A work in progress: Dr. Fredick Walter

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This is very much a work in progress. After the first couple letters, I had his email account terminated by reporting him to his mailhost. Hopefully that also terminated a couple other scams as well. However he bounced back and resumed contact using another email address. Maybe I'll get a trophey out of it. Who knows.

Jeffery Dahmer Meets Dr. Fredrick Walter,

207.159.120.57]
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To: [email protected]
Subject: RE: TRANSFER OF $28.6M INTO YOUR ACCOUNT
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Attention:Jeff Dahmer.
Dear friend,

Thanks very much for your willingness to assist us execute this transaction which for sure is mutually beneficial.
Be rest assured that this business is 100% risk free as we have put everything in place for a hitch free success.
i do hope you are okay with the sharing pattern.

You are adviced to immediately forward the necssary information to enable me commence processing procedure to actualise our dreams.

1. Your name and address
2. Your company's name and address
3. Your private telephone and fax numbers for easy communication.

This information will enable us seek approval of the fund from the concerned quarters within 3-4 banking days and the Nigerian National Petroleum Corporation (NNPC) payment information data will be faxed immediately to you for completion. One of my colleagues and I involved in this deal will come to your country to arrange for our own share upon confirmation from you that the money has hit your nominated bank account. All this will only take us about 7 working days to transfer this fund into your account from the day we receive the requirements. Let honesty and trust be our watchword throughout this transaction.

Dr. Fredrick Walter
Secretary Contract Review Committee

[207.159.120.57]
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To: [email protected]
Subject: RE: TRANSFER OF $28.6M INTO YOUR ACCOUNT
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Attention:Jeff Dahmer.
Dear Friend & Partner,

Your mail was received and the content well noted.
Please send your banking details, i need this also to process our file, I mean the account you wish our funds USD28.6M transfered.

Best Regards

Dr. Fredrick Walter
Secretary Contract Review Committee

Dear Fredrick Walter

Thank you for your interest in becoming a member of Milair Credit
Union of Dayton, Ohio. Our institution has account options to suit
your needs. Your business is our business, and we look forward to
being able to serve you.

In order to get the account opening process started I need to obtain
some information from you.

I will need the following:
1. A certified copy of your birth certificate
2. A letter stating your desire to open an account with our Credit Union
3. Notorized copies of your identification
4. Names and addresses of your last three employers along with at
least three verifiable business references (no realatives please)
5. A utility bill with your name and address on it
6. Social Security number
7. And a cashiers check for $250 for the minimum deposit fee

Once we obtain these seven items, we will be able to proceed in an
expediant manner.

Sincerely,

--
Richard Hardman
Business Accounts Manager
Milair Credit Union
Dayton, Oh

Voice/Fax number
206-350-3039

********After this I had his email account terminated*********

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Subject: RE: TRANSFER OF USD28.6M ONTO YOUR ACCOUNT.
To: "greg smith" <[email protected]>
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Dear Friend & partner,

Please send your bank account details through this my yahoo email address.

Myway site is currently undergoing maintainance and i cannot access my account at the moment, sorry for any inconvenience.

Best Regards,
Dr Fredrick Walter,
Secretary, Nigerian National Petroleum Corporation

Fredrick:

How can I be sure this is really you, my email program marked this address as junk? If this is really you, I need to validate your identity.

If you could take a picture of yourself holding a sign with the NAME OF MY BANKER Richard Hardman on it and return it it to me.

In your first letter, you said let Trust and Honesty be our Watchword, so if this is truely the case then this formality will be no problem

Thanking you in advance,

Jeff

Hello Fredrick:

What details of my bank do you need? I can have my
personal banker contact you to continue the process.
His name is Richard Hardman at Milair Credit Union
Dayton, he handles the accounts our charities uses.

I will authorize him to conduct this transaction in my
name from here on out.

I will let him have your information and he will be
contacting you.

May god bless your soul my friend,

Jeff

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