Mr. Jefferson Anikomi
says:
"if you do not have all the money requested by the bank you can
tell the bank how much you can afford"
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Hello, I am Miss Young. This is the 2nd
part of the story about Mr. Jefferson. Here is a link to part
1. |
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From: jefferson anikomi <anikomi7@yahoo.co.uk>
Sent: October 12, 2004
Subject: HAVE YOU SEND THE $500.00 to the bank?
Dear Miss Young,
I got your mail and i thank you for your kind response.However i am
the person that apears two times in the picture i send to you.The other
people you saw in the picture are some of my family brothers.
Have you send the $500.00 to the bank?Please let me know immediately.
Waiting to hear from you soon.
Thanks and God bless.
JEFFERSON
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Dear Jefferson,
I am waiting for an answer from the bank. I followed your advice
and wrote to them and asked them to confirm that it was ok to split
the payment in two instalments.
BTW. My finansial advisor, Louis, asked for some kind of documentation
of mr Kogans account. Could you send a Statement of Account?
With love, ...
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From: btci_banque banque <banque_remittance@financier.com>
Sent: October 12, 2004
Subject: FROM BANQUE INTERNATIONAL DU AFRIQUE
ATTN:MISS YOUNG,
WE ARE IN RECEIPT OF YOUR MAIL AND HEREBY WISH TO INFORM YOU THAT WE
CAN NOT ACCEPT ANY AMOUNT LESS THAN
$700.00 FOR THE COMMENCEMENT OF YOUR TRANSFER,THIS IS DUE TO
OUR BANKING RULES AND REGULATION.THEN AT THE COMPLETION OF THE TRANSFER
OF YOUR FUND YOU WILL PAY THE REMAINING BALANCE.
YOU ARE REQUESTED SEND THE $700.00 IMMEDIATELY THROUGH WESTERN UNION
MONEY TRANSFER BY THE NAME OF OUR ACCOUNTANT BELOW.
MR PRINCEWILL HEZEKIAH
COUNTRY:TOGO
CITY:LOME
REMEMBER TO SEND THE PAYMENT INFORMATIONS TO OUR EMAIL ADDRESS IMMEDIATELY
YOU SEND THE MONEY.
THANKS
MANAGEMENT
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From: jefferson anikomi <anikomi7@yahoo.co.uk>
Sent: October 13, 2004
Subject: COMPLY WITH THE BANK IMMEDIATELY.
Dear Miss Young,
I got your mail and i thank you for your kind response.However i will
try to send you some documents relating to the fund.Meanwhile try to
comply with the bank by sending the requested fees to bank.Remember
to keep this transaction secret as i will not like anything to jeopadise
this transaction .Let me know as soon as you send the fees to the bank.Waiting
to hear from you soon.
JEFFERSON
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My dear Jefferson,
Thank you for the email.
I have some bad news regarding the bank. They wont accept less than
$700, and now I have only got $415 left. I plan to go to back to the
States later this month, and I expect that I can raise the $700 when
I am home.
However, I think that I can borrow the money here in Amsterdam.
I have a trustworthy friend here, and I might be able to persuade him
if I show him the documents regarding the fund, that you have promised
to send.
I think we should try this solution.
Regards, ...
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From: jefferson anikomi <anikomi7@yahoo.co.uk>
Sent: October 15, 2004
Subject: send the $415 to the bank today without any further delay
Dear Miss Young,
I got your mail and i thank you for your kind response.However i will
advise you to send the $415 to the bank immediately so that they can
start your transfer process to your account.You are delaying this transaction
and i will not like to loose this great oppourtunity that God have given
to us.Do not dislose this transaction to anybody,even your mother or
your father untill this fund gets into your account.I am saying this
because of the safety of this fund, i do not want anybody to raise eyebrow
once this fund is been transfered into your account.Concerning the document
which i promise to send to you i will try my best to send it to you
for your reviewal.Do not show this document to anybody,keep this transaction
confidential.
Send the $415 to the bank today and tell the bank that you will complete
the rest $285 before they will transfer the fund into your account.Please
my dear sister do this immediately without any further delay.
I will be expecting to hear from you as soon as you send this fee to
the bank.
Waiting to hear from you soon.
Thanks and may God be with you.
JEFFERSON
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From: jefferson anikomi <anikomi7@yahoo.co.uk>
Sent: October 15, 2004
Subject: CERTIFICATE OF DEPOSIT ATTACHED
Dear Miss Young,
I have attach the certificate of deposit document of the fund in this
mail.Please i send it to you so that you can have a look of it.Do not
dislcose this document to any other third party.It is strickly confidentail.
Send the $415 to the bank immediately.
Waiting to hear from you soon.
Thanks and God bless.
Jefferson
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Let me check with the bank again:
Att: Mr John Care
Re: The account of my late cousin, Mr Mark Kogan
==================================================
I acknowledge your email from October 4th, and understand what I have
to do.
I have a temporary finansial problem, that means that I cannot paid
you the full amount now.
Will it be alright to send $415 now, and you will get the rest as
soon as I get access to my cousins account?
Kind regards, ...
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From: btci_banque banque <banque_remittance@financier.com>
Sent: October 16, 2004
Subject: VERY VERY URGENT
WE ARE IN RECEIPT OF YOUR MAIL.AND ALSO WE HAVE ACCEPTED TO COLLECT
THE $415 FROM YOU, CONSIDERING YOUR PRESENT FINANCIAL PROBLEMS AS YOU
EXPLAINED.
SEND THE $415 IMMEDIATELY BY WESTERN UNION MONEY TRANSFER THROUGH THE
NAME OF OUR BANK CASHIER BELOW.
NAME:PRINCEWILL HEZEKIAH
COUNTRY;TOGO
CITY;LOME
YOU ARE EXPECTED TO SEND THIS FEE BEFORE MONDAY TO ENABLE US PROGRAM
THE TRANSFER OF YOUR FUND IMMEDIATELY INTO YOUR NOMINATED BANK ACCOUNT.
THANKS
MANAGEMENT
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From: jefferson anikomi <anikomi7@yahoo.co.uk>
Sent: October 16, 2004
Subject: send the $415 to the bank immediately
Dear Miss Young,
Have you send the four hundred and fifteen dollars($415) to the bank?Please
try to send it immediately to the bank.So that by next week you will
receive the fund in your account. Waiting to hear from you.
JEFFERSON
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From: jefferson anikomi <anikomi7@yahoo.co.uk>
Sent: October 18, 2004
Subject: HAVE YOU SEND THE MONEY TO THE BANK?
Dear Miss Young,
Please have you send the money to the bank?Let me know as soon as possible.
Waiting
JEFFERSON
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Now it is time to change the focus away from the money, and show him
an e-mail I found on the internet:
Hello Jeff,
How are you today? I am back after a nice week-end.
I ran into an old friend of mine, and he had some disturbing news.
He has received the attached email from mr Yoko, and he showed it to
me. I must admit that I was very confused, since it is identical to
the email you sent to me. Do you know Mr Yoko? Will you please tell
me what is going on?
Hope to hear from you soon, ...
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**********************************************************************
FROM THE DESK OF
DIRECROR AUDIT AND ACCOUNTS SECTION
B T C I BANK
LOME REP DU TOGO
MR.MARTIN YOKO
TEL. 00228 912 5923.
EMAIL:m_yoko12003@yahoo.co.uk
STUDY CAREFULLY AND REPLY URGENTLY
******************************************************
HELLO DEAR
HOW ARE YOU AND YOUR FAMILY,HOPE EVERYBODY IS FINE BOTH YOUR BUSINESS,I
AM MARTIN YOKO THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION
OF THE ABOVE BANK IN LOME TOGO.
I AM CONTACTING YOU BASED ON THE RECOMMENDATION I GOT ABOUT YOU WHICH
SHOWS THAT YOU ARE RESPONSIBLE AND DEPENDABLE,AND THE SUCCESS OF THIS
TRANSACTION CAN ONLY COME WITH A HELP OF A FORIEGN PARTNER LIKE YOU
SINCE WE CAN NOT OPERATE FORIEGN ACCOUNTS.THE MAJOR REASON OF CONTACTING
YOU IS DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT
CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON
(NAME WITHDRAWN) WHO DIED ON NOVEMBER 1999 IN A PLANE CRASH AND THE
FUND HAS BEEN DORMANT IN HIS ACCOUNT AND AFTER SOME TIME THE BANK MAY
CONVERT TO THE SECURITY FUNDS OF THE BANK AS IT IS WITH THE ALLIED MATTERS
OF THE BANK. NOW WE ARE NEEDING YOU AS TO SUPPLY ALL THE NECESSARY INFORMATION
THAT WILL QUALIFY YOU AS THE NEXT OF KIN FROM OUR OFFICIAL FILE HERE
OF WHICH WE WILL GUIDE YOU AND SUPPLY WITH ALL RELEVANT DOCUMENTS THAT
YOU WILL PRESENT TO THE BANK THAT WILL QUALIFY YOU AS THE NEXT OF KIN
TO THE DECEASED PERSON THEN THIS MONEY WILL BE TRANSFERED TO ANY BANK
ACCOUNT THAT YOU WILL PRESENT THEN WE WILL GO INTO AGREEMENT WITH US
AFTER WHICH TWO PEOPLE UPON COFIRMATION OF THIS MONEY IN YOUR ACCOUNT
WOULD BE WITH YOU FOR ONWARD SHARING ACCORDING TO PERCENTAGE THAT WILL
BE DISCUSSED.
WE ARE STILL WORKING IN THIS BANK THAT IS WHY WE WANT TO LOOK FOR A
FORIEGN PATNER AND WITH OUR ASSISTANCE EVERYTHING WILL GO SMOOTH. THE
SAID AMOUNT IS (U.S$27.5 MILLION) UNITED STATES DOLLARS.NOTE THAT THIS
MONEY WE CAN TRANSFER IT IN THREE BADGE AS TO AVOID OVER TAXATION. WE
WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM
THE MONEY IN YOUR ACCOUNT.BE INFORM THAT THIS DOES NOT POSE ANY RISK
ON YOU BECAUSE YOU WILL ONLY INSTRUCT THE BANK THE WAY WE WILL GUIDE
YOU.
PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS WE ARE STILL IN
SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL
WITH YOU. WE SUGGEST YOU GET BACK TO US AS SOON AS POSSIBLE STATING
YOUR WISH IN THIS DEAL. THERE IS OPEN ROOM FOR NEGOTIATION ON PERCENTAGE
BEFORE COMMENCEMENT ON THIS PLEASE.AND YOU ARE ADVISE TO FURNISH US
WITH YOUR TELEPHONE NUMBERS FOR EASY COMMUNICATION.
GIVE ME A BRIEF
CALL AT THE RECIEPT OF THIS MAIL ON MY TELEPHONE NUMBER/.00 228 912
59 23.
SINCERELY.
MR.MARTIN YOKO
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From: jefferson anikomi <anikomi7@yahoo.co.uk>
Sent: October 18, 2004
Subject: Send the money immediately without any further delay!
Dear Miss Young,
I Got your mail and i thank you for your kind response.However do not
respond to email which you receive from MR MARTIN YOKO that is one of
the officails of the bank investigation department who want to know
really if you are the true next of kin to the deased.PLease i will like
you to listen to my advice ignore the massage.DO not respond to the
email because once the bank discover that you are not the next of kin
to the deased we are going to loose this great oppourtunity.
Send the money to the bank immediately.
Waiting
JEFFERSON
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And now we present him with the correct address of the bank:
Dearest Jefferson,
This afternoon I was going to call you, but I could not find your
telephone number. I asked Louis to find it for me, and he just handed
me this:
Banque Internationale pour l'Afrique au Togo (BIA TOGO)
Adresse : 13, Rue du Commerce
Bote postale : BP: 346 Lom
Tlphone : (228) 21 32 86
Tlcopie : (228) 21 10 19
Please confirm that this is the Bank where you work.
Yours truly, ...
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From: jefferson anikomi <anikomi7@yahoo.co.uk>
Sent: October 20, 2004
Subject: Re: Send
I got your mail and i thank you for your kind response.However i am
not happy with you on how you are handling this transaction.Concerning
your question,that is the bank where i work, but you should remember
that this is deal between me and you and body knows about this transaction
in the bank accept you.You should not call any of these banks numbers
because of the secrecy of this transaction.You can only contact me whenever
you want to call me on my private secure number 00228-927-20-88.I went
to the remittance department today to see your file but i found out
that you have not send the $415 to the bank as requested from you.Why
are you delaying this transaction?send the money to bank immediately.
Get back to me as soon as possible.
Waiting
JEFFERSON
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And finally, the false passport:
Dear Jefferson,
I am loosing faith with you.
I can understand that nobody but you in the bank know about our
business, but I assume that the bank knows the names of the Directors
employed by the bank. I had Louis call your bank, and they did not know
any Director by your name.
What are you hiding from me?? Somebody also told me that the picture
on your passport is taken from a magazine, and the birthday has been
altered.
Please come up with a good explanation, or our deal is off.
Good night, ...
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From: jefferson anikomi <anikomi7@yahoo.co.uk>
Sent: October 22, 2004
Subject: Send the money to the bank
I got your mail.However i do not know that you will disapoint me at
this last point.I also thank you for the insult given to me and all
the false aligation you layed agaist me,only the almighty God know that
all i have been telling you concerning this transaction is truth.Please
indicate your interest or i find someone ealse to assist me in getting
this fund out of africa.
Waiting
JEFFERSON
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Dear Jefferson,
I agree that only the almigthy God knows the truth. But I need your
help in this down-to-earth business deal. I have attached an enlargement
of your passport, that show that your year of birth and your name has
been altered. I do not know how the authorities work in your country,
so this might me because of a simple error make by some clerk in the
passport-office. Please inform me if this could be the case, or else
I will have to believe that you or one of your friends have fiddled
with somebody elses passport.
Kind regards, ...
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From: jefferson anikomi <anikomi7@yahoo.co.uk>
Sent: October 26, 2004
Subject: very very urgent
I am surprise and shocked to hear all these words from you.However
i will like you to send a letter to the bank and inform them that you
are not the rightful person to claim the fund which was deposited by
thier late customer Mr MARK KOGAN.Please send the letter immediately
to the bank,to enable to me find the rightful person to claim this fund.
Waiting
JEFFERSON
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5 days goes by, so I think he has given up. Now I need him to help
me in phoning another scammer, but by mistake I send the e-mail to the
bank instead:
Dearest Jefferson,
I am so sorry for the alligations I wrote to you. I have thought
much about it, and must admit that I have been too hard in my judgement.
The funny things in your passport could be because of the scanner, of
some other reason that is out of your control.
If possible, I would like start our business again.
On monday I will be together with Mr. Rudy Walters from FFO in Amsterdam.
The telephone number is +31-645-816-396. Please call me.
With love, ...
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From: btci_banque banque <banque_remittance@financier.com>
Sent: November 1, 2004
Subject: REPLY URGENTLY
WE DO NOT UNDERSTAND THE CONTENTS OF YOUR MAIL TO THIS BANK.ARE YOU
ADDRESSING YOUR MAIL TO ONE OF OUR STAFF IN THIS BANK MR JEFFERSON?WHAT
RELATIONSHIP DO YOU HAVE WITH HIM?PLEASE CLEARIFY US IN THIS ISSUE,OTHERWISE
MR JEFFERSON WILL BE SACK FROM THIS BANK AND ALSO HE WILL GO TO JAIL
BECAUSE OF THIS MATTER.YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED.
MANAGEMENT
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From: jefferson anikomi <anikomi7@yahoo.co.uk>
Sent: November 2, 2004
Subject: I am very sad
Dear Miss Young,
Why do you expose me to the bank?I told you to withdraw from this transaction
instead of making me to loose my job.I was called by the bank executives
and the board of directors of the bank today,they gave me a tamination
letter that i am no longer working in the bank and also i am going to
face judgement because according to the mail you send to the bank you
made them to understand that i am the person feeding you with all the
necessary informations concerning the fund which you are claiming.Now
i am being fustrated,how can i make my leaving after saving the bank
for many years,now i am going without any benefit all because of you.
All you have to do now, is to send the fee reqiure by the bank to enable
them transfer the fund immediately so that i can come over to your country
with my family to make my leaving that is my only hope in life as of
now.Do not delay again send them the money immediately.
Waiting,
Jefferson
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This was the last I heard from Jefferson. His final plea
for sympathy failed. |
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3 month later I received the
following passport from a friend in Belgium. He received it from a scammer
called Paul Ndiora . It is very similar to Jeffersons. Note that the passportnumbers
are both A3082188. |
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On February 3, 2006
I received this from F.D. Maybe Jefferson moved his dirty business to
Nigeria? Maybe a Nigerian scammer with a mobile phone just used the
same name?
Sent: Friday, February 03,
2006 1:36 AM
Subject: JEFFERSON ANIKOMI
is now REV FR JEFFERSON ANIKOMI
just thought you would like to know about this...
this is what he sent me...
F.D.
FROM THE DESK OF: REV FR JEFFERSON ANIKOMI
DIRECTOR FOREIGN OPERATION UNIT
CENTRAL BANK OF NIGERIA
TEL : 234-8039104176
ATTENTION :Sir
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT
FILE BY MR BRUCE W. PERKINS
Following the directives received from the Office of the President,
Federal Republic of Nigeria, as a result of petitions and
counter petitions by foreign contractors over non-payment of their
contract claims, this office has been appointed to look into all
overdue contract
payments yet to be released for verification, vetting and immediate
payment. Your name is among
the list of beneficiaries released for
verification and immediate payment. Be informed that there
are different accounts submitted for your payment by your local
representatives in conjunction with the KTT Director, Central
Bank of Nigeria. We do not know into which account to effect your
payment. Please, you are hereby required to verify the following
immediately: -Did you broker your debt to one Mr. Bruce W. Perkins,
of 4435 Broken Bow Circle North Las Vegas NV 89032-0126
USA
Did you sign any "Deed of Assignment" in his favour, thereby making
him the current beneficiary with the following account details:
Wells Fargo Bank, N.A.
420 Montgomery Street San Francisco CA 94104
Bank routing Number: 121 000 248
Bank account number: 3330160833328
You are required as a matter of urgency to confirm the legitimacy
of the above claim and kindly give us reason why you decided
to affect the above Change of Account. If you are not aware of
this claim, please confirm to us immediately by stating your authentic
account details,
proper credit of your funds. Also required are documents authenticating
your claim? Due to the long delay this payment has suffered, be
rest assured
that immediately these payment irregularities are cleared, you
would receive your fund remittance analysis for clearance of funds
into your account.
Note that we are bound to recognize Mr. Bruce W. Perkins claim,
if you fail to promptly response to this inquiry following the
Deed of Assignment he
submitted to claim this payment. Make sure you get back to me
as soon as possible so that the necessary action will be taking
immediately.
Once you receive this mail, reply me immediately let me start
my work. Please all corresponding should be through telephone
and e-mail for security reasons.
Remain blessed
Rev Fr Jefferson Anikomi.
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