I have no idea - UPDATE (Aug. 23)

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Master Baiter Joined: 11 Mar 2004 Posts: 207

I picked up this guy's email from the surplus section of my local ScamMart many months ago. I don't have the foggiest idea what the opening gambit was. He never responded to my email. Two weeks ago, out of the blue, I get a response.

Quote:

Hello Dr.Subash Bose
I must have to apologize for my inability to get back
to you concerning the transaction. It was as a result
of the judiciary conference held at London Uk and
other business engagements, which lasted for three
months. But I am back now.

We have to proceed immediately to get the fund
transferred to your account before the end of this
month. Reconfirm to me your contact such as direct
telephone/Fax number for communication. I will
commence arrangement for my trip to Nigeria for the
documents needed for this transaction as soon as I get
you response.

Thanks for your understanding,
Jonathan Nassa Esq.

Yomi:

I am very busy right now. I have been attending to a patient who was
affected by the terrorist acts in London.

Since you are in London, why don't we arrange to meet there.
Otherwise we can meet in my hometown of Manchester.

Dr. Subash Bose
--
Dr. Subash Bose
Dept. of Surgery
Royal Warrington Hospital
Warrington WA1 1UH

Quote:

Barr.Nassa Yomi
to me
Jul 15

Dear Dr. Subash,

I got your response and must say that I am so happy for your understanding.

Like I said that I attended a judiciary conference at London. The conference is over and I am in my country right now not in London. I actually want to commence movement to Nigeria for the pepper works/document needed for the fund to be transferred into your account. All I want to have from you a go ahead order that you are solidly behind me, so that I can go ahead and make arrangement for my traveling to Nigeria.

I hope to be in Nigeria by Monday of next week if I get the go ahead order from you today. And I hope to have everything worked out within 10 official working days there in Nigeria, because I intend to stay just two weeks there and by the 2 weeks, everything will be worked out and the fund will be in your account the next day after all documents are procured and submitted. All I need from you is your standard support while I�m there in Nigeria for the documents.

Please I expect your go ahead order before the close of work today. And I will call you as soon as I am through with my arrangements.

Regards,

Nassa Esq.

Here is my response, straight out of the movie, Grease.

Subash Bose
to Barr.Nassa

As I have always said, if you can't be an athelete, then at least be
an athletic supporter.
Therefore you have my full support.

Let us hope for a fruitful collaboration.

Dr. Subash Bose.

Quote:

Barr.Nassa Yomi
to me
More options Jul 16
Dear Dr. Subash,

I got your mail in good faith.

Like I said that I will have to travel to Nigeria for
the procurement of the documents need for this claim.
I have secured my flight ticket to Nigeria and I will
be departing tomorrow being Sunday to get to Nigeria
by Monday. I have also raised the total sum of 3,000
for my trip to Nigeria because I will need to be
strong financially for the procurement of the
documents.

It is quite unfortunate that telecommunication is not
going through here in my country because of the
political crisis going on here, but nevertheless, I
will contact you as soon as I get to Nigeria, and I
will make sure I secure a telephone line for
communications while I am there. I bargained to spend
just 2 weeks there in Nigeria and I hope that
everything will be properly worked out within the 2
weeks that I will be there if only you will co-operate
with me while I am there.

I want you to send me your identity because I will
need it for the procurement of the documents in your
favor, because all documents will be procured in your
favor as the bona-fide next of kin to my late client.
Please try and attach it to your mail when replying.
Below is a copy of my ID.

I await your response with your ID.

Regards,
Nassa Esq.

He sends me an obviously fake passport which I won't post. I respond with my own id which I'm bettin', he won't be able to open. Wink

Subash Bose
to Barr.Nassa

Jonathan:

Here is my identification.

Quote:

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I am writing to inform you that I just arrived Nigeria
today, because we had a delayed flight and I am in the
hotel room where I lodged. You have believe it, things
are really hard and expensive here in this country,
can you believe that I paid $550 just for hotel
accommodation bill and I also acquired a new telephone
line for communication between us for this period of
time that I will stay here in this country. Here is
the telephone number that I acquired +234 8038494130.

I will be going to the bank tomorrow to file an
application for the release of the fund into your
account as the next of kin to late Engr. S. Boss and I
will be needing your ID tomorrow because I couldn�t
download the one sent to me today, may be you did not
do the attachment well. So I demand you resend the
attachment of your ID before tomorrow morning.

I will get back to you as soon as I get back from bank
to let you know how I went about the claim
application. Please try to call me as soon as you
receive this email for us to discourse more about
this. I will be expecting your call today.

Regards,
Jonathan Nassa Esq.

Subash Bose
to Barr.Nassa

Jonathan:
Here is my id, yet again. I have no trouble in opening this document;
surely the problem resides on your end. I have called you several
times on your mobile, without success. Why do you not pick up?

Regardless, let us move forward with this opportunity.

Dr. Subash Bose.
--
Dr. Subash Bose
Dept. of Surgery
Royal Warrington Hospital
Warrington WA1 1UH

Quote:

Barr.Nassa Yomi
to me

Dear Dr. Subash,

Please you have to be fast with the bank form for time
is of essence and my hotel reservation will soon
expire. Inform me whenever they replies your email.

Nassa Esq.

Quote:

Barr.Nassa Yomi
to me

DEAR DR. SUBASH,

I GOT YOUR MAIL AND THE ID STILL DID NOT DOWNLOAD IN
MY COMPUTER, BUT NEVER MIND, I WAS WITH THE BANK
MANAGER THIS MORNING AND I HAVE FILED AN APPLICATION
(IN PERSON). AND I NOW DID NOT USE YOUR ID RATHER I
USED THE ADDRESS YOU SENT TO ME, AND THEY ACCEPTED THE
APPLICATION BECAUSE THEY WERE CONVINCED AFTER I
SUBMITTED TO THEM THE CERTIFICATE OF DEPOSIT.

RIGHT NOW THEY GAVE ME A FORM, WHICH YOU MUST FILL AND
SUBMIT TO THEM IN THEIR DIRECT EMAIL ADDRESS. BELOW IS
THE ATTACHMENT OF THE FORM AND THEIR EMAIL:

BANK EMAIL: [email protected]

FILL AND SUBMIT IT TO THEM SO WE CAN PROCEED TO THE
NEXT LEVEL OF THIS TRANSACTION. AND ENDEAVOR TO GET
BACK TO ME AS SOON AS YOU RECEIVE A RESPONSE FROM THE
BANK. I MUST TELL YOU THAT THERE IS NOTHING WRONG WITH
THE TELE LINE THAT I BOUGHT HERE, PLEASE CALL ME AS
SOON AS THE BANK REPLIES TO YOUR EMAIL.

REGARDS,
JONATHAN ESQ.

There is some attachment with no file extension. Idiot! I open it in a file editor and see that it is a jfif file. I modify the file name to add the extension and voila, it opens...but of course, I can't let the opportunity to smack him, slide, now an I?

Subash Bose
to Barr.Nassa

Yomi:

I am becoming slightly irritated at this transaction. The file you
have sent me can not be opened. Look at it. There is no file
extension to indicate what type of file this is. How am I supposed to
open it. Is it a Microsoft word document? Is it a Autocad file?
Perhaps it is a tar file, huh?

It is becoming apparent that you are not serious. I do not have the
time to play such games as there are many patients from the recent
London bombings I must attend to.

Please be serious.

Dr. Subash Bose.
--
Dr. Subash Bose
Dept. of Surgery
Royal Warrington Hospital
Warrington WA1 1UH

Quote:

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I got your email and could not understand what you were talking about because I am sure that I sent the form to you and maybe the fault is from your computer. But however, here is the form again now I am sure it will download. Here is the right email address of the department, where you will send it in Afribank:

Head of department: Mr. Ben Eteteh (International remittance department)

Email: [email protected]

Here is the form again. And I am very much serious, that is why I left my family in my country to come here because of this. So don�t think I am not serious and call me whenever they reply you.

Nassa Esq.

Subash Bose
to Barr.Nassa

Yomi:

Thank you very much for sending the new form. I have sent it to the
remissions dept.

Dr. Subash Bose.

--
Dr. Subash Bose
Dept. of Surgery
Royal Warrington Hospital
Warrington WA1 1UH

Quote:

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I got your email this morning as i woke up and i
rushed to the bank to know what next to do as the form
have been submitted to them, but on reaching there,
they told me that they received no atom of message
from you not to talk of the applicant's form.

Please you have to know that the more i stay here in
this country that my hotel accomodation bill will be
wasting while i am doing nothing, and you also have to
know that we will swear an affidavit of claim as next
of kin, power of attorney and letter of administration
from the federal High court of probate here in Abuja,
Nigeria. And those documents are the most reason why i
left my country to come here so that i can get them
procured because the here is the only place i can the
a valid documents for the release of the fund since
the fund was deposited here in this country to the
first bank of Italy.

Please Dr. Subash, you have to try and resend the form
before tomorrow, because we have not done anything yet
and i have already spent more than one week here,
while i bergained to spent just 2 weeks here for the
whole thing to be done and the fund transferred into
your account. I hope that if both of us perform our
major roles in this transaction, we will have this
fund transferred over there before the 2 weeks that i
planned.

The swearing of affidavit will be recomended by the
deposited bank (Afribank), and that will be when they
recieve the applicant form from well filled out by you
and from you. That is the more reason why you should
submit the form fast, so that we can go on with the
high court for the documents.

I await your positive response. Here is the email
again: [email protected]
and try to call me with this my line +234 803 8494130.

Regards,
Nassa Esq.

Quote:

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I am still waiting for your response to my email for i
don't have much time to waste here.

Yomi Nassa Esq.

Subash Bose
to Barr.Nassa

Yomi:

I have sent the form into the bank last week. The transaction is now
in their hands.
You must contact the bank to determine status, not me.

Dr. Subash Bose

Quote:

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I got your email and I tried to fill and submit the
form the second time since the first one you submitted
did not go through. I filled the form with the
hospital address and other information, which you
supplied to, and this time they accepted and approved
the form. You can�t believe it that they have finally
recommended for the affidavit of claim as next of kin,
power of attorney and clearance from the chief judge
of probate. That is a very good development.

I have gone to the federal high court of probate this
morning for the swearing of affidavit of claim as next
of kin in your favor together with the power of
attorney and clearance from the chief judge of
probate, and they have given me the cost break down.

Cost break down:
1)Affidavit of claim as next of kin: US$1,900
2)Power of attorney:��.. US$500
3)Chief judge of probate clearance: US$350

TOTAL: US$2,750

After they have given me these cost break down this
morning, I found that I had only but US$1,750 on me
for these documents after I have run several expenses
on hotel bills, feeding, transportation, payment for
submitting of documents to the bank and other. I don�t
have enough cash on me here. I will need your support
of providing the remaining US$1000 so we can get the
documents and submit to the bank before it is too
late, because I have paid the US$1,750 that I had to
the probate court registry, so it is remaining $1000.
I know you can afford it please try and send it
tomorrow. Below is my chambers accountant�s
information to which you will send the money through
western union money transfer. I came here with him.

Receivers name:Mr. Kxxx Oxxx
Address:.......Like you know we are in Nigeria.
Test Question: What for?
Answer:........Very important.

Please try and send this money for me to get these
documents and get out of this country, so that we can
now file an application for release of fund to the
First Bank of Italy with for authority and those
documents for the immediate release of the fund into
your account. And, try to send to me your bank account
information, where the fund will be transferred. I
want you to go to bed and sleep with your eyes closed
for everything will be just fine as soon as we get
these documents.

I await the western union receiver�s info by tomorrow.
Just keep your fingers cross, and we will achieve this
to the very end and be happy at last.

Regards.
Yomi Nassa Esq.

Of course they try the ole Mallachi Brothers* squeeze-play but it won't work. Laughing

*For all you young people, this is a reference to a Happy Days episode where Pinky Tuscadero gets crunched by the Mallachi Bros. at the Demolition Derby.

Quote:

[email protected]
to me

FROM: INTERNATIONAL REMITTANCE DEPARTMENT

AFRIBANK (Nigerian) PLC.

AFRIBANK HOUSE (FCT) ABUJA,

NIGERIA.

ATTN: MR. SUBASH BOSS

WE THE STAFFS AND EXECUTORS OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF AFRIBANK (Nigerian) PLC ARE WRITING IN RESPECT TO THE APPLICANT�S FORM BEEN SUBMITTED HERE IN THIS DEPARTMENT BY BARR. JONATHAN YOMI NASSA, WHO CLAIMS TO BE YOUR ACTING ATTORNEY FOR REMITTANCE OF FUND IN THE CUSTODY OF THIS GREAT BANK. HE SUBMITTED THE FORM GIVEN TO YOU AND STATED THAT YOU PERMITTED HIM TO SUBMIT IT FOR YOU, BECAUSE YOU WERE VERY BUSY IN THE OFFICE.

WE ACCEPTED THE FORM FROM HIM, BUT BEFORE ANYTHING COULD BE DONE ABOUT THE RELEASE OF YOUR FUND INTO YOUR ACCOUNT, HE MUST FIRST GET THE DOCUMENTS RECOMMENDED FOR HIM SUCH AS THE AFFIDAVIT OF CLAIM AS NEXT OF KIN (FROM PROBATE COURT), POWER OF ATTORNEY (FROM PROBATE COURT) AND A CLEARANCE FROM THE CHIEF JUDGE OF THE FEDERAL HIGH COURT OF PROBATE NIGERIA. WE WILL COMMENCE PROCESSING FOR THE RELEASE OF YOUR FUND IMMEDIATELY YOUR ATTORNEY SUBMITS THESE DOCUMENTS HERE. SO I SUGGEST YOU SETTLE WITH HIM AND GET THE DOCUMENTS BECAUSE TIME IS NOT TO BE WASTED.

AFRIBANK CONGRATULATES YOU.

SIGNED,

MR. BEN ETETEH

(DIRECTOR)

INTERNATIONAL REMITTANCE DEPARTMENT
AFRIBANK (Nigerian) PLC.

Subash Bose
to Ben Eteteh

Ben:

Hang on a minute.

Yomi says to send you the documents, which I did. Now you are telling
me to contact Yomi?

Which one is it? You are wasting my time and effort. I have many
injured patients from the London bombing who require my attention and
I can not be bothered with this fatuity.

You can meet me anytime in England to discuss.

Thank you.

Dr. Subash Bose

More to come

Uh oh, he seems to be a bit peeved. Check out the font!

Quote:

ATTN: MR. SUBASH BOSS

[email protected]
to me

FROM: INTERNATIONAL REMITTANCE DEPARTMENT

AFRIBANK (Nigerian) PLC.

AFRIBANK HOUSE (FCT) ABUJA,

NIGERIA.

ATTN: MR. SUBASH BOSS

WE THE STAFFS AND EXECUTORS OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF AFRIBANK (Nigerian) PLC ARE WRITING IN RESPECT TO THE APPLICANT�S FORM BEEN SUBMITTED HERE IN THIS DEPARTMENT BY BARR. JONATHAN YOMI NASSA, WHO CLAIMS TO BE YOUR ACTING ATTORNEY FOR REMITTANCE OF FUND IN THE CUSTODY OF THIS GREAT BANK. HE SUBMITTED THE FORM GIVEN TO YOU AND STATED THAT YOU PERMITTED HIM TO SUBMIT IT FOR YOU, BECAUSE YOU WERE VERY BUSY IN THE OFFICE.

WE ACCEPTED THE FORM FROM HIM, BUT BEFORE ANYTHING COULD BE DONE ABOUT THE RELEASE OF YOUR FUND INTO YOUR ACCOUNT, HE MUST FIRST GET THE DOCUMENTS RECOMMENDED FOR HIM SUCH AS THE AFFIDAVIT OF CLAIM AS NEXT OF KIN (FROM PROBATE COURT), POWER OF ATTORNEY (FROM PROBATE COURT) AND A CLEARANCE FROM THE CHIEF JUDGE OF THE FEDERAL HIGH COURT OF PROBATE NIGERIA. WE WILL COMMENCE PROCESSING FOR THE RELEASE OF YOUR FUND IMMEDIATELY YOUR ATTORNEY SUBMITS THESE DOCUMENTS HERE. SO I SUGGEST YOU SETTLE WITH HIM AND GET THE DOCUMENTS BECAUSE TIME IS NOT TO BE WASTED.

AFRIBANK CONGRATULATES YOU.

SIGNED,

MR. BEN ETETEH

(DIRECTOR)

INTERNATIONAL REMITTANCE DEPARTMENT
AFRIBANK (Nigerian) PLC.

to which I respond

Subash Bose
to xxx_xxx_xxx

Sorry Ben:

No can do.

If you want the money, I am more than happy to meet with you, here in
England, to turn it over. You can send one of your deputies if you'd
like but without a meeting, I can not turn over such a large amount of
funds.

Get back to me right away or the deal is off.

Dr. Subash Bose

and Yo Yo says...

Quote:

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I am still expecting you mail with the western union
information because it is very important that you send
the money for the completing of the payment for the
documents. And you have to remember that I have to do
everything that I am doing fast and get back to my
country because my wife and children are alone there
and they needs me beside them. I promised them that I
will be back in 2 weeks time and I don�t want to go
beyond that.

Regards,
Barr. Yomi Nassa.

Subash Bose
to Barr.Nassa

Yomi:

I don't trust Western Union. They have caused me much trouble in the
past. Let me send it to you by courrier. Please give me the name,
address, and phone number of the person I should send it to.

Dr. Subash Bose

Quote:

[email protected]
to me

ATTN: MR. SUBASH BOSS

FOR YOUR INFORMATION, I DID NOT DEMAND FOR ANY MONEY FROM YOU NOR FROM YOUR ATTORNEY RATHER I DEMANDED THAT YOU MUST PROVIDE THOSE DOCUMENTS FRO THE FEDERAL HIGH COURT OF PROBATE NIGERIA BEFORE ANYTHING COULD BE DONE ABOUT THE REMITTANCE OF YOUR FUND. I DON�T CARE HOW YOU GET THEM, BUT ALL I NEED IS THE DOCUMENTS AND I DID NOT TELL YOU TO GIVE ME YOUR MONEY FOR ME TO GET THEM FOR YOU RATHER YOUR ATTORNEY MUST BE THE ONE TO GET THE DOCUMENTS FROM THE PROBATE COURT. SO WATCH YOUR TONGUE AND DON�T IMPLICATE BECAUSE YOU WANT TO REMIT A FUND IN MY DEPARTMENT.

I ONLY ASKED YOU TO MEET YOU ATTORNEY AND PAY HIM FOR HIM TO GET THE DOCUMENTS FOR YOU, AND IF YOU DON�T WANT TO GET THE DOCUMENTS, THEN I AM AFRAID THAT YOUR FUND WILL REMAIN HERE UNTIL YOU ARE READY TO REMIT IT.

THANKS AND HAVE A NICE,

MR. BEN ETETEH

(DIRECTOR)

INTERNATIONAL REMITTANCE DEPARTMENT

AFRIBANK (Nigerian) PLC.

AFRIBANK HOUSE (FCT) ABUJA
NIGERIA.

Subash Bose
to xxx_xxx_xxx

Mr. Ethanol:

You already have the documents. Now get off your backside and process
the forms.

I don't have time for your games, you silly boy.

Perhaps you ought to learn some manners from the barrister.

Dr. Subash Bose.
--
Dr. Subash Bose
Dept. of Surgery
Royal Warrington Hospital
Warrington WA1 1UH

Subash Bose
to Barr.Nassa

Yomi:

I am not going to give out such a large amount of money via transfer.
To receive such a fund, you or one of your associates must meet me in
England.

Dr. Subash Bose
--
Dr. Subash Bose
Dept. of Surgery
Royal Warrington Hospital
Warrington WA1 1UH

Quote:

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I got your email and the content well digested. But I
have to bring to your notice that I am in Nigeria
trying to procure the documents needed for that fund
to be transferred over there. And the only thing that
I a holding the transaction now is the documents
needed for the release of the funds and without the
documents, nothing will be done about the release of
the fund into your account and the affidavit of claim
as next of kin is the only thing that will empower us
to have right over the deposit.

Please you have to understand and consider all these
things.

Try and make the payment through the money transfer.

Regards,

Nassa Esq.

and also

Quote:

Please be fast!

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I sent you and email yesterday after I received your
email and coming to what I told you, I don�t thing
that I can come to England or sending my associates to
England will be of good idea. You have to consider the
fact that coming to England will cost more than $2,500
and you know that a visa must be acquired before
anybody from Africa can enter UK. Besides, $2,500 is
more than the money required for the documents to be
procured, so for this you have to consider things and
know that if I had the $2,500 to send my associates to
England, that I would have procured the documents out
of it. But the problem is that I don�t have any more
money on me not to talk of $2500 to send someone to
England.

Ok, Give me your direct and correct number with the
code number so that I can call you for us to discuss
this on the phone, But you have to know that calling
you on the phone also requires money and the money
that I have on me will finish if I pay another hotel
accommodation bills today. Please try and send the
money so that I can get and submit the document and as
well get out of this country so that I can see my
family.

I await your positive response.

Regards to your own family,
Yomi Nassa Esq.

Whoaa...as font gets larger, so goes the anger!

Quote:

THE RELEASE OF YOUR FUND

[email protected]
to me

ATTN: MR. SUBASH BOSS

THE PROCESSING AND RELEASE OF YOUR FUND DEPENDS ON WHEN YOUR ATTORNEY SUBMITS THE DOCUMENTS TO OUR DEPARTMENT.

THANKS,
MR. BEN ETETEH

(DIRECTOR)
INTERNATIONAL REMITTANCE DEPARTMENT
AFRIBANK (Nigerian) PLC.

To which I respond:

Ben:

I have fired my attorney. My new attorney will contact you shortly.

And my name is DOCTOR Subash Bose, not Mister. Make sure you address me properly, understand!

Dr. Subash Bose.

Let's see how Ben/Yomi respond to this change Laughing

Master Baiter Joined: 11 Mar 2004 Posts: 207

Updates

Quote:

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I got your email and the content well digested. But I
have to bring to your notice that I am in Nigeria
trying to procure the documents needed for that fund
to be transferred over there. And the only thing that
I a holding the transaction now is the documents
needed for the release of the funds and without the
documents, nothing will be done about the release of
the fund into your account and the affidavit of claim
as next of kin is the only thing that will empower us
to have right over the deposit.

Please you have to understand and consider all these
things.

Try and make the payment through the money transfer.

Regards,

Nassa Esq.

Quote:

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I still await your response.

Nassa Esq.

He's gotta cool his jets.

Subash Bose
to Barr.Nassa

Yomi:

I am working on it between seeing my patients. Wait for it.

Dr. Subash Bose

He's getting angrier Laughing

Quote:

Make it snappy ! Inbox

Barr.Nassa Yomi
to me
More options Aug 2 (7 days ago)
Dear Dr. Subash,

I just got your email and must have to let you know that this transaction is not something that we need to waste time on as i have made some payment to the federal high court of probate of this country for the procurement of the documents needed for the fund to be transferred into your personal account here in England. and you have to put more interest on it for i don,t think i will be in this country by friday of this week because my hotel reservation fee has expired and i need to make another payment for it or i will quit the hotel.

Please you have to be fast in the sending of the $1000 for time is ours and we don,t have to waste it. transfer the fund through western union money transfer with the innitial information that i gave to you.

I await your possitive response.

Nassa Esq.

Subash Bose
to Barr.Nassa

Make it Snappy?, Make it Snappy?!
How dare you, you impudent native.

I am a very busy doctor taking care of many patients. Here is your
damn receipt.
I attach a WUXFER with some made-up info.

Quote:

For your information !

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I got your email with the content not well understood because i found that the western union MTCN on the receipt contains alphabet which is not supposed to be so. But after my doubts, i tried to confirm from western union agent and unfortunately they told me that there is no such thing as long as it is western union and there is no transfer atall.

I would not like to doubt your sincerity in this matter, hence, i urge you to try as much as possible to make a direct transfer by money gram transfer. Please be aware that i have tried my possible best to convince the holding bank to transfer the fund out of Nigeria due to some irregularities i noticed from some bank officials, who tried to divert your fund without your concept.

I have withdrawn the money i paid to the probate court of Nigeria and now have travelled to Togo where you fund will be transferred from through the bank offshore paying centre in Togo. Therefore, do send the money to me here in Togo west africa via money gram transfer which i noticed is easy and simple to cash here.

I hereby reconfirm to you the information to which you will send the money.

Name: Yomi Nassa
Address: Togo west Africa

I await your response and remember to send me the correct information this time.

Regards,

Yomi Nassa Esq.

Subash Bose
to Barr.Nassa

Yomi:

I am getting frustrated at you lack of industry. I find myself, yet
again, having to do your work. Here is the WesternUnion receipt once
again.

Dr. Subash Bose.
This time I send him a WU receipt that has noise added to it to make it very difficult to read.
--
Dr. Subash Bose
Dept. of Surgery
Royal Warrington Hospital
Warrington WA1 1UH

Uh oh, he's not impressed!!!

Quote:

Barr.Nassa Yomi
to me

Dr Subash,

I am not impressed atall at your development. I had to leave my country to here just to make sure I secure this funds to you and you don't seem to be serious. I do not know if you are just wasting my time or kidding with this project. How can you be sending me a document that I can not even read out what is written on it.

My Dear why don't we be serious and get this done now. I want you to only write down the Money Transfer control Number (MTCN) including the text question and it's answer if you included any. I do not need you to send me an transfer receipt rather send me the number require and the text/answer.

Incase if you do not know it from the receipt you have there, kindly ask the western Union agent to show you them and send it to me. Further, I observed you made a mistake in the name of the country , it is TOGO and not TOGA, again, my last name is NASSA and not NASSER. So kindly go to the agent where you sent the money and correct these informations because I can not get the money if there is a misspelling again I am not from this country.

I want you to get back to me after you have taken care of this.

Regards,

Nassa Esq.

Quote:

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I still await your response together with the western union information.

Nassa Esa

Subash Bose
to Barr.Nassa

Yomi:

It is my secretary who takes care of this for me. You know how hard
it is to find good help these days.

Dr. Subash Bose
--
Dr. Subash Bose
Dept. of Surgery
Royal Warrington Hospital
Warrington WA1 1UH

Hmm, do I detect a note of obeisance in his response?

Quote:

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I got your email. so can i have the western union information now? because you know it too well that enough time have been wasted.

Nassa Esq.

Master Baiter Joined: 11 Mar 2004 Posts: 207

I haven't heard from my lad for a couple of days. I'll blame my secretary for any problems...like a phoney WUXFER Laughing

Has my secretary sent you the form yet?

Subash Bose
to Barr.Nassa

Yomi:

Has my secretary sent you the form yet? She is on holiday now, but
before she left, she assured me that she sent it to you.

Let me know, now.

Dr. Subash Bose.
--
Dr. Subash Bose
Dept. of Surgery
Royal Warrington Hospital
Warrington WA1 1UH

He responds almot immediately with the following note. Seems he has dropped his demand from $1000 to $500. How long can I string him along?

Quote:

Let me know your stand

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I just got your email this morning and i must let you know that i am not impressed atall by your new development towards this transaction, because i have been sending you emails but no response, and i told you that i am now in TOGO for the documents and not in Nigeria any more because of the fact that some entities were trying to hijack our fund. But after all these explainations, you still found it possible to relax and feel less conserned, while you knew that this fund has taken alot of my time and must be claimed and remitted immediately.

I collected the money that i paid to the federal high court of nigeria and here i am in TOGO trying and fighting "tooth and nail" to remit the fund that belonged to the both of us. Do you think i am happy atall being without my family for over a month now. I don't want to wait for you any longer, So for this reason, i want you to write me a letter of withdrawal if you are no longer interested so that i can go back to my family so as to have time to seek for another hands of assistance to help me remit the fund because i have seen that you are no longer interested in this transaction. Or if you are still interested, then try and send the money for the documents needed for the claim of this fund, because i have gotten extra $500, so it remains$500 and I want you to send through western union the remaining $500, so that i will complet it and get the documents to effect the immediate remittance of our fund into your bank account.

I await your quick response on this email to clerify me of your stand in this transaction, and if you are still willing to proceed with me, then do the send the remaining $500.

Yomi Nassa Esq.

My response

Subash Bose
to Barr.Nassa

Yomi:

Let us move this transaction forward without any haste.

Dr. Subash Bose.
--
Dr. Subash Bose
Dept. of Surgery
Royal Warrington Hospital
Warrington WA1 1UH

Master Baiter Joined: 11 Mar 2004 Posts: 207

Quote:

Do it as fast as possible before the close of work.

Barr.Nassa Yomi
to me

Dear Dr. Subash,

I got your email and i must let you know that you have to be seriouse this time because enough time have been wasted. I will be going to the federal high court of Togo by tomorrow for the procurement of the documents and i don't have the complet money on me. So i want you to send the $500 immediately before the close of work today, because i will pick it up from western union tomorrow for the documents.

I await your response with a valid western union information.

Yomi Nassa Esq.

Subash Bose
to Barr.Nassa

Yomi:

Due to the urgency of this transaction. I will send you the cash by
currier. Supply me with your complete name, address, and phone
number.

Dr. Subash Bose.
--
Dr. Subash Bose
Dept. of Surgery
Royal Warrington Hospital
Warrington WA1 1UH

Quote:

Barr.Nassa Yomi
to me

Hello Dr. Subash,

I don't think you really know the urgency of this trandsaction because if you do, you wouldn't have said any thing about corrier because currier will take more than three days before it gets here. So send it through western union or money gram so that i will be faster. I will get it here before the next 1hr after you send it.

Nassa Esq.

as Janet Jackson says, "that's the end?"

I guess this is the end

Subash Bose
to Barr.Nassa

Since you do not want to reply to my numerous emails and phone calls.
I guess this is the end.

Dr. Subash Bose
--
Dr. Subash Bose
Dept. of Surgery
Royal Warrington Hospital
Warrington WA1 1UH

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