Baited by Shiver Metimbers and Mike Anderson!

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Posted: Sun Oct 03, 2004 8:41 pm

In one of Shiver's bait's ("Cook with the Crook"
http://www.419eater.com/html/denison_eze.htm ), a mugu actually baked a cake!

Well, I got to bait this lad too, and it's a nice supplement to "Cook with the Crook."

Mike Anderson, the scambaiter, wants to buy petroleum. He also gets Dr. Denison Eze to reveal the mening of his native (possibly real?) name.

Next, we get to see a petroleum scammer , the first time I have ever communicated with this type of scammer. I encourage you to try baiting this type of scam too -- just ask any ordinary advance fee scammer about any kind of raw material (petroleum, gold, cacao beans, etc.) and he will introduce you to another scammer.

Pretty short bait, quite interesting. Enjoy!

Cast:

Mike Anderson - petroleum buyer
Dr. Denison Eze (a.k.a. Adamechi) - advance fee scammer
Bassy Moore - supposed head of the Port Harcourt petroleum refinary.

Shiver's version:

http://www.419eater.com/html/denison_eze.htm

XXXXXXXXXXXXX

Exactly the same letter Shiver Metimbers got.

From : [email protected]
To : [email protected]
Subject : I await your urgent response.
Date : Thu, 20 May 2004 19:02:15 +0100

Return-Path: <[email protected]>
Received: from mx09.lax.untd.com (mx09.lax.untd.com [10.130.24.69])
by maildeliver11.nyc.untd.com with SMTP id AABAL6X3EAZZ5BB2
for <[email protected]> (sender <[email protected]>);
Fri, 21 May 2004 12:23:17 -0700 (PDT)
Received: from www.mailrun.co.uk (regina.mailrun.co.uk [212.84.180.154])
by mx09.lax.untd.com with SMTP id AABAL6X3EACUVHAJ
for <[email protected]> (sender <[email protected]>);
Fri, 21 May 2004 12:23:16 -0700 (PDT)
Received: (qmail 28600 invoked by uid 1002); 20 May 2004 18:02:25 -0000
Received: from 80.179.249.138 ( [80.179.249.138])
as user denison2@localhost by 212.84.180.154 with HTTP;
Thu, 20 May 2004 19:02:15 +0100
Message-ID: <[email protected]>
Date: Thu, 20 May 2004 19:02:15 +0100
From: [email protected]
To: [email protected]
Subject: I await your urgent response.
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
User-Agent: Internet Messaging Program (IMP) 3.1
X-Originating-IP: 80.179.249.138
X-ContentStamp: 16:8:1511777173

From the desk of: DR.Denison Eze
Executive Director/Financial Controller
Nigerian National Petroleum Corporation(NNPC)
Falomo Office Annex
Lagos Nigeria

Dear Sir,

REQUEST FOR URGENT BUSINESS RELATIONSHIP

I am the financial controller of Nigerian National Petroleum
Corporation (NNPC). I got your Contact address from an associate
working with the Nigerian
Export Promotion Council. I and my colleagues are officials in
charge of offshore remittance in this Corporation (NNPC).

We are seeking your assistance to transfer of Forty Two Million
(US$42,000,000.00) to your account for further private
investment.

This amount accrued from an over-invoiced contract amount for
the construction of an Oil Refinery Sub- Stations in Nigeria in
1999. The contract was valued for one Hundred and Twenty Seven
Million United States Dollar (US$127,000,000.00), but we
manipulated the figure to read one Hundred and Sixty Nine
Million United States Dollars($169,000,000.00) The extra
$42,000,000.00 is what we want to transfer now.

This contract has been completely executed and the contractors
have been paid their contract less this $42,000,000.00. which
is in a suspense account with the Central Bank of Nigeria, the
nations apex bank.

For your assistance, we have agreed to remunerate you with 15%
because it is impossible for us to claim
the amount without foreign collaboration. 5% has been mapped out
for any miscellaneous expenses that may be incurred by either
party during this business.

It may interest you to know that four years ago, we carried out
a similar transaction with one Mr. Patrice Miller, the President
of Craine International Trading Corporation at number 135 East
57th Street, 28th Floor,New York.10022 with Tel: 212-308-7788
and
TLX number 6731689. Mr. Patrice disappeared into thin air when
he received the money. His Telephone and Telex numbers had been
reallocated to other users by
the time we arrived. This explains exactly why we will make a
concrete agreement between us, should you be willing to do this
deal.

All modalities to effect the payment and subsequent transfer of
this money have been worked out. This transaction is 100% risk
free but requires 100 percent
confidentiality. You can rest assured that your security has
been considered before you were contacted.

I await your urgent response.

Best Regards,

Dr.Denison Eze, Mni

phone:234-8037167533
PLEASE REPLY TO: [email protected]

-------------------------------------------------
This mail sent through IMP: http://horde.org/imp/

----------

Dear sir,

May I have more information about your petroleum? I AM LOOKING FOR AN
OPPURTUNITY TO PURCHASE PETROLEUM. Thank you.

Regards,

Mike Anderson

-----------

Dear Mike Anderson,

Thank you for your mail. The letter I wrote you is
about how we can transfer the
sum of 42million dollar that is presently in yhe
suspence account of the Central
bank of Nigeria awiting cliams. Please we need you to
assist us for the
transferance of this money by provading us with a bank
account where the will be
paid into for our personal use. We have agreed to
conpensate you with 15% of the
total amount.

This very urgent sir.

Concerning the purchase of petroleum, I will keen to
discuss that with you as
soon as I am through with this deal that will give
give both of us financial
gratification.

Thank you and looking forward to hearing from you
soon. Reply to this mail box

Dr Denison

------------

Dear sir,

I am NOT INETERSTED IN TRANSFERS OR TRANSACTIONS. I need to buy PETROLEUM.

Let us discuss about PETROLEUM.

Please understand my message.

Regards,

Mike Anderson

-----------

Dear Mike Anderson,

Thank you for your mail, I am sorry for not responding
to your mail ontime. However, I met with Engr. Bassy
moore, who is incharge of the petroluem exploration in
porthercourt refinary. I dicussed about your request
and he is willing to assist you.

First, He would want to know if you are the end user
or a broker. Also he will like you to furnish him with
the following information,private Telephone/fax
numbers.

You can reach him on his telephone number.
234-803-333-1453 for more details.

Thank you, hope to hear from you soonest.

Dr.Denison Eze
----------

Dear sir,

Do you have his e-mail address?

Mike Anderson

-----------

Dear Mike Anderson ,

Yes I have got his email address, you can email him on
[email protected]

Hope to from you.

Dr Denison

----------

I ask him some questions. He keeps calling himself "Dr. Denison," although the correct title would be "Dr. Eze."

Also, whenever I open my inbox, the "From" line says "adam mechi," not "Dr. Denison Eze."

Dear Dr. Denison,

Is your surname Denison or Eze?

Why are your ongoing e-mail name and e-mail account
name both "Adam Mechi?"

Thanks for your time.

Mike Anderson

---------

Dear Mike Anderson,

Adamechi is my native name, meaning nobody knows
tomorrow. I like the name and it was my grand mother
that give it to me.

Dr Denison

--------

I decide to e-mail Bassy Moore.

Dear sir,

Mr. Denison just gave me your e-mail, and I am an end user seeking to bulk order
petroleum.

Please answer the following questions:

1. What is the cost per barrel of crude/refined oil?
2. What type of oil do you sell? (crude/refined - IF REFINED, PLEASE GIVE
PROCESS AND TYPE)
3. What does your organisation preferred to be called?

THANK YOU FOR YOUR TIME AND PATIENCE.

Regards,

Mike Anderson

------------

You may want to see the CIA world factbook section for Nigeria's economy if you don't know what he is talking about.

Attn: Dear Mr. Mike Anderson,

I am in receipt of your mail with thanks. Sorry I could not respond to it before now as I am busy attending a seminar at Abuja here in Nigeria.

As per the question you raised in your mail, please be informed that all bulk purchase of crude or refined oil from Nigeria are no longer done through the Nigeria national petroleum corporation {NNPC} presently. Reason being that the American based Global investment company �the Carlyle Group of company�s which am sure you know has bought off the Nigeria debt obligation with the I.M .F,, Paris Club and other international communities. And in exchange have been assigned by the presidency to lift the Nigerian crude/refined oil in satisfaction of their debt, in what they call the DEBT-OIL SWAP.

Since you are a bulk order purchase, I advise that you get in touch with the Carlyle Group country representative Dr. David Badamosi. If he agrees to help you then you will have no problem. But please don�t let him know that I introduced you to him, as this Carlyle Group and Federal government of Nigeria Debt/Oil Swap is highly classified. Infect tell him that you were directed by the wife of the president- Mrs. Stella Obasanjo, to get in touch with him and then state your mission. Am sure that with this, if he decided to assist you, you will have your order approved to lift oil.

I wish you the best of luck and please keep me posted so I can advise/funish you with more details when necessary.

Thank you and hope to hearing from you soon.

Yours Sincerely

Engr.Bassy Moore

XXXXXXXXXXXXXX

Unfortunately, I haven't heard from heard from him since then. But I think the raw materials scam is quite interesting, and this just goes to show you how we can also have fun trying something new. Wink

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