Dr. Ernest Ebi says: "you are not the only contractor that has such problem"
Hello, I am Miss Young. I received this story from a fellow scambaiter. Let me call him Barry. Go to the homepage to see more stories.

Hi their,
My name is Barry, I'm from New Zealand.
I'm doing a bit of scam baiting myself with these guys and having a bit of fun doing it.
Here is my latest acquisition, publish it please...
"If it sounds to good to be true, it probably is!"

 
From: ernest ebi <cbn_ernestebi@yahoo.com>
Sent: Wednesday, February 08, 2006
Subject: TRANSFER SLIP.

ATTN MR    BARRY,
 
CONGRATULATION  CONGRATULATION    CONGRATULATION.
 
WE HAVE TO NOTIFY YOU THE TRANSFER OF YOUR OUTSTANDING FUND OF TEN MILLION PART PAYMENT AS DIRECTED BY THE FEDERAL MINISTRY OF FINANCE AND THE NIGERIA DEPOSIT INSURANCE COMPANY NDIC
 
IN ATTACHMENT IS YOUR PAYMENT SLIP FOR CONFIRMATION WITHIN FOUR WORKING DAYS STARTING FROM TOMORROW.
CONGRATULATION ONCE AGAIN.
REGARDS.
DR ERNEST EBI.
REMITTANCE DIRECTOR.
I pointed out to this guy that the swift code was wrong and provided him with the correct one  
From: ernest ebi <cbn_ernestebi@yahoo.com>
Sent: Monday, February 13, 2006
Subject: thanks.

 
Dear sir,
Thanks for your oboservetion, we have passed the information to the coresponding bank of which
they take note of it, all is well your account will be credited this week.
thanks
Dr Ernest Ebi.
 
From: ernest ebi <cbn_ernestebi@yahoo.com>
Sent: Thursday, February 16, 2006
Subject: very urgent.

 
DEAR BARRY,
 
WE HAVE TRIED MANY TIMES CALLING YOUR NUMBER TO PASS TO YOU AS AN URGENT MASSAGE ,THAT THE CITI BANK OF NEW  YORK SAYS THAT THEY CAN NOT MAKE FURTHER CREDIT TO YOUR ACCOUNT UNTIL YOU AS THE BENEFICIARY OF THIS FUND SEND TO THEM  A CERTIFICATE BACKING UP THE FUNDS THAT  IS YOUR DRUG FREE CERTIFICATE AND YOUR AN-TERRORIST CERTIFICATE TO PROVE THAT THIS FUND HAS NOTHING IN COMMON WITH DRUG AND THAT THIS FUND DOES NOT BELONG TO TERRORIST.
 
AFTER MANY INVESTIGATION THEY MAKE TO KNOW IF YOU ARE A GENIE CONTRACTOR WITH FEDERAL GOVERNMENT OF NIGERIA,WHICH YOUR PROFILE HERE PROVED YOU TO THEM VERY GENIE, THE ONLY DOCUMENT THEY DID NOT SEE IN YOUR FILE WAS THAT OF THE TWO CERTIFICATE THEY ARE DEMANDING BASED ON THE RULE OF UNITED NATIONS LAW THAT ANY FUND THAT EXCEED ONE MILLION DOLLARS SHOULD HAVE  DOES CERTIFICATE TO PROVE THE FUND GENIE BE FOR THE LAW OR THE FUND WILL BE SUSPENDED IN THE  UNCLAIMED FUND ACCOUNT OF CITI BANK OF NEW YORK.
THAT WAS WHY I WAITED TO HEAR FROM THEM AS TO KNOW WHEN YOUR FUND WILL BE IN YOUR ACCOUNT.
 
THANKS AWAITS YOUR URGENT RESPONDS.
DR ERNEST EBI.
 
What certificates are you on about?  
From: ernest ebi <cbn_ernestebi@yahoo.com>
Sent: Friday, February 17, 2006
Subject: URGENT,CONTACT THEM TO HAVE YOUR MONEY.

Dear Barry ,
Thanks very much for your mail ,today is the day that this fund, ebi to be in your account as programed by the CITI BANK OF NEW YORK.
 
For your own interest you have to get the two certificates and send to them for them to effect your account immediately. you are not the only contractor that has such problem,five contractors that the CITI BANK is demanding for the two certificates and two has send there own and they get there fund and they are happy.
 
All you have to do is to contact the officer in charge of the certificates in Nigeria with UNITED NATION,MR Remi peters on 234-1-7750858 or you can contact the London office by name Mr David Mahnaya on email...dmahnaya@yahoo.co.uk or tel....447040125675.
 
Thanks awaits your urgent responds.
Dr ernest ebi.
 

I followed his instructions and as you will see, all addresses are from Yahoo.com.

I never kept this guys reply, but I remember him asking for a one thousand pound sterling, fee for the certificates. I wrote to this Ernest Ebi chap and told him I refused to pay out any money, until I saw this fund securely lodged in my bank account, all correspondence stopped.

Bugga! :-)

PS I have laminated the certificate and hung it on my wall for all to see. It is the closest I'll ever get to 10 million dollars!!

End of story
 

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