Not quite a Newb
Joined: 13 Jan 2006
Tue Mar 14, 2006 2:52 pm
List of charcters:
Hugh J8nus (me), a wealthy businessman, CEO of South Gosforth Fisheries (actually a chip shop in Newcastle Upon Tyne!)
Prof George Geo Amadike - Scammer
Barrister Afolabi Johnson - Barrister the first
Barrister Tunde Williams - Barrister the second
Joy Okoro - Fake love interest
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From: "George Geo" <[email protected]>
Subject: ATTENTION PLEASE,REPLY NOW.
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FROM THE DESK OF: PROF.GEORGE GEO AMADIKE.
THE PERMANENT SECRETARY AND DIRECTOR OF CONTRACT
PROCUREMENT AND AWARD.
CENTRAL BANK OF FEDERAL REPUBLIC OF NIGERIA.
RESIDENTIAL ADDRESS,PLOT 06 NEW LEKKI LODGE
VICTORIA ISLAND LAGOS NIGERIA.
MY NAME IS PROF.GEORGE GEO AMADIKE, THE PERMANENT SECRETARY AND
DIRECTOR OF CONTRACT PROCUREMENT AND AWARD.
WITH THE CENTRAL BANK OF THE FEDERAL REPUBLIC OF NIGERIA
ON LOCAL/FOREIGN CONTRACTS . IT IS MY GREAT PLEASURE TO WRITE YOU
THIS MAIL WITH UTMOST REGARDS/CONFIDENTIALITY.THOUGH I BELEIVE IT WILL COME
TO YOU AS A SUPRISE SINCE BOTH PARTIES HAVE NOT MET
FACE TO FACE BEFORE.PLEASE PERMMIT TO APOLOGIZE FOR THE MEDIUM
IN WHICH YOU RECIEVE THIS PROPOSAL.FUTHERMORE,THIS TRANSACTION
IS ALL ABOUT AN OVER-INVOICED CONTRACTS EXECUTED BY SOME FOREING
CONTRACTORS WITH THE NIGERIA NATIONAL PETROLUEM CORPORATION
(NNPC).AS A MATTER FACT A CONTRACT WAS AWARDED TO SOME FOREING
AND AFTER EXECUTING THE CONTRACTS, WITH MY POSITION,I OVER INVOICE THE
CONTRACT SUM TO THE TUNE OF US$20.5M(TWENTY MILLION,FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS.
SEQUEL TO THIS, I WANT YOU TO KNOW THAT THIS FUNDS IS STILL IN THE CENTRAL
BANK OF NIGERIA.I AM SOLICITING FOR YOUR ATTENTION SO THAT
THIS FUNDS WILL BE TRANSFERED TO YOUR ACCOUNT AS A FOREIGNER
FOR OUR OWN BENEFIT.I WISH TO ASSURE YOU THAT WITH YOUR ASSISTANCE, WE WILL
HAVE A SMOOTH TRANSFER OF THIS FUNDS TO YOUR NOMINATED BANK ACCOUNT.THIS
MONEY HAS BEEN IN THE CENTRAL BANK
OF NIGERIA FOR TEN YEARS NOW.RECENTLY, A NEW CENTRAL BANK
GORVERNOR WAS APPOINTED, AND HE HAS MADE IT CLEAR TO RETRIVE ANY
UNIDENTIFIED CONTRACT FUND,THAT HAS NOT BEEN CLAIMED BACK TO THE
IT MAY ALSO INTEREST YOU TO KNOW THAT I HAVE MADE ALL MODALITIES
INTERLIGENTLY FOR THE SMOOTH TRANSFER OF THIS FUND TO YOUR
NOMINATED BANK ACCOUNT AS SOON AS SOON ALL THE VITAL DOCUMENT
ARE SECURED IN YOUR NAME/FAVOUR AS A BONIFIDE BENEFICIARY OF THE
SAID FUNDS. I CAN NOT MAKE CLAIMS OF THIS MONEY ALONE SINCE I AM STILL IN
ACTIVE SERVICE WITH MY GOVERNMENT, THIS IS WHY I CONTACTED YOU.AS FOR THE
SHARING MODALITIES,I HAVE DISCUSSED IT WITH MY
PARTNER, WHO IS THE CHIEF AUDITOR, WE AGREED ON THIS.
(1).30% FOR YOU AS THE ACCOUNT OWNER.
(2).70% FOR I AND MY PARTNER.
IMMEDIATLY AFTER THE TRANSFER, WE SHALL MEET IN YOUR COUNTRY FOR THE
PEACEFUL SHARING OF THE FUND.
I MUST REMIND YOU OF THE CONFIDENTIALITY THIS TRANSACTION DEMANDS.
EVEN AFTER THE SARING. IT SHALL BE BETWEEN YOU AND US.
ABOVE IS MY PHOTOGRAGH,MY INTERNATIONAL PASSPORT WILL BE FORWARDED TO YOU AS
SOON AS POSSIBLE FOR PROOF OF REPUTATIONS
PLEASE YOUR URGENT RESPONSE IS HIGHLY NEEDED TO AVOID DELAY.
PROF. GEORGE GEO AMADIKE.
I will do what you ask, but I want 50%, no less.
CEO - South Gosforth Fisheries
Dear Mr.Hugh J8nus,
I must thank you very much for your sincere interest in
assisting us claim the funds in your account. sharing
modalities can not be a problem between us but my
concerned is your sincerity and honesty even after
receiving the funds in your account, I have had a meeting
with my colleague regarding your 50% request offer. At
the end of our meeting we accepted to offer you 40% while
10% will be used to settle all our expenses( both yours
and ours). In this case, note that it is very important
that you will keep accurate record of all your expensis
made in excuting this transaction.
You can now understand that 40% is for you ,50% for us and
10% for all expeses incured by both parties.
Note that I will consult an attorney who will stand as
your local lawyer to apply for the claim of the
$20.5million on your behalf. Ordinary person without
legal profession can not be allowed by the central bank to
apply on your behalf.
On receipt of your contact address and telephone numbers,
I will forward a copy of the contract PROFORMA INVOICE
(P/F) to enable you re-type the contents into your company
letter headed paper, signed appropriately and return to me
You will also indicate your receiving bank account
informations in the P/F.
Kindly accept the 40% to enable us proceed without further
Note that my office is in the position to sign and stand
for the final confirmation of the contract and the
outstanding debt due to you.
Expecting your response.
PROF. GEORGE GEO AMADIKE.
It was the weekend so I didn't reply for a couple of days. He emailed my another two times - what a keen Mugu!
Compliments to you! Please confirm receipt of my mail of yesterday to you.
Expecting your positive response.
Dear H.J8nus, Could you please respond to the mails I sent to you
regarding our proposal to you. The lawyer is expecting to receive your contact
address to enable him proceed to apply for the claim as explained in my second mail
to you. I am expecting your urgent response. Regards,
I am interested but only at 50-50. I will pay my expenses
out of my 50% and expect you to do the same.
Please respomd if you agree, if not - no deal.
Dear Hugh J8nus, Thanks for your mail. I communicated your response to my partners
here, well, we do not have any option than to accept your condition of 50 -50 share
provided that you will not betray us after receiving the funds in your account.
Ok, send your contact address to enable the lawyer apply for the claim in
your favour. Below attachment is copy of the contract proforma Invoice. Please retype
the contents of the proforma Invoice into your company letter headed paper, signed
and stamped appropriately and return to me by JPG attachment to enable us approve it
for onward submsion to the Ministry of Finance for approval and release of the funds
to your account. I will be expecting your Response while thanking you for
your antispected co-operation. Please we have puting our trust into your hands.
Will do George. Before I proceed would you be able to send
me some proof of your ID? I do trust you, but if you were to
send me, for example, a copy of your passport it will set my
mind at rest that this is not a scam.
Dear Mr.Hugh J8nus, Your requested is considered very important. Below attachment is
copy of my International pass port. please send your pass port copy to
me alongside the re-typed proforma Invoice. The lawyer informed me that he
will contact you by tomorrow morning. I gave him your email id. The
lawyers name is :-Barrister Johnson Afolabi. Feel very
free to instruct him to go ahead and apply for your contract funds release and
further transfer to your account. let him know that I will furnish him with all
your contract document as may be needed. I am expecting your response.
Thanks for the passport George, your honesty is very much
appreciated. George I prefer not to deal directly with the
lawyer, can you speak to him and pass on the details to me?
Thanks for your kind appreciation. I must be frank to you especially for the godd sucess of our outstanding transaction. In the first place I am not surpose to communicate with the lawyer always untill all approvals our legally secured in your favour as the beneficiary of the funds.
The lawyer will be very much happy to hear from you as the claimant and beneficiary ofthe funds. He will also feel very free to proceed as soon as he receive your mail instructing to act on your nehalf. You are very free to contact him on his email id " [email protected] today. Already, he is expecting to hear from you. Do remember to instruct him to ask for any required document or information that may be needed to actualise your claim.
Kindly understand with me. I will not like anything that will raise any eye brow. The fact is that the lawyer do not know my relationship with you and will not know it. The secret of this tyransaction must be between you and me please.
I am here to use my good office to do all it takes legally to get the funds transfered to your account. Count on me . Feel very free to contact Barrister Johnson Afolabi, told him that I introduced you to him to act on your behalf to claim your contractual funds with the NNPC.
Please try to send the re-typed proforma Invoice by attachment to me today. I will hand copy to the lawyer and forward copy to the Ministry of Finance to enable the Minister for Finance approve for the release of the funds to you and instruct the Central Bank of Nigeria accordingly with funds release approved documents.
I will be expecting to receive also your pass port copy on your response.
Thank you for your reply George. Do you think we can trust
this lawyer? What law firm does he work for and do they have
an honest reputation? I am slightly surprised that his firm
do not have their own email addresses and instead he has to
use a yahoo account, is this normal in your country.
I will have my secretary complete the invoice this morning
and I shall get it to you in electronic format later today.
You are correct with your information, knowing the type of our transaction I can not consult a lawyer who is not qualified with at least 95% honest reputation to handle the transaction on our behalf. Lawyers here do have their private email id with yahoo.msn,aol,etc. what matters is the quality of the lawyer.. Right here we have Government acredited lawyers but I will not like them to work for us.
Do not worry yourself over any contact here, I am here to put the best in place for our good sucess.
Try and send an email to the lawyer as I instructed you to do. I am sure that the lawyer will communicate me in the eveing to confirm your readiness for the your claim before he proceed.
Expecting to hear from you later in the day.
Thank you George, I will contact the lawyer immediately.
Dear Mr Afolabi
Please put in place the procedures for exacting my claim.
CEO South Gosforth Fisheries
George, please find attached a scanned copy of your invoice
on my headed paper. I have also contacted the lawyer and
asked him to get the ball rolling.
On another issue, I am sorry to say that my wife of 20 years
divorced me a few months ago. I was very upset at the time,
but now I see it as an opportunity to broaden my horizons
and perhaps meet many new women from different cultures. In
this respect I am hoping that you may be able to help me
meet ladies in Nigeria. I would be willing to pay for any
lady you find (and is to my liking) to fly over to the UK
for a long holiday, and who knows maybe even marriage. If
they were unwilling to come to the UK then I could probably
arrange to visit Nigeria.
Being that you would be acting as an introducer to me I
would of course be willing to pay you (or your nominated
agent) a fee of 1000 (one thousand) US dollars for a
successful introduction, plus a further 10,000 (ten
thousand) US dollars if the introduction were to lead to
I know that this may seem like a strange request, but I see
no reason why it should be an impediment to our current
business arrangement. As we say in the UK, "why not mix
business with pleasure"? If you would rather not take part
in this enterprise perhaps you could advise me of someone
else who may?
Many thanks my friend. God be with you.
Check out my logo!
Attn Mr H.J8nus,
I am in receipt of your instruction. Already Prof George .G Amadike has informed me to render my legal services to you . I do not have any option than to proceed to execute the claim in your favour requirements from you.
To enable me carry out a sucessful job, I will urgently expect the following requirement from you.
1. A LETTER OF POWER OF ATTORNEY FROM YOU ,OR A CERTIFIED CONFIRMATION /GUARANTTEE LETTER FROM THE CHAIRMAN OF CONTRACT AWARD COMMITTEE OF THE NNPC.
2. YOUR COMPANY NAME AND ADDRESS.
3. A COPY OF YOUR CONTRACT PROFORMER INVOICE.
4. A COPY OF YOUR CONTRACT COMPLETION CERTIFICATE.
5 MY CONSULTATION FEE (service fee) OF $4,800.00.This amount covers both paymemt reactivation and some high court commision fee to notorise your payment file.
The required documents should be send to me by email attachment to enable me print them as original. Please send immediately the required documents alongside my consultation fee.
Send the consultation fee of 4,800 dollars by western union money transfer in the name of my secretry "Mr. Ikeokwu Ubani, Lagos - Nigeria. send the western union control numbers, test qestion and answer,senders name and address, including the amount sent.
You are welcome. Expecting your urgent co-operation to enable me proceed by Monday morning.
Barrister Afolabi Johnson.
Please send me copies of the required forms and I will sign
them and return them to you asap.
George, I have received confirmation from the Barrister
along with the below request.
Seeing as we are meeting the costs 50-50 please will you
forward $2,400 to him. I will arrange to pay the other half.
PS, have you had time to consider my other proposal?
Thanks for your mail and the acompnied proforma in your company headed paper. I have just submited the proforma for approval to the NNPC. I am expecting our messanger to return with it in few hours time. I will send copy to Barrister Afolabi Johnson. Please let me know the documents that Barrister Johnson will requested from you that will help him apply for the claim in your favour sucessfully. Note that every other documents that will enable hitch free transaction will be obtained today in your favour as the beneficiary of the funds. I will first update your payment file with all the documents before forwarding copies to the authorities concerned.
Please stand very frim to iinform Barrister Johnson that you have sent all documents that may be needed to me earlier on my request. instruct him to demand for the copies from me.
My dear it is a pity that you are divoiced, Well life at times is like that. Do you have some kids? if yes, please put them always by your side with gifts to put their minds away from their mother. I am sure that you must come to Nigeria because my relationship with you is not only going to end after our outstanding transaction but will extend to other furture beneficial transactions. I promise you a nice charming girls on your arrival here. Well I am not sure that you will be interested in chosen a black girl as your wife. though there are prety black once here. Do not worry yourself for now, I am sure that you must be here in few weeks time immediately after you have received and confirm the funds in your account. I also will visit you after a week you have left Nigeria. You will also organise a nice girl that will keep my days while with you in London. Do not worry about paying me or whom ever. I will take care of that on your arrival. I love you.
Please try to comply with Barrister Afolabi Johnson. Remember that he do not know my relationship with you, he only knows and beleive that you are a contractor, thats it and how it should be. ok?
George, thank you for your email. Although I am very much
flattered by your love for me, I must stress that I am not a
homosexual and will not be able to continue to do business
with you if you are a homosexual.
I will be very happy if you could find some black girls, I
like every colour of woman. Will it be possible for you to
send me some pictures of some girls who may be appropriate?
I have already forwarded you the details the Barrister has
asked me for. I have asked him to send me copies of the
required forms, of course if you have copies as well that
would be good too.
Can you let the barrister have your share of the money ASAP?
Your brother, Hugh
I have seen the requirements requested from the lawyer. I will send the required documents to him before evening. Meanwhile, I am very straight forward in business. I will send my driver to go and deleiver the sum of $2,400 now to Barrister Johnson. please let Barrister Johnson understand that you have pleaded with me to help you with $2,400. . Try and make sure that you will send your own $2,400 and then forward the western union payment informations to him on your response today. I will send the approved copy of the proforma Invoice to you as soon as the messanger returns from the NNPC HOUSE.
Please remember to inform Barrister Johnson that you have also instructed me to forward copies of his requested documents to him. Do also instruct him to file for the appilication for the claim today on receipt of the documents from me..
George, make sure the Barrister gives you a receipt for your
share of the money. I will of course require a copy of this
receipt form my records.
Thanks very much, luckly I am on net attending to your mail. I am a christian and do hate homosexual, Never ever can I be a party to that. Since you have confirmed your interest in black girls I will use the weekend to see if I can get a nice and educated one for you. I will send her picture as soona s she accept your offer.
Already I have instructed my driver to go to forex market to buy 2,400 dollars, he will deleiver it to Barrister Johnson in the nest an hour time.
Try and send your part immediately and instruct him to proceed with the application today. I will forward the required documents to him.
The receipt from Barrister Johnson is of vital important to us. so I must collect it to update my record. do also instruct him to send yours.
Nice work George. Don't forget the receipt, I will not be
able to process my payment until I have a copy of the
I am glad you are not a homosexual, I was once mentally
assaulted by a gang of homosexuals and have never forgiven
them. Are there many homosexuals in Nigeria? If there are it
may be unwise for me to visit you.
I very much appreciate you getting a photo of a sexy girl
for me this weekend. Do not worry if she is not educated, I
prefer it if I am a lot more intelligent then they are. As
long as they have a big ass and big bosoms I am happy.
Perhaps you could try and get several photos, so that I have
more of a choice?
I know that you said I won't need to pay you for this
service, but seeing as you have been so generous I intend to
buy you a Rolex watch as a Thank-You present. Please could
you visit the Rolex website and let me know if there is a
particular model that you prefer?
Your devoted brother
Attn Mr H.J8nus,
The required documents are not form that you can fill but contract documents of proof that will enable me apply without hitch.
Be informed that Prof.George Amadike has sent copies of the required documents to me this evening with advance payment of $2,400. I told him that I can not do anything with the $2,400. I must pay the court for your payment reactivation and notorization fees including other stamp duties.
All documents has been received , so try and send the remaining balance to me by tomorrow to enable me proceed by monday.. Prof George demanded for payment receipt of the 2,400 part payment. Should I issue the receipt to him or wait untill you send the remaining balance tomorrow?
Your urgent co-operation is expected.
Barrister Afolabu Johnson.
Afolabu? He's forgotten how to spell his name! Silly Mugu.
Dear J8nus, You can understand that I am a civil servant and do spend my
time in the office. I do not have much time to go after woman. I only promised to
help you this weekend but it very shamefull of me to go about collecting pictures of
girls. You can also understand that I am not a kid. please we will discuse this when
it is time for pleasure. Barrister Johnson told me that he will issue any receipt
toother person than you as his client, he promised to get you informaed that I have
sent the part payment and the required documents to him. Note that the NNPC and the
Ministry of Finance have approved the proforma. the lawyer will do the legal
requirements and forward everything to the Cenmtral bank of Nigeria(CBN). Attached
is copy of the approved proforma Invoice. Try and send the balance of $2,400 to him
immediately to enable him proceed to actualise the transaction in your favour.
Expecting your response. Regards, George.
This is to inform you that Prof George have been on my neck over the receipt of the 2,400 dollars paid by him. To save every situation, I have promised him that I must issue the receipt to him tomorrow morning. For your information, I will isuue the receipt on his name. I have informed youealier today that 2,400 can not help me get sort out by Monday. I wil not pproceed untill I receiove the remaining fee 2,400 from you.
Attn: H.J8nus, Below attachment file is copy
of the part payment receipt of USD2,400.00 received yesterday from Prof.George
Amadike. Copy has been forwarded to Prof George as he demanded from me.
Please try and send the remaining balance today to enable me proceed on Monday
Morning to get everything done. Yours Fiathfully, Afolabi.
I have this morning received copy of the payment receipt of the 2,400 from Barrister Afolabi Johnson, I contacted him and he confirmed to me that he has sent same to you. He also told me that he is urgently expecting the remaining balance from you to help him arrange himself against Monday.
I have pleaded with my driver to help you look for a well educated black girl with good build up. Let see iwhat will happen later in the day. try and go to western union agent now to send the 2,400 and forward the western union paymenmt informations to the lawyer and also copy to me if you like..
How was your weekend. I called you during the weekend but your phone was on answering machine. Please try and send the remaining balance this morning to the lawyer to enable him proceed to court and to obtain other payment documents from the authorities concerned and submit to CBN to immediate transfer to your account.
He really did phone me!
I must apologise for not getting back to you, but
unfortunately I have had some major problems since I last
spoke to you. My ex-wife (who I mentioned to you before) has
had a court injunction taken out against me, she intends to
sue me for half of my net worth. Unfortunately the
injunction means that all my personal assets have now been
frozen and I am unable to get the money to you.
I feel bad for having to let you down like this, just as it
seems that we were about to touch the money. However, I feel
I may have another solution. I work for a major company -
South Gosforth Fisheries - and as the CEO I would be able to
take out an interest-free loan of up to $80,000 USD from the
company to invest as I choose. My fellow directors would
need to approve the loan, but I don't see this as being an
What I suggest is that you let me know how much more money
we will need in order to secure the total fund and I will
will deliver it personally to Nigeria in cash. It is better
that I do it this way as I want to avoid any paper-trails in
this deal. Do you think this would be a problem?
So, what I need from you is the following:
- How much cash do i need to bring? Is it just $2,400 or
shall I bring more? Remember I can get hold of up to
- Where in Nigeria are you based? I need to know which
airport to fly to.
- When shall I come? I have meetings all this week, but can
probably fly out by next Wednesday.
- Can you arrange accomodation for me? I prefer to stay in
either the Hilton or Sheraton hotels, if you can arrange
this for me I would be grateful.
- Can your driver collect me from the airport?
Thank you for your understanding George, but I think that
this is the best way for us to proceed.
On another couple of points, you have yet to let me know
which model of Rolex you would like me to bring you. Are
there any other items you wish me to bring? I can bring you
mobile telephones, lap-top computers etc. Is there anything
that you require?
Also, has your driver had any luck finding me some girls? If
I am coming over next week then I would very much like to
meet the ladies you plan to introduce me to. Please send me
some photos ASAP.
That's all for now. Take care of yourself my friend and
trust in God, because it is with God where our destiny truly
Thank you for providing me with this receipt. I have
contacted my business partner, Mr Amadike, and instructed
him that I shall be flying to Nigeria next week in order to
complete this transaction.
Please could you let me know if there will be any additional
costs relating to this matter and invoice me accordingly. I
will be paying any outstanding monies in USD (Cash). Please
let me know if this method of payment presents you with any
Cordial thanks for your hard-work and confidentiality in
I expected to receive the balance from you today as to enable me proceed to get the documents notorise and forward to the central bank of Nigeria for final transfer of your funds to your account.
Still expecting to hear from you.
I contacted you yesterday about this, please confirm receipt
of my mail.
I felt for your condition with your ex-wife, Please just take everything easy and try to be a man,ok?
Coming to Nigeria is just a big expenses for us now, knowing very well that we have not gotten everything actualised in your favour. The lawyer have not done his jobs as surposed. The bank have not approved for the payment / transfer voucher, they can not do that without receiving legal instructions accordingly from the lawyer. this is why it is more important that you must try and send the 2,400 to the lawyer. Then if everything is ready before next week, I will then proceed to arrange for your Hotel accormodation and schedule a date with you.
At the moment I do not know how much VAT the bank will require from you. we will know that as soon as the bank receive the legal document and instruction to effect payment from the lawyer.
Try your best to send the 2,400 today,please. that is the only way forward for now.
George, I have told you that I cannot get the $2,400 to you
before next week. I can ask my company for the money, but I
can only do this once. I am not prepared to make a fool of
myself and ask them for such a small sum and then have to go
back to them for more money one week later. Please advise me
how much money is likely to be needed and I will arrange for
a withdrawl and will fly to Nigeria with the cash. We can
then pay the lawyer in cash, face-to-face and I can make
sure that he's doing everything in his power to speed along
I don't care if my stay in Nigeria is a few days or a few
weeks, what is important is that this deal is closed ASAP.
I am confident that you will arrange my hotel for me and
also that you provide some nice women to entertain me when I
Please be prompt in replying to me and also sending me the
photos that you promised as I believed that you are a man of
Don't let me down George.
Your brother, Hugh J8nus.
I am here in Nigeria and will always guide you properly, I can not be a fool to deceive you or myself. I do not know how much the bank will collect for their VAT untill the lawyer get the documents down and submited accordingly. Note that everything must be followed proceedualy. I will not like us to rush this transaction or do what is not obtainable. Your coming to Nigeria for now do not make any sence because we are still on the raod to sucess.
I want you to come when everything has been executed, I mean all charges and other legal proceduals followed accordingly. You can send any amount you have to enable me complete it any send to the lawyer to enable him proceed.
I am here to instruct you on the best way to execute this deal perfectly. anything other than my sincere instructions will not be in our interest. it is better to terminate the deal than to be in trouble or hurry.
I have just read your mail now. your coming to Nigeria is very good but I need the money before your arrival to enable me put everything in place before your arrival. without getting all the requirements in place your coming makes no meaning. so send the balance immediately,
George, I am getting a little bit confused with all this and
I must say I'm a slightly perturbed at your unwillingness to
invite me to your country.
I have decided that I will transfer 10,000 USD over to you
on Wednesday 22nd February. You will use this money to pay
the barrister and any other costs that may arise. I have
decided to send the money to you rather than the barrister
as an act of faith and to show my trust in you. Please do
not let me down George.
George you have also neglected to send me the photos you
promised me last week. Please send them to me immediately as
I am very keen to get in contact with a nice Nigerian lady.
I have shown faith and trust in you so it's the least you
can do to prove that we are indeed brothers in this
agreement. I feel that if you can't do me this small favour
then perhaps we weren't meant to be business partners after
all and I should seek other business opportunities with
people who show me more respect.
Thank you for your kind remarks. I am currently arranging to
transfer the funds to my business partner George Amadike.
The money will be with him next Wednesday and he will pay
you directly. Please accept my apologies for this delay, it
is due to unforseen familial circumstances.
May the force be with you.
Thanks for your information. I will be expecting to receive the balance from your friend Mr.Goerge Amadike on wednesday of next week as you promised. I am taking you by your words and promise. I will proceed as soon as I receive the balance by next week as you promised.
Thanks for your mail of today. It pains me a lot hearing you say I do not want to do you favour. I am working very hard with my driver in getting a nice girl that will not be a disapointment to me and you. I got one yesterday but I still have to take a close look because it will not please me if any girl loves you for what you have. I want her to love you for whom you are. You are a brother and a partner that means a lot to me. ok? and as such I need to handle your matters with care.
Regarding the 10,000 you have made up your mind to send to upset some advance expenses, It is a welcome idea. I will be expecting to receive it on or after the 22nd feb 2006. Please try and inform Barrister Afolabi that his balance fee must reach him on 22nd feb 2006.
I will send the pic of the new girl to you soonest. please have a little patience while I arrange for something nice for you.
My dear, I can not deceive you. your invitation must be avaliable as soon as all documents are obtained and the final transfer of the funds confirmed to your account.
George, thank you for your words of comfort. Please send me
a photo of this girl today, so I can see if she meets my
As Mr Amadike has already informed you, you shall get what
is owed to you next Wednesday. In the mean-time can you
please provide me with a formal invoice including a
break-down of all your costs (printing fees, letter-writing
costs, document proof-reading, tribble declarations etc).
This is for me to provide to my company, as you must
understand that I cannot request money from them without
proof of a formal invoice.
Thanks for your mail. I dont need any additional fee from you. The 4,800 dollars is my consultation and other court fees that will be required.
I am sure that the central bank of Nigeria must request for their VAT fee before final transfer of your 20.5 million will be effected to your receiving account.
As of April last year, I solicited for one of your fellow contractor from Switzerland. but his own contract amount was 75 ,million and he was asked to pay 0.5% of the 75.million being his contract and transfer VAT fee.
My humbly advise is that you should start to arrange something to 0.5% of your 20.5million.
I will be expecting my balance by wednesday as you confirmed. I do not any other receipt to issue for now untill I receive the remaining balance. I do not have any document that will enable you collect some funds from your company. you should try and help yourself by making that possible for your own good sucess
Thanks for your mail, I instructed the girl to send her picture today to enable me forward same to you as requested. She told me that I should please give her three days to make up her mind. In fact I understood that she is affraid but I assured her that you are a good guy and a nice friend of mine.
J8nus, Please do not disclose our transaction to the girl after you have started your communication with her. Please we must keep our secret within ourselves. ok?
Were you able to inform the lawyer that he will receive his balance on wednesday of nest week to enable him proceed to actualise everything accordingly?
I will still pet the girl to make sure that you will freely release her pictutre to me.
I will still pet the girl??
Please send me a VALID invoice which I can present to my
company, please include all the details I asked for in my
previous email. If you cannot comply with this simple
request that any decent lawyer would have no problem with
supplying then I'm afraid my company will not be able to
release you the funds and our business will be at an end.
Please respond immediately.
Yes George thank you. I await this picture with baited
George, I am not happy with the lawyer. I have asked him to
send me a detailed invoice of his initial charges which I
can then present to my company in order that they release
the money. This is a very reasonable request on my behalf,
here in the UK no lawyer would dream of asking for money
without first providing a detailed invoice with a full
break-down of costs. The fact that Afolabi is refusing to
provide me with this invoice presents us with two problems:
firstly my company will not release the funds to me without
an invoice, secondly I am doubting Afolabi's integrity. I
think you will agree that unless I can be re-assured on both
points then there will be no way that we will be able to
continue in this transaction.
So please do this for me George: either order Afolabi to
issue me with a valid invoice, or FIRE HIM and hire a Lawyer
who is prepared to act correctly in this matter.
I am sorry if I seem angry George, but this little man is
impeding our business. Unless he can provide me with an
invoice today I very much doubt that I will be able to get
the money to you by wednesday.
Thanks very much for your information. I am not angry at all because we are all working for our own good sucess. I have contacted the lawyer on that regards. He told me this morning that he has sent a mail to you promising you that he will send it on Monday. I told him to make sure that you will receive the detail invoice today or he refund me the 2,400 sent to him.
I instructed him to add the 0.5% he suggested. I am sure that it will not be more than that amount. Personally wanted the remittance department of the bank to confirm to us. OFFICIALLY, the Vat FEE is 0.5% for every Catigory "A" contract payments.
The lawyer have accepted to do that for you but he confirmed that it is unconstitutional for him to add the 0.5% in his invoice. I told him that he must do it as your local solicitor or I fire him with immediate effect and look of another lawyer.
I am sure that he will send it to you this weekend to enable you finalise everything with your company by Monday.
Please the girl demanded for your own picture first. She told me that she will send her's from her email id as soon as she receive your pic. The girl is very reasonable and responsible. I assured you that you will be happy with her. She is about 28 years old and a working class. so try and send your picture by attachment this weekend.
Have a nice weekend.
Thank you George, I look forward to hearing from this
Thank you for finding me a girl. I enclose a small portrait
of myself with my dog Rudi. Let me know what she thinks!
Oops! Forgot to attach the piccy.
Attn: H.J8nus, Sorry for the delay in sending the invoice. I
have to make proper sure with authorities that the vat fee is still the same to avoid
mistake. Below is the invoice. I am expecting my balance by wednesday to
enable me get the other approvals and submit to the Central Bank of Nigeria for
onward transfer of your contract funds to your account. The bank will send
their bank account receiving informatiom where you will send the vat fee. Regards
Afolabi, this is not right. I require a FULL breakdown of
all Legal Fees. Simply putting "Legal Fees" is ambiguous at
best, and is likely to get me laughed out of my office.
Please get the ammended invoice to me ASAP.
Time to bring another scammer to the party...
George, I have recently been contacted by the famous
Barrister Johnson Azu, you have probably heard of him, I
believe he is one of Nigeria's top lawyers.
He initially contacted me about a proposal very similar to
your own. I told him that I was already doing business with
you and wasn't prepared to enter into business with him. He
then asked me who was representing me and how much they were
charging us. When I mentioned that Afolabi was our Barrister
he laughed and informed me that Afolabi was not a very good
lawyer and was over-charging us. He says he can process our
case for us at a charge of just $3000 US - that would be a
saving of $900 each! He has already provided me with an
invoice to give to my company which includes printing fees,
letter-writing costs, document proof-reading, tribble
To compound this matter I have since received Afolabi's
invoice which does not provide me with any breakdown of all
the legal costs it just reads "Legal Fees". This man is a
joke! I do not believe he is a qualified Barrister, just a
little boy pretending to be one.
I would suggest George that you fire Afolabi immediately and
get a refund on your initial payment. I will then contact
Azu and hire him as our new lawyer and transfer the money to
him on Wednesday.
Let me know how you get on with Afolabi.
I hate someone trying to misslead me when I am offering the best of my service. I do not have any other amendment to do. what I sent to you is the way we do it here. The consultation fee is also known as legal fees. It is from there that I will pay for my flight fair to Abuja and pay other court legal charges that will be required. You can not teach me my job nor should I add what is not obtainable.
Please if you do not need my servcie, I will not hasitate in refunding the 2,400 dollars to Prof. George by tomorrow. Prof knows my capacity and my personality in this country and as well as my profeesion.
What I sent to you is the way we do it here in this country. contact Prof George for confirmation. I can not ammend or resend another invoice other than the one I have sent to you today. you can do the amendment to siut your company addministrative requirement.
Oops, George is wary of my new Barrister friend...
I am highly disapointed with the contents of your mail. I do not beleive that you ever open up communications with another person without my knowledge. Who is Azu? Do you know who is who. Do you know if the Azu of a person is one of the gvernment security agents? I am highly worried and disapointed.
I have just contacted Barrister Afolabi to and instructed his to send copy of the invoice he sent to you. you should understand that he is a lawyer, he needs your instruction and clearifications to serve you better. You are not even the 10th contractor Afolabi has solicited for in this kind of transaction.
You should be very carfull with your communication with pepople over this our transaction. I can not pay Azu OR Whatever you called him any money. you must consult me first before responding to him. How did he manage to know you? you should be very carefull.
All you said that the Azu sepicified in the invoice sent to you without my knowledge is also known as Legal charges , I have consulted another lawyer for confirmation. another lawyer told me that it is not ethics for a lawyer to specify both transport and etc other than legal charges. According to him, it means that the legal fees covers all legal required and what it takes.
From now on. stop further communication with the unknown Azu. I am not stoping you from wasting your funds to Azu. I am sure that you must come back to me after you have been dispointed or invited by the FBI. BE VERY CAREFULL MY DEAR.
I have warned you. or do you want to continue with him. them stop disclosing me to him.
Good name is better than gold.
Please George, do not be angry, I was confident that Azu was
one of Nigeria's top lawyers, why would he lie to me? He
came to know me in the same way as you did. Why should I
believe you and not him?
If you feel that he can't be trusted, or is not a real
lawyer, then I would like you to inform the Police in Lagos
and get him arrested.
If you do not trust Azu then we need to find another
Barrister. Afolabi has angered me with his lack of
professionalism, in his last email he was very rude to me. I
cannot work with somebody who lacks manners and
professionalism. If I can not trust him to send me a simple,
detailed invoice, then how can I trust him in this important
Please George, find another lawyer today. I will not deal
with Afolabi any longer. His un-professionalism is causing
delays. It is now unlikely that I will be able to get the
money to you tomorrow, unless a new lawyer can issue me with
a full and proper invoice.
Thank you for your mail Mr Afolabi. Please be advised that I
will no longer be needing your services. I prefer to deal
with Lawyers who have a more professional attitude and are
Thank you for wasting my time.
Mr Hugh J8nus.
I thank you very much for your understanding and information. I have contacted one of our Central Bank of Nigeria (CBN) accredated attorney to stand for you. Note that their charges may be a little higher than that of Barrister Afolabi.
I have instructed the attorney called Barrister Tunde Williams to proceed as you have already instructed. He will send the Invoice to you today or tomorrow.
He asked so many quetions to confirm if you are really a true beneficiary. with my position in this bank he do not have to doubt me.
Please make sure that you will not disclose our relation to him. I have submited copy of your proforma invoice to him. That alone confirmed to him you genuenly.
I have this morning advised Aflolabi to return the 2,400. He promised to refund only 2000 in the next 3 hours time to my office.
The new lawyer email id is : [email protected]')">[email protected]
Dear Hugh J8nus,I have been consulted by your friend Prof George Amadike who is one of the respected personal in this bank to solicit for your contract funds release and further transfer to your account.I will be very busy today hence my reason for arranging by tomorrow for the required Invoice that will give you brake down of your total cost.Please confirm if you are the right client as confirmed by Prof George.Regards,Tunde Williams. ESQ.
George, I have just tried to send an email to Mr Turde but
my mail bounced back. Does he have another address?
Also George, you have still not sent me the photo you
promised me two weeks ago. Please George I'm getting
desparate here. Did the lovely young lady not like the photo
I sent you?
Your Brother, Hugh.
I do not know the alternate email id of the lawyer. I hereby re-confirm his email once again to you " [email protected]
For your information, you are the one delaying the girl from sending her picture to you. your potrait as informed sent was not received. Try and re attach your picture again and send to me. Please do not send any picture where you are with your dog. it sounds funy in this part of the world.
Concerning the so called Barrister Aku you confirmed having communication with. For Gods sake , do not disclose any of our relationship with him. We have so many economic financial crime comission Agents operating arround to fish out if any transaction of our nature is going on in the system. Good name is better than gold, so from now hence forth, trash any correspondence you may receive from the so called Barrister Aku. You do not know who is who. Be warned please. Any correspondence received from him should be trashed without delay for our good sucess.
I explained everything to the accredited attorney of the bank and he accepted to work for you. Keep this transaction very confidential, and note that you must comply without further delay to the instructions of Barrister Tunde Williams.
I have this morning received the 2000 dollars from Barrister Afolabi as promised. He deducted 400 dollars as non refundable fee. I thank him very much. Please let me know if you have received the invoice from Barrister Tunde. Please do not do any promise that you will not be able to fulfill to Barrister Tunde. You must try to avoid anything that will make him have any atom of suspect. Remember that he works for Government and CBN.
With him , the 20.5million must be release by next week to your account as soon as he obtain all vital approvals in your favour.
The girl contacted me last night to confirm if you have send your personal picture as requested.
Expecting to hear from you.
I cannot contact the Lawyer. I get an error message.
George, here is a recent photo of me. Please pass it on to
the darling girl and get her photo to me ASAP.
PS, still nothing from Turde.
I sent him a picture from the Google search on "Fat Bloke". I win't include it here to protect the fat bloke in question.
I am very surprised that you can not send mail to the lawyer. I have received your picture and without wasting any time, I forwarded it to the girl this morning. she have confirmed receipt of it. she also promised to send hers through her email id to you.
Barrister Tunde told me that he have sent the invoice to you since yesterday, please check your inbox mail and your bulk mail too. he also forwarded copy to me as I demanded. He told me that you should try send 5,000 dollars to him today. According to him, he will proceed to get the vital documents of claim as soon as he receive the 5000 today from us.
I am arranging to send my part this morning. so try and send your part as well. You must do everything to keep the beleive the barrister have build on you.
I have instructed him this morning to send his western union receiving information to help you send the required fee today.
Dear J8nus, Below is copy of the invoice I received from Barrister Tunde this
Dear Hugh J8nus,Attached copy is the Invoice to help you know the total cost of yourtransaction. I work with CBN and I beleive that what I have given to you is theofficial charges that will enable smoot and fast conclusion of your claim. Iassure you that your 20,5million dollars must be tansfered to your account on orbefore Thursday the 2nd March 2006 being next week on my conclusion with theAuthorities concerned. I have received copy of your contract PROFORMA INVOICEfrom prof.George Amadike. I am well convienced and do promise to offer the bestof my service.To help me proceed to execute everything immediately, try and send by westernunion the sum of 4,200 dollars today or tomorrow. All documents of claim as Iwill legally obtained from ministries must be send to you for your perusal.Expecting your anicipated co-operation.Yours Faithfully,Tunde Williams Esq.
Dear Hugh J8nus,Prof. George Amandike told me that your mails to me are not going through. my email is : [email protected] is very important that you send the 5000 dollars to me today through the below information:-MR.FELIX JEOSEPH.LAGOS - NIGERIAThe above receiver is my junoir lawyer, he will go and pick up the money on my instruction. Prof told me that he will send 2,500 dollars on your behalf this morning. so try and send the remaining balance immediately to enable me proceed to serve you better.I will issue cash receipt to you on receipt of the full amount. that is our proceedure.The remaining amount as indicated in the Invoice sent to you will be sent to the central bank international receiving account direct as soon as they receive your payment / transfer approval from me.Please remember to send the western union payment control numbers, sender's name and address, test question and answer to me.I am expecting your urgent co-operation.Your faithfully.Tunde Williams ESQ.
Thank you George, I will take this invoice to my company and
they should be able to release the money to me next week.
Please make sure Turde contacts me to let me know how he
would like to receive this money. I have not had any emails
from him for a couple of days now. Please ask him to contact
Good news George, my company found Turde's invoice to be
satisfactory and have released $10,000 USD to me. I will
transfer $2,400 to Turde tomorrow. Can you ask him to please
send me his details as I still have nothing from him.
PS Still no photo from your lady friend. I am getting quite
angry about this, don't let me down George.
Thanks for your information, I communicated with Tunde Williams this afternoon regarding your request. He told me that he has opened a new email id with gawab.com. He also told me that he sent the requested information to you from the new email id. what is going on with your email box? please open your bulk mail folder to check again.
Tunde promised to re forward the information again to you this afternoon.
According to him, He instucted that you should send the 2,500 to the below name or infrmation :-
LAGOS - NIGERIA
Mr.Felix is one of his junoir lawyer. Remember to send the below western union payment informations to him.
Western union control numbes.
Test Question and Answer.
Senders and address.
Please do not wait till tomorrow. try and send the money today to enable the lawyer proceed to Abuja by tomorrow to get everything actualised.
Have heard from Miss.Rosemary???
Barrister Tunde told me that he have re-sended the mail to you as I advised him this aftrnoon. Please to save us time. send the money to his junior lawyer as instructed, then send the payment informations to me . I will not waste anytime in forwarding same to Tunde without delay. pLEASE SAVE OUR TIME.
Expeting your positive co-operation. It will please me if the funds be tranfered to your account on or before friday of this week.
Below are tunde's email addresses:-
Now he can't spell his name either!
George, I am very angry with Turde. I received the same
email from him 4 TIMES! This is why some mail servers
consider mail to be spam. Please tell him in future to only
send me one email per day. I don't want to have to find
another lawyer George, so make sure that this guy knows what
is going on.
The money will be available to me some time tomorrow so I
will try and send it then. I'm not sure if there is a
Western Union office near me, do you think Moneygramme will
Still no photos, so time to get angry...
George, who is Miss Rosemary? Is this the woman who's photo
you were meant to send me 3 WEEKS AGO? Please George, this
has made me very angry now. I just sent you an email saying
I would pay the money tomorrow, but I'm starting to wonder
if you're being honest with me. You promised me some photos
3 weeks ago, so I could choose a nice Nigerian girl. You
made this promise but it has never been fulfilled. You then
claimed that you had passed on my private email address to a
girl I have never seen before - you did this when I had
expressly asked that I wanted to see their pictures before
choosing whether I wanted to contact them or not.
George, do you ever truly intend to give me some photos? I
am starting to doubt that you are. I'm worried that the only
reason you keep promising me these photos is to "keep me
happy" so that you can get your hands on your money quickly.
If this is not true and your intentions are honest then
please get me the photo TODAY.
If you are unwilling to do this one simple thing George then
I really don't think it's a good idea for us to be in
business together and we will both have to look for new
business partners. I am sure you would be able to contact
another foreigner and I will contact Barrister Azu again -
perhaps he will treat me with more respect.
George, I plead with you. We are meant to be "brothers". I
would never treat my brother like you have treated me.
Please George, fix this situation before it is too late.
Hello Mr Turde,
Please note that my associate's name is AMADIKE, not
Amandike as you have stated below.
Mr Turde, I am hoping to send the money through tomorrow,
however, I first need my associate Amadike to re-assure me
on a couple of points before I can proceed. Also I'm not
sure if there is a Western Union near my office, although
there is a Moneygramme. Shall I send you the money by
<i>Please note that my name remains Tunde and not Turde. - Barrister Tunde Williams</i>
Last edited by capt_birdseye on Tue Mar 14, 2006 5:09 pm; edited 3 times in total
Not quite a Newb
Joined: 13 Jan 2006
Tue Mar 14, 2006 2:54 pm
I am haven second thinking about your question why Tunde should send many mails to you at same time. I was as much worried as you are over his mail that you have not received. I put presure on him to ensure that he opens communication with you. I am sure that he sent many mails to you at same time based on my preasure.
Regarding your contact information I gave to Miss Rosemary. My brother I want you to understand that I am not a ponographist. I am highly respected civil servant. Your demand of sending multiple pictures to you is not accepted by me because of my position in the government and society. I do not want anything that will bring sham to my family and at the same time brake my family. I am talking to you like a beloved brother I so much Love.
Rosemary is from a well respected family. I beleive that you will not regreat your relationship with her. I can not introduce any girl that will bring shame to you and at the same time tarnish my good relationship with you. Please bear with me and at the same time consider my position. I have been using my driver for your asignment amd you knows very well that there is limitation for everything. feel very free to accept rosemary. she is very nice one.
Concerning our outstanding transaction. I did not appreciate the way you are sounding or understanding it. The transaction is for you and me, you should understand that we are not forced into the deal but we are doing it for our mutual benefits. At the end of the day you should understand that you will go home with a higher percentage than me. 50% goes for you alone while 50% goes for me my colleague here. Stop saying that I am interested in you receiving my funds with I meeting up your request.
I am a very straight forward person. You should understand that I have taking you like a brother of mine and will always remain very sincere. In case you do not want to continue with our outstanding transaction, kindly let me know to enable me look for a sincere person whom you will furnish with a letter of power of attorney to receive the funds on your behalf. I do not pray that such will happen between you and me. The truth is that I hate hearing you saying that you may give up or drop our outstanding transaction.
Dear Hugh J8nus,
Thanks for your information and observation. Note that the mistake was a typographic error. For your information, My names are Tunde Williams and not turde as you called it.
For the western union agents you informed me, I will advise you to contact your bank to find out where you can get western union agents office around you.
Moneygram agents here do not accept any amount more than 800 dollars. so try your best to find western union agent and send the money at once to help me render my services to you on time without delay.
Thanks for your co-operation while expecting your response.
Tunde Williams Esq.
Moneygram is not reliable here, Please for the good safety of our transaction, try and locate a western union office in your area where you will send the balance today. I must continue to guide you properly for our good.
Hope you received my mail of yesterday evening? I have stoped Rosemary from contacting you direct. She told me that she was arranging for a scanner hence her delay in sending her picture on time. I have instructed my driver to look for another girls but they demanded for 250 dollars each before they can give out their pictures. I am sure that they are thinking otherwise. This kind of girls can bring shame to our personalities. please try and concentrate on Rosemary. She is from a good family. I can stand for her if you decide to marry her.
Try and send the money to the lawyer today and instruct him to make sure that your funds must be released and trasnfered to your account on or before Friday of this week.
Understood George. I will release the money as soon as I
receive the photo.
Your apology is accepted Mr Tunde. I also apologise for
calling you Turd. Although I must point out to you that you
have made a grammatical error in your reply to me. You
should not use a capital letter after a comma as in
"...information, My names are Tunde....". A capital letter
indicates the beginning of a sentence. Correct usage would
have been "...information, my names are Turde....". I hope
that's cleared things up for you.
Are you sure Western Union is safe? I am quite surprised
that a respected lawyer such as yourself would use such a
method. Would it not be better for me to transfer the money
into your Practice's bank account?
Thank you for your time,
Dear Hugh J8nus,
Thanks for your mail. Note that I will be required to pay some tax for receiving any amount through my account if I have any dollar account. Secondly I do not have dollars account. Thirdly, I am attached with government and so I will not do anything that is contrary to our working regulations.
Western union is very safe, fast and convinience. Do not worry yourself about that. With Prof Amadike and me you are very safe and on the right track.
I can not pay comission to dollars account holder or owners as that will affect your payment and at same time be a hitch.
I think that my explanation is very clear and ok to you.
Thank you Barrister Turde,
If you are worried about tax, perhaps it will be better if I
pay you in Nigerian money. This wouldn't be a problem for
Dear Hugh J8nus,
Note that it will cost me much to buy dollars here if you send the money in my currency. Your contract sum is in dollars so every authority concerned must demand their fee in dollars as required.
My dear, I have been in this position for years and have rendered this service to many before you. Send the requierd fee as I instructed you to do. I have many clients form London and it takes them nothing to send western union across.
Is there anything about your contract that you do not want me to know? I am your lawyer as you have requested. I beleive that you should be very open to me. if nothing, then send the money tomorrow morning to enable me proceed.
Hurrah! Photos! Cut out of a magazine maybe, but still...
Dear J8nus. You have given me a heavy task this evening, I have spent so much
money now to make sure that the below attached pictures are forwarded to you. I
am doing this in respect of my relationship with you. I do not trust this other
girls but I can stand for Rosemary. I saved their pictures with their names.
Hope this will please you. For your information, do not compare our outstanding
transaction with woman affairs nest time, note that our transaction is before
woman affair. My people says that business first before pleasure. I did not
appreciate your reason of not sending the balance to the lawyer today. Frankly
, I am not happy. please let me know that you are not playing or making fun of our
outsanding transaction. Till tomorrow. let me know among the girls the one you love
most. I will arrange for her contact address and forward to you to enable you open
communication with her. Regards. Goerge.
I have already posted the photos in this thread: http://forum.419eater.com/forum/viewtopic.php?t=68635&highlight=
so won't re-add them to this one.
Thank you Mr Turde,
I understand your reasons and I will endeavour to send the
money via Western Union ASAP. I just need one more thing
before I send it. I forgot to ask you for proof of ID when
Mr Amadike first appointed you. Obviously you have my
implicit trust, but you must understand that I cannot just
send money to you without first confirming your ID.
Please could you send me a scanned copy of your
International passport as well as Mr Felix Joseph's (as he
is the one I am sending money to). Please send me these
today so that I can release the money to you immediately.
Ode to Joy
Thank you my brother George. Thank you for rewarding my
trust in you. You have re-filled me with confidence in your
truthfullness and I have decided to re-admit you into the
circle of trust. I will release the money to Turde today.
I am glad you sent me several pictures George because Miss
Rosemary is not to my liking at all I'm afraid. My heart
belongs to Miss Joy and I would very much like it if you
forward her this poem I have written for her:
Oh Joy, Joy, Joy,
You make me feel like a little Boy, Boy, Boy,
Please treat me like your Toy, Toy, Toy,
I love you so much, but my name is not Roy, Roy, Roy,
Please envelope me in your love my Joy, Joy, Joy,
Together we will make babies.
Barrister is getting shirty:
Dear Hugh J8nus,
Thanks for your business understanding. I beleive that prof George knows you very well hence my acceptance to commence with your work without following the more legal processes. I will send copies of my ID to you only on receipt of A COPY OF POWER OF ATTORNEY from you. Note that the power of attorney must be written in your company letter headed paper signed and stamped appropriately.
Secondly, You must send copy of your CONTRACT LETTER OF INTENT as sent to the NNPC before the contract was awarded and executed.
Your must also send 3 copies of your pass port potriate to enable me update my file.
Without receiving the above requirment from you today or tomorrow, I advised that you should please look for the services of another lawyer to help you out. I trusted Prof Goerge Amadike so much hence my reason for commencing without requesteing for the above requirements from you.
Your idea of doing things the more legal way is welcome.
George, can you send Turde a Power of Attorney please. I
attach a copy of my headed paper for you to print it on.
Please also forward him the contract letter of intent - I
thought you had already done this?
Dear Turde, I received your message and it is well
I have forwarded the POA and Contract Letter to my associate
Mr Amadike. He will be forwarding them to you directly.
Please find attached three copies of my personal ID for your
Dear Hugh J8nus,
I am in receipt of your Drivers Liences copies. For your information, you are my client so every legal required documents must be sent or received direct from you. I will not accept any document from Prof.G.Amadike, this is because he is one of the Top Government officials. I still insist that you send the documents to me.
Prof Goerge Amadike have informed me this morning that he will collect copies of the required documents from your contract file and forward to me to avoid delay. I made him to understood if he have forgotten the working principal of this government in this regards.
However I will advise my junoir lawyer to bring his passport , I will also send mine to you to meet up your requirements.
Tunde Williams Esq.
I am highly disapointed the way you do things without consulting me first. Why did you instruct the lawyer to send his ID and that of his Junior lawyer to you? Do you know what you have done? Already I have used my position to convience the lawyer. You should understand that what we are doing is deal. I am only using my position with that of my colleague to ensure that the funds must be released to your account.
Your request will give Tunde the opportunity of going deeply into your payment. I did not want such to happen untill the funds are well transfered to your account and the payment file burnt by me.
I told him this morning that I will forward only POA to him as I will receive from you. about the letter of intent, I want to silence it. It will raise eye brow if I request for copy of the letter of intent.
Please for our own good, try and inform Tunde that you have forwarded copy of POA to me this morning, To get him convienced and commited , try and send the 2,500 today to him while you are still expecting to receive his and his junior lawyer passports. This is very important. Tell him also that the NNPC required much protocol for the letter of intent that will delay your claim,at the same time plead with him to go and pick up the 2,500 from the western union immediately to enable him proceed without further delay.
MAKE SURE THAT YOU MUST DO WHAT I HAVE INSTRUCTED YOU FOR OUR OWN GOOD. I DO NOT WANT TUNDE TO GO MUCH DEEP INTO OUR CLAIM PLEASE. LET US NOT GIVE HIM THAT OPPORTUNITY.OK?
I have forwarded your peom to Miss.Joy this morning through my driver. my driver will collect her email and phone contact. I will forward same to you on receipt.
PLEASE MAKE SURE THAT YOU MUST SETTLE EVERYTHING TODAY WITH TUNDE. SEND THE MONEY TO GET HIM COMMITED NOW. DO IT TODAY AND LET ME KNOW.
George. WHAT THE HELL IS GOING ON?!!! Are you telling me
that we can't trust Turde?!!! When we sacked that idiot
Afolabi you told me that you would hire someone we could
trust! And now you're telling me this guy is prepared to
steal our money? I'm not happy George, I'm not happy at all.
If you don't trust Turde then how can I trust you?!
I want his ID because I don't like sending large amounts of
money across the globe without first knowing who I am
dealing with. For all I know Turde and Felix could just be
two crooks sitting in an Internet Cafe pretending to be
lawyers. THAT IS WHY I WANT HIS ID!!!
This has made me very angry George, I'm starting to become
very wary. Unless you can clarify things for me then this
transaction is at an end. Please do not treat my like a
little child George, that would be a very big mistake. Now
YOU speak to Turde, sort him out and get his ID to me
IMMEDIATELY. DO YOU UNDERSTAND?!!
Come down my friend. I never said or mean that Tunde will steal our money for whatever reason. What I mean is that you should not give him the opportunity of going deeply into our transaction. I want him to help us get the approvals and submit to the bank for final transfer of the funds to your stated account. You know lawyers whom they are. we must be very carefull.ok? collect the ID from him. He have already confirmed that he will send it as soon as he receive the POA from me today. I am working on that. Do you mean that I am also seating on the internet to steal people? Mind you, I introduced Tunde to you, with the nature of our transaction you must understand I am doing the right thing here. Try to appreciate my effort. I did never expect you accuse me for anything.
I haven't accused you of anything George, my anger is
towards Turde. I am just asking hypothetically why he would
not want to send me his ID? YOU are the one I trust George,
not Turde. He is a stranger to me as is this so-called-Felix
Joseph character. If I suddenly asked you to send money to
somebody you had never seen a picture of would you do it? Of
course not! So why should I? I am just protecting our
interests George, you should be thankful that you have
somebody as professional as me to work with.
PS - Did you read my poem to Miss Joy? What did she say?
Please ask her to send me a poem as well.
Dear Hugh J8nus,
Below attachments are the requested I.D card of My
junior lawyer called Felix Joseph, the other two are my Legal
firm I.D card. and my passport.
I am ok with copy of POA received from prof.George in the
afternoon. On receipt of the 2,500 dollars I will proceed for
Thanking you for your legitimate business
How are you today? Have you heard from Tunde ? He confirmed to me this morning that he sent his ID and passport copies to you ,he also confirmed of sending his junior lawyer ID to you.
This is the email id my driver received from Miss.Joy yesterday evening. According to my driver, Joy demanded that you should email her direct on this email id :- [email protected]')">[email protected]
Please make sure that you will get everything finalised with Tunde today.
Hey lovely Joy, you are a very beautiful woman, George sent
me your photo.
Did he send you the poem I wrote to you? Believe me sweet
Joy, the sentiments in the poem are true. You and I belong
together. Fly into my arms here in the UK and you and I will
get married and make lots of babies.
Your sweet lover,
Thank you Turde,
I will be sending the money to you at 3pm London time. Email
me at that time and I will provide you with the details of
Dear Hugh J8nus,
Thank you very much for your confirmation on receipt of our indentities. This is 5.46 p.m Nigeriam time. Send the payment information to enable Mr felix pick up the money from the western union agents.
I will travel to Abuja tomorrow evening to enable me meet with the authorities on Monday early morning to get everything actualised and proceed to the central Bank of Nigeria for final transfer of your 20.5million to your account. All documents of claim / transfer will be send to you for your perusal as soon as I return from Abuja on Tuesday.
Dear Hugh J8nus,
Note that the paymeny informations required are as stated below:-
THE WESTERN UNION CONTROL NUMBERS.
SENDER's NAME AND ADDRESS.
TEST QUESTION AND ANSWER.
Dear Hugh J8nus,
I expected your response earlier today. Kindly let me know if you were able to send the money as promised yesterday. I was surposed to travel to Abuja today but I can not make it since Ihave not heard from you till now. Should I go ahead to fix another appointment with other clients on monday? I need your urgent response before Monday.
Hoe are you today? were you able to get everything finalised yesterday with Tunde Williams? I have not communicated him but will do so after reading from you.
Have a nice weekend.
I am very happy to read your poem as well as your mail of
friday. Frankly I do not know exactely what to say even after
reading your poem, that was the sweetest peom I have ever
received from anybody. I sincerely appologise for the delay in
response. for your information, I am a student of University of
Lagos(UNLAG) as a matter fact I do not have much time to check
my mails because of my compieled studies.
I am very sorry to accept some money before gievn out my
picture to Prof.Goerge's Driver who came on the assignment. I
feel like returning the money to him after going through your
Failing in Love is not a sin nor a crime but one should be very
carefull to avoid hurt, you understand what I mean. I need a
man that will not hurt me after given away my Love to him. I
can not reject failing in love with you because I know that
prof.Goerge is a well known diginity in this country, so I
beleive that he must be dealing with responsible and caring
I accept your poem and proposal to me then as a result,here is
Please I will like to know more about you.feel very to explain
Your are a very handsome man. I received copy of your picture
from Prof.Goerge's driver. thanks.
With much Love.
Joy for you.
Could you please let me know what is going on. I told you that I will not contact Tunde untill I hear from you. You also understand that it is not proper that I should keep on contacting him regarding your transaction with him unless on your instruction and information.
I am very confused with your gap and silent in communication. Please what is going on? I am not ok at all. Let me understand what you are up to please.
I will be paying the barrister today or tomorrow.
Hello sweet Joy,
I am so happy you liked my poem. There's plenty more where
that came from my darling. Please do not call me J8nus, I
would prefer it if you called me Twinky.
When I saw your photo I knew that you were the girl for me.
Please tell me you feel the same.
Darling, the sooner we are together the better. Contact me
soon, i would like to see more photos of you.
I cannot wait to cuddle you in bed.
lots of love
Please accept my apologies for the delay in getting the
money to you. I hope you can re-arrange your fictional
journey for another time.
I have made the WU transfer today, here are the details:
WU Control numbers: 498536875
Sender's Name and Address: You already have these details
Test Question: Who's the greatest?
Answer: Mr T
Amount Sent: $3,000 USD (three thousand)
Please confirm with me once you have secured the money.
Please I still demand that you should feel very free to give me more details about you. Love is a dangerouse game and I do not want to be a victim of it.
Dear Hugh J8nus,
The below western union control numbers you sent to me are not complete. The western union agents advised that you should send the complete control numbers to me. please check your transfer receipt and complete the control numbers.
Ok, I will contact the lawyer tomorrow afternoon to confirm if you have send the balance to him. This delay is not expected at all at this point of our transaction. Take note please.
Many apologies Turde. I think I may have missed out the last
number. It looks like a 0, but it could be an 8. Try those
and let me know how you get on.
George, I'm not sure how to take what you have just said to
me. Please make sure you NEVER use that tone with me again.
Please call me Twinky. What would you like to know
sweet-heart? Ask me and I will tell you.
Note that I have respect and regards for you, so I can not use any word that will displease your relationship with me. I do not think that I used any wrong words on you. If I have, then forgive me. I beleive that I stand the opportunity of advising you on the right thing to do for our own good sucess.
Update me as soon as you send the balance to Tunde Williams.
Dear Hugh J8nus,
I can not really understand what is going on. Both 0 and 8 as last numbers of the control number has been puting by the western union agent but to my surprise the result remains that the numbers are invalid control numbers.
Try and contact your western union agent to complain the matter to them. they should know what to do about that. send the correct numbers as soon as you sort it with them.
Hmmm, apologies Turde. I'm sure that I have given you the
correct numbers. I have scanned in the payment receipt for
you. Try printing it out and taking it to the WU office.
Let me know once you collect the payment.
I attach a receipt that is too blurred to read.
OK George or Goerge (you have changed the spelling of your
name I think). Apologies accepted. I have sent Turde the
money, he should have it by now.
Ok, Thanks for your understanding and co-operation. I will contact the lawyer by tomorrow. It is late now. I will keep you posted by tomorrow.
Dear Hugh J8nus,
I appreciate your good business relationship. I have printed the attached copy of the receipt but frankly, no one can read a word out of it. the letters can not be indentified at all.
Kindly check properly from the receipt and type it correctly and send to me tomorrow morning . In a situation where you can not read from the receipt, kindly go to your western union agent office where you sent the money from and instruct them to bring the numbers and other information's out for you.
I expected $2,500 only from you but you confirmed sending $3000 to me. what is the over payment of $500 dollars for?
Try and make sure that the information's are well confrmed and received by
Please it is very important that you take your time to state the information as follows:-
SENDERS NAME AND ADDRESS (pls,state as indicated in the receipt)
TEST QUESTION AND ANSWER.
Kindly comply with my simple instruction to avoid any mistake and further delay.
Please note that my name remains Tunde and not Turde.
There is nothing wrong with the receipt I sent you! It
prints out fine with me. Please make sure your IT department
are running the latest version of Internet Explorer with
OSX.dll is working within the registry (this may require a
reboot). Once you have done this I'm sure there will be no
Get back to me when this has been done.
Dear Hugh J8nus,
I have contacted my computer technician in accordance with your instruction but he confirmed that everything are well installed.
Please save us time and delay. Kindly type out the information's and send to me since you have confirmed that you printed the receipt very clear. My advise is that you should please type out the information's correctely and send to me without delay.
I printed the receipt but no eye can indentify the words written on the receipt. Even with microscope you can not read it.
Please it is very important that you send alongside the . Receivers name,being Mr.Felix Joseph.
please my name is Tunde, not Turde ot Tunder.
Please help the alwyer to make sure that he pick up the money today and proceed to Abuja by tomorrow to get the transaction finalised in your favour. Kindly type the transfer information and send to him. He complained to me this morning that he is still expecting to receive it from you.
I will be expecting your urgent co-operation.
George, I have already sent him the money. It seems he has
problems with his eye-sight and cannot read the numbers!
Sorry if I mis-spelt your name again Tunde - I have a cold.
Please stop joking with me. If you cannot read that receipt
then I suggest that you get your glasses fixed. I have
already sent you the numbers - are you sure you added either
an 8 or a 0 to the front of the number like I suggested?
If you don't collect the money today then I might as well
cancel the payment and find myself a lawyer who is not
Good day to you sir.
Sincerely, I can not understand why you find it very difficult to beleive what the lawyer is telling you. I instructed the lawyer to send copy of the printed transfer receipt to me. I am confirming it to you that the copy can not be read at all.
Some times you use abusing words which is not expected of you. You do not have to be aggresive or easily get angry when someone is telling you the condition of things. Tunde is not that kind of person, He do not have anything time to waste for nothing. My question is. what is holding you from typing out the information's and send to him as requested?
I am not doubting you but I am puting it to you that you should try to be more specific with yourself.
Is it crime or bad thing that the lawyer confirmed to you that your attachment could not be read.
I am not surposed to demand for the copy of the printed receipt but I did it with risk just to confirm what Tunde is saying.
George, I sent Turde the numbers 3 times!!! And still he did
not collect the money, he is a fool. So I have now cancelled
All this has made me realise something George. The main
reason that we have encountered so many problems is because
of you. Your inability to hire lawyers of a professional
standard and bearing means I no longer have any faith in
your business acumen. It would be foolish of me to continue
to be in business with someone who is so clearly out of his
I will not be re-sending the money, your Barristers have
angered me too much. Instead I will be contacting Barrister
Azu and going in to business with him. He is a lot more
professional than you have proved to be.
Goodbye George and good luck with finding someone else to do
business with. I'm sorry it didn't work out with us.
Dear Hugh J8nus,
I am very surprised if you are really the person that sent such mail to me. Still very suprised. Do I deserve such insult from you??
Send the information as requested if you really need my services.
Tunde, I am sorry if I offnded you. I was getting very
frustrated and took it out on you. That was very
unprofessional of me and for that I apologise.
I would like to give this Western Union thing one last try.
I have re-sent the money to Felix ($2,500 USD). For security
purposes I have added all the details to my personal
website. Please log on using the following details:
Once you have logged on you will be presented with all the
details of the transaction.
My website address is: http://softmeasure.zoy.org
Please let me know as soon as you receive the money.
Many thanks, and my sincere apologies.
And that was that! Many of you will recognise that url! I hope he opened it, I haven't heard from either of them since I sent it a few days ago.
Please let me have your feedback, it'll be much appreciated.
I'd better get back to work now, before I'm sacked!
<i>Please note that my name remains Tunde and not Turde. - Barrister Tunde Williams</i>
Last edited by capt_birdseye on Tue Mar 14, 2006 5:10 pm; edited 2 times in total
Not quite a Newb
Joined: 25 Oct 2005
Tue Mar 14, 2006 4:46 pm
Very good work, capt_birdseye, I enjoy reading it. Esp. the mixed up their names
I hope too, they visit your website, it will comes to them with a surprise
Joined: 04 Dec 2005
Location: Perth, West Australia
Tue Mar 14, 2006 6:42 pm
Well done! I liked the way you messed around with the names, Twinky!
Thank you very much for the insult, at least i am not a crook like you. REMEMBER THE MONEY YOU LOST DUE TO GREED AND STUPIDITY.
Not quite a Newb
Joined: 10 Mar 2006
Wed Mar 15, 2006 4:53 am
I only hope my first goes as good as that. I laughed like crazy and it is now past midnight. Turde
Not quite a Newb
Joined: 13 Jan 2006
Wed Mar 15, 2006 1:22 pm
This just in, from Turde himself!!!
Dear Hugh J8nus,
Do not sent such mails or website to me next time. I will warn
Prof George Amadike. I advised that you should look for another
Don't worry matey, I certainly will be looking for a new lawyer!
<i>Please note that my name remains Tunde and not Turde. - Barrister Tunde Williams</i>
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