Hussam and ADB bank

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Posted: Mon Feb 07, 2005 2:47 am

This is my first published bait. It has recently ended? I have an idea to revive it, but am not sure if I want to. I did not realize how much was involved with this bait until I started to put it all together.

When I started this bait I had a mentor, when it finished I was a mentor. Jez suggested that I publish this bait when I finished it so here it is. I have a few more that have wrapped up, but it may take me a while to get the energy to publish them. This one took me half a day to throw together.

My favorite parts have to be malaria and �the wife�.
Cast:
Mr. Remo Niuch - A hard working middle class man with few friends.
Mr. Harold Howard - Who knows exactly what Mr. Harold Howard does.
Hussam Muhamed - Needs a next of Kin most urgently
Steven Josiah � Banker
ADB Bank � multiple bankers

It starts off as a standard next of kin.

Quote:

From: xxxxx
Subject: WAITING FOR YOUR RESPONDS.

DEAREST FRIEND,

HOW ARE YOU AND YOUR FAMILY HOPE FINE,
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION,
THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL.

THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT
ALL WILL BE WELL AT THE END OF THE DEAL.
I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.

I AM MR HUSSAM MUHAMED THE PERSONAL ATTORNEY TO MR SPEAR ADIUF,A FOREIGNER WHO WAS AN OIL MERCHANT/CONTRACTOR MET HIS DEATH IN KENYA AIR BUS (A310-30) FLIGHT Ko430 THAT CRASHED IN ABIDJAN,COTE D'IVOIRE BANKED WITH US AT AFRICAN DEVELOPMENT BANK ANNEX HERE IN BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER 2000 WORTH U.S$14.5MILLION (Fourteen MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). THE BANK NOW EXPECTS A NEXT OF KIN AS THE BENEFICIARY AND VALUABLE BEFFORTS HAVE BEEN MADE BY AFRICAN DEVELOPMENT BANK TO GET IN TOUCH WITH ANY OF HIS FAMILY OR RELATIVES
BUT TO NO SUCCESS.

IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE DEPOSITOR NEXT-OF-KIN ( HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO THE BANK HERE IN MY COUNTRY)

THEN BANK HAVE CONTACTED ME AS HIS PERSONAL ATTORNEY TO HELP THEM LOOK TO ANY OF HIS RELATIVES TO CAME AND AND TAKE CARE OF THIS MONEY BASED UPON THIS INFORMATION I HAVE DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS NEXT-OF-KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED
FUNDS.
THE BANKING LAWS AND GUIDELINES HERE STIPULATES THAT, IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUNDS.
THE REQUEST FOR A FOREIGNER AS NEXT-OF-KIN IS OCCASSIONED BY THE FACT THAT,THE LATE DEPOSITOR WAS A FORIEGNER AND SO AN INDIGENE CANNOT STAND AS THE NEXT-OF-KIN.
IN ORDER TO AVERT THIS DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO THE LATE DEPOSITOR SO THAT THE FUND US $14.5 MILLION WILL BE RELEASED AND PAID TO YOU AS THE BENEFICIARY NEXT-OF-KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET
THIS FUND WILL BE CAREFULLY WORKED OUT ON YOUR ACCEPTANCE TO PARTAKE IN THIS TRANSACTION.

MORE I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE .
HAVE AGREED TO GIVE YOU A PERCENTAGE OF THE MONEY FOR YOUR ASSISTANCE AND REST OF THE MONEY WILL BE FOR ME AND COLLEAGUES AND FOR INVESTMENT PURPOSES IN YOUR COUNTRY UNDER YOUR GUIDANCE, ACCORDING TO AGREEMENT REACHED BYBOTH PARTIES.

MEANWHILE YOUR PERCENTAGE SHARE SHALL BE 30% WITH RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT, 10% HAS BEEN SET ASIDE FOR ANY EXPENCES WE MIGHT INCURE WHILE THE REMAINING 60% WILL BE FOR MY COLLEAGUES AND I.
AS SOON AS WE ACKNOWLEDGE RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS PROPOSAL, WE WOULD FURNISH YOU WITH THE NECESSARY STEPS TO TAKE BEGINNING WITH THE TEXT OF APPLICATION WHICH YOU SHALL FORWARD TO THE BANK FOR SCRUTINY AND APPROVAL. PLEASE IF THIS IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE OF THE TRUST I HAVE BESTOWED IN YOU.

BEST REGARDS,
MR HUSSAM MUHAMED.
FEDRAL HIGH COURT OF JUSTICE.
OUAGADOUGOU BURKINA FASO,(B.F)

No slaps please, this was my first real bait, I did not yet realize all of the modalities and spent way to much time on my first response.

Quote:

MR HUSSAM MUHAMED,

I was interested to see your email to me. I did not know that I had a
relative by that name and am a bit suprised. I should be sad to hear
that he died, but since I had never met him I am really not. I am
happy to hear of this because I was on orphan at a young age and
always thought I was alone in the world. This may help me to find out
more of my family history. Please tell me what I need to do to
receive my inheritence from my relative.

Remo

Quote:

Dear Remo Niuhc,

Thanks for the mailI am happy to share this transaction with you ,but you must keep everything as top secret and very confidentiall bucause my chambers should not know my involvement about this.
The deceased account holder with this bank was Mr Spear Adiuf a canadian national who nationalised here in Burkina Faso for (16years. He held account number BOA/0036101101 with this bank .he died on september 1999 in ;A D C plane crash with his family,since his death ,this account has been dormant and no body has applied to the bank for the release of this money to him or her as the next of kin .
As the his personal lawyer to the bank have contacted me help them look for any of his relatives since no one is none by them, i have studied this transaction very carefully and i have noted that there is no risk involved.

I am here to protect all your intrests in this transaction until this money cames to your account.

My advise to you is to arrange for a receiving bank account into which the bank shall transfer this money to your favour as next of kin and you have noting to fear since i am here ,i shall be giving you all the developmental informations from the bank as soon as the transaction comence.

This is the application which you should re type and send to the African Development Bank iether by email or by fax so that within (14 working days this money shall be transfered in to your nominated bank account.
I know that you will not disapoint me when this money enter into your account, i have all my hope in this fund,

We must hurry up with this transaction so that the bank and government shall not claim and inherit this money because it have over stayed, please reply immediately. so that i shall go and discloosed to the bank that i being able to locate the Next of kin to the Deseased customer, you can reach me through my private phone line 00226-76-58-35-53 or by email so that on monday i make move to the bank.
Thanks Regards from
Hussam.

Fill the application billow and send it to the Bank.
...........................................
Attention; Mamuda ATIKO
The Director,Records and Control Department.
AFRICAN DEVELOPMENT BANK (A.D.B)
Ouagadougou Burkina Faso
Bank Fax 00226 32 04 32
Bank Email: adb_bank
Sir/Madam.
..........
I am ............. of the above mentioned address and wish to introduce myself
as the next of kin to late Mr Spear Adiuf who was one of your customers and
my business associate who died together with his family in a plane crash
living behind the contract sum ofUS$US$14.5M (fourteen million five hundred thousand US dollars) in your bank (A.D.B) Having introduced my person to this bank, I therefore advise and wish that (A.D.B )effect the release of inheritance fund of late Mr Spear Adiuf
valued at US$14.5m into the below stated bank details as it is long due for payment.

Beneficiary................................
Telephone..................................
Fax........................................
E-MAIL.....................................
Bank name..................................
Bank Address...............................
Account No.................................
Tele No....................................
Fax No.....................................

Sir I will appreciate if you will act accordingly to the release of the fund and wish to respond to all your demand .
Thanking you in anticipation.
Yours faithfully

Posted: Mon Feb 07, 2005 2:49 am

Now I do know enough that I am not going to make this easy for him. I picked up on a misspelled word that I was going to focus on as well as my inexperience with finance.

Quote:

Mr Hussam,

Thank you for replying so promptly. I am afraid that I have not had
much experience with setting up bank accounts such as this. Currently
all I have is a regular bank account for checks. I understand it
would be best to have a seperate account for this that can accept
transfers. Are there any details that I should ask for specifically?

You used the word billow and I am not sure what that means. Forgive
me for not understanding all of this terminology.

One more thing about the bank just entered my mind. I know this
needs utmost secrecy, what should I tell the bank if they ask
questions about what the account is for? Should I tell them I am
starting a business? I will have to think of some business type in
case they ask questions.

This is kind of exciting prospect, but so many details that I am
unfamiliar with. I appreciate the assistance of one as experienced as
you.

Remo

Quote:

Dear Remo Niuhc,

Thank you for replying so promptly.

As you said you dont have to set a new Bank account,Checks account is the normal account for an international transactional transaction that involves such a huge amount like this, now i am standing here as your personal attorney to protect your intrest on this transaction so any inquiry that the bank need to make cocern this transaction have to be made by me.

So on your own side there well be no question from your bank again.

One more thing you should be fast about ther application since there is no more time remaing on our side.

Here is the Application againg.

So make shure you send it as soon as you receive this mail.

You shouild send it through the bank email addres(adb_bank and as soon as you send it you should call me or email me immidiately so that i will quickly move to bank as soon as calls me.

Thanks yours

HUSSAM

Fill the application billow and send it to the Bank.
...........................................
Attention; Mamuda ATIKO
The Director,Records and Control Department.
AFRICAN DEVELOPMENT BANK (A.D.B)
Ouagadougou Burkina Faso
Bank Fax 00226 32 04 32
Bank Email: adb_bank
Sir/Madam.
..........
I am ............. of the above mentioned address and wish to introduce myself
as the next of kin to late Mr Spear Adiuf who was one of your customers and
my business associate who died together with his family in a plane crash
living behind the contract sum ofUS$US$14.5M (fourteen million five hundred thousand US dollars) in your bank (A.D.B) Having introduced my person to this bank, I therefore advise and wish that (A.D.B )effect the release of inheritance fund of late Mr Spear Adiuf
valued at US$14.5m into the below stated bank details as it is long due for payment.

Beneficiary................................
Telephone..................................
Fax........................................
E-MAIL.....................................
Bank name..................................
Bank Address...............................
Account No.................................
Tele No....................................
Fax No.....................................

Sir I will appreciate if you will act accordingly to the release of the fund and wish to respond to all your demand .
Thanking you in anticipation.
Yours faithfully

Well I am a bit upset, he didn't even bother to answer my question about billow. I have a LOT more questions for Mr. Hussam

Quote:

Dear Mr Hussam,

Please call me Remo, all of my friends do. I must confess I am still
a bit confused with some of the details. I hope that you can have
patience with me as with these matters.

I asked you in my last e-mail what the word "billow" means. You use
it again in this message but did not give me an answer. I looked it
up in my dictionary and was unable to find it.

You also stated that you will act as my personal attorney in this
matter. I am greatful to have a man such as you representing me. Do
I need to submit paperwork to you in order to have you act as my
attorney so that you are officially appointed to represent me? Do
you have an ID or something that you can send me? Just in case
someone asks me in the future I can show them that you are really my
attorney. Before you get upset I know that this is secret and will
tell no one. I just wonder after the transfer if my bank or anyone
asks I can tell them that my attorney was involved and it was all
legitimate.

Please let me know soonest, so that I know what I am to do and know
that I have accurate understanding of what I am to do. I am filling
in what I can on the form until I hear from you as to the instruction
"billow" which I don't understand.

Remo

I decided that since Mr. Hussam would not tell me the word billow meant I would figure it out myself. Of course I would be wrong, make a BIG mistake and blame it all on him for not telling me what in the hell that word meant. I started that process.

Quote:

Mr Hussam,

OK I think I figured out the form you want me to fill out and send on
your behalf. I have found all of the information and filled it out.
I will send it as instructed and hope that I have not missed any of
them. I think I figured out what "billow" means. It means promptly
or fast right? I hope I am right!
Remo

I filled in the form with all of the information I could find and sent it to the bank promptly. How was I to know I was supposed to use my information and not the information contained in Hussam�s emails.

Quote:

Sir/Madam.

I am Hussam Muhamed of the above mentioned address and wish to
introduce myself as the next of kin to late Mr Spear Adiuf who was one
of your customers and my business associate who died together with his
family in a plane crash
living behind the contract sum ofUS$US$14.5M (fourteen million five hundred
thousand US dollars) in your bank (A.D.B) Having introduced my person to this
bank, I therefore advise and wish that (A.D.B )effect the release of
inheritance fund of late Mr Spear Adiuf valued at US$14.5m into the below
stated bank details as it is long due for payment.

Beneficiary Mr Hussam Muhamed
Telephone 00226-76-58-35-53
Fax 00226 32 04 32
E-MAIL hussamuhamed
Bank name AFRICAN DEVELOPMENT BANK
Bank Address Ouagadougou Burkina Faso
Account No BOA/0036101101
Tele No 00226-76-58-35-53
Fax No 00226 32 04 32

Sir I will appreciate if you will act accordingly to the release of
the fund and wish to respond to all your demand .
Thanking you in anticipation.
Yours faithfully

Hussam was not impressed with me�

Quote:

Dear Remo,

Thanks for your mail,

The called me this morning, saying that you filled my own information insted of your own why? Did you want the Bank to geal me?Any way no problem i being able to convince them that you are asmole boy maybe you dint understand,

So i maen you should fill your own information in the application and send it to the bank.

Thanks
Hussam

OH NO, more words I do not understand. What is geal and asmole boy mean. Something else to focus on for a while. I am so upset now. And Mr. Harold Howard is introduced for the first time.

Quote:

Hussam,

What are you trying to do to me????????? I am very upset that you did
not give me all of the information that I needed. I even asked twice
for help in understanding and you did not give it to me. You left me all on my
own. YOU DID NOT TELL ME WHAT I NEEDED TO PUT IN THE FORM!!!!! WHY WHY WHY??????????

I am being honest and truthful with you, but why do you not tell me what I
ask.

Please tell me what the word "billow" means. I asked and you would not
tell me. I thought maybe it meant fast but I do not know.

Now you use new words and I do not know what they mean and I can not ask
anyone. It is important that this remains secret for my own safety and I
can not ask anyone except you.

What is the meaning of geal?
what is the meaning of asmole boy?

You said you would be my attorney so why did you not give me the
information??? I need to make this work for the both of us. I hope
this is not a trick and that you do not work for the company!!!!!

Are you working for Mr. Harold Howard??? Please tell me honestly if
you are so that I can know. If you are I am dead, why do trick me
like this????

If you are Mr. Harold Howard please know that I am only trying to test
security for you!!! I hope that you are happy that I am trying to
help you with this!!!!

I can not give you any more information until you tell me what those
words mean and can promise me that you are safe to trust and not
working for the company.

Remo

Posted: Mon Feb 07, 2005 2:50 am

I decided I was going to really move forward with the Company and Mr. Harold Howard at this point and sent another message before Hussam could respond. Remo begins to appear a bit paranoid all of a sudden. For good reason. As for doing more work than the lad, no way, this was a quick search and replace job, took no time at all to throw it together.

Quote:

Hussam,

I'm sorry if I seemed a bit freaked out in my last message, but I
suddenly was scared and worried you were not who you said you were.
It can be risky for me to do this communication in secret and I just
got scared. Please keep this all a secret!

I am almost finished with the form. I need to know about the phone
numbers. I only use a phone at the company. All of my calls there
are recorded. I do not have a phone at home because I have to let
them record it to because of the work we do there. Is a phone number
that important? If it is can I use a pay phone number? I do not
know what to do about a fax, I can maybe use one at the copy shop but
then they would read the fax before I get it and the secret will not
be safe.
I will send the form without the phone numbers, but please do not say
bad things about me to the bank again if I make a mistake.

I really hope you are not Mr. Harold Howard, but I decided last night
that if you are I am in a lot of trouble anyway so I might as well
take the chance that you aren't. Please make sure you keep all of
this secret. I have to leave this place now to go to work. I will
stop and check again after work. I don't think they can get the info
on these computers that I use while drinking coffee.

I want you to see why I am worried about the secrecy, this is the form
I had to sign at work. I don't want to be here anymore and need the
money so I can get away. I have to have a new name and move away so
they do not find me. I hope that you know people that can help me get
a new name and new papers once we have the money!

Thank you for helping me!!!! I think that you were sent to me to help
unless you are not who you say you are then I am finished anyway.

I Remo Niuhc hereby understand that top secrecy is of utmost importance to
the company. By working here and signing this agreement I understand
that all of my communications can be intercepted, monitored, recorded,
copied, audited, inspected, and become the property of the company.

I further understand that this related to all communications both verbal
and written, related to the company as well as personal communications can
be intercepted, monitored, recorded, copied, audited, inspected, and
become the property of the company.

I further understand that my personal telephone can be intercepted,
monitored, recorded, copied, audited, inspected, and become the property
of the company.

I furthermore understand that my personal Internet activities can be
intercepted, monitored, recorded, copied, audited, inspected, and become
the property of the company.

I furthermore understand that my personal email communications can be
intercepted, monitored, recorded, copied, audited, inspected, and become
the property of the company.

I furthermore understand that if the technology becomes available my
thoughts can be intercepted, monitored, recorded, copied, audited,
inspected, and become the property of the company.

I furthermore understand that I must immediatly report any and all
communications to any person or persons whomsoever whether they be by
telephone, email, chatroom, or in person. Failure to report such
conversation which may or may not have been already intercepted,
monitored, recorded, copied, audited, and inspected, will result in
disciplinary action against me.

Disciplinary action can include, but is not limited to: phsysical
punishment, public humiliation, solitary confinement, interrogation,
confinement, incarceration, removal of body parts (tongue, fingers, hands,
etc), and death.

Remo

I sent the proper information to the bank. Nothing out of line here except the zip code has 419 reversed, the bank account numer is 419 in binary and 419 hex. Lost on the lad, but makes me chuckle and my entertainment is all that matters.

Quote:

Sir/Madam.

I am Remo Niuhc of the above mentioned address and wish to
introduce myself as the next of kin to late Mr Spear Adiuf who was one
of your customers and my business associate who died together with his
family in a plane crash living behind the contract sum ofUS$US$14.5M
(fourteen million five hundred thousand US dollars) in your bank
(A.D.B) Having introduced my person to this bank, I therefore advise
and wish that (A.D.B )effect the release of
inheritance fund of late Mr Spear Adiuf valued at US$14.5m into the below
stated bank details as it is long due for payment.

Beneficiary Mr Remo Niuhc
Telephone None, please contact Mr Hussam to understand this
Fax None, please contact Mr Hussam to understand this
E-MAIL [email protected]
Bank name Folcroft Employees Credit Union
Bank Address Folcroft city, NJ 19141
Account No 110100011-1A3

Please, this bank is part of my company, do not contact them until
last minute. It is important they know nothing about this for secrecy
reasons.

Sir I will appreciate if you will act accordingly to the release of
the fund and wish to respond to all your demand .
Thanking you in anticipation.
Yours faithfully

I followed this up with an email to Hussam letting him know I sent the message. Now to wait for a response.

Quote:

Dear good Brother,

Iam very happy the way you came to understand the situation now,
You are not Remo Again you are my Brother,

About the application you are talking about ther's not problem since you included your Bank accout which is the most inportant, I am promiseing you that you are going to have this money if only you could adheard to my instructions and my directives as the originator of this fund in locrative transaction,

Now you should realax the Bank will definately get intuch with you, and as soon as they reach you dont hencitate to let me know in orther for us to be following ther'date line.

Thanks
HUSSAM.

OMG I am his brother now, I am no longer Remo. My heart leaps with joy for this lad just opened up a new plot in my head. So many directions I can go now.

Quote:

Dear Brother,

I have waited long time to call another my brother! Thank you I will
wait for the bank to write me. I have heard nothing yet and I try to
be patient but I keep worry every time I am idle.

I will tell you as soon as bank decides to contact me.

Remo

I get a document from the bank! I am about to be rich. Strange way to sign such a message don't you think? I will have fun with �the management� later

Quote:

SIR,

VIEW THE ATTACH DOCUMENT AND GET BACK TO US FOR FURTHER PROCESSING.

THANKS FOR YOUR KIND UNDERSTANDING.

MANAGEMENT ABD BF

Here is where I would attach the form I received if it was anything worth showing off. A form with a pathetic attempt at putting my name and other information in it. Several blank lines for me to fill out. Ya right, I don�t fill out forms, that is the lads job.

First things first, I crop a the top bottom and sides of the form, distort it a bit, increase it�s size and send it back as unreadable.

Quote:

Sir,

I received the document, but I can't read all of the words. They
appear to be cut off.
I am sending it back to you to verify this is what you sent me.

Remo

I better send the larger and unreadable form to Hussam too so he knows I had the contact. I�ll mention Mr. Harold Howard again.

Quote:

Brother Hussam,

Today the bank sent me a form to fill out, but I think they sent me
the wrong form. I have asked them to make sure it is correct because
I can not read it well.

Mr. Harold Howard just walked by the window and saw me. He is coming
towards the door of the cafe, I am siging off and pretend to just look
at Internet.

I must hurry off.

R

I get the form sent to me again with a response to fill it in. Again the message is signed
the management. What kind of bank signs it's correspondence the management. I'm about to have some problems filling in this form, Mr. Harold Howard scared me into changing Internet Cafe's.

Quote:

Sir,

Thank you for resending the document. This one I can open and read.
I can not fill it in on the computer though. I access my e-mail at a
coffee shop that has computers for this purpose. The one I was going
to allowed me to print for an extra fee and I could have filled it in
by hand and then asked them to scan it so I could send it.

I believe that my security may be compromised at that location though
and I had to move to another coffee shop. The one I am at right now
does not have the capability to print. I will look to see if I can
find another place that can do this if this is the only way to fill in
the form. Do you have a form I can just fill out in email and send
back to you or must I do it this way.

You can contact Mr Hussam if you need more information about my
security situation, it is very important that I must be secure in this
transaction.

Please reply soonest,

Remo

Posted: Mon Feb 07, 2005 2:51 am

I send the form back to Hussam to waste more of his bandwidth. He needs to help me out with this form.

Quote:

Brother Hussam,

Here is the form that I need help with filling out. I told the bank I
can not print it to fill out and they said I can just send the
information. If you have the ability to fill the form for me so I
can sent it I would love that. If not I will just send the answers
and let them fill it for me.

Remo

Hmmm he ignores me request for help. Fine looks like I am about to get a bit more paranoid then

Quote:

Dear Good Brother,

Thanks for the mail please re send it to them do not west time and be wear of mistakes.

Your Brother
HUSSAM

Quote:

Brother Hussam,

I am checking my email quickly on my lunch break at somewhere new.
This morning I stopped to get my coffee and check my mail and I saw
him sitting at the computer I was using yesterday. I am worried. I
am looking for another place that I can easily check my mail. This
place may work for now unless I can find somewhere better.

You don't think he could see any emails that we sent to each other on
that computer do you? I thought it would be safe since it was a
computer used by many people. Do you know about such things.

I see the bank sent me the form but I do not have much time and I am
not sure if I can print here yet. I will ask them before I leave or
risk going back where I know I can print.

I will let you know tonight after work when I have a chance. Please
promise me you are not working for him. I am worried again that this
might be a trick to get me in trouble. For all I know you are him and
I am just getting into more and more trouble. I am freaking out
again but I can't help it.

Remo

PS You know who I mean by him right? I am even afraid to say his
name in email again.

Another attempt to make him realize I will never be able to do this form without his help

Quote:

Brother,

I can not print out the form here. I have to go to the other place.
I will try to go by early tomorrow and print the form. I am worried
now that he was sitting at the computer I use. I will use a different
computer tomorrow to print the form.

I am hoping that we can do this soon so I can make a new life and
become a new person. I wish I had never heard of this job because
they own me now unless I can get away.

I can only hope and pray that you are not him! It would make my heart
pound less each time if I could no for sure that you are not him. I
hate to ask but I need to feel safer with this, can you some way show
me you are not him?

Remo

A good time to try for a trophy too. I don't think I will have much luck getting one out of him, just a feeling I have, but I have to try. This guy just seems dumber to me than I thought he would be. He just doesn�t get my hints.

Quote:

Brother,

It just popped into my head as I was getting ready to leave. I have
an idea. Do you have a camera? I would love to see your face and if
you could take a picture of yourself, maybe with some code word so I
know that it is you.

Wow it popped into my head again, I think my praying is helping me
thing here. I sent you my account number. Could you take a picture
of you with a paper having my account number written on it so I know
it is really you and not him?

Does this make sense to you. I hate to impose but I am just too
freaked to not worry right now that this is a big trick meant to catch
me and get rid of me.

Please my brother make my heart know what is real.

I finally have him off script for a bit. I was not sure this guy was smart enough to do anything without a script. I wish I could understand what he means though. What does muslem country have to do with Mr. Harold Howards name? He still wants me to fill out the damn document. How else can I tell him that is his job. Stupid mugu.

Quote:

Please my Good Brother,

(1)Do not hide anything for me who is this Man you allways complain Mr Harold Howard? here in my country we dot answer such Name because it is a muslem country.
(2)You know that i'm in africa and not in your country,Again for security reasons do not read where there's people.
Again wath do you do for leaving? and where do think we can invest this fund as soon as you have it since i'm going to invest my own share onder your kind controle,becuse if i invest my own here in my country the bank may inventualy suspect me.
Which country do you stay pamanent?

I will be waiting to see the ducument please hurry up there is no time.

Thanks yours
Hussam.

OK he wants to know about Mr. H. It's time to spin a yarn and a yarn I do spin. Of course I still think he is not who he says he is and bring up those words again that he never seems to have explained to me.

Quote:

Brother Hussam,

It feels good still to call someone that. I have told you in other
emails about him. He is in charge of all things at the company. It
has been said that he can take away your life if you cross him and the
rules. I have no proof of that, but everybody says it and he is not a
nice man. I do not like to talk to him.

I work for a company that we call the company. We were instructed to
call it no other name to anyone ever except the company. The company
does secret work for the government with technology things. I am not
one of the people that does the top secret work, but once in a while I
have a chance to see some of the big machines they build. Once I saw
one that shot out a light that instantly made a steel wall simply
disapear. I know that sounds impossible and I would not believe it if
I had not seen it. I am in so much trouble for even saying this
because I am not supposed to no it, if you are not you.

Anyway I do work for the company that does not involve the secret
stuff. I am usually in a room with two other people that gets rid of
papers and things they no longer want. I get big baskets of paper
all day long and I have to sign that I got the basket. Then I take
the papers out of the basket and put them into a big shredding
machine. I am not supposed to look at the writing on the paper and I
try hard not to. The big shredding machine takes the paper and makes
it into small pieces. I then take out the basket with all the small
pieces and take it to another machine. I pour the basket it small
papers into it and it makes a bunch of noise and then it opens. There
is a small bundle of paper made out of the little squares which is
about 1 foot by 1 foot square. I take that bundle and put it into
another special container. I then have to look in the machine and on
the floor to make sure no small pieces are left and if there are I
have to put them with the bundle. I then take the container on a cart
to the next room and down an elevator for several floors. There is a
big metal fireplace in that room and it is very hot. I have to make
sure that it says I can open and hten I put the bundle inside. I then
press a button and it makes a loud woosh and the room gets even
hotter. I have to wait for 15 minutes until it finishes and then
open the door and remove the tray the bale was on. I do not touch it
because it is so hot but there is a lever to do this. I turn the
lever and dump the small amount of ashes into a small container. I
then have to tape this container shut and take it to the final room.
In that room I put on a piece of paper with the number that was on the
first basket and sign my name again that I did all steps. A man
takes that from me and I do not know what they do with it after that.

I hate this job more all the time because anymore I am scared I will
be in trouble for talking to you and that he might no that I am
talking to you. You never answer my questions.

I asked what means billow, geal, and asmole boy. All words you used
to me but you will not tell me the meaning. I think it is a trick you
are doing on me. You did not properly tell me how to do the form so I
did it wrong, another trick maybe.

I really need to understand that you are you and not someone else and
I asked for a small favor and you did not even say yes or no to my
question. How come you never answer me when I tell you everything you
ask of me? You never want to tell me what I need to know.

See you asked what country I am in and I tell you that I am in
America. You ask what I work and I tell you all details. I need this
money you can give me so I can leave. I want to leave for england or
canada when I get the money so I can not be found. You say you are in
Africa, is that a nice place? Maybe I can go there to be near my new
brother once we have the money safe.

Oh I got the form too from the bank but I can not print it at new
coffee place. I wrote the banker and asked if he had a form I did not
have to print. I do not know all the answers to put on the bank form
either. Some of them you gave to me, but you have not told me all of
them. Can you tell me what answers to put on there when I can fill
it in? I think this is another question that I am asking you that
you will not answer because this is a trick on me and not real.

Please tell me answers I really want this to happen so I can have
money and be safe from him and live life.

Remo

He sends me his passport.

Quote:

Dear Brother,
This my international passport it's not tricks you are my brother
Hussam

Although I have dozens of passports now this was my first holds a special place in my heart. I�d attach it but it is nothing special. I send him my ID attached to the message. Of course there is no ID attached, just the note at the bottom of the email to indicate an attachment.

Quote:

Brother Hussam,

Thank you. I am happy to see your face. I am sending you my work ID.
Please keep this confidential, I would be in so much trouble if it
was known I sent it to you. I am sending this ID because I do not
have a passport.

Remo
Attachment: ID.JPG

Now the bank is back and seem to want me to do something. I am about to have a serious case of attitude with them.

Quote:

ATTN:MR REMO NUIHC

WE ARE IN RECEIPT OF YOUR MAIL AND WAS WELL UNDERSTOOD.

THIS IS TO LET YOU KNOW THAT THE 48 HOURS GIVING TO YOU HAVE BEEN EXPIRED.

BUT SINCE YOU HAVE APOLOGISE FOR;THE DELAY;WE ARE GIVEN YOU THE GRACE TO GO AHEAD AND SEND THE ANSWER BACK TO US BY MAIL AND NOT ATTACHMENT SINCE YOU CAN NOT BE ABLE TO FILL IT IN THE FORM AND YOU ARE GIVEN TILL THE NEXT DAY TO PROVIDE THE ANSWERS.

THANKS FOR YOUR KIND UNDERSTANDING.
MANAGEMENT ADB BURKINA FASO.

Quote:

Dear ADB Bank
I have some questions now because I do not understand at all. I read
all mail from you and none gave me time deadline and now you say I was
over the time. I do not understand this since my friend and brother
Hussam never mentioned this time problem either. I have some real
problems here and it is difficult for me to do this secret thing with
safety for myself and my brother Hussam.

Mr Hussam is helping me with some information and I do not know that I
can have it done by tomorrow since I have to wait on his schedule too.
My brother Hussam is a very important and a very busy man. I do not
know how much time he has to rush the help to me.

Why do you never tell me your name, your mails are all signed
management. Am I talking to many different people or just one? Why
is your name secret, I like to know who I am talking too. It makes me
very suspicious that you might be trying to trick me and that is why
you do not tell me your name.

My brother Hussam understands that in my life people might try to
trick me and that can be bad for me if it happens.

Posted: Mon Feb 07, 2005 2:52 am

Time to let Hussam know that I do not trust the bank.

Quote:

Brother Hussam,

Here is the message the bank sent me today. I am confused by them
now. They never once said I had only 48 hours and I also told them
that you are a very busy and important man and need to help me with
the form. Because you are busy I told them I may not answer them
tomorrow. I hope that will not cause a problem.

My brother, do you know these people personally? I am worried some
because they just said things they never said before, the sent a bad
form the first time, they are trying to make me hurry. I don't think
they care about the secrecy and the time these things take to do
cautious.

Also they never tell me a name. They always say just management and
no name. This is unusual practice I think. I hope this is the real
bank and not someone trying to trick me and you.

Please tell me if you think there is a problem.

Hmm that seems to have worked, Hussam now answers some of my other questions and agrees to help with the form, I just need to send it to him again.

Quote:

Dear Brother,

I sent you my pastport because of the questions that you are asking me about the i used (geal and small boy)just to say i am sorry to have used it,I used it to coninced the bank because of that mistake which you made on the first applicatoion which you sent to the bank,I don't maen to insult you,i used it to deffend the mistake in orther to protect your intrest in this trasaction, and that is the reason why i sent you my past port,We are now brothers,

About the document from the bank you should Forward it to me i will give you the answers to fill on it and send it to the bank, please do not answer anyone of them i will give you the answer,

THank yours
Hussam.

I am not going to let him forget he has not answered all my questions. I send him the form again and make nice with him

Quote:

Brother Hussam,

Thank you for sending me your passport. I am happy that you finally
tell me one of the words you said. I wondered and wondered what
asmole boy meant and was afraid it might be the something like the
word we use asshole which is a bad word to say about someone. I did
not realize it was only a difference in spelling and asmole meant a
small. It is good I did not realize that because I might have
thought you were insulting my brain or the size of my manhood and that
would have made me very mad. Now you are my brother and I understand
you were protecting me with the bank. Thank you.

I still do not understand the meaning of geal. What does that word
mean. You said to me "Are you trying to geal me?" I do not know
what you were asking me with that question.

I liked seeing your face so I can know what you look like. You look
like a very successful man! I hope someday I can be as important of a
man as you are. I told you all about my job with lot of info. What
all do you do in your job? I am very interested in the important
things that you do. Do you meet important people too? I can imagine
that you must have dealings with them in your job.

I am sending the form from the bank in the next e-mail. They have
confused me so I wrote them questions.

Remo

Well he did not fill out the form, but he did provide me with the answers. I guess since I am really sending back to him he knows what will be acceptable.

Quote:

Dear Brother,

How are you hope fine?

Here are the answers to the question you should go ahead and send it to the bank.

THANKS.

.......................................................

The answers to the questions.

1) Mr spear adouf

2)canadian
3)my uncle
4)56 years old
5)he was maried
6)oil machant abs contractor
7)no
8)none
9)his business money
10)32avenue loden

I respond that I will send it since I trust him, but then my paranoia takes hold and I just have to ask more questions.

Quote:

Brother,

I am fine thank you. It is cold here today, and I really need my hot
coffee this morning. I am on my way to work and still wonder if I can
trust the bank. You say to send it immediate and that is what I will
do.

How come you did not say anything about my picture? Do you think it
is a bad picture. Do you only care about the bank info and not me.
You always only talk about the bank and the money.

I went to trouble to get my ID to you and you do not even mention if
you got it or not! I know you are busy man and have to be quick with
email but shoot.

remo

And now I send the info to the bank and Yes I still don't trust them even though Hussam says I can.

Quote:

Dear whoever the hell I am talking to,

I wish I knew your name. Mr Hussam (remember he is important man)
said it was OK to answer your questions.

1) Mr spear adouf
2)canadian
3)my uncle
4)56 years old
5)he was maried
6)oil machant abs contractor
7)no
8)none
9)his business money
10)32avenue loden

I still think you are rude not telling me your name or anything about
you, but if my friend trusts you then I will trust you.

remo

OH NO, the bank is mad at me. I sent the answers what in the hell are they talking about?

Quote:

ATTN:MR REMO NUIHC

SIR,
WE THE MANAGEMENT OF AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO DO RECEIVE YOUR MAIL AND IT WAS NOTED.
THIS IS TO LET YOU KNOW THAT THE APPENDED DOCUMENT WHICH WAS SENT TO YOU, HAS A DATE LINE ON WHICH YOU MUST RETURN IT BACK TO OUR BANK WHICH IS AT A PERIOD OF 48 HOURS.
ACCORDING TO YOUR QUESTION WE ARE HERE BY TO LET YOU KNOW THAT THIS IS A BANK ( INCLUDING BOARD OF DIRECTORS, MANAGERS, STAFFS AND SO ON) AND NOT AN INDIVIDUAL BODY.
SO MIND HOW YOU ADDRESS US YOU ARE WARNED
THANKS FOR YOUR KIND UNDERSTANDING

MADAM BUOBA OUEDRAGO
SECRETARY GENERAL ABD BURKINA FASO

N/B WE ARE STILL LOOKING FORWARD FOR THE ANSWERS TO THE QUESTIONS BEIGN SENT TO YOU EARLIER.

I am shocked that they responded in such a way and responded to them, I had better make sure they are not too mad.

Quote:

Oh my! All I wanted to know was the name of the person I was dealing
with. I did not expect to get such a WARNING from you.

Here where I am people in the bank have on name tags so that I know
their name when I talk to them. I like to know who I am working
with.

I will only refer to you as management then. Sorry for trying to be friendly!

Now I am going to tell on them too. Mr. Hussam will not put up with this behavior I am sure.

Quote:

Broher Hussam,

The management of your bank have been rude to me and I do not like
them much now. I wanted only to be friendly since here where I am we
know the names of the people at the bank. They wear name tags even so
we know who they are.

All email has been signed as management. I asked if all email was
from one person or several people. I wanted to know because this
needs to be secret and when they don't sign names I do not know who I
am talking too. Instead of being nice and friendly to me they sent
me an email that says to me

WARNING FROM ADB BANK

I saw that email and was first worried something terrible had
happened. Then I opened the email and was getting yelled at by them
for asking them for their name. This is what they said to me.

ACCORDING TO YOUR QUESTION WE ARE HERE BY TO LET YOU KNOW THAT THIS IS A BANK ( INCLUDING BOARD OF DIRECTORS, MANAGERS, STAFFS AND SO ON) AND NOT AN INDIVIDUAL BODY.

SO MIND HOW YOU ADDRESS US YOU ARE WARNED

Brother Hussam, I did not know it was wrong to ask your bank for the
name of who I was mailing with. Here it is normal to know that. I
don't like them to be rude, but I must let you know I am worried about
how this can be secret if it is more than one person at the bank
knowing about our business! If you trust this bank then I will also
trust them, but it is difficult when not knowing their name each time.

I do not like getting in trouble for asking such a question. If they
keep being mean to me I will keep being upset and making mistakes all
the time. I get too nervous when working with such people.

YOUR brother
remo

Time for Mr. Harold Howard to make his first appearance. Mr. Hussam AND adb Bank get an unexpected email.

Quote:

Hello, you may be surprised to receive mail from me, someone you have
never heard of before but this is important.

My name is Mr. Howard. I am in charge of security for a large
facility that has many employees. Recently is has come to my
attention that some of the staff may be violating our rules. This is
not to be tolerated.

I have seen 3 of them using the computers at a popular Internet cafe
and have purchased the computer they were using. I was unable to find
much information on this computer except for several e-mail addresses.

I am sending this e-mail to each of these addresses in the hopes that
you may be willing to talk to me about this possible wrongdoing.

Because there may be a substantial reward depending on the information
that was shared I must verify if you did indeed have contact with one
of these 3 people. Below is a list of names, only 3 of them are
possible contacts.

Tell me if you have been in contact with any of them and if so which
one. Do you have any proof of the contact with them?

If your information appears legitimate I will contact you and we can
discuss details of your possible reward for such information.

Mr. Howard
Security Enforcement
===============================
Possible suspects:

Mike Raczzle
Wilson Tarbuckle
Remo Niuhc
Fred Sargus
Amy Pentog
Dar Beast
Apollo Greene
Arnold Conan
Willis talknbout
Dave Thomas

Now this is where it got a bit strange. I was sure that he would be frustrated enough with Remo that he would jump on the chance at a reward. No go, he ignored me Harold Howard and told Remo about the email. Still worked out and gave me an angle.

Quote:

Dear Brother,

How are you to day hope fine i am fine too,

Some body writh me mail today with this Name harold.howard and with this id(harold.howard) how came he get my email id?and I am not going to reply him is like he want to know wath we are doing,please do not use poblic computer for security reasons.

I saw your picture is fine.I was not intend to ask of your picture because i think you maybe afraid.

please again do not disclose our secret to the bank because I'm not one of the bank accredited attorney i'm only worlking as a personal attorney to the deceased customer Mr Spear Adiuf? so this deal is betwing you and me so i contacted you to help me stand as the next of kin for ue to claim this money so that we can be A millionier and leave A better life again.

Yours
Hussam.

Yep you guessed it, time to freak out

Quote:

OH MY FUCKING GOD! Did he say how he got your address? How did he
no that we mailed each other? Was he mad? Oh Shit I am in trouble
now.

Thank you for not saying anything at all. I don't know what to do, I
can hardly breath at all. oh shit oh shit oh shit or dear what do I
do.

I can only use public computer now what to do. I have to think. I
am going to figure out what to do and see if I can leave now without
the money. I know one person that maybe can hide me for a while. I
will find him today and let you know. Please do not answer his
email, he is the devil.

I will mail you again when I have chance to.

Thank you my brother for protecting me! You truly are my brother and
saving my life!!!!!!!
Remo

Mr. Harold Howard sent off an email to let them know he found a suspect. Both Mr. Hussam and the adb bank received this message.

Quote:

To those of you that responded to my earlier email I thank you. It
has now been determined that Fred Sargus has been in contact via email
with persons whose addresses were found on the computer.

You may leave me confidential information on my answering service if
you do not prefer to email me and reveal your identity.

Mr Howard

USA (206) 888-7366

Hmmm the ADB bank is digging a bit to see who this is.

Quote:

ATTENTION, MR Harold Howard,

PLEASE WHO ARE YOU? AND WHO DO YOU WANT TO SPEAK TO?
EXPLAIN YOUR SELF PROPER AND HOW DO YOU GET OUR EMAIL ADDRESS.

THANKS.
DIRECTOR ADB/ BF.
MAMUDA ATIKO.

Mr. Howard responds and throws in a few images for good measure

Quote:

I told you quite clearly who I was in my first email message. I also
explained how I got your email address in that same message.

I have no need to communicate further with you if you were not
corresponding with one of the individuals I mentioned in my first
email. If you were there will be a reward available depending on the
information provided.

My staff is continuing to utilize the companies magnetic hard drive
sector mass spectrometer to analyze the computer. As you are aware
this process can take several weeks and I wanted to get results
faster. Nonetheless once this process is complete and that hard drive
has been peeled like an onion I will know every detail.

I did not realize that one of the contacts in the list was a bank, I
am sure you can understand the security implications of having one of
your employees violating your rules. I have attached pictures of the
computer in question. As you can see the magnetic hard drive sector
mass spectrometer will get the job done.

Please do not bother writing to me again unless you have information
for me. I do not appreciate wasting my time with such self important
people that can't even bother to read or understand my email.

HH

Attached are images of hard drive being worked on in a lab environment. Again not posted, but if you have a need for such images let me know. They are nothing spectacular but work with this story line.

Ok no bite from the bank once again. This guy is strange he just forgets all about Mr. Harold Howard and continues on like nothing has happened. Won't be quite that easy for them because Mr. Harold Howard is a bit of a hacker.

ADB bank sends an email to Hussam encouraging him to co-operate with Mr. Harold Howard. The bank goes on to explain that they have investigated him and found him to be who he says he is. The bank is quite excited to be working with "THE HAROLD HOWARD"

These guys are brain dead, no response. Give them a bit to change password on the account and then it happens again. I spend a few days sending email from each of the accounts to each other. I hope that they will eventually contact HH but they don't. I think perhaps I scared them by screwing with their mail. They both go silent for a bit. Neither will respond to HH when he emails them direct. He will go away for a week or two and then show up again.

Quote:

ATTENTION; MR REMO

WE THE BOARD OF DIRECTORS ARE HERE TO INFORM YOU THAT YOUR FUND IS ALMOST READY FOR THE TRANSFER, SO YOU ARE REQUIRED TO REACTIVETE YOU UNCLES DORMANT ACCOUNT WITH THE SUM OF ($2,750) USD TO ENABLEV US PROCEED FOR THE TRANSFER,YOU HAVE NOT LESS THAN FOUR WORKING DAYS TO DO THAT.
THANKS FROM THEGOVERNOR (ADB) MR MUSA CABORE

They need money, I�d better let them know it may take me a bit of time, especially since I am worried about HH.

Quote:

Dear Board of Directors,

Thank you. I am not sure how much money I have available and did not
made aware that I had to send you money. Something very urgent has
happened and I urgently have to do things I can not talk about yet.

I will contact you again as soon as I can finish this urgent thing. I
see from your mail that I have to wait at least 4 days before I can do
anything anyway. I do not think I can get the money before at least
4 days go by anyway as it is weekend here and I have urgent situation
now!

I will write you as soon as it is safe to write you. Thank you for
helping me with this, it is very more important to me after what I
have just heard. I need this for good life now.

Remo

Posted: Mon Feb 07, 2005 2:52 am

Hussam finally gets back to me about HH.

Quote:

Dear Brother,

Please relax he is not going to do anything for the fact that i did not disclosed to him, which i am not goint to do i promise you.

And we have to do evrything fast now because delay maghtbe dangerous so you have to cooperate with the bank to see that this fund being transfer in to your account next week so that you can change another country for your life as soon as the money confirm into your account.

1)actualy he say that he found my id when he was seaching one of the public computers and he went further by mentioning some orther poeples name that works with you in the same company, that means he is not shure if it's you,he wanth me to tell him the particuler person,I will not tell him anything,change anither place when you are writhing me mail us to complet this transaction sucessfuly.

Thanks
Hussam

Better let him know the bank needs some money.

Quote:

Brother Hussam,

The bank wrote me and wants money before the transfer. Good thing is
they said I had to wait at least 4 days before they will be ready so I
should be able to get the money. I thought I might have to leave, but
was told same thing you said. I took out $1,500 from my account
yesterday. I do not want them suspicious and will take out some more
in a few days.

If Mr. Howard new about my emails I would be in trouble already. I
thought I should buy a laptop and use it to connect for email but do
not have a phone at home. I have to use public computer but will not
use the same computer each time and will go to different places too.

The bank does not tell me much. Do you know how I am supposed to send
money to them?

I have to leave now, I do not want to spend too much time on these
computers now that you told me what you did and you warn me to be
safe. Maybe I should use a different name. What do you think? That
might make it harder to see me but you know more than I do.

Remo

OK, he is silent for a few days. Time to teach him that he should not leave me alone for a few days. I was bating another lad with this name and decided what the heck I will use his name for this bait. I purposely only send him part of the message.

Quote:

Brother Hussam,

Thank you for finding a new bank that is ensuring my privacy. You
truly are looking out for me! I am waiting for Mr. Anthony to send me
details so we can take care of this soonest.
Remo

=================
From Mike Anthony
Branch Manager,
Delta Trust Bank Of Nigeria Plc
Ilupeju branch, Lagos Nigeria

Dear Friend,

I feel quite safe dealing with you in this business proposition
having gone through business ensure Hitch-Free at all time. Though,
this medium (Internet) has been greatly safed for privecy in doing

Now ADB bank sends Hussam a message too. I�m not going into the modalities of how ADB bank managed to send this message to Hussam, but it should have panicked him. This guy is BRAIN DEAD.

Quote:

Urgent notice to all receiving this message:
We have been in contact with Mr. Harold Howard, a security agent who may
have had employees viloate important security procedures.
We have validated that Mr. Harold Howard is who he says and we urge you to
contact him if you have any information about any of the following people.
He can be contacted at harold.howard and offers a reward for
valid information.
Mike Raczzle, Wilson Tarbuckle, Remo Niuhc, Fred Sargus, Amy Pentog, Dar
Beast, Apollo Greene, Arnold Conan, Willis talknbout, Dave Thomas.
Thank you for giving this the proper consideration!
DIRECTOR ADB/ BF
MAMUDA ATIKO.

I write to the bank to let them know I am ready to send them money.

Quote:

Dear Management,

Please let me know what I need to do to transfer the fee to you. I
will withdraw the remianing funds needed today at work. I want to
transfer soonest another bank contacted me, but I think it is a trick.
Please let me know what to do!!

Remo

I let Hussam know I wrote to the bank

Quote:

Brother Hussam,

I sent a message just now to your adb bank. I asked them how I should
be sending the money as soon as I can. I will take the rest of the
money I need today and will send it as soon as I can hear from your
bank.

Remo

Hussam finally responds to an earlier message. He must have been busy since he hasn�t read about Mr. Anthony yet.

Quote:

Dear brother,

Thanks for your mail,How are you today hope fine,
From wath you said about how to send the money to bank,tell them that you will prefer to send the money through western union money transfer to facilitate your tranfer.

because if you want to send it through their bank account that means is going to take about 4-to-5days before the could recieve it.
so go aheard and ask them to give you the (NAME) of their person who is inchage of their money through western union money transfer) which you can us to send the money to them.

So as soon as you recieve the bank respond on how to send the money to do not west time go aheard and send it to them since the have dicided to transfer this fund this week please i'm so much glad,

So about the mails you said that you recived from my bank please do not reply to any of them because it maghtbe the bank investigation tearm who is trying to know if you are the real next of kin to Mr Spear Adiuf)SO I'm adviseing you not to reply to any of them.

Yours Hussam.

I�ll remind him I am switching locations regularly now and find out why he did not mention Mr. Anthony.

Quote:

Brother Hussam,

Thank you for responding, I was getting worried when I did not hear
from you for a few days. I found another new place and will use this
place for a few days and then move to another. I have to be honest
and tell you I am worried and I feel a bit stupid because I do not
understand all of what is going on.

What bank should I talk to? I thought the second bank was one you had
contact me, but now they say a different amount of money and also a
different name of deceased than what you told me.

I am afraid about asking ADB bank about what name to use because last
time I asked them about a name I got a nasty mail back telling me that
it was a full management and not individual names. I am sure if I
ask them for a name again they will just get angry again.

What should I do about the Mike Anthony guy? He is the man at the
other bank but his names are all different than yours.

Please help me brother.

Remo

Now the bank contacts me and tells me to write to Mr. Josiah. This clown is not reading what I send him, or just does not understand it.

Quote:

ATTENTION,Mr Remo,

WE ARE TO NOTISFY YOU THAT YOUR DAYS IS AL MUST FINISHED.
WATH WAY WOULD YOU WANTH TO PAY THE SUM?
WOULD YOU LIKE TO PAY THE FEES THROUGH OUR BANK ACCOUNT,PLS LET US KNOW SO THAT WE CAN ARRANGE AN ACCOUNT FOR YOU. WERE BY YOU WANTH TO SEND IT THROUGH WESTERN UNION MONEY TRANSFER YOU CAN US THE NAME( Mr STEVEN JOSIAH ) WHO IS INCHARGE OF OUR MONEY TGHROUGH WESTERN UNION MONEY TRANSFER FOR QUIKCK ATTENTION.

Mr STEVEN JOSIAH.
COUNTRY OUAGADOUGOU BURKINA FASO WEST AFRICA.
INCLUD THE SCRET QUESTION AND THE ANSWER SO THAT WE CAN REIVE IT EASY. SEND TO US THE PAYMENT INFORMATION THROUGH OUR MAIL BOX.

THANK MADAM BUBA.
ASSISTANT GORVERNOR (ADB)

OK quick email and again who the hell is this Mike Anthony guy. Maybe he will get it this time.

Quote:

Hussam,

Bank sent me this today I am getting upset with all these differences
and changes.

Finally he gets it and sends me a very short email. I think he needs to get help to figure this one out.

Quote:

ABOUT Mike Anthony guy?

I WILL TELL YOU WATH TO DO REPLY TO THEM YET.

It takes a while and then I get the advice that I need. It is a test, the bank is just testing me. Oh I am so relieved to know that it was a test and that I passed. I am glad that I am a real person. See a real person would avoid all those modalities, only a fake person would have responded. I am glad I could pass the test without Hussam�s help.

Quote:

Dear Brother,

Lesting from wath you are asking on wath to do about Mr Mike Anthony guy
When ever a bank want to transfer money to the beneficiary,the will try you throu manyways to know if you are the real person to inherit the fund, the can try you through a different Name, different proposal, different amount of money, different country and different stories,all to find out the th real person and the only way to prove to them that you are the real person to inherit the money is only by avoiding them,

So now you should not give answer to any of their mail again because the bank are preparing on how to transfer the funf to you, and againg you should know that ever since i have not contacted you to come and do this usiness with noe of have contacted you.

Now you are asking about the to contact here is the bank contact again to avoid mistakes(adb_bank@wh)
Please befast because they will be waithing for money so that they chould proceed bo make the transfer.please i wanth this fund to be transfer to you this week please make shure you send the fees to them today so the they proceed with orther step of transfer.

YOURS
hussam

Ya I am a shithead, I ignored that email and asked why I had not heard from him. I knew I was not getting a trophy out of this guy, he was too stupid to breath, but I still enjoyed screwing with him.

Quote:

Brother Hussam,

How are you brother. I received no mail from you today so was hoping
you were ok. I saw on tv a show where it was the persons birthday.
They had a big sign that said happy birthday and a cake that had their
name on it with happy birthday, and candles, and lots of people all
around! It makes me sad today to see that and think about that.

Did you know I have no family and am an orphan. I grew up in an
orphanage and they never did have parties for birthdays because there
were to many of us.

I always wanted to have a birthday party for me. I can see a sign on
the wall, a cake with my name on it. And a friend smiling and singing
happy birthday to me. I would like to spend my birthday with my new
brother, but it is in two days and no way to do that. If you have
cake in two days think of me and say happy birthday. I will think of
you.

Remo

A day later I acknowledge his other email about Mr. Anthony

Quote:

Brother,

Thank you so much, I knew I could count on you to help me. I will
email NO ONE but you until you say it is OK.

Remo

I let him know ADB wrote to me but I can not reply to them because he told me not too. I bet he hates my guts, but he can�t leave me alone.

Quote:

Brother,

OK adb wrote me again but I will do as you say and not reply to them
either. They signed a different name. I am not sure how to trust
them each time I get a mail it has either no name or a different name
on it. I will only reply to them if you say it is OK to do so. I
never know who I am talking to at the bank. Here I can always know
who I am talking to at the bank.

Do you think they are trying to test me to see if I am a real person
too? Maybe that is why they use different names and I should avoid
them as long as they do that like you said.

Your brother
remo

Nope, he just keeps on trying. He is starting to believe the shit I was writing to the bank about how busy he is. He is putting it in his emails to me now. LOL

Quote:

Dear Good Brother,

Thanks for your mail ,and to adheard to my instroctions, about how to contact the bank,you should send a letter of demand to( adb)bank on how to transfer their fees to them ,then as soon as you receive their response ,you should send it to me first to verify befor sending the fees to them,
My Brother if you see the time I use to send you this mail it is very late all because of the bank date as you said that the gave you 4days to offset their request and tomorrow will complet the 4day which was gaveing to you by the bank, and you know that I�m a very busy man.

As I told you they are only trying to know if you are the real person to inherit this fund.
Thanks yours
Brother Hussam

OK We sent an email to each other within minutes so of course it had to be fate.

Quote:

Brother,

Oh joy in my heart, we were thinking of each other at the same time!
We are truly brothers! I pressed to button to send mail to you and
as soon as I let go of the button your mail came to me!

I sent demand letter to bank as you said. I do know you are a very
busy man and you work so hard for me. I will never forget that for as
long as I breath.

Remo

I got a response back from the bank. Yes it came to me from ADB bank, but Mr. Hussam did not send it to me. He should have been freaking by now. The guy just doesn�t really ever seem to get it though. I forward the message from the bank so he can see what they told me to do!

Quote:

Brother Hussam,

The bank responded quickly to my mail. I have forwarded it to you as
you said to do. I do not want to stay here any more like we
discussed. Be quick on the computers so no one sees. I will check
my mail tomorrow and go to Western Union after that. I am ready to
be rich my brother!

Remo

---------- Forwarded message ----------
From: adb bank <adb_bank@who>
Date: Tue, 07 Dec 2004 16:57:14 -0500
Subject: Transfer fees
To: Remo Niuhc <remo.folcr>

TRANSFER INSTRUCTIONS:

Go to Western Union and transfer amount there. You are to send the
money to Mr. Hank Hammond who is taking care of the transfer.

Country is Lagos, Nigeria.

You will need to have a question and answer ready when you send the money.

ADB bank send me transfer instructions. Perhaps they think I will just ignore the other instructions they sent me?

Quote:

ADB BANK

TRANSFER INSTRUCTIONS:

Mr STEVEN JOSIAH.

COUNTRY OUAGADOUGOU BURKINA FASO WEST AFRICA.

INCLUD THE SCRET QUESTION AND THE ANSWER SO THAT WE CAN REIVE IT EASY. SEND TO US THE PAYMENT INFORMATION THROUGH OUR MAIL BOX.the amouth ($2,750)

THANK MADAM BUBA.

ASSISTANT GORVERNOR (ADB)

Hussam sends me a quick email.

Quote:

it is Ouagadougou burkina Faso and not in lagos.

Harold Howard makes an appearance. Both Hussam and ADB bank are among the recipients.

Quote:

All that were previously contacted by me:

You had your chance to assist me. I want to inform you that I have
found the people I was looking for. Those that helped were rewarded
for their assistance. There is one I am still wondering about, but I
think he is to stupid to be give away company secrets and I am not
concerned about him any longer.

============
ADB BANK:

I told you I had friends at the real ADB and I have contacted them. I
was informed today that they have never heard of you and their bank
does not use an email address such as yours. They are investigating
your account and once they have evidence they will be shutting it down
and coming after you.

It would have never come to this if you had simply cooperated with me
in the beginning.

My contact at the bank said to tell you:

Otu gbawa kwaa nnegi onye wayo dikagi.

I have no idea what it means but he said you would.

Posted: Mon Feb 07, 2005 2:53 am

I am so confused, I have to let Hussam know I just don�t know what to do anymore. I think they are lying to me.

Quote:

Brother,

Why do they change their minds? I am not sure they are being truth
with you and me brother. When I asked their name they would not tell
me but instead got mad. Then I get signed with different names each
time. Then they send different names to send money to, even
different places to send money to.

Are you sure we can trust them? Have you ever seen them in person?
Do you know they are the real bank? How come I get different names
on bottom of emails and now different names to send money to? I
think they do not share with each other what they are doing. You and
I could give them this money and they not let the others know we did
it and then we will not get our money brother. We need to be sure.

Remo

I go a few days with no response. I am sure he is trying to figure out what do do in light of HH�s email but I need to twist a bit more. Mr. Anthony wrote again.

Quote:

Brother Hussam,

I am almost sick wondering what I should do. Which bank name is right
to send to?

I have another mail from Mr. Anthony. I told him I knew he was a
trick and that I would only work with the proper person. He said to
me that he is not the fraud but someone else is.

He said he will send me the death certificate and the affidavit of
support from the dederal high court of justice as proof. He also said
he would send certificate from bank as proof money is there. He
asked if I had gotted that type of info from other person. I did not
answer him at all, but I wonder. Do you have those forms and can I
see them now?

I am sorry brother but this is important to my future as much as yours
and I am getting a little upset with all the strange things going on.

I do not want to get angry because you will not like me when I get
angry. I try hard to never get that way.

Remo

Well now this is different isn�t it. I think he wants to tell Mr. Anthony off, but I�m still having fun with him and besides he leaves me another opening here.

Quote:

My Brother, TANKS FOR YOUR MAIL?

And the content was well understood, In my last mail i told you not to reply to their mail again, the are talking about anorther defrenet busines but if you you want us to do their business,tell Mike anthony that you will send your lawyer to come and verify their own business ok

the real infurmation from the bank

Mr STEVEN JOSIAH.

COUNTRY OUAGADOUGOU BURKINA FASO WEST AFRICA.

INCLUD THE SCRET QUESTION AND THE ANSWER SO THAT WE CAN REIVE IT EASY.
SEND TO US THE PAYMENT INFORMATION THROUGH OUR MAIL BOX.

THANK MADAM BUBA.

ASSISTANT GORVERNOR (ADB)

And I take it.

Quote:

Brother Hussam,

I am even more confused now. The adb bank sends me different info and
different names and it scares me.

You told me that Mke Anthony was the bank testing me to see if I was
secure. Now you say that he is not the bank. I am confused, why have
you told me different stories on this? I feel like I am being lied to
all of a sudden.

I have not written back to him like you said because you said it was a
test. I want to send the money so you and I can have this taken care
of for the both of us. I am not sure now what to do because of the
different stories.

Today was hard day at work. Mr. Harold Howard came to where I work
today and just stood there watching me. I was really scared and
thought he was going to do something. He just stood there and smiled.
I tried to be calm but I was scared.

When I was leaving work to go to the internet cafe a car almost ran me
over. It had dark windows but I was afraid I was going to be hurt. I
had to run fast and felt it brush my leg as I ran as fast as I could
away from it. It was like it was trying to hit me. I went straight
home and saw the same car again two more times. I waited until late
and snuck out the back door of my house and kept in the dark to get to
a computer to check mail.

Then I check mail and get a different story from you about Mike
Anthony. I am confused about what is going on. Why the two stories.
Don't mail me just a sentence again telling me to send money.

I only want to know the truth.

Remo

Now I get more info about Mr. Anthony. Oh joy, he is working for ADB bank and I should just ignore him.

Quote:

Dear Good Brother,

How are you today hope fine,regards to your questions,this morning I wanth to the bank to plead with the director Mamuda Atiko,concerning the fees,telling him that you will be send it acrose,

So on my way comeing out of the bank I saw (Mr conki adame) who was the bank recaiptionist then I ask him about (Mr Mike Anthony) He said that (Mr Mike Anthony) is one of the investigation team who was sent to a differance countries as the bank securities Immediately I heard that I was shucked please my Brother as I do said all the time that you should not reply to his mails.

Evrything is ok now please my good brother you know that i am not working at the bank I was only working to the deceased customer who is Mr Spear Adiof as his personal attorney.

Againg I�m sorry about the accident you told me it�s not our portion Allah is incontrole ,And you know that we are looking for usd 14.500 Million dorllars, is not a small money please and please am sorry for the confusions.

Please it was because of the confusion, That is why I keep on re-sending TO you the bank real informations.

Again if you realy want us to have this money you should keep away from Mr mike Anthony.

About the documents his talking about? As a bank security he may have some kind of document which he may us to get you, And as soo as you take the document from him that means he have get you by then both of us will be introuble.

About how to reach the bank you know that I�m very close to the bank, and I would have appreciate if you chould go aheard and do as you promise but if at the orther side you don�t trust me again I can go around and see if I can get this fees to send to the bank their will be no problem you are still my Brother and I trust you, if not that Mr Mike Anthony is A confusions between both of us,in orther to find out if you are the real pearson to have this money.

And the bank have assepted to give you today and tomorrow to offset the fees, and you know that if not because of the confusions from Mr Mike Anthomy the bank would have transfer this fund to you, and I myself I�m rouning out pertiant As you can see that the week is rouning out and the year as well.

Do I need to re-confirm the informations againg from the bank or you are ok with it?

Thanks yours.
Brother Hussam

OK sending the money, I trust him now. I sure hope WU doesn�t have any forms that I need to fill out.

Quote:

Brother Hussam,

I am sending the money today as soon as work is over. Thank you and
once I send the money you will see that you can have trust in me.

Just to make sure I know where to send the money I get the info again.

Quote:

Thanks for your mail,now i am happy again please do as you promised so we can have this fund.

The real infurmation from the bank

The Name,Mr STEVEN JOSIAH.

COUNTRY OUAGADOUGOU BURKINA FASO WEST AFRICA.

INCLUD THE SECRET QUESTION AND THE ANSWER SO THAT THEY CAN RECIVE IT EASY.
SEND TO THEM THE PAYMENT INFORMATION THROUGH THEIR MAIL BOX.

THANKS YOURS
BROTHER HUSSAM.

Curse the luck, I have to have these darn forms filled out before I can send the money. I send the forms to the bank and to Hussam.

Quote:

My brother,

It seems as though everyone conspires against you and me. It is
terrible how such an easy thing seems to be so much trouble to us. We
are both good people.

I went to Western Union today and they would NOT let me send the
money. There is a new law that makes it impossible to send money
outside my country without having forms filled out. I sent these
forms to the bank for them to fill out.

I am sending them to you too so you can see what I am saying. I can
do nothing until the bank answers me with these forms.

Remo

The bank responds. They send me the information to put on the forms. I wonder if he is getting even for me putting his information in the first form� No he is too stupid for that, he really doesn�t understand what he is supposed to do. But I still had to laugh since the form was a PDF he had to type it all out in order to give me the wrong answers.

Quote:

ATT:MR REMO,
REGARDS TO THE FORM ,WITH THE DEEPEST SYMPATY FOR THE DEATH OF YOUR UNCLE ( THE DECEASED CUSTOMER, WE HAVE BEEN ABLE TO NELP YOU OUT ON THE FILLING OF THE FORM.
YOU SHOULD ONLY GO AHED AND INCLUDE YOUR OWN INFORMATION AND SIGN THE SIGNATURE AS THE SENDER.
THANKS..
FROM THE DIRECTOR.
MAMUDA ATIKO.

ANSWERS TO THE QUESTIONS ,

1)WHAT IS UR FULL NAME

ANS�..REMO NIUHC

2)WHAT IS YOUR FULL ADDRESS

ANS�.YOUR OWN ADDRESS AS THE SENDER...........

3)WHAT IS YOUR DATE OF BIRTH.

ANS.......................YOUR DATE OF BIRTH AS THE SENDER
4)WHAT IS YOUR AGE
ANS..YOUR OWN AGE AS THE SENDER
5)WHERE WERE U BORN.
ANS�.WHERE YOU WERE BORN
6)IS THE MONEY GOING TO BE USED FOR TRERROSIM?
ANS.. NO.
7)IS THESE MONEY GOING TO BE USED FOR LOCAL TERRORISM?
ANS..NO
8)IS THE MONEY GOING TO BE USED TO BUY GUNS , AMMUNITION,ROCKETSLAND MILES OR ATTACK HELCUPTERS,AMOURED FIGHTING VEHICLES,INTERCONTNENTAL MISSILES,FIGHTER JETS,AIR CRAFT CARRIERS,OR NUCLEAR WEAPONES,SCUD MISSILES OR BIOLOGICAL WEAPONS SUCH AS ANTRAX OR SMALL POX?
ANS..NO
9)WHAT DO YOU WANT TO DO WITH THE MONEY?
FOR ESTABLISHMENT.
10)ARE YOU OR HAVE YOU EVER BEEN A COMMUNIST?
ANS�NO
11)HAVE YOU AT ANT TIME BEEN A MEMBER OF THE MAFIA?
ANS�NO
12)HAVE U EVER BEEN A MEMBER OF THE YACUZA?
ANS�NO
13)DO YOU BELONG TO ANY ORGANISATION RELIGION OR OTHERWISE?
ANS�YES
14)HAVE YOU EVER COMPILED AN INVITATION OR INDUCTION CERIMONY FOR A CHURCH ORGANISATION?IF SO, WHERE AND WHEN WAS THIS?DID THEY ACCEPT YOU AS A MEMBER?
ANS��..I) yes(II)in ouagadougou(III)in the year 2001 apreil 10(IV)YES.
15)HOW MANY PEOPLE KNOW ABOUT THESE TRASFER?
ANS�I AND MY FAMILIES.
16)IF WESTERN UNION ACCIDENTALLY SENDS U AN AMOUNT OF MONEY IN EXCCESS OF WHAT IS OWED TO YOU.WILL YOU RETURN IT OR JUST KEEP IT AND SAY NOTHING?
ANS� WELL AS A GOD FEARING PERSON I WILL NOT JUST KEEP IT, BUT I WILL RETUN IT
17) WHY DO BIRDS SUNDENLY APPEAR ANY TIME YOU ARE NEAR?
ANS�.CAUSE THEY PETTS TO HULMAN.
18)DO YOU HAVE ANY MENTAL DISEASE?
ANSS��.NO
19) HAVE U EVER BEEN COMMITED TO A LUNATIC ASYLUM?
ANS.. NO
20)HAVE YOU EVER PERSON OR ANIMAL?
ANS� YES
21) WHO/WHAT DID YOU KILL?
ANS�.ANIMAL.
22)WHY DID YOU KILL THEM?
ANSS IS JUST AN ACCIDENT.
23)DID YOU FEEL GUILTY?
ANS ..YES
24) DID THEY HAVE IT COMING?
ANS� NO
25) HAVE YOU COMMITED,OR ARE YOU COMMITING AT THESE VERY MOMENT?INTERNET FRAUD?
ANS�NO
26)DO YOU OR ANY MEMBER OF YOU FAMILY PRACTICE WICHCRAFT, VOODOO,SANTA RIA,SATANISIM; OR OTHER ILLEGAL FORM OF RELIGION?
ANS��.. NO
27)HAVE YOU EVER RECEIVED WESTERN UNION OR OTHER FORM OF MONEY TRANSFER BEFORE?
ANS� NO.
28)IF YES PLEASE STATE THE TOTAL AMOUNT THAT YOU HAVE RECEIVED.
ANS��NONE.
29)PLEASE SPELL THE WORD�PSYCHOTHERAPIST�
ANS��.�.PSYCHOTHERAPIST�
30)DO YOU THINK IT IS REASONABLE THAT THE UNITED STATES HAS ENACTED THE MONEY TRANSFER ACT DUE TO THE ACTIONS OF THE INTERNATIONL TERRIORSIM GROUPS?
ANS��.YES.
31)DO YOU BELIEVE FLYING PLANES INTO BUILDING IS A NASTY,TERREBLE THING TO DO TO THE CITIZENS OF ANY COUNTRY REGARDLESS TO THERE POLITICAL,RELIGIOUS,OR OTHER BELIEF?
ANS��.YES� FLYING PLANES INTO BUILDING IS A NASTY THING TO DO
32)WHERE WERE YOU ON THE DATE SEPTEMBER 11-2001 WHEN THIS TERRIOIST ACT AGAINST THE UNITED STATES WERE COMMITED?
ANS�. AM AT WORK.
33)DO YOU PROMISE NEVER TO COMMIT ANY ACT OF INTERNATIONAL TERRORISM, AND REPORT ANY ONE THAT YOU MAY SUSPECT OF PLANING ANY SUCH ACT TO THE OFFICE OF THE HOME LAND SECURITY ON 1-800-237-3239(FREE CALL EVEN TO NON-US RESIDENT)OR VIATHE WEB SITE AT WWW.DHS.GOV?
ANS..WITH DO RESPECT ON MY HONOUR I PROMISE NEVER TO COMMIT SUCH ACT ON ,WHEATHER IN OR OUT SIDE THE US RESIDENT?AND STILL PROMISE TO REPORT ANY ONE I DO SUSPECT ON SUCH ACT.
34)DID U FIND THESE FORM EASY TO COMPLET?
ANS�. THOUGH IS ON MY OWN SAFTY AND BENEFIT.
35)DO U LIKE FILLING FORMS?
ANS� YES.
36)PLEASE EXPLIAN IN FULL WHAT YOU DO/DO NOT LIKE ABOUT FILLING IN FORM?
ANS�.WELL IN MY OWN UNDERSTANDING I LIKE FILLING FORM IN OTHER TO AVOID MISTAKES.
37)HAVE YOU FILLED IN THIS FORM BEFORE?
ANS�NO
38)EXPLAIN WHY?
ANS BECAUSE I NEVER RECEIVED MONEY THROUH THIS SOURCE BEFORE.

� AFTER THE ANSWERS

TELPHON NUMBERS,��

EMAIL ADDRESS��..

PASS PHARASE�

ANSWERS�.

DATE��..

SIGNATURE��..

I write to the bank to tell them they need to use their information in the form.

Quote:

Dear Sir/Madmam/mamagement team/or whoever I am talking to at the bank today.

Thank you, but perhaps I was misunderstood. The kind lady at Western
Union told me that you had to fill in the form with your information
as the receiver not mine.

The form also has to be filled out in your own handwriting and not
typed. They do some kind of check on the handwriting and compare it
to person doing the transfer form. The will know immediate if I do
both.

You can scan it and email to me after filling it out or you can fax
it directly to the Western Union office. I just called to get this
info and they said to fax to 206-888-7366 if you prefer to do it
direct to them.

I have to go to work before I am late. I will check after work to see
if form is here and send money right away if it is.

Remo

Then I let Hussam know the bank screwed up AGAIN.

Quote:

This is the mail I sent the bank. They told me to put my name on the
form, Western Union would not allow that it had to be the name of the
person getting the money.

I do not understand why they thought my professional mail to them was
insulting. I think they just want the money to themself.

Remo

He is so dense.

Quote:

Dear Brother,

Thanks for mail, and the content was well understood,meanwhy hoiw far have you gone with the bank?
Have they been able to fill the form and send it backto you?

on the contrary he should endevour to do evrything withing his reach to make sure that the tranfering of these fund is completed ,cause time is longer on our side.

Yours
Hussam.

Ya they did but I never got it J

Quote:

Brother Hussam,

The bank has not mailed me back yet. I will check again after work
for I have to leave now.

Remo

I think the bank is going to rip me off.

Quote:

Brother Hussam,

Against your advice I was not quick on the computer today. I was
hoping the bank would write to me and I waited longer hoping this
would get done.

Brother they sent me answers to the form and not the filled out form.
Part of the answers were for my information but the Western Union
needs the banks info because they are getting the money. I already
filled out a form for sending the money that was almost like this one
except it is for getting the money. It took me some time to do.

I told the bank they have to fill out the form and send it back to me
or fax it to Western Union. I have given them the fax to send it to.

I have to wonder if they get to keep the money all for themselves if
this does not go through on time. Maybe that is why they keep doing
things wrong, keep giving me different names and different information
about sending the money. What do you think, do you think they are
trying to fraud us?

Remo

OK I hear nothing for a few days so I am going to go a little bonker again. I had fun with the thinks and the knows. They just flowed from my fingertips.

Quote:

Do you even care about me like you say? I am so upset with every
thing in world today. Do you know that NO ONE said to me happy
birthday.

No one smiled and said Happy birthday. No one gave me present or card
or cake or hand shake or anything. The only person that said happy
birthday to me was me. I said it to myself because no one else cares
about me to say that.

I told you my birthday was coming and I thought that at least you
liked me enough to say it to me, but nope not a word from you. Would
it have been so hard to send an email and say it to me. NOOO because
you don't care about my feelings you only care about getting the
money.

I promised you I would help you get the money and I will, but do not
call me brother anymore because I know now that this is a trick on me.
You only say what you want to fool me so you can get the money.

Ha ha I am a fool and you fooled me ha ha I hope you think that you
are funny by fooling me into thinking you were my friend and that you
liked me.

I was not going to send this to you and let you know I know you think
that I think that you are my friend.

But I needed to let you know that I know that you now know that I know
that you know that you think I am a fool and I think that you think
that you fool me because you think that I can't think as good as you
think but I know that I think more than you think and now you know
that I can think more than you think I can think and will know that I
know now what you think I did no know but I do know because I think
more than you think I think.

And now the bank messes up everything and I think they think that I am
a fool too and that they think they can fool me because you told them
that you think that you fooled me too.

No longer your brother, because I thought you were my brother but you
were only trying to fool me and did not think I was your brother
because you just tell lie. For all I know you are not even you but
someone else pretending to be you because you want to fool me even
more.

Posted: Mon Feb 07, 2005 2:54 am

There is no way he understood all of that because I am not sure I understood it all, but I got an apology. The bank will not fill out the forms, well there is always moneygram.

Quote:

Dear Brother,
Thanks for your mail

I'm even asshemed of my self now please do not even pay any money again, but you have to help me in this way i well look for any forign partner who will help me by provid his account number where this money chould be transfered into,but i promised that i will conperset you after i receive this fund you are still my brother.

The bank said that they are not going to fill the file now onles you prefeir to send them the fees through an account number butis only that is going to take some days and conplained about the way you talk to them that if this contenue that there gointo cofiscate this fund till the forther notice,

So dont worry i'm going to pay the fees.forsthing tomorrow morning.

Thanks for your co-opration so far.

I responded. Still blaming the bank for everything.

Quote:

Thanks Hussam.

I said nothing wrong to the bank. I told them only what the Western
Union people told me. I would think that the bank would understand
the laws more than I would. I am going to send you the mail I sent
to them so you can see I said nothing wrong to them.

They are the ones that are refusing to do what Western Union says has
to be done.

I don't know anyone that would help me with this. What should I do
with the money that I took out to send the bank if you are paying it?
Maybe I will buy me a laptop so I do not have to go to coffee shops
anymore.

I am very sad today to find that the bank has done this to you and to
me. I can understand they would do it to me because I am a nobody,
but you are an important man and they did it to you. I think you
should sue them for lieing to you.

Remo

Now I will hound him.

Quote:

Hussam,

What is going on, this is the first day with no email from you. I
hope you are OK. I fear that you might have went to the bank to pay
your fee and they have done something terrible to you. I hope I am
wrong, but they are mean people at that bank. Be careful.

Remo

Hmm he was going to pay the money himself, but now he is a bit short.

Quote:

Dear Brother,

How are you today hope fine,
Nothing is rong with me but its all that we have an independent to day here in my country

Never theles i have not send the fees to the bank all because i'm inshut of money.

About the form Mr stevev Josiah have assepted to fill the form but he said that is going to take some time because of customers, I so therefor sujest you look for a local wester union money transfer where the will not ask you to fill a form

Thanks
Hussam.

Let�s talk about things other than money.

Quote:

Dear Hussam,

Please tell me more about independent day in your country. I am very
inerested in that.

Thank you for talking to the bank. Brother, this form is a new form
in our country and I understand that all of the Western Union have to
use this from now if the money goes out of the country.

I will send the bank a thank you right now!

Remo

I mention moneygram now. Also I am not going to email the bank.

Quote:

Dear Hussam,

I was thinking. If the bank does not like western union perhaps they
have a web site that I can use to trasnfer their money. I know the
banks over hear all have web sites like that. Will you check with
your friends at the bank please. I do not want to ask because they
always take my questions as attacks instead of just questions.

Remo

OK I lied I write to the bank.

Quote:

Dear management,

My brother Hussam has informed me that you have forgiven my impatience
and are working on the forms for Western Union so that we can proceed.

I would like to thank you for doing this for me!

Remo

Silence, better wake them up.

Quote:

Brother Hussam,

I was just checking my mail and have not gotten anything from you for
a while. I know you are celebrating your Independent celebration and
hope you are having a LOT of fun.

Wish I could be there to celebrate with you. I hope you are not
celebrating alone like I had to do on my birthday.

Remo

He responds. I think he was trying to give me his signature image here so I could fill in the form. Too bad that never materialized.

Quote:

Dear Good Brother,

Thanks for mail,
How are you and you work?

Lesten my Brother I have been trying to rase that fees to bank but is not orther easy for me as you know that my country is one of the poortest country in Africa.

1)Adb bank is in Avry cost the are attached with bank of Africa here in in Burkina faso and they are only here for payment.

About Mr Steven Josiah the receipent of the fees, He said that you should have pertiant, He said that it is not done for a receipent to fill a form in advance withought the money not being send, that a receipent have to fill a form with his real information when recieving the money in case if the're is a mistake,He also promise to give his personal information to you and his signeture alfabet for you to fill on it and for the fact that their is no time ,but if you are inhest that he can as well arrange their customers account for you to transfer the fees to them.

Ok time to go wack again. Why does no one love me.

Quote:

Hussam

How come all you ever want to talk about the money? I asked you
about your holiday. I asked for what it is all about. All you want
from me is money and I wonder how come when you say you are my
brother.

I told you about the fee with Western Union. I was ready to send it
but the office said I can not without the person receiving it filling
out the transfer form. It is because one time some bad people flew
airplanes into two big buildings over here. Thousands of people were
killed. The government found that there are many bad people here
sending money to bad people in other countries for them to do more
things like this.

This form was made by the new homeland security laws and I can not
send the money if the forms are not filled out. I don't know what
else to do.

I do not understand your words about the bank. You use many words
that I do not understand. I am almost afraid to say that because last
time I asked for you to help my understand you got mad at me.

I was thinking though! Some of the money was to be set aside for the
expenses. Why don't you use the money that was set aside for expenses
to pay this and then everything is OK! Isn;t that a good idea!

Remo

I jumped on item 1. Now I knew at the time he was telling me that he was sick of me. I turned it around. Watch and see what happens.

Quote:

My BROTHER?
Thanks for your mail the holiday is well,

How are you hope you are ok?

1)I am not ok here right now since we have started claiming this fund that is why i always tell you to send the money.

2)Mr steven Josiah is not at chanced that's why he sugested to, send to you his personal information so that you can now print it out and submit to the western union poeple.

3)Again He sugest giveing you and account number where you can transfer the fees to them.

4)my word about the bank,Is that the banks here in african are not conected to be making tranSfer through the the websit.

5)we can not remove any money from the fund since we have not sertisfied the Bank condictions.

Thanks your

Hussam.

Let�s see how sick he is. I will even suggest an illness to him since he has NO imagination of his own.

Quote:

Brother,

I am sorry to hear you are not doing well. What is the problem, have
you been to see the Dr. We should not worry about the money if you
are ill, we should worry about making sure you get better. I feel
terrible that you are sick. I hear that there is malaria in Africa
and something called a tse tse fly that makes you sick. Do you have
malaria or were you bitten by a tse tse fly?

Please think about your recent holiday and please send me details. I
think it will make you feel better to think of a happy thing.

What is wrong exactly with your health? I would suggest staying warm
and drinking plenty of fluids. If you have an upset stomach then try
to eat only crackers and soft drink. Please tell me what is wrong
and I will give you ideas on how to feel better in case you don't have
a Dr. to go to.

Yes if he fills out the form and sends it to me I can print it and get
it to the Western Union people with no problem. You must REALLY BE
SICK to not remember that I have no way to print the form, fill it
out, and then rescan it because the cafe I go to does not have that
ability. Brother please get well.

Brother I think there are banks in Africa connected to do money
through the website. I think the one you have just does not
understand how to do such things.

Brother I do not want to argue since you are nearly on your deathbed
at the moment. Tell me what I need to do to transfer the money with
an account if the form will not work.

There is a place here called moneygram perhaps I can use them instead
of Western Union. Have you heard of them? I will stop there today
and see if there is any forms to fill out or problems sending money.
You check and see if there is a place like that in Africa.

Brother I want to remeber you like you were when you were healty,
please send me a picture of you in your current health so that I can
have it in case your get even sicker. Please brother I want you to
get well. Forget the money if that is what is making you sick!

Remo

I let the bank know I am worried about Hussam.

Quote:

Dear bank,

I am worried about our friend Hussam. He emailed me and said he has
not been feeling well. I am concerned about his health since he has
not responded to my email and I am upset I am too far away to check up
on him.

Is it possible for you or one of his friends at the bank to check and
make sure he is OK.

Remo

Hussam writes me back and he does have malaria. Shocking! I also get a new email address to use now. Mr. Josiah makes an appearance and ADB bank is going to go away.

Quote:

Dear brother

Thanks for your mail, and also thanks for your interest towards my health,
How are you and your work?

Anyway about my health, The doctor said that it is just a maleria paracits
that was cost by muskito,I pray I will soon get better,

About filling the form, Mr steven Josiah said that He is going to fill the form this weekend,

As you was complanning about the cafe were you use to work don't have ability to print and to scan,as you suggested about moneygram, it's a good idea ,You should therefore write to the bank recieptionist Mr Steven Josiah concerning the moneygram, or thier customer's account, I have his service contact:

email address and his Telephone number 00226 76 58 37 47,
email address: steven_josiah2000

it is good in that way,
While making enquires from your own side concerning the transafer of the fees, through moneygram or by account,
Do not make much explanation, tell them that you are sending the money to a friend who is very ill in africa,

My good brother, you should know that this is a deal,
you should know how you are going to answer some questions, because some people will like to know much about this deal, so that they will penitret on it,

Likewise some, will not even like only you to have such opportunity,
by then, just like what we are passing through,

Yours Brother
Hussam .

One more chance to bad mouth the fine staff at ADB

Quote:

Dear Hussam,

I am so sad for your terrible sickness. I wish I could be there to
help you get better. Please for your sake try and get better.

I will contact Mr. Josaih and work out the details with him. I hope
he is easier to work with then the staff at the adb bank. I wrote
to them and told them about your illness and they did not even respond
back to me.

I know that reading this email is probably difficult in your current
sick state so I am keeping it short.

When the questions are asked I will get the correct answers from you.

Remo

Time to contact Mr. Josiah.

Quote:

Mr Josiah,

My brother Hussam has asked me to contact you about a deal that we
were working on.

I need to transfer money via western union for him but they require a
form to be filled out for all transfers to another country. This form
needs to be filled out by the person receiving the money not the
person sending the money.

If you do not have a Western Union near you please give me a bank
account I can transfer the money too. This will be harder since I
already have taken the money from my bank in cash. If we must use a
bank account I would like to use an online bank, please send me their
web address and account information.

If that fails then Hussam and I will try moneygram. I stopped at the
money gram office today to get information on transferring money to
your country but they were closed for the afternoon. I will try to go
back tomorrow or Monday.

Finally Mr. Hussam is very very ill and we need to try to complete
this transaction without bothering him and making his illness worse.
If you must contact him please keep your contact brief so he is not
out of his sick bed for too long. He needs to rest and get better so
we can finally meet when this is all finished.

Remo

No way is he going to go a day without responding to me.

Quote:

How come you are ignoring me now that I sent what you wanted? You
have not even sent an acknowledment to receive my mail!

Please this is urgent my friend Hussam is very sick and good news
about this might make him feel better!

Remo

Hussam writes me but I am not sure what he is talking about. I have sent the information and am waiting for a response. I wonder if he doesn�t always check his email.

Quote:

Dear Brother,

Thanks for your mail and how are you today,
About the bank i told you that is avery busy place please my Brother the year is comeing to an end we have to do something.
You should be preparing to comeing over to my coutry as soon as this fund being transfered in to your account so that we can talk about how to invest it i have evry confortable home we but of can stay

He is too sick and I am not going to let him worry.

Quote:

Please Brother, do not worry about such things. You need to get
better, the bank and I can take care of these details. You are much
too sick to worry like this.

I am thinking of you every minute of the day wishing you to get
better. Now rest and leave the bank and I to take care of these
important tasks. I have already contacted Mr. Josiah and am waiting
his responses.

Remo

I let him know that it is all well. I want to make sure he is not too sick.

Quote:

Brother,

I have sent everything to Mr. Josiah but I have not yet heard back
from him. Please brother take care of yourself.

Today at work I was putting papers into the shredder and suddenly I
thought of you and started to worry. Brother do you have a good
Doctor there? I mean a really good one? Here in my country we have
a terrible disease caused by mosuito's called the "west nile virus"
It is much worse than malaria as I understand and I think there is a
lot of it in Africa.

Please ask your Doctor to test you for this because it can be terrible
and as sick as you are it might be.

Remo

Now I hear from Steve

Quote:

ATTENTION; REMO NIUHC,

I recieved your mail which came on fiew days ago meanwhile we are not conected to web site transfer, I will advise you to stile confirm from the moneygram place it will be ok for ours, then if you are through from your onw side, then you can proceed by useing you same Name .
STENEN JOSIAH.
OUAGADOUGOU BURKINA FASO.

THANKS.

Quote:

Thank you. I will contact the MoneyGram office as soon as possible.

Thank you for your response. Have you heard from my friend Hussam?
How is he feeling? I am very very very worried about his health I
have not heard from him for days.

Remo

Quote:

Dear Mr. Josiah,

I went to the Money Gram after work and they told me the same thing
that I was told at the Western Union. There is a new law in my
country that requires a form to be filled out before they will send
money. The form has to be filled out by the person that is getting
the money.

I told them that this was URGENT and that I would fill out the form
and they said I could not do that. That if I tried to fill the form
myself they would ban me from sending money.

Here is the Money Gram form. I think it looks easier than the Western
Union form, it is less pages.

Faithfully
Remo

I keep up the pretense of being worried.

Quote:

Brother,

I have not heard from you and I am very worried. I know how terrible
that sickness can be. I have sent everything to the bank but they are
slow. I have contacted them again trying to get them to hurry.

Get some rest now.

Remo

Madam Hussam contacts me.

Quote:

Remo

Urgent information.

I am madam Hussam your business partiner,

I was sent to inform you that my husband has been moved to france for medical checkup.

Thanks

Madam mamuna Hussam.

I respond.

Quote:

Dearest Madam Hussam,

How is your husband, what is his medical condition. I am so worried
about his illness since the mosquito bite. Do the Doctors know for
sure it is malaria or has he contracted West Nile Virus or worse?

Please tell him I am praying for him and thinking of him all the time
wishing him to get better. I am so worried I can hardly stand it.

Remo

I write again in a few days.

Quote:

Dearest Madam Hussam,

I know you are very concerned about your husband and his terrible
illness and I am concerned also. I am taking care of our business
transaction so he does not need to worry. Please tell him that today
when I opened my mail I had the paperwork from Mr. Josiah and we
should be finished soon.

I am so very worried about him, please when you have a moment away
from his bedside can you take a moment to update me on his health,
what is his sickness, is he close to death or is he starting to
recover?

Remo

I finally get the damn moneygram form back. Complete with email password. What a fool. The password works, nothing in there but my email. After going silent I have sent more emails. They are getting read but still this account is used for nothing but my emails?

Quote:

THE FORM,
FROM MR STEVEN
VIEW ATTACHED
THANKS.

I let him know that Hussam will be ok. There is a problem with the form though.

Quote:

Dear Mr Josia,

Good news, I have heard from Mr. Hussams wife and he is getting better!

Thank you so much for filling out the form, the money gram store will
not accept it however. They said that you printed it to narrow and
the words and lines should go clear across the paper. They will not
take my paper with this form.

I begged them to take it and they refused. I told them that it is the
best your computer will do with the form they gave me but stil they
refused. I demanded to talk to their boss and he still would not be
accepting of your form. One thing they were very mad about was the
internet crime question, they said everyone has heard of internet
crime.

Instead they gave me another form to send for you that may work with
your computer better. The new form looks easier to fill out. Please
for the sake of Mr. Hussam do not get upset with the moneygram people

This is the best email yet!

Quote:

Thanks he is geting better.

the wife

He�s back! Dam they read that moneygram form and saw that it was for amounts over 500. I won�t get it filled out again now.

Quote:

Dear Brother,

How are you and your work hope fine;
A'm back it's not terable it just a checkup,And you have proved to me that you are Brother,

I went to the Bank to know the latest development, Mr Steven Josiah, told me about the moneygram form, I was not happy, And i'm still thanking you for all your effort so far towards this transaction.

I sent my wife to A financier society to go and borrow money but at the end of the day She cameup with the sum of $2000Usd, but since the moneygram people said that you can not transfer morethan $500Usd out of your country
we therefore plead with you to send the sum of $300, to Mr steven Josiah, and tell him that I will be coming with the remainning balance on monday to complet the requiredments.

Thanks Yours
HUSSAM

I wonder if he is really ok though?

Quote:

Brother,

I am happy to hear you are getting better, I thought such a sickness
lasted much longer. I hope this is really you because it does not
sound like your normal message. I hope that your wife did not give
your password to someone else and they are pretending to be you.

If it is you I have heard that such a sickness sometimes makes you
delerious and maybe you are just that.

I hope you had a happy holiday. I could not get your message until
today because all the places were closed for Christmas. I will
contact Mr Steven today to make arrangements.

Remo

Steven emails me.

Quote:

Attention;

Thanks for your mail,Yes we recieved the sum of $2,475usd only, Mr Hussam said that you will be sending the rest of $300 usd.

Thanks.

I might as well ask for the current modalities, after all they could have changed.

Quote:

Josiah.

Perfect, please give me the current information to send the money to.
I want to make sure I get everything correct. I will be sending the
money this afternoon if I get this information before I sign off in
the next few minutes.

Remo

I get the information.

Quote:

THANKS HERE IS THE INFORMATIONS.

Mr Steven Josiah.
Ouagadougou burkina Faso

Thanks.
Mr Steven.

Hussam writes me as well

Quote:

How are you today.

This is to inform you that I sent the sum of 2475usd yesterday.

So how far about you.

hussam

I let him know I am ready to send the money.

Quote:

Brother,

Most important things first. How is your health, what are your
difficulties left. You are being strong for me and you have not need
to do that. I know how long this sickness can last.

How is the wife? She seems like a lovely woman.

I emailed Mr. Josiah asking for confirmations on everything to make
sure and he has not mailed me back. I do not know what is holding him
up, I am waiting to hear from him and will send the money today if he
responds.

Brother, I have to leave town tomorrow for 3 days. If he does not
email me soon I will not be able to send the money until I return.

Remo

Dam if he would have gotten back to me a bit quicker. Oh well I sent the money anyway. No numbers I just let him know I sent the money.

Quote:

Mr. Josiah,

Thank you for responding, I was prepared to send the money yesterday
but you never wrote back to me.

I have some very good news. Because of the disaster with the
earthquake the government had removed the rules for sending money out
of the country if it is for relief efforts. I was very excited to
hear this because my friend Hussam had to take out a loan because you
were to lazy to fill out the forms!

I have sent Three Thousand Dollars US ($3,000.00) via Moneygram. I
know this is more than the total. Please return Hussam's money to him
and give him the extra amount so he can repay the interest and buy his
wife a present for taking care of him while he was so ill.

The Moneygram office was unable to find a moneygram location in your
town to send the money to so they sent it to this office. I hope
that is acceptable.

BANQUE COMMERCIALE BURKINA
RUE GUILLAUME OUEDRAOGO
BOBO DIOULASSO, BURKINA FASO 2001

Please take care of the transaction as soon as possible when you
receive the money. I have been told today at work that I have to do
some special work tomorrow and will have to travel. I will be leaving
in the morning and will not return until sometime this weekend.

I hope when I return that you have tranferred my money to me.

Remo

Nothing, these guys went silent. I have heard nothing since mid January.

Quote:

Mr. Josiah,

How come I have heard nothing since sending the money to you?

Remo

Nothing

Quote:

Brother,

Mr. Josiah has not responded to me after sending the money. I hope he
has not stolen it. I hope you are feeling better every day!

Remo

nothing

Quote:

Brother Hussam,

I have some very good news for you. I hope you are feeling better,
this news will surely make you feel even better!

Mr. Josaih emailed me and gave me the current instructions. I went
to Moneygram and saw a sign that said because of the earthquake
donations for relief were not subject to the law for transfers.

I was able to send more than the $300. This is good because Mr.
Josaih was too lazy to fill out the paperwork and your wife had to
take out loans because of that.

I was able to send $3000. I know that is a little more than was
needed. I instructed Mr. Josiah to immediatly return your money to
you along with the extra. Use the extra to pay the interest on the
loans and then buy your wife a nice present with what is left!

I have to leave for work things. I do not know exactly what Mr.
Harold Howard will not tell me, but I am leaving in the morning and
will not be back until sometime this weekend.

He asked me again if I was using computers to email people. I told
him no, but that I used computers to read about news on the earthquake
and things like that. He still looking at me funny a lot.

By the time I get back this weekend you and I will be rich. Brother
thank you for all of your help with this transaction. We will see
each other soon!

Remo

Nothing

Quote:

Why are you not responding to me after sending the money. Are you
keeping it all for yourself? Have you just spent my money and laugh
because you tricked me?

What in the heck is going on!!! I have sent the money and now I hear
NOTHING from you or your friend. I am took out my savings to give
you this money and even gave you extra for your wife. I need to know
NOW what is going on pleaseeeee

Remo

Nothing

Quote:

Ok I am starting to get upset. I have sent the money, I have done
everything I was supposed to do and yet I no longer hear from you.
Where is the money? Are you ill again. I worry about you.

Hopefully your wife will be checking your mail if you are ill. What
is going on!

I checked the email and the emails I am sending to Steven were read. I have an idea for trying to revive the bait now that several weeks have passed. Just trying to decide if I really want to.