Ibeh Kelechi
says: "THERE WILL BE NO BUREAUCRACY OR MISFORTUNE"
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Hello, I am Miss Young. In this story I am offered a 50/50
split of $17,6m, and it will only cost me $420. |
Go to the homepage to see more
stories. |
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 3, 2004
Subject: YOUR PAYMENT FILE ON MY DESK. URGENT OFFER.
FOREIGN DEBT RECONCILIATION PANEL
(CONTRACT PAYMENT, COSTING, INVESTIGATION AND APPROVAL)
TEL: 234-7760759
E-MAIL: kelebest_ibeh50@yahoo.com
FROM THE DESK OF IBEH KELECHI.
ATTN, MISS YOUNG
DEAR SIR/MADAM,
RE: YOUR PAYMENT FILE ON MY DESK
I HAVE GONE THROUGH YOUR CONTRACT PAYMENT FILE AS DIRECTED BY THE PRESIDENCY,
AND SEEN THAT IT WILL TAKE US A LONG PROCESS FOR YOUR MONEY TO BE RELEASED
DUE TO SOME IRREGULARITIES DETECTED IN YOUR FILE. DURING OUR INVESTIGATION,
WE FOUND OUT THAT YOU HAVE SPENT SO MUCH IN TRYING TO REALIZE YOUR CONTRACT
PAYMENT, WHICH DID NOT EVEN REFLECT IN YOUR FILE, BUT I HAVE AN OFFER,
WHICH WILL AT LEAST HELP YOUR FINANCIAL STAND UNTIL YOU RECEIVE YOUR
CONTRACT PAYMENT.
THIS OFFER IS AN AMOUNT FROM FEDERAL
GOVERNMENT LEFT OVER. IT IS A TOTAL SUM OF US$17,600,000.00 (SEVENTEEN
MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS), WHICH WILL BE
SHARED BETWEEN YOU AND I IN THE RATIO OF 50% - 50%. THIS AMOUNT IS NOT
FROM YOUR CONTRACT SUM OR HAVE ANY THING RELATED TO YOUR CONTRACT SUM,
RATHER IT IS A LEFT OVER FROM THE AMOUNT USED IN PAYING LOCAL CONTRACTORS
AND IT IS DIRECTLY UNDER MY CUSTODY. I AM OFFERING YOU THIS BECAUSE
I HAVE SEEN THAT YOUR CONTRACT FUND WILL NOT BE RELEASED ON TIME UNTIL
ALL THE ANOMALIES ARE RECTIFIED AND ALSO BECAUSE YOU ARE A GOVERNMENT
CONTRACTOR.
THE ONLY THINGS NEEDED FOR THIS US$17.6 MILLION TO BE TRANSFERRED TO
YOUR ACCOUNT UNDER 24 HOURS ARE AS FOLLOW: - A BANK ACCOUNT, WHICH IS
DIFFERENT FROM WHAT IS IN YOUR FILE. US$420.00,
WHICH WILL BE NEEDED TO NORMALIZE THE
ACCOUNT IN THE FEDERAL HIGH COURT.
FOR YOUR INFORMATION, THIS IS NOT A CONTRACT PAYMENT. THEREFORE THERE
WILL BE NO BUREAUCRACY OR MISFORTUNE. PLEASE NOTE THAT IF YOU ARE WILLING
TO MAKE THIS DEAL WITH ME, YOU SHOULD CONTACT ME IMMEDIATELY ON THE
ABOVE TELEPHONE AND FAX NUMBERS FURNISHING ME WITH YOUR NEW ACCOUNT.
ALSO BE INFORMED THAT THIS TRANSACTION WILL TAKE US JUST 48 HOURS TO
ACCOMPLISH.
YOURS TRULY,
IBEH KELECHI.
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Who can say no to such an offer? I say that I am interested,
and send him my address. |
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 4, 2004
Subject: Re: YOUR PAYMENT FILE ON MY DESK. URGENT OFFER.
Miss Young
You are really bless by God, are you married if no please do let me
know.
What is needed is a bank account details where this same money will
transfer for us with this payment of US$420.00 for the normalization
fee of the account with the high as I stated before.
So you are to forward me any account details where we can receive this
money with this payment of US$420.00 also send the money through western
union money transfer with the name of my receiving officer Mr. MORGAN
IBEH Lagos-Nigeria and send me the information together with the account
details where the money will transfer for us.
With Love.
Mr. Ibeh Kelechi
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He is not wasting any time. He wants to marry me already! Maybe because
he knows how rich I will become soon !
Dear Ibeh,
I dont know why you ask me whether I am married? But as a true christian,
I will tell you that I am single, and that I have no boyfriend at the
moment.
I have attached my picture. I would also like to have your picture.
Will you do me that small favour?
These are the banking details you asked for: xxxx, The Netherlands
Hope to hear from you soon, ...
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 7, 2004
Subject: Re: YOUR
Thanks for that is the account in Netherland if yes what of the account
name swift code if any, and also this payment of US$420.00 Please send
it along with this information and the money have to send via western
union money transfer with the name of Mr. MORGAN IBEH Lagos-Nigeria.
Waiting to hear from you.
With love.
Ibeh Kelechi
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Two days later:
Dearest Ibeh,
Sorry for the late answer. Yes, my bank account is in Holland. I
dont know any swift code. What is used for?
I am still waiting for your picture. I prefer to know how my partners
look like.
I have asked my financial adviser to take care of the $420.
Hope to hear from you soon, ...
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 10, 2004
Subject: Re: YOUR
Here is my picture please make sure the money is sent today as soon
as you receive this mail.
With Love
Ibeh
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Dearest Ibeh,
Thank you for your nice photo. I can see that I am not as rich as
you. I heard that you produce oil in Nigeria, so I suppose that you
are all stinking rich.
I have to work hard to earn my money. This week I am staying at
the xxxx Motel (tel xxxx) in order to concentrate better.
I hope you have received your money by now.
Yours, ...
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 11, 2004
Subject: Re: YOUR
Which money again is it for the US$420.00 have you send it if yes what
is the control number, senders name and address, test question and answer.
Did you send to Mr. Morgan Ibeh if yes please provide me with the above
informations.
With Love.
Ibeh
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Hi Ibeh,
Sorry for the late answer, but this week has been very busy for
me.
Have you received the money by now?
Anyway, I got the receipt scanned, and it is attached to this mail.
I am looking forward to your transfer of the money, ...
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 13, 2004
Subject: Re: YOUR
The attach could not open are you trying to play with me how do you
send the money is it by money gram or western union please inform.
Ibeh
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Dear Ibeh, I dont remember if I told you that the file
is passwordprotected, because I dont anyone to collect the money before
you. Did you type in the correct password? Yours,... |
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 15, 2004
Subject: Re: Urgent
How did you send the money is it by wesren union or money gram which
of them if western union what is the control number for the transaction
who is the sender and what is the test question and answe even if western
union or money gram they suppose to have the above mention reference
send them to me since the attach did not open.
Thanks,
Ibeh
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 15, 2004
Subject: Miss Young
Please you must be serious over this transaction if you really send
this money 420 dollars to Mr. Morgan Ibeh through western union money
transfer or money gram please send me all the information relating to
the transaction so Mr. Morgan can go and pick up this money for the
further use but if you don't send this money please don't play with
me I am not the type I you must take this serious.
Thanks.
Ibeh Kelechi
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Dear Ibeh, Sorry for the late answer. The money was sent
by Western Union by my friend Louis while I was out of town. He tells
me that the MTCN is 26169910407 and that there is no testquestion. I hope
this suffices. ... |
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 16, 2004
Subject: Re: urgent
Please what is the last name of Mr. Louis is needed not it with urgent
and scan and send me the payment slip for the western union is like
the mtcn number is over because they say is suppose to be 10 numbers
but is 11 numbers look the payment slip well and send me back the informations.
Thanks.
Ibeh Kelechi
or you can call me on phone for more discusion my direct line 234-803-3557421.
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 17, 2004
Subject: Very Very Urgent
Is urgent what is the last name for Mr. Loius and the currect control
number do this urgent time is not on our side again for this payment.
Ibeh
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Dear Ibeh, I checked the control number again. It is
2616910407. I hope this does the trick. Have a nice day, ... |
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 17, 2004
Subject: Re: urgent
Not only that the last name of the sender Mr. Louis what the last name,
is it only louis he fill on the payment receipt form of western union
he must have last name like you are Miss Young and I am Mr. Ibeh Kelechi
this Louis must have is only last name. Please do that urgently.
Ibeh Kelechi
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 17, 2004
Subject: Your mobile phone I need it.
Please if you have a mobile phone give it to me so i can call you there
when is urgent
Mr. Morgan Ibeh have use the little information you send to western
union but they say he should provide the senders name complete first
name and last name and the transaction must to have a test question
and answer for security purpose, please tell Mr. Louis to go to the
western union office where he send the money and ask them to put a test
question and answer for the transaction and send me the ful information
for the transaction or you do that your self.
You know the receivers name should be Mr. Morgan Ibeh Address Lagos-Nigeria
and the test question should be Color answer Blue and inform me of the
sender name if the money was send in your name or Mr. Louis name if
in Louis name inform me of his last name.
Please you should take this serious because of time flame.
Thanks.
Ibeh Kelechi
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He is getting desperate now.
Dear Ibeh, I have some trouble answering all your questions since
Louis is out of town at the moment. His full name is Pierre Louis Quadragenaire
de Mesquin, but usually he abbreviates it.
Normally he doesn't fill in the testquestion, but if he has, the
question is probably: "First president in your country" ?
I hope this helps, ...
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 18, 2004
Subject: Re: Urgent
This is a big problem, because if there is no test question and answer
the money will not be release to any one, so what you have to do is
to resend this money in your own name maybe if Mr. Louis comes back
from his trip he can go there and collect back the money is still there.
Please do this favour to me or if you can't have it complete send
me only 300 dollars I will complete it here just go to western
union send me only 300 dollars since Mr. Louis is not around to currect
the transaction in other not to waste time just send me 300 dollars
on your own to Mr. MORGAN IBEH Lagos-Nigeria test question Color Answer
Blue.
Call me on my direct line 234-80-33666669.
Kelechi
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Note the new telephone number. Anyway, we have not finished our discussion
of the $420:
Dear Ibeh, I have been travelling the whole day, so I hope for a
good nigths sleep. I am sorry for your trouble with collecting the money,
but Louis' absence complicates things. Did you try the testquestion
"First president in Nigeria"? Good night, ...
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 20, 2004
Subject: Re: Urgent
Madam.
Are you sending the 300 dollars as I said if yes please do that with
urgent to Mr. Morgan Ibeh Lagos-Nigeria through western union money
transfer.
Ibeh Kelechi
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Dearest Ibeh, I tried to call you several times without
success. Are you sure you gave me the right number? Did you answer my
latest mail? I am not going to send any more money before you tell me
whether the testquestion "First president in Nigeria" worked? Have a nice
day, ... |
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 21, 2004
Subject: Re: Urgent
I received an international call this evening but before I could pick
it the call go off are you the one if yes call me again as soon as you
receive this mail the test question did not work that is why I say you
should forget that as soon as Louis comes back from his trip he will
go and collect back the money from western union there where he send
it the test question did not work out.
So in other not to delay the transaction please do send me this US$300.00
to Mr. Morgan Ibeh Lagos-Nigeria test question Color Answer Blue.
With love.
Ibeh Kelechi
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 22, 2004
Subject: My Love
Did you receive my reply of yesterday the test question did not work
so in other not to delay send me this US$300.00 to Mr. Morgan Ibeh Lagos-Nigeria
through western union test question Color Answer Blue send it today
as soon as you receive this mail so as soon as Mr. Louis comes back
he can go and collect back the money he send before my nuber is 234-803-3666669
call me as soon as you transfer this money today is a working number
I heard the call but before I could pick it, it cut call me again I
will like to talk to you on phone.
With Love.
Ibeh Kelechi
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Darling Ibeh, You are making me nervous with your constant reminders
of sending you more money. I wonder if the $17,6m exist at all? I have
only got your words for it. Could you show me some proof?
If all this money is under your custody, why share it with me? You
could easily raise the $300 yourself. If you dont have it in cash, then
you could mortgage your house or one of your cars. Bye, ...
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 23, 2004
Subject: Urgent
The way you understand it is not the way I understand it how can I
mortgage my house or car because of US$300 is not been done look at
it is some how because of what only that I have spend a lot for the
transaction to make sure I conclude it smoothly.
Meanwhile I have raise the money and I have given it to my lawyer for
the payment and it has been done by him and submit the account details
to the bank that will make the transfer only, they are demanding for
US$1,760.00 for the Transfer
Charge of the Funds.
I don't know how to put this to you or to ask you of this but any way
I must, could you please help me with the money send it through western
union money transfer with the name of Mr. MORGAN IBEH Lagos-Nigeria
see the attach file for the receipt of the payment for the normalization
and one other certificate issue in respect of this payment.
Please call me as soon as you receive this mail 234-803-3666669.
Yours,
Ibeh Kelechi
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Dearest Ibeh, Thank for the documents you sent, and that you payed
the $420.
Now I have to get my $420 back, so I called Western Union. Big was
my surprise when they told me that the money had been collected. How
can that be done? You were the only one that knew about the transfer.
Please return the money to me by Western Union!
I dont know if I can trust you any more. You have told me "THERE
WILL BE NO BUREAUCRACY OR MISFORTUNE". And now you ask me to pay a bank
fee! How do I know that this is not just another fee before the next,
and that you are not blackmailing me.
Have a nice day, ...
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 24, 2004
Subject: Re: Urgent
Please if you cannot do this transaction with me you better tell me
why are you saying I collected money from western union when I don't
even know who is the sender.
Please if you cannot do this with me you better tell me and stop asking
me for your money.
Thanks,
Ibeh
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Dearest Ibeh, Sorry for my last email. I think that I
lost my temper when I found out that someone stole my $420. It appears
that Western Union cannot be trusted. They have payed the money to some
stranger. ... |
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: November 26, 2004
Subject: Re: Urgent
So how do we go about this money now for this US$1,760.00 how do we
go about it please send this money to me so the money can transfer to
your account.
Please try as much as possible send this money today to Mr. MORGAN
IBEH Lagos-Nigeria through western union money transfer or money gram
they can transfer altogether.
Waiting to hear from you as soon as you transfer this money today.
Ibeh
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From: Ibeh Kelechi <kelebest_ibeh50@yahoo.com>
Sent: December 1, 2004
Subject: Re: Urgent
Why do you want to drop my transaction just like that what happen over
this US$1,760.00 if you are sending it please you should let me know
or if I should look for some one else to help me transfer this money
to his or her account.
Please respond over your interest for this matter.
Ibeh Kelechi
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It is time to finish this story, so I ask for his email
account to be closed. |
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From: Yahoo!Mail <abuse@yahoo.com>
Sent: December 4, 2004
Subject: Re: 419 fraud: kelebest_ibeh50@yahoo.com
Hello,
Thank you for writing to Yahoo! Mail.
In this particular case, we have taken appropriate action against the
Yahoo! account in question, as per our Terms of Service (TOS). ...
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Much later I learn the true identity of Ibeh. He is a scammer called
Charles Kelechi Emeto. Read more about him here:
http://www.scammers-exposed.com/charles_emeto/
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