IP: Nigeria - mail is Bellsouth, and Myway both in USA + Pix

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Posted: Tue Jan 16, 2007 3:29 am

Got this in my gmail addy, Ok, this seems strange to me, the IP is
nigeria, mail from bellsouth, and myway, both USA

Delivered-To: [email protected]
Received: by 10.82.146.2 with SMTP id t2cs311674bud;
Fri, 12 Jan 2007 15:58:47 -0800 (PST)
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Fri, 12 Jan 2007 15:58:46 -0800 (PST)
Return-Path: <[email protected]>
Received: from imf18aec.mail.bellsouth.net (imf18aec.mail.bellsouth.net [205.152.59.66])
by mx.google.com with ESMTP id 29si5358450wrl.2007.01.12.15.58.46;
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Received-SPF: pass (google.com: domain of [email protected] designates 205.152.59.66 as permitted sender)
Received: from ibm61aec.bellsouth.net ([192.168.16.253])
by imf18aec.mail.bellsouth.net with ESMTP
id <20070112235846.IHSD23379.imf18aec.mail.bellsouth.net@ibm61aec.bellsouth.net>
for <[email protected]>; Fri, 12 Jan 2007 18:58:46 -0500
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X-Mailer: Openwave WebEngine, version 2.8.16.1 (webedge20-101-1106-101-20040924)
X-Originating-IP: [196.207.10.234]

"Nigeria"

From: Ms Emily Otega <[email protected]>
Reply-To: [email protected]
To: <[email protected]>
Subject: HELLO DEAR
Date: Fri, Jan 12, 2007 5:58 PM

Getting MX record for bellsouth.net (from local DNS server, may be cached)... Got it!
Host Preference IP(s) [Country]
mx00.mail.bellsouth.net. 10 205.152.58.32 [US]
mx01.mail.bellsouth.net. 10 205.152.58.33 [US]

Getting MX record for myway.com (from local DNS server, may be cached)... Got it!
Host Preference IP(s) [Country]
mprdmxin2.myway.com. 20 207.159.120.168 [US]

Posted: Tue Jan 16, 2007 4:07 am

The computer she sent the email from is in Nigeria. She sent the email using a provider located in the US. She wants you to send your answer to her Myway address. Myway uses IP addresses owned by Qwest Communications Corporation located in the US.

Think globally.

Posted: Tue Jan 16, 2007 10:11 am

Thank you DRWho for the knowledge,

I was tired last night, didn't post much about the scam,
will later, been trying to find who the pix belongs to the lad is
using, maybe, if lucky,

I have two pix, driver license, passport

Posted: Wed Jan 17, 2007 1:13 am

From gmail addy:

Quote:

Mrs Emily Otega
Standard Trust Bank plc
Reply to: [email protected]
Tel: +234 802 8878 377

Attention:-Sir/Madam

I am an Accountant with STANDARD TRUST BANK PLC, My name
is Mrs. Emily Otega , I am the personal Account Manager to
Engineer Anderson A , a National of your Country, who used to
work with (SHELL PETROLUME DEVELOPMENT COMPANY) in
Nigeria, as an Expatriate. Here in after shall be referred to as
my client On 21 April 2004. My client, his wife, and their three
children were involved in a car accident along Sagamu expressway,
Lagos.

All occupants of the vehicle unfortunately lost their lives. Since
then I have made several inquiries to your embassy to locate
any of my clients extended Relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I
decided to trace his last name over the Internet, to locate any
member of his family hence I contacted you.

I have contacted you to assist in repatriating the money and
property left behind by my client before they get confiscated
or declared unserviceable by the bank where these huge
deposits are lodged, particularly the STANDARD TRUST
BANK PLC. Where the deceased had an account Valued at
about $4,472,000 Million US Dollars. My bank has issued me a
notice to provide the next of kin or have the account confiscated
within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over
2 years now, I seek your consent to present you as the next of
kin of the deceased since you have the same last name so that
the proceeds of this account valued at $4,472,000 Million US
Dollars can be paid to you and then you and me can share the
money. 50% to me and 45% to you, the remaning 5% Percent
will be for settling all foreign expenses (by you) and local
expenses (by me) incidental to the actualization of this deal.

An attorney will be contracted to help us revalidated and notarize
all the necessary legal documents that can be used to back up
any claim we may make. All I require is your honest cooperation
to enable us seeing this deal through. I guarantee you that this
will be executed under a legitimate arrangement that will protect
you from any breach of the law. I can send to you my drivers
licence, including my international passport and some of my photo
if which to see my face.

Note: I will like you to contact me through my alternative email
address for security reason so here is the email address [email protected]

Replyed to the lad from fastmail:

Date Fri, 12 Jan 2007 5:29 PM
From "Ralph E. Shaw" [email protected]
To [email protected]
Subject RE:HELLO DEAR

Emily Otega,

Yes, I would like to help you, if you wish me too, tho I would like the
Identification you say you can provide.
Please let me know that I was the intended receipted of your mail, I
would gladly except the 45% of the money,
so, how may I help you with the transaction of great fortune
Regards,
Ralph Shaw

Date Sun, 14 Jan 2007 9:09 AM ( 2 days 7 hours ago ) Text view
Print view
Raw view
From "Emily" <[email protected]> [Add]
To [email protected] [Add]
Subject HELLO AGAIN Show full header

Quote:

Hello Ralph,

Thanks for your responds to my email. I want to assure you that
the claim as the next of kin for the said amount is not a problem,
I will give you the neccesary information to claim as the next of
Kin to Late Anderson Alan Shaw but this must
be a secret between us because if my bank should know I gave
you the information for the claim, I will loose my job. My intension
is for my bank to transfer the money to your account (having
claiming the next of kin) then we will have to share the money
after the money has been transfered to your account. You may
be woundering why I would want this, the reason is that, if the
money is not clamied by the next of kin, the account will be
confiscated within the next ten official working days since the
account has been dormant for a long time and the money will
be taken over by the bank so you see, you do not have anything
to worry about, all you need to do is to claim the next of kin,
I will feed you with all neccesary information you need
to clear the bank as the next of kin.

I have not forgotten to give a little descriptive information of
myself for your appraisal. I am Ms Emily Otega, an Accountant.
I have been working with the Standard Bank of Nigeria for the
past 8 years. I am 31 of age. Am dark complexion, I�m 5:9" tall
with a flair for music. I indulge in reading, watching interesting
movies and swimming in my leisure. I have one daughter. I
am presently at the office, I will send you a copy of my
international passport and my drivers licences and more
information about this deal by tomorrow.

I would also love to know your person, family status and what
you do, I would like to see pictures of you so I can know who I
am dealing with. Also a copy of your internatioanl Passport,
Drivers Licence, and other Document.

Thanks for coperation,
Emily Otega

Date Mon, 15 Jan 2007 3:18 AM
From "Ralph E. Shaw" [email protected]
To [email protected]
Subject Re: HELLO AGAIN

Dear Emily,
I received your email and is noted, I except the claim of next of kin
for the said amount, I do believe the Late Anderson
Alan Shaw is my uncle, tho the secret between us is secure for the both
of us. So how I may further help in this transaction,
I do have a Bank Account we can use for the transfer of the funds, this
must also be kept secure between us, understood.

Also, I wish to inform you that because of the high risk of internet
fraud these days, I took an idea of a fellow-businessman.
It is my policy not to do business with anybody I have not met in
person. This would mean that this deal is off, since it is impossible
for the two of us to conclude business in person. I did find a way
however, for both our assurance. If you would please have a look at
this website: www.newsignstandard.com, it is pretty self-explanatory.
Please take a picture of yourself, so I know who I am talking to.
To ensure this picture is of you and not somebody else, please hold up a
sign with a secret phrase, only known to the two of us. The
phrase should be xxxxxxxxxxxx. I of course, would be happy to do the
same for your reassurance. This will go a long way in building
a mutual trust. used persephone script, totally ignored in next mail

I hope I have informed you sufficiently.
Kind regards,
Ralph Shaw

Quote:

Date Mon, 15 Jan 2007 2:32 PM
From "Emily" [email protected]
To [email protected]
Subject HELLO RALPH

Dear Ralph,

Thanks for your response. I want you to know that, at the end of
this transaction after the money has been transfered to you, I will
join you to meet you in person, and for us to share the money. I
contacted you to help repatriate the fund left behind by the deceased
since I do not want my bank (Standard Trust Bank Plc) to freeze
the account, due of the non-appearance of his next of kin ever
since his death. All the evidence including Police Report on the
incident will be despatched to you as soon as we conclude all the formalities.

My main focus is to present you to the bank as the next of kin
to the deceased and apply that his entitlement be transferred
to you through the said legal processes. I shall direct you on
the process of the claim, We shall start by sending a formal
application to this effect. I will copy you with the text of the
said claim and transfer application to this effect. Thereafter,
the bank will request of you the relevant back up documents
to your claim and application according to the demand of our
probate law for transfer of inheritance. I am on the stand by
to provide you with their requirements from the stock of
documents, which is presently with me. Otherwise, I will
facilitate our acquisition of any document demanded
outside my possession. Once we have provided the Bank
with their demands, they would now be under legal obligation
to transfer the funds to your submitted bank account.

In as much as I have assured you that some documents of claim
are in my position, there are some documents which will have to
be acquired through legal procedures as the application of claim
will be complimented with a legal award we shall have to seek
from our law Court here. You are not to worry about this, as I
will use my professional competence and Influence to acquire
all the legal relevant documents of claim.

Be assured that the procedures to be adopted in effecting the
ransfer in your favour will be official and legal which will protect
us from any breach of the law now and after the transfer though
this transaction requires confidentiality.

Above all, I personally count on the will and blessing of the
almighty God to facilitate our plan and understanding, to produce
not just success, but also peaceful sharing of the funds at the end
of the day and a wealthy family business relationship thereafter.
I also pray for establishment of cordial relationship between us,
God being our helper.

I await your immediate response for more information.
Send your telephone number, full name, House address,
Occupation, sex and Age for more effective communication
and for me to know you proper.

Attached here are my data for you to have an Idea of who
I am. The Information included are my drivers licence, my
international Passport, two photograph of me.

Note: This is my information for more communication.

Name: Emily Otega
Address: No 5 Itire road, Surulere, Lagos, Nigeria.
Occupation: Accountant of Standard Trust Bank Plc.
Bank Name: Standard Trust Bank Plc
Account Number: 4127735118
Phone Number :234-802-887-8377
Zip Code:23401
Age:31

Please Don't Expose my information to any one else and keep this transaction confidential.

Warmth Regards,
Emily Otega

(EDIT) remove one picture
(EDIT) remove two IDs

Haven't been able too find the girl in picture, maybe some of you may have seen her, this lad can write some emails too, long ones...
Twisted Evil

Posted: Wed Jan 17, 2007 4:57 am

Get a picture of her in a swim suit. The smaller the better.

Posted: Wed Jan 17, 2007 10:24 am

Job well done, I've Identified her, Amanda,
bullz-eye.com Very Happy

http://www.bullz-eye.com/gnd/2002/11Amanda/page1.htm

Now that I have Identified her, time to bait the lad Twisted Evil

Thanks DrWho, we can now add bullz-eye to our list of models sites.

Posted: Fri Jan 19, 2007 2:37 am

I sent the lad a reply, told the lad a little about myself,

Date Wed, 17 Jan 2007 3:54 AM
From "Ralph E. Shaw" [email protected]
To [email protected]
Subject Re: HELLO RALPH

Emily Otega,

I was born May 18, 1964, in Detroit and received my B.A. from
Western Reserve (now Case Western Reserve) University in
Ohio. I then moved to New York, first landing my B.S. from
Columbia University�s School of Library Services in 1986 and then
an M.S. in 1988. During my years in New York I was employed as
Senior Assistant Chief Bibliographer of the Engineering Societies
Library, a post I held until 1993. Throughout my long career, I was
responsible for many innovations and inventions in the library field.
One of my well-known contributions during my tenure as chief
librarian of the Gary, Indiana Public Library from 1993 to 1997 was
the trailer bookmobile concept. During my next fourteen years as
Director of the US Department of Agriculture Libraries in
Washington, D.C., I helped pioneer the development of mini print.
And that still my job today, but now living in New York.
My Regards,
Ralph Shaw

I dont have a DL because I dont own a car,
I dont have a passport because I dont travel out of country,
I do have an ID, tho the LAW states if IDs are scanned and sent in
any way form or fashion the penalty is 10 yrs in prison and up to
20,000 thousand dollar fine, it's some 4/19 requirement. I may can
help in some other form, if it is ok.

I sent here a picture of me and she like it
very well,

Quote:

Date Wed, 17 Jan 2007 8:37 AM
From "Emily" [email protected]
To [email protected]
Subject Re: HELLO RALPH

I understand your mail, nice picture and a bright smile you have.
I will meet you in person by the end of this transaction, but I want
you to take this very seriously and confidential. As I have told you
before as soonas we conclude all formalities, I will copy you the text
of application to contact the bank so that the bank can strat preparing
your money to be transfered to you, before then I want you to assure
me you will not take away the money without sharing it me, I do not
want to do a deal and at the end I will not see the result, The reason
why I am say this is becasue you will be the one to recieve the
money.
Please assure me.

Emily

Date Wed, 17 Jan 2007 9:05 AM
From "Ralph E. Shaw" [email protected]
To [email protected] [Add]
Subject Re: HELLO RALPH

Emily,

I can assure you, it will be safe with me, this is not the first
time I have done a transaction with someone, when finished both
parties were very happy, I will give the bank details at the end
of this mail.

You are one nice looking woman, and would like a possible
relationship with you, and share the money together, you look
awesome in that swimsuit, bluejeans shirt, i
really like and hope to see you soon. I am single, never been
married, no kids, and about you, have you been married, kids,
please let me know.
My best Regards,
Ralph Shaw

Bank Account to transfer money
CITI BANK N.A.
NEW YORK
SWIFT CODE: CITIUS33
FURTHER CREDIT TO: SWIFT CODE: EMPOGRAA
ACCOUNT NAME: WEST UNION CLEARING SERVICES LTD
ACCOUNT NO: GR60 0120 0200 0061 0797 2600 13

Ralph E. Shaw
987 West Virginia Avenue
Albany, NY 12207

The lad never question me about a picture in a swimsuit ... Very Happy

Quote:

Date Thu, 18 Jan 2007 5:54 AM
From "Emily" [email protected]
To [email protected]
Subject HI SHAW

Hello Shaw,
I am impressed with your last email. I believe at the end of this
transaction we will have a wealty family relationship. Thanks for
your compliments, I think you are a nice person. I would like to
like to have your telephone number for more communication. I
want to call you.

As for my personal life, I am single, but I have one daughter, I
would like to meet yopu in person after this transaction. Please I
want you to take this deal very seriously and confidential. I will
copy you the text of application to contact the bank so that the
bank can start processing the funds to be transfered to you.

Regards,
Emily

Date Thu, 18 Jan 2007 6:35 AM
From "Ralph E. Shaw" [email protected]
To [email protected]
Subject Re: HI SHAW

Emily, How are you my dear,
Here is my business private number # 44 7014217923 for you.
This here is also my message and fax number 206-203-4786 you
may call, looking forward to receiving those documents.
My Regards,
Ralph Shaw

Quote:

Date Thu, 18 Jan 2007 6:50 AM
From "Emily" [email protected]
To [email protected]
Subject I WILL CALL YOU LATER

Hello Shaw, I just recieved your email. I am presently in the office.
I will give you a call later.

Emily

Quote:

Date Thu, 18 Jan 2007 9:58 AM ( 8 hours 25 mins ago ) Text view
HTML view
Framed view
Print view
Raw view
From "Emily" [email protected]>
To [email protected] [Add]
Subject CONTACT THE BANK IMMEDIATELY (Mail to Contact Bank)

Hello Ralph,
Here is the application mail to contact the bank, you are to contact
the bank immediately via email. As soon as you send the TEXT
OF APPLICATION to the Bank, do call the remittance department
Manager to inform him of your Application. As soon as you hear
from him do get in touch with me so as to instruct you further on
the next line of action. As I wait to hear from you soon. The email
address of the bank is [email protected]

Waiting to hear from you.

Regards,
Emily

Below is the applciation mail to contact the bank for claims.
Mr.Olatunji Hassan Akeem (Manager)
STANDARD TRUST BANK PLC
1/22 WARE HOUSE ROAD APAPA
LAGOS-NIGERIA
TELEPHONE: 234-807-7977-873
E-mail: [email protected]

APPLICATION FOR RELEASE OF ($4,472,000.00 US DOLLARS)
BELONGING TO THE LATE ENGINEER ANDERSON A. SHAW

I here by apply for the release of the of (FOUR MILLION FOUR
HUNDRED AND SEVENTY TWO THOUSAND US DOLLARS) Belonging
to my late Uncle (Engineer Anderson Alan Shaw) Who died in a car
accident on April 21, 2004.

My particulars is as follows.

Name:________________________________________________

Address:______________________________________________

Age: _________________________________________________

Occupation:____________________________________________

Country:_______________________________________________

Phone Number:_________________________________________

It is observed in our family that he died without a will and beign one
ofthe kins availablle at this time, I need your compliance for therer
lease of my late Uncle's funds in your care.

I will be delighted with your favourable cliency to this my application,
and would appreciate the utmost urgency & confidentiality of this matter.

Kind Regards
Ralph Shaw

Posted: Fri Jan 19, 2007 3:02 am

I would have told them I was a talent scout and if I got more pictures I could get her a modeling job. May be a picture without the swim suit next.

Posted: Sat Jan 20, 2007 9:26 am

Date Fri, 19 Jan 2007 2:32 AM
From "Ralph E. Shaw" [email protected]
To [email protected]
Bcc [email protected]
Subject Re: CONTACT THE BANK IMMEDIATELY (Mail to Contact Bank)

Emily,

I did fill the form out and sent to whom you wanted too receive it,
tho I don't understand, you already have all my information about me.
Should you need too send my information too the said holder, you may
do so, also I'm expecting that phone call you promised me so we may
speak together in a private session.

I have a friend (Robert Bruyn) who is a model scout, looking at your
pictures, and looking for new talent, was wondering if you had some
naked pictures of yourself or just some topless pictures and can
you summit them too me, you are such a beautiful woman, and I only
showed him the pictures of you, he knows nothing of our business
deal we have between us, he's just a scout.
I love the one where your in your underwear, can you
summit that too me please.
My Regards too you,
Ralph Shaw

Still, the lad did not question me about the picture...
OK, DrWho, I threw it in anyway too see what reply I would get,
nice suggestion, thanks Very Happy

Lads Reply:

Quote:

Date Fri, 19 Jan 2007 2:53 AM
From "Emily" [email protected]
To [email protected] [Add]
Subject HOW ARE YOU RALPH

Hello AgainRalph,

Nice to get your email. How are you doing today, I tried calling you
but the couldn't gte through, but I will try later. Am happy we are a
step closer to the transfer of the money into your account. About
your friend, I do not have any naked picture of me in my computer
and I would not send any. I will only accept this offer when I come
to you maybe then I will see your friend and we can discuss business.
I hope that is ok, because I do not like the idea of send nude picture
over the internet.

Now bussiness, please do update me on any information the bank
will send you. Hope to hear from you soon.
Emily

Now I get mail from "INTERNATIONAL REMITTANCE DEPARTMENT STANDARD TRUST BANK Plc"

WTF is this s**t, never heard of such,
HTF am i supposed to get a Death Certificate of late Mr Anderson A. Shaw?
Should I send them a good or bad police report?
How am I supposed to get A copy of the Next of Kin Identification Letter?
Their the ones doing the transfer... hee hee, I see some fun with these mugus
Any suggestions greatly appreciated, maybe a nice letter to emily
about this bank official dumb quesitions....

Quote:

Return-Path: <[email protected]>
X-Origin: 86.62.13.126
Location: United Arab Emirates

Date Fri, 19 Jan 2007 8:54 AM
From "STANDARD TRUST BANK" [email protected]
To "'Ralph E . Shaw'" [email protected]
Subject INTERNATIONAL REMITTANCE DEPARTMENT STANDARD TRUST BANK Plc
THE MANAGER, INTERNATIONAL REMITTANCE DEPARTMENT,
STANDARD TRUST BANK PLC,
1/22, WAREHOUSE ROAD, APAPA,
LAGOS, NIGERIA.
TEL: +234-807-7977-873
Email: [email protected]

Attention:- Ralph Shaw,

We have already gotten you mail as the NEXT OF KIN to your late uncle Engr.
Anderson Alan Shaw, we like you to understand that the delay in response to your
mail is due to the fact that the said account had to undergo checks for
comfirmation because of the amount invovled and to avoid double claims by different
parties.

Below are things required from you to send to our bank for the realease of your
funds,

1: Police Report of our Late Client or Custormer.

2: Sworn Affidavit of Truth and Claim

3: Death Certificate of late Mr Anderson A. Shaw.

4: A copy of the Next of Kin Identification Letter .

5: Two Photo Pictures of Late client or customer.

Note:
As sooon as we receive this requested documents from you and proper
verification ,we will proceed with the WIRE TRANSFER OF YOUR FUNDS TO YOUR
NOMINATED BANK ACCOUNT.

Yours Faithfully
Mr. Hassan Olatunji Akeem
MANAGER

I dont know why my UK number is not working for the lad Confused

A Reply from Emily:

Quote:

Date Fri, 19 Jan 2007 9:46 AM
From "Emily" [email protected]
To [email protected]
Subject WAITING TO HEAR FROM YOU

Hello Ralph,
How are you? I hope all is well. I have been trying your telephone
number but it will not go through, I keep woundering why. Please
check, if it is the right phone number you gave me.

Have you called the bank to know if they recieve your application?
Have the bank replied you? Please update me on any information
the bank may send to you.

Thanks for you honest coperation,

Emily

Posted: Sat Jan 20, 2007 10:13 am

Just a quick mention about the phone, and I am no expert in this field, just learning from my own mistakes, but if he believes you are in the USA I imagine he is using the US prefix to dial you up and you mention you are using a UK number.

It may be easiest to leave him as he is, but for future baits you can say #1 you are abroad on vacation/work trip #2 you bought some mobile off an English guy as it was a good deal and now your phone thinks it is still in England #3 it's an English make phone so that's why you have to use an English dialling code - and so on.

OR you just spoon feed him the code at the outset and say you don't know why the code is what it is. I got caught out on this, and slapped the lad silly for being such a smart ass.

Posted: Mon Jan 22, 2007 7:22 pm

I made a complaint to emily about the banker and his questions,
and that I was not happy at all

Date Sun, 21 Jan 2007 3:23 AM
From "Ralph E. Shaw" [email protected]
To [email protected]
Subject Re: PLEASE UPDATE ME

Emily,
I am late getting back to you, I took a day off to think this
through,am not happy with it at all, especially what your banker
sent me. I never even knew I had a relative named uncle Engr.
Anderson Alan shaw. I do have a question though, why would
I split this money with you 50/45? I suppose I should be grateful
for your bringing this inheritance to my attention, but this offer
of splitting it in this manner seems inappropriate to me.
Don't you think that it would be more appropriate that we do a
85% to me and 10% to you? I would think this would be a more
than generous reward for bringing this inheritance to my attention.
And I certainly do appreciate it.

I did contact the bank directly and here is what he sent me, this
sounds so foolish of him to be a business man.

1: Police Report of our Late Client or Custormer.
?. How the hell am I supposed to get a police report of my late uncle...
Am not giving a police report of my self, If i do, I expect one from you
both...
2: Sworn Affidavit of Truth and Claim
?. What the hell is this, and how the hell do I obtain one...
3: Death Certificate of late Mr Anderson A. Shaw.
?. How the hell am I supposed to get a death certificate of the late
uncle...
4: A copy of the Next of Kin Identification Letter .
?. Now tell me, how the hell I'm supposed to get this ID letter,
"foolish..."
5: Two Photo Pictures of Late client or customer.
?. Now tell me again, how the hell do I get picture of late uncle, when
I didn't know he existed.
Tho, I gave one picture to you, and I'll send the same too him, fair
enough...
I think we need a new banker, anyone foolish like this, can't be a
business man...
I've done many transactions before and never ran into these kind of
questions,
Please let me know, ok

Ralph Shaw

Okay, I'll give her the 20% she ask for, what the hec!, it's free money isn't.

Quote:

Date Mon, 22 Jan 2007 5:30 AM
From "Emily" [email protected]
To [email protected]
Subject NICE TO HEAR FROM YOU AGAIN

Hello Ralph,
How are you? I have been looking forward to hear from you? How was yout weekend? I hope fine. You must understand that these documents requested from you are documents that will proof to the bank that you are the next of kin to Late Engr Anderson Alan Shaw. If you can get these documents then the money will be transfered to you. About the percentage, I would appreciate if you would increase mine to 20%, Of a truth you are the owner of this inheritance but, you should know that if I had not emailed you on this, you wouldn't have had any idea about this money and the bank would have confisticated the account of your uncle Engr Anderson Alan Shaw. Please re-consider this and increase my share to 20%., I think it will be fair if you do that.

As soon as you get the documents to the bank, the bank will proceed to the transfer of your funds to you. Now the bank expect you been the right next of kin to the account of Late Anderson Alan Shaw to provide documents to validate the transfer of the money into your account. What you need right now is an Attorney here in Nigeria that will represent your intrest and get you the documents the bank has requested for. If you are unable to get the documents the bank will not transfer the money into your account. The documents are very important as the bank will be sure you are the next of kin to the huge funds in the account of Late Anderson Alan Shaw.

I will get the contact of a qualified lawyer who will assist you in getting the doucment and send to you by tomorrow.

Thanks for your coperation.

Emily

Quote:

Date Mon, 22 Jan 2007 5:38 AM ( 5 hours 6 mins ago ) Text view
HTML view
Framed view
Print view
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From "Emily" <[email protected]> [Add]
To [email protected] [Add]
Subject CONTACT THE ATTORNEY NOW Show full header
Hi Ralph,
I want to inform you that I have the contact of an qualified attorney who will assist you in getting the request of the bank. Below is the Lawyer's Details he will explain more to you:

Barrister Umaru Abdullahi
Court of Appeal,
President of Court of Appeal,
Email: [email protected]

It is important you contact him at once to get the documents, because as soon as get the documents submitted to bank, the bank will proceed with transfering the funds into your designated Bank Account. As soon as you are through with him do not hesitate to contact me. I will be waiting for your email.

Reagrds,
Emily

OK, Now I know theirs 5% left aside for fees, that should pay for
the lawyer also, so when are they going to hit me for money,
I think I'm getting lost in my bait of whats going on, or am I? Confused

Posted: Fri Jan 26, 2007 10:08 am

This dreadful bait is still going, Emily has found me a lawyer, I waited
a few day's before contacting my barrister

Date Mon, 22 Jan 2007 11:55 AM
From "Ralph E. Shaw" [email protected]
To [email protected]
Subject Re: CONTACT THE ATTORNEY NOW

Hi Emily,

It's nice that you have found a lawyer for us too use, and the 20% will
be fine, your right, fair is fair.
So please tell me, whats the lawyer going to cost, will it come out of
the 5% we have for Expenses, do
I have to pay out of my own pocket, please let me know.
Ralph Shaw

Mail from Emily thanking me for the 20%

Quote:

Date Tue, 23 Jan 2007 5:18 AM
From "Emily" [email protected]
To [email protected]
Subject WAITING TO HEAR FROM YOU

Hello Ralph,
Thanks for being considrate I appreciate the 20%. I do not know
what the laywer will charge, you have to contact the lawyer to find
out, but what ever he charges and you pay you will get it back from
the 5% set aside for any expenses that will be involved in this
transaction. All you have to do is to ensure that you get the documents
for you to present to the bank as they requested, so that the money
can be transfered to you asap. Please do let me know what the lawyer
will tell you so that I can be abreast of what is going on. Am waiting for your email soon.

Emily

I received a mail from the bank,

Quote:

Date Tue, 23 Jan 2007 8:05 AM
From "STANDARD TRUST BANK" [email protected]
To "'Ralph E . Shaw'" [email protected]
Subject RE-FUND TRANSFER (INTERNATIONAL REMITTANCE

DEPARTMENT STB Plc)
INTERNATIONAL REMITTANCE DEPARTMENT,
STANDARD TRUST BANK PLC,
1/22, WAREHOUSE ROAD, APAPA,
LAGOS, NIGERIA.
TEL: +234-807-7977-873
Email: [email protected]

ATTENTION: Ralph Shaw,

Be informed that all modalities in regards to the transfer of your fund has
commenced proper. As there was a meeting of the Bank Board of Directors and your
case was the top among the list and they came to conclude that upon verification
of the requested documents, your fund shall be released to your inland nominated Bank
account via international telegraphic Transfer within 48hrs of verifications of
the document you are been requesded to provideby the international remittance of
the bank.

Endeavour to send the required informations/documents as soon as practicable to
enable us commence action on the release of your funds.

All the documents you are required to provide are to prove that you are the
legible next of kin to Late Eng. Anderson Alan Bennett.

You are required to submit the documents to International Remittance Department
Standard Trust Bank PLC via email at [email protected] before the fund can
be processed and transfered into your nominated bank account.

Yours faithfully,
Mr. Hassan Olatunji Akeem
(MANAGER)

I mailed my barrister

Date Thu, 25 Jan 2007 3:58 AM
From "Ralph E. Shaw" [email protected]
To [email protected]
Subject Documents

Barrister,

I am RALPH SHAW. I am the next of kin to the LATE ANDERSON
ALAN SHAW who died on 21st of April 2004. I am entitled to
his estate account of us $4,472M with STANDARD TRUST
BANK PLC NIGERIA and I want you to represent me as my
LEGAL ADVISER in THE CLAIMS PROCESSING OF THE FUNDS
WITH STANDARD TRUST BANK PLC NIGERIA

I want to enquire your terms of service to enable me
engage your competent legal service. I await your
urgent information

Ralph Shaw.

Well, i received my barrister Reply, The lad is expensive,
I'm not sure if I can afford this. Hee hee, what would be best,
McDucks, blurred WU, western_union.jpg... Twisted Evil

Quote:

Date Thu, 25 Jan 2007 8:56 AM
From "Barrister Umaru Abdullahi" [email protected]
To [email protected]
Subject TERMS OF SERVICES.

From: Desk of the President Court of Appeal,
Umaru Chambers,
Court of Appeal,
Abuja.
Email: [email protected]

Good Day to you Mr Ralph Shaw,

I am sorry about your uncle. May his soul rest in peace. You must understand
that these are important documents specially for proof of Next of Kin or
Relation to Late Engr. Anderson A. Shaw, I want you to understand that the
documents you have requested for are to be acquired from various offices.
The Affidavit of Truth and Claim will be issued by me from my Chambers. The
Police report will be endorsed by the commissioner of Police, while the
Death Certificate will be approved by a Reputable Medical Hospital here in.
The cost of these documents are as follows:

1) Sworn Affidavit of Truth and Claim $ 320.50 USD

2) Police Report (Signed the commissioner of Police) $ 460.20 USD

3) Death Certificate of Late Engr. Anderson A. Essuah $ 550.30 USD

4) Next of Kin Identification form $ 386.00 USD

The total cost for the four document will be $ 1,717.00 USD. As soon as you
make payments the documents will be sent to you. Basically, Payments of
documents are usually made in our office in Abuja, Lagos of Port-Harcourt
but since you are presently in the United State, I will send you the method
by which you will make your payment easily as soon as you are ready.

Now by the power conferred on me as a senior advocate of the national
judicial Council, by the Federal High Court of Justice with due respect to
sub-section 55c, chapter 36a, cap 112, page 105 of the federal constitution
of Nigeria Binding all legal international foreign beneficiary act for
decree 00.02, I Shall ensure I legally work to the total accomplishment of
your inheritance Into your nominated bank account in the United State of
America at the due Time.

Thanks.

Posted: Wed Feb 14, 2007 10:26 am

This is an update to a long bait:
I'm baiting one person, with three character's , the barrister,
remittance Dept, and emily, I have check their IP and all the same.
I sent the Barrister to 1TV5, 9 times he went, some were 0, the Barrister
complained to emily he could not get the MTCN, so the barrister and emily
email me, wanted me to receive money and resend it, I did, but made up
story that the barrister or clerk stole the money and could not receive it,
Waited a day or two and email emily said I was trying to get more money,
and I was in argument with WU about the other money, total loose,
waited a few more days before emailing emily, the barrister has emailed
me again, plus remittance dept. wanting money, so this morning i made
up another story about my dog and sent and sent a dll renamed WU receipt,
That did not go well, I have gotten lost in mail with them, it would take
awhile to sort through them, here I sent: my dog,

Date Tue, 13 Feb 2007 6:36 PM
From "Ralph E. Shaw" <[email protected]>
To [email protected]
Subject Re: MY NEW EMAIL ADDRESS
emily,

I'm in delay of your mail, you would not believe this, but my puppy I
have had sense little has passed away, the family pet, let see I'm 48
yrs old, I got the puppy when I was one, I'm just wondering how old that
my dog would be, Oh' well, he lived way over his life, so we went and
had him buried at the city pet cometary, I miss my dog emily... I'm
sending the WU receipt, hope everything goes well, I cant afford to lose
any more.
Regards,
Ralph Shaw

emily:

Quote:

Date Wed, 14 Feb 2007 12:34 AM
From "Emily" <[email protected]>
To [email protected]
Cc [email protected]
Subject WAITING FOR YOUR REPLY (Resend)
Hello Ralph,
Am sorry about your pet. Are you going to get another one? How are
you doing. I just got your email. I could not open the attached WU
reciept, I want you to reattach it and send it again. I also want you
to type out the following information so that I can go pick it up and
get documents from the lawyer, to enable the bank send you the
money. This is very important.

The information I would need you to type out are the information
you used in sending the money to me.

I am waiting for your urgent reply.

Regards,
Emily

Another mail from Remittance Dept:

Quote:

Date Wed, 14 Feb 2007 1:00 AM
From "INTERNATIONAL REMITTANCE DEPARTMENT" <[email protected]>
To [email protected]
Cc [email protected]
Subject REMINDER- FUND TRANSFER (STANDARD TRUST BANK PLC)
Integrity, Empathy, Resilience Standard Trust Bank Plc.
THE MANAGER, INTERNATIONAL REMITTANCE DEPARTMENT,
STANDARD TRUST BANK PLC,
1/22, WAREHOUSE ROAD, APAPA,
LAGOS, NIGERIA.
TEL: +234-807-7977-873
Email: [email protected]
[email protected]

Attention:- Mr Ralph Shaw,

The International Remittance Department wishes to inform you
that your request for the release of your late uncle's fund is still
in pending. We remind you that on the provision of the
required documents by the International Remittance
Departmant of the Standard Trust Bank plc as part of the
requirment for international money remittance, we will
proceed to the transfer of your uncle's fund (Late Engr.
Anderson Alan Shaw) which is valued at 4,472,000 Million
USD, into your account as the next of kin to the account.

Note that the provision of the documents are for the bank and
the International Remittance Department to verify that you are the
legitamate Next of Kin to your uncle's account. You are required
to submit the required documents to the International department
of the Standrad Trust Bank for your transfer to be completed.

Below are Information/Document required from you, to enable
us proceed on the transfer.

1) Police Report of our Late Client or Custormer.
2) Sworn Affidavit of Truth and Claim.

3) Death Certificate of Late Mr Anderson A. Shaw.
4) A Copy of the Next of Kin Identification Letter .
5) Two Photo Pictures of late client or customer.

Note:
As soon as we receive this requested Information/Documents
from you and proper verificationis made, we will proceed with
the WIRE TRANSFER OF YOUR FUNDS TO YOUR NOMINATED
BANK ACCOUNT.

Yours Faithfully
Mr. Hassan Olatunji Akeem
(MANAGER)

Now I will ask emily to help me find another dog, what kind of dog
should I get, what breeds are in lagos, may want one from their,
I need an expensive dog, where i can send money to emly to
pick up the dog for me, Very Happy

(edit add:) morning mail went out to all three:

Quote:

Barrister Umaru Abdullahi,

I sent emily, and Hassan Olatunji Akeem emil this morning explaning
about my dog
and the money, so was wondering if you might help me find another dog as
well:

Hi emily,

Good morning, and how are you, I resend the WU receipt, it opens just
fine for me and has all information on it,I sent the 1717.00 USD,
so you should be able to get to WU today and pick up the money. Emily, I
want to get another dog, but don't know what type, I would like
a dog from another country, can you help me, what breeds (expensive) are
their where you live, If you could find me one and send me some
pictures, would gladly pay you for your time and the cost of the dog,
Oh! I like small dogs, and maybe you ship the dog to me. Would you
do that for me, I would love you for it. I do not know what breeds are
their, would like pictures of different kinds of small dogs.
Let me know If you cant open, I'm sending another.
Regards,
Ralph Shaw

Hee hee, not sure if will work or not Very Happy

Posted: Wed Feb 14, 2007 6:55 pm

The Barrister sent mail, told me he was sorry about my dog,
emily sent mail, still complaining about the MTCN, I had sent
the lad a blurred WU receipt, nothing from the Remittance
company, so now I will send a text version of the MTCN,
one wrong number ofc.

Quote:

Date Wed, 14 Feb 2007 4:31 AM
From "Emily" <[email protected]>
To [email protected]
Cc [email protected]
Subject CAN'T FIND THE DETAILS FOR THE WU, REPLY

Hello Ralph,
I will assist you in getting a new dog, but let us complete the
transaction so that the bank can send you the money.

I am having problems with the attached file, just send me the
following details for me to pcik up the money for the document.,

The Information I need from you presently are:

Sender's Name (which should be your name),
Reciever's Name (Which should be my name),
Country (Nigeria),
Test Question,
Test Answer
and most importantly the MTCN (Money Transfer Control Number
contain 10 digit number).

I need these information to pick up the money. Please send the
payment details as it is in the WU reciept.

I have called the lawyer to tell him that, I will be comming for
the documents of Late Anderson Alan Shaw for Ralp Shaw, he
is presntly waitng for me, so the ealier you send me the details
to pick up the money the better. AM waiting for you urgent reply.

From Barrister:

Quote:

Date Wed, 14 Feb 2007 5:22 AM
From "Barrister Umaru Abdullahi" <[email protected]>
To [email protected]
Subject WAITING FOR THE DOCUMENT FEE
From: Desk of the President Court of Appeal,
Umaru Chambers,
Court of Appeal,
Abuja.
Email: [email protected]

Good Day to you Mr Ralph Shaw,

Emily called me today that she is getting the money for the
document of your
late uncle Anderson Alan Shaw from you. As soon as she make
the fee available, I will get the documents ready. I am sorry about
your dog, I cannot get you a dog. I am too busy.

Thanks.

Yours Faithfully,
Barrister Umaru Abdullahi,
President, Court of Appeal,
Abuja.
Email: [email protected]

Another from emily:

Quote:

Date Wed, 14 Feb 2007 8:42 AM
From "Emily" <[email protected]>
To [email protected]
Subject Re: I CAN'T FIND ANY PAYMENT DETAILS, REPLY

I have been looking forward to hear from you and to see the
details, but nothing. What is going on.

Emily

Anyone have a suggestion on a dog, from Lagos Very Happy

Posted: Wed Feb 14, 2007 7:13 pm

crossfire wrote:

Anyone have a suggestion on a dog, from Lagos Very Happy

sure: http://worldofwonder.net/archives/2005/Jun/20/no_laughing_matter.wow

more Nigerian pets: http://www.michaelstevenson.com/contemporary/exhibitions/hugo/nigeria.htm

Posted: Wed Feb 14, 2007 9:53 pm

just what I need Don, Hyenas, are their any smaller for house pets,
those are some weird pictures, that stops my trip to Nigeria... Very Happy

Do they fight Hyenas their? Like dog fights?

Posted: Thu Feb 15, 2007 12:28 am

I cant get over pictures Don sent links to, they scare me, get eaten
up by hyenas then robbed by the mugus, thats too much for me.
I showed some of the guys at work those pix, they were shock,
they said they have never seen Nigeria before.

Anyway, I sent emily incorrect information for WU and have not heard
from the lad, you think something went wrong, maybe arrested for
wrong information or something, cause I usually get mail from emily,
good for the lad if he did Very Happy

Posted: Thu Feb 15, 2007 11:13 am

"UPDATE"
emilys pissed, received email:

emily:

Quote:

Date Thu, 15 Feb 2007 1:55 AM
From "Emily" <[email protected]>
To [email protected]
Cc [email protected]
Subject I AM NOT HAPPY WITH YOU

Hello Ralph, I thought you want this trasaction to be completed
I have decieded, to assist you and to make sure you get the
documents from the lawyer. You know am a busy woman but I
had to squeese time out to assist you on this but, why will you
send me a wrong information. I must tell you this feels embarassing,
the MTCN number you sent is wrong and it made all the information
you sent a wrong information. I am not happy with this development.
And I am beginning to feel something fishy, why can't you scan a
clear copy of the pay slip and send to me. I wounder why. If you
are still intrested in this and want this transaction to be over, then
send me a clear copy of the WU reciept, then I will be convince.
You are the one delaying this transaction, so you know what to do.
I awiat your reply.

Emily

My reply:
emily,

What is the problem now, I have sent you all the correct information I have, please trust me.
Fishy, you say, I would do neither, but look emily, I sent money first time of $1,717.00 and WU
charge me $562.00 to send it, plus tax of 80.00 and still have not got documents cause someone
stole the money, it's a lost deal for me on that money, Now for some reason i still cant get money
to you. I will go to WU and receive the money and will resend it, it will be a secured transfer, you
will receive an email from WU with all Information, I will do this in the next 30 min. Please believe
in me emily, I'm doing my best to get you the money.
Regards,
Ralph Shaw

Now comes emma's WU Twisted Evil

Posted: Thu Feb 15, 2007 1:38 pm

This will be a safari if I can get the lad to go,
any Ideals on doing this Very Happy

emily:

Quote:

Date Thu, 15 Feb 2007 4:52 AM
From "Emily" <[email protected]>
To [email protected]
Cc [email protected]
Subject MAIL FROM THE WU

Hello Ralph, I just recieved the email below, but it seems the is secured in Accra Ghana, I do not know why, I am in Nigeria, How do I Pick it up in Ghana. Please reply soon.
Emily

Posted: Thu Feb 15, 2007 3:38 pm

Try this:

Quote:

I am sorry, but here in my state they have just banned transfers to Nigeria due to fraud. I told them that I was aware of the person I was sending it to, an esteemed lawyer, but they said it is a new law. So, they told me to send it to the nearest country that would accept the money- Ghana. They said it will easily be picked up at the branch Makola. I have included extra money for your travels. Thanks.

Posted: Thu Feb 15, 2007 3:52 pm

Thanks much jojo, meant to ask how far that is, not sure how to look
that up, maybe a tip, and do it myself. "millage"

thanks

Posted: Thu Feb 15, 2007 4:02 pm

here ya go!

http://www.mapcrow.info/

Looks like 255 miles! That is a nice safari.

http://www.mapcrow.info/cgi-bin/cities_distance_airpt.cgi?city3=-2867328%2C02&city4=-2805651%2C04

Posted: Thu Feb 15, 2007 4:23 pm

Thanks again jojo
I would be nice Cool

bookmarked
cf

Posted: Fri Feb 16, 2007 11:08 am

I cant get my lad to make the move, now what do I do?, my safari is
not getting any where

Quote:

Date Fri, 16 Feb 2007 12:52 AM
From "Emily" <[email protected]>
To [email protected]
Cc [email protected]
Subject AM SORRY I CAN'T

I am sorry I cannot go to the bank at Ghana, I think you will have to forget about this deal, this has cost me so much embarrasment, if you cannot send me a clear WU reciept and the valid MTCN number for me to pick up the money for the document, I think we will have to drop it, I cannot take any more embarrasment in this, besides, I may loose my job. SO if you are serious in this, send me the correct MTCN and a clear WU reciept. Or you wait for 14 days and your money will be returned back to you by the WU. I want to assist you but I do not think you want this else you would have sent me a valid MTCN number. I am really disappointed in you.

Emily

My Reply:
Date Fri, 16 Feb 2007 2:22 AM
From "Ralph E. Shaw" <[email protected]>
To [email protected]
Subject Re: AM SORRY I CAN'T

emily,

I know how this may sound, but I have already lost money, emily you have
14 days to pick it up,
I am sorry, but here in my state they have just banned transfers to
Nigeria due to fraud. I told them
that I was aware of the person I was sending it to, an esteemed dear
friend, but they said it is a new law.
So, they told me to send it to the nearest country that would accept the
money- Ghana. They said it will easily
be picked up at the branch Makola. I have included extra money for your
travels. Thanks.
WU also knows of me because I lost the other money, $2,359 dollars, and
they wont give it back, so now you tell
me you wont go to receive the money, I'm sorry for all things, just want to
be sure you get the money.
My Regards,
Ralph Shaw

Then an Interesting mail came through from my barrister :

Quote:

Return-Path: <[email protected]>
Received: from mx7.internal (mx7.internal [10.202.2.206])
by store4m.internal (Cyrus v2.3.8-fmsvn10734) with LMTPA;
Fri, 16 Feb 2007 04:02:55 -0500
X-Sieve: CMU Sieve 2.3
X-Resolved-to: [email protected]
X-Delivered-to: [email protected]
X-Mail-from: [email protected]
Received: from bay0-omc2-s33.bay0.hotmail.com (bay0-omc2-s33.bay0.hotmail.com [65.54.246.169])
by mx1.messagingengine.com (Postfix) with ESMTP id 3ECDC1D84C7
for <[email protected]>; Fri, 16 Feb 2007 04:02:55 -0500 (EST)
Received: from hotmail.com ([64.4.53.75]) by bay0-omc2-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Fri, 16 Feb 2007 01:02:42 -0800
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Fri, 16 Feb 2007 01:02:42 -0800
Message-ID: <[email protected]>
Received: from 196.201.151.5 by by19fd.bay19.hotmail.msn.com with HTTP;
Fri, 16 Feb 2007 09:02:38 GMT
X-Originating-IP: [196.201.151.5] KENYA
X-Originating-Email: [[email protected]]
X-Sender: [email protected]

Quote:

Date Fri, 16 Feb 2007 1:02 AM
From "Barrister Umaru Abdullahi" <[email protected]>
To [email protected]
Subject UPDATE ME SOON
From: Desk of the President Court of Appeal,
Umaru Chambers,
Court of Appeal,
Abuja.
Email: [email protected]

Good Day to you Mr Terry Benett,

I have not heard from Emily yet, I cannot continue with the documents
preperations.
Thanks.

Barrister Umaru Abdullahi,
President, Court of Appeal,
Abuja.
Email: [email protected]

Now either Mr Terry Benett is a baiter name or real victim,
no mail showing to that name in header. My first thouught
was an ASEM, no! or lad got names wrong Confused

funny

Than another reply from emily, wants me to use MG now instead
of WU, do we have a secure MG like WU?

emily:

Quote:

Date Fri, 16 Feb 2007 2:31 AM ( 29 mins 7 secs ago ) Text view
Print view
Raw view
From "Emily" <[email protected]> [Add]
To [email protected] [Add]
Subject WE HAVE TO CONCLUDE THIS Show full header

Hello Ralph, I really would love to assist you in getting the money
from the bank, this is taking too long you know. I cannot go to
Ghana, you know am a busy person. My job will not allow me. I
guess you go collect your money for the WU and use the Money
Gram. Using money gram, which will make me get the money
here in Nigeria will be better. You have to do this it's very important.
I am waiting for your reply, am still online. We have to conclude this
asap.

Emily

Posted: Fri Feb 16, 2007 1:17 pm

Take him up on his offer and 'forget about the deal'. Laughing

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