Dr. Ernest Ebi says:
"you are not the only contractor that has such problem"
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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. |
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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!"
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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.
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I pointed out to this guy that the swift code was wrong
and provided him with the correct one |
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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.
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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.
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What certificates are you on about? |
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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.
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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!!
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End of story |
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