My first longer scambait - two weeks

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Posted: Mon Sep 03, 2007 7:02 pm

For several years I have been writing to the scammers asking for pictures of them.
I usually quit after that.

I have been playing this guy for a longer time, since August 16.

This is a work in progress, my second attempt with BB Code:

The images are on Photobucket.

Cast:

Quote:

Dr. Usman Shamshudeen, deputy governor of bank and the main man
James Bacar, Senate committee senior cashier
David Mark, Senator

William Boyd, American cowboy
James Marshall, William's parole officer

Received: August 16, 2007

Quote:

Date: Thu, 16 Aug 2007 from friend
From: "NOTIFICATION DESK"
Subject: FROM THE OFFICE OF THE DEPUTY GOVERNOR,CENTRAL BANK OF NIGERIA.

FROM THE DESK OF THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
1A AKINTOLA WAY GARRKI ABUJA.

RE-PAYMENT AUTHENTICATION.

I AM DR USMAN SHAMSUDEEN DEPUTY GOVERNOR OF CENTRAL BANK OF
NIGERIA,OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND
FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT
PAYMENTS.

I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS
MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE
TO FOREIGN CONTRACTS SETTLEMENT.

I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME
NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS
GHOST ACCOUNTS,UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.

I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG
THEPEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A
FOREIGN CONTRACTOR,ON THIS NOTE, I WISH TO HAVEA DEAL WITH YOU AS
REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.

I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOUR NAME
TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE
BENEFICIARY OF THE FUND'S AMOUNT 7,MILLION AMERICAN DOLLARS (SEVEN
MILLION U.S.D ).

AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE
FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS,I
HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED
RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS/FOREIGN DEBTS TO
SUBMIT THE LIST OF PAYMENT REPORTS EXPENDITURES AND AUDITED REPORTS OF
REVENUES.

AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA
THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.

MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 35% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN
YOUR DESIGNATED BANK ACCOUNT.

2. THIS DEAL MUST BE KEPT SECRET AND CONFIDENTIAL FOR SECURITY
REASONS,AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE
THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES
AS TO FORESTALL INFORMATION LEAKAGE.

3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL COMPANY'S NAME AND ADDRESS
WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE
TELEPHONE/FAX NUMBERS.

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE
TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME
ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE WAITING
FOR YOUR REPLY SOON .

Please reply to my alternative email:
(email)

YOURS SINCERELY.
DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA

Sent: August 16, 2007

Quote:

Date: Thu, 16 Aug 2007 19:40:52 -0700 (PDT)
To: (email)
Subject: I am interested in your offer

I am interested in your offer

Dear Dr. Usman Shamshudeen;

I am interested in your offer.

Please email me a photograph of your self to confirm your identity so
that I know I am dealing with a real person.

I can not proceed without the photograph.

Sincerely,

William Boyd

Received: August 17, 2007

Quote:

Date: Fri, 17 Aug 2007 07:49:55 +0100 (BST)
From: "NOTIFICATION DESK"
Subject: FROM THE OFFICE OF THE DEPUTY GOVERNOR,CENTRAL BANK OF NIGERIA.
THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA.

DEAR PARTNER,

IN RESPONSE TO YOUR E-MAIL, ACCORDING TO MY PROPOSAL TO YOU, MY DEAR
PARTNER YOU ARE TO SEND THE INFORMATIONS THAT I NEED TO INCLUDE YOUR
NAME TO THE LIST OF THE SEVEN DAYS MANDATE SO EVEN IF YOU DO NOT HAVE A
BANK ACCOUNT AT THE MOMENT TRY AS MUCH AS POSSIBLE TO OPEN A NEW BANK
ACCOUNT TODAY TO ENABLE ME ADD YOUR NAME TO THE PAYMENT LIST.

IMMEDIATELY I HAVE INCLUDED YOUR NAME TO THE LIST,YOU WILL BE ASKED TO
CONTACT THE SENATE OFFICE FOR THE FINAL STAMPING AND SIGNING OF YOUR
PAYMENT SCHEDULE FILE, AND IMMEDIATELY THE SENATE OFFICE HAS FINALLY
STAMP AND SIGN THE PAYMENT SCHEDULE FILE, YOU WILL BE ASKED TO CONTACT
THE REMIT DEPARTMENT OF THE CENTRAL BANK OF NIGERIA WHICH HIS MY OFFICE
FOR THE FINAL TRANSFER OF THE PAYMENT INTO YOUR BANK ACCOUNT, BECAUSE MY
OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL
INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.

I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS
MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE
TO FOREIGN CONTRACTS SETTLEMENT.

LOOK I GUARANTEE YOU THAT WE ARE GOING TO ACHIEVE THIS GOAL TOGETHER
BECAUSE THIS PROCESS OF THE FUND WILL COMMENCE IMMEDIATELY AND IT WILL
BE PROCESSED ACCORDING TO THE LEGITIMATE WAY SO WE HAVE NO PROBLEM ABOUT THAT.

THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE
STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE
PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE, I
WILL ADVISE YOU NOT TO INFORM ANY BODY IN NIGERIA BECAUSE AS THE DEPUTY
GOVERNOR OF CENTRAL BANK OF NIGERIA, I WILL NOT BE HAPPY IF ANY OF MY
OFFICIALS KNOWS THAT I AM THE ONE THAT INCLUDED YOUR NAME TO THE PAYMENT LIST.

KINDLY RE-CONFIRM ALL THIS LISTED INFORMATION TO ENABLE ME TO HAVE YOUR
FULL INFORMATION.

1,FULL NAME:
2,HOME ADDRESS:
3,CELL PHONE NUMBER AND FAX NUMBER:
4,A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY VALID I .D CARD.

YOU ARE HEREBY ADVISE TO SEND YOUR BANKING INFORMATION TO ME AS WELL.

BANK NAME:
BANK ADDRESS:
BANK ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT CODE:
BANK PHONE NUMBER:

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE
TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME
ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE.

YOUR URGENT RESPOND IS NEEDED TO INCLUDE YOUR NAME TO THE PAYMENT
SCHEDULE LIST AND YOU ARE FREE TO GIVE ME A CALL FOR MORE DISCUSSIONS.

BASED ON YOUR REQUEST I HAVE ATTACHED A COPY OF MY OFFICIAL IDENTITY
CARD TO YOU AS AN ATTACHMENT AND YOU CAN AS WELL OPEN IT AS AN
ATTACHMENT IN YOUR E-MAIL BOX, PLEASE KINDLY ATTACH A COPY OF YOUR
INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD TO ME AS WELL
IMMEDIATELY YOU RECEIVE THIS VITAL MESSAGE.

DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
+234-1-899-1701.

Attached: MY_OFFICE_IDENTITY_CARD

MY_OFFICE_IDENTITY_CARD

Sent: August 17, 2007

Quote:

Date: Fri, 17 Aug 2007 08:38:07 -0700 (PDT)
To: (email)
Subject: Details you requested

Dear Dr. Usman Shamshudeen;

Thank you for your reply and photograph.

I am really interested in completing this transaction.

I live and work as a cowboy on a cattle ranch located in rural eastern
California, which has no modular or cellular telephone connection.
The nearest town of Polecat is 40 miles away.
Polecat has a library with an Internet connection and I am using it to
contact you.
I only come into the town once every few days for supplies or to drop
off cattle for shipment to the eastern stockyards.

In answer to your request, I have provided the following information:

Full name:
William Hoppy Boyd

Home Address:
Bar 20 Ranch, California, 90210

Cell Phone Number:
None, no cell phone connection is available here due to the remote
location of the ranch.

Passport copy:
Since our ranch sometimes buys or sells cattle to Mexico, I sent in an
application to renew my passport in June.
The new United States has enacted new security regulations causing the
government to take up to 3 months to renew passports.
I will send you a copy when it arrives.

Sincerely,

William Boyd

Received: August 18, 2007

Quote:

Date: Sat, 18 Aug 2007 13:52:22 +0100 (BST)
From: "NOTIFICATION DESK"
Subject: FROM THE OFFICE OF THE DEPUTY GOVERNOR,CENTRAL BANK OF NIGERIA.

THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA.

DEAR PARTNER,

GOOD DAY MY DEAR PARTNER, I AM WRITING YOU IN REGARD WITH YOUR BANKING
INFORMATION THAT IS NEEDED TO INCLUDE YOUR NAME TO THE PAYMENT LIST.

I WILL ADVISE YOU TO RESPOND TO ME IMMEDIATELY TO ENABLE ME TO PREPARE
ALL THE DOCUMENT THAT WILL BACK UP THIS SUCCESSFUL TRANSACTION.

I AWAIT YOUR SWIFT RESPONSE IMMEDIATELY YOU RECIEVE THIS VITAL MESSAGE .

RESPOND IMMEDAITELY WITH YOUR BANKING INFORMATION AND A COPY OF YOUR
VALID IDENTITY CARD OR A COPY OF YOUR DRIVER'S LICENCE.

THANKS VERY MUCH FOR YOUR CO-OPERATION AND UNDERSTANDING REGARDING THIS
SUCCESSFUL TRANSACTION.

DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
+234-1-899-1701.

Sent: August 18, 2007

Quote:

Date: Sat, 18 Aug 2007 08:56:17 -0700 (PDT)
To: "NOTIFICATION DESK"
Subject: Details you requested

Dear Dr. Usman Shamshudeen;

I am really interested in completing this transaction.

I live and work as a cowboy on a cattle ranch located in rural eastern
California, which has no modular or cellular telephone connection.

The ranch pays us in cash and I do not have a bank account.

I am still waiting for my passport.
I will send you a copy when it arrives.

By the way, my name is William Boyd, not "Partner".

Sincerely,

William Boyd

Received: August 18, 2007

Quote:

Date: Sat, 18 Aug 2007 18:44:46 +0100 (BST)
From: "NOTIFICATION DESK"
Subject: FROM THE OFFICE OF THE DEPUTY GOVRNOR,CENTRAL BANK OF NIGERIA.

THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA.

DEAR MR WILLIE BOYD,

HOW ARE YOU TODAY, I AM WRITING YOU IN REGARD WITH YOUR WITH YOUR
RESPONSE TO MY DESK I WANT YOU TO UNDERSTAND THAT SINCE YOU DO NOT HAVE
A BANK ACCOUNT LIKE YOU MADE ME TO UNDERSTAND IN YOUR LAST MESSAGE TO MY
DESK,I WOULD WANT YOU TO KNOW THAT THE PAYMENT OF THIS CONTRACT FUND
WILL BE MADE TO YOU THROUGH THE ASSINGED DIPLOMATIC DELIVERY SERVICE OF
THE FEDERAL GOVERNMENT OF NIGERIA.

HOWEVER MR WILLIE BOYD I WANT YOU TO KNOW THAT AS SOON AS I HAVE ADDED
YOUR NAME TO THE FEDERAL GOVENMENT PAYMENT SCHEDULE LIST YOU WILL
IMMEDIATELY BE ASKED TO CONTACT THE SENATE COMMITTEE DEPARTMENT FOR
IMMEDIATE STAMPING AND SIGNING OF YOUR PAYMENT FILE TO ENABLE THE
DELIVERY OF SEVEN MILLION UNITED STATE DOLLARS TO YOUR HOME ADDRESS BY
THE ASSINGED DIPLOMATIC COURRIER SERVICE OF THE FEDERAL GOVERNMENT OF NIGERIA.

PLEASE BE AWARE THAT THE SENATE COMMITTEE DEPARTMENT WILL ALSO REQUEST
FOR A COPY OF YOUR INTERNATIONAL PASSPORT OR A COPY OF ANY VALID
IDENTITY CARD YOU ARE TO LET THEM KNOW THAT YOU WILL SEND IT AS SOON AS
IT COME'S THROUGH .

I AWAIT YOUR SWIFT RESPONSE IMMEDIATELY YOU RECIEVE THIS VITAL MESSAGE,
BECAUSE I REALLY WANT YOU TO KNOW BEFORE I INCLUDE YOUR NAME TO THE
PAYMENT LIST, BECAUSE WE BOTH HAVE TO BE VERY SERIOUS REGARDING THE
DELIVERY OF THIS FUND TO YOUR DOORSTEP BECAUSE SEVEN MILLION DOLLARS IS
NOT A TOKEN AMOUNT OF MONEY THAT WE BOTH CAN AFFORD TO LOOSE.

THANKS VERY MUCH FOR YOUR CO-OPERATION AND UNDERSTANDING REGARDING THIS
SUCCESSFUL TRANSACTION,AND DO RESPOND IMMEDIATELY FOR ME TO PREPARE THE
NECCESSARY DOCUMENT IN YOUR NAME AND ADDRESS THAT WILL BACKUP THE
DELIVERY OF THIS FUND TO YOUR ADDRESS.

DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
+234-1-899-1701.

Sent: August 18, 2007

Quote:

Date: Sat, 18 Aug 2007 18:00:20 -0700 (PDT)
To: (email)
Subject: Update and employee identification card

Dear Dr. Usman Shamshudeen;

The ranch manager gave some of us the day off so I am spending the night
in town where the library has computers.

I have not received a passport yet but am attaching a copy of my Bar-20
Ranch cowboy identification card.

The library has a old scanner and a slow internet connection so the
image might not be very good.

By the way, my name is William Boyd, not Willie Boyd. Only the girls at
Sadie's call me Willie.

I am really interested in this opportunity as it will allow me to stop
herding someone else's cows and buy a ranch of my own.

Sincerely,

William Boyd

Attached: RANCH COWBOY IDENTITY CARD

RANCH COWBOY IDENTITY CARD

Received: August 18, 2007

Quote:

Date: Mon, 20 Aug 2007 10:40:03 +0100 (BST)
From: "NOTIFICATION DESK"
Subject: FROM THE OFFICE OF THE DEPUTY GOVERNOR,CENTRAL BANK OF NIGERIA.

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

DEAR MR WILLIAM BOYD,

GOOD DAY,THANK YOU FOR YOUR RESPONSE REGARDING THIS SUCCESSFULL
TRANSACTION I WILL CONGRATULATE YOU AT THIS SUCCESSFUL STAGE OF THIS
TRANSACTION BECAUSE ALL THE NECESSARY DOCUMENTS THAT WILL BACK THIS
TRANSFER HAS BEEN SUCCESSFULLY SUBMITTED TO THE SENATE OFFICE.

HOWEVER MR WILLIAM BOYD I WANT YOU TO KNOW THAT AS SOON AS THE SENATE
COMMITTEE DEPARTMENT HAS BEEN ABLE TO STAMP AND SIGN YOUR PAYMENT FILE
YOUR PAYMENT FILE WILL BE FORWARDED TO MY OFFICE AND THE DELIVERY OF
SEVEN MILLION DOLLARS WILL BE MADE BY THE DIPLOMATIC DELIVERY SERVICE OF
THE CENTRAL BANK OF NIGERIA.

NOTE: I AM ADVISING YOU TO CONTACT THE SENATE COMMITTEE OFFICE FOR THE
FINAL STAMPING AND SIGNING OF YOUR PAYMENT FILE/RELEASE ORDER TO MY
DEPARTMENT FOR IMMEDIATE DELIVERY OF YOUR CONTRACT FUND TO YOUR HOME
ADDRESS.

YOU ARE TO SEND ALL YOUR FULL INFORMATION AND A COPY OF YOUR VALID
IDENTIFICATION CARD TO THE SENATE COMMITTEE OFFICE AT THE CONTACT
ADDRESS LISTED BELOW.

(email)
ATTN: SENATOR DAVID MARK
PHONE NUMBER: +234-80-33961533.

WE ARE GOING TO ACHIEVE THIS GOAL TOGETHER I ASSURE YOU OF THAT, AND YOU
HAVE TO BE VERY CAREFUL WITH YOUR FULL INFORMATION AND DO NOT REPLY ANY
E-MAIL THAT DOES NOT COME FROM ME OR FROM THE SENATE DEPARTMENT FOR
SECURITY REASON.

CONGRATULATIONS.

FURTHERMORE MAKE SURE YOU CONTACT THE SENATE COMMITTEE DEPARTMENT,
BECAUSE THEY ARE THE ONE THAT WILL STAMP AND SIGN YOUR PAYMENT FILE
BEFORE YOUR PAYMENT FILE CAN BE FORWARDED TO MY OFFICE FOR FINAL
DELIVERY BY THE ASSINGED DIPLOMATIC DELIVERY SERVICE OF THE CENTRAL BANK
OF NIGERIA AND ACT ACCORDING TO THE INSTRUCTIONS GIVEN TO YOU BY THE
SENATE COMMITTEE DEPARTMENT TO ENABLE US ACHEIVE THIS GREAT GOAL
TOGETHER.

NOTE:UPDATE ME WITH RESPONSE FROM THE SENATE COMMITTEE DEPARTMENT.
YOURS FAITHFULLY
DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
+234-01-8991701.

Sent: August 20, 2007

Quote:

Date: Mon, 20 Aug 2007 12:57:17 -0700 (PDT)
To: (email)
CC: (email)
Subject: ATTN: SENATOR DAVID MARK - Information and identification card

Dear Senator David Mark;

Dr. Usman Shamshudeen, Deputy Governor Central Bank of Nigeria has
referred me to you.

I have not received a passport yet but am attaching a copy of my Bar-20
Ranch cowboy identification card.

The library which I use has a old scanner and a slow internet connection
so the image might not be very good.

I have attached a copy of Dr. Usman Shamshudeen letter.

Thank you for your attention:

Sincerely,

William Boyd

Received: August 21, 2007

Quote:

Date: Tue, 21 Aug 2007 12:50:34 +0100 (BST)
From: "NOTIFICATION DESK"
Subject: FROM THE OFFICE OF THE DEPUTY GOVERNOR,CENTRAL BANK OF NIGERIA.

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

DEAR MR WILLIAM BOYD,

GOOD DAY,THANK YOU FOR YOUR URGENT RESPONSE REGARDING THIS SUCCESSFULL
TRANSACTION I WANT YOU TO UNDERSTAND THAT I RECEIVED A CALL EARLY THIS
MORNING FROM THE SENATE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA
SENATOR DAVID MARK AND HE MADE ME TO REALIZE THAT TO ENABLE THE ASSINGED
DIPLOMATIC DELIVERY SERVICE OF NIGERIA DELIVER YOUR CONTRACT FUND TO
YOUR ADDRESS YOU HAVE TO PAY THE SUM OF $1,800 FOR THE OFFICIAL FEE
CHARGE TO THE SENATE COMMITTEE SENIOR CASHIER OFFICER MR JAME BACAR TO
ENABLE THEIR SENATE COMMITTEE DEPARTMENT HAVE YOUR PAYMENT FILE FINALY
STAMPED AND SIGNED.

I WILL ADVICE YOU MR WILLIAM TO COMPLY WITH THE PAYMENT INSTRUCTION
GIVEN TO YOU AT THE SENATE COMMITTEE DEPARTMENT BECAUSEI AM AWARE THAT
THE PRESIDENCY TO THE FEDERATION HAS SINGED YOUR PAYMENT FILE AND AS
SOON AS YOUR PAYMENT FILE HAS BEEN STAMPED AND SIGNED BY THE SENATE
COMMITTEE DEPARTMENT YOUR PAYMENT FILE WILL BE IMMEDIATE FORWARDED TO MY
OFFICE AS THE DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA AND THE
DIPLOMATIC DELIVERY SERVICE FOR IMMEDIATE DELIVERY OF YOUR CONTRACT FUND
TO YOUR ADDRESS.

NOTE:I WANT YOU TO KNOW THAT YOU DO NOT NEED TO WASTE ANY TIME AT ALL TO
AVOID YOUR CONTRACT FILE BEING CANCELLED AND MR WILLIAM PLEASE.

NOTE:UPDATE ME AS SOON AS YOU HAVE MADE PAYMENT TO THE SENATE COMMITTE
SENIOR CASHIER OFFICER MR,BACAR JAMES VIA WESTERN UNION MONEY TRANSFER.

YOURS FAITHFULLY
DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
+234-01-8991701.

Received: August 21, 2007

Quote:

Date: Tue, 21 Aug 2007 02:43:46 -0700 (PDT)
From: "SECRETARY, PRESIDENCY SECRETARY, PRESIDENCY"
Subject: PRESIDENTIAL PAYMENT INSTRUCTION.

Kindly open the attachment and comply with the instructions given to you
by the president of the federal republic of nigeria.

Mallam Usman Baco,
Special Adviser to the President on International Affairs

Attached: PRESIDENTIAL_PAYMENT_INSTRUCTION.DOC

PRESIDENTIAL_PAYMENT_INSTRUCTION

Received: August 21, 2007

Quote:

Date: Tue, 21 Aug 2007 10:37:36 +0100 (BST)
From: "SENATE COMMITTEE"
Subject: FROM THE OFFICE OF THE SENATE PRESIDENT
THE SENATE PRESIDENT
SENATOR DAVID MARK
+234-80-33961533.

ATTN: WILLIAM BOYD,

OUR SENATE COMMITTEE DEPARTMENT ADVISE YOU TO OPEN THE ATTACHMENT AND
ACT ACCORDINGLY.

THANKS

REGARDS
SENATOR DAVID MARK
SENATE PRESIDENT
+234-80-33961533.

Attached: FROM_THE_OFFICE_OF_THE_SENATE_PRESIDENT.DOC ("SENATE COMMITTEE")

FROM_THE_OFFICE_OF_THE_SENATE_PRESIDENT

Sent: August 21, 2007

Quote:

Date: Tue, 21 Aug 2007 16:14:55 -0700 (PDT)
To: (email)
Subject: Request Western Union Instructions

Dear Dr. Usman Shamshudeen;

I received three emails this morning about our transaction,
one from you (below),
one from Mallam Usman Baco, Special Adviser to the President,
and one from Senator David Mark, Senate President.

I understand that I am to send money via Western Union Money Transfer.
I am not familiar with the Western Union process as I have never used it.
Could you provide instructions or guidance on how to accomplish this,
including what paper forms I need to fill out at the Western Union office.

Sincerely,

William Boyd

Received: August 22, 2007

Quote:

Wed, 22 Aug 2007 09:16:22 +0100 (BST)
From: "NOTIFICATION DESK"
Subject: FROM THE OFFICE OF THE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA

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

DEAR MR WILLIAM BOYD,

THANKS VERY MUCH FOR YOUR URGENT RESPONSE REGARDING THE SUCCESS OF THIS
TRANSACTION.

I AM WRITING YOU CONCERNING THE OFFICIAL FEE CHARGE WHICH IS THE SUM OF
$1,800USD THAT THE SENATE COMMITTEE DEPARTMENT REQUESTED FROM YOU BEFORE
YOUR PAYMENT FILE CAN BE STAMP AND SIGN BY THE SENATE COMMITTEE DEPARTMENT.

MR WILLIAM BOYD, I WANT YOU TO KNOW THAT YOU HAVE TO GO TO ANY WESTERN
UNION OFFICE THAT IS CLOSEST TO YOU AND SEND THE OFFICIAL FEE CHARGE
WHICH IS THE SUM OF $1,800USD AND I WILL ADVISE YOU TO WRITE OUT THE
SENATE COMMITTEE DEPARTMENT CASHIER OFFICER"S NAME, MR JAMES BACAR
BECAUSE MR JAMES BACAR WILL BE THE ONE THAT YOU WILL SEND THE PAYMENT TO
AND I DO NOT WANT YOU TO MAKE ANY MISTAKE WITH THE CASHIER OFFICER NAME
AND MAKE SURE THE TEXT QUESTION IS (DAY) WHILE THE ANSWER SHOULD BE (NIGHT).

NOTE: I THE DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA IS ADVISING YOU
TO GO TO ANY WESTERN UNION OFFICE CLOSE TO YOU AND SEND THE OFFICIAL FEE
TO MR JAMES BACAR AND I WILL ADVISE YOU TO INSTRUCT THE WESTERN UNION
OFFICE TO ENLIGHTING YOU ON HOW TO FILL THE WESTERN UNION FORM.

STATED BELOW IS ALL THE INFORMATION THAT YOU WILL RECIEVE FROM THE
WESTERN UNION OFFICE IMMEDIATELY YOU HAVE SEND THE OFFICIAL FEE CHARGE
TO THE SENATE COMMITTEE DEPARTMENT CASHIER OFFICER. MR JAMES BACAR.

SENDER NAME: MR WILLIAM BOYDRECIEVER NAME: MR JAMES BACAR
MTCN CONTROL NUMBER:
TEXT QUESTION MUST BE : (DAY)
TEXT ANSWER MUST BE: (NIGHT)
AMOUNT TO SEND:$1,800USD
RECIEVER COUNTRY: LAGOS, NIGERIA.

NOTE: THE MTCN CONTROL NUMBER MUST BE 10 DIGIT NUMBER AND MAKE SURE YOU
RE-CONFIRM ALL THE ABOVE INFORMATION TO THE SENATE COMMITTEE DEPARTMENT
IMMEDIATELY YOU HAVE SEND THE OFFICIAL FEE CHARGE VIA WESTERN UNION OFFICE.

ACT ACCORDING TO THIS INSTRUCTION AND I WILL ADVISE YOU TO GO NOW AND
SEND THE PAYMENT TO ENABLE US TO ACHIEVE THIS SUCCESSFUL TRANSACTION
BECAUSE SEVEN MILLION DOLLARS IS NOT A TOKEN AMOUNT OF MONEY THAT WE
BOTH CAN AFFORD TO LOOSE.

I AWAIT YOUR SWIFT RESPONSE IMMEDIATELY YOU HAVE SEND THE PAYMENT TO THE
SENATE COMMITTEE CASHIER OFFICER,MR JAMES BACAR VIA WESTERN UNION MONEY
TRANSFER OFFICE.

YOURS FAITHFULLY
DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
+234-01-8991701.

Sent: August 22, 2007

Quote:

Date: Wed, 22 Aug 2007 19:17:45 -0700 (PDT)
To: (email)
Subject: Western Union Instructions need MTCN

Dear Dr. Usman Shamshudeen;

I understand that I am to send money via Western Union Money Transfer.

I read your email but could not find the MTCN Control Number.

Perhaps you forgot to insert it into the email, please email it to me.

Sincerely,

William Boyd

Received: August 23, 2007

Quote:

Thu, 23 Aug 2007 11:12:12 +0100 (BST)
From: "NOTIFICATION DESK"
Subject: FROM THE OFFICE OF THE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA.

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

DEAR MR WILLIAM BOYD,

I RECIEVED YOUR MESSAGE AND I WANT YOU TO KNOW THAT THE MTCN CONTROL
NUMBER WILL BE GIVEN TO YOU AT THE WESTERN UNION OFFICE WHICH YOU SEND
THE OFFICIAL FEE CHARGE TO THE SENATE COMMITTEE DEPARTMENT CASHIER
OFFICER, MR JAMES BACAR.

NOTE: YOU WILL BE GIVEN A RECIEPT AT THE WESTERN UNION OFFICE
IMMEDIATELY YOU HAVE SEND THE PAYMENT TO MR JAMES BACAR AND YOU WILL SEE
THE MTCN CONTROL NUMBER WRITTEN ON THE WESTERN UNION RECIEPT.

YOU ARE TO RE-CONFIRM ALL THIS LISTED INFORMATION TO THE SENATE
COMMITTEE DEPARTMENT AND MY OFFICE AS WELL IMMEDIATELY YOU HAVE SEND THE
$1,800USD TO THE SENATE COMMITTEE CASHIER OFFICER, MR JAMES BACAR.

SENDER NAME: MR WILLIAM BOYD
RECIEVER NAME: MR JAMES BACAR
MTCN CONTROL NUMBER?
TEXT QUESTION MUST BE : (DAY)
TEXT ANSWER MUST BE: (NIGHT)
AMOUNT TO SEND:$1,800USD
RECIEVER COUNTRY: LAGOS, NIGERIA.

I AM PLEADING TO YOU IN THE NAME OF GOD THAT YOU SHOULD ACT VERY FAST
AND GO AND SEND THE OFFICIAL FEE CHARGE OF $1,800USD TO THE SENATE
COMMITTEE CASHIER OFFICER, BECAUSE I REALLY WANT US TO ACHIEVE THIS
SUCCESSFUL TRANSACTION AS SOON AS POSSIBLE BECAUSE SEVEN MILLION DOLLARS
IS NOT A TOKEN AMOUNT OF MONEY THAT WE BOTH CAN AFFORD TO LOOSE.

I AWAIT YOUR SWIFT RESPONSE IMMEDIATELY YOU HAVE SEND THE PAYMENT TO THE
SENATE COMMITTEE CASHIER OFFICER, MR JAMES BACAR.

YOURS FAITHFULLY
DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
+234-01-8991701.

Sent: August 23, 2007

Quote:

Date: Thu, 23 Aug 2007 21:39:19 -0700 (PDT)
To: (email)
Subject: Request from you - bank statement

Dear Dr. Usman Shamshudeen;

I TOO BELIEVE IN GOD AND KNOW HE WANT US TO HAVE A SUCCESSFUL TRANSACTION.

I realize that seven million dollars is a great deal of money, but how
am I to know it is there?

Do you have any evidence, account receipts, deposit receipts, bank
statement, that you can email me a copy of?

Sincerely,

William Boyd

Received: August 24, 2007

Quote:

Date: Fri, 24 Aug 2007 16:17:25 +0100 (BST)
From: "SENATE COMMITTEE"
Subject: FROM THE OFFICE OF THE SENATE PRESIDENT.

THE SENATE PRESIDENT
SENATOR DAVID MARK
+234-80-33961533.

ATTN: WILLIAM BOYD,

OUR SENATE COMMITTEE DEPARTMENT ADVISE YOU TO OPEN THE ATTACHMENT AND
ACT ACCORDINGLY.

THANKS

REGARDS
SENATOR DAVID MARK
SENATE PRESIDENT
+234-80-33961533.

Attached: FROM_THE_OFFICE_OF_THE_SENATE_PRESIDENT.DOC

FROM_THE_OFFICE_OF_THE_SENATE_PRESIDENT
Similar to one on 21st but different date

Received: August 24, 2007

Quote:

Date: Fri, 24 Aug 2007 17:47:48 +0100 (BST)
From: "NOTIFICATION DESK"
Subject: FROM THE OFFICE OF THE DEPUTY GOVERNOR,CENTRAL BANK OF NIGERIA.

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

DEAR MR WILLIAM BOYD,

I RECEIVED YOUR VITAL MESSAGE TO MY DESK AND I HAVE DECIDED TO SCAN AND
ATTACH YOUR PAYMENT FILE THAT WAS SUBMITTED BY MY OFFICE TO THE SENATE
COMMITTEE DEPARTMENT FOR FINAL STAMPING AND SIGNING OF YOUR PAYMENT FILE.

FURTHERMORE, I WANT YOU TO KNOW THAT THE FOREIGN OPERATIONS DEPARTMENT,
MRS KATE NSOH HAVE SIGN YOUR PAYMENT FILE AND THE SENATE PRESIDENT,
SENATOR DAVID MARK MUST SIGN YOUR PAYMENT FILE AS WELL BEFORE YOUR
PAYMENT FILE CAN BE FORWARDED TO MY OFFICE AS THE DEPUTY GOVERNOR OF
CENTRAL BANK OF NIGERIA FOR IMMEDIATE TRANSFER INTO YOUR BANK ACCOUNT.

I AM ADVISING YOU TO OPEN A COPY OF YOUR PAYMENT FILE THAT WAS SUBMITTED
BY MY OFFICE AS AN ATTACHMENT IN THIS MESSAGE AND DO ACT VERY FAST AND
SEND THE OFFICIAL FEE CHARGE TO THE SENATE COMMITTEE CASHIER OFFICER, MR
JAMES BACAR TO ENABLE THE SENATE COMMITTEE DEPARTMENT TO STAMP AND SIGN
YOUR PAYMENT FILE.

NOTE: MAKE SURE THE PAYMENT OF THE OFFICIAL FEE CHARGE IS SEND BEFORE
THE END OF TODAY AND KINDLY UPDATE ME WITH THE WESTERN UNION INFORMATION
TO ENABLE ME TO FOLLOW UP THE FINAL PROCESSING OF THIS SUCESSFUL TRANSACTION.

I AWAIT YOUR SWIFT RESPONSE IMMEDIATELY.

DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
+234-01-8991701.

Attached: PAYMENT_SCHEDULE (Money List)

PAYMENT_SCHEDULE

Sent: August 26, 2007

Quote:

Date: Sun, 26 Aug 2007 19:50:05 -0700 (PDT)
To: (email)
Subject: Re: Payment Schedule confidental?

Dear Dr. Usman Shamshudeen;

I received your email with the attached Payment Schedule.

The attached payment list has a list of names eligible for payments, and
my name is on it.
I suppose the list has been sent to the other people named on it.

I THOUGHT THIS TRANSACTION WAS CONFIDENTIAL!
I SEE MY NAME AND A LIST OF OTHER NAMES FOR THE PUBLIC!
I DONT WANT OTHER PEOPLE TO SEE MY FINANCIAL AND PERSONAL DETAILS!

Please assure me that this deal is confidential.

Sincerely,

William Boyd

Received: August 27, 2007

Quote:

Date: Mon, 27 Aug 2007 15:04:22 +0100 (BST)
From: "NOTIFICATION DESK"
Subject: FROM THE OFFICE OF THE DEPUTY GOVERNOR,CENTRAL BANK OF NIGERIA.

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

DEAR MR WILLIAM BOYD,

THANKS VERY MUCH FOR YOUR URGENT RESPONSE REGARDING THIS SUCESSFUL
TRANSACTION AND I THE DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA , DR
USMAN SHAMSUDEEN WANT YOU TO KNOW THAT THIS TRANSACTION IS 100%
CONFIDENTAL BECAUSE I HAVE PREPARE ALL THE NECESSARY DOCUMENT THAT WILL
BACK UP THIS TRANSACTION BEFORE YOUR NAME CAN BE INCLUDED IN THE PAYMENT
LIST OF ALL OUR OUTSTANDING CONTRACTOR THAT THE FEDERAL GOVERNMENT OF
NIGERIA HAVE APPROVE THEIR CONTRACT FUND FOR IMMEDIATE PAYMENT.

HOWEVER MR WILLIAM I WANT YOU TO UNDERSTAND THAT THE PAYMENT SCHEDULE
LIST THAT I PREPARED AND WAS PUBLISHED BY THE FEDERAL GOVERNMENT OF
NIGERIA IS THE FULL ASSURANCE THAT THE PAYMENT OF YOUR CONTRACT FUND
WILL BE MADE TO YOUR HOME ADDRESS AS SOON AS YOU HAVE MADE PAYMENT OF
THE OFFICIAL FEE CHARGE THAT IS EXPECTED OF YOU BY THE SENATE COMMITTEE
DEPARTMENT, AND I WILL ADVISE YOU ONCE AGAIN TO PLEASE ACT VERY FAST AND
GO AND SEND THE OFFICIAL FEE CHARGE TO THE SENATE COMMITTEE CASHIER
OFFICER, MR JAMES BACAR IMMEDIATELY YOU RECEIVE THIS VITAL MESSAGE.

NOTE: MAKE SURE THE TEXT QUESTION IS (DAY) WHILE THE ANSWER SHOULD BE (NIGHT).

I AM GIVING YOU THE SURE ASSURANCE THAT IMMEDIATELY THE SENATE COMMITTEE
CASHIER OFFICER, MR JAMES BACAR HAVE RECIEVE THE OFFICIAL FEE CHARGE
FROM THE WESTERN UNION OFFICE DOWN HERE IN NIGERIA, WE BOTH HAVE ACHIEVE
THIS SUCCESSFUL TRANSACTION, BECAUSE YOUR SEVEN MILLION DOLLARS WILL BE
DELIVERED TO YOU BY THE ASSIGNED DIPLOMAT WITH IMMEDIATE EEFFCT.

GO AND SEND THE OFFICIAL FEE CHARGE WHICH IS THE SUM OF $1,800USD TO THE
SENATE COMMITTEE CASHIER OFFICER, MR JAMES BACAR VIA WESTERN UNION
OFFICE AND UPDATE ME WITH THE PAYMENT INFORMATION IMMEDIATELY YOU HAVE
MADE PAYMENT TO ENABLE ME FOLLOW UP THE DELIVERY OF YOUR SEVEN MILLION
DOLLARS BY THE ASSIGNED DIPLOMAT TO YOUR DOORSTEP.

I AWAIT YOUR SWIFT RESPONSE.

DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
+234-01-8991701.

Sent: August 28, 2007

Quote:

Date: Tue, 28 Aug 2007 15:27:53 -0700 (PDT)
To: "NOTIFICATION DESK"
Subject: Payment Schedule

Dear Dr. Usman Shamshudeen;

Thank you for your email.

I have been out on the range chasing cattle which stampeded during last
night's lunar eclipse, so I have not been able to get back to you until now.

I still have doubts about the confidentiality of this transaction due to
the names being published on the internet.

Could you ask Mr. James Bacar, the Senate Committee Cashier, to write me
to assure me that this deal is top secret and confidential?

Sincerely,

William Boyd

Received: August 29, 2007

Quote:

Date: Wed, 29 Aug 2007 08:31:20 +0100 (BST)
From: "NOTIFICATION DESK"
Subject: FROM THE OFFICE OF THE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA.

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

DEAR MR WILLIAM BOYD,

THANKS VERY MUCH FOR YOUR URGENT RESPONSE REGARDING THIS SUCCESSFUL TRANSACTION.

I AM WRITING YOU THIS URGENT LETTER TO INFORM YOU THAT I HAVE INSTRUCT
THE CASHIER OFFICER OF THE SENATE COMMITTEE DEPARTMENT, MR JAMES BACAR
TO WRITE YOU A GURANTEE LETTER CONCERNING THE OFFICIAL FEE CHARGE THAT
YOU ARE TO SEND TO HIM FOR THE FINAL STAMPING AND SIGNING OF YOUR
PAYMENT FILE BEFORE YOUR SEVEN MILLION DOLLARS CAN BE DELIVERED TO YOU
BY THE CENTRAL BANK DIPLOMATIC DELIVERY SERVICE.

PLEASE MR WILLIAM, KINDLY ACT VERY FAST AND SEND THE OFFICIAL FEE CHARGE
TO THE SENATE COMMITTEE CASHIER OFFICER,MR JAMES BACAR IMMEDIATELY YOU
HAVE RECIEVE THE GURANTEE LETTER FROM THE CASHIER OFFICER OF THE SENATE
COMMITTEE DEPARTMENT.

UPDATE ME WITH THE PAYMENT INFORMTION TO ENABLE ME TO FOLLOW UP THE
DELIVERY OF YOUR SEVEN MILLION DOLLARS.

I AWAIT YOUR SWIFT RESPONSE.

DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
+234-01-8991701.

Date: Wed, 29 Aug 2007 08:31:13 +0100 (BST)
From: "james bacar"
Subject: FROM THE CASHIER OFFICER OF THE SENATE COMMITTEE DEPARTMENT.

ATTN: MR WILLIAM BOYD,

GOOD DAY MY NAME IS MR JAMES BACAR, BASE ON REQUEST BY THE DEPUTY
GOVERNOR OF CENTRAL BANK OF NIGERIA, DR USMAN SHAMSUDEEN TO WRITE YOU A
LETTER OF GURANTEE REGARDING THE CONFIDENTAL OF THE DELIVERED OF YOUR
SEVEN MILLION DOLLARS.

AS THE CASHIER OFFICER OF THE SENATE COMMITTEE DEPARTMENT, I AM ASSURING
YOU THAT IMMEDIATELY YOU HAVE SEND THE OFFICIAL FEE CHARGE TO MY NAME
VIA WESTERN UNION OFFICE, YOUR PAYMENT FILE WILL BE STAMP AND SIGN BY
THE SENATE PRESIDENT, SENATOR DAVID MARK AND YOUR PAYMENT FILE WILL BE
FORWARDED TO THE OFFICE OF THE CENTRAL BANK OF NIGERIA FOR FINAL
DELIVERY OF YOUR SEVEN MILLION DOLLARS TO YOUR DOORSTEP WITHOUT DELAY.

I AM ADVISING YOU TO GO NOW AND SEND THE OFFICIAL FEE CHARGE TO MY NAME
AND MAKE SURE THE TEXT QUESTION IS ( DAY)WHILE THE ANSWER SHOULD BE
(NIGHT) TO ENABLE ME TO PICK UP THE OFFICIAL FEE CHARGE AT THE WESTERN
UNION OFFICE DOWN HERE IN LAGOS NIGERIA.

STATED BELOW IS THE PAYMENT INFORMATION THAT YOU WILL SEND TO THE SENATE
COMMITTEE DEPARTMENT IMMEDIATELY YOU HAVE SEND THE OFFICIAL FEE CHARGE
WHICH IS THE SUM OF $1,800USD.

SENDER NAME:
RECIEVER NAME:
MTCN CONTROL NUMBER:
TEXT QUESTION : DAY
ANSWER : NIGHT
AMOUNT SEND : $1,800USD

NOTE: THE MTCN CONTROL NUMBER MUST BE 10 DIGIT NUMBER WHILE THE TEXT
QUESTION MUST BE (DAY) AND THE ANSWER MUST BE (NIGHT).

KINDLY UPDATE ME AS WELL IMMEDIATELY YOU HAVE SEND THE PAYMENT AND MAKE
SURE ALL THIS LISTED INFORMATION IS SEND TO THE SENATE COMMITTEE
DEPARTMENT AND THE DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA.

CONGRATULATIONS FOR THE FINAL PROCESSING OF YOUR SEVN MILLION DOLLARS.

THANKS

YOURS FAITHFULLY
MR JAMES BACAR
CASHIER OFFICER
SENATE COMMITTEE DEPARTMENT.

Sent: August 29, 2007

Quote:

Date: Wed, 29 Aug 2007 15:52:14 -0700 (PDT)
To: "james bacar"
Subject: Required California form

Dear Mr. James Bacar,

Thank you for your email.

I have to confess something.
I have been a cowboy all my life and have done some pretty bad things.
I am currently on parole for cattle rustling (stealing).
Two years ago, while working on a ranch in Crawford, Texas,
I stole some cattle from the ranch and sold them to a Mexican buyer.
I was caught, sentenced to 1 year in jail, and released on parole.
I am currently working at a cattle ranch located in California.
Most ranches would not hire a convicted cattle rustler but the Bar-20 is
owned by an uncle.

A condition of my parole is that I have to report any of my financial dealings
of over $1000 to my state parole officer. The state has a required form which
must be filled out by the recipient for me to submit to my parole
officer and to Western Union.

Please fill out the attached form and return it to me.

Sincerely,

William Boyd

Attached: CALIFORNIA PAROLEE FORM

CALIFORNIA PAROLEE FORM sent:

Sent: August 29, 2007

Quote:

Date: Wed, 29 Aug 2007 16:06:46 -0700 (PDT)
To: (email)
Subject: Required California form

Dear Dr. Usman Shamshudeen,

Thank you for your email.

I have to confess something.
I have been a cowboy all my life and have done some pretty bad things.
I am currently on parole for cattle rustling (stealing).
Two years ago, while working on a ranch in Crawford, Texas,
I stole some cattle from the ranch and sold them to a Mexican buyer.
I was caught, sentenced to 1 year in jail, and released on parole.
I am currently working at a cattle ranch located in California.
Most ranches would not hire a convicted cattle rustler but the Bar-20 is
owned by an uncle.

A condition of my parole is that I have to report any of my financial dealings
of over $1000 to my state parole officer. The state has a required form
which must be filled out by the recipient for me to submit to my parole
officer and to Western Union.

I emailed the the attached form to Mr. Bacar and requested that he
return it to me.

Sincerely,

William Boyd

Received: August 30, 2007

Quote:

Date: Thu, 30 Aug 2007 08:33:53 +0100 (BST)
From: "NOTIFICATION DESK"
Subject: FROM THE OFFICE OF THE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA.

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

DEAR MR WILLIAM BOYD,

THANKS VERY MUCH FOR YOUR URGENT RESPONSE REGARDING THIS SUCCESSFUL
TRANSACTION AND I WILL ADVISE YOU TO PLEASE TRY YOUR BEST AND SEND THE
OFFICIAL FEE CHARGE TODAY IMMEDIATELY YOU RECIEVE THE DOCUMENT BACK FROM
MR JAMES BACAR WHO IS THE CASHIER OFFICER OF THE SENATE COMMITTEE
DEPARTMENT BECAUSE I REALLY WANT US TO ACHIEVE THIS SUCCESSFUL
TRANSACTION IN TIME.

KINDLY UPDATE ME IMMEDIATELY YOU HAVE SEND THE PAYMENT INFORMATION TO
THE SENATE COMMITTEE DEPARTMENT TO ENABLE ME TO FOLLOW UP THE FINAL
PROCESSING OF HOW YOUR SEVEN MILLION DOLLARS WILL BE DELIVERED TO YOUR
DOORSTEP BY THE DIPLOMATIC SERVICE OF CENTRAL BANK OF NIGERIA.

I AWAIT YOUR SWIFT RESPONSE.

DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
+234-01-8991701.

Date: Thu, 30 Aug 2007 09:19:57 +0100 (BST)
From: "james bacar"
Subject: FROM THE CASHIER OFFICER OF THE SENATE COMMITTEE DEPARTMENT.

ATTN: MR WILLIAM BOYD,

I AM WRITING YOU THIS VITAL MESSAGE IN REGARD WITH THE FORM THAT YOU
SCAN AND ATTCHED TO ME, AND I WANT YOU TO UNDERSTAND THAT I HAVE FILL
THE FORM AND ATTACHED IT TO THIS MESSAGE AND I WILL ADVISE YOU TO OPEN
IT AS AN ATTACHMENT IN THIS MESSAGE.

FURTHERMORE, I THE CASHIER OFFICER OF THE SENATE COMMITTEE DEPARTMENT
ADVISE YOU TO ACT VERY FAST AND SEND THE OFFICIAL FEE CHARGE TO MY NAME
TODAY VIA WESTERN UNION OFFICE TO EFFECT THE RELEASE OF YOUR SEVEN
MILLION DOLLARS.

I AM EXEPECTING ALL THIS PAYMENT INFORMATION IMMEDIATELY YOU HAVE SEND
THE OFFICIAL FEE CHARGE WHICH IS THE SUM OF $1,800USD.

SENDER NAME:
RECIEVER NAME:
MTCN CONTROL NUMBER:
TEXT QUESTION : DAY
ANSWER : NIGHT
AMOUNT SEND : $1,800USD

GET BACK TO ME WITH THIS PAYMENT INFORMATION IMMEDIATELY.

THANKS

YOURS FAITHFULLY
MR JAMES BACAR
CASHIER OFFICER
SENATE COMMITTEE DEPARTMENT.

Attached: CALIFORNIA PAROLEE FORM received:

CALIFORNIA PAROLEE FORM received:

Sent: August 31, 2007

Quote:

Date: Fri, 31 Aug 2007 18:50:31 -0700 (PDT)
To: (email)
Subject: Re: FROM THE OFFICE OF THE DEPUTY GOVERNOR

Dear Dr. Usman Shamshudeen,

Thank you for your email.

I received the form from Mr. Bacar today.

I have been trying to raise the $1800 but have had a hard time.
I know I will not have it until at least Tuesday.
This coming weekend is a 3-day holiday in the US and the banks will be
closed until Tuesday.

Sincerely,

William Boyd

Sent: August 31, 2007

Quote:

Date: Fri, 31 Aug 2007 18:53:24 -0700 (PDT)
To: (email)
Subject: Thank you for form

Dear Mr. James Bacar,

Thank you for your email and the form.

I have been trying to raise the $1800 but have had a hard time.
I know I will not have it until at least Tuesday.
This coming weekend is a 3-day holiday in the US and the banks will be
closed until Tuesday.

Sincerely,

William Boyd

Received September 1, 2007

Quote:

Date: Sat, 1 Sep 2007 18:22:24 +0100 (BST)
From: "james bacar"
Subject: FROM THE OFFICE OF THE CASHIER OFFICER, SENATE COMMITTEE DEPARTMENT.

ATTN: MR WILLIAM BOYD,

THANKS VERY MUCH FOR YOUR URGENT RESPONSE REGARDING THIS SUCCESSFUL
TRANSACTION, AND I WANT YOU TO KNOW THAT YOU HAVE TO ACT VERY FAST AND
SEND THE OFFICIAL FEE CHARGE TO MY NAME TO EFFORT THE RELEASE OF YOUR
SEVEN MILLION DOLLARS.

I WILL BE EXPECTING THE PAYMENT INFORMATION IMMEDIATELY YOU HAVE MADE
THE PAYMENT AND I WILL ADVISE YOU TO WRITE THE SENATE COMMITTEE
DEPARTMENT AND LET THEM KNOW THAT YOU WILL BE SENDING THE OFFICIAL FEE
CHARGE TO THEIR SENATE COMMITTEE CASHIER OFFICER BY TUESDAY TO EFFECT
THE RELEASE OF YOUR FUND.

STATED BELOW AGAIN IS THE PAYMENT INFORMATION THAT I AM EXEPECTING FORM YOU.

SENDER NAME:
RECIEVER NAME:
MTCN CONTROL NUMBER:
TEXT QUESTION : DAY
ANSWER : NIGHT
AMOUNT SEND : $1,800USD

I AWAIT YOUR SWIFT RESPONSE IMMEDIATELY.

YOURS FAITHFULLY
MR JAMES BACAR
CASHIER OFFICER
SENATE COMMITTEE DEPARTMENT.

Received September 1, 2007

Quote:

Date: Sat, 1 Sep 2007 19:38:19 +0100 (BST)
From: "NOTIFICATION DESK"
Subject: FROM THE OFFICE OF THE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA.

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

DEAR MR WILLIAM BOYD,

THANKS VERY MUCH FOR YOUR URGENT RESPONSE REGARDING THIS SUCCESSFUL
TRANSACTION AND I WILL ADVISE YOU TO PLEASE TRY YOUR BEST AND SEND THE
OFFICIAL FEE CHARGEAS YOU PROMISED BECAUSE BYOU KNOW AS SOON AS YOUR
PAYMENT FILE HAS BEEN FINALLY STAMPED AND SIGNED THE DEVIVERY OF YOUR
SEVEN MILLION DOLLARS WILL COMMENCE IMMEDIATELY SO I AM ADVISING YOU TO
COMPLY WITH THE PAYMENT INFORMATION GIVEN TO YOU BY THE SENATE COMMITTEE
DEPARTMENT TO ENABLE US ACHIEVE OUR GOAL OF FINALLY HAVING THIS FUND DELIVERED.

HOWEVER MR WILLIAM I WANT YOU AS SOON AS YOU HAVE MADE THE PAYMENT OF
THE OFFICIAL FEE CHARGE TO THE SENATE COMMITTE CASHIER OFFICER MR JAMES
BACAR VIA WESTERN UNION MONEY TRANSFER I WANT YOU TO SCAN AND ATTACH THE
WESTERN UNION RECEIPT GIVEN TO YOU AT THE WESTERN UNION OFFICE TO ME TO
ENABLE ME FOLLOW UP THE DELIVERY OF YOUE SEVEN MILLION DOLLARS BY THE
DIPLOMATIC DELIVERY SERVICE OF THE FEDERAL GOVERNMNT OF NIGERIA.

NOTE:BE AWARE THAT THAT THE TEXT QUESTION THAT YOU ARE TO MAKE THE
OFFICIAL FEE CHARGE TO THE SENATE COMMITTE CASHIER OFFICER MR,JAMES
BACAR MUST BE (DAY) WHILE THE ANSWER MUST BE (NIGHT) TO ENABLE THE
CASHIER OFFICER OF THE SENATE COMMITTE DEPARTMENT MR,JAMES BACAR PICK UP
THE OFFICIAL FEE CHARGE THAT IS DELAYING THE FINAL STAMPING AND SIGNING
OF YOUR PAYMENT FILE TO ENABLE DELIVERY BY THE DIPLOMATIC DELIVERY
SERVICE OF THE FEDERAL GOVERNMENT OF NIGERIA AS SOON AS POSSIBLE.

UPDATE ME WITH THE WESTERN UNION RECIEPT AND MAKE SURE YOU ACT ACCORDING
TO MY INSTRUCTIONS, BECAUSE WE ARE ABOUT TO ACHEIVE THIS LARGE SUM OF
MONEY THAT WILL DEFINATELY CHANGE BOTH OUR LIVES.

I AWAIT YOUR RESPOND IMMEDIATELY YOU HAVE MADE PAYMENT TO THE SENATE
COMMITTEE CASHIER OFFICER MR,JAMES BACAR VIA WESTERN UNION MONEY
TRANSFER.

DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
+234-01-8991701.

Posted: Mon Sep 03, 2007 7:23 pm

moved.

Posted: Tue Sep 04, 2007 5:42 am

That is FIRST RATE! My hat is off. Very subtly done.

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