First bait - LEO ANI - Can I do any more?

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LEO ANI and his Barrister(s?) and their Burdd of prey...

Note for mods: I posted this thinking it was finished, but it isn't. Please tell me if I do wrong by editting it in order to update it, and if so what I should do as an alternative (no rude suggestions please Wink

).

This is my first real baiting exercise, and I played it by
somewhat different rules than advised, simply because I had
some extra time due to my recovering from an illness. I am
an actor and scriptwriter in my spare time (not professionally)
but I thought this would at least be amusing to English-speaking
readers of the forum. There is no really offensive content, other
than the many innuendo's that my "character" wrote and I would suggest
that the reader pay attention to my characters' "lack of Written English
knowledge". Sure, it must have gone over the mugu's head... but then not
over yours as the reader Wink

.
Look out for the keywords "come, coming, orifice,
hard, erect, arse, trussed, bottom, stuffed, power of Anthony" and other arseifacts
(and that's me, not the mugu!!!) but again there is no real over-18 content in here.
Also, I would have you believe (well, not you, but the mugus) that my own English is
indeed also very bad. Knot thet thay knowtise, but it ist nise to sea
how well thay reed there males over their...!
Anyway, I've tried to do basic HTML to make things reasonably obvious,
so the RED text is from me, and the
BLUE text is the mugu and/or his "attorney", and any bold black
text is my interim comments along the way. Bold text in the email
texts is simply to emphasize something here, it was never bold in the original mail!
I hope you enjoy; if it is a dissapointment then (a) I apologise since it
is my first effort and (b) feel welcome to suggest what I should do/have done better.

Here is the first contact: (the usual thing, nothing special in it)

From: "LEO ANI" [email protected]
Reply-To: [email protected]
To: [email protected]
Date: Fri, 26 Nov 2004 03:31:44 -0800
Subject: please reply soon
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM

EST,
I AM LEO ANI THE SON OF LATE CHIEF CHRISTOPHER
CHUKWUEMEKA ANI. AS I WAS SEARCHING FOR ANY OF MY
FATHERS FOREIGN PARTNERS,I RAN INTO YOUREMAIL
CONTACT.I HAVE DECIDED TO CONTACT YOU SINCE MY SEARCH
FOR MY FATHERSFRIENDS HAS YIELDED NO POSITIVE RESULTS.

I HUMBLY REQUEST YOUR ASSISTANCE WITH REGARDS TO
FAMILY FUND INVESTMENT.MY LATE FATHER,CHIEF
CHRISTOPHER EMEKA WILLIAMS WAS THE CHAIRMAN OF THE
PETROLEUM MONITORING COMMITTEE WHICH IS A SUBSIDIARY
OF NIGERIAN PETROLEUM CORPORATION(NNPC). SADLY,HE DIED
AFTER A BRIEF ILLNESS AND HE WAS BURIED AT OUR HOME
TOWN JUNE,2000.MY FATHER MADE A LOT OF MONEY DURING
HIS TENUE IN OFFICE BUT COULD NOT INVEST THE MONEY
IMMEDIATELY TO AVOID BEING PROBED BY THE GOVERNMENT.
HE WAS ABLETO SAVE THE SUM OF $32,000,000:00 (THIRTY
TWO MILLION UNITED STATES DOLLARS)WHICH HE DEPOSITED
WITH A SECURITY FIRM HERE IN NIGERIA,AS DISGUISED
PERSONALEFFECTS.
HE HANDED OVER THE DEPOSIT DOCUMENTS TO MY MOTHER MRS
ROSE ANI . IN MY FATHER'S WILL,HE INSTRUCTED THAT THIS
MONEY BE INVESTED OVERSEAS WITH THE HELP OF ANY OF HIS
FOREIGN BUSINESS PARTNERS.MY MOTHER HAD LOST CONTACT
WITH THESE FOREIGNERS WHO USED TO VISIT MY FATHER WHEN
HE WAS ALIVE.WE HAVE BEEN UNABLE TO GET THEM ON PHONE
AND THEIR EMAILS DONT WORK ANYMORE.BASED ON THE FACT
THAT ANY FOREIGNER CAN STILL HELP US,I NOW SEEK YOUR
CO-OPERATION TO ASSIST MY FAMILY RECEIVE THIS MONEY IN
YOUR ACCOUNT ABROAD. IT IS TRUS THAT WE DO NOT KNOW
YOU BEFORE BUT WE ARE HOPING THAT YOU WOULD BE A
TRUSTWORTHY AND GOOD PERSON AS MY FATHER USED TO TELL
US THAT FOREIGNERS ARE MORE TRUSTWORTHY THAN FELLOW
CITIZENS IN HIS DEALINGS WITH THEM.

I AND MY MOTHER HAVE CONCLUDED TO GIVE 40% OF THE
TOTAL SUM TO YOU,WHILE THE REMAINING 60% WILL BE FOR
OUR FAMILY.
AS SOON AS THIS MONEY IS APPROVED IN YOUR NAME,IT WILL
BE TRANSFERED INTO AN ACCOUNT YOU WILL PROVIDE.BUT
BEFORE THE MONEY IS APPROVED TO YOU,YOU MAY HAVE TO
TRAVEL DOWN TO NIGERIA TO SIGN THE BENEFICIARYS FORM.
WE ARE HOPING ANXIOUSLY TO HEAR FROM YOU.

THANKS FOR YOUR CO-OPERATION.

YOURS FAITHFULLY
LEO

From: "Eima Burdd" [email protected]
To: [email protected]
Cc: [email protected]
Subject: please reply soon
Date: Fri, 26 Nov 2004 14:09:04 +0100

Hallo LEO ANI.

I read your mail with a very heavy heart, it is a great tradgedy abourt
you Father, Cristopher Emeka Wiliams, dieing so sudenly like that. It
must be a very trajic loss for you and family.

I want to be able to help you with your money financial situation
esspecialy to help your family. It is not fare for me to take 40% of
the 32,000,000$ (thirty two million united states dollars), it is your
Family which is important to you. I know, because I just last year lost
my sister when she was in a Car Crash - our government police were
chasing the wrong car and killed her and her husband, leavinbg her 3
(three) Children as orphans and who I am now caring for. They are still
very hurt by loosing there mother and Father, but luckily I am a
partner in an Investment Financial Portpolio (IFP) and I have a lot of
dollar to pay their schules and everything.

So I like to say to you I will help you in this great amount of matter
by only taking 20% and leeving you 80% for you and your familly. I am a
very bussy man but I like to help you quicklie as I can, so please tell
me what to do to you.

My very best from the sad heart of my bottom, - Dr. Eima Burdd, MBS.

For those of you not in the Banking Business, a Financial Portpolio is
a sort of financial investment which pays dividends out in the form of
regular injections of port wine, apparently to reduce the risk of polio...
what, you don't believe me???
Ah, I forgot to explain before, the matter of qualifications in my profession. I'm sure many of you have a PhD, MSc, or MBA or whatever, but Dr. Burdd has an MBS, which someone told me was a Master of Bull Shit.
The "heart of my bottom" being my arsehole, and feeling so sad, I
reckon I just farted in his general direction, but he seems very pleased
with my effort...

From: [email protected]
Sent: Friday November 26, 2004 6:18 PM
To: [email protected]

Dear Dr. Eima,

How are you today? I hope you recieve this mail in the best of health
of mind and body. Thanks for your response and willingness to assist me
in this transaction. I am very sorry about your sister and her Husband
I beliave that God knows better.

I would love you to come down to Nigeria, But since your are a very
busy man, we will work with an attorney who will represent you here in
Nigeria, I will give you the attorney details for you to contact him I
want you to understand that the most important thing in this business
is trust and honesty. We have to work effectively like blood brothers
to achieve the successful conclusion of this transaction.

As I told you in my first mail, the box which contains the money is
deposited in a Security Company by my Father, and he told them that the
box belongs to his foreign friend but did not specify any name. He also
made an agreement with the Security Company that the box should be
released to his foreign friend when he comes up with the Details of the
box which are; the box number, the secret code and the certificate of
deposit. The box number and secret code are only supposed to be known
by my father or the foreigner whom he deposited the box on his behalf.

Now that my father is dead, I want to give you the details of the box,
and the information about Security Company where the box was deposited.
With these infomations, you will call the Security company and tell
them that you have a box which was deposited for safe-keeping on your
behalf by a friend(that is my father). When you give them the details
of the box, then will then know you as the owner of the box. Even in
the agreement made between my father and the Security company, it was
stated clearly there, that in the absence of my father, if any
foreigner could come up with the correct details of the box, that the
Security Company should release the box to the person. I will also want
to know more about you and your family, where you work and country of
origin. Thanks for your understanding.

Yours Sincerely,
Leo Ani

Notice at this stage it is just the one "box", this changes later...
Naturally I am the understanding type of guy, and of course I have to
feel for someone who is so concerned with asking about my own well-being...

From: "Eima Burdd" [email protected]
To: [email protected]
Subject: Re: please reply soon
Date: Mon, 29 Nov 2004 10:47:53 +0100

Dear Leo Ani,
Thank you very much for arseing how I feel today, I can say that I do
indeed feel good in mind and body. I hope that you are in a state as
well. Thank you for thinking of my sister and her Husband as well.

You say that our trainsaction can be well done by an attorney who will
represent me in Nigeria, but I need to know about him for as you say,
this thing is all about trust and homesty. And yes, it is true that we
must work as blood brothers in this if we are to come to the best
climax in this matter.

I understand the money in this matter is in a deposit box, but I would
need to know the number of this box, its secrete code and how your
Father was certified to it. This are muchly very secret infomations,
how can I have this infomations without any one else knowing?
Especially in such turdulent times?

I look forward to hearing from you, and I'll try to tell you about my
Family and my home in my next mail, I am busy and have a Meeting with
my diamond broker this morning.

All the very best, in secrecy, Dr. Eima Burdd, MBS.

Well, I had to check that this attorney was real and honest, didn't I?
After all, there are a lot of turds out there...

From : [email protected]
Sent : Monday, November 29, 2004 1:25 PM
To : "Eima Burdd" [email protected]
Subject : Re: please reply soon

Dear Dr Eimma, Thanks for your email, The Barrister is a well respected attorney in
Nigeria, He is an senior Advocate of Nigeria (SAN) He is from Lagos state married with
four kids. Please call me today so that we can disscuss in details, 234-8036737645 Best
Regars Leo

Four kids? Oh well, he must be trustworthy then, clearly an honest family
man. Also well-respected if he managed to get it up 4 times, eh?

To: [email protected]
From: [email protected]

Subject: Our Transaction.

First of all I hope you are feeling your body the best way possible as you receive my
mail. I know that even in business it is important to feel good and happy before starting
any deal. It is important to be relaxed and satisfied at the start of the day, that is how to be
healthy.

Nothing like a good w**k to start the day, eh?

I tried to telephone you yesturday, but the first time I could not get the number and the
secunt time it rang but I got no answer or message, so I must ask if it is your business
number? Is there always someone in your orifice to arrange incoming / outgoing mess.?
Because this is important massage we should be having.

Perhaps you can tell me what best are the time to call you by the telephone because I
would not wish to make you disturbed in the night or anything, which would not be a nice
thing for me to do, we must have respect for each other in this matter. It is also important
because of the $32,000,000 dollar is a lot of money, even for me although I will only get
the $6,400,000 as I promised I only want the 20% in our deal, the rest should be to the
benefit of your Family.

Please tell me, when we succeed in doing this financial matter and you have your money,
what do you think you and your family will do, and where would you like to go? Because
if I can help you I have a number of homes in different countries where you could stay
until you buy your own estates if that is what you would.

Please tell me everything so we can make it good, I really want that for us both.
Yours very sincerely, Dr. Eima Burdd, MBS.

From : [email protected]
Sent : Tuesday, November 30, 2004 5:54 PM
To : "Eima Burdd" [email protected]
Subject : Re: Our Transaction.

Dear Eima, I am doing fine and you? The number I gave you is my cell phone number, so
you can call me any time. 234-8036737645. Since you have homes in different countries,
it is ok as you suggest, you mention something about diamond business yesterday, i think
I will join you in the diamond business. I awaites your call. Leo

I lost the date and time of sending this next mail, so sorry that it's missing.
Naturally I appear to have had some "trouble" getting him on his cell phone, and being
the innocent, clean-minded and pure individual that I am, I have to ask whether he is
paying attention to my charitable generosity and to operating his telephone properly,
keeping it clean, etc...

From: [email protected]
To: [email protected]

Hello again Leo, I have just arrived in Stockholm and I see your mail here in my hotel. I
am glad you are fine. But I just tried again to call you on your cell phone 3 (three) times
and all I got was a "busy" signal with a lot of noise on it as well.
I am very worried that you might have a bug or a tap on your phone, because our
business relies on mutual trust and security.
Also, your last mail was very short, and you did not answer any of my quesstions, you
did not say the best time to call or anything. Also you have never thanked me for offering
to only take the 20% of this financial funds and not the 40% you offered.
I am taken your first approach very serious, and I make a kind offer, and I handle this
affair most personally and secretly - when most all of my other business I hand down to
the men who work for me.
If I can not reach you on your telephone and you do not answer my quesstions how do I
know I can trust you? I want to trust and help you and it is a nice bit of dollars, but if you
are not serious then you are wasting my valuable time and I do not like that atall. I have
to say that if you do not give me answers to all my quesstions and can not promise me
you have a clean telephone then I will not go any further with this arrangement. Please
tell me your truth.
My regards, Dr. Eima Burdd, MBS.

Ah, the telephone must be a technical mystery to this poor guy, but he's going to get
it fixed. Not that we need it any more after this...

From : [email protected]
Sent : Wednesday, December 1, 2004 10:33 AM
To : "Eima Burdd" [email protected]
Subject : Re: Our Transaction

Dear Dr. Eima, I am very sorry for not being able to get me through my cell phone;
maybe for not replying you in details as youm may have refaired. I was in a hurry when i
was writing you, I just intended to give you the details when i am a bit settled or when we
discuss on phone. I hope you will understand my reasons. How are you and how is your
business, I hope every thing is moving on fine. I really want to let you know that i really
appriciate your kind heartedness for willingly assepting to take 20% of the total money
instead of the 40% I offered you infact, it made me believe in you and trusted you the
more. I am very thankful to you. I also promise you that I will never disapoit you.
Furthermore, my telphone is in order it may have been a problem of network I am using I
have called them to rectify the network that is bad so as soon as posible today it will be
rectified, you can also call me on my home telphone this afternoon by 2.oclock pm. I will
be earnesly waiting for your call 234-8052800235. My dear Friend at the end of this
transaction, I will like to invest it in your country I will want you to help me in the
investment of this money, so I will prefare to come with all the members of my family
downt to your country so that through your help we can settle down again. I am really
relying on you. below is the attorneys details and the box information.
===============================================================
======== NAME OF THE SECURITY COMPANY: SAS SECURITY COMPANY
LTD. ADDRESS: 29 BISHOP SHONAHAM UNWANI ENUGU CONTACT PERSON:
JAMES BROWN BOX SECURITY NUMBER: SAS/2W2Z800/SASSC
DESCRIPTION:2 SYNTHETIC NYLON PADDED BOXES BOX NUMBER: SAS973
NAME DEPOSITOR: CHIEF CHRISTOPHER CHUKWUEMEKA ANI
===============================================================
======== ATTORNEY'S CONTACT ADDRESS. NAME OF ATTORNEY:
BARRISTER JAMES EMMANUEL (SAN). EMAIL CONTAC:
[email protected]
===============================================================
======== Please contact the attorney with the above information tel him that you friend
deposited a box with the above company, that you want him to represent you in the
company for shipment of the box to your country you shold give the attorney you full
details, you dont have to disclose the content of the box to the attorney nither diclosing
my relationship with you to the attorney. you should contact him through his email.
Please do make a hest to respond to me. Hope to hear from you as soon as possible.
Regards Leo Ani

Ah, so now we have the second party, his pimp ////sorry, Attorney, entering the
discourse. Let us begin...

To: [email protected]
From: [email protected]
Date: December 2nd, 13:12pm
Subject: Security Deposit Box.

Dear BARRISTER JAMES EMMANUEL (SAN),

It has come to my attentiun that my Friend, CHIEF CHRISTOPHER CHUKWUEMEKA
ANI, has a secure deposit with SAS SECURITY COMPANY LTD. I learn about
concerning his Death. I must now get back this secure deposit, and I give you under here
the details of it.
The security company's address is 29 BISHOP SHONAHAM UNWANI ENUGU.
The name of the contact person is JAMES BROWN.
The security number is SAS/2W2Z800/SASSC.
The description is 2 SYNTHETIC NYLON PADDED BOXES.
The box number is SAS973.

I ask you to help me come when I am able to get it out of the country, so you represent
me in Nigeria.

Please confurm you receipt of this mail, my regards, Dr. Eima Burdd, MBS.

From : [email protected]
Sent : Thursday, December 2, 2004 12:51 PM
To : "Eima Burdd" [email protected]
Subject : your phone number

Dear Eima, How are you today? hope fine, did you see my last mail, please i am still
waiting for your call, or you can give me your own phone number so that i will call you
today. Best Regards Leo

Well, well, well, here we are on about that bloody telephone again. You know what? I
haven't admitted it yet, but I really do have an awful memory. So I'm dreadfully afraid
I forgot all about the above mail, and I reply instead to his longer effort before...
ALSO note that it has become 2 (two...) security boxes now! Of course I remember him
wanting to go in the Diamond business, and with this in mind I have to conclude....

To: [email protected]
From: [email protected]
Date: December 2nd, 13:18pm
Subject: Re: Our Transaction.

Dear LEO ANI,

I was very good to read your last e-mail to me, and it did erect my confidence in you and
our transaction, so I am happy to continue with doing you to the best extent I can in this
business.

I have sent an e-mail to the Barrister JAMES EMMANUEL (SAN), telling him the
details of the security deposit but I have not tell anything about knowing you, and I even
did not write your name in the mail, just the details about the name of the Depositor (your
honourably esteamed Father), the scurity companys name, its address, the security
number, the description and of course the box number.

I notice the description says that there are 2 (two) padded boxes, I have to ask, is it by
any chance that this dollars are kept in the boxes in the form of diamonds? Because if that
is how your Father was stuffed this dollars for safe keeping it is very good, as I have
muchly a lot of experience in trading in Diamonds, and if so I could help you to make
you see more than the $32,000,000 dollar because the Diamond market has got quite
high.

Thank you for suggesting you invest in my country, we have very low taxes and as long
as you have the good contacs (which I can give you, by introducing you) then the
authorities do not look at your business and things. In fact, it might even be possible for
me to arrange it so you have entry visa and residence documents which are very
important and valuable, even before you come in my country, and that would make it
easier in handling your money here as well.

I awaite the reply from both you and the Barrister. My regards and appreciation, Dr. Eima
Burdd, MBS.

From : James Emmanuel [email protected]
Sent : Thursday, December 2, 2004 7:40 PM
To : Eima Burdd [email protected]
Subject : Re: Security Deposit Box.

Dear Eima Burdd,

We are in receipt of your recent letter to our law firm date 2nd December, 2004,
requesting us to represent you in a transaction that involves security company matter. We
must express our gratitude for choosing us in working for you here in Nigeria. I am
assuring you that you have chosen a good law firm,as we have good working experience.

I will proceed to the security company tomorrow to confirm the existence of this Box and
the name given by the depositor.

Upon the comfirmation of these things, I will get back to you and tell you what next to
do about this claims.

Thanks once more for choosing our Law Firms.

Yours faithfully,

Barr. James Emmanuel.(SAN)
For: James and Emmanuel Chambers.
Barrister and Solicitors

As anyone who knews me knows, I am always velly careful in choosing my law firms, and of
course it is happiness all round since again I have made the right decision (see above) and
clearly made a whole Family happy as well (see below), such is my thoughtful disposition.

From : [email protected]
Sent : Friday, December 3, 2004 1:40 PM
To : "Eima Burdd" [email protected]
Subject : Re: Our Transaction

Dear Eima, I am very happy to read your email, I am very grateful and also my Mother
was very happy that we found someone who is capable to handle this transaction very
well. But the only question she asked is your country of origin, which you have not
disclose to me. About the Barrister,I want to you to be diving me update of all the stages
of issues with the Barister.If the Barrister demands any information from you about the
Box or my Late father, Kindly contact me immediatly and I will give you the
informations to enerble you give the barriter the correct informations. About the
description,the two padded boxes contains money and not Diamond,meanwhlie,I am
most greatful for your concern and I appriciate your effort so far.I look forward to the
time we will both sit ogether at th en of this transaction to discuss how to invest the
money. Thanks once more,hope to hear from you. Regards. Leo Ani.

And now come the documents from the law firm, as expected...

From : James Emmanuel [email protected]
Sent : Friday, December 3, 2004 6:45 PM
To : Eima Burdd [email protected]
Subject : Re: Security Deposit Box.

Attachment : LEGALPRACTITIONER.jpg (0.13 MB), LEGALPRACTITIONER2.jpg
(0.15 MB)

Attention Dr. Eima

Attached is the requirement, I dont know why you waited for long, the said box was
deposited since the year 2000.

Barrister James Emmanuel(SAN)

These are the two documents he so kindly provided, ony suggesting I
complete the formal "power of Anthony" and print it out on my own company
letter-head for him:-

and:

To: [email protected]
From: [email protected]
Date: December 3rd, 20:15pm
Subject: Our Transaction.

Dear Leo Ani,

I hope you are getting your end away at another busy week and that you can see the
satisfaction of coming at the conclusion of our business. I have been very busy this week
and have arsed my secretary to give me a hand job during this work so that I can
respectfully concentrate to keep abreast in view of our transaction which is very
important to me.

The Barrister has replied to me and copied to me two forms, here is the mail from him:-

]From : James Emmanuel [email protected]
]Sent : Friday, December 3, 2004 6:45 PM
]To : Eima Burdd [email protected]
]Subject : Re: Security Deposit Box.
]
]Attachment : LEGALPRACTITIONER.jpg (0.13 MB),
LEGALPRACTITIONER2.jpg (0.15 MB)
]
]Attention Dr. Eima
]
]Attached is the requirement, I dont know why you waited for long, the said box was
deposited ]since the year 2000.
]
]Barrister James Emmanuel(SAN)

The first dockument refers me to his fees for the representation of my thing in Nigeria,
and he aks me for $1,500 u.s. dollar to the fee for him doing the right things for me in
your country. Considering the value of the Transaction which this mounts on, I am happy
to provide this $1,500 dollar fee but I would like to hear from you to make sure he can be
trussed. Please tell me since you know more than I do in your area. When you tell me he
is nice and all right, then I will make a Western Union transfer of this dollar to him.
The secunt dockument is just for me to sign and return to him for his power of anthony to
act on my half, and I will complete that and sign it if that is all right with you.
I really look forward to completing this deal, and I thank you for the trust you are placing
in front of me.
My regards, Dr. Eima Burdd, MBS.

From : [email protected]
Sent : Saturday, December 4, 2004 8:30 AM
To : "Eima Burdd" [email protected]
Subject : Re: Our Transaction.

Dear Eima, Compliment of the season to you and your family, Hope you business is
moving fine. i am a little bit busy this week, but i thank God for guiding me throughout
the week, how is your weekend over there? once again thanks for your effort so far in this
transacton. The fee the attorney is request is for his services, He is (SAN) senior
Advocate of Nigeria. He will not try anything that will dent his image, so anything he ask
you to do just do it. it is through him that we will get access to the boxes. But endevour to
always give me the update of your dealings with Him. Kindly pay Him the $1500 so that
he can go ahead with affecting the transaction as soon as posible. I awaites your urgent
Reply. Regards Leo

So I am going to send the attorney absolutely everything he asks for.
First, my giving him Power of Attorney, on my own company's letterhead
Just as he wishes:-

Next, a copy of my "Jersey pass-port" (what a rough old document, but
then I travel a lot on my important busy-ness)...

Finally (and thanks due to Shiver here) a copy of the Western Union
Money transfer:

To: [email protected]
From: [email protected]
Date: Mon 6th December 19:31:23
Subject: Re: Security Deposit Box.

Dear Barrister James Emmanuel,
I hope you have had a peasant experience in the weekend as I have, and that you are
refreshed for the new business week. I went to a nice friends house and there I took my
daughter, and it was very nice, and to be away from the hard things of business.
But, now we must work again, and I must tell you that I have attached all of the legal
document you arsed me for, and after coming in the Western Union office this afternoon I
wanked out here to my home office so that I could pull off the documents to scan them
and send to you.

You should find (1) my power of atturney to you, from my head office, (2) my personal
details as shown on the copy of my pass port pages, and (3) the Western Union money
transfer form which shows you the numbers and your secsretarys' name so you can go to
your Western Union office and get the $1,500.= without any trubbles.

PLEASE - because all of this thingys are so secret and confidential, will you please not
show any of my personal details to anyone else than you and the Security Company. I am
trusting you in this matter because with things like my pass port numbers and things,
someone could try to steal from me or something like that, and I am an honest man.

Please advise me when you receive this e-mail; my regards, Dr. Eima Burdd, MBS.

To: [email protected]
From: [email protected]
Date: Mon 6th December 19:52:18

Dear Leo,

I have been relaxing during the weekend and I hope you have had a peaceful days away
from work as well. I got so hard towards the end of last week's work I just had to relax
and get off for some pleasure. But now it is back to work again.

You tell me to keep you told of what I do with the Barrister, so I tell you now that I have
sent him some files, the files scanned for documents. I have given him total power of
atturney, and I have paid him the sum of $1,500.= dollar. He should get it today or
tomorrow if he acts quick. I also give him evidense by way of the copy of my pass-port
pages that shows legel my identity and where I come. And I also send him a copy of the
Western Union money transfer I used this afternoon for the $1,500.=, so he should use
that to get this little fee.
As you arsed and I promissed, I send you theis files as well so that you know what I am
real, and what I have sent to him. I have NOT told him anything about you or our deal.
Please, because of the confidence in this matter, PLEASE do NOT show my pursonal
details to any other body than yourself, or the barrister or security company. I do not want
to worry about my pursonal details being used to steal any thing from my person. That is
why we are working together with the trust and secretions we have together.

Let me know when you read this mail; my best regards and cares, Dr. Eima Burdd, MBS.

From : James Emmanuel [email protected]
Sent : Monday, December 6, 2004 10:34 PM
To : Eima Burdd [email protected]
Subject : Re: Security Deposit Box.

Dear Eima,

I thank you for this email. I have some difficulties accessing the informations on the
western union payment slip.

meanwhile I want you to send me the fllowing informations about the western union.

1 question

2 answer:

please kindly write out these information correctly and send it to my email address, to
enable my secertary claim the money at western union office without harsels.

Furthermore, I am a lawyer, an experienced lawyer, I know the implication of exposing
your information. I assure you that i will treat every informations as strictly confidential,
I am not going to by any means disclose your informations.

So be rest assured that you are not going to in any way be betrayed or disclose your
private information.

Please send me the payment information as requested as soon as possible.

Yours sincerely

Barrister James Emmanuel(SAN)

What are these 'harsels'? Some kind of prickly weed perhaps? And sure, I *am* rest
asured - I'm not going to be betrayed or have anything really disclosed!!!

To: [email protected]
From: [email protected]
Date: Mon 6th December 23:49:18
Subject: Re: Security Deposit Box.

Dear Barrister James Emmanuel,

I did not understand the need for the question and the answer, but now I see it is the
security question which I told the Western Union office I went to this afternoon.

(1) The Question should be: "How is my friend called?"

(2) The Answer should be: "My Beloved Chief Ani".

That should be the code question and answer for you to get off with the money from the
Western Union, the $1,500.= dollar, which the Western Union office said was equal to
195,525.30 Naira as of this afternoon.

I hope this is the infomations you require - my regards, Dr. Eima Burdd, MBS.

To: [email protected]
From: [email protected]
Date: Tue 7th December 12:02:25

Dear Leo,

Yesterday I sent you the copies of the documents what I sent to the Barrisster but you did
not tell me if you received the copys of them.
Thinking of the future I have, as I promised you, arranged for some of the residency
documents and visa to be made up for you in Jersey. I am meeting a Government
immigrations official, a good friend of mine, tonight on my sailing-boat (it is safer there).
For the entry permit I need a photograph of you, and for the rest I need your full name,
date of birthing, and an address to send you your documents. This documents have
already cost me $2000 dollar but you can pay me this dollar when we get the moneys,
then it will not be much money. You should I hope see this all as a sign of trust we have
between us.
Please send the photograph and this details I arsed you for as soon as possible. My kind
and caring regard, Dr. Eima Burdd, MBS.

From : James Emmanuel [email protected]
Sent : Tuesday, December 7, 2004 12:27 PM
To : Eima Burdd [email protected]
Subject : Re: Security Deposit Box.

Dear Eima Burdd,
My secertary went to the western union money transfer this morning, he did not get the
money, may be the problem is from your country. it shows invalid transfer number and
no match was found.

Try asnd reactify the problem today so that i can meet up with my appointment.

Barrister James Emmanuel(SAN)

Oh dear, what a great and unexpected pity. Still, where I live you just cannot rely
on the western union thingies, especially in the cold weather. I'm sure I'll find
the source of the problem... and don't Western Union have nice secretaries?

To: [email protected]
From: [email protected]
Date: Tue 7th December 14:25:41
Subject: Re: Security Deposit Box.

Dear Barrister James Emmanuel,

I am back from the Western Union where I came quickly after checking the transfer.
They checked and found and told me some transfers were not sended yesterday when
their lines went down.
So the secretary there showed me everything she had and told me the transfer is newly
sended this afternoon. Here in my country we get it quite a lot - if the power goes away
then the Western Union orifice cannot sended transfers, and we did loose some power
yesterday.

Anyway it should be sended this afternoon and you will tell me you have gotted my
money for you.

My regards, Dr. Eima Burdd, MBS.

Time, methinks, to wake up Leo and keep him on his toes. I mean, I care for him so
much, especially as a future business partner. We have, after all, a great deal to
hide together.

To: [email protected]
From: [email protected]
Date: Wed 8th December 13:08:44

My dear Leo Ani;

Please I hope everything is very well with you and that there are no problems in your
business.
But I am concerned, because you dident reply to my last two (2) mails about our
transaction, and I have kept you fully told of all that is happening with the Barrisster and
everything and I have spent $2,500.= dollar so far in this deal of ours. I have spent $1,500
dollar for the costs of the Barrisster and $2,000 for the procreation of you and documents
in my Country. This means I am very serious and I want you to keep me up to date and
tell me everythings that goes on with you. I also need your photo and your full name and
birthing date for the entry documents to let you come in my Country.

I am being serious and goodly cooperative and honest, please do tell me these things I
arsed of you. I will send you copies of this documents they will be good for you and your
Family and your business, especially when we get all the dollar from the Security Box.

I await your urgent reply, Dr. Eima Burdd, MBS.

From : James Emmanuel [email protected]
Sent : Wednesday, December 8, 2004 7:37 PM
To : Eima Burdd [email protected]
Subject : Stop Wasting My Useful Time.

Dear Eima,

I am finding it very dificult to understand why this transfer have not been effected.My
secretory was yet again unable to get the money you said you sent to me.

As a matter of fact I am getting disturbed about the whole thing.I am a very busy man,I
have a lot of clients to attend to. Infact right now I am surposed to be travellilng out of
my base to stand for a client in the court.

I am only being concerened because you are a forigner. I ublidge you to endevoure to
make the neccesary amendments with the money you sent through the western union in
your country. Your taking up my useful time and my money cost too othterwise.

So I want you to stop wasting my useful time, Just rectify the problem as soon as possible
to enerble me continue.

Barrister James (SAN)

Now that I like to hear, that I've taken up his time and (probably) travelling money! But,
things are about to be turned a little, for poor old Leo has been having a hard time of it,
as it were (!)...

From : [email protected]
Sent : Wednesday, December 8, 2004 10:25 PM
To : "Eima Burdd" [email protected]
Subject : Re: Our Transaction.

Dear Eima, I am very sory for my inability to reply you for som time now.
I have been sick for the past five days.My B.P raised beyond the normal,So
I had to go to the clinic for proper medical treatment,as a result of which
I was put to some days bed rest.
So all the while I was in the hospital,I have not had the access to checking
my email box. In any way,I am very sory for the inconviniences I may have caused
you. I do hope and believe that you understand my reasons. From the mail you
sent to me,I understand that you have paid in the money requested by the
Attorney to eneble him do his job.I do appreciate your effort and do promise
you that what so ever the expensis you make,I will sort it out with you when
I get to your country, My Family must have to compensate you for all your effort.
That is my assuance.
Further more,You talked about my photograph and detailed information for you to
send me the document that will help me get to your country,I as well apreciate
that efforts of yours through that means.What so ever you spend as regards that,All
you need do is to note them down,I will pay you back all the money you may have spent.
One more thing,I will desire to send you all you required through the DHL,it will be
a better option.I will prefare to send to you an original copy of the things you
required, so Kindly send me the address with which I could send you the required
documents through the DHL] I hope to hear from you as soon as possible. Regards Leo

Now there's no way I'm going to let him send me anything via courier, so... well,
there is a good reason for that. My (bribed, of course) mate in the Government is
going to make his documents for him by doing something "special" with the Government
Computers, so we'll need that photo in digital form anyway.

From: [email protected]
To: [email protected]
Date: Thur 9th Dec 13:32:03
Subject: Our Transaction.

Dear Leo, I very sory to hear that you have been sick, but I am happy you did not gave up.
You must not work too hard, Leo, for it can damage health, and good health is muchly very
important, more important than work or money or things.

Yes, I have paid the Attorney now although he said he had a problem the first time at
Western Union but I know now he has the money because his secretory took it for him.

Do not worry about my expensis for these documents for you, it is very little dollar. But
about the photograph, it is better I have it as a computer picture because my friend will
ejaculate for you in the Government Computer System and put your picture file straight into
the document. Nobody will know about it this way, it will be kept a SECRET. I do not need
anything more than your picture on computer and your full name and date of birthing.
Your address will be in a house I own in my Country, no problems. If you sent me a photo
by DHL, I would have to get it scanned into a Computer and it will all take too long, since
my Friend can only ejaculate in the Government Computer System 3 or 4 times a year, and it
would delay all our efforts by nearly 3 months. So please send me a digital photo and your
name and when your birthday was.

I look to your replay waitingly, and I hope you keep well and rest.
My regards, Dr. Eima Burdd, MBS.

Now there's a thought - I've heard of water-cooled central processors in fast systems, but
I've never heard of the sort of cooling system that my Government friend might be thinking
of... mind you, hacking can be dangerous, you never know what you might chop off!. I digress.

Anyway, I now receive a second reminder from the "attorney" about 'wasting his time' and I
think I must insist he looks harder into the problem of the money transfer, because after all
I have honestly "done him" and I *know* he has my money by now - or at least his secretary
has, or perhaps... Leo himself??? !

Dear Barrister James Emmanuel,

I object most strongly to your suggestiveness that I am "wasting your time". I have come
in the Western Union orifice today a second time to insure you have the $1,500.= dollar
that I sent you. I have done you in all good faith and truthfully, I can assure you of that.
The secretary at the Western Union office showed me everything again, and told me that the
money has been taken from the transfer.
I have put this dollar into you and from my pursonal money, my own cash money. I think you
should check your orifice in the Western Union because I think maybe the money has been taken
by somebody else. If you do not acknoledge that you have my dollar money then I must find
another Attorney, because I cannot trust you if you tell me not the truth. I am dealing with
a good friend in your Country in this matter and I do not want this deal to be damaged if you
are not being proper and truthful with me.
If you do not come on time and tell me the hole truth about any problems I will stop any more
dealings with you AND my friend, a relation of Chief Ani, who has a lot of power and a lot of
money in this matter.
Go to your Western Union orifice again with a copy of this mail, and tell me what you find out.
I am spending good dollar for all of this and I will be very annoyed if you are trying to do
me wrong, you said you were honest and condfidential and I have placed trust in you.
I look forward to your reply. My regards, Dr. Eima Burdd, MBS.

Now I think things have petered out, at least that is my feeling. If it does progress, I will EDIT this
post with the latest progress, but believe it or not I am quite tired at the moment and I just
want to shake off the 'flu or cold bug I have or whatever it is. If you got this far, thank you for
reading and I hope you enjoyed it!

EDIT!

Yes, the attorney has definately twigged. complaining how his secretary had to visit the W.U. office ("orifice"...!) an extra 3 times. Ah well, here it is for good measure anyway:-

From : James Emmanuel <[email protected]>
Sent : Friday, December 10, 2004 4:56 PM
To : Eima Burdd <[email protected]>
Subject : you are wasting time.

Dear Eima Burdd,
Please kindly stop disturbing me, do you know what it takes to be a (SAN) senior Advocate of Nigeria. I earn more than $1500 in two days, If you realy make the payment kindly go back to the office in your country and withdraw you money back and find another attorney who will represent you. I even charge you small money, and you find it difficult to pay. any way the box belongs to you not me you can live it there with the security company, the more it stays the more the dumorage accumlates for you.

My secertary went to the bank up to three times and no respond so alow him to rest and do some other things, ok.

Barrister James(SAN)

orifice???????

So he knows it's not an "office", but wonders what an 'orifice' is, after all. I don't really think I'd get away with telling him it's a 'hole in the wall' (i.e. an ATM), do you?

EDIT !!! The mugu is still hanging in there! He's suggesting another lawyer now! Never imagined he'd actually go further, not after my last suggestion to him!

From : <[email protected]>
Sent : Friday, December 10, 2004 9:53 PM
To : "Eima Burdd" <[email protected]>
Subject : Re: Our Transaction / the Attorney

Dear Eima, Thanka for your mail.I relly have to tell you that I am really impressed with the way you are giving me this informations. About the Attoney, He is a very reliable man. He is well respected and trusted.Infact,he is a SAN.For him to be a SAN means a lot. So I still feel maybe there is an error somewhere. But for the benefit of doubt and for the sake of our transaction, we can contact another Lawyer. so I will make enquiries of another good lawyer as soon as possible so that we can go ahead, If that is okey by you,let me know as soon as possible. Futhermore, I will send you the scaaned picture as soon as possible.My scanner is faulty for now,I will rectify it as soon as possible and then I will send the scanned picture and other relievant document. Meanwhile, I will need your phone number,I want to call you on your phone.Please, May you kindly give me your phone number to enerble me call you on the phone? Hope to hear from you as soon as possible. Best Regards. LEO.

Right, well if he's still hooked, then I'd better tell him yes please, find another lawyer. And while I am at it, I might as well see about terminating the relationship with the old lawyer too... I mean, he's taken my money, denies it, accuses me of wasting his time (I would never do such a thing) so some retribution is in order...

To: [email protected]
From: [email protected]
Date: Sat Dec 11th 12:04:37
Subject: Our Transaction / the Attorney.

Dear Leo,

I hope you have not saided anything to this attorney about our transaction, because I think he is very bent. He has taken a $1,500.= dollar from my Western Union orifice transfer and says he did not get it from his secreatry. He has stolen my financial money from me, but at least is is only a little dollar, and I can afford to lose it.
But I will write him a letter and tell him I do no work with him any more, so please find for my use another attorney I can truss and be honest with. Also please send that photo picture quickly, my friend is arranging everything so he can ejaculate in the Government Computer System this week and I need it very hard before he does that for you, otherwise it will delay our business very muchly, and it is important. You need this documents to get the money in my country, and if you do not act quicklie, then our transaction has to wait for 3 months, so you see how important this thingys are.

I trusst you completely, as you say we have to work as brothers, that is why I am willing to work with another attorney for you. But I am also working very hard on this everything for you, Leo, and I have a lot of other thingys and a lot of other people to do so please give me the infomations I arse you for, urgently.
My very best regards, Dr. Eima Burdd, MBS.

Now comes that sweet little notice to the Attorney. Also note we have a new character, and she has a new qualification - MBJ, which is Mistress of Blow Jobs as, of course, company "secretary" Susan Strypped Bayre.

To: [email protected]
Cc: [email protected]
From: [email protected]
Date: Sat Dec 11th 12:07:21
Subject: Subpoena / Demand for Repayment.

To the Attention of Barrisster James Emmanuel (SAN) this day Saturday December 11th 2004.

From: Dr. Eima P. Burdd, MBS at office of Burdd & Mocking

Witness: Susan S. Bayre, MBJ, secretary to the Board, Burdd & Mocking

Openly Attend to the Fact of Demand for Repayment

This subpoena with 1 (one) option demands the repayment of $1,500.= dollars only and fully;

This subpoena with 1 (one) option demands the payment of $537.50 dollars in official costs only and fully;

This subpoena with 1 (one) option demands the payment of $75.= for issuance only and fully.

The total of $2,112.50 (two thousand one hundred and twelve dollars and fifty cents) to be remitted to the offices of Burdd & Mocking upon the first-following open day of business being Monday 13th December in full by Western Union Money Transfer to the Offices in Jersey and

The previous Power of Attorney on behalf of Dr. Eima P. Burdd is hereby revoked entirely and completely and

Pursuance of this Demand will be actionable and if payment is not received or defaulted upon, that persuance will be followed through appropriate Nigerian Authorities known to our business relations.

Signed and declared by Witness this Day.

I wonder what that might bring? Seriously, I posted the original thinking it was a done and died bait, I am truly amazed at the lads' unbelievable stupidity. Ah - just in - mugu's going on about my 'phone number again. Maybe time to let Eima Burdd let him go...

From : <[email protected]>
Sent : Saturday, December 11, 2004 6:10 PM
To : "Eima Burdd" <[email protected]>
Subject : Re: Our Transaction / the Attorney.

I need your phone number else you forget about this transaction

Ah well, as I said, maybe time to leave him alone. But hark! Is this the sound of soft, sweet, youthful love I hear of? In other words, time to find out if he actually talks to this attorney mate of his or if he is the same one...

To: [email protected]
From: [email protected]
Date: Dec 11, 20:03:43
Subject: please reply soon

To LEO ANI.

I am just back from a vacation in the bahamas and so I have only just seen your e-mail. You mention a very large amount of money indeed, and I am very interested, because although I am not very rich, my Father has always told me that if I go to him with a good business chance, he will give me money to see it and make more money for me.
What you offer would be a life-line to me, because I have for three years been trying to save up for breast reduction surgery. My breasts are very large, and they are painful, and they give me such bad back pain that walking any distance is a major problem for me, but here in Canada I cannot afford the $27,500 that the operation would cost.
My life is very limited, and I have had no relations with a man for almost 2 years now, because I cannot go out in the evenings and meet people because it is difficult to find something decent to wear that I can afford to pay for. Last time I went out for dinner, I had to keep my coat on because my dress tore open as I was walking from the taxi.
But I know if I can go to my Father with your business deal, he will give me any money I need to ensure it will work and then with the millions that you will give me I can finally have the operation done and my breasts will no longer prevent me from having a normal life.
Please, I only work as a secretary and it would help me a lot if you can just tell me how I can take advantage of your deal offer. Please tell me what I must do. And thank you so much for contacting me.
With all my hope, Susan Bayre.

Poor Leo seems tired of doing business via the Internet, and he even rejects lovely Susans' advances...

From : <[email protected]>
Sent : Sunday, December 12, 2004 4:41 PM
To : "susan bayre" <[email protected]>
Subject : Re: please reply soon

Dear Susan Thanks for your email, I dont need your help, I dont need anyone to help me again I have recieved a lot of insult, some one wanted to help me by name Dr Eima Burdd but at last dissapointed me he went to extend of sending a fake control number to the Attorney who is suppose to handle the whole transaction. so my dear i dont want any body to help me again, I will sell my fathers house and arrange for my visa, so that i can handle this business as a forigner, sinse i have all the information about this box. I dont want to do business with you, I dont want to loose this money it is my family only hope. do to the high rate of fraud around the world people dont easily beliave me. I am from a royal family. I am sorry about your large breast I dont have money foir now but after this transaction i will contact you and send a little. Please this should be your last mail. cos i would not reply any of your mail. Leo

Oh, how my trears are truly flowing, the poor man is a Royal and he is going to have to sell his fathers' house, and he is SO worried about all the FRAUD going on in the world!!!
The barrister seems also to be a dead end now...

From : James Emmanuel <[email protected]>
Sent : Sunday, December 12, 2004 4:21 PM
To : Eima Burdd <[email protected]>
Subject : Re: Subpoena / Demand for Repayment.

I am very sorry cos you dont know what you are doing
and God forgive you. go ahead and do anything you want
to do.

You send a fake western union slip.

Barrister James(SAN)

We'll see how it goes from here.

Thanks again.

Posted: Fri Dec 10, 2004 11:42 pm

GREAT BAIT!!!

First bait - LEO ANI - Can I do any more?	View next topic View previous topic