dr. Daniel Ibe Director Of Cheque Department R. A. YNAZWYRKIC Ibe: WHAT HAPPENED TO $350.00 for fees and documentation? Are you plotting to enrich yourself with another $540.00? Are you a thief as well as a drunkard? Rudy Ynazwrykic DANIEL IBE Received: from [213.140.63.242] Date: Wed, 13 Oct 2004 04:26:56 From: ibe daniel <danielibe6@yahoo.com> Subject: PLEASE ACT QUICKLY RUDY YNAZWRYKIC I CAN SEE THE MAIL YOU SENT TO ME. WHY ARE YOU INSULTING YOUR SELF BECAUSE OF A LITTLE MISTAKE MY SECRETARY MADE ON THE FEE. INFACT YOU SHOULDN'T BE A STUPID MAN IF YOU ARE NOT SERIOUS I WILL PAY THIS YOUR FUND TO ANOTHER CLIENTS I DONT TAKE A NONSENSE, IS I'T BECAUSE I WAS TRYING TO HELP YOU DUE TO THE ACCIDENT YOU HAD.TRY AND PAY THE FEE IMMEDIATLY IS ONLY 350 DOLLARS. OR ELSE YOU LOOSE THE FUND. WAITING TO HEAR FROM YOU TODAY. THANKS DANIEL IBE DIRECTOR OF THE CHEQUE(C.B.N) (They're using the same computer again)... MRS BINTU Received: from [213.140.63.242] Date: Wed, 13 Oct 2004 05:05:13 From: cbng frd <cbng_frd@yahoo.com> Subject: Urgent. DEAR RUDY. HOW ARE YOU? I DID NOT HEAR FROM YOU AGAIN. HOW FAR HAVE YOU GONE WITH DANIEL IBE ,PLEASE IF YOU ARE CONCLUDED WITH HIM UPDATE ME.TRY AND COMPLY WITH HIM BECAUSE IS A VERY NICE MAN. REGARDS MRS BINTU MOHAMMED. TELEX DEPARTMENT. R. A. YNAZWYRKIC Mrs. Bintu: This is the message I sent yesterday to Ibe: WHAT HAPPENED TO $350.00 for fees and documentation? Are you plotting to enrich yourself with another $540.00? Are you a thief as well as a drunkard? Rudy Ynazwrykic (Later Wednesday morning I get this): DANIEL IBE RUDY YNAZWRYKIC I CAN SEE THE MAIL YOU SENT TO ME. WHY ARE YOU INSULTING YOUR SELF BECAUSE OF A LITTLE MISTAKE MY SECRETARY MADE ON THE FEE. INFACT YOU SHOULDN'T BE A STUPID MAN IF YOU ARE NOT SERIOUS I WILL PAY THIS YOUR FUND TO ANOTHER CLIENTS I DONT TAKE A NONSENSE, IS I'T BECAUSE I WAS TRYING TO HELP YOU DUE TO THE ACCIDENT YOU HAD.TRY AND PAY THE FEE IMMEDIATLY IS ONLY 350 DOLLARS. OR ELSE YOU LOOSE THE FUND. WAITING TO HEAR FROM YOU TODAY. THANKS DANIEL IBE DIRECTOR OF THE CHEQUE(C.B.N) R. A. YNAZWYRKIC Madam, I still think he's drinking on the job. Keep your eyes on him, and be especially diligent with the secretary. Maybe they are both drunk! Rudy (Gotta stir things up a little more)... R. A. YNAZWYRKIC Ibe: Now the fees are back to $350.00!!--That's more like it. I do not trust anybody who increases the amount already agreed upon. It smells greedy, a most unpleasant odor, indeed. I will tend to this matter today. You say the name of the receiver is Odyi M. Cheijine. I will send a copy of the receipt, and the control number. If a test question is required, I will provide that as well. You write of the secretary making a "little mistake". You should fire such an incompetent slackard. Are you drinking together? Be careful, lest you lose your positions. Rudy Ynazwrykic DANIEL IBE Received: from [62.0.29.153] Date: Thu, 14 Oct 2004 00:42:01 From: ibe daniel <danielibe6@yahoo.com> Subject: CORRECT THE MISTAKE NOW DEAR RUDY YNAZWRYKIC, HOW ARE YOU TO DAY ? I THANK YOU FOR YOUR MAIL BUT THERE WAS A LITTLE MISTAKE IN THE NAME OF THE RECEIVER .IT IS Odiyi M. Chiejine AND NOT Odyi M. Chiejine AS YOU WROTE IN YOUR LAST MAIL. I HOPE TO HEAR FROM YOU TO DAY AS YOU PROMISE. THANKS DR DANIEL IBE R. A. YNAZWYRKIC Ibe Daniel: I apologize for the mistake with the name. I will send the money by Western Union wire transfer, to your accountant, ODIYI M. CHIEJINE. I will send all pertinent information to you as soon as I get back to my office. I'm sorry that I was not able to take care of this errand yesterday, as my lawyer (Bernie Maddel) and I were visited by attorneys for the insurance company, and our meeting took all day! We argued back and forth for several hours, but we finally made a satisfactory monetary settlement. I will receive $ 18Million dollars for the loss of my arm, the broken shoulder and both broken legs, internal injuries, and "pain and suffering". Bernie and I celebrated with champagne and caviar, which (I am told) is a great delicacy, but it just looks like fish eggs to me. The stuff was pretty tasty, though. Expect to hear from me in a few hours, I will go to the nearest Western Union as soon as they open for business. Rudy Ynazwrykic ('naz note: I wonder if I should pull the plug on "all" these folks? We'll see what happens when the Western Union guy wises Rudy to the scammers! Stay tuned...) AND THEN... Updates, we gotcher updates right here... MRS BINTU Received: from [62.0.29.153] Date: Fri, 15 Oct 2004 03:23:47 From: cbng_frd@yahoo.com Subject: keep to your promise Dear Rudy, How are you today ? please always keep to your promise as you were doing. Infact, how far have you gone with daniel ibe as at today. Thank ALHAJA BINTU MOHAMMED (Explanation and more promises...) R. A. YNAZWYRKIC Madam: This is what I wrote to Ibe Daniel: "...I apologize for the mistake with the name. I will send the money by Western Union wire transfer, to your accountant, ODIYI M. CHIEJINE. I will send all pertinent information to you as soon as I get back to my office. I'm sorry that I was not able to take care of this errand yesterday, as my lawyer (Bernie Maddel) and I were visited by attorneys from the insurance company, and our meeting took all day! We argued back and forth for several hours, but we finally made a satisfactory monetary settlement. I will receive $18Million dollars for the loss of my arm, the broken shoulder and both broken legs, internal injuries, and "pain and suffering". Expect to hear from me in a few hours, I will go to the nearest Western Union as soon as they open for business..." I was not able to get to the Western Union office as planned, a large shipment was delivered to our office just as I was to leave for my errand, and I had to attend to the delivery. Today, for certain, I will take care of the matter. Western Union office opens in just two hours, and I will be at the door when they open. Be patient with me, I am working as fast as I can for a man with only one arm and both legs in casts! The doctors tell me that the casts will be removed next week, the fractures were quite extensive, and required more care than just a "simple break". Rudy (Shortly after noon on Friday, while I wish I was a fly on the wall of the Western Union office, this note wings its way to Lad-land)... R. A. YNAZWYRKIC The number is 978419422, the question is, "Oh, are you one, too?", to which the reply, "Why, yes I am!" will be said. From what I understand about Western Union, the money for the fees and documentation should already be available for your accountant to retrieve at his earliest convenience, under the name "Odiyi M. Chiejine" . Kindly have your bank wire transfer the funds into my bank account in: 2nd National Bank of Marvin Gardens Account number: 6419-554-19419, in name of: RUDOLPH A. YNAZWRYKIC Access code: 10-S-N-E-1, routing and sort code: 54983682009 1033 Atlantic Avenue Marvin Gardens, PA 14517 Personal Bankers: Jan Itors, and Dinty Moore. I am looking forward to concluding this transaction as quickly as possible. Best regards, Rudy Ynazwrykic (Wrapping things up rather neatly, I think)... R. A. YNAZWYRKIC Dear Ibe Daniel: I just returned to my office, and there was a message to contact a Mr. B. Springsteen, (the Boss of the Western Union office here in Marvin Gardens), so I called him back and he told me something that shocked me to my very soul! He told me of Nigerian advance-fee frauds, (he called them "419-scams") and told me that I had nearly become a victim of one of the most popular ones! I was shocked, I tell you, SHOCKED, that the people I trusted to enter into partnership would try to swindle me this way, and I went back to the office and retrieved my money. I'm glad I did, too, he showed me many, many examples of such frauds. I was completely taken aback! Needless to say, our partnership is dissolved, and our communications are absolutely ended. Rudolph A. Ynazwrykic P.S. Just so you know, all this was just a big, fat lie on my part. (Just like YOU were lying to me!) I'm not Rudy Ynazwrykic. I'm not a man. I don't live in Marvin Gardens, PA. I don't have a "personal banker Dinty Moore" That's the name of a canned-stew food product in the USA. I wasn't in a car crash. No broken legs, no broken shoulder, no amputated arm. All made up. Obviously, no insurance money, no Bernie the Attorney, no settlement. Never went to Western Union. I knew you were a scammer all along, and all the made-up names you kept coming up with--they were all you, weren't they? Are they names of co-scammers, your scamming buddies there in the Internet cafe, do you all go out for drinks after your shift to compare notes and laugh about how much money you are trying to get from unsuspecting victims? It won't work with me, "Johnson"/"Alhaja Mohammed"Chidinwa"/"Malcolm Wales"/"Daniel"/"Bintu"/"Adams"/"Baotang"--I'm on to you and your scam. Get a real job, and have a nice life. BUT! ... Subject: Another update--Oh, when will it end? (Our mail might have "crossed" in c-space, and when I checked the inbox this AM, guess what?) DANIEL IBE Received: from [62.0.29.153] Date: Sun, 17 Oct 2004 23:56:06 From: ibe daniel <danielibe6@yahoo.com> Subject: CORRECT THE CONTROL NUMBER NOW DEAR RUDY YNAZWRYKIC, I THANK YOU FOR YOUR MAIL OF FRIDAY BUT THE ACCOUNTANT RETURNED BACK TO THE OFFICE WITH A BAD REPORT THAT THE CONTROL NUMBER IS NOT CORRECT FOR THE NUMBER SUPPOSED TO BE TEN DIGITS. PLEASE CORRECT IMMEDIATELY AND GET BACK TO ME FOR YOUR FUND WILL BE WIRED TO YOUR ACCOUNT SOONEST THANKS DR DANIEL IBE DIRECTOR CHEQUE DEPARTMENT And not only THAT, but another from "Mrs. Bintu", (who takes Daniel's place at the computer this time)... MRS BINTU Received: from [62.0.29.153] Date: Mon, 18 Oct 2004 02:10:53 From: cbng_frd@yahoo.com Subject: PLEASE HURRY UP WITH HIM DEAR RUDY, THANK YOU FOR YOUR MAIL. THE DIRECTOR OF CHEQUE CAME TO MY OFFICE AND REPORTED THAT YOUR CONTROL NUMBER YOU SENT WAS NOT CORRECT. IT THAT MEANS THAT THE ONE YOU SENT TO ME IS NOT CORRECT. PLEASE HURRY UP WITH HIM. THANKS ALHAJA BINTU MOHAMMED {MRS} DIRECTOR OF TELEX DEPT (Tugging with all my might, I am still trying to pull the plug)... R. A. YNAZWYRKIC DEAR SCAMMER Sorry for the mistake. The correct control number is: 419-419-419-4 Rudy A. Ynazwrykic, (who doesn't exist) just like "all" the names you kept referring me to, don't exist. I know all about you, I answer your pathetic pleas for assistance all the time. It is a wonderful hobby, and a most amusing past-time. You make me laugh. AND YET! ... Subject: I didn't BELIEVE this!!!!!! Hi, guess what showed up in the good ol' Inbox this AM, check out the "addressee" MRS BINTU Received: from [62.0.29.153] Date: Tue, 19 Oct 2004 00:08:26 From: cbng_frd@yahoo.com Subject: SEND AN APOLOGY TO ME TODAY. DEAR RAYMOND MERGANSER AZMINA, ('naz note: Remember PLAY BALL, back in May?) TEL ;202 4355031 AMOUNT ;$12.5M INTREST $8.5 TITLE ;NEXT OF KIN DECEASED NAME; ENG MARTINS ORMAR I THANK YOU FOR YOUR MAIL IN WHICH YOU CALLED ME A SCAMMER. I THANK GOD THAT I DID NOT SEND THE FUND TO A WRONG NAME FOR YOU OUGHT TO HAVE TAKEN ME TO COURT. I KNOW THAT NOW THAT YOU HAVE BEEN CONVINCED THAT THIS FUND IS YOURS AND THAT IT WAS A TOPOGRAPHICAL ERROR FROM MY SECRETARY. PLEASE I AM A MOSLEM AND WE ARE ON FASTING NOW I WILL NEVER DO ANY THING THAT WILL LEAD ME TO HAIL FIRE. YOU ARE ADVISE TO SEND AN APPOLOGY TO ME THANKS ALHAJA MRS BINTU MOHAMMED DIRECTOR TELEX DEPARTMENT. ('naz note: The Lads never cease to amuse me, or as my sweet ol' Auntie Rose used to say, "I used to be amazed, but now I'm just amused!") Gadzooks, this is fun! your fiend, raynaz BUT IT'S STILL NOT OVER... Subject: Now YOU're not going to believe this... Hi, So I sent "Mrs. Bintu" her apology: I'm sorry that you are so stupid that you can't understand that your "victim" knows just EXACTLY what you are, and what you are doing. Check out www.scamorama.com, and see yourself "IN A STEW", you idiot. And this AM, she wrote to Raymond Merganser Azmina. Again. This was in the Inbox: MRS BINTU Received: from [62.0.29.153] Date: Wed, 20 Oct 2004 01:39:01 Subject: SEND THE POWER OF AN ATTONNEY DEAR RAYMOND MERGANSER AZMINA, I THANK YOU FOR YOUR MAIL FOR I KNOW THAT AFTER RAIN COMES SUN SHINE. ALL THAT I NEED FROM YOU NOW IS THE POWER OF AN ATTONNEY THAT YOU ARE NOT THE OWNER OF THIS FUND AND THE INEREST . PLEASE I BEG YOU IN THE NAME OF GOD TO SEND THE POWER OF AN ATTONNEY TODAY THANKS ALHAJA BINTU MOHAMMED MRS DIRECTOR OF TELEX DEPT The minds boggle. Apparently there may be more to come! |