God bless my first Mugu ever!

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Tue Jun 28, 2005 9:07 pm

This is my first pet Mugu ever! I hope we can develop a long lasting friendship. Maybe someday he will come to visit me in the US and I can introduce him to my pet dog Lady.
I will soon be 8 million richer. This is better than the California Power Ball Lottery!
Any thoughts or comments (good or bad) will be welcome.

Thank you Dr Ivor Bollockov for being my mentor and Cherrie (one hot Thai chick!) for your help.

>SCAM-A-3 (REPLY TO 1&2)
June 25, 2005

Dear Mr. XXXXXX,

I received your first letter with attachment: Passport.jpg and your passport ID seems to be in order. It is somewhat hazy and hard to read. If it would not be too inconvenient, could you possibly send a clearer reproduction and provide a complete view of all-important pages.
As to the second letter, the BMP attachment of the letter that I am most concerned about is somewhat off center and is hazy to a point that it is unreadable. Please be patient with me for my eyesight is not what it use to be.
This letter is very important to me considering the fact that I do not fully understand what this is all about (Contract File) and do not want to loose out on something that may be important to me. It is frustrating not to be able to read this letter so please make me understand in detail what is going on.
With your title and standing, I can understand how important you must be and do not want to waste your valuable time, but this would make me feel much better if you would provide the above requests.

Thank you again for your understanding and look forward to hearing from you.

Sincerely,

Tom XXXXXXXXX

>SCAM-A-4 (MUGU REPLY TO A-3)
From : XXXXXX XXXXXXX [email protected]>
Sent : Monday, June 27, 2005 12:11 AM
To : [email protected]
Subject : From Professor XXXXXXX X XXXXXX (Attn: Mr. Tom XXXXXXXXX)

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

Attachment : Passport.jpg (0.06 MB)

Thanks for your mail which we received this morning, we appologise for in
ability to access the attached mail sent to you. I hereby use this medium to
re-send the mail and attached copy of my Self prove isntity.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

From The Desk of: XXXXXXX
X XXXXXX
DIRECT PHONE: 234-1-722-XXXX,
DIRECT FAX: 234-09-XXXX-481
E-Mail: [email protected]

Attn: Mr. Tom XXXXXXXXX,

Dear Sir,

RE: TRANSFER OF FUNDS-:

Your mail was well received with all contents carefully noted.

However Mr. Tom XXXXXXXX, all is in perfect control, I have passed your mail
and attached Letter from my office to our Legal office for them to still
investigate issues in regarding to Mr. John XXXX of Indo Group of Company which you indicated in your mail that you did not sign any DEED of agreement with Mr. John XXXX to come as the new beneficiary to your already approved entitlement.

The verification will be carried out by Monday, as soon as the verification is
over; we will not hesitate to keep you posted on how you will receive your
already approved payment to your designated bank account.

Meanwhile, you are advised to provide to this honorable office the below
information�s, these information�s will be use to prepare a Draft payment on
your behalf, which is payable in any part of the world of your choice.

Information�s as follows-:

A.YOUR BANK NAME AND ADDRESS
B.THE NAME OF YOUR ACCOUNTING OFFICER
C.YOUR BANK PHONE NUMBER AND FAX NUMBER
D.THE FULL DETAILS OF YOUR BANK INFORMATION
E.YOUR FULL ADDRESS WHERE YOU WILL RECEIVE THE DRAFT PAYMENT
F.YOUR PRIVATE PHONE AND FAX NUMBER, FOR EASIER COMMUNICATION.

The essence of paragraph (A,B&C) information�s, is for us to notify your bank by
faxing them a back up letter from the MINISTER OF FINANCE OFFICE backing the
Draft payment up, to enable your bank speedy up the processing of this Draft to
your designated bank account.

Attached is a copy of my self prove identity, for your evidence. Call me as soon
as you receive this mail for more clarifications.

We wait to hear from you as soon as possible, and be rest assured of our
professional services.

I wait to hear from you as soon as possible and be rest assured of my
professional services in this matter.

Yours Faithfully,
Professor XXXXXXX X XXXXXX
Governor CBN.

>SCAM-A-5 (REPLY TO MUGU A-4)
Dear Mr. XXXXXX,

Thank you for your quick and professional reply. The letter is very clear and easy to read. Thank you very much! Isn�t the Internet a marvel to be admired? I am new to this Internet and computer thing, so if I fail to comprehend the in�s and out�s of communicating with computers, please feel free to educate me! Please be patient with me if I ask a lot of questions and require extra help in this matter, but some times I feel like a child when it comes to things like this. I know your time must be important, considering your stature and all, but if you could spare a little of your time with me, I would be internally grateful to you.

I am still a little confused about how you were able to search me out to bless me with this opportunity. I assume this is a positive opportunity for me in the future, or is this Mr. John XXXX, or who ever he is, going to make my life miserable for me? I do know that my late father, Tom Sr., had something to due with private contracting in Nigeria, but he mysteriously disappeared about four years ago and we fear that he is know longer with us. Maybe this �Contract File� thing has something to do with him. What are your thoughts on this?

I am sure that after you investigate this Mr.XXXX, you or one of your assistant�s can enlighten me on that this is all about and help me understand what my father may have been involved in.

I have become very excited about this and hope to financially gain from this opportunity! Sometimes I feel that my father, �rest his soul�, is looking down on me and this is a sign!

I have taken too much of your time already, so will look forward to your reply!

Sincerely,

Tom XXXXXXX, Jr.

PS: I prefer to keep this matter private, if you know what I mean, for reasons that I will discuss with you at a later date. God bless.

>SCAM-A-6 (MUGU REPLY TO A-5)
From The Desk of Professor XXXXXX X XXXXXX
Governor Central Bank of
Nigeria (CBN)
Direct Phone Number: 234-1-722-XXXX

Attn: Mr.
Tom,

Dear Sir,

Re- Transfer of Funds Entitlement-:

Thanks for
your mail with all contents carefully noted. First of all, we are
sincerely sorry for the death of your father, please do accept our
sympathy.

However Mr. Tom XXXXXXXXX, this morning we received a
letter from our Legal Department that they have concluded with the
investigations in regards to Mr. John XXXX of Indo Group Limited, as I
am writing you this mail now, Mr. John XXXX has been handed over to the
Economic and Financial Crime Commission (EFCC) for proper interrogation
on how he came across your contact information�s. He also confessed that
somebody in the bank conspired with him to carry out the dirty act of
him.

Furthermore Mr. Tom XXXXXXXXX, I want to inform you that a Draft
Payment of Eight Million, Five Hundred Thousand Dollars has been
approved on behalf of Mr. John XXXX, before we discovered that you were
not the person that instructed him to come forward for these payment,
this Draft is an international Certified bank Draft which is payable in
any place of your choice in the world.

In regards to your questions
Mr. Tom, please note that your question will be attended in a very short
time, but I so much believe that this contract was executed by your late
father, and the contract file I have on my table here indicated that the
said Contract was awarded by NIGERIA NATIONAL PETROLEUM CORPORATION
(NNPC).

You are strongly advised to pass all the requested Data�s to
proceed with the transaction, as soon as we receive these information�s,
we will note hesitate to proceed with the next step of action.

I
would have love to speak with you on the phone, but you have not passed
your phone number to me. Call immediately you receive this mail.

I
will wait to hear from you as soon as possible, and be rest assured my
professional services in this matter.

Yours Faithfully,
Professor
XXXXXXX X XXXXXX
Governor CBN

>GOOD! I hope they take that rat bastard Mr. John XXXX and skin him alive and stake him over an ant mound! How dare him do this DIRTY ACT and try to take my 8 million!
Does �so much believe� mean that he was documented evidence that this Mr. John XXXX may have had something to do with my fathers disappearance?
Should I turn this into an �clear my fathers good name� issue before even considering sending my pet Mugu any money!

Posted: Tue Jun 28, 2005 9:51 pm

AAA

Posted: Wed Jun 29, 2005 1:53 am

June 28, 2005

Dear Mr. XXXXXXX X XXXXXX,

I hope that it will be proper to address each other on a first name basis in the future. I feel that we are developing a trusting relationship together and I would feel much better if you would call me by the name of Tom and not Mr. Tom, if you would please. This is how we do it in the United States. Furthermore to show my trust in you, I will give you my personal and private E-mail address: [email protected] and my private telephone number: 205-328-xxxx. Not even my X-wife knows about this. Please use this E-mail address in the future for correspondence. PLEASE do not give this out to anyone else. You need to make a promise to me, ok? With the obvious corruption that has been perpetrated within your institution, I feel so violated in regards to your employees trying to pilfer my father�s money. I do not want them getting this information and harassing me! Do they believe in the death penalty in Nigeria? I was just wondering.

I find this so incredibly exciting that I will be a rich man in the near future! It almost seems like it is too good to be true. I do believe someone is looking down on me if you know what I mean. I must confess though that I have some hidden money of my own so I am no stranger to wealth. With your status, you must be wealthy also, so I am sure you and I can relate to never having enough money!

This brings up a point that I want to talk to you about. I am sorry that I have not called you on the telephone but this is how it stands. I am in the process of going through an ugly divorce. I don�t know how they do it in Nigeria, but the soon to be X-wives in the United States usually sleep with their lawyler�s and make it a living hell for good people like us. I�m sorry if this may offend you and if it does, please accept my apologies, but I just want to let you know what my situation is so you will not become angry with me if I do not call. I do believe that my X-wife has conspired with the CIA and GAY to place a telephone tap on my line. The telephone number that I gave you should be safe for incoming calls only, so please call me soon. She has also had the CSA monitor my checking account so we are going to have to make some other arrangements in the money transfer. I hope that this will not be a problem with your people. I can give you my banking information, but it really will not do any good. If you insist on it when I will send it to you. Also I do not have a passport because I have never been out of the United States on travel. Let me take that back, I have crossed the border into Mexico to stash some money in a hidden account, but you do not need a passport for that.
Please do not tell anyone about this because I feel that I can really trust you.
Well I hear clicking on my computer line so I must send this soon. Also we must have more discussion on this Mr. Tsai fellow and his partner in crime. I would like more details about this because this may open a path to my father�s disappearance. GAY has been working on his disappearance for two years, but has come to a dead end. Maybe I can put them in contact with you and this case can be reopened, but I don�t want it to interfere with my money. What do you think?

Sincerely,

Tom xxxxxxxxx, Jr.

PS: Remember to reply on my private E-mail.

Posted: Wed Jun 29, 2005 2:13 am

Hey Zapit:
You have a PM

Posted: Wed Jun 29, 2005 10:50 pm

SCAM-A-8 (MUGU REPLY TO A-7)
JUNE 28, 2005

rom Professor xxxxxxx x xxxxxx
Governor Central Bank of Nigeria
CBN
Direct Phone: 234-1-xxx-xxxx

Attn: Tom,

Good day to you, how
are you doing? I got your mail with thanks with all contents carefully
noted.

However, I have tried to call the phone number you gave to me
as your private number, a lady picked the phone and told me that they
don�t have such name there. Can you give me the correct number to call
you? Good day.

Yours Faithfully,
Professor xxxxxxx x
xxxxxx
Governor CBN

>Wow� thought this went dead! Keep getting my e-mail returned as undeliverable. The new no# that I gave him to call is free incoming vm that I signed up for a couple of days ago. Has female prompt asking to leave msg or fax. Didn�t tell him that! (mark up one LD call). This Mugu has fairly good sentence structure and spelling�I am impressed! Will need to think about this. ANY THOUGHTS?

Posted: Thu Jun 30, 2005 12:40 am

SCAM-A-9 (REPLY TO MUGU A- Cool

June 29, 2005

Dear XXXXXXX,

Thank you for your reply. I was really becoming stressed out because my e-mails were being returned as undeliverable and I thought you might have been upset with me. Is there some type of problem with your mail system?
I may have given you my banking number in error! It should have been 205-xxx-xxxx. I am such a nut case when I am under too much stress!
When I was at my Bank today, they advised me that someone was trying to contact me. Was that you? Did the lady identify herself as a bank teller? If so, I really did make a stupid mistake. CSA is really poking their nose around and this phone call did not help any. You did not give them any personal information, did you? I do apologize because this is my fault.

Please call me soon on the above number. I need to cross the border into Old Mexico soon to conclude some financial affairs, if you know what I mean. I do not look forward to these trips because of the human Mexican trafficking and Iraq�s sneaking over, but it is and will be a safe haven for my money for the moment! Need to go.

Sincerely,

xxx

>After reviewing last sent mail I found that I did give him a wrong Tel# (Shit- could have been my home no#�need to be more careful). It was a valid banking no# (Fake account) in same area code/prefix district as my vm set-up, so it worked in nicely. Wish that I could take credit for that, but just dumb luck I guess. Will need to add this to my trick notes. Didn�t tell him that it was vm. Maybe I can nickel and dime my pet into financial collapse on LD calls��.not!
Sure look forward to him calling my new no#. It alerts me via e-mail, sends voice attachment and sounds great on my computer speakers.
One baby step at a time.

Posted: Sat Jul 02, 2005 4:21 pm

SCAM-A-11 (REPLY TO MUGU)
July 1, 2005

Dear xxxxxxx xxxxxx,

I received both of your phone calls and do apologize for not being available to speak to you in person. I understood your messages clearly and feel more at ease knowing that you are a real person and just not some e-mail from a far a-way country. By the way, the two messages that I received sound like two different individuals. Do you have a cold or something? I do not want to imply suspicion or anything like that, but it is my nature, considering the fact that I am under so much stress at the moment. I am unfamiliar with how you conduct your business in Nigeria, so please don�t be upset with me. It is pleasant to hear proper English for once and not Spanish/Mexican dialect that I have been dealing with for the last couple of days, which I will explain to you in this letter.
My grave situation at the moment is the secretly that I have been forced into. I will not go into details because I do not want to tarnish your good name and standing with the Nigerian Government. I feel that my personal affairs and the way that I have been persecuted by my unfaithful x-wife are no concern of yours and I will not bore you with it. The reason why I have told you about this personal information is to let you know that I am sincere about finding a way to procure my good fortune without loosing it all the federal government and my greedy x-wife and her lawyer/ Barrister.
I waited for your phone call and even tried to call the 234-1-XXX-xxxx that you gave to me but some person answered and was irritated with me for waking him up. I am sure that was not you.
I found out yesterday that my bank account was seized by a court order so I had to leave for Mexico, on short notice, to arrange for some other haven for my wealth. Thankfully I had anticipated this move in advance and had just left some token sum to satisfy my predators. My Mexican contact has advised me about an off shore account maneuver that would fit into my future plans, but wants some up front money to proceed with it. He says that it is all-legal in his country and would work with the transfer in question. I have no problem with the money issue but feel very unsettled dealing with these corrupt people because Americans have been murdered for a lot less than a $2,000.00 up front fee. This is why I need to know NOW if this is going to be an issue with you or your organization. I do not want to jeopardize my person and life savings, not to mention time, on some unattainable goal.
I am aware that the money in question is a considerable sum, but it is not worth the life of myself and possibly my children.
My son has given me, as a gift, a laptop with satellite link-up and I feel that it would be best to communicate via the Internet for now. My son is good at this kind of stuff and says that the Internet is not all that safe, but says that he has programmed all the needed program stuff into it and that I did not have to worry for now.
It would be very unsafe for me to use landlines (telephones) at the moment, so lets conduct our affairs on the Internet if it would be appropriate with you and your servants.
I will need to travel again most of next week so PLEASE let me know if we can move forward quickly in regards to this matter, or not.

Sincerely,

XXX, Jr.

PS: Have you heard anything further in regards to the interrogation of this Mr. John XXXX and his possible connection to the loss of my dear father. This is of utmost importance to me. Please address this issue.

>>Well have received two vm from my pet Charles and have recorded them. If he goes for this one, I feel that I have set the hook and will start reeling in my catch. If not�. I can move on with a little experience under my belt. ! At least I have racked him up with a few LD calls and wasted some of his Mugu time reading my life story Very Happy

Posted: Wed Jul 06, 2005 12:51 am

SCAM-A-12 (REPLY FROM MUGU)
July 3, 2005

From The Desk of Professor XXXXXXX X. XXXXXX
Governor Central Bank of
Nigeria (CBN)
Direct Phone: 234-1-XXX-XXXX
Direct Fax:
234-XX-XXXX-XXX
E-Mail: [email protected]

Dear XXX,

How are you doing today? Sorry for all the problems you have been going through, but you must understand that with God all things are possible.

I got your mail as I just opened my laptop this morning, and I�m very sorry that I replied to your mail today being resting day. First of all, I must let
you know that the Number you called is not the correct phone number to
get in touch with me. My phone number is 234-X-XXX-XXXX and not
234-1-XXX-XXXX.

Furthermore XXX, I have carefully gone through your mail this afternoon and I understood all you have said. What I will do to assist you in this matter is to contact a very good friend of mine that works with the Citibank International London. I will request him to open an offshore account on your behalf, so that we can have the money transferred to that account. He has assisted me in such matter some time ago and I have 100% assurance dealing with him. What do think about this idea? Do I go ahead and contact him? You have to reply as soon as possible so that I call him this evening, to enable him tell me the requirement needed for opening an offshore account. If London is not ok by you, I also have friends in Switzerland, Holland, Spain and Germany.
All these people are bankers working in a very high position in the
banks. You have to act very fast concerning this, so that we can proceed
with our official assignment, as your fund is ready to transfer.

In regards to Mr. John XXXX of Indo Group Limited, the information we
gathered from our Legal office last Friday was that the impostor has
been handed over to the Japanese Government, for them to deal with him
in a proper way as their constitution demands, and the person he
confessed that conspired with him to carry out this dirty act happens to
be working with this bank before he was sacked for fraudulent
activities. Iwait to hear from you as soon as possible and be rest
assured of my Professional services in this matter.

Yours
Faithfully,
Professor XXXXXXX X XXXXXX
Governor CBN

SCAM-A-13 (REPLY TO MUGU)

July 3, 2005

Dear XXXXXX XXXXXX,

I am very interested in your friend with Citibank International/London. I also have a personal friend/contact in the UK. If things start coming together, I would have help and good fortune to spread around to everyone. You know my feeling about doing business with these Mexican gangsters; it could end in my demise. If Citibank International does not work out, do you have any connections with the Cayman Island offshore people?

I am now south of the border (Mexico) for a few days, but have not made any commitments or change of monies yet, just taking some long walks on the beach and trying to clear my head, if you know what I mean and waiting for your reply. I feel so much better that we have a more �one-on-one� relationship and my satellite laptop gift from my son is working out great for communications. Now if I can only figure out this battery-charging thing! Mexican house power is not compatible with my laptop charger. This removes the frustration of this third world phone system that they have and makes me feel safer in regards to wire taps.
I have set up a more secure landline connection with a dear trusted friend in Seattle, WA but it will be recording only (we call it voice mail in the US). My friend says CSA will not be able to trace/tap the line considering it is in bound only and no out bound calls can be made. It will hold a message up to 4 minutes, I think, and it alerts my laptop about an urgent call even if my laptop is turned off. It is totally untraceable and secure communications. Thank you Lord!
The number is 206-XXX-XXXX. Please keep this number under your hat, as we would say the US.

Also in ending this letter, please use a code word of �PUN TANG� when leaving messages at the number that I have told you and when it is nessuary in the future to deal with your associates/friends in question. Your e-mails will be ok because I know you by your address. This will lie at rest any suspicions in future correspondence that we have. BE SURE to give this out to only your most trusted friends and colleagues.

Thank you friend and will be waiting for your reply!

Sincerely,

XXX, Jr.

SCAM-A-15 (FROM MUGU)
July 4, 2005

From The Desk of Professor XXXXXXX X XXXXXXX
Governor Central Bank of
Nigeria (CBN)
Direct Phone: 234-1-XXX-XXXX
Direct Fax:
234-XX-XXXX-XXX
E-Mail: XXXXXXXX

Dear XXX,

I got your
mail this morning with all contents carefully noted.

However XXX, I
have concluded with my friend this morning and he has agreed to assist
you in opening of the account. After all discussion with him, he made me
to understand that the account he will open on your behalf will be a Non
Residential account since you don�t reside in UK.

Find below the
requirement needed to open the account-:

1.Your full name
address
2.Your international Passport
3.Cost of opening of the account
(One thousand, Two hundred and fifty pounds Sterling only.

I have
converted the Pounds Sterling into Dollars domination; I realized the
sum of US$2,197.89. All you need to do now, you are to transfer this
money to the below information�s, to enable him proceed
immediately.

1.Name-: Tom XXXXXXX
2.Destination-:United
Kingdom
3.Test Question-:Tom
4.Test Answer-:XXXXXXXX

As soon as you
make the payment, you send me the payments MTCN number to enable me pass
it to my friend.

I wait to hear from you as soon as possible and be
rest assured of my professional services in this matter.

Yours
Faithfully,
Professor XXXXXXX X XXXXXX
Governor CBN

>>> WHAT!!!!�Time for some bitch slapping! This will be my first.

SCAM-A-16 (TO MUGU)

July 4, 2005

Dear XXXXXX,

If this is really you, please do not insult my intelligence! This is very unsettling! First of all I would NEVER send money up front to someone named Tom XXXXXXX that I do not even know. You should understand this because you are a man of good status.

First: Please follow the instructions in my last e-mail as I had instructed. I want to prove that these e-mails are going to the right person. The True XXXXX XXXXX will know how to do this!

Second: If this is really you, inform your personal friend in the UK that I need more detailed information before sending that amount of money by WU. For example:

1. The institution that I will be dealing with.
2. Do they have a Web site?
3. More details on what type of off shore account this will be.
4. What forms will I need to sign?
5. Etc

I am sitting in a rat infested motel room in Mexico just waiting to have this information so I can make a decision. Do not let me down on this issue at hand!
CALL to verify identity before you send another e-mail. I WILL be waiting!

XXXXJr.

>>>> Yes I did get a recording of him saying PUN TANG three times..lol.. but he didn�t pronoun it right so it took some sting out of it. O well maybe next time.

SCAM-A-17 (REPLY FROM MUGU)

From The Desk of Professor XXXXXXX
Governor Central Bank of
Nigeria (CBN)
Direct Phone: 234-1-XXXXXXX
Direct Fax:
234-09-2728-481
E-Mail: XXXXXXXXX

Dear XXX,

I received
your mail this morning with all contents carefully noted.

Mr. XXX,
how do you mean by if this is real you? Please explain. Let me tell you
Tom, at the first place I never desired to bring myself into this matter
of opening of account, but just because the way and manners you
approached me that made me to come into this matter. My assignment in
this office is to approve funds before transfer will take place. I
hardly involved myself in such cases of opening an offshore account on
behalf of someone outside the country, to avoid embarrassment. Mr.
XXXXX has been a very good friend of mine, and I have 100% assurance
on him in such matter. I understand that you don�t know him before, but
I believe with me, whatever I ask you to do; you will not hesitate to
follow to instructions. Why I requested you to send the money to him
directly is for you to know that I have nothing in mind, and also to
protect my good image in this bank. I hate being embarrassed by someone
I took as a friend, I am a man of words, and if I promised to do my best
on behalf of someone, nothing will ever stop me from doing what is in my
mind.

Why do you doubt my personality? Let me tell you my mind now;
if the account issue will bring problem to us, why not instruct your
friend in UK to assist you open this account?

I discussed with Mr.
XXX XXXXXXX this morning concerning your plight, he made me to
understand that the account he be opening on your behalf will be named
as a NON-RESIDENTIAL CURRENT ACCOUNT, as soon as the account is opened,
the information�s will be sent to you immediately.

This account will
be in care of Mr. Tom XXXXXX as your accounting officer, he will be
there to give you directives on how you will withdraw any money that is
transferred into that account.

In regards to the forms you are to
fill, he made me to understand that you don�t need to sign any form,
with your international passport and every other information�s you will
send to him will be use to process the account on your behalf. The most
important thing he required from you is your international passport, to
enable him pull out your signature and have it placed in all the
Documents.

If this is not ok by you, I will still advise you go
ahead and ask your friend in UK to open the account for you, or you do
that yourself. The bank where the account will be opened on your behalf
is Citibank International London, immediately we conclude with the
transfer from our end here, a transfer slip will be sent to you as the
beneficiary of the said funds, a copy will be sent to your accounting
officer Mr. Tom XXXXX, then you will get in touch with him for
directives.

Let me stop here for now, I will wait to hear from you
as soon as possible and be rest assured of my professional services in
this matter.

Yours Faithfully,
Professor XXXXXXX
Governor
CBN.

>>>>WHAT�. me explain to a Mugu? Will have to think about that for maybe a couple more days! Maybe he should go take a walk on the beach and clear his head! He better watch himself, he is going to blow this! It�s nice to be back in the driver�s seat.

Posted: Thu Jul 07, 2005 8:38 pm

SCAM-A-18 (REPLY FROM MUGU)
JULY 6, 2005

From The Desk of xxxxxxxxxxxxxxx
Governor Central Bank of
Nigeria (CBN)
Direct Number: 234-1-xxxxxxxxx

Dear Tom,

Good
morning to you. How are you doing? What is happening? Did you receive my
last mail? I wait to hear from you as soon as possible and be rest
assured of my professional services in this matter.

Yours
Faithfully,
Professor xxxxxxxxxxxx

>> Received this and two frantic vm�s. Guess I had better let him know what is going on and shuffle my attitude towards him for the moment�want to keep him guessing.

SCAM-A-19 (MUGU)
July 7, 2005

Dear xxxxxxx,

A turn in advents has delayed my response to you. First, let me say that I have reviewed your last letter and understand your firm position in this matter. Your desire to not become involved in this issue and your assignment of �approve funds before transfer� only is duly noted. I will no longer embarrass you with my situation at hand.

I am now lying in a Mexican hospital bed trying to recuperate from a knife wound. I will not bore you with the gory details other than to say that my contact, and his villain friends, took my 2,000 dollars and left me for dead! I plan to be discharged within a few days and on my way back to the states.

I plan on making flight reservations for the UK in the near future and try to conclude the business at hand. The Mexican account is out of the question. If your very good friend, Tom xxxxxx, is still interested, I would like to arrange a meeting with him. Not to involve yourself any future, could you just have him e-mail me directly (with password) and I will no longer consume your time until I have set up a workable account to receive the monies. I will need to apply for a passport soon, I guess.

Please advise,

Tom xxxxxx

>>>>Hope to drag his �very good friend� into the mix and waste some of his time!�.we will see.

Posted: Fri Jul 08, 2005 5:54 pm

SCAM-A-20 (MUGU REPLY)
July 8, 2005

From The Desk of Professor xxxxxxx xx xxxxxx
Governor Central Bank of
Nigeria (CBN)
Direct Phone: 234-1-xxxxxxxx
Direct Fax:
234-09-xxxxxxxx
E-Mail: cbn_xxxxxxxxxxxxx

Dear xxx,

I got your mail this morning with thanks.

First of all, I am so sorry to hear that you are in the hospital, I wish you quick recovery.

However my friend, let me tell you, is not as if I don�t want to assist you in this matter, but I am only trying to let you know my assignment in this
honorable office. As I told you in my previous mail, I hardly involved
myself in such matter, so that I don�t get myself involved in any dirty
act. This bank is the National Bank of the Nation, so we are very, very
careful in anything we do here, in other not to get into problem. Yes I
am a Governor of the bank, but that does not warrant me to go beyond the
rules and regulations of the bank.

I have spoken to my friend this morning; he made me to understand that he will be traveling to Switzerland next week for an official assignment which will last for about for weeks before coming back to his station. So xxx, I must confess to you, I don�t know what to do any more, but I will still
advise you contact your friend in UK to assist you open this account, to
enable us proceed ahead.

Furthermore Tom, there is something very important I will like to tell you in this matter, and I will want you to act as I have instructed you. Yesterday a meeting was apprehended by the Minister of finance in conjunction with the Senate committee and every other financial bodies of Federal Republic of Nigeria, in regards to all contractual payment with this bank, we were given noticed by the Minister of Finance to channeled all payment that was lying in a suspense account to Government treasury, due to in ability to come up
with the CBN obligations by the contractors Local/abroad. In this
regards, I will advise you to act very fast concerning this, so that
your funds will not be compiled among the payment that will be
transferring to Government treasury. What I will advise you to do with
immediate effect, transfer the sum (US$550) Five Hundred and Fifty
Dollars being the payment of an extension date. I am telling you this
just because of our long relationship in this matter, this is a secret
which must not be known to any other person.

Finally xxx, at first we concluded in paying you your money through an International Certified Bank Draft, which is payable in any part of the world of your choice, I was surprised to read your mail which indicated that you are planning to open an offshore account. Well, you have your reasons for doing that,but I am telling you that delay is dangerous.

If deems you fit to transfer the requested amount, you will find below the information�s to transfer the money, as soon as the payment is made by your good self, I will make an urgent arrangement to get the form from the appropriate office concern and apply for the extension on your
behalf.

Information�s as follows-:

Name: xxxxxxx
xxxxxx
Destination: Lagos Nigeria
Test Question: xxxxxxx
Test Answer:
xxxxxx

As soon as you make the payment, do not hesitate to pass the
payment MTCN number to me, so that I can proceed immediately.

I will wait to hear from you as soon as possible, and be rest assured of my
professional services in this matter.

Yours Faithfully,
Professor
xxxxxxxxxxxxxxxx
Governor CBN

>>>>Wow, he�s kicking the heat up a notch and dropping his good friend in the UK like a hot potato. Going to Switzerland for 4 weeks�.this guy bs�s as good as I do! What? No �dirty act��but will go beyond the rules and regulations of the bank� and �this is a secret
which must not be known to any other person�. What is happening to his respectability? I am getting really confused with his mixed signals. What happen to the required bank account information, passport id,�etc..etc. Who is this Lambert xxxxxx guy? My paranoia is kicking up again�need�my�meds!
Is this guy is getting soft on me already. He�s decided to scam $550 and cut and run before he looses it all! Have I milked this mugu dry? Should I start making him do the WU shuffle? Lying in the hospital bed in TJ �.so many questions�. I need to sleep now!

Posted: Tue Jul 12, 2005 7:10 pm

SCAM-A-21 (FROM MUGU)
JULY 12, 2005

SCAM-A-21 (FROM MUGU)
JULY 12, 2005

From The Desk of Professor xxxxxxxxxxxxxxxxx
Governor Central Bank of
Nigeria (CBN)
Direct Phone: 234-1-xxxxxxxx
Direct Fax:
234-09-xxxxxxxx
E-Mail: xxxxxxxxxxxx

Dear Tom,

Good day to
you, how are you doing today? I have not heard from you concerning my
last mail to you, for your own good Tom, you have to act very fast in
regards to my last mail to enable us proceed ahead.

Yours
Faithfully,
Professor xxxxxxxxxxxxxx
Governor CBN

Posted: Sat Jul 16, 2005 6:50 pm

SCAM A-22 (TO MUGU)

July 15, 2005

Dear xxxxxxxxx xxxxxxx,

I have finally recuperated from my wounds and was able to travel back to the states safely. Considering your function is to approve or disapprove contracts, would you please put me in contact with your department that handles these tasks. I am assuming it is the legal section of your staff. I am sure that you do not have the time to be collecting fees and such.
Do you know if I am still eligible for the extension or not. I would be very disappointed if I have missed out on this opportunity.
I have arranged for an account to have the future funds to be transferred into.
I am ready to pay all nessuary fees so please have your staff contact.

Sincerely yours,

Tom xxxxxxxx

***********************

SCAM A-23 (FROM MUGU)
July 16, 2005

From The Desk of xxxxxxxxxxxxxxxxx
Governor Central Bank
of Nigeria (CBN)
Direct Phone: 234xxxxxxxxxxx
Direct Fax:
234-xxxxxxxxxxx
E-Mail: xxxxxxxxxxxxxxxxx

Dear Tom,

I got your mail this afternoon with all contents carefully noted. First of all, I am glad that you have finally recuperated from the wounds. Tom, you are a very lucky person I must tell you, because I have made up my mind that if I did not hear from you from Monday till Wednesday next week, I will prepare all Legal papers for diversion of your funds to Government Treasury since I have not heard from you after I opened up to you in regards to the latest development.

In regards to the Department where the extension fee will be paid to, please note that our Legal office has nothing to do with that, all they are after is to investigate matters relating to fraudulent cases and verifications of Documents. The extension fee you are to pay is going to the Foreign Remittance Department; they are in charge of such fees.

Yes Tom, you are very,very correct, I am not in position to receive any fee from any of our client, and please note that the money is not coming in my name, the money is coming in the of the accounting officer of the Foreign Remittance Department, why I requested you to send the money and let me have the information�s is for me to make sure everything is ok. All the same there is no problem, since you have decided to send the money directly to the appropriate office concern, you will find the contact information below, but make sure you keep me posted as soon as you transfer the money for me to remind them of the payment.

Furthermore, I am glad to hear that you have arranged for an account
where the money will be transferred into, just go ahead and transfer the requested charges to the appropriate office concern, to enable me
approve the extension on your behalf. Note that the money is going in
the name of Mr. xxxxxxxxxxxxxx , the Cash officer

Information as follows-:
Name: Dr. xxxxxxxxxxxxxxx(Director Foreign
Remittance)
E-mail Contact: xxxxxxxxxxxxxxxxxxxxx
Direct Phone:
234 xxxxxxxxxx

Let me stop hear from and wait to hear from you as
soon as possible.

Yours Faithfully,
xxxxxxxxxxxxxxxxxxx
xxxxxx
Governor CBN

>>>Well about 20 days and 23 e-mails later, I finally got someone else to deal with I hope. The professor was getting somewhat boring! I guess that I should count my blessing that the good professor did not divert my funds to the Government Treasury! I really do believe that he is personally looking out for me and I think that we are forming a strong bond of friendship. He has been like a father to me and I will not forget it! Well the march goes on.

Posted: Sun Jul 17, 2005 5:16 am

SCAM-A-24 (TO MUGU-1)
July 16, 2005

ATTN: Dr. xxxxxxxxxxxxxxx (Director Foreign
Remittance)

Professor xxxxxxx has advised me to make contact with you in regards to some fees that are required of me.
Please respond with the proper code word. I have had problems in the past with possible impersonators.

I will be waiting for your reply so the fee can be paid.

Respectfully,

Tom xxxxxxxx

***********

SCAM-A-25 (TO MUGU)
July 16, 2005

Dear Charles xxxxxxx,

I have sent a letter to Dr. xxxxxxxxxxxx as you have instructed so I can submit the payment that we discussed.
When recuperating in the hospital bed, I had a lot of time to think about my father and what really happen to him.
In one of our previous correspondences, you had stated that Mr. John xxxxi was turned over to EFCC (Economic and Financial Crime Commission) and was soon extradited to Japan. Considering that xxxx is Chinese name and the fact that I must know that happen to my father, I made some inquiries.
EFCC has very nice web site and are very responsive. I sent off a letter with our information and my telephone number about this Mr. xxx doing this dirty deed, but did not go into a lot of detail for personal reasons, and to my amassment, I received a quick reply from a Chief xxxxxxxxxxxxx. Even the US Government does not reply that fast unless it has something to do with collecting tax. Anyway, this gentleman has been trying to contact me on the telephone, but as you already know, it is very difficult. I must call him soon. Do you know this Chief xxxxxxxxxx? Considering I have your telephone number and address maybe when I talk to him, I could relay that information to him, or have him call you, maybe your legal department.
He seems to be very interested in my problem for some reason. Considering the fact that you have already turned Mr. Tsai over to EFCC, I don�t understand why he wants to talk to me, but I must call soon and find out more about my father.
Once again, Thank you very much for letting me know about this EFCC group! If I can find out what happen to my father, I will be in your debt forever!

Your Friend,

Tom xxxxxxx

>>> The Professor is as cool as a cucumber and it�s starting to tick me off. I need to light a fire under his ass somehow before cutting him loose and WU runs will just not do it! Will see if this jacks him up a bit. Hope he doesn�t have a bad heart�.not!

Posted: Mon Jul 18, 2005 2:25 am

Interesting method of baiting. You are very nice to the lad until something isn't quite right. Nice approach.

Your lad is exceptional. If you are not cleaning up the grammar and spelling of these posts, you have one intelligent lad. He will be very hard to corner. I start my baits with a series of seven questions ('Is this a legal transaction?', blah blah blah) and half of them cannot answer three of them. Less than 20% will answer all seven questions in one email. These questions can waste up to one week of time.

The $2200 transfer to the UK went down the drain when you said that you were robbed of $2000. Because of this lad's grasp of English, he is probably reading your messages completely. I assure you, some of my lads would have kept the $2200 transfer request even if I said I don't have it.

WU transfers can be checked via the internet so a WU modality will not result in any effort for this lad. He knows the score. You could attempt to switch it to MoneyGram which is more difficult to check online. You can send him the MoneyGram Security Form to complete. If he's as smart as I think he is, he'll balk. Switch him to a direct bank transfer, requiring him to give the CBN as the destination of the money. You can say you contacted the bank's International Bank Department and they do accept direct bank transfers. Then you have him in a lie and can use this for get the Security Form completed. Or you can take some other twist in this story.

I will be reading the results.

Posted: Mon Jul 18, 2005 5:57 am

Hey dlamour � Thanks for the input. The professor is indeed a worthy lad for my first bait. I have learned a lot in dealing with this lad.
I have not been cleaning up his e-mails so your observations are correct! I think this lad has been around the block a few times. It makes it more challenging this way and I am amaze that I have held on this long. I have just been taking it one e-mail at a time and testing him as I go. He threw up this respectability wall so I decided to play along (loosen the drag a bit) because this way I don�t have to work so hard at it. I have tried to slap him, but he more or less kept his composure, so I decided to back off somewhat for fear of loosing him. I am not really finished with him yet! It will be a pleasant change to deal with the Director of Foreign Remittance for awhile. Who knows, this is probably the Professor also, just the same it will be a change.
You are right about the WU approach. I have been doing some research on the Internet and they can check/track WU from their easy chair. This lad probably has a computer/ISP in his hut! I have been told that they usually have inside contacts at the western Union office and wouldn�t even have to make a trip to check on it, just a little bribe money takes care of everything. Thanks for the money Gram & direct bank transfer approach. I will keep that in my bag of tricks. Right now I think that I will waste some more of his time just being picky about making this payment�invoice with bank letter head, proof that the director is who he really is, maybe then reject $550 invoice and decide that I want to pay all fees up front (must be more, right?) and get it all over with�etc, etc. I will see how far I can push it and keep pounding on more information about my father! Who knows what may happen.

When professor dropped the $2,200.00 deal, it crossed my mind that this lad may have felt some pity for me because I was already robbed of $2,000.00 and he did not want to compound the issue for fear of loosing it all so opted to go for the $550 and cut me some slack�.who knows. He sounds like a real businessman. I hope this is the case, because in the end of this, he is really going to be pissed finding out that he was the one being scammed all of this time and not me!
Thanks again for the input and I hope it is entertaining

Posted: Wed Jul 20, 2005 5:27 pm

SCAM-A-26 (TO MUGU)
July 17, 2005

FROM DR. xxxxxxxxxxxxxxxxxxx
DIRECTOR INTERNATIONAL REMITTANCE
CENTRAL
BANK OF NIGERIA (CBN)
DIRECT PHONE:
234-1-xxxxxxxxxxxxx
DATE:18/07/2005

DEAR SIR,

YOUR MAIL WAS
ACKNOWLEDGED THIS MORNING.

SIR, I DISCUSSED WITH HIS EXCELLENCY
PROFESSOR CHARLES xxxxxxxx IN REGARDS TO YOUR MAIL WHICH WAS RECEIVED
THIS MORNING, AND HE ADVISED ME TO ATTEND YOU CONCERNING THE FEE
REQUESTED OF YOU BEING THE PAYMENT OF AN EXTENSSION DATE OF YOUR FUNDS
TRANSFER.

SIR, THE PAYMENT OF FIVE HUNDRED AND FIFTY DOLLARS BEING
THE EXTEMNSSION FEE WILL BE MADE TO (MR. xxxxxxxxxxxxxxxx) THE CASH
OFFICER.

YOU WILL FIND BELOW THE INFORMATION FOR THE CHARGES, AND
NOTE THAT AS SOON AS YOU MAKE THE PAYMENT, YOU INDICATE TO THIS OFFICE
THE DATE YOU DESIRED US TO EXTEND YOUR PAYMENT, PLEASE YOU MUST BE
SPECIFIC CONCERNING THE DATE, IS VERY IMPORTANT TO US.

INFORMATION
AS FOLLOWS-:

MR. xxxxxxxxx (CASH OFFICER)
DESTINATION: LAGOS
NIGERIA
TEST QUESTION: BLACK
TEST ANSWER: WHITE

AS SOON AS YOU MAKE
THE PAYMENT, YOU FORWARD TO THIS OFFICE THE PAYMENT CONTROL NUMBER, TO
ENABLE US PROCEED AHEAD.

WE WAIT TO HEAR FROM YOU AS SOON AS
POSSIBLE.

RESPECTFULLY,
DR. xxxxxxxxxxxxx
DIRECTOR INTERNATIONAL
REMITTANCE(CBN)

*************************

SCAM-A-27 (TO MUGU-1)
July 18, 2005

FROM: TOM xxxxxxxxxxxxxxx
PRIVATE CITIZEN OF THE UNITED STATES
DIRECT PHONE:
206-xxxxxxxxxxxxx
DATE: JULY 18, 2005

DEAR SIR,

YOUR MAIL WAS BEEN ACKNOWLEDGED THIS MORNING.

SIR, PLEASE PROVIDE THE PROPER PASSWORD. IF YOU HAVE ALREADY DISCUSSED THIS
WITH HIS EXCELLENCY PROFESSOR CHARLES C. SOLUDO, WHEN YOU WILL KNOW WHAT THIS PASSWORD IS. THE FEE WILL BE PROPERLY ATTENDED TO WHEN PROPER PROTOCOL IS FOLLOWED.
NO MORE DISCUSSION ON THIS MATTER UNTIL SECURITY ISSUES HAS BEEN SATISFIED.

I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE.

RESPECTFULLY,
TOM xxxxxxxxxxxxxx
PRIVATE CITIZEN OF THE UNITED STATES

*********************

SCAM-A-28 (FROM MUGU-1)
July 18, 2005

FROM DR. xxxxxxxxx
DIRECTOR INTERNATIONAL REMITTANCE
CENTRAL
BANK OF NIGERIA (CBN)
DIRECT PHONE: 234-1-xxxxxxxxx
DATE:
18/07/2005

DEAR SIR,

I GOT YOUR MAIL THIS EVENING, AND I DID
CALLED HIS EXCELLECY IN REGARDS TO THE CODE WORD YOU MENTIONED IN YOUR MAIL TO ME, AS YOU KNOW I NEVER KNEW THAT YOU HAVE A CODE WORD. THE CODE WORD IS (PUN TANG). I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE.

RESPECTFULLY,
DR. xxxxxxxxxxxxxx
DIRECTOR INTERNATIONAL
REMITTANCE
CENTRAL BANK OF NIGERIA CBN

********************

SCAM-A-29 (FROM MUGU)
July 19, 2005

From The Desk of Professor Charles xxxxx
Governor Central Bank of
Nigeria (CBN)
Direct Phone: 234-1-xxxxxxxxxxxxxxx
Direct
Fax:234-xxxxxxxx
09-2728-481
E-Mail: xxxxxxxxxxxxxxx

Dear Tom,

I write to know what is happening, have you concluded with Dr. xxxxxx? Let me know as soon as possible.

Yours Faithfully,
Professor Charles C.
xxxxx
Governor CBN

*****************

SCAM-A-30 (TO MUGU-1)
July 19, 2005

FROM: TOM xxxxxxxxxxxx
PRIVATE CITIZEN OF THE UNITED STATES
DIRECT PHONE:
206-xxxxxxxxxx
DATE: JULY 18, 2005

DEAR SIR,

YOUR MAIL WAS BEEN ACKNOWLEDGED THIS MORNING.

SIR, THANK YOU FOR RESPONDING WITH THE PROPER PASSWORD. I HAVE BEEN IN CONTACT WITH MY FAMILY DIVORCE ATTORNEY AND HE REQUESTS THAT AN INVOICE BE PROPERLY WRITTEN UP TO REFLEX ALL COSTS/FEES, ETC THAT WILL NEEDED TO PAY FOR THE TRANSFER OF THE FUND. THIS WILL BE TYPE WRITTEN ON A FORM WITH OFFICIAL LETTERHEAD OF THE INSTITUTION INVOLVED.
HE ALSO ADVISES ME TO PAY ALL FEES, WHICH INCLUDE THE EXTENSION FEE, IN ONE PAYMENT BECAUSE OF TAX ISSUES. IT IS IMPERATIVE THAT ALL OF FEES AND OTHER COSTS BE NOTED ON THE INVOICE, BROKEN DOWN INDIVIDUALLY WITH COST ASSOCIATED WITH EACH, AND CLEARLY NOTED THAT UNDER NO CIRCUMSTANCES WILL ANY OTHER FEES OR COSTS BE APPLIED IN THE FUTURE. THIS NEEDS TO BE SIGNED AND OFFICIALLY RECORDER SO IT WILL BE AN OFFICIAL DOCUMENT. HIS EXCELLENCY PROFESSOR CHARLES C. SOLUDO IS AWARE OF MY DOMESTIC SITUATION AND WILL UNDERSTAND. PLEASE ADVISE HIS EXCELLENCY PROFESSOR CHARLES C. SOLUDO OF THE PROGRESS THAT HAS BEEN MADE SO FAR.

I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE.

RESPECTFULLY,
TOM xxxxxxxxxxx
PRIVATE CITIZEN OF THE UNITED STATES

************************

SCAM �A-31 (FROM MUGU)
July 20, 2005

From the desk of Professor Charles xxxx
Governor central bank of Nigeria (CBN)
Direct phone: 234-1-xxxxxx

Attn: Tom,

I am writing you this mail to let you know that I discussed with Dr. xxx this morning in regards to the mail you sent to him yesterday. Tom, if you know that you can not come up with the obligations given to you by the bank, I think is better you stop further contact with this bank, and prepare to fly down to Nigeria to conclude this transaction. Let me use this medium to attach� to you the Draft payment of Eight Million, Five Hundred Thousand Dollars made in the name of Mr. John Tsai of Indo Group Limited, before he was handed over to the Japanese Government.

Tom, if it deems you fit, just go ahead and transfer the requested charges, or you prepare yourself to fly down to Nigeria to conclude this transaction.

I will wait to hear from you as soon as possible.

Yours Faithfully,
Professor Charles xxxx
Governor CBN

****************

SCAM-A-32 (TO MUGU)
July 20, 2005

Dear Charles xxxxx,

I plan on coming over by plane. Please provide the particulars. Are you located at Tinubu Square, Lagos? What would be the best time to meet with you? Maybe we could have dinner together. Do they have Kentucky Fried chicken restaurants where you live?
Please advise on the total amount required. I will be bringing cash in hand. Would one of your servants be able to meet me at the airport?

Sincerely your friend,

Tom xxxxxxxxx

*********************

>>> Well I do feel that this is coming to an end. Note: No more Dear TOM! I think that professor Charles is becoming tired with me. I have run out of things to try unless anyone else has any suggestions. I do not believe that Charles is going to meet with me at the airport, but will give it a shot. I have enjoyed myself and hope that Charles has wasted a lot of his time with me. Maybe I will try to bait him again under a different pen name.

Sorry for posting all of the letters and making this so long to read. This is my first bait and I am still learning. I will condense my next one. Any thoughts on mistakes that are apparent will be gladly accepted!

Posted: Wed Jul 20, 2005 5:42 pm

Opps......forgot to post!

http://photobucket.com/albums/b27/chectitout/?action=view¤t=DRAFT.jpg

Posted: Sat Jul 23, 2005 12:46 am

SCAM A-33 (TO MUGU)
July 21, 2005

Dear Charles,
My friend, are you upset with me? What is happening?
I am waiting for your reply!

Sincerely,
Tom xxxxxxxx

************
SCAM A-34 (TO MUGU-1)

FROM: TOM xxxxx
PRIVATE CITIZEN OF THE UNITED STATES
DIRECT PHONE:
206-333-xxxx
DATE: JULY 21, 2005

TO DR. GALADIMA A. BELO
DIRECTOR INTERNATIONAL REMITTANCE
CENTRAL BANK OF NIGERIA (CBN)
DIRECT PHONE: 234-1-812-5857

DEAR SIR,
SIR, PLEASE RESPOND TO MY REQUEST! TIME IS IMPORTANT IN THIS MATTER. WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE.

RESPECTFULLY,
TOM xxxxxxxxxx
PRIVATE CITIZEN OF THE UNITED STATES

***************

SCAM A-35 (FROM MUGU)
July 22, 2005

From Professor Charles C. Soludo
Governor CBN

Attn: Tom,
upset? Upset about what? When you are ready to fly down, you let me have your
Flight Scedule for me to prepare for you.

Good Day Tom.
Professor
Charles C. Soludo
Governor

**************

>>>Opps! Sent the following to Professor Soludo in error! Replied to wrong e-mail. Hope he does not read it!

**************
SCAM A-36 (FAKE E-MAIL)
July 22, 2005

From: Tom xxxxxxxx
United States Citizen
Direct Phone:
206-333-xxxx
Date July 22, 2005

Chief Modibbo Zubairu,

Thank you very much for exposing this imposter and so called Charles Soludo. I hope that the information that I gave you will ultimately lead to his demise. If nothing else, maybe you will be able to track him down with his cell phone number. Maybe you could put him into the same Spanish jail cell that they put those 200 Nigerians in and let them have their way with him!
You were 100% correct when you said that he would not provide an invoice as request because he is a scammer! I was so close to sending that thug my money.
Thank you for providing me with the REAL invoice of $2,200.00 total fee. I will send the money first thing Monday morning as you requested and call you with the pickup information. You already have my banking information. I will drop all further contact with him, per your request, until in investigation is complete!

Respecfully yours,

Tom xxxxx

Posted: Thu Jul 28, 2005 11:34 pm

Well I guess my friend Charles is no longer speaking to me. It has been fun but all good things must come to an end someday. The following is all the information I have on him. If anyone ever comes across those e-mail addresses please let me know. I sure would like to get back in contact with Mr.Charles and maybe have him for dinner with some fava beans and nice wine. If anyone wants to try and bait him� feel free to do so!

From The Desk of Professor Charles C. Soludo
Governor Central Bank of
Nigeria (CBN)
Direct Phone: 234-1-722-3931
Direct Fax:234-09-2728-481
E-Mail: [email protected]

And his buddy

Dr. Galadima A. Belo (Director Foreign
Remittance)
E-mail Contact: [email protected]
Direct Phone:
234-1-812-5857

*************

The End

Posted: Fri Jul 29, 2005 1:56 am

Don't ask the waiter for the check yet. Just when you think these lads are finished, they come back like Dracula. I have ignored my first main bait for the last two weeks. I had played everything on him; WU and MG Security Forms twice, bank transfer and still he lives.

He changed the modality from a 'pay the bank' to 'send the money to Amsterdam' during the last two weeks. His attempt to get my attention, I suppose.

What probably has happened to your bait is that he has found a more promising maga. Hopefully it's one of us. But if that falls through, be assured that he will rise again.

God bless my first Mugu ever!	View next topic View previous topic