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Miss Young,
I played along as long as I could stand it. I'm at the point were Peter is asking for $1,500.00 for the fees. I will be forwarding a series of emails for your site.
You're doing a great job!!
God Bless
Evan |
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From: ODEMBAZ CHAMBERS <jholmes3702@charter.net> Sent: Saturday, June 23, 2007 5:25:12 AM Subject: Attention Attention Please permit me to introduce my humble self to you, I'm BARRISTER PETER ODEMBA. of Odembaz Chambers, I'm 57yrs old, i got your email address on the internet, and my confidence reposed on you. I hope you read this message carefully and reply me immidiatly. Although we have not meet before, but I suggest that this transaction will bring us together. The reason why I contacted you is this, Mr.Hebert is dead, and his only son whom supposed to inherit his properties and money also died with him. As at this moment, nobody or persons is coming to claim this money from the bank. The board directors and management of the bank has told me that if nobody or persons apply for the claim of Mr.Hebert Fund, the bank will return the Fund into our Federal Reserve. In the Light of the above, I want you to stand as the Relation/relative of Late Mr. Hebert; so that you will inherit Mr.Hebert's Money which he deposited with Diamond bank, it might interest you to know that Mr.Hebert has a Domiciliary Bank Account with the Bank and he has a total sum of US$12.2M (twelve Million Two Hundred thousand Dollars), this is the exact amount which late Mr.Hebert has in his domiciliary Account, and this money is still in his account as unclaimed money. We will share Late Mr.Hebert Funds 30%-65% and 5%. You will take 30% of the US$12.2M. and 5% will be for expenceses that might come up while the Balance of the money will be mine. If you are interested, send an email to me via email I will give you more detail on how this can be done succesfully. BARRISTER PETER ODEMBA ODEMBAZ CHAMBERS & CO. |
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Here's #2 From: Odembaz Chambers <odemba_chambers@yahoo.dk> Sent: Wednesday, June 27, 2007 12:18:09 PM Subject: SV: Re: Attention Dear Evan.
Thanks for your willingness and acceptances to assist me secure this money for my deceased client Mr. Hebert Wiltord for our mutual benefit.
However, I want us to work with one mind to achieve our aims as I have confided in you, let’s be united to share the brotherly hood; I believe now that we are distant brothers despite our ethnicity, color and cultural background.
Therefore, what I require from you is your maximum support, cooperation and trust without having in mind to cheat and avoid betrayal of "TRUST".
We will share Late Mr.Hebert Funds 30%-65% and 5%. You will take 30% of the US$12.2M. and 5% will be for expenceses that might come up while the Balance of the money will be mine.
I have all it takes to have this fund transferred to any bank account of your choice lets embrace ourselves to work together to secure this fund considering that this deal is 100% risk free, simple and cheap which will be concluded in a legitimate manner to protect and safeguard both our interest to humanity.
I shall come over to your Country to meet
with you and collect my share as soon as you have the funds confirmed into your bank account. To this end, send to the following informations.
1) Your private telephone number and fax for easy Communications. 2) Your complete names to enable me prepare a legal backing documents which you will keep as reference and for the fact that the bank might ask for it for the release of this money to you.
Please kindly act fast by sending me the requested Information’s to avoid the bank from confiscating the account of the deceased due to the time frame given by the bank to produce the deceased next of kin.
I awaiting your immediate response. Attach bellow is My I.D card and the death Certificate of the lat Harbert wiltord.
Regards,
BARRISTER PETER ODEMBA (SAN)
ODEMBAZ CHAMBERS & CO. Private Tel +234-805-604-5618. |
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#3 From: Odembaz Chambers <odemba_chambers@yahoo.dk> Sent: Thursday, June 28, 2007 8:56:10 AM Subject: Dear Evan... Dear Evan, Thanks for your promt responds to my mail, I want you to contact the bank via the bank E-mail address (diamondbanks.info@mail.md) and make a clame of the $12.2million USD. Below is an example of how the mail should be composed. To whome this may concern, Dear sir/ Madam, My name is Evan, I am the cousing and the next of kin to the late Harbert wiltord, I wish to know what process to follow to be able to wire all his fund to my account here in United State. Please get back to me as soon as possible. Regards Evan |
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#4 From: Odembaz Chambers <odemba_chambers@yahoo.dk> Sent: Thursday, June 28, 2007 6:28:08 PM Subject: Dear Evan... Dear Evan,
Thanks once more for following my instructions, Please let me know as soon as you get any up fron information from the bank and I will forther instruct you on what to do.
Regars,
Barrister Peter Odemba (SAN)
Odembaz Chambers.
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| This was the first mistake (wrong name) .... | ||
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#5 From: Diamond Bank <diamondbanks.info@mail.md> Sent: Thursday, June 28, 2007 10:13:01 PM Subject: ATTENTION: MR JOHN D. JOHNSON (FORM ATTACHED) ATTENTION: MR JOHN D. JOHNSON
THANKS FOR CONTACTING US, ACTUALLY IT HAS BEEN LONG THE BANK MANAGEMENT HAS BEEN LOOKING FOR THE NEXT OF KIN OR ANY OF CLOSE RELATIONS OF LATE HARBERT WILTORD TO COME AND CLAIM THIS FUND. UNBEHALF OF DIAMOND BANK PLC WE THE STAFF ARE VERY SORRY FOR THE LOST OF YOU COURSING, PLEASE ACCEPT OUR SIMPARTY/CONDOLENCE. YOU WILL HAVE TO GIVE US SOME PROOF OF OWNERSHIP BEFORE THIS FUND CAN BE TRANSFERRED TO YOU. PLEASE YOU WILL HAVE TO FILL THE ATTACHED FORM BELOW AND HAVE IT SENT BACK TO THE BANK WITH LATE MR HARBERT WILTORD DEATH CERTIFICATE FOR VERIFICATION. THANKS FOR BANKING WHIT DIAMOND BANK PLC. SHIRLEY WILLIAMS VERIFICATION OFFICER DIAMOND BANK PLC. |
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#6 From: Diamond Bank <diamondbanks.info@mail.md> Sent: Thursday, June 28, 2007 10:32:05 PM Subject: ATTENTION: Evan (FORM ATTACHED) ATTENTION: Evan
THANKS FOR CONTACTING US, ACTUALLY IT HAS BEEN LONG THE BANK MANAGEMENT HAS BEEN LOOKING FOR THE NEXT OF KIN OR ANY OF CLOSE RELATIONS OF LATE HARBERT WILTORD TO COME AND CLAIM THIS FUND. UNBEHALF OF DIAMOND BANK PLC WE THE STAFF ARE VERY SORRY FOR THE LOST OF YOU COURSING, PLEASE ACCEPT OUR SIMPARTY/CONDOLENCE. YOU WILL HAVE TO GIVE US SOME PROOF OF OWNERSHIP BEFORE THIS FUND CAN BE TRANSFERRED TO YOU. PLEASE YOU WILL HAVE TO FILL THE ATTACHED FORM BELOW AND HAVE IT SENT BACK TO THE BANK WITH LATE MR HARBERT WILTORD DEATH CERTIFICATE FOR VERIFICATION. THANKS FOR BANKING WHIT DIAMOND BANK PLC. SHIRLEY WILLIAMS VERIFICATION OFFICER DIAMOND BANK PLC. |
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#7 From: Odembaz Chambers <odemba_chambers@yahoo.dk> Sent: Friday, June 29, 2007 3:38:08 PM Subject: Dear Evan (DEATH CERTIFICATE ATTACHED) Dear Evan,
You will have to fill the form and have it sent back to the bank. with this attached De`at Certificate, If you find it deficult to print it out and fill it then send an email to the bank to send you a plane text form. or send it back to the bank as a plain text.
Thanks for you understanding and your corporation.
Regards,
Barrister Peter Odemba,
Odembaz Chambers.
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#8 From: Odembaz Chambers <odemba_chambers@yahoo.dk> Sent: Sunday, July 1, 2007 12:30:10 PM Subject: Dear Evan Dear Evan,
I wish to know if you have replied the bank with the filling of the form. Please let me know what is the new development.
hope to hearing from you soon.
Regards,
Peter Odemba
ODEMBAZ CHAMBERS.
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I challenged him on this....he got a little angry with me.  |
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From: Odembaz Chambers <odemba_chambers@yahoo.dk> Sent: Monday, July 2, 2007 5:58:22 PM Subject: Dear Evan... Dear Evan,
the similar mail you received was from Diamond Bank. youe are supose to reply the bank from requiment of the form that was attached to the mail. thats the bank email address you received the mail from, go chek it out.
Mean while concerning the other attached document. is deficult to explain but i want to assore you that this is not a scam. But if you still doupt me, then no problem, just let me know if you are still intersted or no before i go any forther.
Regards ,
Barr. Peter Odemba. |
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#9 From: Odembaz Chambers <odemba_chambers@yahoo.dk> Sent: Wednesday, July 4, 2007 6:14:02 AM Subject: Dear Evan... Dear Evan,
I wan us to build trust among ourselves in this transaction because it will enable us to work freely with each other with open mind. I am only asking for it because i dont want you to spend your money in this transaction. The financier need the account so that he can send some money to your account for any upfront expenses we might come accrose before you get the fund in your account.
Please let me know your final desition in regards this mail.
Barr. Peter Odemba.
Odemba chambers
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#10 From: Odembaz Chambers <odemba_chambers@yahoo.dk> Sent: Saturday, July 7, 2007 5:07:38 AM Subject: Dear Evan... Dear Evan,
I really dont know why you are having some benefit of doupt over this transaction. well aloth of people are after this wiltord money in the bank thats why you keep receiving it from other people. and the right speling is Harbert Wiltord. the reason why i sent you an email with cherter was because i dont want to show my original mail box to you untill i found out that you will be ready to do this.
well if u fill this is not real. then forget it. I will try to get another person to heklp me out.
have a nice day.
Regards,
Barr. Peter Odemba
Odembaz Chambers
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#11 From: Odembaz Chambers <odemba_chambers@yahoo.dk> Sent: Monday, July 9, 2007 1:01:52 PM Subject: Dear Evan... Attn: Evan.
You can send the name the way you know how to spell it. The bank is interested in knowing if you are the right person. and I know i have every proof to make the bank beli ve you are the right person.
Barr. Peter Odemba.
Odembas Chambers.
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#12 From: Diamond Bank <diamondbanks.info@mail.md> Sent: Tuesday, July 10, 2007 10:48:37 AM Subject: ATTENTION: Evan ATTENTION: Evan,
WE HAVE LONG EXPECTED YOUR REPLY, WE WILL GET BACK TO YOU IN THE NEXT 24HRS. REGARDS, SHIRLEY WILLIAMS, VERIFICATION OFFICER. DIAMOND BANK. |
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| How did Shirley know about Peter.....close family I guess...maybe she's his sister? | ||
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#13 From: Diamond Bank <diamondbanks.info@mail.md> Sent: Wednesday, July 11, 2007 3:39:28 PM Subject: CONGRATULATION Evan CONGRATULATION Evan ,
YOU HAVE BEEN CERTIFIED AS THE NEXT OF KIN TO THE LATE HERBART WILTORD. YOU WILL NOW CONTACT YOUR LAWYER BARRISTER PETER ODEMBA TO HELP YOU GET ALL OTHER LEGAL DOCUMENT BEFORE THE RELEASE OF THE FUND. THE DOCUMENTS ARE THE WILL BOND AND THE AFFIDAVIT. WE AWAIT YOU REPLY WITH THE DOCUMENT SOON FOR THE FINAL RELEASE OF THE FUND. THANKS FOR BANKING WITH DIAMOND BANK PLC. SHIRLEY WILLIAMS, VERIFICATION OFFICER DIAMOND BANK PLC. |
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Sent: 14 July 2007 00:06 Is this a fake document?? |
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| From: "info@diamondbank.com" <info@diamondbank.com> Sent: Monday, July 16, 2007 6:13:15 AM Subject: RE: CONGRATULATION LATONIA MICHELLE RUCKER Dear Sir/Madam, Please be informed that the mail in reference did not originate from Diamond Bank. Note also We therefore advise that you discontinue any further communication with the said persons in Thank you for bringing this to our notice. For: Diamond Bank Plc |
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Next came the phone call this morning on my cell asking for the $1500.00 because he is short on the fees.
I found his picture on your site and plan to send him a copy.
Enjoy,
Evan |
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Evan had no plans for paying money to the criminals behind this scam, so he stopped all further contact with them. |  |
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