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Clifford
Obiekwe says:
"I know what I am doing and I am 100% sure.
Okay."  |
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Hello, I am Miss Young. I received this story from a friend. Let me call him Billy. | Go to the homepage to see more stories. |
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Hi miss young i have a story for you i have pictures , bank draft and death cert ok so please reply i got so mad when i saw that it was a scam and deleated all messages i only send you those that i down load but it was three email addresses what i did is contact them so they think i am still interested i hope that they will do thank you for helping they took over $15,000.00 already when i found out it was too late i am a fool miss young that is all i ncan say thank you |
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From:
Clifford
Obiekwe <mailto:mr_obiekwe@yahoo.com>
To: billy
Sent: Sunday, July 09, 2006
Subject: Pictures
Billy,
Like I have said on the phone, I have already given you my pictures
earlier. But if you misplaced it, I will give you again. This is to show you
that I am too sure of what I am saying. I am too confident of what I am saying
so I do not fear.
After you paid this last money to the lawyer, and you did not confirm
the transfer in your account within 48hours as already promised, you can sue
me. Yes. You can do whatever you
deemed fit. Yes. Because I know what I am doing and I am 100% sure.
Okay.
The pictures are attached both withy my wife. Okay.
Have a nice day my dear brother, billy.
Cliff |
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From:
HERITAGE FINANCE LIMITED <mailto:heritage_f_ltd@hotmail.com>
To: billy
Sent: Friday, July 14, 2006
Subject: re: HERITAGE FINANCE
LIMITED
HERITAGE
FINANCE LIMITED
Plot
239 Adewale
Olubuse Avenue South
West
Ikoyi
Lagos
Email: heritage_f_ltd@hotmail.com, info_heritage@excite.com
Tel:
234 80299 51515
Attn: Billy
Dear
Sir,
We are in receipt of the mail
you sent on the The Branch Manager that would
be endorsing the Draft will not accept to do that and will not do that because
on the National Banking and Financial Ordinance and
Act of 1994, and in accordance with the Act of the Dud Draft and Cheque of the
1996, the moment the second signature is appended, the Draft is as good as
money. This is because the Draft will automatically be converted to money and
then non-negotiable. Also, it is against the law to scan a fully certified and
Endorsed Draft, Bill or Cheque/checks with the prior consent and express
approval or the parties involved. Hence we can not sign the Draft before scanning. It will
only be signed the moment it is about to be dispatched to you, so that you can
collect it over there. I
will re-attach the Draft again for your view. Yours faithfully,
Mrs. Flora Ilo
Manager of Transfer
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From:
UMANNA,
UMANNA & CO. <mailto:umannaco@hotmail.com>
To: billy
Sent: Friday, July 14, 2006
Subject: RE: balance
Dear Sir, We have received your mail. The amount needed to be paid after all that you sent is $1,000 (One Thousand Dollars only). It should be paid through Mr. Obodo as you have done the last time. It is to our joy and fulfillment to service and represent you. Yours faithfully, Louis Anthony LL.B For UMANNA, UMANNA & CO. |
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From:
Clifford
Obiekwe <mailto:obiekwe2222@yahoo.com>
To: billy
Sent: Friday, July 14, 2006
Subject: Re: Bank
Dear,
Thank you for that. I like to hear that. I like to hear that we shall
soon meet. I like to hear that so I can prove myself and prove to you that all
those things you heard are wrong. Yes. I am happy to hear that, my dear.
Okay.
Please keep me posted. Okay.
Regards,
Cliff |
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The email from heritage_f_ltd@hotmail.com was sent from IP address 81.199.58.35. That is an Israely satellite connection, often used by Nigerians.
The emails from umannaco@hotmail.com and obiekwe2222@yahoo.com were also sent from 81.199.58.35. This means that it could be one single scammer playing all 3 characters! |
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