Playing both ends against the middle, NSFW for naughty words

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Thu Apr 19, 2012 8:52 pm

Edit:

As this bait lives on, I've removed the not-completed text. I'll leave the updates as there are several who have PM'ed me that are following the soap opera.

Edit again: it looks like this adventure has drawn to a close, so I'll post the whole beast at the end of this topic. It appears that our lad got fed up with my attorney and moved on (without knowing he was being baited, I would suspect).

Edit yet again: NOW it's done, as of 7/5/12. Some baits seem to feed themselves. The end of this topic is the end of the bait.

DAMN, that was a good ride...

Posted: Tue Apr 24, 2012 6:36 pm

The entire time i was reading this I could here Runaround by Blues Traveler Playing in my head...if you are new at this then future Lads are in for a very rough time ( meaning to say as you hone your skills you are going to be very dangerous to them considering how much damage you have done with just this bait )

clapping

Posted: Tue Apr 24, 2012 7:17 pm

Why thank you sir...

It's actually getting more fun...the lads have added a third member to the cast, who's supposed to be with the EFCC and getting my (our) money back. Our boy James is getting more and more frustrated, but there's going to be a meeting at a hotel to discuss it. Time for me to bring in a third person as well...and around and around and around.

My guess is that they're into triple figures on their phone bill already...such a shame.

Posted: Tue Apr 24, 2012 7:45 pm

Edit:

As this bait lives on, I've removed the not-completed text. I'll leave the updates as there are several who have PM'ed me that are following the soap opera.

Posted: Wed Apr 25, 2012 12:05 am

I love the way Kimo has lost it and they put in these little puny threats
This just keeps getting better. T
This guy sent me a letter claiming he was EFCC- the trouble is he sent it to one of my other accounts not knowing that I currently have a bait going with him under Bills acct. So i sent his mail and Fake site info to Artemis - and in 2 hours his fake site was gone and the ISP advised us it is not renewable for 128 months..I bet the lad is pretty upset as he had just paid for the site and did a mass mailing and I shut him down like 3 days later - -here are the letters : I love his use of My Dear ( he know I am a guy )
The second letter has his fake EFCC site listed

Attn: My Dear,

I am Mr.Steve Morgan, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. New Braunfels Texas, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Mr.Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Kelvin Williams.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr.Kelvin Williams
Email: [email protected]

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr.Kelvin Williams was just $290 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mr. Steve Morgan
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America

Attention:

I AM MR.STEVE MORGAN, I AM A US CITIZEN, 48 YEARS OLD. I RESIDE HERE IN NEW BRAUNFELS TEXAS. MY RESIDENTIAL ADDRESS IS AS FOLLOWS. 108 CROCKETT COURT. NEW BRAUNFELS TEXAS, UNITED STATES, I AM ONE OF THOSE THAT TOOK PART IN THE COMPENSATION IN NIGERIA MANY YEARS AGO AND THEY REFUSED TO PAY ME, I HAD PAID OVER $50,000 WHILE IN THE US, TRYING TO GET MY PAYMENT ALL TO NO AVAIL.SO I DECIDED TO TRAVEL TO WASHINGTON D.C WITH ALL MY COMPENSATION DOCUMENTS, AND I WAS DIRECTED BY THE ( F B I) DIRECTOR TO CONTACT MR.KELVIN WILLIAMS, WHO HIS A REPRESENTATIVE OF THE ( F B I ) AND A MEMBER OF THE COMPENSATION AWARD COMMITTEE, CURRENTLY IN NIGERIA.AND I CONTACTED HIM AND HE EXPLAINED EVERYTHING TO ME. HE SAID WHOEVER IS CONTACTING US THROUGH EMAILS ARE FAKE.
http://www.efccng-direct.org/Kelvin.txt
CLICK HERE TO PREVIEW THE COMPLETE MESSAGE
YOURS FAITHFULLY

THANK YOU AND BE BLESSED.
STEVE MORGAN
108 CROCKETT COURT.
APT 303, NEW BRAUNFELS TEXAS,
UNITED STATES OF AMERICA

Posted: Wed Apr 25, 2012 6:10 pm

Oh the horror...Kimo went to the EFCC and it turns out that the Sargent is a fraud. He's pissed.

Lou has told the Governor that he's also pissed and has instructed his Administrative Assistant, Virginia Hymen, to coordinate a bank transfer directly with the Governor.

I smell pork...

Very Happy

Posted: Wed Apr 25, 2012 6:59 pm

I cannot not believe this Lad is still "Investing" his time with you and Kimo, after all the stuff you have out him thru and lost his money, and refuse to pay twice..etc...I could see maybe him hanging on this long IF he had gotten some money..but this is incredible how you have the hook set so well..Keep at it

Posted: Wed Apr 25, 2012 7:05 pm

It really is amazing, isn't it?

Now that I've 1) added another person and 2) planted the seed that the money will come, I'm guessing this will continue...

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

This shows exactly why yo should never burn your pets. They will come back.

Posted: Wed Apr 25, 2012 8:05 pm

Nice use of auxilliary cast and characters too, this is a classic lad trick but they never spot it when it gets used on them.

Also - Mr. Green

excellent straight baiting there.

Posted: Wed Apr 25, 2012 8:09 pm

My humble thanks.

I can't wait to see if they bite on the newest level of silliness. Our dear Virginia is waiting to hear back from the Governor with "baited" breath.

(Sorry...)

Posted: Thu Apr 26, 2012 2:33 am

I wonder if the Gov will Clam up ?

Posted: Fri Apr 27, 2012 6:10 pm

Nope, he fell for the fake Sales Administrator AND gave here a second bank account, this one in the US.

And Kimo is getting more unbalanced every day...the poor soul.

Posted: Fri Apr 27, 2012 11:30 pm

Edit:

As this bait lives on, I've removed the not-completed text. I'll leave the updates as there are several who have PM'ed me that are following the soap opera.

Posted: Sat Apr 28, 2012 3:21 pm

Quote:

This just keeps getting better..these guys have painted themselves into a corner...Can't wait to see what happens next..

I applaud your performance in this SOUP ( not soap) OPERA.. clapping

I refer to it as such because the more you stir the pot the thicker it gets

-M-

Posted: Tue May 01, 2012 8:02 pm

My apologies for posting this bait before it was complete, but I've lost track of the times that I thought it was done...yet it lives on. Thanks to Deuzer, a "bank transfer" is in the works (although doomed to fail), the lads have now invented a salesman to stand in for Mr. Robinson (whom I invented) and Kimo is threatening to put people in the hospital.

I'll refrain from posting more of the back-and-forth until it runs its course, but would be happy to toss out an update if anyone's interested.

I just keep laughing and shaking my head...

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

I am enjoying your work here and I think I have a man crush on Kimo! Please keep us posted as you feel comfortable to do so.

Posted: Tue May 01, 2012 8:35 pm

I will (and I'll let Kimo know he has a fan...once he calms down). I just don't want to clutter the board in an area designated for completed baits, in the interest of respecting the place.

Fear not, I'll keep the updates coming. Once the transfer fails and the cancellation is sent, things should get even MORE fun.

Posted: Wed May 02, 2012 6:59 pm

I'll give our lad credit, he's persistent.

The "transfer" to the Georgia-based bank was completed, but the poor Governor was unable to print the receipt and then >poof<, it was no longer available. I bet that multi-step, super-slow secure access site was mighty irritating (Deuzer, you are a steely-eyed missile man. MOAG is the best).

Now that the Governor has managed to procure a printer, the beautiful and innocent Virginia Hymen received word from the Bank Manager that this account was also frozen and an Advanced Fee Fraud investigation is under way. She's confused and is asking for instructions on how to proceed, having no idea what AFF means.

Kimo is, of course, now completely mentally unbalanced and is splitting his time between sending profane threats to Dr. Mohammed and Sargent Ubiaku and wandering the Lagos streets trying to find them and put them in traction.

I can't believe it lives on...

Posted: Thu May 03, 2012 1:17 am

Holy crap, Batman...I was just going back through this whole thing and realized that it's been going on for a month. From a simple reply of, "I have a fund in Nigeria?" has come:

- 2 bank accounts sent to Alan (oink and oink again)
- Trips to the airport (maybe) and two hotels (most certainly)
- 1 discarded lad cell phone ($$ spent, check)
- The discovery of a company in Georgia that may actually be in on the 419 universe (I give it a 50% chance, but my lad actually gave me their banking information in a moment of frustration)

AND the poor sap still thinks he's going to get paid.

This is just plain amazing. Shocked

Posted: Sat May 05, 2012 12:57 am

Uh oh...now Virginia was visited by the FBI and Lou is demanding an explanation from the Governor, who is about to burst a vein in his head trying to explain that the bank account is legitimate...even though the "VP of the bank" insists there's a hold on it. Thank to the FBI coming on the scene, Lou has cancelled Virginia and Kimo's email accounts and is handling things himself.

The plot thickens...

Laughing

Posted: Mon May 07, 2012 11:39 pm

The plot thickens...due to the FBI's involvement, Lou has now passed the duties for the transfer of the funds (and the recovery of his "stolen" money) to his attorney. And yes, the Governor is already corresponding with him (after whining in GoogleChat about all the people involved and the lack of security!).

I hope the lads aren't hockey fans...they might not want to work with McSorley, Lemieux & Hull, Attorneys at Law...!

Wink

Posted: Wed May 09, 2012 10:06 pm

This particular bait ran for about 6 weeks, 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 Al S1ndor - sales professional who is heading to Nigeria on business
James K1mo Pierce - Lou's trusty associate, who tends to be a little surly
Virginia Hymen – Sales Administrator
Mart1n McSorley - Attorney

Their side:
Lamido Sanusi, Executive Governor, CBN
Aliu Mohammed, Special Adviser (sic)
Andrew Obiaku, EFCC

(My comments are in parentheses. Enjoy.)
-----
From: Central Bank of Nigeria (CBN) <[email protected]>
(Latinmodel.tv? Really...?)

Subject: OFFICIAL NOTICE ABOUT YOUR PAYMENT !!!
To:
TINUBU SQUARE,VICTORIA ISLAND,LAGOS NIGERIA
EMAIL: [email protected]
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
Cool

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: [email protected], 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
----------
Lou S1ndor
to lamido.sanusi..
Sir,
I'm afraid this is all new to me...I have a fund in Nigeria?
Lou
----------
URGENT.
Dr.Lamido Sanusi [email protected]
to me
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.
-----
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
----------
Lou S1ndor
to Dr.Lamido
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?
----------
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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
----------
Lou S1ndor
to Dr.Lamido
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 6
Total 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.
----------
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
Attn:LOU S1NDOR
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 S1ndor
to Dr.Lamido
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
----------
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
Attn:LOU S1NDOR
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.
----------
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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 S1ndor
to Dr.Lamido
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
----------
LET US KNOW WHERE YOU ARE PRESENTLY.
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
Attn:LOU S1NDOR
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 S1ndor
to Dr.Lamido
Sir, I answered this in another message, I'm at the Federal Palace on Victoria Island.
Lou
----------
WE SHALL MEET BY 4PM.
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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 S1ndor
to Dr.Lamido
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
----------
SEND US YOUR LOCAL LINE AND YOUR ROOM NUMBER.
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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 S1ndor
to Dr.Lamido
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
----------
SEND US YOUR LOCAL LINE URGENTLY.
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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,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 S1ndor
to Dr.Lamido
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
----------
WE SHALL MEET IN THE AFTERNOON.
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
Tel:+2348092759518
----------
WE CHECK ON YOU NOT QUITE LONG.
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
----------
Lou S1ndor
to Dr.Lamido
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
----------
YOU ARE THE ONE DELAYING THIS PROCESS NOW.
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
----------
Lou S1ndor
to Dr.Lamido
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
----------
WAITING YOUR URGENT REPLY.
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
----------
SEND US THE PAYMENT VIA THE BANK INFO WE PRESENTED.
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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 S1ndor
to Dr.Lamido
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
----------
YOU ARE THE ONE DELAYING THIS MATTER NOW.
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
----------
Lou S1ndor
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?
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 "K1mo"...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 K1mo.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)
----------
DO YOU TRUST YOUR FRIEND?
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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
([email protected])
We will contact your friend James or K1mo 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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
----------
Lou S1ndor
to Dr.Lamido
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
-----------
TALK TO JAMES.
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
Attn:LOU
I was just been told this morning by my special adviser Dr Aliu Mohammed that your partner James or K1mo 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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
----------
Lou S1ndor
to Dr.Lamido
I don't understand your problem. K1mo 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
----------
waiting your urgent reply.
DR ALIU MOHAMMED [email protected]
to me
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 S1ndor
to DR
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
----------
TALK TO YOUR PARTNER.
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
----------
Lou S1ndor
to Dr.Lamido
Please forward your EFFC contact name so that I can see that K1mo gets the money back. Also, K1mo has a local line now: 234-803 468 9220
What a mess...
Lou
(Meanwhile, what had been going on in the land of K1mo Pierce, world traveler and overall jerk…?)
----------
Dr Aliu Mohammed the special adviser on foreign exchange to the CBN governor.
DR ALIU MOHAMMED [email protected]
to loualS1ndor
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
Dear Lou S1ndor
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
----------
PLEASE PICK YOUR CALLS.
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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.
Waiting to hear from you.
+2348132570000
+2348089384123
Yours Faithfully
Dr Aliu Mohammed (phD,MBA)
----------
WE ARE WAITING TO HEAR FROM YOU TODAY.
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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
----------
Apr 16
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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
----------
(Now Dr Aliu is starting to get irritated and decides to rat out our boy K1mo.)
KINDLY TALK TO YOUR PARTNER.
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
Dear Lou
We called your friend K1mo 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.
----------
(But wait….Lou told K1mo. Uh oh…!)
James Pierce
to DR
Interesting how you told Lou that we spoke on the phone, even though we never did.
What the fuck?
K1mo
----------
Let us know if you are not ready to receive the fund on behalf of your partner Lou.
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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
to DR
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?
K1mo
----------
you have completely done the wrong thing
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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
to DR
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.
K1mo
(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.)
----------
DO NOT PROCEED WITH HIM ON THE PHONE OR EMAIL,WE DO NOT KNOW HIM FROM ANYWHERE.
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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
----------
Send us your local line here
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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
to DR
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
K1mo
(Yup, you guessed it…yet another lad number to further muddy the waters.)
----------
Send us your working phone number,do not delay.
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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.
+2348132570000
+2348089384123
----------
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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
-----
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
-----
Lou S1ndor
to Dr.Lamido
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 [email protected]
to me
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 S1ndor
to DR
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 [email protected]
)
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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 S1ndor
to DR
So you're accusing K1mo 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 [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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.
+2348132570000
+2348089384123
-----
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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
([email protected])
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
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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
(Enter the THIRD lad...!)
-----
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 S1ndor. 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. S1ndor'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 [email protected]
Apr 20 (4 days ago)
to K1mo
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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.
+2348132570000
+2348089384123
-----
DR ALIU MOHAMMED [email protected]
to K1mo
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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.
+2348132570000
+2348089384123
-----
Lou S1ndor
to DR
What are you talking about? You're calling K1mo "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.
K1mo is a good associate...but you might want to apologize. He can be pretty uncooperative when he gets mad.
Lou
-----
DR ALIU MOHAMMED [email protected]
to me
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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.
+2348132570000
+2348089384123
-----
DR ALIU MOHAMMED [email protected]
to K1mo
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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.
+2348132570000
+2348089384123
-----
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN

To be continued...

Posted: Wed May 09, 2012 10:10 pm

And so we go on...!

Lou S1ndor
to Dr.Lamido
I don't think you get it...K1mo is waiting to meet with the EFCC representative before we proceed. Didn't Dr. Mohammed tell you this?
Lou
-----
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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 K1mo 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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
(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?)
-----
(Meanwhile, back at the hotel on Victoria Island... )
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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.
+2348132570000
+2348089384123
-----
James Pierce
to DR
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.
K1mo (your worst nightmare)
-----
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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.
+2348132570000
+2348089384123
-----
James Pierce
to DR
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.
K1mo
-----
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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.
+2348132570000
+2348089384123
-----
SGT. ANDREW OBIAKU [email protected]
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!
K1mo
-----
SGT. ANDREW OBIAKU [email protected]
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.
K1mo
-----
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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 K1mo 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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
-----
(This was copied to Lou...)
James Pierce
to ANDREW, me, DR
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.
-----
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
-----
Lou S1ndor
to virginia.hymen, Dr.Lamido
I'll tell you my state of mind: .
Your "friend" didn't contact the EFCC, "Andrew" is a fraud. K1mo 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
-----
(Enter Lou's Sales Administrator in Hawaii to make everything work...)
Ginny Hymen
to lamido.sanusi.., me
Sir,
Mr. S1ndor 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 S1ndor
to Ginny, 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
(Yeah, I'm talking to myself...so shoot me...)
----
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.
Attn:Virginia Hymen
Thank you for your prompt response and we have inform Mr S1ndor 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
-----
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
-----
Lou S1ndor
to Dr.Lamido
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. K1mo will be dealing with Andrew.
If you send your banking details to Ms. Hymen, we can proceed.
Lou
-----
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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
K1mo 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)
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
-----
Lou S1ndor
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
------
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
-----
(Meanwhile, in Hawaii...)
Ginny Hymen
to Dr.Lamido
Sir,
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
-----
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.
Attn:Virginia Hymen
We know you are under strict instruction,your boss will tell you what
to do on this regards,thank you.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
-----
Ginny Hymen
to Dr.Lamido
Sir,
I understand that you are in communication with Mr. S1ndor 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
-----
Dr.Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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. (Sent to Alan)
ACCT NAME:OHCO' INC.
ACCT NO
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
-----
Ginny Hymen
to Lou, Dr.Lamido
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
-----
(And is Lou on board with all of this?)
Lou S1ndor [email protected]
to me, 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
----
(But wait...he's not done with the Governor quite yet...)
Lou S1ndor
to Dr.Lamido
1. Do not insult my banking professionals. If they say the account is locked, the 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 [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
-----
(Heeeyyyy...that's right. What ever happened to K1mo and the Sargent and the Doctor...?)
SGT. ANDREW OBIAKU [email protected]
to me
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?
K1mo
-----
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.
K1mo
-----
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.
K1mo
-----
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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.
+2348132570000
+2348089384123
-----
James Pierce
to DR
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.
K1mo
-----
DR ALIU MOHAMMED [email protected]
to me
THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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.
+2348132570000
+2348089384123
-----
James Pierce
to DR
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.
How stupid can you be to be fooled by this idiot? What are you a doctor of...being fucking brain damaged?
You WILL help me with this since you know the fake "Sargent" and you WILL help me retrieve Lou's money or I swear I'll find you and break both your fucking legs.
Don't piss me off more, goat-fucker. You don't know what I'm capable of.
K1mo
----
(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 S1ndor
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 K1mo 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 K1mo 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
-----
Dr.Lamido Sanusi [email protected]
to me

FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.

REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
-----
Dr.Lamido Sanusi [email protected]
to me

FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.

REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
-----
Dr.Lamido Sanusi [email protected]

to me

FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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 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 K1mo 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.

REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
-----
Lou S1ndor
to Dr.Lamido

Oh please...the same EFCC fake said they suspended the investigation because K1mo 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 K1mo?
I'm losing faith in this whole thing...

Lou
-----

Mail Delivery Subsystem [email protected]

to me

Delivery to the following recipient failed permanently:
[email protected]
Technical details of permanent failure:
Account disabled
----

(At this point, I thought I was done. But why a quick not to Dr. Mohammed, even though I had accused him of being a crook? Who knows…maybe he forgot.)
Lou S1ndor
to DR

DR,
It seems that the Governor's email is not functioning. What's going on?

Lou
-----
Lou S1ndor

to DR

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 [email protected]

to me

THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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.
([email protected])
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.
+2348132570000
+2348089384123

Dr Aliu Mohammed
-----
(Meanwhile, Kim and the good doctor are still at it…)
DR ALIU MOHAMMED [email protected]
to K1mo.pierce.in.

THE SPECIAL ADVISER ON
FOREIGN EXCHANGE TO THE
GOVERNOR OF CENTRAL BANK OF NIGERIA
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.
+2348132570000
+2348089384123
-----
James Pierce [email protected]

to DR, me

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.
K1mo
----
(The good Governor, meanwhile, can almost smell the money…almost.)
Dr Lamido Sanusi [email protected]

to me

FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.
PAYMENT NOTIFICATION.
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.
Best Regard

DR LAMIDO SANUSI
-----
EXECUTIVE GOVERNOR (CBN)
FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.061107515
ACCT NAME:OHCO' INC.
ACCT NO. (Sent to Alan)
REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
-----
Lou S1ndor

to Ginny, 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…)
-----
Dr.Lamido Sanusi [email protected]
to me

FROM THE DESK OF THE EXECUTIVE
GOVERNOR OF CENTRAL BANK NIGERIA
PAYMENT APPROVAL NOTIFICATION LETTER
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.

REGARDS.
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
-----
Ginny Hymen [email protected]
to Dr.Lamido, me

Sir,
Per Mr. S1ndor's direction, the bank transfer has been completed. A copy of the transfer receipt can be viewed at:
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: S1ndor
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, it is one seriously irritating beast AND it deletes the file at the most inopportune times.)
-----
Lou S1ndor

to Ginny, Dr.Lamido

Ginny,
Thank you for seeing to this. You are, as always, the best...!

Lou
-----
Lou S1ndor
to lamdosanusionl.

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.
Accesscode: 13359010973541459648. Result: failed. Ladname: LAMIDO
SANUSI
(Bingo…he boogered it and the file is gone. Good fun.)
-----
Dr Lamido Sanusi [email protected]
to me

FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.
PAYMENT NOTIFICATION.
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.
Best Regard

DR LAMIDO SANUSI
EXECUTIVE GOVERNOR (CBN)
-----
Lou S1ndor
to Dr

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. Give 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
-----

Dr Lamido Sanusi [email protected]
to me

FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.
PAYMENT NOTIFICATION.
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.

Best Regard
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR (CBN)
-----
Lou S1ndor

to Dr

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
-----
Dr Lamido Sanusi [email protected]
to me

FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.
PAYMENT NOTIFICATION.
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.
Best Regard

DR LAMIDO SANUSI
EXECUTIVE GOVERNOR (CBN)
-----

Ginny Hymen [email protected]
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. S1ndor'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
-----
FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.
PAYMENT NOTIFICATION.
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 [email protected]

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. S1ndor 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 [email protected]
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
-----
FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.
PAYMENT NOTIFICATION.
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)
-----
Dr Lamido Sanusi [email protected]

to Ginny, bcc: me

FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.
PAYMENT NOTIFICATION.
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.
Best Regard

DR LAMIDO SANUSI
EXECUTIVE GOVERNOR (CBN)
-----
Lou S1ndor
to Dr, Ginny

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 [email protected]
to me, Dr

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
-----
Dr Lamido Sanusi [email protected]
to Ginny, bcc: me

FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.
PAYMENT NOTIFICATION.
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.
Best Regard

DR LAMIDO SANUSI
EXECUTIVE GOVERNOR (CBN)
-----
Lou S1ndor
to Dr

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
-----
Dr Lamido Sanusi [email protected]
to me

FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.
PAYMENT NOTIFICATION.
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.
Best Regard

DR LAMIDO SANUSI
EXECUTIVE GOVERNOR (CBN)
----
(I think his patience a wearing a little thin…)
Dr Lamido Sanusi [email protected]
to me
FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.

PAYMENT NOTIFICATION.

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.

Best Regard

DR LAMIDO SANUSI
EXECUTIVE GOVERNOR (CBN)
-----
Lou S1ndor
to Dr

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 (K1mo 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 throw another curve ball, don’t you think?)
Lou S1ndor
to Dr

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
-----

Dr Lamido Sanusi [email protected]

to me

FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.

PAYMENT NOTIFICATION.

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 K1mo 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
ADDRESS:LAGOS NIGERIA
TEST QUESTION:ONE
TEST ANSWER:TWO
AMOUNT:$4,500

Send us your prefereable place you want us to deliver the boxes that
contain your fund to?

Best Regard
-----
Lou S1ndor
to Dr

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, Mart1n 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…)
Mart1n McSorley

to lamdosanusionl., me

Governor Sanusi,

My name is Mart1n McSorley and I have been retained as the representative for Louis S1ndor, 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.

Mart1n McSorley Esq.
Attorney at Law
McSorley, Lemieux & Hull
98-211 Pali Momi St.
Aiea, HI 96701

(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.)
Dr: hi
Dr: 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: 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: 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: 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: 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: 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: 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.
-----
INSTRUCT YOUR LAWYER TO USE WESTERN UNION.
FROM:
Dr Lamido Sanusi
TO:
Mart1n McSorley

FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.
PAYMENT NOTIFICATION.

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.
Best Regard
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR (CBN)
-----
(And we’re off again…! This guy is certainly persistent.)
From: Dr Lamido Sanusi <[email protected]>
To: Mart1n McSorley

Subject: URGENT.

FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.

PAYMENT NOTIFICATION.

Attn:Mart1n McSorley

i believed your client Loius S1ndor 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)

One more to go...!

Posted: Wed May 09, 2012 10:13 pm

And now the exciting conclusion...

FROM:

Mart1n McSorley

TO:

Dr Lamido Sanusi

Governor Sanusi,

Mr. S1ndor 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,

Mart1n McSorley Esq.
Attorney at Law
McSorley, Lemieux & Hull
98-211 Pali Momi St.
Aiea, HI 96701

-----
URGENT

Dr Lamido Sanusi

TO:

Mart1n McSorley

FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.

PAYMENT NOTIFICATION.

Attn:Mart1n McSorley

We told your client S1ndor 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

Best Regard

DR LAMIDO SANUSI
EXECUTIVE GOVERNOR (CBN)
-----
Re: URGENT.

FROM:

Mart1n McSorley

TO:

Dr Lamido Sanusi

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,

Mart1n McSorley Esq.
Attorney at Law
McSorley, Lemieux & Hull
98-211 Pali Momi St.
Aiea, HI 96701

-----
From: Dr Lamido Sanusi
To: Mart1n McSorley
Subject: URGENT.

FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.

PAYMENT NOTIFICATION.

Attn:Mart1n 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.
I need your phone number so that we can discuss further.
name:Olubode Johnson
destination:lagos,nigeria
test question:one
test answer:two
amount:$4,500
Best Regard
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR (CBN)
-----
Mart1n McSorley
TO:
Dr Lamido Sanusi
Dr Sanusi,

I have never claimed that the United Bank account is not "real and effective", rather that Mr. S1ndor 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,
Mart1n McSorley Esq.
Attorney at Law
McSorley, Lemieux & Hull
98-211 Pali Momi St.
Aiea, HI 96701
-----
From: Dr Lamido Sanusi
To: Mart1n McSorley
Subject: URGENT.
FROM THE DESK OF THE EXECUTIVE
GOVERNOR CENTRAL BANK OF NIGERIA.
PAYMENT NOTIFICATION.
Attn:Mart1n McSorley
we ask you to use western union since you people are doubting the
account we gave to you,we do not know where your client and his
associate have to call back the fund or put a hold on it,talking to
the owner of the account is not the problem the major problem now is
how to resolve this issue at hand so that the boxes can be deliver and
everyone with Lou will know that this is legal and not an illegal
transaction,the security and efficiency of this matter is very
guaranty,you and your partner have nothing to lose at all and you will
definitely testify to this soonest as soon as the boxes arrive the
united states,there is no problem for you using the western union to
send the charges if truly you want to send the charges,we have given
you an effective and working bank account right there in your
country,so what's the delay all about?

send us your phone number so that we can discuss this further.
name:Olubode Johnson
destination:lagos,nigeria
test question:one
test answer:two
amount:$4,500
Best Regard
DR LAMIDO SANUSI
EXECUTIVE GOVERNOR (CBN)
-----
Mart1n McSorley
TO:
Dr Lamido Sanusi
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. S1ndor, 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. S1ndor'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. S1ndor without your assistance.
I await your reply assistance,
Mart1n McSorley Esq.
Attorney at Law
McSorley, Lemieux & Hull
98-211 Pali Momi St.
Aiea, HI 96701
-----
Mart1n McSorley
to me, Dr
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. S1ndor's money.
I remain,
Mart1n McSorley Esq.
Attorney at Law
McSorley, Lemieux & Hull
98-211 Pali Momi St.
Aiea, HI 96701
-----
(And then…silence. It appears that the Governor has had enough.)

Playing both ends against the middle, NSFW for naughty words	View next topic View previous topic