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Milton Joe says:
"if the funds do not exist,there is no way a reputable bank will admit that they have such funds in their custody"  |
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Hello, I am Miss Young. This is the 2nd part of the story about Milton Joe. Here is a link to part 1. | ||
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Milton is loosing interest in my brother. Milton did not answer the email I sent to him a week ago, but now he sends me a voicemail. His voice has changed, so maybe it is another Milton Joe? |
 Hello,
this is barrister Milton Joe on line. About the proposal which I ###
ok. All this while I never hear from you a little late us ### If you
acknowledge it you are pleasing me and get back to me on email. Tell
me that you no longer interested so that I can make change ### ok. I'll
try another person who can be able to help me to get the ### document
### ok. Thank you. Get back to me on my email. Bye from Milton Joe ###
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I contact Milton again: Sir, You did not answer the email I sent you a week ago. I received a voicemail yesterday. Was that you calling? I could not recognize your voice, and there was a lot of noise on the line. I am still willing to assist you. Please tell me the present status of affairs. Sincerely yours, ... The email bounces because I sent it to his old Yahoo account. I resend it to the zipmail account. |
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From: milton joe <barr_miltonjoe11@yahoo.com> Dear Miss Young, Thanks for the information.For the urgency needed on this transaction,I have File Application on your behalf to Claim this $16.4m as a Next of Kin to my late client(Engr.Thomas Routwell)In view of this,you are advice to Fill the below Letter of Claim and send it to the Access Bank regards to the Claim of $16.4M as your Inheritance left by your Relative. Be assured that i will process every Legal Documents that will present you as the Next of Kin to receive this Fund from the Bank.Note,that every arrangement have been concluded for you to receive this Fund as the Next of Kin to the Decease.Be assured that this transaction is totaly Risk Free,as long as absolute confidential is maintained.For this purpose you are required to keep this business confidential. YOU ARE ADVICE TO FILL THE BELOW LETTER OF CLAIM AND SEND IT TO THE BANK FOR THE PROCESSING OF THE CLAIM/TRANSFER. BANK E-mail ADDRESS: abn_acdeptnig@mail2banker.com Thanks for your co-operation,as i await your urgent phone call 234-802-817-6803, as soon as you send the Letter of Claim. Yours Sincerely, - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
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This email from Milton was obviously an error. It was meant for Mr Charles Routwell that has inherited $16,4m. Note that Milton here uses the name Alexo Desmond. 10 minutes later I receive this: |
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From: milton joe <barr_miltonjoe11@yahoo.com> Dear Miss Young, Thanks for the information.For the urgency needed on this transaction,I have File Application on your behalf to Claim this Funds valued at19.8 million dollars as a Next of Kin to my late client(Engr.JOHNNIE SHARP)In view of this,you are advice to Fill the below Letter of Claim and send it to the Access Bank regards to the Claim of $19.8M as your Inheritance left by your Relative. Be assured that i will process every Legal Documents that will present you as the Next of Kin to receive this Fund from the Bank.Note,that every arrangement have been concluded for you to receive this Fund as the Next of Kin to the Decease.Be assured that this transaction is totaly Risk Free,as long as absolute confidential is maintained.For this purpose you are required to keep this business confidential. YOU ARE ADVICE TO FILL THE BELOW LETTER OF CLAIM AND SEND IT TO THE BANK FOR THE PROCESSING OF THE CLAIM/TRANSFER. BANK E-mail ADDRESS: Thanks for your co-operation,as i await your urgent responce as soon as you send the Letter of Claim. Yours Sincerely, - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - |
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Milton is really messing things up. His client, Hanson Hersh, is now called Johnnie Sharp. There is also some confusion about the banks name. Is it Access Bank or Global Bank? It is also worth to note that the bank account number, 511404111122, in Global Bank is the same as in the Access Bank regarding Thomas Routwell ! |
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30 minutes later, Milton leaves a voicemail: |
Good Morning. This is barrister Milton Joe on line. Once again, I sent
you an email given information which you will use to contact this bank
### as soon as possible. As soon as you contact them get back to me
on email. I have been calling your number all ### ### Please, make sure
to contact this bank immediately and get back to me.We have so little
time to complete this late transaction. Please, I am happy to hear your
voicephone. Thank you. Barrister Milton Joe. Ok. |
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I decide to handicap Milton, so I ask for his Yahoo account and the bank email accounts to be closed. Meanwhile I forward the prepared letter to the bank. |
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From: manager globalbankplc <info_globankfinancia_plc@linuxmail.org> FROM THE DESK OF THE DIRECTOR, ATTN:MISS YOUNG RE: CLAIMS/TRANSFER OF INHERITED FUNDS VALUED AT $19.8MILLIONUSD(NINETEEN
MILLION EIGHT HUNDRED THOUSAND US.DOLLARS) |
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Milton calls again. |
Yerh, barrister Milton Joe called. I wanted to speak with you.
I wanted to ask you if you have contacted the bank in question.
Please I would like you to get back to me with email and inform
me if you have contacted the bank. Thank you very much. Barrister
Milton Joe. |
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From: Info Gulf Bank Nig <info_gulfbankng@financier.com> FROM THE DESK OF THE DIRECTOR, INFORMATION/ACCOUNTS DEPARTMENT
ATTN:MISS YOUNG RE: CLAIMS/TRANSFER OF INHERITED FUNDS VALUED AT $19.8MILLIONUSD(NINETEEN
MILLION EIGHT HUNDRED THOUSAND US.DOLLARS) ALSO WE WISH TO INFORM YOU THAT MR.JOHNNIE SHARP YOUR LATE RELATIVE DEPOSITED WITH OUR BANK THE AFFOREMENTIONED FUND IN A FIXED DEPOSIT ACCOUNT BEFORE HE DIED. THE PROCEEDS OF THIS ACCOUNT ARE AS FOLLOWS: ACCOUNT HOLDER:MR.JOHNNIE SHARP IN ACCORDANCE WITH THE BANK'S REMITTANCE RULES AND REGULATIONS,THE BANK NOTIFIES YOU, THAT BEFORE YOUR INHERITANCE VALUED AT $19.8MILLIONUSD WILL BE TRANSFERED/REMMITTED TO THE NOMINATTED BANK ACCOUNT OF YOURS WHICH YOU PROVIDED TO THIS BANK,YOU WILL HAVE TO SUBMIT TO THIS BANK A SWORN AFFIDAVIT OF FACTS AND CLAIMS ON YOUR NAME PROCURED FROM THE FEDERAL HIGH COURT OF NIGERIA. UPON RECEIPT OF THIS LEGAL DOCUMENTATION,YOUR FUNDS WILL BE APPROVED FOR TRANSFER IMMEDIATELY. PLS. NOTE THAT YOU HAVE BEEN GIVEN A MANDATE OF 3 OFFICIAL BANK WORKING DAYS TO FORWARD THE SAID LEGAL DOCUMENTATION BEFORE YOUR FUNDS COULD BE TRANSFERED. REGARDS. |
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I inform Milton: Sir, I received the following answer from the bank: |
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I haven't heard from Milton since I wrote him 4 days ago. He finally reacts: |
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From: milton joe < milton_01joe2@zipmail.com.br> Dear Long Young |
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I have to stop this show. I think Milton is giving up on me, but what about the bank? I send them this: Sorry, for first answering your email now. I became nervous when I could not get any confirmation of your bank. You have to understand that I live in USA and we don't learn about Nigerian banks in the school. I also noticed that your website, WWW.FAIB-NG.COM, is not working. I was told that is would be ok this week. When will it be? Could you send me your banks SWIFT code, so that my bank can confirm your bank details? Regards, ... They never answered this, and I never heard from Milton and the bank again. |
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From: milton joe <barr_miltonjoe11@yahoo.com> Dear Miss Young, Here are the information: Have the respective money controll numbers sent to me most
urgently so as to enable me proceed from here to get the requested
documentation. |
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Milton on the phone again. | This
is barrister Milton Joe. I wanted to speak with you but most unfortunately
hit your answering machine. I sent to you an email this morning to let
you understand the fact that we need to procure the documentation as
you're acting where ### we shall proceed from what the bank report shall
be. In order to get that stipulated document I have forwarded to you
an email about the details of how we are going to procure the documentation.
As a matter of fact I want you to address with me to what I ### I emailed
to you so that we can be able to get through without ### with a bad
triplet ### bank monday. I will be expecting your email ### today or
most requiretly you give me a call on my private mobile telephone number.
Here is my number 234 803 755 8690. Bye from Milton Joe. Bye bye. |
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Lets tell Milton we don't like this Western Union transfer: Sir, I talked with my bank regarding transfer of the money, and suggested that we transfer it directly to your bank account. Please give the name of your bank and the account number. Sincerely yours, ... |
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From: milton joe <barr_miltonjoe11@yahoo.com> Dear Miss Young, Below is my full bank account information in VolksBank. have the fee for the affidavit at the amount of $1,250usd wired straight into the account below,and i would be able to make withdrawals here in Nigeria. NAME OF BANK: VOLKSBANK MUNSTER Ensure you have the payment slip emailed to me most urgently as soon as you have the money wired into my Bank account. Awaiting your prompt response. Barrister Milton Joe N:B ENSURE THAT THE FEE IS PAID TODAY,SO AS TO GET IT IN 2 OFFICIAL WORKING DAYS FROM NOW IN ORDER TO MEET UP WITH THE BANK'S MANDATE AS REGARDS TO PROCURING THE SAID DOCUMENTATION. |
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Milton on the phone again |
Here's barrister Milton Joe. I wanted to speak with you. I wanted to
let you know that I've emailed to you my full bank account information
in order for you have the fee wired right away. As a matter of fact
you are to browse through your email as I just sent you an email a couple
of minutes ago. We have to make the payment most urgently today so that
and the next two official working days from now I will able to have
the funds withdrawn from my account in lieu to prepare the said documentation.
Please as a matter of fact and urgency, your are to treat it as very
urgent and confidential. Please peruse through your email. As soon you
get the fee wired into my bank account, you email to me the payment
slip in order to enable me near the fee. Please very urgent and very
mandatory. Barrister Milton Joe. |
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Two hours later Milton is back on a bad connection. |
Barrister Milton Joe. I wanted to speak with you. I see ### to you I
must ### in ### with a ### why would I transform the people ### the
affidavit. Please do remember and bear in mind that we have work in
line with monday that the bank has given us. We have just 3 working
days from now as regards to the required bank bank monday. Please do
### within your possibility to gather ### as soon as possible and have
the payment ### unto me urgent. Thank you very much. Barrister Milton
Joe. |
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From: Yahoo! Mail <mail-abuse@yahoo-inc.com> Hello, Thank you for writing to Yahoo! Mail. |
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I inform Miltons bank, Volksbank Münster, about what is going on: 419 fraud: ACCOUNT NUMBER:523590900 I have received the e-mail shown below. It is part of a
419-fraud. The scammer uses the names MILTON JOE and Alexo Desmond.
He has given me 5 addresses in Nigeria, 5 telephone numbers,
10 email accounts. Most of his email accounts have been closed
as well as a fake bank, "FIRST AFRICAN INTERNATIONAL BANK",
that he operated from www.faib-ng.com. Contact me if you need
further information. |
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From: milton joe < milton_01joe2@zipmail.com.br> Dear Miss Young, For convinience,and as i am not able to access my yahoo email address,i advise you email to me the payment slip which you used in wiring the fee to this email of mine. All future correspondence,should be forwarded to this email address of mine. Awaiting your quickest response. Barrister Milton Joe |
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Milton is getting impatient. |
This is barrister Milton Joe. I wanted to you speak with you. I sent
to you an email through my for my email address I am having some kind
of problem with my ### because to accessing my u-email address. Please
as a matter of fact you have to forward to me all future correspondance
via that email address I sent to you via zipmail.com.br Please comply
with that email address and I will get back to you. Barrister Milton
Joe. Goodbye. |
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From: xxx@volksbank-muenster.de Dear Miss Young, Sincerely yours, |
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I send a resume of this story to Volksbank. | ||
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It is time to answer Milton. I send him a fake bank transfer, to let him taste his own medicine. Sir, |
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From: milton joe < milton_01joe2@zipmail.com.br> Dear Miss Young, I wish to inform you that everything is alright. be rest assured that everything is okay. i have been able to clear the fees and i would proceed right away to have the said affidavit of facts and claims prepared on your name from the federal high court as requested by the bank. I also wish to let you know that the number you were trying was in correct. here is the correct number for reaching me 2348037558690. As soon as i procure the said document,i will have it forwarded most urgently to you so that you will forward it to the bank, in order for the bank to have the funds approved for transfer. Please provide me with a more convinient telephone number which i might always get intouch with you at all times. I will keep you posted as soon as i procure the said documentation. please endeavour to get back to me forwarding your private telephone number,and an appropriate time i will call to get you. Awaiting your soonest call. Kind Regards |
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After a very busy week, I hear nothing from Milton in the week-end, but monday he is back on the phone. |
That is barrister Milton Joe on the line. I wish to let you know
that I've ### with regards to private telephone number and other
contact information I requested of you. As a matter of urgency
I am trying to procure the said documentation today. I believe
I by the end of tomorrow I will be able to forward to you the
said documentations so that you will be able to go up to the bank
in question. I'll be back the to transmission of the transfer
Yes I would like you I as a matter urgency you get back via email
if the transmission is alright, let me know so I can get back
to you. Thank you very much. Barrister Milton Joe. |
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From: Mr.Milton Joe <milton_joe22@hotmail.com> Dear Miss Young, Why haven't i received your email response or telephone call. i have been expecting you to give me a call or better still an email message to ask me of the updates so far as regards to the document that i am about procuring. I am writing to inform you that i have been to my Bank this morning to clear the fee,and i was asked to come and withdraw the fee you sent tommorow morning. I have a question for you. Why was my Bank account number in which you sent the fee was not shown on the payment slip? Please get back to me with the answer. Awaiting to hear from you. Barrister Milton Joe N:B YOUR PRIVATE TELEPHONE NUMBER WILL BE NEEDED FOR EASY COMMUNICATION,AS I AM ALWAYS HITTING YOUR ANSWERING MACHINE EACH TIME I TRY TO CALL WITH THE NUMBER YOU EARLIER PROVIDED TO ME. |
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Milton sends me an identical email from his old zipmail account. I ask Hotmail to close his new Hotmail account. Then I answer Milton: Sir, |
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Surprise surprise. Milton calls me again. |
This is barrister Milton Joe. I wanted to speak with you. ### most importantly
### your answering machine. I wish to let you know that the fee which
you sent for me to procure the said affidavit has not been cleared.
My banker I went to my bank this morning as I told you two days ago
in the email I sent to you and I'll be meeting with my banker. My banker
inform me in my bank but fee is never reflected in my account. I do
not know what the problem is. I don't know what is hanging the money.
As a matter of fact I want you to go back to your banker and ensure
that the fees was released. Why don't you to go and check it out with
him and see if it ###. See what is holding funds. I don't know what
is holding the funds. I am liable to get that fee. Please endevour and
treat as very urgent. As soon as you receive my message please you ensure
that you get to your bank and confirm very well from your banker. I'll
be sending to you an email later on today. Please recheck my email on
### very well and get back to me. Thank you very much. Barrister Milton
Joe. |
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From: milton joe <barr_miltonje11@yahoo.com> Attn: Miss Young I wish to notify you that i have not been able to get the fee you sent. I was in my bank yesterday,and this morning to clear the fee which you sent,but was told by my banker that the fee never reflected in my account. So as a matter of fact,you will have to urgently go to your bank to verify things properly with your banker to confirm actually what would be holding the fee. Also bear in mind that we have wasted much time in trying to get the fee for the document.the bank in question where we are to submit the document is pressing hard as regards to its manadate to receive this documentation. On the contrary,if you could call the fee back and send it via western union money transfer as earlier advised that will be more convinient. Awaiting your prompt and urgent response. Ensure you get back to me most urgently via this email address. Call me urgently as soon as you receive this email message.(2348037558690) Barrister Milton Joe N:B VERIFY PROPERLY IF THE FEE WAS SENT TO THIS BANK ACCOUNT DETAILS WHICH I EARLIER GAVE YOU. NAME OF BANK:VOLKSBANK MUNSTER |
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Milton got a new Yahoo account. I write to Yahoo again: Thank you for closing milton_123joe@yahoo.com, barr_milton_joe11@yahoo.com, barr_miltonjoe11@yahoo.com, milton_joe22@hotmail.com, barrister_milton_joe11@yahoo.co.uk and barrister_joe_milton11@yahoo.co.uk due to 419 fraud. I just received the following email, that shows that he again has opened a new account with you: barr_miltonje11@yahoo.com. Please close that account too. Regards, ... Then I answer Milton: Sir, |
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From: milton joe <barr_miltonje11@yahoo.com> Dear Miss Young, I am very sorry for hearing that you have been sending emails to me and it has been bouncing back . Please do bear in mind that i am not involving in any illegal activities,and would never think of such scandal.. The reason why i change my email address was that i was having some technical difficulties with my server,that is why i decided to create a new email address. please be rest assured that everything is in perfect condition only for the fact that i am finding difficulties with getting the fee. but like you informed me about the bank connected to the visa network,i will try my best and see if it will be possible. if it does not work that way,you will have no option than to call the money back and have it wired to me with the information i earlier provided to you via western union money transfer. I will keep you posted as soon as i arrive back from the bank. Regards |
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From: milton joe <barr_miltonje11@yahoo.com> Dear Miss Young, I wish to inform you that after going to my bank and other banks as you told me,i was still not able to get the fee cleared. I had to get a little loan from a friend which enabled me to procure the said affidavit on your name as we do not have much time on our side. this i procured from the federal high court today,and have forwarded it to you so you could immediately submit it to the bank. I had to personally plead with the remittance director of Global Bank Plc where the funds in question valued at $19.8millionusd was beign lodged by my late client,to help me in extending the mandate the bank gave you to submit the requested documentation,and he agreed that it should be submitted unfailingly today or tommorow beign saturday,thats the reason why i had to do everything possible best to ensure that the document was procured today. I will still be trying my very best to see if i would be able to clear the fee of $1,250usd which you sent so as to enable me pay back the loan i got from a friend. Please ensure that you have the said document i am forwarding to you now,submitted to the bank unfailingly today via these email addresses([info_globankfinancia_plc@linuxmail.org or remittance_globalbankplc@financier.com)which the remittance director gave to me two days ago. Be rest assured that on submission of this form to the Bank,we will be having just 3-4 bank official working days to conlude this transaction. so do treat with maximum concern and urgency. Get me posted immediately you have the document submitted to the Bank. Regards |
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From: Yahoo! Mail <mail-abuse@yahoo-inc.com> Hello, Thank you for writing to Yahoo! Mail. |
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Another of Miltons accounts was closed. Now I ask for the "Global Bank"s email account to be closed. |
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From: milton joe < milton_01joe2@zipmail.com.br> Dear Miss Young, |
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YES, I have sent the document to the bank, and
YES, I have informed you, but the email bounced again. How do
you expect me to keep in contact with you when you change your
email 3 times in a week? Please stick to one email address, or
at least inform me each time you change it ! Sincerely yours, ... |
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... the story continues on page 3. Read about a new fee called "re-activation fee" ... | ||
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