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.

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

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, ...

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

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, ...

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

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, ...

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

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, ...

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

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

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

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.

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

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

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

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, ...

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

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, ...

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

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

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

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, ...

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

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, ...

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

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

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

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). ...

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/