On 8/1/11, Goddluck Jonathan < firstname.lastname@example.org
> I want to assure brother that mrs suzanne will send your parcel and
> the tracking number same wednesday and by thursday you will receive
> your parcel, there will be no stories oe any more delay, please try to
> send the money very early your time so that mrs suzanne will be able
> to meet up to send the parcel, i have already told her about this and
> she has contacted hsbc now, thanks.
> Your Junior Brother.
||Dari: Suzanne Iroche < email@example.com >
Dikirim: Selasa, 2 Agustus 2011 10:30
Judul: confirmation Needed Now Sir.
This mail is important because i need to know what happens tomorrow concerning your card, i saw the two write up you sent using your company's letter heading paper and i was like you have started again but Mr President assured me to contact HSBC so that your parcel will be sent tomorrow once you send the US$300 and i have already done that.
I want you to let me know if you are going to keep your word tomorrow so that i will send my girl to the airport to pick it up and then i will send your parcel with the tracking number, i do not want to do anything that will make me not to send the card tomorrow and i have already borrowed some money so as to be able to pay the US$500 to HSBC since you are going to send US$300 tomorrow.
Myou know that i have done my best to do my job well now but you are the person causing the delay, i want us to compelet this transaction by tomorrow so that all the people who are saying
one thing or the other to you will all be ashamed after you have must have received your card tomorrow.
I will send the tracking number so that you can track it when you log into the website of Aramex and log in the tracking number i will send to you, or you can call their telephone number and they will tell you when your parcel will arrive Jakarta.
You will find al the useful information you need concerning your card inside the parcel, after cashing the first amount, please make sure that you change the pin to a new one and keep it secret so that nobody will see the pin.
I want a confirmation as you read this mail telling me that you will send the money early tomorrow so that i will come to my office on time tomorrow, you can send sms or email, which ever, cheer's.
||Dari: Goddluck Jonathan < firstname.lastname@example.org >
Dikirim: Rabu, 3 Agustus 2011 10:59
Judul: Dont Listen To All Those Impostors Brother.
Thank you brother for forwarding the mail from those impostors, they
want to deceive you again because you listen to them some time
they have forgotten that you are a wise man who do anything when he
want to, they do not know you well.
Let them continue to waist their time but they will all see that
tomorrow you will get your tracking number after the parcel is sent by
suzanne, everything is ok here, even suzanne has contacted hsbc and
your parcel will be sent and the tracking number too, thanks as i wait
for your sms and call early tomorrow morning, have a lovely night
||Dari: Goddluck Jonathan < email@example.com >
Dikirim: Rabu, 3 Agustus 2011 11:38
Judul: Edward is a thief, see the picture of the director of debt management office in Nigeria.
Brother, i just want to prove that criminal who call him
kwame wrong because he is
impersonating the director general of the
debt management office which is under the presidency, we are watching
him since but i want to make sure that he is arrested and sent to
jail, we have already started our investigation today and i will give
you more details about it later, please dont tell him so that he will
not run away.
However, i want to sincerely tell you that he is just an impostor and
that we do not have any name at the debt management office as edward
kwame, kwame is a ghanian name and we can not allow any ghanian to be
in change of our debt management office.
To prove my point, the real director general of our debt management
office is Dr Abraham Nwanwko and you can also find his picture by
attachment so do not listen to that idiot who is claiming what he is
not, tell him that the name of the debt management office director in
Nigeria is Dr Abraham Nwanwko and he should stop parading
the director because he will soon go to jail, thanks, see you
||Dari: Suzanne Iroche < firstname.lastname@example.org >
Dikirim: Rabu, 3 Agustus 2011 13:53
Judul: My Update For Today Sir.
Mr President sent a mail to me in the morning and i would have contacted you since then but have been very busy with my job today, i came back to my house a few minutes ago and decided to update you.
I contacted HSBC when i got to my office today and everything is ok, i will send your parcel with the tracking number tomorrow and you should follow all instructions as stated in the booklet inside the parcel.
Try to send the money early so that i can send your parcel early enough because of time difference, cheer's.
|Dari: Suzanne Iroche < email@example.com >
Dikirim: Jumat, 5 Agustus 2011 2:56
Judul: Update Sir
Please i want to beg and to appeal to you not to be annoyed with me for the delay because i had to contact HSBC so as to receive the parcel from them before i will send it and yesterday after my girl received the money you sent, i ask her to go to the airport to pick the parcel and i was suprised that HSBC did not send down the parcel because they said that you have really waisted time, they said that 5 number of times you failed to send their fee and they always send your parcel in each case so they will not accept that even though i have paid some part of the amount.
Now as it stand, all the money they calculated is US$250X5= US1,250.
so it is a very big problem and they vowed that it must be paid before they will accept to send the card.
But i am still pleading to them to reduce the amount so that we can pay but their boss will be around today and i will talk to him and get back to you.
first contacted HSBC the operation officer said he was going to send the parcel but later when his boss came, everythinh changed but i will try my best to convince them.
I know that you will not trust or beleive me but in your mind you know that you actually waisted a lot of time and i normally warn you because any British Bank does not play with their time, ask your bank they will tell you.
I will update you after my discusion with their boss today if they have accepted to reduce the amount so that we can have the card and send it to you, cheer's.
||Dari: PIUS ANYIM < firstname.lastname@example.org >
Dikirim: Jumat, 5 Agustus 2011 4:57
Judul: WE DO NOT RECEIVE MONEY THROUGH WESTERN UNION OR MONEY GRAM, BEWARE.
MY NAME IS SENATOR ANYIM PIUS ANYIM, I AM THE CURRENT SECRETARY TO THE
NIGERIAN GOVERNMENT, I WAS A
SENATE PRESIDENT BEFORE BUT NOW THE NEW
SECRETARY TO THE NIGERIAN GOVERNMENT.
I WANT TO ADVISE THAT WE HAVE WATCHED WITH KEEN INTEREST HOW SO MANY
IMPOSTORS HAVE BEEN DEFRAUDING YOU OVER A COUPLE OF YEARS, WE JUST
RECEIVED SOME SECURITY REPORT FROM INTERPOL HOW THE FOLLOWING
IMPOSTORS WHOSE NAMES I WILL MENTION BELOW HAVE BEEN DEFRAUDING YOU
UNDER THE PRETENCE OF TRANSFERRING SOME MONEY TO YOU WITHOUT ANY
YOU HAVE BEEN SENDING MONIES TO NIGERIA FOR A LONG TIME AND HAVE NOT
RECEIVED ANY MONEY IN RETURN, IF I AM WRONG PLEASE CORRECT ME SIR, YOU
EVEN SENT MONEY LAST WEEK AND FEW DAYS AGO, YOU SEND MONEY MOST TIME
AND INITIALLY WE THOUGHT IT IS A GENUINE TRANSACTION BUT WHEN WE WERE
NOTIFIED THAT IT IS NOT I HAD TO WRITE YOU TODAY TO WARN YOU TO STOP.
HOWEVER, I HAVE ALREADY INFORMED MR PRESIDENT WHOSE NAME
WAS USED ABOUT THAT AND HE IS NOT HAPPY AND HAVE DIRECTED MY OFFICE
PROPERLY LOOK INTO IT AND ENSURE THAT JUSTICE IS DONE TO YOU AND TO
ALL THOSE IMPOSTORS.
IT IS TRUE THAT A PROPOSAL CAME TO THE PRESIDENCY TO COMPENSATE YOU
FOR LOOSING MONEY OVER THE YEARS BUT THE REQUEST WAS APPROVED A LONG
TIME AGO BUT SOME FRAUDULENT OFFICIALS SENT THE INFORMATION TO THOSE
FAKE OFFICIALS WHO WRE NOT LONGER WORKING WITH THE NIGERIAN GOVERNMENT
AND THAT IS WHY YOU ARE ALWAYS SENDING MONEY.
lET ME ADD THAT OUR GOVERNMENT IS SERIOUSLY LOOKING INTO THIS MATTER
AND WILL ENSURE THAT ALL THE PEOPLE MENTIONED WILL BE ARRESTED AND
THE NAMES OF SOME OF THE IMPOSTORS WE HAVE IN OUR LIST ARE AS FOLLOWS:
ETC, THERE ARE ALSO SO MANY OTHER NAMES WE ARE ABLE TO INTERCEPT BUT
BECAUSE OF TIME I MAY NOT ADD ALL THE NAMES BUT WE HAVE ALL OF THEM,
EVEN THE PEOPLE WHO ARE COMMUNICATING
YOU FROM THE ZENITH BANK AND
FROM BENIN REPUBLIC ARE ALSO FAKE, WE HAVE FOUND OUT ALL OF THAT.
I DO NOT NEED TO BOTHER YOU WITH A LOT OF STORIES AND LETTER, ALL I
NEED TO DO IS TO TELL YOU WHAT TO DO.
I WANT TO QUICKLY TELL YOU THAT OUR INVESTIGATION SHOWS THAT THOSE
PEOPLE COMMUNICATING YOU AS GOODLUCK JONATHAN, SUZANNE IROCHE, EDWARD
KWAME AND FRANK KOKOH ARE ALL WORKING TOGETHER BEFORE BUT OUR
INVESTIGATION SHOWS THAT THEY QUARELLED OVER MONEY AND HAD TO GO THEIR
DIFFERENT WAYS AND THEY WERE FORMERLY WORKING WITH THE NIGERIAN
GOVERNMENT BUT BECAUSE THEY HAVE DUPED SO MANY FOREIGN CLIENTS SO THEY
WERE SACKED BY THE NIGERIAN GOVERNMENT AND BECAUSE THEY STILL HAVE
SOME GOVERNMENT DOCUMENT IN THEIR POSSESSION, THAT'S WHY THEY NORMALLY
USE IT TO DECIEVE THEIR CLIENTS ABROAD.
PLEASE AND PLEASE I WANT YOU TO STOP HENCEFORTH ANY MORE DEALINGS
WITH ALL OF THEM BECAUSE THEY ARE ALL IMPOSTORS AND
WE ARE VERY CLOSE
WE WERE ABLE TO READ SOME OF THEIR MAIL AND FOUND OUT ALL THE LIES.
THE WAY FOWARD:
THE ONLY WAY FORWARD NOW IS THAT YOU MUST STOP ALL YOUR COMMUNICATION
WITH THEM AND DO WHAT I ASK YOU TO DO SO THAT JUSTICE TO BE DONE.
YOU DO NOT NEED TO SEND MONEY TO ANYBODY IN NIGERIA, NO YOU DONT NEED
IT, ALL YOU NEED TO DO IS TO COME TO NIGERIA IN PERSON AND I WILL TAKE
YOU TO THE CENTRAL BANK THEN ASK YOU TO SIGN AND YOUR COMPENSATION
WILL BE RELEASED TO YOU.
IT IS TRUE THAT OUR GOVERNMENT ACTUALLY COMPENSATED YOU BUT YOU WERE
NOT SUPPOSED TO PAY MONEY TO ANYBODY, ALL YOU NEED TO DO IS TO COME IN
PERSON TO NIGERIA AND SIGN AND YOUR FUNDS WILL BE RELEASED TO YOU
WITHOUT ANYBODY ASKING YOU FOR ANY MONEY.
THERE IS ONLY ONE PROCESS OF SECURING THE APPROVAL WHICH WILL ALLOW
THE PRESIDENCY KEY YOUR NAME AMONG THE BENEFICIARY FOR EACH MONTH
MONTH NEW FOREIGN CLIENTS ARE PAID, IT IS ON MONTHLY
BASES SO IF INCASE YOU ARE GOING TO COME TO NIGERIA THIS MONTH OR NEXT
MONTH LET ME KNOW IMMEDIATELY AND I WILL QUICKYLY ADD YOUR NAME AMOUNG
THE PEOPLE TO RECEIVE GOVERNMENT COMPENSATION FOR THE MONTH AND THE
ONLY AMOUNT TO REGISTER ANYBODY'S NAME IS 1,500$ AND NOTHING MORE,
THAT IS JUST ALL THE MONEY YOU NEED TO SEND TO NIGERIA TO REGISTER
YOU SHOULD NEVER SEND ANY MONEY TO ANYBODY AGAIN IN NIGERIA BECAUSE
DOING SO IS JUST TO WAIST YOUR MONEY, NO MATTER WHAT ANYBODY TELLS YOU
DO NOT LISTEN TO HIM OR HER.
IF YOU ARE FINE WITH WHAT I SAID THEN TELL ME WHEN YOU CAN COME TO
NIGERIA AND I WILL ADD YOUR NAME BUT ALL YOU NEED TO REGISTER IS
1500$ FLAT RATE AND NOTHING MORE, DO NOT SEND MONEY TO ANYBODY.
TO BUTRESS MY POINT, YOU CAN VIEW BY ATTACHMENT MY PICTURE, THEN THE
PICTURE I TOOK WITH MR PRESIDENT WHEN I WAS SWORN IN AND THE
TOOK WITH SOME TWO FOREIGN CLIENTS THAT CAME TO NIGERIA FOR THEIR
MONEY JUST LIKE I TOLD YOU SO THAT YOU WILL KNOW THE TRUTH.
YOU MUST COME TO NIGERIA TO PICK UP YOUR FUNDS WHICH HAS BEEN OVER DELAYED.
INCASE YOU CAN NOT COME TO NIGERIA THEN ALL YOU NEED TO DO IS TO SEND
SOMEBODY TO COME FOR YOU AND JUST LET THE PERSON TO CONTACT ME AND I
WILL ASK HIM OR HER TO COME TO MY OFFICE AND I WILL TAKE THE PERSON TO
THE CENTRAL BANK TO SIGN AND THE FUNDS WILL BE RELEASED TO THAT PERSON
BUT YOU WILL STILL NEED TO PAY THE REGISTRATION CHARGES OF 1500$.
NOTE THAT WE DO NOT ACCEPT ANY MONEY THROUGH THE WESTERN UNION OR
MONEY GRAM, ANYBODY WHO ASK YOU TO SEND MONEY TO HIM OR HER THROUGH
THE WESTERN UNION OR MONEY GRAM IS A FAKE OFFICIAL, WE RECEIVE MONEY
THROUGH ACCOUNT, YOU HAVE TO PAY THE MONEY INTO OUR OFFSHORE BANK
ACCOUNT AND NOT THROUGH ANY WESTERN UNION, BE WARNED, DO NOT CONTINUE
TO ALLOW YOUR
SELF TO BE USED.
FIND THE PICTURES AND YOU WILL SEE ME WITH TWO WHITE MEN WHO JUST CAME
TO NIGERIA TO RECEIVE THEIR MONEY AFTER PAYING FOR THEIR REGISTRATION
THROUGH OUR OFFSHORE BANK ACCOUNT.
IF YOU ARE DEALING WITH A GENUINE GOVERNMENT OFFICIAL YOU SHOULD KNOW
BECAUSE NO GENUINE OFFICIAL WILL ASK YOU TO SEND MONEY THROUGH WESTERN
UNION, IT IS WRONG AND IT IS FAKE, PLEASE BE ADVISED.
I WILL WAIT FOR YOUR MAIL, REGARD'S.
SEN. ANYIM PIUS ANYIM.
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