The Plot Thickens

Dear Friends,

In the convoluted Spam adventure that is this blog, a twisted irony emerges.

I was highly amused to see recently on Google Analytics that I've been getting some visitors from Kenya and Nigeria; surely some of these are normal, law-abiding people. But my first gleeful thought was, "They've found me!" The idea of what their opinion must be of my counter attacks has only added fuel to the fire in the ongoing Spam War.

To make things even more enjoyable, one of them just asked to subscribe to my updates. Thinking the name sounded unusual yet familiar, I did some research and found that it is a name I have run across before as an alias for a supposed "contact" in an exchange with a spammer, Mr. Mueller and the Extradited Sister.

Hello, Mr. Mike Itsede! This feels like Spy vs. Spy, and I do appreciate the wit of you watching me watching you. Nice try, but I still see you.

-- Kitty

The Color Yellow

[9.23.09] From: "DHL COURIER DELIVERY COMPANY" (lbkb8338@yahoo.com)
Subject: DHL COURIER SERVICE COMPANY BENIN DU REPUBLIC

DHL COURIER SERVICE COMPANY BENIN DU REPUBLIC
Avenue Mgr Isidore de Souza 41 Blvd Du Mongo Cotonou Benin.

E-mail: deliverycompny7@mail.ru

Attn: Dear,

We received your email with the complete of your personal information and your home address in regards of your package that was deposited in our office by your local partner Mr. Ben Okoye. here with this Registration Number;.dhl /122p/mtm/2009 Zip Code:0113388.

The amount involved for the delivery of your package is US$98.00 and the money is to be send down here through western union or money gram with our cashier name below.

And within 48hours of receiving the fee your package will be at your doorstep by our Diplomatic agent for sure becuase the delivery will be over night expresss.

Receivers Name............ELIAS IGBANU
Country....................... BENIN REPUBLIC
City.......................... ...COTONOU
Text Question................BEST COLOUR
Answer........................ YELLOW

And as soon as you send the US$98.00 then send us the Western union Details/ MTCN Number / Sender's Name. Because as soon as the fee is received we will despatch your package and we shall provide you the tracking details for you to monitor the movement of your package while on the transit to know that its coming to you.

The US$98.00 requested is for our security keeping fee and All necessary documents has been tendered by depositor.

Below is picture of your registered box.



Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: .29kg.
Colour: Brown.

Yours Sincerely,
Mr. Samuel Dalor.
DHL International Express Courier
Company Director Benin Republic
WestAfrica, Tel: +229-98 33 73 27


CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE NOT ADDRESSED OR AUTHORISED TO RECEIVE THIS MESSAGE, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE IN ERROR PLEASE ADVICE THE SENDER ON THE ABOVE.

*****

[10.1.09]Dear Mr. Dalor,

I am eager to receive my package.

But why does yellow have to be the best color? When I think of yellow, I think of bananas, canaries, cheese, yellow submarines and the yellow pages--and any number of other unpleasant, yellow things (schoolbuses! squash! taxi cabs!). Can we please select another color?

Ms. Kitty

[9.18.09] From: "INTERNATIONAL POLICE AUTHORITY" (intpolaut@sbcglobal.net)
Subject: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)Friday, September 18, 2009 7:59 AM

INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA

We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars.

Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by one Williams I. Luis to deliver the consignment box to your doorstep not knowing that the content of the box is money.

Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.

Below is the contact information of the person that sent the diplomat;

Name: Williams I. Luis

Email: wiluis@o2.pl or williamsluis@buzonabc.com

Phone: +2348039572444

Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.

Thanks for your understanding and co-operation

Yours Truly,
I.P.A REGION NO:2
DCP. DOUGLAS H. KING

*****

[10.1.09]

Mr. King,

Ah, you caught Mrs. Wallace! Good catch! That woman is nothing but a headache for me. I apologize for taking so long to write you back. I hope that the nearly two weeks you have held Mrs. Wallace have been comfortable for her--has she been fed and watered? She also needs thrice-daily walks and snacks as reward for good behavior (peanut butter bacon balls work well).

You see, I know Mrs. Wallace. Mr. Luis did indeed trust Mrs. Wallace to deliver the money to me, but as usual, Mrs. Wallace has made a royal mess of things. She was supposed to meet me in Dallas but if you found her at JFK I'm afraid she made another frivolous trip to Atlantic City.

How do I go about collecting this Award Ownership Certificate?

Thanks,
Ms. Kitty

*****

Then I got these three e-mails...

[10.1.09] From: "wiluis" (wiluis@o2.pl)
Subject: Re: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)

I just received your email, I am surprise to hear that you are yet to receive your package; this is because it has been about days now that Mrs.Vernon Wallace departed with it. I am also surprised you said you do not have the award ownership certificate because you ought to have it. Mrs. Wallace has all these other documents with her except the Award ownership certificate. I think you should know how I got involved in this.

I am a Portuguese citizen and area manager administration of EDUARDO PIRES CONSULTANT PARTNERSHIPS AND BROKERS Liabon Portugal.The Nigerian government consulted my company on how best to pay beneficiaries whom have not yet received their fund. After due investigations and observations by the management of EDUARDO PIRES CONSULTANT PARTNERSHIPS AND BROKERS Liabon Portugal, we found out that most beneficiaries always have problems receiving their cash through wire transfer due to one hidden fee or the other, ATM cards that are issued in Nigeria cannot work in America or any other part of the world and most checks are intercepted before they reach their destination. We then advised them to pay through diplomatic means.They the Nigerian government in conjunction with the Central Bank of Nigeria then came back to us in portugal and contracted our company to come down to Nigeria to handle this in other to ensure transparency. I came into Nigeria some days ago and resumed 13 days ago, I sent Mrs. Wallace to you because your name was among those that are yet to receive your fund and have completed all process of receiving it diplomatically.

Your name and that of others are among the name that were to be paid,believing that you are aware and expecting the money, I dispatched Mrs.Wallace to come deliver yours. Other beneficiaries has received their own easy as most of them have the Award Ownership Certificate If you don’t have this certificate, then it will have to be issued by the office of the Nigerian senate president since it is not my office that do issue it. I will advise you come down to Nigeria immediately to inquire and obtain the certificate, but in a situation that you cannot come, then you have to give me the permission to go there on your behalf and inquire from them what it takes to get certificate. I want you to call me for further discussion. PHONE: +2348088034788 & +2348039572444 or you reconfirm your phone number and I will call you.

Regards
Williams Luis

*****

[10.1.09] From: "INTERNATIONAL POLICE" (int.police.asso16@googlemail.com)
Subject: Re: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)

In reply to your email, We do not know if you know any of these people. Our business with you is that we stoped the a diplomatic lady with a consignment containing cash of US$5,550,980:00(Five Million, Five Hundred and Fifty Thousand, Nine Hundred and eighty United States Dollars). Find the pictures attached with this email, after interrogations and investigations, the documents with her proved that she is a diplomat and the consignment was being brought to you and to your house. All we need from you is to provide the award ownership certificate, so that Mrs. Wallace will be released and she will proceed to meet you.
Failure to provide the required certificate before the stipulated time, your warrant of arrest will be issued and you will be charged for money laundering according to the United States Patriot Act bill on money laundering related activities, signed into law (P.L.107-56) by President Bush on October 26, 2001.
Mrs. Vernon Wallace said that Dr. Williams Igwe Luis is in Charge of the office that she departed from, she is the one that provided his email conatct (wiluis@o2.pl or williamsluis@buzonabc.com) and Phone (+2348039572444) or (+2348088034788) that is why you advised that you contact him.

Thanks for your antcipated co-operation.

Yours Truly,
I.P.A REGION NO: 2
DCP. DOUGLAS H. KING



*****

[10.2.09] From: "International Police Authority INTERPOL" (international.police.asso@gmail.com)
Subject: Attention: from the International Police Authority United States Section (Very Urgent)

We, office of the international police authority (IPA) hereby write to inform you that we are still waiting for you to provide the Award ownership Certificate. We don't know if you know any of these people but the documents that is with Mrs. Vernon Wallace states that the consignment is being brought to your address and your name written as the beneficary. We will advise you sort out with them and get this certificate so that Mrs. Vernon Wallace will proceed to your address with your consignment.

We cannot continue to keep Mrs. Wallace without taking both of you to court for money laundering offence, we are giving you until Tuesday the 6TH of October 2009 to provide the award ownership certificate. Failure to do this, we will contact your local police to effect your arrest and you will be charged for money laundering offence according to the United States of America's Patriot Act bill on money laundering related activities, signed into law (P.L.107-56) by President Bush on October 26, 2001. and United Nations charter on money laundering related activities.

I am only pathetic with the situation Mrs. Vernon has found herself at the moment and she has given us all the information needed to convict you if prosecuted but I want you to first understand the gravity of the offence so that you will appreciate my effort to get you out of this imminient danger which you cannot escape unless you provide this Award Ownership Certificate. Note that Ignorance is no excuse in law, It may interest you to read through the American Patriot Act document to be aware of the charges that could possibly be leveled against you, which attracts multiple sentences.


Thanks for your anticipated co-operation.

Yours Truly,
I.P.A REGION NO:2 THANKS.
DCP DOUGLAS H. KING


Cc: Federal Bureau of Investigation (F.B.I)
Cc: Central Intelligence Agency (CIA)

*****

[10.15.09] Mr. King,

Well! I certainly don't want to be thrown into a Nigerian dungeon upon the word of the insidious Mrs. Wallace. My friend, I have to tell you some important things. First, Mrs. Wallace is not who she says she is, and the incriminating evidence she has against me is false. I have known her for a dozen years. She is a skilled thief, and due to a personal vendetta against me, she is using you to get to my money. I made millions in investments in real estate and stocks.

If you want to let her go, and go on with your life, I will understand. But if you will help me, we can both benefit. If you will help me I will be rid of her, and I am willing to pay you handsomely for this. We can negotiate price, but I am giving you the starting bid of $75,000. Let me know what you decide. This is a serious offer, and I expect your respect; I hope you will help me.

Ms. Kitty

*****

Waziri Strikes Again

Like a bad dream, Mrs. Hajia Farida Waziri has found me again.


[9.17.09] From: Mrs.Hajia Farida Waziri (mrs.hajia1@yahoo.com.hk)
Subject:Attention; Beneficiary,

Attention; Beneficiary,

I am Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria, there
is presently a counter claims on your funds by one MR.David walker, who is
presently trying to make us believe that you are dead and even explained
that you entered into an agreement with him, to help you in receiving your
fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (David walker). thereby
making him the current beneficiary with his following account details: MR
David walker, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI
BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details
to the said Mr. David walker, if we do not hear from you within the next
two working days from today

Thanks

Mrs.Hajia Farida Waziri
Chairman Efcc Investigation Office Nigeria

*****

[10.1.09]Mrs. Waziri,

So we meet again! As before, I am flabbergasted at the efforts of Mr. Walker to get his hands on my money. When you first contacted me I had just returned from his funeral. How disturbed I was to receive this letter for you and to find that the wicked Walker is still greedy in his afterlife.

We must report him to the police immediately.

Ms. Kitty

Vietnamese Mail-Order Bride

From: "Mr. Peter" (pterwi0009@gmail.com)
Subject: Call his Cell phone or Email Kingsley

[9.9.09] My New Email= pterwi0009@gmail.com
9/9/2009

Dear,

This is person. Who contacted you some few months ago over a transfer of fund to your account as earlier stated in my proposal, I am sending you this mail to remind you of how I
concluded with the said money transfer, though knowing very well that you showed concern in offering the necessary help you could.

I am thanking you very much for the least assistance you gave and at this; I intend to pay you back good for good. It all began immediately you did not reply back to me.
I came across a Lebanese very Good Samaritan, he offered to assist and today I am very successful with the transaction completed.

I am happy to announce this to your hearing that my family and I are now residents in Vietnam as the transfer is completed and fund disbursed as agreed. On your part, I am COMPENSATING YOU with the sum of $500, 000, 00 dollars for showing concern.

Please I want you to accept this as a token from my heart I would have sent this mail earlier but due to how hurriedly my trip alongside with my entire family to Vietnam, so I signed a DRAFT worth $500, 000, 00.Dollars on your behalf as I am successful with this transfer.

I will like you to contact my Account Manager in for the collection of this DRAFT .I am now in Vietnam well comforted with my life and family. It is my desire to fulfill my dreams in life and to humanity so GET THE COMPENSATION that came from my true heart. Contact him on his Emails address or cell phone below.

Name: Kingsley Emu
Emails: kinemu@gmail.com
Tell: +234-707-119-7477

I am thanking you once more and GOD bless you and entire family.

Thanks
Mr. Peter

*****

[9.11.09] Dear Mr. Peter,

This is person, too. I don't remember you at all, nor do I remember trying to help you a few months ago--but that doesn't matter. I will still take your compensation. How lucky you were to run across a good Lebanese Samaritan!

You're not related to Chi Hanh, are you? She was a mail-order bride from Hai Phong; things didn't work out. She came with a 60-day return guarantee, but I had to pay for shipping. How embarrassing for me if you two are acquainted!

Ms. Kitty Person

Cynthia the Runaway

[8.25.09] From: "Cynthia Faye"
Subject: WHY I AM CONTACTING YOU!

DEAREST ONE,

THIS IS CYNTHIA FAYE FROM IVORY COAST. I NEED TO DISCUSS WITH YOU ON SOMETHING VERY IMPORTANT. PLEASE READ THE ATTACHED LETTER, I WILL BE EXPECTING YOUR QUICK REPLY.

REGARDS,

CYNTHIA FAYE.

[The following letter was attached...]

From Cynthia Faye
6 Treichville Avenue
Abidjan, Cote divoire

Dear sir

I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you and i have a special reason why i decided to contact you. i am miss Cynthia Faye 17 years of age from Abidjan Cote' d lvoire and the only daughter of late Mr. and Mrs Franceur Faye was assassinated in November 2008 here in Abidjan ivory coast due to political uprising.

My late father Franceur Faye being the government opposition leader. And finally a real estate investor he died. It was after their death that i known that life is too difficult for a child without parent.

After the death my family promise to take care of me hoping that is for good it late i realize that they are after my father's wealth and i runaway from the family out of fear to save my life i have to run to an orphanage home where i hide myself.

Here in the orphanage camp, I took some of my late father files where I discovered deposited document of six million five hundred Thousand US Dollars $5.500.000.00 deposited by my late parents and used my name as the next of kin in deposited the money. I went to the bank with the documents it was confirmed by the bank Manager that such deposited was made by my late father but because of my age i can not have access to the money yet unless i present a guardian who will stand for me and receive the money as instructed by my late father.

Please, i am not mandating you but seeking your kind understanding to this urgent matter .stand as my guardian and trustee and help me to receive and invest this money. And am willing to offer you 20% of the total sum as compensation of your effort. .As you will help me to travel to your country and complete my studies in your country.

I am waiting for your mail if you are pleased to assist me.

Thanks
Miss Cynthia Faye

*****

[8.27.09] Dear Cynthia,

You are a brave young woman to have gone through everything you have. But how do I know you are truly who you say you are? I would like to help you but we have to establish trust. If you are willing to do this tell me and I will ask you a couple of questions for verification.

Ms. Kitty

*****

Dearest Anuty,
I thank you so much for your mail and kind mind to assist me in this hour of need, i just came to check my mail if you responded to my mail and sew your now, I contacted you to assist me to get the money my late father deposited with Bank of Africa bank Abidjan as fixed deposit.I have been praying since I saw your mail and asking God if you are the real person that I will trust to transfer this money into your account that my late father suffered for.
Everything I told you about this money is real and legal,This is my inheritance but the problem is that i am not up to 25 years of age that my late father stated that i will be elagible to use the money and i have never told anyone about this but you. My father further stated on the clause whereby i need to make use of the fund that i should look for a foreigner that is trustworthy to assist me.I have suffered a lot since my father died.

I don't have any body to look after me, but I have some heartless and wicked relations who want to kill me too and have the money to enrich themselves.That is why I don't want to have the money invested here or to leave here any more.
I contacted you to help and make sure that this money will be smoothly transferred into your bank account,you will also help to source for a nice investment where you will invest and manage the money for me. You will make arrangement for me to come over to your country to continue my studies.
I am presently hiding in a church guesthouse were people cannot trace me easily and my feeding is just by charity help and is not my pressing problem now. I need this money to be transferred so that I can be able to have a new life altogether. I Am assuring you that any help you render to me will be much appreciated by me.
PLEASE YOU KEEP THIS CONFIDENTIAL AND NO OTHER PERSON SHOULD KNOW ABOUT THIS,till the money is transferred to you and you bring me up to your country.Please promise me that you are not going to change your mind if the money is transferred to you, because this is the highest risk I am taken in my life. I have attached in this my photo and will be sending in my next mail the bank documents which my late father used in depositing the money in the bank as soon as I hear from you. He warned me that I can only hand over these documents to someone I trust fully and who will assist me get the money and myself out of Cote D'Ivoire.
So with the documents you will contact the bank and inform them that you want them to transfer the money into your account. With due respect; I would like to get some of your personal information and guarantee.
1) Your address, occupation and age
2) Your fax number.
3) Finally Promise me that when this money gets to you that you will not change your mind and sit on the money.
This information will be used by me to notify the bank director about you as a credible person that will be helping me after which i will get back to you. You have to keep this confidential and no other person should know about this because if people that killed my parents hears of it I am finished, until the money is transferred to you and you bring me up to your country.
Please call me as soon as you get this email so that we can discuss, that will also give me more confidence in you, but I will be very glad if you can come down here in Cote d Ivoire, to see things yourself, because seeing is believing and also afford us the opportunity to see each other physically. also send me your photos so i know you more.
Here is the number +22503086993
Thank you and God bless you,
Cynthia

*****

[9.11.09] Cynthia,

Are you still alive? I apologize for not having written you back for the past couple weeks but I have been on holiday in the Caribbean. Somewhere between the umbrella drinks and snorkeling I did think of you, and wondered if your malicious relatives had gotten to you. You'll have to forgive me but I did mention something about you to the towel boy at the pool--so much for confidentiality. But he's very far from you and cannot do anything with the information I told him (I only told him your name, age, who your father was and where you were hiding).

So if you are still amongst the living, do write back. I'd love to do business with you.

Ms. Kitty

*****

[9.16.09] Dear Anuty Kitty,
Please send me this informations so i can submit the to the bank to open communication between you and the bank where the money is;
1) Your address, occupation and age
2) Your fax number.
3) Finally Promise me that when this money gets to you that you will not change your mind and sit on the money.
Thank you,
Cynthia.

*****

[10.1.09] Cynthia,

What a relief to hear you are well! To answer your questions:

1) I live in the great USA. I am between jobs right now and have been since 1983. Frankly, I'm offended by your bold inquiry on my age. So impolite and unbecoming of a young lady! Hasn't the orphanage taught you any humility?

2) I'll get back to you on this one.

3) What business of it is yours what my behind does? If I want to sit, stand, kneel or cartwheel across the money I will do it.

Anuty

Hood-lumps and Men of the Underworld

[8.20.09] From: "JUSTICE EMMANUEL AYOOLA" (justiceemmanuelayoola@yahoo.com)
Subject: Dating 101: Reviving Your Relationship

justiceemmanuelayoola@yahoo.com has sent you this information from Yahoo! Personals.
(Email address has not been verified.)

Personal message:
FROM THE DESK OF INVESTIGATION DEPARTMENT, INDEPENDENT CORRUPT PRACTICE COMMISSION (ICPC).MAITAMA-ABUJA, NIGERIA. This management is hereby to inform you that, out of our records, for the year investigation, it is dawn to us that you have been victimized by the men of underworld (Pretenders).However, the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators. In line with the Anti-corruption crusade of the presidency, Umaru Musa Yar'adua(GCFR),you are by this Email notification to stop any contact regarding this illegal transaction with this Hood-lumps.

Out of our finding, the image of this country has been dented internationally during the past administration of the Federal Government of Nigeria. Presently, we have employed a strategy to remit sanity, and vow to terminate the activity of this fraudsters, by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable fish out and avert all illegal and suspicious transaction both domestically and internationally respectively. Moreover, it occurs that some of our Financial Institutions (Bank) serve as a conduit pipe by which this fraudsters use to perpetrate the undo crime. We have signalized all these financial institutions to implement scrutinized investigation before carrying any transaction. Any bank found culpable of breaching the law, must have their operational license revoke.

In accordance with the criminal and other related offense act, 25 of 1999 constitution, we have been officially compelled by Senator. A.Aminu(JP),Chairman, Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the presidency, and means to radiate immunity for criticism. In view of this, we have been informed that you are still dealing with those hood-lumps in all your attempts to secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Do be informed that we reserve the right at our discretion to sue you for damage on recognition of further contact with this people. You have been approved US$850,000(Eight Hundred and Fifty Thousand United States Dollars) as a compensation funds.

Therefore you are required to contact the Verification department for proper evaluation into your file. Do be informed that your file security code is PA9877BR67NG.You are to quote these file number for proper identification when contacting this office. Contact the Head of the Verification Unit:: Name: DR.YASITATA DINMA E-mail: info_icpcng@sify.com Direct line: +234-807-805-8001 You are to contact this office upon receipt of this notification immediately to enhance proper consideration and immediate release of your approved compensation funds as the defrauded victim. Vision: To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity within the comity of nations.

Best Regard, JUSTICE EMMANUEL AYOOLA(Chairman, Independent Corrupt Practice Commission,( ICPC.)

****************Disclaimer***************** this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. This message contains confidential information and is intended only for the individual named.

Dating 101: Reviving Your Relationship
http://dating.personals.yahoo.com/singles/relationships/24288/dating-101-reviving-your-relationship

Yahoo! Personals
http://personals.yahoo.com/

*****

[8.21.09] Dear Dr. Yasitata Dinma,

In reference to my file with the security code PA9877BR67NG, Justice Emmanuel Ayoola contacted me to say that I must cease all correspondence with my friends the hood-lumps and if I do so I will receive $850,000 as payoff. I have become great friends with these Men of the Underworld so to discontinue my friendship with them will mean to leave a small piece of my heart behind. But for the cause of the National Reform Scheme, I would do it.

Your intent seems to be for me to keep my mouth shut and not talk to the newspapers, yes? You should know that the hood-lumps are offering me quite a bit more money ($2 million, to be exact) than you; if you want me to work with you instead we must establish trust.

I will need video of someone in the Nigerian government so that I know I am dealing with real people at the ICPC; I don't want to do anything illegal so I will need proof you are from the government. I look forward to hearing from you.

Ms. Kitty

*****

[8.21.09] I received your mail and I can understand that you have been scammed in the past. Based on that I was employed by the United Nations to make sure that all victims receive their compensation fund been Approved by the United Nations and the Federal Government of Nigeria.

My good friend, I want to let you to know that I am NOT A NIGERIA, I will only be here for a few days before going back to my country but I am going to make sure you receive your fund ok.

I have to be honest with you; lot of things is happening here in Nigeria if one is not careful he/she will be scam.
The only thing now is that the United Nations only approved two ways to compensate their victims.

(A) BY BANK DRAFT /CHEQUE PAYMENT.

(B) BY ATM CARD PAYMENT.

Please I will like you to choose the very one you need to receive your fund also fill the form and send it back immediately.

Your full name...........
Age..........................
Home Address............
Company name and address if any ----------------------

Phone number...........
Fax...........................

Cell phone number ------------------------
Country location........

I am waiting to receive that information immediately. With regards to your request: find attach my working ID

Thanks.
Dr Yasita Tadinma
Head of the Verification Unit:
Tel; +234-807-8058001



*****

[8.25.09]Dr. Yasita,

I understand now that you are not a Nigeria, and I thank you for the ID card you sent. However, after hearing of your correspondence with me the hoodlumps offered me $3 million. What am I to do? I would like to do the right thing, but $3 million is a lot more appealing than your measly $850,000.

So here is what I propose. You and I split the $3 million and run off together to some exotic tropical paradise. Think about it and get back to me.

Ms. Kitty

*****

[8.25.09] Thank god you started by mentioning that name!!!! hoodlums and how they offered you $3m.From your understanding would you like to face the business you know that is run by hoodlums as for me and my god and family I prayed every day and night never to meet hoodlums on my going out and coming in because they are more dangerous than a poison.

I can not discourage you my dear sister if so wish please kindly move on with the business of hoodlums and count me out for light and darkness has no relationship. Get serious with your hoodlums business men I am not a part to it.

I will submit an application to the office of the governor declaring your compensation fund of $850.000.00 as am unclaimed fund and to call urgently for further investigation on the fund.

I maintain I am not a Nigerian but a South African citizen with respect and honor to the world recognize organization known as united nation, under which recommendation from our office in South Africa I was brought down here Nigeria to assist this country in her battle against internet related financial fraud. I am here to serve the world and if I disobey the rules of the world I will die because I can not stand the world alone, attach is the scan copy of my international passport.

Thanks.
Dr Yasita Tadinma
Head of the Verification Unit:
Tel; +234-807-8058001

*****

[8.27.09] Dear Dr. Yasita,

Please pardon my trickery; I had to be sure you were not a hoodlump. Your outrage at my suggestion that we take the money and run proves that you have no relationship with the darkness. I hope you understand.

Can you please mail me a check for my $850K?

Thanks,
Ms. Kitty

*****

[8.29.09] Your certified international bank to bank confirms able draft or check as your desired payment option, has been approved and handed over to me by the central bank of Nigeria governor for immediate and urgent shipment, all what you are required to do is to send your receivable house address and telephone number where you wish to receive your draft. And fees of $505 for DHL/ VAT shipment cost. I need your urgent response ASAP

Thanks.
Dr Yasita Tadinma
Head of the Verification Unit:
Tel; +234-807-8058001

*****

[8.29.09] Dr. Yasita,

How are you today? I want to thank you for the opportunity you have given me. I could really use the money, because I have no feet. My love life has suffered tremendously from this; my lack of feet make it impossible to exercise. I sit around and eat and eat and eat and eat and I have become obese. Very obese. No man will go out on a date with me.

I cannot send you $505 as I do not have that kind of money, but I can pay you $504 if that's ok.

Ms. Kitty

*****

[8.31.09] Reading your mail sounds more or less kidding to my understanding, who are you? And what are you up to? I wrote to bring to your notice that your scam victim compensation fund of $850.000.00 in a bank to bank international draft has been raised and handed over to me for speedy and urgent delivery to your door step location.

You are required to furnish this office with your complete house address and telephone number which is very important to the DHL shipping company to avoid wrong delivery. the draft must be insured with the federal ministry of justice against theft and a legal tender to give you the legitimate power to deposited the draft and pay into your account for withdrawal and none governmental probe on your side when spending the money.

The insurance cost and DHL cost and vat are all included in the $505 and you should proceed and send this money via western union money transfer, you need to act fast with regards to the above information.

Your too big fat body has nothing to do with anything. My advice is that you get your fund first and look for men to have a date with; surely you have a good taste of life again.

If really you are a victim of scam with the Nigerian government then kindly go for your right reward, but if you are not then I suggest we stop so far communicating with each other because I have no time for this, and the best I can do is to return your draft back to the central bank of Nigeria exhibit strong room and unclaimed draft for further investigation

Thanks.
Dr Yasita Tadinma
Head of the Verification Unit:
Tel; +234-807-8058001

*****

[9.11.09] Dr. Yasita,

Most certainly I am a scam victim and I wish to receive my compensation. I thank you for your advice on dating; I will try what you say.

What do you make of my offer of $504?

Ms. Kitty

*****

[9.12.09] DON'T EMAIL ME AGAIN!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!1


Thanks.
Dr Yasita Tadinma
Head of the Verification Unit:
Tel; +234-807-8058001

Wheeler & Walker

[8.11.09] From: "MrsHajiaFarida Waziri" (hhjiafaridawaziri@ymail.com)
Subject: Attention; Beneficiary,

Attention; Beneficiary,

I am Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria, there
is presently a counter claims on your funds by one MR.David walker, who is
presently trying to make us believe that you are dead and even explained
that you entered into an agreement with him, to help you in receiving your
fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (David walker). thereby
making him the current beneficiary with his following account details: MR
David walker, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI
BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details
to the said Mr. David walker, if we do not hear from you within the next
two working days from today

Thanks

Mrs.Hajia Farida Waziri
Chairman Efcc Investigation Office Nigeria

*****

[8.18.09] Dear. Mrs. Hajia Farida Waziri,

In answer to the big question, I do know Mr. David Walker. This letter comes as quite a shock to me since I just returned from his funeral in Australia. The rumors of my death are greatly exaggerated; I am not dead, but I assure you, he is. What proof do you have that he is in fact David Walker? I tell you, I shall be very irate if I find out that he faked his demise only to travel all the way to Nigeria to steal from me.

I do not want him taking my money. Have you contacted the authorities?

Ms. Kitty

*****

[8.19.09] From: "hajia waziri" (hajiawazirifarida@live.com)
Subject: THANK GOD YOU STILL ALIVE, ALWAYS REPLY HEAR.

ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

I, am Mrs. waziri. Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Yar\'Adua.The purpose of the committee among other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.

Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now.and for those that shown sufficient proof regarding the release of their fund,And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $7.5Million Dollars.

But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making
him the current beneficiary with his following account details: MR david, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI, ADDRESS:NEW YORK,USA.

Please if you did not sign, nor authorize MR. David walker to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine (PERSONAL FULL INFORMATION),to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge.

This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today.We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department Or any Government parastatal.This is to forestall new effort towards a diversion of your payment.

We applogise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again.And if you are dealing with any of the hudloom regarding this payment Or any transfer from this country,Please we urge you to STOP, because your funds in the total sum $7,500.000(Seven Million five Hundred United States Dollars) AND all expencess which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau (EFCC)here in Nigeria to be settled.

Kindly reply urgently today for more information and directive. Fill this info urgently

Your Full Name _________________
Your Complete Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number:_____________________
mobile Number____________________________
Occupation _______________________________________
Fax Number: ____________________________________

We wait your concern and action of claim to this regards.

Best Regards

Mrs. Hajia waziri
Economic And Financial Crime Commission

*****

[8.20.09] Mrs. Waziri,

As I said before, I am quite alive and well, despite whatever Mr. Walker says. After reading your reply I am more concerned than ever... Is Mr. Wheeler conspiring with Mr. Walker? Is there a Mr. Wobbler involved as well? Please write back and clarify who exactly claims I am dead, and what proof you have of their identity.

Ms. Kitty

*****

[8.22.09] From: "hajia waziri" (hajiawazirifarida@live.com)
Subject: THANK GOD YOU STILL ALIVE, ALWAYS REPLY HEAR.

DID YOU NEED YOUR MONEY OUR ARE STILL GOING TO WATCH THEM CLAIM YOUR FUNDS? THEN IF YOU ARE READY FILL THOSE INFO SO THAT BY MODAY NEXT WEEK THE BANK WILL START TO PROCESS YOUR FUNDS IN U.S.A.
BYE FOR NOW

*****

[8.25.09] Mrs. Waziri,

I contacted the bank and they said that you yourself had filled out this form for me, and that you were attempting to work with Wheeler and Walker. How about we cut them out of the deal, and I will split the money 50/50 with you? $3,250,000 million for each of us. If you're interested, I would like to meet with you for an online chat. Please let me know what your Yahoo ID is.

Ms. Kitty

*****

[8.26.09] I DONT REALLY KNOW WHAT IS GOING ON OK CALL +2348036728698 WAZIRI .

Mr. Barnes & Mr. Bigglesworth

[6.17.09] From: Harry Barnes
Date: June 17, 2009 7:04:30 AM CDT
Subject: PERSONAL
Reply-To: harrymanbarnes@yahoo.com.hk

Dear Friend,

With a very desperate need for assistance,I have summed up courage to contact you.I am presently in Iraq with the USA marine platoon;I found your contact particulars in an Address journal.I am seeking your assistance to evacuate the sum of $12.7m USD (Twelve Million Seven hundred Thousand United States Dollars)to you,as far as I can be assured that it will be safe in your care until I complete my service here.
This is no stolen money,and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunition at a location near one of Saddam's old palaces during a rescue operation,and it was agreed by all party present that the money be shared amongst us,this was quite an illegal thing to do, but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole.

The above figure was given to me as my share,and to conceal this kind of money became a problem for me,so with the help of a German contact working here,and his office enjoys some immunity,I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package,and believes that it belongs to an Asian American who died in an air raid,and before giving up,trusted me to hand over the package to his family.There is a secured way of getting the package out to a safer country for you to pick up,and i will discuss this with you when I am sure that you are willing to assist me.

One passionate appeal I will make to you is not to discuss this matter with a third party,should you have reasons to reject this offer.please destroy this mail as any leakage of this information will be too bad for us.

I do not know for how long we will remain here but hopefully before the year runs out,I have survived 2 suicide bomb attacks by the special grace of God,this and other reasons I will mention later has prompted me to reach out for help.

Please you can reach me on my personal e-mail address below for more information s.

Email: harrymanbarnes@yahoo.com.hk

Respectfully,

Harry Barnes.

*****
[6.26.09] My dear Mr. Barnes,

I applaud your discretion; it was a good choice to hijack the money you found and hand it over to a clueless German who--poor schmuck--believes it to be from a slain Asian-American hero. Well done!

In my excitement I confess I did leak this information to my cockatoo, Mr. Bigglesworth. You don't mind, do you? He understands the sensitivity of this information; we had a serious conversation about it, and be assured, Mr. Bigglesworth isn't talking.

Well, let's get down to business. I am eager to help you, especially given the hell hole you are in. One question, though. When you say you "survived 2 suicide bomb attacks by the special grace of God", do you mean that, by God's grace, you survived 2 suicide bomb attacks? Or do you mean that the bomb attacks were initiated by the grace of God? If the latter, this is most alarming. I hope God is not out to get you.

Looking forward to working with you.

Ms. Kitty

*****

[6.26.09] Dear Kitty,

Thank you for responding and your willingness to help me, I will sure explain the details and your prospective role, before I proceed, I will require some assurances from you that you will not use any information that I will share with you against me in anyway, and also assure me that you will preserve my share in your care and release same to me without any problems when I complete my mission here.

I will also like to know how much of you will like to keep as your share for your prospective role in this. As soon as I have a mail fro m you addressing the above issues, I will proceed with the details.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation.I would have trusted this kind of project in the hands of my wife who was my closest confidant, but I lost her to cancer on 22ND April 2006, 7 months after we were married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back homes so that this little secret can be preserved.

I will await your response to proceed...

Respectfully,
Capt. Harry Barnes

*****

[6.29.09] Harry,

Thanks for writing back.

I read what you said about your decision to interact with a neutral person and I understand. There are several things that will establish trust between us.

1. CODE NAMES. Please use the code name "Captain Crunch"; that way I know I am speaking to you and no one else. I will be known as "Miss Kitty."

2. PASS PHRASE. At the beginning of every email you must ask me this question: "Why did the chicken cross the road?" And I will know that I am speaking with you. I shall explain why the chicken did what she did, and you will know that it is me.

If you want to send a photo of yourself or the money that would help as well. Rest assured no one knows about our conversations nor our plan except Mr. Bigglesworth, my trustworthy cockatoo. I'm sure you don't mind.

As to how much of the money I keep, that is up to you. Does 25% sound fair?

Miss Kitty

*****

[6.29.09]Dear Kitty,

Why did the chicken cross the road?

Thank you for at least giving me an opportunity to explain myself, please do not hesitate to ask for clarification whenever there is need as I proceed, I want to assure you that there a very secure way of getting the packages (money) out of here, I will sure explain the details and your prospective role.

Due to time constraints, I will go ahead to tell you how the funds will be evacuated from here.:

DETAILS:
The UN shuttle plane departs Baghdad international airport once in a week to 2 European countries,(Madrid, Spain and London, UK) the passengers and all the luggage's on such flights enjoy absolute immunity from the normal checks at these 2 ports, I have made very solid and confirmed arrangements to move the packages via one of such flights after we have discussed properly, explored all details and agree in principle to proceed, I will be assisted to carry out this task by a female contact, who is working with the protocol unit of the UN operations here in Iraq,and is quite close to me, even though she does not, and must not know that the packages contains money for personal reasons, The packages on arrival in Europe will be moved to th e UN liaison office in London or Spain depending on our choice.

Your Role:
To Take Over the Project as soon as the packages arrive Europe. if you choose the above option, you will have to travel to London or Spain, to take delivery of the packages, and I will explain to you how you will be guided or assisted to have the packages released to you.

2ND OPTION:
THERE IS A SECOND OPTION THAT YOU DO NOT HAVE TRAVEL, THIS OPTION WILL REQUIRE CONTRACTING THE SERVICES OF A DELIVERY AGENCY, WHO ARE ALSO CONSULTANTS TO UN OPERATIONS IN EUROPE, TO HAVE THE PACKAGES DELIVERED TO YOU IN ANY PART OF THE WORLD, I WILL WRITE MORE ON THIS IF YOU ARE NOT SATISFIED WITH THE FIRST OPTION THAT REQUIRES TRAVELING. THE SAME AGENCY HAD CARRIED OUT A SIMILAR TASK FOR 2 OF MY COLLEAGUES WHO HAD A SHARE IN THIS, ONE WAS DELIVERED IN YEMEN, WHILE THE OTHER WAS DELIVERED IN SULPHUR SPRINGS, TEXAS.

As it is now, I do not have a choice than to accept the percentage that will please you so that we can all have a free mind. I have agreed that you take 30%, and we set aside 10% for expenses, while I have 60%. but you must make sure that my own share is intact in your care as agreed. I may have need for most of my share to be disbursed into some investment, but we have to agree between both of us, the type of investment that will be. We will discuss that later.So you have 30% of the proceeds.

This is not the type of project you drag for too long, and I am under pressure to get the packages out of here, I do not have so much time on my hands, I want you to be more committed to this, I will like you to take this more serious if you want to help, then we can proceed. let me also be sure that you sincerely want to work with me.

I will like you to examine both options, and get back to me with your comments and position, then I will proceed with comparing both options.

Respectfully,
"Captain Crunch"

*****

[7.8.09] Cap'n Crunch,

The chicken crossed the road to escape the wrath of Colonel Sanders.

After careful consideration, I choose to travel as you offered in Option 1. London sounds like the best option, in fact I've already been invited to play cricket with the Queen. Will you be joining us for tea?

Like you, I do not wish to drag this project out too long. 30% for myself is quite agreeable, and I thank you for your generosity. I have to warn you, though, Mr. Bigglesworth is asking for his share--are you willing to pay him 5%? Either that or he requests a lifetime supply of crackers; he is coming with me to London so please do not try to cheat him out of his cut.

Please include a photograph of yourself so that I know I am dealing with a genuine person. I would like you to be doing something unique in the photo, like making a funny face or a thumbs up sign. That way I know it is not a fake person. Please do not be offended by my skepticism, but you do realize that we are handling a large sum of money and trust is utmost important.

Yours,
Ms. Kitty

Good day, my dear!

[6.3.09]Good day my dear,

how are you today and how is your family, hope every body is fine? If so thanks to God Almighty.
My dear, I know that this mail might come as a surprise to you but all the same, I want you to read it and please give adequate attention to it immediately and hacking to the voice of a dieing widow. May I introduce my humble self to you; I am Mrs. Susan Smith from London United Kingdom the wife of late Mr. Clement Smith who happened to be the chairman of Texaco Oil Company in UK from 2001 till 2005 when he died of an auto accident. It all happened on the 13th day of June 2005 when my late husband was traveling for a board meeting scheduled with his board of directors in Wales here in UK when he had a fatal accident on his way to the meeting.

Four days before he died on the 17th day of August 2005 after spending closely two months in the Hospital, he called me on his seek bed and narrated to me that he deposited the total sum of 15million pounds in an Escrow account in a Bank named CITI BANK LONDON.

He also told me where he kept the files, which contains all the vital information he used in depositing the money in the Escrow account of the said Bank CITI BANK LONDON.
After my late husband's funeral rights, I felt sick a month later and was rushed to the hospital, the doctor told me that I have the Cancer of the lungs and made it known to me that the Cancer has eating up so much in my lungs and from there I started receiving treatments immediately.

I was at the hospital all these while and when I was discharged from the hospital, I came back home 2 weeks ago only to find out that my late husband's elder brother has taking position of everything my husband left as a legacy to me and my only son.

Right now my dear, I am left with nothing except the deposited money in CITI BANK LONDON and Before my husband died, he advised me on how I should transfer this money to any account of my choice when ever I am ready for that, he told me to contact an old friend of him who happened to be a retired World Bank Officer to help me in executing this project but the matter turned worse when I heard that the man who is supposed to help me died in November 2008 when I was still at the hospital.

Please my dear, all I need from you now is to kindly help me in securing this money from the Bank in my orders as I cannot do It my self because of my health situation and to make sure that my late husband's elder brother who has turn out to be a thorn in my flesh will not know anything about it because that money is the only legacy left to my reach since the death of my late husband.

It is vital that we have to hire an attorney who will help us in sending an application letter to the Bank for the release of the money to you as the next of kin to my family in my orders as I will draft an authorization letter on that since I am Undergoing a critical situation for my days has been numbered because from my last medical checkups some days back, my doctor made it known to me that I have less than one months to live on the planet earth and that has been my main reasons of contacting you at the first place.

Please you have to come to the aid of a dieing Widow by helping me in securing the money out of the Bank to your Private Bank account in your country after which you will help me in investing some part of the money with the name Of my only son (JOHN) in your country to enable him purchase a good living in your country even if I no longer exist.

Please you have to help me in this for I will be very glad even in my grave if this should be the only thing I could achieve for my only son (JOHN) before I die for I am not afraid of death hence I know where I am going to, I know that I am going to be in the bosom of the Lord. Exodus 14 vs14 says that "the lord will fight my case and I shall hold my peace.

I will be waiting for your swift kind response today.
Thanks and may God bless you and your family Amen.
Mrs. Susan Smith

*****

[6.8.09] My dear Mrs. Smith,

My apologies to your sad plight, but thank you for choosing me to benefit from your misery. I hasten to hear your hacking voice. Is it more of a "hack-hack", or "hack-hack-sputter-hack"? Do you wake up with phlegm?

I will be glad to help you; I understand you cannot do it yourself and need help from your brother-in-law, who is evil scum. Tell me what you need me to do.

According to my calculations and your doctor's diagnosis, you shall die precisely on June 3rd. This does not give us much time, and I hope that your condition will not impede your progress in getting back to me.

I await your response, but know that I refuse to do business with anyone but dying widows; you will do, I suppose. I need proof that you are actually dying--it would make such a mess of things if you were to suddenly feel better.

Have a great day!

Ms. Kitty

*****

[6.9.09] My dear good friend in the Lord Kitty,

Thank you so much for your swift response to my previous message, you really gave me more hope to life by asking me how you can help me, may the good Lord bless you and your family in Jesus name Amen.

What I need from you now is just to help me In securing the money from the present location here in CITI BANK LONDON to your personal account in your country by standing as my family next of Kin after which when the funds has been successfully transferred into your account, you will also help me in investing part of the funds on a lucrative investment plans with the name of my only so to enable him have a good life in the future even if I die today.

You will be my sons guide and mentor and also the overseer of the investment until he is of age to manage the investment by him self. my son is just 12 years of age and deserves a good life for his father labored so much to make sure that he got that, I thought I will be there for him to give him exactly that but my health problem just proved me wrong as my doctors has made me to understand that I have less than a month top live again so that is why I have come to you to keep my dreams and plans going.

About what you stand to get in all this, I wish to let you know that I have decided wholeheartedly to give you 30% of the total money as your personal share while the remaining 70% will be invested with the name of my only son.

The investments you will be managing by your self until my son is of age to manage it by him self, this is all I need from you so Please if after reading the content of this mail and you find it pleased to your heart to be of a total help and assistance to me as I told you both in my previous mail and in the content of this mail, kindly get back to me at once that we may make arrangements on how to hire a Lawyer who will be representing your interest in this transaction so that all our steps will be done in a legal manner, the Lawyer will also prepare a written agreement on the ratio of the funds sharing as I told you in this mail which is 30% for you and 70% for my only son.

The attached file is a scan copy of my International passport for my identification.

Remember that this transaction is known just between you and me and it is highly confidential and should be treated as one, hope to hear from you at once with the whole explanation of your self that we may proceed by hiring the Attorney, may the good Lord in his infinite mercy bless you and your family for me as I will be waiting for your swift response with the whole explanation of your self.

Mrs. Susan Smith



*****

[6.11.09] Mrs. Smith,

I received your letter and passport; I will happily help you and your son. Unfortunately that is a horrid photo of you. You must promise me to have a new one made immediately--possibly with a more fashionable cut and color (may I suggest highlights?) and remove your eyeglasses for your next photo. I realize you're dying, but you can't afford to not go out in style.

Tell me about your son; you say you want me to manage the funds until he is of age. Is he spoiled? Bratty? Angelic? Am I to be his caretaker as well? If so, I would like to formally adopt him. If you're not opposed to child labor I think we can reach a suitable agreement. Please have him write me a letter to introduce himself, and be sure to include a photograph with a dashing 'do. I want to know his hobbies, level of schooling, and tolerance for gruel.

Please send me instructions on how to proceed.

Ms. Kitty

Part 3: Mr. Mueller and the Extradited Sister

And so we (hopefully) are coming to an end of the adventures of Mr. Mueller and Inspector Scot. They are the most tenacious bunch, still hot on the hunt after 3 weeks of silence on my part--I do have a life, you know.

-- Jess

*****

[5.1.09] Hello Ms. Kitty,

I got your email and I most tell you that i am quite concern about your siters case. I told you previousely that i spoke to office Mr. Scot and as an officer we are trying to have an undertanding between us so that your sisters case can be softened.

He requested for some money $5,000.00 Usd and i told him that he will get $3,000.00 now and the balance $2,000.00 when i see the progress from his end but am yet to get the money from you.

Anyway I am sorry about your strees but not to worry too much as i will try my best to see her release I will send an email request to the ATM office for payment directive for the delivery of your atm immediately.

Do have a wonderful day and send your pictures if you want to

Mr. Robert

*****

Over the next couple days I received several emails from Mr. Mueller and his band of thieves sending me various bogus instructions for payment information. There was nothing especially remarkable about the emails other than Mr. Mueller mysteriously went from signing his letters as Robert to calling himself Mr. Rubbert, and amusement at their growing impatience with me. Robert/Rubbert also stopped using pictures in his emails; oh, disappointment. The shorter and more interesting ones of those I have posted.

*****

[5.2.09]Compliment to you
We got an email from the ATM Office that They went through your file later after the mail was sent to you that the amount sent to you was not the axaclt amount you were suppose to pay.The new payment salated for you is
$ 1460.75 .
Below new amount granded for your payment immediately .So please make the payment and forward it down to us so we can forward it to them immediately ok.
I will be waiting.
Mr. Rubbert

*****

[5.4.09]Hello Ms. Kitty,

Did you get my last forwarded payment information? I sent you the email you requested form the atm office.

Like i told you I am now in the U.K. I called officer scot in regards to your sisters case and he said he is ready to work with us but you are not complying by sending the money he requested for. He told me that your sister case is very serious as it involves drugs but he will try his best to see her out of jail.

You better start acting very fast so that we can make good use of this opportunity. Send the money I asked you to send to me. I will recieve it here in the U.k and remmite it to him so that he can start work immediately.

Send me your direct cell phone number so that I can call you.

Send the delivery charges to the ATM office fast. If possible do it today so that they can commense delivery.

Regards
Mr. Robbert Mueller

*****

(My, my. Inspector Scot has a bit of a temper!)

[5.5.09] ANTI-DRUG MINITOR
BOARDER PATROL TEAM
RECIFE,BRAZIL

Ms. Kitty

I am so Sorry that i just emailed you today.I have been having Loads of works.I want you to know that i have not told you to Pay any Money yet and i never gave you any Payment Information so i don't know where you got that.

I don't understand what you mean by what i do for Fun.Though i am Fun loving,i don't Combine my Job with Fun so get that.What do you mean by i should sent you a Picture?Am not Contacting you for Fun you know.I wouldn't have Contacted you but for a Memo from Mr Mueller of the FBI so if you are not ready to get a Bail for your Sister,Just let me know and stop wasting my Time.

Inspector Chris Scot

*****

(The following was sent from Mr. Mueller's email but alas, no entertaining signature included this time. )

[5.25.09] WHAT IS YOUR PROBLEM ,ARE YOU NO MORE INTRESTED IN OUR ASSISTANCE PLEASE LET US KNOW .IF YOU ARE STILL RADY THEM MAKE THE PAYMENT IMMEDIATELY ALRIGHT.

Receiver names: Mr. Peter Ogboh.
Address: 5 Airport Road, Garki, Abuja.
Country: Nigeria.
Text Question : To who
Text Answer: Peter
Zip Code: 234

*****

(Having mercy on their souls, I finally decided to reply.)

[5.29.09] My dear Mr. Rubbert, (did you have a name change?)

What is my problem? Where do I begin? I have been out of the country since we spoke last. I went to Brazil, looking for Lola. I met her in a club down in old Soho where you drink champagne and it tastes just like cherry cola (C-O-L-A), cola. Great club.

Our reunion was cut short, however. She was just about to sell me some gummy worms when Inspector Scot found her and took her back to jail. You never told me he was an Elvis impersonator!

Now I am back in America. I have been in contact with some local FBI agents like yourself, and they told me that I should go back to working with you. I have no money left after my trip. Can you send me some money so that I can finish this transaction? I am still waiting on the postcard from your wife.

Ms. Kitty

*****

[5.30.09] Subject: IN 48 HOURS REPLY BACK WITH HOW MUCH YOU CAN PAY
From: "FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC"

No Name has been change,you will need to make the payment and that is final,No body sent you to brazil,so arrang for the payment in 48 hours ,or let me know how much you can pay?

Regards
Robert

*****

[5.30.09] Mr. Robert,

After feverishly searching for some money I'm thrilled to say I scrounged up enough that I think you'll be satisfied--$5.88. This was a collaborative effort on behalf of my piggy bank, couch cushions and my begging on the street. I might be able to make another couple dollars this weekend.

So, where do I send this money? If you have any other fundraising ideas, do let me know.

Ms. Kitty

*****

[6.2.09] Subject: MASSAGE FORWARDED TO YOU,AND MAKE THE PAYMENT OF $500 usd WITH THE INFORMATION BELOW
From: "FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC"

THis massage is from the ATM office Alright,we forwarded it to you to let you know were to make the payment to,Dont fail so they can help you.
Robert

ATTENS: Ms. Kitty

I wish to infrom you that inasmuch as we are doing our best to see that your ATM card get to you as soon as possible,we advices that you make the payment to this addresses below which was sent by The ATm Office for you to make the transfer to them in Nigeria.

You know i you get this fund from the ATM office you can then use it to assist your sister alright.

According Mr. Oga Bisila of the ATM office ,he say you should not pay any thing less than $500 .00 USD,so in 24hours make sure you look for the fund and transfer the fund to them and send them the information after making the payment through Western Union Money Transfer .

Send the Payment Using Western Union Money Transfer OR MoneyGram Transfer Services . With this Information.

Receiver names: Mr. Mike Itsede.
Address: 5 Airport Road, Garki, Abuja.
Country: Nigeria.
Text Question : To who
Text Answer: Peter
Zip Code: 234

Sender's Full names :
Sender's address :
Amount Sent :
MTCN (Money Control Number) :
Text Question and answer :

*****

[6.3.09] Mr. Robert,

I am so excited about this massage! Thank you so much. Who will be giving me the massage, yourself? Or a professional masseuse?

In my last letter I related to you that my expeditious search only produced $5.88. There is no way for me to make $500 in time to help my sister. Can you pay the extra $494.12, and I will pay you back after I receive the rest of my ATM funds?

Love,
Ms. Kitty

*****

[6.3.09] Subject: IF YOU FAIL THEN FORGET IT
From: "FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC"

I wish to inform you that i have been able to get $394.12USD,so you need to send $100 USD do then within 24 hours ,or i will not assist you an more.

I will send the balance to them in 24 hours but if we don get confirmation form you them forget it .
THanks
Mr RObert

*****

[6.3.09] Mr. RObert,

Thank you for the effort you have made. I can send in $50 today.

But what happened to "If at first you don't succeed, try, try again"? That's so much more chipper than "If you fail, then forget it." I am not pleased with your pessimism.

...and my massage?!

Ms. Kitty

*****

[6.4.09] Subject: IF YOU FAIL THEN FORGET IT,I WILL NOT MAIL YOU AGAIN WITH THE PAYMENT INFORMATION
From: "FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC"

Thanks for your mail. Let me put it to you that we will not fail,If you so wishes not to send the money so be it
We have made all plain with our agent ,in Nigeria who will monitor the delivery for you and as soon as you transfer the fees to them through our office,Forget it you are getting you ATM Card with 48 hours. I want to inform you that our office will do every thing possible to see that your ATM Card is sent and delivery to you immediately. So no cause for alarm. Just do what you have to do and get this thing don. We are assisting you with our own fund and if you fail forget it alright.I might not mail you again if i don't get the payment information on your nest mail. I said the balance remain now is $100 USD.If i don get it on your next mail please forget it alright.Let me tell you that we are succeeding ,so that is the hope.

Don't mail me back without the payment information,which will equally means you don want me to assist you ok.
payment information attach. Send the Payment Using Western Union Money Transfer OR Money Gram Transfer Services . With this Information.

Receiver names: Mr.. Mike Itsede.
Address: 5 Airport Road, Garki, Abuja.
Country: Nigeria.
Text Question : To who
Text Answer: Peter
Zip Code: 234

Sender's Full names :
Sender's address :
Amount Sent :
MTCN (Money Control Number) :
Text Question and answer :

regards to you
Mr Robert

*****

[6.4.09] Mr. Robert,

Can I send it to you in pennies?

Ms. Kitty

Part 2: Mr. Mueller and the Extradited Sister

Anti-Terrorist and Monitory Crimes Division.

OFFICER IN-CHARGE:
NAME: MR. ROBERT MUELLER @
FBI Internet Fraud Watch/Alert
E-mail: fbi2243@live.com

Attention: Ms. Kitty

Yes Your email was received just that I have not been in town for the paste one month now. If you remember I told you that I will be going for an international investigation. I just came back but I will be going to Africa again so see so client.

We are still very much aware of your dealings with the ATM office as a matter of fact the man incharge notified me that you are not working in accordance with his instructions. You are yet to pay for the delivery of your ATM card and this I will advise that you go ahead and do as soon as you can. Further more I will not want him complaining again so do all what he asks you to do and don't tell him what to do. he complained of you requesting that he sends you a card or something before you send the money for your ATM delivery but I will suggest that you don't really need that as we have certified this ok.

About your sister I have a little information about the office handling her case but we are not so close. That doesn't mean I can't help you as a matter of fact I will try talking to him on phone latter by the day. But be informed that this will course you money as I will need to tip him some cash so that he inturn can help your sister.

Please let me know if you have contacted the ATM office and let me know how we can work it out about the cash of your sister case.

Make sure you do everything possible so that your atm card can be release.

OFFICER IN-CHARGE:
NAME: MR. ROBERT MUELLER @
FBI Internet Fraud Watch/Alert

Thanks for your co-operation.



MR.ROBERT MUELLER @
FBI Internet Fraud Watch/Alert

*****

Mr. Mueller,

Hope you had a fantastic time with your client in Africa; no need to apologize, not much has gone on in the paste one month anyhow.

So sorry that Mr. Oga has been complaining to you about my wanting a postcard. I just thought that we were getting to be friends and that it would help establish trust, but since you say this transaction is ok, I shall trust you, since you are the director of the FBI. Perhaps you could send me a signed postcard? It is my birthday soon and it would be a very special birthday gift to have your signature.

Can I pay for my sister's release at the same time as the ATM card? I am willing to transfer $20,000 at once. Will that be enough? Please negotiate with the authorities as to what their price is and I will pay it.

Thank you,
Ms. Kitty

*****

(**Meanwhile, Ms. Kitty received word from Inspector Chris Scot that Lola was alive and well in Brazil...**)

ANTI-DRUG MINITOR
BOARDER PATROL TEAM
RECIFE,BRAZIL

ATT:Ms. Kitty

I want to Bring to your Notice that a lady said to be your Sister is in our Custody in Brazil due to Drug related offences.She was apprehended while trying to carry subtance known as Cocaine into Mexico.She was brought to recife by the Anti-Drug team and since we are yet to get any information from her relatives.I want you to know that your sister is Okay.

I was Contact by Mr.Mueller of the FBI on how to help and make sure she is released.He gave me your email address and asked me to contact you.

I want you to know that you Sister need an Attorney to get her Bail and as soon as we help you secure an Attorney.you are required to Foot the Bills.

I await your Response.
Inspector Chris Scot

*****

Inspector Scot,

This is wonderful news! Oh, thank you so much for finding Lola! Please tell me how she came to be in Brazil. Is she being held on cocaine charges or gummy worm charges or both? If it is both I fear it shall be more costly to bring her home.

Securing an attorney will be no problem since our brother practices law. Mr. Mueller and I are working out an agreement to pay for her release along with the ATM fee. I suggested $20,000, but since you are working the case you will be able to tell me exactly how much I need to pay.

Is there any way for you to get her to write me? I just want for her to tell me herself that she is alright.

Thank you,
Kitty

*****

ANTI-DRUG MINITOR
BOARDER PATROL TEAM
RECIFE,BRAZIL

ATT:Ms.Kitty

I want you to know that your Sister was arrested for Cocaine to the best of my knowledge and i am only here to help make sure her case is Transferred to an Attorney.I don't know about any ATM fees so i don't know where that $20,000 is coming from.All i want you to know is that we don't secure external Attorney.We use our Attorney's here and they between $4,000 and $6,000 which i know that as soon as you make the Payment,A court will be summoned and her bail paper will be prepared.Mr Mueller only sent a Circular with your Email and i want you to know that i have not met him before.

As for your Sister writing you a note will not be Possible as she is under Custody and Only her Attorney can stand to make her do that.

I await your response

Inspector Chris Scot

*****

Inspector Scot,

I'll be making a payment today--I have the information.

Tell me, what do you do for fun? If I get to meet you soon maybe we can do lunch. Would you mind sending me a picture?

Ms. Kitty

*****

(Back to Mr. Mueller. I should mention that the subject line of this particular e-mail was MASSAGE FROM FBI. I doubt the American people realize that the talented Mr. Mueller is a masseur as well...)



Anti-Terrorist and Monitory Crimes Division..

OFFICER IN-CHARGE:
NAME: MR. ROBERT MUELLER @
FBI Internet Fraud Watch/Alert
E-mail: fbiunitedstategovt@live.com

Attention: ***** ***** (Edit: Real name deleted)

Thanks we got your email,and understood all.I want to inform you that we are doing all its could to see to the release of your sister.
I want you to know that they Atm Card fees is to be paid immediately as you have been given lesser day to do that .
I reciever a memo yesterday that your fund is ready and i believe that the fund has been reduce from its formal fees.
Let e know when is your birthday and i will send my signature as you requested ok.
I want you to also let me know when you are sending the ATm fees and how much was the formal bill given to you please let me know within 24 hours .
I will be waiting ok.I have spoken to Inspector Scot ,he is a wounderfull person and he will assist you ok.
Thanks Regards

OFFICER IN-CHARGE:
NAME: MR. ROBERT MUELLER @
FBI Internet Fraud Watch/Alert

Thanks for your co-operation.



MR.ROBERT MUELLER @
FBI Internet Fraud Watch/Alert

(He sends a second letter before I respond to the one above...)



Anti-Terrorist and Monitory Crimes Division.

OFFICER IN-CHARGE:
NAME: MR. ROBERT MUELLER @
FBI Internet Fraud Watch/Alert
E-mail: fbi2243@live.com

Attention: Ms. Kitty

Hello I got your last email and I must tell you that i am trying my best to get things done. I will be travelling to U.k in 24hours time, my and this means that i might not have time to send you the post card but i wish you many more years ahead as you celeberate your birthday soon. I will ask my wife to send the postcard to you.

Kitty, I have spoken to the officer incharge of your sisters case and we are gradually having an understanding. He has asked me for some money to settle some ooffice that might also help to see your sisters release. He resquuested for $5,000.00 but I want you to send $3,000.00 first thing tomorrow so that at my arrival I will pick the money up (Half payment) and send to him. When he sends me the document i requested from him then you will send the balance of $2,000.00 so that he can have it.

Please do not waste anytime in sending this mone and send me yyou cell phone number so that I can call you and tell you more about this and what needs to be done.

I hope to recieve the money tomorrow. I will check my email when I get to the airport hotel tomorrow.

Have a nice day and make sure you secure your atm card.
OFFICER IN-CHARGE:
NAME: MR. ROBERT MUELLER @
FBI Internet Fraud Watch/Alert

Thanks for your co-operation.



MR.ROBERT MUELLER @
FBI Internet Fraud Watch/Alert

*****

Mr. Mueller,

My sincerest apologies! I seem to have lost the information I need to make this ATM payment. Can you please ask the people whose activities you're monitoring to resend the ATM information? Please help me; I really need the money to help pay for my sister.

I grow increasingly frustrated with Inspector Scot. He has not told me if my sister Lola is being charged for gummy worm possession. Do you know if she has been charged with this? It could make it more difficult to get her out of Brazil.

Ah, I do not feel well. My dipsydoodleitis nearly ruined my birthday yesterday. Can I still count on you to send me a post card?

I feel really close to you. I think I love you. I would like to send you a photograph. Is that ok?

Ms. Kitty

Part 1: Mr. Mueller and the Extradited Sister

This correspondence is turning out to be quite lengthy so I have decided to split it into two posts; please stay tuned for the sequel. At this point in the story, Ms. Kitty has yet to pay her ATM transfer fees and is waiting upon a post card from Mr. Oga. Mr. Mueller (if you didn't know, Robert Mueller is the current Director of the FBI) is busy hunting down Lola, Kitty's sister who has been arrested in Mexico for smuggling cocaine and gummy worms.

When the story continues, a mysterious inspect confirms Lola's well-being an extradition to another country, and Mr. Mueller grows increasingly frustrated with Kitty's lack of payment.

Enjoy!



Joseph Persichini, Jr

Anti-Terrorist and Monitory Crimes Division.
 
OFFICER IN-CHARGE:
NAME: MR. ROBERT MUELLER @
FBI  Internet Fraud Watch/Alert
E-mail: fbi2243@mail2America.com

E-mail: fbi2243@live.com

Attn: ***** ***** (Edit: Deleted my real name.)

The Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network AND the information from the Metropolitan Police Authority interNet alert intelligence , that you have an on going transaction with the Office of The Senate House, Federal Republic of Nigeria, Committee On Foreign Payment  in Nigeria, with regards to the Inheritance and you as the Beneficiary of  1.5 Million Dollars (One Million Five Hundred Thousand United States Dollars) .
 
So the Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with the Metropolitan Police, Africa Yard, Has screened through our various Monitoring Networks and has been confirmed and notified that you have to complete the transaction as it is legit and you have the Lawful Right to claim your due 1,500,000.00  Dollars (One Million Five Hundred Thousand United States Dollars). We advise you to go ahead with them as we are monitoring all their services and network.. Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect for investigations
 
The American, British and Africa Government has spent over $50.7 Million Dollars to make sure that scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.
  
Meanwhile, you are advised to follow the procedure of the  SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA , They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details for the delivery of your parcel containing the ATM card as we are monitoring every move now.
  
Please, be advised and be aware that your INHERITANCE had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring  network. For your own good you are advised to confirm any lottery promo you have either involved your self with in the past to enable us trace this scammers. Only this Delivery of your parcel has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from Europe, Africa and Asia.
 
You are to continue with the said Firm.

OFFICER IN-CHARGE:
NAME: MR. ROBERT MUELLER @
FBI  Internet Fraud
Watch/Alert

Thanks for your co-operation.



*****

Mr. Mueller,

Thank you for the personal note; it was touching. I will certainly continue with this transaction.

Hey, listen, since we're pen pals now and all, can I ask you a favor? My sister was arrested for stuffing cocaine and gummy worms into her underpants while crossing the border into Mexico. She is Lola T. McGibbles. Can you spring her out for me?

Thanks,
Kitty

*****



Anti-Terrorist and Monitory Crimes Division.

OFFICER IN-CHARGE:
NAME: MR. ROBERT MUELLER @
FBI Internet Fraud Watch/Alert
E-mail: fbi2243@live.com

Attention: Kitty

Your email was received and well noted and will also advice that you do what they ask you to do for you to secure your atm card. We are aware of the delivery charges you will be asked to pay, pay the charges as it is going to the courier company as delivery charges of your parcel.

In regards to your request f me helping you with your sisters case, I will say at the moment there is little I can do for you because I am on an international case which will take to Africa in two days time so i might not actually be around to do much about your sister but I can still help if you send the details of the case to me via email today or tomorrow so that I can quickly runthrough it. Or you can chat with me on my yahoo Id so we can talk about this latter tomorrow as I will not be on phone for now till after my assignment. Think about it and send the the case details so that i can see what I can do for you.

Make sure you do everything possible so that your atm card can be release.

OFFICER IN-CHARGE:
NAME: MR. ROBERT MUELLER @
FBI Internet Fraud Watch/Alert

Thanks for your co-operation.



*****

Wassup homey G,

I’m so excited about getting this money! I don’t know where it came from, but it really doesn’t matter. The ATM card will be secured as soon as possible.

Ok, about my sister. Lola started doing GWS, gummy worm smuggling. Are there gummy worms where you are traveling in Africa? They are awful little creatures. Always moving and jiggling, in unexpected vibrant colors and flavors. They have recently been outlawed in Mexico and are in demand; gummy worms produce a “high” when snorted, cause people to have uncontrollable spurts of energy and sometimes weight gain. If you have too many you end up passed out on a couch somewhere and they’re highly addictive.

She was caught trying to smuggle gummy worms and cocaine into Mexico in her underpants. If you have gummy worms there in Africa you will understand how bad this is. Please, I really need your help. I can’t find her. Her name is LOLA T. MCGIBBLES. If you can tell me something about her, so that I know she is well, I will feel I can trust you and can proceed with the transaction.

Kitty

(**After I sent this letter 10 days wen by with no word and I believed my correspondence with Mr. Mueller to be over. However, to my delight the Central Bank of Nigeria contacted me to deliver instructions on the delivery of my ATM card.**)

*****

WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT





CENTRAL BANK OF NIGERIA
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos - Nigeria .
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
(ATM CARD APPROVED CODE 822)

Attention: Kitty

This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency... Your skepticism is understandable and not without merit. However, we will not be party to a situation like you suggested and quite frankly, I take exception to what you are implying.Your ATM-822 is real and legitimate..

I am the co-ordinator for this category of programmer and it should not be surprising to you with you awareness so far that fraudulent people uses our name to try to scam/fraud innocent people.and reports trip to us day in day out of people defrauded using our name and other fraudulent email with company names and that is why they told you that you should stop further communication with any other person(s) OR office(s) to avoid hitches receiving your ATM-822... the problem we are now facing is that many beneficiary like you find it hard to believe us when they eventually become beneficiary, It is my pleasure to inform you that ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 2900... The ATM Card Value is $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery,This is to inform you that, you will be responsible for the Payment of the Delivering of your (ATM CARD) and the above charges cannot be Deducted from the Prize and hence must be provided by you because your an international winner,before your prize is transferred to you.

(**Edit: This email included FedEx, UPS and DHL logos. I have removed the logos to avoid copyright issues, but retained the text of the email. **)

{DHL DELIVERY}

Mailing $150.00
Insurance $150.00
Doc Proccessing fee $250.75
TOTAL $ 550.75

{UPS DELIVERY}

Mailing $100.00
Insurance $150.00
Doc Proccessing fee $200.75
TOTAL $450.75

{FedEX DELIVERY}

Mailing $200.00
Insurance $130.00
Doc Proccessing fee $100.75
TOTAL $430.75

CONFIRM YOUR DELIVERY OF YOUR ATM-822 ADDRESS BELOW

RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY

DELIVERY OPTION:

Please confirm if you can be able to take this cost so that I can know how to proceed, Delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.You are advice to Indicate the mode that suit you in delivering your ATM CARD. and get back to us Immediately.

Treat very urgently as we also remind you that your ATM Card is ready.
Mr. Oga Bisila
Phone number :+2348051718040
DIRECTOR ON FOREIGN COMMITTEE PAYMENT.
Copyright -2009 CENTRAL BANK OF NIGERIA .
============================================================================
CONFIDENTIAL FROM CENTRAL BANK OF NIGERIA .
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

*****

Meow,

Well, I suppose I'll take the DHL delivery, since it is the most expensive. It must be an extremely heavy ATM to be so costly, I'm guessing that is because of the money.

Mr. Oga, I grow increasingly skeptical of this. I want to trust you, but I need some proof that this is real. Can you please send me a postcard from Nigeria first? Maybe a picture of the beach, the desert or the snow--it doesn't matter, as long as you write me a little something, then I will feel safe to purchase the ATM card.

If you agree, I will send you my address.

Thank you,
Ms. Kitty

(Encouraged by my contact with the Central Bank of Nigeria I sent a follow-up letter to Mr. Mueller to check on Lola's case.)

Mr. Mueller,

I wanted to let you know that I should soon be completing the ATM transaction. Are you still watching? I would like to know that everything is still safe before I proceed.

Have you found any information on my sister? Anything at all would give me hope.

Thank you so much,
Ms. Kitty

*****

WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT





CENTRAL BANK OF NIGERIA
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos - Nigeria .
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
(ATM CARD APPROVED CODE 822)

Attention: Kitty

My Friend i believe I have told you all you need to know and i wount kill myself about this i am only doing my job.
This money is for your own betterment. You are dealing with a very reputable office and I can't pretend to be unaware of the happenings on net which is what i believe is make you skeptical but be rest assured that this different as we can not involve ourself in anything that with bring about national dishonour.

If you really know what $1.5 million dollars can do forr you then you wount be waisting time in acting according to my instructions. I don't know if you just want to let go this money because I believe I have tried my possible best to reassure that this office is too big to do sahdy deals or what so ever.

Please confirm if you can be able to take this cost so that I can know how to proceed, Delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.You are advice to Indicate the mode that suit you in delivering your ATM CARD. and get back to us Immediately.

Treat very urgently as we also remind you that your ATM Card is ready.
Mr. Oga Bisila
Phone number :+2348051718040
DIRECTOR ON FOREIGN COMMITTEE PAYMENT.
Copyright -2009 CENTRAL BANK OF NIGERIA .
============================================================================
CONFIDENTIAL FROM CENTRAL BANK OF NIGERIA .
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

*****

Mr. Oga,

Pardon my skepticism, and certainly don't kill yourself over your respectable job, but I would still feel better if you sent me a postcard. Will you please consider it? It will not take much time at all to establish this trust between us.

Thank you,
Ms. Kitty