Mrs. Mariam Abacha says:
"I beleive our comming together was not coincedental but designed by the Almighty for a very good reason"
Hello, I am Miss Young. This is the 2nd part of the story about Mrs. Abacha. Here is a link to part 1.  

From: Buba Abacha <buba4808@yahoo.com>
Sent: November 23, 2004
Subject: Legal Documents attached

Dearest Miss Young,

Honesty means a lot to the family as a muslim family and a spirit to help my own family is very appreciated to my family and that is why we will forever be grateful to you for this help. If you abandon us at this final stage, it wil mean the end of the world to us before we have gone so far to get to this final stage of the transaction.

Attached to this mail is the legal documents certifying the change of beneficiary in your name and favour and officially introducing you as the family expartriate to handle the transaction. Please keep this documents very carefully as it means alot to my family and we will not want anything that will jeopardise this transaction.

Let me know once you receive these documents so that I will schedule a meeting with the agency directors and get the contractual draft for your comments and observations before endorsement and freighting of the consignment.

On behalf of my family, we will welcome you into our family and we will appreciate you treat us like your family and dont betray us at the end of the transaction.

May Almighty guide and protect you for all you have done to our family in helping us.

Brother Buba and family

Dear Brother Babu,

Thank you for the documents and all the work you put into this task.

I can understand that honesty means a lot to your family. I was brought up in the same way. There is one thing that makes me wonder. The consignment XB50 is only valued at $6,8m. What happened to the rest of the $40,3m ??

Give my love to the family.

Regards, ...

From: Buba Abacha <buba4808@yahoo.com>
Sent: November 24, 2004
Subject: Explanation.

Dearest sister Young,

May the Almighty guide and protect you and your family as you help us in this transaction.We are into this together as one family and have to work with one spirit with one mind and one aim so lets work together. Help this family and you will never regret it. All you have spent in this project will be deducted from the 5% that was mapped out to take care of all expences incured in making this transaction a sucess and given back to you even before we start sharing the proceeds according to percentates indicated. I guarantee this on behalf of the family.

Therefore, I think Almighty is on our side and we are HIS children. He will never forsake us.I tried calling you several times today but cannot get through.I will keep trying so that I can speak with you.

Like you asked, we are starting with 6.8M$ first. The regional director adviced us to do it in batches little by little to avoid the authorities coming into the transaction in consideration of 9/11. We have to be careful in funds movement so thats why we decided to start with 6.8M$ first.

I wil be waiting to hear from you and may Almighty bless and guide you for all your help to my family. I am typesetting the contractual agreement right now and will send it to you once I finish. Please read through the draft carefully and get back to me on your comments before I endorse it.

May Almighty bless you abundantly for helping us in this transaction.

Assalam Alaikum
Brother Buba and family

 

From: Buba Abacha <buba4808@yahoo.com>
Sent: November 24, 2004
Subject: Draft of Contractual Agreement/ Please comment before I endorse.

CLUB 2000 AFRICA WORLDWIDE.
FREIGHTING AGENCY
PLOT 321 OMOLE ESTATE
LAGOS -NIGERIA.
CONTRACT AGREEMENT.
No ...... /......2004.

For the making of air lifting contract agreement.Today 24th day of November, 2004. In the town of Lagos, this contract has been made and entered into by THE ABACHA FAMILY from # 1. Gidado Road, Kano NIGERIA represented by ALHAJI BUBA ABACHA hereinafter referred to as the PRINCIPAL and Club 2000 Africa Agency represented by its Africa coordinator, MR. SINGH LUKWART hereinafter referred to as the CONTRACTOR.

Where by it has been agreed as follows:

SUBJECT OF THE CONTRACT.

1. The PRINCIPAL assigns to the CONTRACTOR and the later agrees, pursuant to the stipulations hereof to AIR LIFT CONSIGNMENT #:XB50 from its base here in Lagos to any of its affiliate agency in London.
The Principal assigns/mandates YOUR NAME of YOUR COUNTRY and accords him the full right to represent and act in their stead in the collection of consignment #: XB50.

2. Final date of delivering the consignment is 2 Days of the signing of this CONTRACT AGREEMENT and the Payment of the money as provided for in paragraph, 9 herein.

3. The CONTRACTOR shall perform the activities agreed upon hereby on receiving the necessary initial data from the PRINCIPAL.

4.When further data or documentation are required, the PRINCIPAL shall supply them to the CONTRACTOR within two days of being notified of the demand by the latter. In case of delay beyond the time set herein, the CONTRACTOR shall cease to perform the activities under this contract and shall prepare a bilateral statement to this effect, until the moment of cessation.

5.Should the PRINCIPAL fail to supply the initial data provided for in paragraph 3 and paragraph 4 respectively within the period stipulated,these periods shall be extended by the days of delay.

6.The PRINCIPAL may alter the initial data and assignment following a written notice hereof to the CONTRACTOR, and in this case the contract shall be terminated or there shall be an additional agreement enclosed herein for the continuation of the assignment. The PRINCIPAL may demand an extension of the period agreed upon for the delivery of the consignment, stipulating in writing,the new date convenient for delivery but not exceeding working days from the date of agreed in this agreement.

PRICE AND PAYMENT

7. The price for the conveyance under this contract shall be 1% of the total amount in question - US$6.8 Million, which is sixty eight thousand United States Dollars Only). The price shal REMAIN COMPULSORY and will be paid by the family.

8. The payment of the above price must be effected in full, before the final endorsement of this contract agreement.

9 The RECIPIENT YOUR NAME of YOUR COUNTRY shall be entitled to 15% of the total sum transfered and this will be paid to him upon successful transfer of the fund prior to the deduction of any expense(s).While 5% will be set aside for the reimbursement of any expenses incured by both parties at the end of the project.

10. The Security Company (receiving agency)or bank in London will inform the recipient as soon as they receive the funds.

LIABILITY.

11 The CONTRACTOR is in effect, liable for any loss either in part/full or non delivery of the consignment.

GENERAL CONDITIONS.

12. The PRINCIPAL shall return a copy of this contract agreement duly endorsed by him/his representative, within two days. Contrary to the above, the contract shall be void.

13. This contract may be terminated at any time by either parties, upon a written notice,within a minimum of seven (7) working days.

14 Any dispute which may arise out of or in connection with the present contract, shall be settled by mutual agreement of all parties as stated in an annex to this contract.

15. The RECIPIENT YOUR NAME of YOUR COUNTRY must quote for the collection of the consignment with the assigned PASSWORD/CODE AND COPY OF ENDORSED CERTFICATE OF DEPOSIT, before the affiliate agency authenticates his/her true posision as the bonafide beneficiary of the funds.This contract agreement shall be made in Triplicate,one (1) copy each for, the PRINCIPAL, the RECIPIENT and the CONTRACTOR.

.............
............ MR. SINGH LUKWART USMAN YUSUF, ESQ.CONTRACTOR CLUB 2000
Attorney for the PRINCIPAL.
.............. ............
WITNESS: WITNESS BARRISTER JONES OLAFEMI. ALH.BUBA ABACHA.
Legal Adviser, CLUB 2000 Reprensentative To Principal

 

Dear Babu,

I dont understand much of that legal mumbo-jumbo, s I will have to trust you on this. However I noticed that my share has been cut down from 20% to 15%. Why is that?

I also noticed that you have changed name without informing your mother. She told me that your name was Buba MUSTAPHA ABACHA, and now you changed it to ALHAJI Buba ABACHA.

Apart from that I dont have any comments. Go ahead! ...

 

From: Buba Abacha <buba4808@yahoo.com>
Sent: November 26, 2004
Subject: Agreement endorsed/ Consignment freighted today

Dearest sister Young and family,

Assalam Alaikum to your family.

We had a general family meeting this morning and in the meeting, I explained in details to the whole members of the family that we are at the most final stage of the transaction and that in a few days from today, we must have finalized all the processes and shall be thinking together as one family how to invest and what to invest into. The family is thinking about investing in Hotel and recreational parks but I don't know what your advice would be. You should please let us know what will be best to invest into in your country. We would like to do the investment little by little to avoid raising eyebrows in any country as the security and confidentiality of the transaction demands so that the business will grow gradually. Let us know your suggestion to this.

Also remember that we have unanimously agreed that 5% of the total funds will be designated to help the poor, the less privileged, the orphans, the destitute, the handicapped, the sick and all those who need help around the world. We want to use this as a form of sacrifice and a thank you to the Almighty for helping us finalize this project successfully. You can also get list of such homes and people from your country so that we will know how to share this among all those in our list.

The agreement have been endorsed this morning as well and the consignment have left through diplomatic courier service to London. The family paid sixty eight thousand dollars as the freight charge from my country here to London. We had to even sell most of our family treasures to get this money together. Please note that the family have spent a lot of money on this transaction. We spent about four thousand dollars for the change of beneficiary documentation in your name and favor also. This is our life and our future depends on this transaction.

Be further informed that the agency are experts in international movement of funds so don't worry about this at all. The agency guaranteed this as well. They will help you in all their procedures observing all official protocols for onward transfer of the funds to your account in your country. The affiliate bank in London will contact you as soon as the funds gets under their custody for the procedures and requirements to wire the funds to your account without much problems. Please adhere strictly to their instructions and always get back to me if you hear anything from them so that i can advice you the more on what to do as two heads they say are better than one. Remember, we have to work like one family with one mind.

The family also agreed that whatever you spend in the course of making this transaction a success maybe in your phone calls etc will be taken back from the principal amount and given back to you once we come over even before we start sharing the money according to percentages indicated. This is why we also mapped 5% to take care of all expenses that might be incurred on the process of making this transaction a success.

I await your comments and questions if there is any right now and may Allah guide and protect your family as you help me in this transaction.

Allah Hafiz
Brother Buba and family

 

From: Buba Abacha <buba4808@yahoo.com>
Sent: November 27, 2004
Subject: The only help we require from you.

Dearest sister Young,

Assalam Alaikum

We have worked so hard to get to this final stage and we hope and pray that very soon we will be together like one family sharing the proceeds of our good works. My family is trusting you in this project because we dont have any other person but you. I will appreciate you dont take our trust for granted.

My family had an intensive meeting this morning with the regional director and the director explained to us in details that at this stage, we dont need to delay any procedure as it is the final stage to this project. What she is saying in essence is that, the bank in London are doing their best to work hand in hand with the regional director and teh agency to help my family move these funds abroad into your account as we earlier agreed. Right now they are doing their documentation to make sure that all lagalities are being observed so that there will be no hitch on this transaction as soon as the release and transfer commences.

Therefore, my familys hope, future and fate lies in your hands. Do not betray us as the future of our children depends on this transaction. The bank will be contacting you any time from now. Do exactly as they said. According to what the director explained to us, the bank will require you to register with them first. Then they will create a username and password for you which you will use to access your account, you will then be required to activate your account with 2500Pounds only. This will serve to beef up your account, service it to be able to carry a deposit of 6.8M$ without any querries.

Note that the 2500Pounds which you will use to open and activate your account is still your money. As soon as your account is activated, you have theright to withdraw it back. We have really spent a lot of money on this transaction and this is the only thing we require from you for now. My family have exhausted all our resources making this transaction get to this final stage so we beg on our knees that you should help us with this account activation. Please we are requesting you get this 2500pounds ready immediately.

Like I told you earlier, my family will give you 15% of the total sum for helping us in this transaction. This is our gratification because we appreciate your help and we know how difficult it is helping someone you have not met before.

Please get back to us if you receive this message that you are ready for the account activation of 2500Pounds which is the only help we require from you on this transaction. This means a lot to us so please we will be pleased to hear from you on this. Remember this is the final stage and we need to work like one family with one mind and one spirit.

Allah Hafiz Brother Buba and family

 

Well, it took them a lot of words to come up with the fee. Now we have to find out what the name of the fake bank is:

My dear Babu,

I just returned home after a long and most tiring trip.

I received your long emails, and will read them thoroughly tomorrow morning. I dont think that the bank has contacted me yet. What is the name of the bank?

My greeting to you and your family.

Good night, ...

 

From: Buba Abacha <buba4808@yahoo.com>
Sent: November 29, 2004
Subject: Please help us from teh depth of your heart.

Dearest sister Young,

May the Almighty guide and protect you and your family as you help us in this transaction.

I have been having series of meetings with my family elders and the agency directors since after reading your mail. It has really been bothering me a lot because this transaction is our life and the future of my family so that's why it means the whole world to me. We have gone so far to get to this final stage and we are looking forward to finalize this procedure right now. Please, do exactly as the bank says please because they are doing their best to help us because of their affiliation with the club 2000 Africa. The name of the bank is Giro Bank Plc, London.

From the information we gathered from the regional director, the bank has finalized with the account opening. But because the account was opened with a zero balance, they cannot deposit the 6.8M into it. If they do, it will attract the involvement of the justice and finance department in their country respectively. In this regards, they will need you to activate your account with their bank with 2500pounds before the deposit of 6.8M will be made inside it.

Please, we don't know what else to do right now. We are almost at the end and all our efforts will be a wasted effort if we don't achieve this right now. We are not happy making you go through this but we really need your help right now and we don't have any other person we would get to for this help. The 2500pounds is only for the activation of the account to be able to carry a deposit of 6.8M only. The account will be opened without any money which means it will be with zero balance. Then it has to be activated with this 2500 pounds to beef it up to an investment account, service it to be able to carry the deposit of 6.8M. Please note this as this was guaranteed by the regional director.

I don't know how to explain this to you right now. My family have exhausted all our resources in this project. We never wanted to bother in this aspect but right now we have spent all the funds we budgeted for this transaction and we cant get more money. We had to even sell our family jewelries and treasures to get the balance for the frieght charge of the consignment to London. Please understand this and bear with us.

We guarantee and we are ready to sign any agreement that will state that you have the veto power to take back all you have spent in this project once the funds are in your account. Even if it means borrowing from anybody on the promise that we will pay back with 20% interest, we are ready to sign this agreement as well to that effect.

We are into this together as one family and have to work with one spirit with one mind and one aim so lets work together. Help this family and you will never regret it. All you have spent in this project will be deducted from the 5% that was mapped out to take care of all expenses incurred in making this transaction a success and given back to you even before we start sharing the proceeds according to percentages indicated. I guarantee this on behalf of the family.

I will appreciate you get back to me after reading this mail with your decision and positive news as we are in shambles right now. We can't even concentrate on anything until we get this resolved.

Allah Hafiz
Brother Buba and family

 

Dear Babu,

I havent heard from the Giro Bank yet. Do you think that everything is ok, or are they just slow?

Regards, ...

 

From: Buba Abacha <buba4808@yahoo.com>
Sent: November 30, 2004
Subject: Good News/ Consignment arrives London safely today.

Dearest Sister Young,

Right inside our hearts, we know how difficult it is to help someone you have not seen before. But you found a place in your heart to help us and treat us like your family. Forever we will keep praying to the Almighty to guide you forever and bless you more abundantly for this. We are so grateful to you.

I keep wondering every morning in our family morning prayers what would have happened to us if we had not gotten someone as sincere and honest like you. We will keep thanking the almighty God for his infinite mercies to us by providing you to help us. My dear, for the rest of our lives we will owe you our whole life. This is the greatest favor we have received and it means a whole lot to my family. I told them this morning in my family meeting and they were all happy and prayed for God guidance and protection on your family.

We are very happy that the transaction is working according to plan and that at the end of the day, we shall be happy working with you. We are also happy that the Almighty Allah gave us the opportunity to find an honest and sincere partner like you to work with. I wonder what we will give you as appreciation. I just keep wondering how happy we will be working with you as our partner and mentor. Once again, thanks for working with us. Thanks for helping this family in this transaction and note that for the rest of our lives, we shall be happy working with you and we will owe you our lives. Insha Allahu, we shall be together very soon rejoicing over a successful project.

The whole family is very pleased having you as a partner and we are praying for you and your family everyday. The regional director further reassured the family that your security is 100% guaranteed and you have nothing to bother about. The regional director in London will make sure that everything works according to plans and it is their duty to give the consignment all the protection needed. They have reassured the family about this so you have nothing whatsoever to worry about.

From what the regional director informed me this morning, the consignment have arrived London this morning. They agency have scheduled the final meeting tomorrow with their parent affiliate bank in London called the GIRO BANK PLC, London. After this meeting, the agency will decide which of the affiliate banks they will use and thereafter will sign the final instruction for the chosen bank in London to credit your account with the said amount of US$6.8M and debit this agency accordingly. The chosen Bank in London as the director told me has the online facility for such transactions of this magnitude. They have handled similar transactions of this nature and magnitude for the agency before and remember that this has to be treated with utmost confidentiality and maturity as we are into the final stage of this transaction.

Please don't forget that the consignment number is XB50, the code is 7227 and the password is ARUSI. This information is very important and should be kept very confidential.

Please be on the watch out for the communication from the above listed bank in London and endeavor to keep in touch with me on daily basis so that we will put our heads together and work as one family. The time for effective communication has come so that we don't make any mistake that will jeopardize this transaction. As it stands right now, we are at the final stage of this transaction and we hope before the end of this week, all procedures must have been completed and we would meet you to talk about further investments for the two families. Be ready and adhere strictly to all the advice from the bank in London as the regional director advised us.

May almighty be with you and your family as you helps us in this transaction. and my regards to your family and may the Almighty Allah bless you forever for this help. I will call you later when I get home.

Brother Buba and family

 

From: accountprocessing@girob-online.com
Sent: December 1, 2004
Subject: Giro Bank Plc, London / Online Account Registration

From the office of Peter Jackson
Account processing officer,
Giro Bank Plc, London
Donegall House, 55-61 Donegall Place,
BELFAST, BT1 5NX, United Kingdom.

Attn: Ms Young

Dear Sir,

Congratulations.

We wish to use this medium to inform you that we received instruction from your principal, Club 2000 Africa Worldwide to remit online your funds valued at USD6,800,000.00(Six Million and Eight Hundred Thousand United States Dollars) only.

We confirm that the funds are currently being held in a Transit holding account awaiting the final clearance from the Foreign Payment Exchange Control unit and you as the beneficiary ,as it is clearly stated in the payment instruction file jacket.

Since the funds are currently being held in suspense NON-INVESTMENT TRANSIT HOLDING ACCOUNT, and the bank's policy does not allow direct wire transfer out from an investment holding account, until the holding Financial instruments are liquidated by the bank and finally move the funds to the customer checking account for easy and effective wire transfer to any bank account of the beneficiary's choice.

In view of this, you are therefore advised to open an account with the GIRO BANK PLC ONLINE. This you can do by going to the bank's WEBSITE: www.girob-online.com and click on APPLY ONLINE, which will take you to another page where you fill in the required information and click submit. Complete all the entries in Capital letters except your personal email address. Attach your signature specimen and one passport sized photo.

Thererafter, a new account number will be forwarded to you by our Account processing officer which you will forward to your Payment Clearing officer/Account manager to activate your funds from the Transit holding account to your new account.

Furthermore, your account with us is required to have an initial opening balance before it will be activated fully to receive your Principal amount of US$6.8 Million in the suspense account.The account department will confirm to you the basic minimum opening balance you need to have in your NEW account after you have completed the Online account opening entries and a new account assigned to you.

We will always give you the best services required of us. We thank you in anticipation for your expected coperation.Thanks for banking with us, we are here to serve you better anytime, anyday and anywhere.

Sincerely,

Peter Jackson
Account processing officer,
GiroBank Plc, London
Online Hotline: +44-782-155-3144
www.girob-online.com

 

I look on the Internet for GiroBank Plc. I find out that a bank with that name has existed. It had the website www.girobank.co.uk, but it is now moved to www.alliance-leicestercommercialbank.co.uk. The address, 55-61 Donegall Place, is the correct address of Girobank, but the telephone number, +44-782-155-3144, is a mobile phone. Below is the fake bank, note the pop-up-window-warning!

This is the managementpage:


As instructed, I create my new account:

From: accountprocessing@girob-online.com
Sent: December 2, 2004
Subject: Registration Received/ 2500Pounds Required..

From the office of Peter Jackson

Attn: Miss Young

Dear Madam,

Subject: Registration recieved/ Opening balance of 2,500 Pounds sterling.

Your registration account oprning form to this office have been received.We thank you immensely for your co-operation. In accordance with our allied and banking matters, we are processing your registration username and password for your online account. It will be forwarded to you once it is activated. Probably it takes a whole banking day to process with online security access.

We have worked out your normalisation registration required for the activation of your account username and password with the minimium activation balance of two thousand five hundred pounds (2,500 Pounds Sterling) only as will be registered in your Giro Bank Plc customer account statement.

Furthermore as in accordance to our allied and banking matter constitutional decree, you are expected to pay the minimium activation deposit of 2,500 pounds sterling to our trust agency account as stated below:

IBAN NUMBER: GB21 BARC 2032 5360 2371 40
BARCLAYS SWIFT CODE ID: BARCGB22
BARCLAYS SORT CODE: -20-32-53
BARCLAYS ADDRESS: BARCLAYS BANK PLC
CORRESPONDENCE BANKING
3RD FLOOR, ST SWITHINS HOUSE,
11-12 ST SWITHINS LANE, LONDON, EC4N 8AS.

BARCLAYS ACCOUNT NO: 60237140

FOR FURTHER CREDIT TO: THE WOOLWICH
OPEN PLAN CURRENT ACCOUNT

SORT CODE:108012
ACCOUNT NO:58458567
ACCOUNT NAME: A. N. O.

Do not make any mistake in the agency account to enable us work out your account registration on time. Send the payment confirmation slip to the accounts processing department once the payment is made.

Immediately on confirmation of receipt of this payment of 2,500 pounds sterling as minimium activation deposit, your account will be credited with the amount, normalised and subsequently your principal approved sum will be liquidated from our transit hold account for final transfer to any designated account of your choice in your country.

We are here to give you the best services required of us. We thank you in anticipation.

Sincerely,

Peter Jackson
Account processing officer, GiroBank Plc, London www.girob-online.com

 
The £2,500 has to be payed to an account in a real bank. I report the fraud to both Barclays Bank and Woolwich.

 

 

From: GI Customer Services <Customer.Services@woolwich.co.uk>
Sent: December 2, 2004
Subject: RE: Online Customer Complaint

Thank you for your recent email.I confirm that this has been forwarded to the relevant Section, who will contact you shortly.

Kind regards
Customer services.

My answer to Peter Jackson:

Sir,

Thank you for your email describing the procedure for opening my account. I have asked my bank to prepare the transfer of the $2500. Before I can initiate the transfer I need you to inform me of the IBAN/SWIFT/SORTCODE of Giro Bank Plc.

Hope to hear from you soon, ...

 

From: replies@barclays.co.uk
Sent: December 2, 2004
Subject: RE:query - Current Accounts [#502398]

Thank you for bringing this to our attention.

We are aware of these mails.We also ask that you do not respond or reply.

Please be assured that our investigation of this matter is being given the highest priority.

Thank for you for contacting Barclays.

From: Buba Abacha <buba4808@yahoo.com>
Sent: December 3, 2004
Subject: Appreciation from my family elders.

Dearest sister Young,

My family does not know how to start thanking you for your support and help to my family at this stage. Right inside our hearts, we know how difficult it is to help someone you have not seen before. But you found a place in your heart to help us and treat us like your family. Forever we will keep praying to the Almighty to guide you forever and bless you more abundantly for this. We are so grateful to you.

I keep wondering every morning in our family morning prayers what would have happened to us if we had not gotten someone as sincere and honest like you. We will keep thanking the almighty God for his infinite mercies to us by providing you to help us. My dear, for the rest of our lives we will owe you our whole life. This is the greatest favor we have received and it means a whole lot to my family. I told them this morning in my family meeting and they were all happy and prayed for God guidance and protection on your family.

You are our family like I have always said. Forever you will be one of us. We are children of the Almighty and HE will never forsake us. I have come to realize in the later part of my life that on encounter with God is enough to change our entire life so that is why we have to always be spiritually sensitive and learn how to be honest and sincere.

It will be a forever memory in our lives dealing with someone like you. I would very much like to always speak with you on daily basis and thank you immensely for this help and concern to my family. I know we will be meeting very soon to thank you for all your good honest and sincere works with our family. As soon as the procedure is completed and before the funds are released into your account in your country, we will come over and be with you and talk about future investments and next things to do. We will appreciate to guide you wholly in every procedure and note that all that you will spend on the account activation is still your money and will be given back to you before we start sharing the funds according to percentages indicated.

Remain blessed in the Almighty and my regards to your whole family. Get back to me daily with updates so that I will guide you to avoid making any mistake in the transaction.

Brother Buba and family

 

From: accountprocessing@girob-online.com
Sent: December 3, 2004
Subject: As requested.

From the office of Peter Jackson

Dear Madam,

Subject: Opening balance of 2,500 Pounds sterling.

As requested, our banks swift code is GIRBGB22, Our IBAN is GB03 GIRB 7250 0002 0292 00 and our cort code is 72-66-1. These are our banks privacy information.

Note that the 2500pounds (4820US$) minimium activation deposit is to be paid to our agency account with Barclays bank Plc, London as stated below:

IBAN NUMBER: GB21 BARC 2032 5360 2371 40
BARCLAYS SWIFT CODE ID: BARCGB22
BARCLAYS SORT CODE: -20-32-53
BARCLAYS ADDRESS: BARCLAYS BANK PLC
CORRESPONDENCE BANKING
3RD FLOOR, ST SWITHINS HOUSE,
11-12 ST SWITHINS LANE, LONDON, EC4N 8AS.

BARCLAYS ACCOUNT NO: 60237140

FOR FURTHER CREDIT TO: THE WOOLWICH
OPEN PLAN CURRENT ACCOUNT

SORT CODE:108012
ACCOUNT NO:58458567
ACCOUNT NAME: A. N. O.

Do not make any mistake in the agency account to enable us work out your account registration on time. Send the payment confirmation slip to the accounts processing department once the payment is made.

Immediately on confirmation of receipt of this payment of 2,500 pounds sterling as minimium activation deposit, your account will be credited with the amount, normalised and subsequently your principal approved sum will be liquidated from our transit hold account for final transfer to any designated account of your choice in your country.

We are here to give you the best services required of us. We thank you in anticipation.

Sincerely,

Peter Jackson
Account processing officer, GiroBank Plc, London www.girob-online.com

 

From: Buba Abacha <buba4808@yahoo.com>
Sent: December 3, 2004
Subject: My family is very happy with your concern.

Dearest sister Young,

I dont know how to thank you for all your assistance to my family. In our family meeting today, I told them in details that you have been putting in your best to work out everything for us and everybody was pleased. Forever we would come together like one family rejoicing and talking about future investments.

Please we are counting on you. The regional director keeps advicing us that delay is not the best because the banks are rounding up all their files as this is the last quarter of their banking years and she would want us to complete this transaction and have our money before the new banking year for January 2005.

Forever we will owe you our lives so please get the account activated so that by next week, everythng will be finalised and we will have access to the money immediately. This is very urgent and important.

I await to hear from you urgently and God bless you forever.

Brother Buba and family

 

From: accountprocessing@girob-online.com
Sent: December 4, 2004
Subject: Username and Password Created/ 2500Pounds Expected.

From the office of Peter Jackson

Dear Madam,

Your chequeing account username and password designated to be created by this bank, has been craeted by this department. Your username remains MISS and your password remains YOUNG.

To confirm that the authenticated information is valid. Log onto our website, www.girob-online.com then click on LOGIN. Put in your username and password and click login. Your customer account statement will appear. View all information therein and confirm it valid as we dont want to be held responsible for any wrong transfer or remittance.

We are therefore waiting for the minimium activation deposit of 2500Pounds which willbe used to beef up your account and service it to an investment account to enable us activate and liquidate your account for further transfer to your account as the procedure demands. This is our stipulated procedures as in line with our allied and banking matters constitutional decree. We wish to complete this activation and liquidation process before the end of this years financial year so you are adviced to hasten up with the activation deposit to our agency account with Barclays bank Plc, London as instructed.

We are here to give you the best services required of us. We thank you in anticipation.

Sincerely,

Peter Jackson
Account processing officer, GiroBank Plc, London www.girob-online.com

 

This is my new account:

The security system of the "bank" is very weak, so I manage to get access to the other accounts. Out of a total of 33 accounts, it appears that 7 have payed the £2,500/$4,720 !

IBAN codes identify a bank account, and are constructed in a standardized way. The code, GB03 GIRB 7250 0002 0292 00, that Peter gave me is not constructed in this way, so it is invalid.

Dear Peter,

Thank you for the swift/iban/sort-codes. I am afraid that you must have made a typing error. There is no bank with the IBAN code you gave me. Please check it and send it to me again.

Regards, ...

 

From: Buba Abacha <buba4808@yahoo.com>
Sent: December 6, 2004
Subject: My family elders met this morning.

Dearest sister Young,

My family met this morning and I told my family elders in details that we are at the final stage of the transaction. Everybody was happy and we are looking forward to meeting in person very soon atleast to show appreciation and gratification for your help to my family.

We all know how difficult it is to help someone you have not met before but bear in mind that my family is taking you like our family member and forever we will remain grateful to you for all your help and concern.

Please go ahead and finalise with your decisions like you said and finalise with the Giro Bank in london and activate your account to be able to carry a deposit of that magnitude to make sure that we get this money released into your account before the end of this years financial year. This is very important as we have worked a very long time to get to this final stage please.

Please, delay will not be in the best interest of this transaction anylonger so thats why we have to make sure this transaction is finalised before the end of this year.

Allah hafiz

Brother Buba and family

 

From: accountprocessing@girob-online.com
Sent: December 6, 2004
Subject: Minimium Activation Deposit.

From the office of Peter Jackson

Dear Madam,

The IBAN code we gave you is for Giro Bank Plcm London so we wonder what else you want from you. We want to let you know that this is our banks privacy information abd we cant make any mistake in it.

We will appreciate you comply to our instructions if you really want to do business with us. We would want to round up with this activation and liquidation before the end of this years financial year and beforewe move into 2005 first quarter payment session.

We are here to give you the best services required of us. We thank you in anticipation.

Sincerely,

Peter Jackson
Account processing officer, GiroBank Plc, London www.girob-online.com

 
In order to close the bank I report it to the ISP (abuse@micfo.com) that is hosting it.  

From: Buba Abacha <buba4808@yahoo.com>
Sent: December 10, 2004
Subject: Time is no longer on our side sister Young

Dearest sister Young,

Assalam Alaikum

The greatest problem we are having right now is that the regional director said that the bank in london will like to finish everything about this transaction before the end of next week which is their last banking week for 2004. This is why we insist you dont do anything that will delay this transaction any longer.

Please, please and please, my family will forever owe you our lives for helping us in this project at this time we needed you most but try as much as possible to get this resolved immediately.

It will go a long way in helping us with this project so that we dont get into any jeopardy with the processing bank and prolonging the project till 2005. I know how difficult it is for you but dont allow this little thing to ruin all our efforst all these years. We have worked so hard to get to this stage and will want to rejoice with you forever after the sucesfull completion of this project.

I await to hear fromyou urgently and please with the good news.

Allah Hafiz

Brother Buba and family

 

It is time to finish this story. But let us keep them busy a little more:

Dear Peter, Sorry for the late answer, but my PC had a breakdown, and I lost most of my emails. I am glad that I had written your emailaddress on a piece of paper. Will you please resend the payment instructions together with the amount I have to pay. Then I will arrange for it to be payed as soon as possible. Have a nice day, ...

and

Dear Babu, Sorry for the late answer, but my PC had a breakdown, and I lost most of my emails. I am glad that I had written your emailaddress on a piece of paper. I have asked the bank to resend the payment instruction that I lost. I hope we can finish our business soon. Have a nice day, ...

I ask for Bubas and Mariams e-mail accounts to be closed.

 

From: Buba Abacha <buba4808@yahoo.com>
Sent: December 12, 2004
Subject: Delay is not in our interest anylonger.

Dearest sister Young,

My family have been very very worried about the silence from your side. We have been praying that the Almighty should guide you in everything in assistaing us finalise this transaction once and for all. We have put in our best and done the best we could to make sure we get to this stage and we expect you to help us finalise this by activating the account urgently by monday atleast and unfailingly. We expect this to be so because the regional director told us that the bank would want to finalise with the account activation and liquidation befor ethe end of next wek as they want to balance their account for the 2004 financial year and thats why they are doing their best to make sure that this is finalised urgently.

We have always prayed that we finalise this before the end of this year so as to give our children a brighter future irrespective of whatever our country men think of us. This has been a great burden to us since and we expect to finalise this urgently.

Please, please and please we will appreciate you help us out right now. Everything have been put into place and the onyl thing remaining right now is the activation of that account urgently to enable the bank do their documentation and liquidate the 6.8M into your account. Please we are bestowing a lot of trust and hope in you and we will appreciate you do not delay anylonger or abandon us at this final stage where we need you most.

Please try your possible best and do this by monday so that the bank could finalise this before they close for this year as they have been warning. Delay is not in the best interest of this transaction at all.

I await your final positive reply and please at this stage we have to be in touch on daily basis. We dont need to delay in anything as we have to work like one family wioth one mind and one spirit.

Please get back to me urgently and my regards to every member of your family.

May Almighty bless you forever for helping us in this transaction.

Brother Buba and family

 

From: Yahoo!Mail <abuse@yahoo.com>
Sent: December 12, 2004
Re: 419 fraud: buba4808@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). ...

 

From: accountprocessing@girob-online.com
Sent: December 13, 2004
Subject: Account details for the activation deposit of 2,500 Pounds

From the office of Peter Jackson

Dear Madam,

Subject: Account details for the activation deposit of 2,500 Pounds.

As requested, below is our corresponding bank account with Barclays Bank Plc,used for the payment of the required minimium account activation deposit of 2,500Pounds only. Please pay as follows:

IBAN NUMBER: GB21 BARC 2032 5360 2371 40
BARCLAYS SWIFT CODE ID: BARCGB22
BARCLAYS SORT CODE: -20-32-53
BARCLAYS ADDRESS: BARCLAYS BANK PLC
CORRESPONDENCE BANKING
3RD FLOOR, ST SWITHINS HOUSE,
11-12 ST SWITHINS LANE, LONDON, EC4N 8AS.

BARCLAYS ACCOUNT NO: 60237140

FOR FURTHER CREDIT TO: THE WOOLWICH
OPEN PLAN CURRENT ACCOUNT

SORT CODE:108012
ACCOUNT NO:58458567
ACCOUNT NAME: A. N. O.

Do not make any mistake in the agency account to enable us work out your account registration on time. Send the payment confirmation slip to the accounts processing department once the payment is made.

Immediately on confirmation of receipt of this payment of 2,500 pounds sterling as minimium activation deposit, your account will be credited with the amount, normalised and subsequently your principal approved sum will be liquidated from our transit hold account for final transfer to any designated account of your choice in your country.

We are here to give you the best services required of us. We thank you in anticipation.

Sincerely,

Peter Jackson
Account processing officer, GiroBank Plc, London www.girob-online.com

 
Buba has opened a new e-mail account:  

From: Buba Abacha <buba4809@yahoo.com>
Sent: December 14, 2004
Subject: Why the delay??

Dearest sister Young,

What is happening? I have not heard from you since. Please what is the status of my family in this transaction as all my elders and worried about this delay.

Get back to me urgently as we want to make sure that this transaction is finalised before the end of this year. This is our life and the future of our transaction.

Get back to me urgently

Brother Buba and family

 

I ask for Bubas new e-mail to be closed, and send an e-mail to Peter to see if his e-mail is still open:

Dear Peter, thank you for sending the banking details again. I am in Toronto at the moment for some urgent business. As soon as I return, I will contact you regarding the moneytransfer. Regards, ...

 

From: accountprocessing@girob-online.com
Sent: December 15, 2004
Subject: Account activation deposit of 2,500 Pounds

From the office of Peter Jackson

Dear Madam,

Subject: Account activation deposit of 2,500 Pounds.

We want to finalise everything about this trasnaction and have the funds valued at US$6.8M liquidated into your online account for further transfer to your account in your country before the end of this 2004 financial banking year that will end this month.

Help us realise this goal by activating your account urgently as our procedure implies to avoid carrying your file into the 2005 financial banking year. We will appreciate if you adhere to this instruction immediately without delay.

We are here to give you the best services required of us. We thank you in anticipation.

Sincerely,

Peter Jackson
Account processing officer, GiroBank Plc, London www.girob-online.com

 

From: Yahoo!Mail <abuse@yahoo.com>
Sent: December 16, 2004
Re: 419 fraud: buba4809@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).

 
On December 18th I can see that www.girob-online.com is "suspended". I never heard from them again.
 

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