|
This bait started on Thu, 17 Apr 2003. It was initiated by (I think) the same catcher that passed Igor on to Charlie Bello. Igor got a better offer from Dr. Usman who also told Igor that Bello was a fraudster. Igor got busy and was forced to drop the correspondence, the last email sent to Dr. Usman around the end of April, 2003. Nine months later Igor decides to see if Dr. Usman is still alive...
| From |
Subject |
Date |
Originating-IP |
IPinfo |
Location |
| DAMILA BELLO |
NNPC |
Thu, 17 Apr 2003 20:22:11 GMT |
62.17.242.2 |
IPinfo |
UUNET IRELAND |
Igor  . |
Re: NNPC |
(not recorded) |
| DAMILA BELLO |
LETS GO AHEAD |
Sun, 20 Apr 2003 13:58:08 -0700 |
62.17.242.2 |
IPinfo |
UUNET IRELAND |
| Dr. Shamsudeen D. Usman |
URGENT |
Mon, 21 Apr 2003 18:14:52 -0000 |
62.17.242.2 |
IPinfo |
UUNET IRELAND |
| Igor . |
Re: URGENT |
(not recorded) |
| ..not finished this table yet... |
 From: damila--@-----.com
Subject: NNPC.
Date: Thu, 17 Apr 2003 20:22:11 GMT
To: igor--@-----.ru
FROM:DAMILA BELLO.
DEPUTY DIRECTOR NNPC.
EMAIL:mahm---@-----.com
ATTN:
My name is Dr. DAMILA BELLO a Deputy Director in the
Nigerian National Petroleum Corporation Lagos, I
preserve the esteemed honour to write you this letter
with the ultimate hope that you will not disappoint
me in any way. In reality, I have chosen to write you
this private letter after fasting and going into prayers.well i got your
contacts through the internet as i was sourcing for a foreign partner who can
help me and my collegues out and after going through your profile i decided to contact you.
The prayer gave me the courage to link you up in this particular transaction
and I hope it will be of mutual benefits to all of us.
We have the sum of US$D70Million awaiting claim/transfer into a foreign
corporate/private account, this money was realized through deliberate over
invoicing of contract during the last military regime, the contract
was executed by some foreign contractors way back in 2000/2002, the contract
has been commissioned by the present civilian government and the contract sum
paid to the contractors for a job well done, leaving this US$D70Million floating in CBN
suspense account as unpaid contract fund. Our colleagues in the Central Bank of
Nigeria and the Federal Ministry of Finance have just given me a go-ahead order
to source for a foreign agent that can act as the beneficiary of this unpaid
contract sum. On our part we shall be assisting you in preparing all the
necessary(backdated) original documents, we shall be sending to you, so we have
set in motion the machinery for the take off of this transaction and further
action will commence immediately we hear from you.
We have agreed that after the transfer of the
money into your account, you shall be entitled to 35%
of the total sum; the officials will take 55% while
remaining 10% will be for processing costs we may
incur here and there during this transaction. To be
precise, the nature of your business is not particularly
relevant for success of this transaction
and all we require is your willingness to co-operate.
All necessary precautions have been taken to ensure a
risk-free situation on the side of both parties.
Please note that this deal can only take place on the following
Conditions.
1.You will provide your bank account and other relevant
particulars/information for easy and onward Remittance of this money.
2.Absolute confidentiality and sincerity will be
required and guaranteed, considering the caliber ofpeople involved.
3.Assurance that our own share will be released to me
in good faith when this money finally gets into your
account. This transaction will last for ten working
days as soon as we hear from you.
However, your official and home telephone and fax
numbers are highly required for easy contacts with you
as at when due. Please revert to me immediately if
this proposal is acceptable to you
through my alternative email address
<mahm---@-----.com>
Your immediate response will be highly appreciated.
Regards.
DAMILA BELLO
DEPUTY DIRECTOR
NIGERIA NATIONAL PETROLUEM CORP.
 From: "Igor K"
Subject: Re: NNPC.
Date: (not recorded)
To: Damila Bello
Dr. DAMILA BELLO,
Ares you of an relatshions to Dr, Charles Bello?
I am haves a offer froms he last year buts all thing went no good. Persons on Nigria
steeled mine money, two times i travell on placing on Nigeria ands im think two time
mine mooney have been steeled! Mine goat bissiness near callapsing becos of thees,
and mines wive she leeve i for afreeka man (this it only thing thats i like for happens
- mine wive she veeery ugly)
So, is you brother to Dr, Charles??
I like for help of you, also if make of i rich man.
Im can no give of mine telefon numbers, it no of best idea becos of they listen on all talk
on phone here, and i no having yets of an fax machines.
Im hope for mine Engleesh no too bads for you understandings.
Regareds,
Igor.
From: casmir morgans <mahm---@-----.com>
Subject: LETS GO AHEAD.
Date: Sun, 20 Apr 2003 13:58:08 -0700 (PDT)
To: igor--@-----.ru
IGOR K.
THANKS FOR YOUR QUICK RESPONSE TO MY MAIL, AND YOUR INTREST
IN THE BUINESSE.
I CAN NOW BE CONVINCED THAT YOU ARE BEEN SENT BY GOD TO DO
THIS BUSINESS WITH ME.
I WILL ASSURE YOU OF 100% RISK FREE IN THIS TRANSACTION, YOUR
ARE ONLY REQUIRED TO CO-OPERATE WITH THE PROCEDURES INVOLED
IN THE TRANSACTION.
(1) YOUR BANK NAME
(2) YOUR ACCOUNT NUMBER
(3) YOUR FAX NUMBER AND
(4) YOUR PHONE NUMBER
ALL THIS INFORMATION IS TO ENABLE ME GO TO C.B.N CENRAL BANK OF
NIGERIA TO APPLY FOR THE RELEASE OF THE FUND INTO YOUR ACCOUNT
MEANWHILE AFTER THE TRANSACTION IS CONCLUDED AND THE MONEY
TRANSFERED INTO YOUR ACCOUNT I AND MY PARTNERS WILL COME
TO YOUR CONTRY AND INVEST OUR OWN SHARE IN YOUR CONTRY.
PLEASE REPLY IMMEDIATELY SO THAT WE CAN TAKE OFF. IF YOU CAN
CO-OPERATE WITH ME I WILL MAKE YOU A MAN THROUGH
THIS BUSINESS. YOUR FAX IS NOT IMPORTANT FOR NOW.
BEST REGARDS AND REMAINE BLESSED.
DAMILA BELLO.
< The ONLY interesting things about this next email is that it originated from the same IP as the above drivel and was sent the following day. A test for IK? do they think he's a baiter?? or has this catcher just stolen Igors address from Bello's catcher??? Who gives a shit? -- usual junk - scroll down to the next one >
From: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
Subject:URGENT.
Date: Mon, 21 Apr 2003 14:14:52 -0400
To: igor--@-----.ru
PLOT 22, A LANE,
CBN ESTATE, TINUBU SQUARE, LAGOS
TE: 234-1-4814180, FAX: 234-1-7593670
DATE: 21ST APRIL,2003
AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY.
I AM THE DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA.
I AM RESPONSIBLE FOR ALL WIRE REMITTANCE TRANSACTION AT CBN.
I AM COMPELLED TO CONTACT YOU DIRECTLY CONSIDERING THE PRESSURE,
THREAT AND BLACKMAIL DIRECTED AT MY PERSON BY YOUR ASSOCIATES HERE IN
NIGERIA. OVER MY REFUSAL TO AUTHORISE REMITTANCE OF AN INFLATEDCONTRACT
SUM, WHICH IS FLOATING IN NIGERIA, CENTRAL BANK (CBN) SUSPENSE ACCOUNT.
YES, ALL BUREAUCRATIC PROCEDURE FOR THE TRANSFER OF THE FUND IS IN PLACE
BUT IT CAME A LITTLE TOO LATE. AFTER THE COMING INTO POWER OF THE PRESENT
CIVILIAN ADMINISTRATION WHICH IS STAGING A FIGHT AGAINST CORRUPTION FROM
ALL FRONT. INFACT, IT HAS SET UP A PROBE PANEL HEADED BY A RENOWED
ECONOMIST TO INVESTIGATE ALL CONTRACT AWARDED AND PAYMENT FOR CONTRACT
FROM 1975 TO DATE.. THIS DEVELOPMENT MAKES IT VERY RISKY TRYING TO REMIT
THE FUND INTO YOUR ACCOUNT. YOU AND I, LIKEWISE OUR PARTNERS HERE KNOW
THAT YOU DID NOT EXECUTE THIS SAID CONTRACT FOR WHICH CLAIM IS BEING MADE.
IN VEIW OF THE ABOVE, I WILL SERIOUSLY ADVICE YOU TO HOLD ON FOR
THE REMITTANCE NOW UNTIL WHEN THE RIGHT TIME COMES BECAUSE THERE
IS NO WAY I WILL AUTHORISE SUCH PAYMENT THAT I WILL NOT BE PROBE.
I CHERISHED MY JOB A LOT. I AM AWARE THAT YOUR PARTNER HAVE BEEN
PESTERING YOU WITH MONEY DEMAND TO OFFSET ONE OFFICIAL BILL OR TAX
WHICH YOU OUGHT TO KNOW IS NOT CONVENTIONAL. ALL FINACIAL COMMITMENT
ON A FUND BENEFICIARY WILL BE DEDUCTED FROM THE SUM IN OUR POSSESSION
BEFORE REMITTANCE. SO DON'T ALLOW THESE PARTNERS OF YOURS TO SWINDLE
YOU OF YOUR MONEY ON THE PRETENCE OF OFFICIAL BEAURACRACY. THEY
KNOW WHAT IS HOLDING BACK THIS FUND. I HAVE TRIED TO MAKE YOUR PARTNERS
REASON WITH ME WHY IT IS NOT REASONABLE AND REALISTIC TO REMIT THE FUND
AT THIS JUNCTURE. BUT THEY DON'T SEEM TO UNDERSTAND SIMPLY BECAUSE THEY
WILL NOT BE ON THE SHOOTING LINE WHEN IT WILL BE DICTATED. THEY WANT ME
TO PUT MY JOB AND YOUR BUSINESS ON THE LINE.
THE SECOND REASON WHY I DECIDED TO CONTACT YOU IS, I BELIEVE YOU
AS A BUSINESSMAN WORTH DEALING WITH CONSIDERING YOUR MATERIAL AND
HUMAN RESOURCES INVESTED SO FAR IN THIS TRANSACTION. I ADMIRE YOUR
PATIENCE AND RESILIENCE, WHICH YOUR PARTNER LACKS; THEY ARE NOT
GOOD READERS OF EVENT AND TIME. SO FOR POSSESSING THIS GOLDING QUALITIES,
I FEEL CONFIDENT INTRODUCING YOU TO ANOTHER BUSINESS FROM WHERE
YOU WILL NOT ONLY RECOUP YOUR INVESTMENTS INTO THE PREVIOUS SUSPENDED
TRANSACTION, BUT WILL BENEFIT IMMEDIATELY FROM BY VIRTUE OF MY POSITION.
I WAS APPROACHED BY MRS. JUMAI GWARZO, THE WIFE OF MY FRIEND ALHAJI
ISMAILA GWARZO, THE FORMER CHIEF SECURITY OFFICER TO OUR LATE HEAD
OF STATE, GEN. SANI ABACHA WHO IS PRESENTLY UNDER HOUSE ARREST IN
FINANCIAL CRIME/LOOTING OF GOVERNMENT TREASURY. SHE INFORMED ME
ABOUT SOME HUGE AMOUNT OF MONEY AMOUNTING TO SIXTY MILLION UNITED
STATES DOLLARS (US$60,000,000.00) CASH LODGED IN A SECURITY COMPANY
FOR SAFE KEEPING PENDING THE RELEASE OF HER HUSBAND.
SHE SAID THE MONEY WAS PART OF WHAT HER HUSBAND MADE WHEN HE
WAS THE CHIEF SECURITY/FINANCIAL ADVISER TO OUR LATE HEAD OF STATE.
AFTER HER LAST DISCUSSION WITH HER HUSBAND ALHAJI GWARZO, SHE WAS
INSTRUCTED TO CONTACT ME TO USE MY OFFICE TO ASSIST HER LOOK FOR
A RELIABLE/TRUSTWORTHY PERSON WHO WILL PROVIDE AN ACCOUNT AND COLLECT
THE CASH. FOR ME, I FIND IT PERTINENT TO INVOLVE YOU BECAUSE FOR
YOU TO HAVE AGREED IN THE OTHER BUSINESS, WHICH YOU HAVE LOST SO
MUCH MONEY, TIME AND ENERGY, THIS IS A WAY TO RECOVER WHAT YOU HAD
SPENT. I ASKED HER THE POSSIBILITIES OF THE TRANSACTION, WHAT YOU
ARE SUPPOSED TO DO AND WHAT NOT. SHE SAID THAT YOU WOULD BE REQUIRED
TO VISIT THE SECURITY COMPANY WHERE THIS MONEY IS, TO OPEN A NON-RESIDENTIAL
ACCOUNT THROUGH WHICH THE MONEY WILL BE TRANSFERRED TO YOUR OVERSEAS BANK
ACCOUNT AND THAT WILL ALSO GIVE YOU THE OPPORTUNITY TO MEET WITH HER FACE
TO FACE TO DISCUSS OTHER FORMALITIES. SHE MADE ME TO UNDERSTAND THAT THERE
IS NO BUREAUCRACY AT ALL. SHE SAID THE TRANSACTION IS RISK FREE AND LESS
EXPENSIVE. THE ONLY EXPENSES SHE FORESEES ARE:
1). THE MONEY YOU WILL USE IN OPENING AN ACCOUNT
2). YOUR FLIGHT FARE TO WHERE THIS MONEY IS
I AM WRITING THIS MESSAGE TO HELP OUT BECAUSE I AM AWARE OF YOUR
FINANCIAL COMMITMENTS IN PURSUIT OF THE OVER-INVOICED CONTRACT SUM.
THEREFORE, I WILL ADVICE YOU TO COLLECT THIS CASH. I WILL BE COMPENSATED
BY THE GWARZO FAMILY. I ASKED HER AGAIN HOW LONG IT WOULD TAKE TO CONCLUDE
THE BUSINESS. SHE SAID AS SOON AS YOU INDICATE YOUR INTEREST. EVERYTHING WILL
BE OVER WITHIN SEVEN (7) WORKING DAYS.
PLEASE, ENDEAVOUR TO REPLY VIA MY EMAIL ON RECEIPT OF THIS MESSAGE TO ENABLE
ME NOTIFY HER. IF POSSIBLE, I WILL HOLD A TELEPHONE MEETING BETWEEN YOU AND
HER TO DISCUSS THE SHARING MODALITIES.
THANKS.
YOURS SINCERELY,
DR. SHAMSUDEEN D. USMAN
N/B. MY OFFICE IS NOT AWARE OF THIS, SO KEEP IT HIGHLY CONFIDENTIAL FOR MY SAKE.
From: "Igor K"
Subject: Re: URGENT
Date: (not recorded)
To: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
Dears Dr, Usman,
Thanking you for tell of all thees to i. I have also justs get an email froms persons im
think he brother ofs Dr, Charles. He deputy directer at NNPC, that where Dr, Charles
work also so he must be brother?
Cans you tell, Dr, Usman, is Damila Bello brother to Dr, Charles Bello?,
ands does you nowing if theys mileetsia police have catch of thief joe kibwana yets?,
he thief on Nigeria who steeled mine moneys.
Damila he need of help transfer moneys too. i want take of your advise on thees becos
of you position at CBN you know of best thing to do.
Shalls i say no to Damila? or cans i do both bissiness at same times?
I like for help of Mrs, Jumai Gwarzo if possibles,
Much Regareds,
Igor.
From: casmir morgans <mahm---@-----.com>
Subject: A BETTER ARRANGEMENT, IGOR
Date:Tue, 22 Apr 2003 03:57:28 -0700 (PDT)
To: igor--@-----.ru
Received: from [80.179.100.78]
ATTN:IGOR, I SENT YOU A MAIL BUT HAVE NOT HEARD ANYTHING FROM YOU.
I HAVE MADE ANOTHER BETTER ARRANGEMENT ON HOW WE WILL GET THIS
MONEY WITHOUT SPENDING MUCH MONEY NOW. BECAUSE OF YOUR PAST
EXPERINCE,I WILL ARRANGE FOR THE MONEY TO BE TAKEN OUT OF MY
COUNTRY IN A CONSIGNMENT THROUGH A DIPLOMATIC AGENT TO SPAIN OR
HOLLAND,THEN YOU WILL NOW GO OVER THERE TO CLEAR THE CONSIGNMENT
CONTAINING THE MONEY AND I WILL MEET YOU AFTER THEN FOR THE SHARING
OF THE MONEY. PLEASE YOU SHOULD SEND YOUR DIRECT TELEPHONE AND FAX
NUMBERS FOR BETTER COMMUNICATION.I WILL EQUALLY SEND MY NUMBERS
TO YOU TOO SO THAT YOU CAN ALWAYS CALL ME ANYTIME. ONCE MORE I AM SO
SORRY FOR FALLING INTO THE HANDS OF DUPES.ALOT OF PEOPLE NOW KNOW
THAT SOME GOVERNMENT OFFICIALS NOW USE THIS WAY TO ENRICH THEMSELVES
SO THEY STILL USE THIS WAY TO DUPE PEOPLE BUT IF YOU CAN DO THIS BUSINESS
WITH A REAL GOVERNMENT OFFICIALS,THEN BE COUNTING YOUR BLESSINGS.
PLEASE SEND TO ME IMMEDIATELY YOUR DIRECT TELEPHONE NUMBER AND YOUR
NAME AND ADDRESS SO THAT I CAN PROCEED AND START PROCESSING THE LEGAL
DOCUMENTS.I HOPE TO FORWARD ALL THE DOCUMENTS TO YOU FOR RECORD
PURPOSES. PLEASE MY BROTHER ALL I NEED FROM YOU IS TRUST. EXPECTING
YOUR FAST RESPONSE IMMEDIATELY.
REGARDS. DAMILA.
From: "Igor K"
Subject: Re: A BETTER ARRANGEMENT, IGOR
Date: (not recorded)
To: casmir morgans <mahm---@-----.com>
Dears Damila,
I sorrys for mine veery late replies, i bissy on working.
I no nowing of what do, i just also have receve email froms Dr Usman, deputy govenor
of central banks nigeria. He say he have threaten by mine assolciates on Nigeria
(Dr, Charles Bello ands Eng. Pam Edwin Briggs) ands he need for waits until times is
rite too gets mine moneys.
Are you of relastions of Dr, Charles?? cans you tells he stop threaten Dr, Usman pleese?
Thens he ask for starts of other bissiness and talk of much moneys.
You thinks i can do of both bissinessess at same times? mine goat farm in much needs
for big pile of cashing else i ands mine son Ikvar starve.
Im think i sayed you befores telefone no of good ideas becos peoples listen on all talk here.
inteernet emails it bester im think. Also i veery sorries buts im no have of an fax numbers so
i no give a fax for yous.
Mine addrees it:
RUSSIA
Archangelsk,163061
Kondratyebski Sq, 2113
Kilyemov, I P
Much Regareds,
Igor.
From: casmir morgans <mahm---@-----.com>
Subject:BE VERY CAREFUL IGOR
Date: Wed, 23 Apr 2003 04:01:38 -0700 (PDT)
To: igor--@-----.ru
Received: from [80.179.100.78]
ATTN:IGOR.
I THINK YOU HAVE NOT LEARNT YOUR LESSON.
I AM NOT RELATED TO ANY DR CHARLES
OR WHATEVER YOU CALL HIM,ALL THIS PEOPLE ARE ROGUES.PLEASE
TELL THEM THAT YOU ARE NOT INTERESTED IN ANY OF THERE BUSINESS
AGAIN AND STOP CONTACTED THEM. ALL I AM ASKING YOU IS THAT YOU
SHOULD INDICATE ON THE COUNTRY YOU CAN TRAVEL TO BETWEEN SPAIN
AND HOLLAND TO GO AND CLEAR THE MONEY FOR ME FROM A DIPLOMATIC
AGENT. IF YOU ARE INTERESTED IN THIS BUSINESS I WILL ARRANGE FOR
THE MONEY TO BE TAKEN OUT OF MY COUNTRY AND THEN PREPARE THE
NECESSARY DOCUMENTS HERE AND SEND THEM TO YOU.YOU WILL NOW
GO AND CLEAR THE CONSIGNMENT OF THE MONEY FOR ME AND AFTER
THAT I WILL COME OVER FOR THE SHARING.
PLEASE SEND YOUR FULL NAME AND ADDRESS TO ME IMMEDIATELY AND
INDICATE WHEN YOU THINK YOU CAN TRAVEL OVER TO HOLLAND OR SPAIN
AND ALSO CHOSE BETWEEN HOLLAND AND SPAIN.I WILL WANT YOU TO TRAVEL
BY MONDAY NEXTWEEK. EXPECTING YOUR FAST RESPONSE AND LOOKING
FORWARD TO A GOOD BUSINESS RELATIONSHIP WITH YOU.
REGARDS. DAMILA
To: igor--@-----.ru
Date: Wed, 23 Apr 2003 14:45:01 -0400
From: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
Subject: VERY UERGENT. COLLECT FUNDS IN LONDON OFFICE OR
COME TO NIGERIA TO HELP ME.
X-Sender-Ip: 62.17.242.2
MY DEAR FRIEND,
I RECEIVED YOUR MAIL WITH THANKS, WHICH WAS IN RESPONSE
TO MY PROPOSAL OF THE MRS. GWARZO FAMILY FUNDS(US$6OMILLION).
FOR YOUR GOOD INFORMATION, THE SO CALLED BELLO'S ARE STILL
THE SAME PEOPLE FROM THE SACKED NNPC OFFICIALS THAT SERVE
DURING THE PAST MILITARY REGIME. YOU SHOULD NOT DO ANY BUSINESS
WITH THEM, THEY ARE HOODLUMS AND IMPOSTORS. THEY WILL EXTORT
ALL YOUR MONEY IN A FRAUDULENT MANNERS, PLEASE AVOID THEM IF
YOU LIKE YOUR LIFE OTHERWISE YOU WILL LOSE EVERYTHING YOU HAVE
AQUIRED IN LIFE. HOPE YOU WILL UNDERSTAND.
AS FOR THE MRS. GWARZO FUNDS, I WANT TO MAKE ARRANGEMENTS FOR
THE SECURITY COMPANY HERE TO CONVEY THE FUNDS TO THEIR AFFILIATE
OFFICE IN LONDON, WHERE I BELEIVE WILL BE EASIER AND SAFE FOR YOU
TO VISIT AND TAKE DELIVERY OF THE FUNDS. YOU WILL OPEN THE ACCOUNTS
WITH ONE OF THEIR BANKERS IN LONDON IN YOUR NAMES WHERE YOU WILL
LODGE IN FIRST THE FUNDS FOR IMMEDIATE TRANSFER TO YOUR BANK
ACCOUNT IN RUSSIA.
ALTERNATIVELY, YOU CAN COME TO NIGERIA TO ASSIST ME CLAIM THE FUNDS
AND OPEN THE ACCOUNTS WITH ANY OF THE COMMERCIAL BANKS HERE IN
NIGERIA TO ENABLE US LODGE IN THE FUNDS FIRST IN YOUR NAMES FOR
IMMEDIATE TRANSFER AS WELL TO YOUR COUNTRY. PLEASE LET ME KNOW
WHAT YOU CAN BE ABLE TO DO FOR US TO ENSURE A SUCCESSFULL CONCLUSSION
OF THIS TRANSACTION FOR OUR MUTUAL BENEFITS. I HAD INFORMED MRS. GWARZO
OF YOUR RESPONSE AND SHE WAS VERY HAPPY, SHE MADE ME TO UNDERSTAND
THAT SHE AND HER FAMILY HAS RESOLVED TO GIVE YOU 20% OF THE SUM FOR YOUR
COMMISSION AND COMPENSATION FOR YOUR ASSISTANCE TO THE CONCLUSSION OF
THE TRANSACTION. SHE MADE ME TO UNDERSTAND THAT HER FAMILY LAWYER WILL
BE PREPARING FOR THE POWER OF ATTORNEY IN YOUR NAMES TO ENABLE YOU
HANDLE THE TRANSACTION ON THEIR BEHALF. AS SOON AS THE LAWYER FINISHED IT,
HE WILL BRING IT TO MY OFFICIE FOR MY PERUSAL AND IF AM SATISFIED THEN I WILL
FAX IT TO YOU AND A COPTY TO THE SECURITY COMPANY TO ENABLE THEM RELEASE
THE FUNDS TO YOU.
SHOULD YOU HAVE ANY QUESTIONS, PLEASE DON'T HESITATE TO LET ME KNOW SO
THAT YOU CAN UNDERSTAND MORE BETTER.
THANKING YOU IN ANTICIPATION TO YOUR CO-OPERATION, AND
AWAITING YOUR SWIFT RESPONSE.
NOTE: YOU SHOULD STRICTLY FORGET THE SO CALLED DAMILA BELLO AND CO, THEY
ARE FRAUDSTERS AND THEY WANT TO SWINDLE YOU. IT IS ONLY FROM THIS MRS. GWARZO
TRANSACTION THAT YOU WILL RECOVER FROM ALL YOU HAVE LOST FOR THE PAST YEARS,
REALLY, GOD WANT TO PAY YOU BACK BECAUSE YOU ARE INNOCENT OF THE SITUATION.
MY WARMEST REGARDS TO YOU AND YOUR FAMILY.
YOURS SINCERELY,
DR. SHAMSUDEEN D. USMAN.
TEL: 234-1-4814180, FAX: 234-1-7593670 ( STRICTLY CONFIDENTIAL LINES)AM EXPECTING
YOUR CALL ANY TIME.
Received: from [80.179.100.78]
Date: Thu, 24 Apr 2003 05:28:01 -0700 (PDT)
From: casmir morgans <mahm---@-----.com>
Subject: WAITING FOR YOUR REPLY IGOR
To: Igor K <igor--@-----.ru>
DEAR IGOR,
I SENT YOU A MAIL YESTERDAY BUT HAVE NOT HEARD FROM YOU.PLEASE
I AM WAITING FOR YOUR FAST RESPONSE.
THANKS.
DAMILA.
From: "Igor K"
Subject:
Date: (not recorded)
To:
Dears Damila,
I'ms soo sorrys buts I can no of help yous.
Persons tell i thees, "THEY ARE FRAUDSTERS AND THEY WANT TO SWINDLE YOU."
ands thees, "FOR YOUR GOOD INFORMATION, THE SO CALLED BELLO'S ARE STILL
THE SAME PEOPLE FROM THE SACKED NNPC OFFICIALS THAT SERVE DURING
THE PAST MILITARY REGIME. YOU SHOULD NOT DO ANY BUSINESS WITH THEM,
THEY ARE HOODLUMS AND IMPOSTORS. THEY WILL EXTORT ALL YOUR MONEY
IN A FRAUDULENT MANNERS, PLEASE AVOID THEM IF YOU LIKE YOUR LIFE
OTHERWISE YOU WILL LOSE EVERYTHING YOU HAVE AQUIRED IN LIFE."
He no Dr, Charles buts other persons.
Dr, Charles he nice men buts now ignore of all email i sended on he.
Sorrys, i go now.
Pleese no rite agains, thanking yous.
Igor.
To: "Igor K" <igor--@-----.ru>
Date: Thu, 24 Apr 2003 08:41:42 -0400
From: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
Subject: Re: URGENT.
X-Sender-Ip: 66.178.46.179
hello Mr. Igork,
I sent you a detailed email yesterday inwhich I explained the proceedure to you.
Did you receive? please let me know ASAP.
thank you.
Dr. Shamsudeen D. Usman.
From: "Igor K"
Subject:
Date: (not recorded)
To:
Dears Dr, Usmans,
Yous nicer men, i can tells.
Sorrys for mine later replys. i just have much working to does.
I before week visit of an customers on England, UK ands nows back on Russia am
needing for prepaer shipmenting too theys.
Toodays i sended a emails on Damila Bello ands ask he no sended of email on i agains,
i trusting of you decisian for ignore he.
Im no visit of Nigeria agains. Two time i have be robbed on Nigeria and i no have want
for go agains, thanking you.
Pleese, i am to have visit on London, England, UK two week froms now for more of
bissiness (mine goat bissiness im talk of). Im have new customer i wants see. Cans
all thing for you bissiness to be arrainged in times for mine visits on London?
If yes its will save i travelled two times, yes?
Thanking yous and much regareds for you familee, Dr, Usman.
Igor.
To: "Igor K" <igor--@-----.ru>
Date: Fri, 25 Apr 2003 15:57:05 -0400
From: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
Subject: Re: URGENT.
X-Sender-Ip: 62.17.242.2
MY DEAR FRIEND,
THANKS FOR YOUR MAIL, AM VERY GLAD THAT YOU WROTE, NOTED THAT YOU
CAN'T COME TO NIGERIA. NO PROBLEM, WE CAN WORK ON EUROPE, I WILL
NEGOTIATE WITH THE SECURITY FOR THE DELIVERY OF FUNDS, TO EXACTLY
WHEN AND TIME THEY WILL CONVEY THE FUNDS TO US TO THEIR AFFILIATES
OFFICE IN LONDON. BUT YOU WILL PROMISE ME THAT YOU SHALL KEEP THIS
TRANSACTION SECRETE WHILE IN YOUR VISIT TO LONDON, THAT YOU WILL
CONCLUDE THIS TRANSACTION THERE BEFORE ANY OTHER BUSINESS.
AS SOON AS YOU ASSURE ME, THEN I WILL ASK THEM TO DELIVER IN YOUR NAME.
MEANWHILE, I NEED YOUR NAMES, ADDRESS INCLUDING PHONE AND FAX
NUMBERS WHERE I CAN REACH YOU FOR OUR ORAL COMMUNICATION TO
BAOSTH OUR TRUST. YOUR NAMES AND ADDRESS ARE NEEDED TO PREPARE
POWER OF ATTORNEY TO ENABLE YOU OPEN THE ACCOUNT IN YOUR NAME
AND TO TAKE DELIVERY OF THE FUNDS, A COPY WILL BE SENT TO LONDON.
PLEASE SEND IMMEDIATELY, AS SOON AS I RECEIVE YOUR PHONE AND FAX
NUMBERS, I WILL GIVE YOU A CALL. OR YOU CAN CALL ME ON
MY CONFIDENTIAL LINE: 234-1-4814180.
THANKING YOU IN ANTICIPATION TO YOUR CO-OPERATION,
AND AWAITING YOUR SWIFT REPLY.
YOURS SINCERELY,
DR. USMAN.
To: "Igor K" <igor--@-----.ru>
Date: Mon, 28 Apr 2003 08:41:44 -0400
From: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
Subject: Re: URGENT.
X-Sender-Ip: 62.17.242.2
HELLO MY FRIEND,
HOPE YOU RECIEVED MY LAST MAIL. PLEASE REPLY, BECAUSE THE CONSIGNMENT WILL BE
CONVEYED TO LONDON BY TOMORROW. WE NEED YOUR TELEPHONE AND FAX NUMBERS, WRITE
ME AS QUICKLY AS POSSIBLE.
THANK YOU.
From: "Igor K"
Subject:
Date: (not recorded)
To:
Dears Dr, Usman,
I agains sorrys for mine late replying on yous.
I cans keep bissinesses secretes, ands that why it best no of use fone becos police
mileetcia listens on all fone talk on Russia.
Mine bissiness i'm need complete on London, England, UK it is mine goat bissiness,
i'm need of seeing new custamer, two week from now. i no cans travell two time on two week.
Mine addrees it:
RUSSIA
Archangelsk,163061
Kondratyebski Sq, 2113
Kilyemov, I P
I'm no have of an fax mackine so i cans no give a fax for you, sorrys.
Regareds,
Igor.
To: "Igor K" <igor--@-----.ru>
Date: Wed, 30 Apr 2003 13:29:38 -0400
From: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
Subject: Re: URGENT.
X-Sender-Ip: 170.224.224.38
My dear friend,
Thanks for repolying my mail. I have taken your address to the lawyer of the mrs Gwarzo
family, he will prepare the power of attorney/authority from tomorrow and he will bring it
to me to send for you.I will send you a copy and a copy to the security company in london.
Meanwhile, the funds was conveyed to london yesterday in your names.They would have
contacted you if they have your phone and fax number, i will give them your email address.
You are expected to pay them for the balance of the delivery charges because they charged
us US$15,000 for the delivery to london and I paid just US$8,000 so will pay them the
balance of US$7,000 on your arrival to london for clearance before they will release it to you.
You are expected as well to go with the money that you will use to open the account which
they will help you to do under special arrangement.
Further more, i will also advice you to please get some nice gift for the security company officials
so that they will give you every assistance you may need to ensure a smooth transaction.
I want to use this opportunity to tell you that the family are very happy that you are there to
assist them get the funds to russia for onward investment.
As per the phone and fax, we need it for oral communication to boast and strenght our trust.
please let me have it and better give me the particular time to always call you.
thanking you and looking forward to you urgent reply.
yours sincerely,
DR. USMAN.
From: a_williams-@-----.pl
To: a_williams-@-----.pl
Subject: PARTNERSHIP VENTURE
Date: Tue, 29 Apr 2003 14:51:50 +0100
X-Originator: 62.17.242.2
From:ABIMBOLA WILLIAMS.
Plot 243 Walter Carrington Crecent
Victoria Island
Lagos-Nigeria
Tel:234-1-260465
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
FIVE HUNDRED THOUSAND US DOLLARS ONLY).
I know this email will reach you as a surprise, but need not to worry
as we are using the only secured and confidential medium available to
seek for foreign assistance/partnership in a business transaction
which is of mutual benefit.
I am a member of the Federal Government of Nigeria Contract Award and
Monitoring Committee in the Nigeria National Petroleum
Corporation(NNPC). Sometime ago, a contract was awarded to a foreign
firm in NNPC by my Committee. This contract was over invoiced to the
tune of US$21.5M. U.S. Dollars. This was done deliberately. The
over-invoicing was a deal by my committee to benefit from the
project. We now want to transfer this money which is in a suspense
Account with NNPC into any Overseas Account which we expect you to
provide for us.
SHARE: -
For providing the account where we shall remit the money into, you
will be entitled to 30% of the money,60% will be for me andmy
partners while 10% has been mapped out from the total sum to cover
any expenses that maybe incurred by us during the course of this
transfer,both locally and international expenses.
I would require the following: -
Your company's name,address,telephone and fax numbers.
The above information would be used to make formal applications as a
matter of procedure for the release of the money and onward transfer
to your account.
It does not matter whether or not your company does contract projects
of this nature described here. The assumption is that your company
won the major contract and subcontracted it out to other companies.
More often than not,big trading companies or firms of unrelated
fields win major contracts and subcontracts to more specialized firms
for execution of such contracts.
We have strong reliable connections and contacts at the Central Bank
of Nigeria, as well as the Federal Ministry of Finance and we have no
doubt that all the money will be released and transferred if we get
the necessary foreign partner to assist us in this deal.
Therefore,when the business is successfully concluded we shall
through our same connections withdraw all documents used from all the
concerned Government Ministries for 100% security.
We are ordinary civil servants and we will not want to miss this once
in a lifetime opportunity to get rich. We want this money to be
transferred to the overseas Accounts for us, before the present
Democratic Government start Auditing all Federal Government owned
Parastatals.
Please contact me immediately through my telephone number whether or
not you are interested in this deal.If you are not,it will enable me
scout for another foreign partner to carry out this deal. Butwhere
you are interested,send the required information aforementioned herein
through my above telephone number,or
email: abimbolawilliams-@-----.com, because time is of the
essence in this
business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
ABIMBOLA WILLIAMS.
< 'williams' sends from the same IP as the original catcher. >
Dears Abimbola,
Thanking yous for ask i help but i sorrys, i no can help at moments becos of mine bissiness elsewheere, sorrys.
Regareds,
Igor Kilyemov.
From: "Igor K" <igor--@-----.ru>
Subject: Re: URGENT.
Date: Sat, 03 May 2003 08:35:06 +0400
To: sduc---@-----.com
Dears Dr, Usman
Nicing to hears from you thees morning, i veery sorrys about
no give mine fone numbering buts it veery no good thing for do.
Dr, Charles he understand of problems of fone ands he no ask
i for number.
ok's, 7000 dollar whens i go on london, England, UK
thees oks, im now how thees thing transfer it work,
ands what giftings you think i for get security company
officels ands how many of theys?
How is mrs Gwarzo family?, are she ok?, im hope for theys well.
Remembering, Dr, Usman sir, i say of i no travell two time
on two week, so it maybe one week more ands 2 day before i
cans go on London, England. Just remind for yous.
I need go mine work nows,
thankyou, Dr, Usman.
Regareds
Igor.
< Idiot 'williams' sent the same mail again, from the same IP >
From: "Igor K" <igor--@-----.ru>
Subject: Re: PARTNERSHIP VENTURE
Date: Sat, 03 May 2003 08:38:54 +0400
To: a_williams-@-----.pl
Dears Mr, Abimbola
You send of exacting same email on i befores and i tell you
again like i tells you before, i soorrys but i no can of
help yous
Pleese find other persons for help you, no i.
Thanking yous,
Regareds
Igor.
Date: Sat, 03 May 2003 11:44:03 +0100
From: "DR PETER SILCOT/DR ROSS/MR RAYMOND FALH ROSS/FALH/SILCOT"
<KAPAIN--@-----.COM>
Dear Igor,
My name is Dr Peter Silcot and i am the general Manager of
International Diplomatic Services (IDS UK).
We can confirm that your consignment has arrived in our
London office and awiting your collection. To enable us
release your consignment we demand that you sent to us proof
that you have paid the bills and if you require to establish
a diamond reserve account with National westminister bank
you must also have the minimum deposit required by the bank
which is ten thousand pounds and you can withdraw this
amount after establishing the account.
If you have not fully paid for your airway bill then you can
come to London with the balance.
Please contact me without delay.
Thank You.
Dr Peter Silcot.
From: "Igor K" <igor--@-----.ru>
To: "DR PETER SILCOT/DR ROSS/MR RAYMOND FALH ROSS/FALH/SILCOT" <KAPAIN--@-----.COM>
Subject: Re:
Date: Tue, 06 May 2003 03:13:22 +0400
Dears Dr Silcot,
Thanking yous for email massage. I applologise for mine no
good English buts im think it get betters with praktise in
time.
Dr, Usmans he say I need travell London, England, UK becos i
have no pay any moneys yet, so i need travell make
arraingements soon.
I very bissy here ands have come back last weeks froms
England, so its one week more befor i cans come again.
I email yous, Dr, Silcot, whens I have all travell
documentings. I'm need again gets visa. Shall i just gets
turist visa or yous think im need of invite leeter? I cans
ask Dr, Usmans thees. no worry.
Thanking yous,
Much regareds,#
Igor.
< That was it - boredom set in, was fed up with it and had much more important A-S work to do, didn't even read any of these next mails until Dec 2003 when I decided to try and get Usman back (was always the plan just left it longer than anticipated). >
<--------ignored emails----------->
To: "Igor K" <igor--@-----.ru>
Date: Tue, 06 May 2003 07:32:07 -0400
From: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
X-Sender-Ip: 62.17.242.2
HELLO MY DEAR FRIEND,
I THANK YOU SO MUCH FOR YOUR MUST IMPRESSIVE AND EXPLANATORY
MAIL OF 04/05/03, THE CONTENT THEREIN NOTED VERY KEENLY. MEANWHILE,
I WANT TO USE THIS OPPORTUNITY TO ASSURE YOU ONCE MORE OF A
GENUINE AND SMOOTH TRANSACTION AS REGARDS TO YOUR FEELINGS.
WHETHER YOU SPEAK GOOD ENGLISH OR NOT, DOESNOT MEAN ANYTHING
SO FAR AS WE CAN UNDERSTAND EACH OTHER, SO DON'T WORRY ABOUT
YOUR ENGLISH, I CAN READ AND UNDERSTAND YOUR ENGLISH VERY WELL.
AS PER YOUR VISA, TOURIST VISA IS VERY NICE. YOU CAN MAKE RESERVATION
SO THAT THE HOTEL WILL ARRANGE FOR YOUR TOURIST VISA, OR WHAT DO YOU
SUGGEST? I THINK YOU HAVE BEEN IN LONDON BEFORE FOR YOUR GOAT
BUSINESS,THEN YOU WOULD KNOW HOW TO GET YOUR VISA. BUT MOST
IMPORTANTLY, YOU SHOULD NOT FORGET TO SEND YOUR FULL SCHEDULE
AND INTINERY TO DR. SILCOT AND TO ME TO ENABLE THEM COME TO THE
AIRPORT TO PICK YOU SO THAT THERE WON'T BE ANY DELAY.I WANT YOU
TO FACE THIS TRANSACTION SQUARELY AS YOU GET TO LONDON.
CERTAINLY, I AM ARRANGING FOR MRS.GWARZO TO MEET YOU IN LONDON
IF POSSIBLE, OR SHE AND HER SON WILL COME OVER TO RUSSIA AS SOON
AS YOU ARE BACK FROM LONDON. THERE IS NO MONEY NOW FOR HER
TRAVELING DOCUMENTS AND TICKET TO LONDON, YOU KNOW I SPENT ALL
I HAVE NOW TO MAKE SURE THAT THE FUNDS GETS TO LONDON SUCCESSFULLY,
I HOPE YOU UNDERSTOOD WHAT I MEAN. SO AS SOON AS YOU LODGED THE
FUNDS TO THE ACCOUNT YOU WILL OPEN IN LONDON TO ENABLE YOU TRANSFER
TO YOUR BANK ACCOUNT IN RUSSIA, THEN WE REQUEST YOU TO WITHDRAW
SOME CASH FIRST TO SEND SOME TO US HERE AND TO SETTLE FOR YOUR
EXPENSES AS YOU GETS BACK TO RUSSIA.
PLEASE DO THE NEEDFULL AND SEND YOUR FULL SCHEDULE TO ME AS
QUICKLY AS POSSIBLE. AND ALWAYS KEEP INTOUCH WITH DR. SILCOT
AS HE IS IN GOOD POSITION TO HELP YOU OPEN THE ACCOUNT IN LONDON
AND TO ENSURE A SUCCESSFULL TRANSFER TO YOUR BANK ACCOUNT IN RUSSIA.
THANKING YOU AND I WAIT FOR YOUR URGENT REPLY.
MY WARMEST REGARDS TO YOU AND YOUR FAMILY.
YOURS SINCERLY,
DR. SHAMSUDEEN D. USMAN.
X-Originating-IP: [81.130.49.133]
From: "DR PETER SILCOT/DR ROSS/MR RAYMOND FALH ROSS/FALH/SILCOT" <KAPAIN--@-----.COM>
To: igor--@-----.ru
Subject: Re:UPDATE.
Date: Wed, 07 May 2003 13:22:05 +0100
Dear Igor,
Thanks for your mail yesterday .We are now keen to release your consingment as
soon as you arrive in London .I must inform you that part of you airway bill has been
paid and the total amount you will pay on arrival is $7,000 US dollars and also the
minimum deposit for the establishment of diamond reserve account by NATIONAL
WESTMINISTER BANK PLC of $10,000 US dollars which you can withdraw
after establishing the account but we advice all our clients to leave good balance in
the account to avoid any closure.
If you need any more explanation regarding the above information , please do not
hesitate to contact me by mail without delay.
Thank you.
Dr. Silcot.
To: "Igor K" <igor--@-----.ru>
Date: Fri, 09 May 2003 04:57:05 -0400
From: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
Subject: Re: URGENT.
X-Sender-Ip: 170.224.224.38
HELLO MY GOOD FRIEND,
HOW ARE YOU, YOUR FAMILY AND BUSINESS TODAY? HOPE EVERYTHING IS FINE.
I AM JUST WRITING TO KNOW THE SITUATION OF THINGS THERE. HAVE YOU
GOT THE VISA? PLEASE WRITE ME AS SOON AS YOU CAN TO GIVE ME THE UPDATE.
THANKING YOU, AND I LOOK FORWARD TO YOUR URGENT RESPONSE.
MY WARMEST REGARDS TO YOU AND YOUR FAMILY.
YOURS SINCERELY,
DR. USMAN
X-Originating-IP: [81.136.140.65]
From: "DR PETER SILCOT/DR ROSS/MR RAYMOND FALH ROSS/FALH/SILCOT" <KAPAIN--@-----.COM>
To: igor--@-----.ru
Subject: Re:update
Date: Thu, 22 May 2003 15:53:16 +0100
Dear Mr Igor,
Please contact Dr Silcot without delay,Your consignment is now due for collection.
Thanks.
Mrs. Betty Diamond.
Secretary.
To: "Igor K" <igor--@-----.ru>
Date: Mon, 26 May 2003 16:47:13 -0400
From: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
Subject: Re: URGENT.
X-Sender-Ip: 80.88.128.14
HELLO MY DEAR FRIEND,
IT'S BEEN MORE THAN TWO WEEKS NOW AND YOU HAVE NOT WRITTEN, PLEASE
WRITE TO ME AS SOON AS YOU RECEIVE THIS MAIL FROM, I WANT TO KNOW
EXACTLY YOUR SITUATION THERE. WHEN ARE YOU GOING TO LONDON? PLEASE TELL ME.
THANK YOU.
DR. USMAN
To: "Igor K" <igor--@-----.ru>
Date: Tue, 03 Jun 2003 09:04:53 -0400
From: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
Subject: Re: URGENT.
X-Sender-Ip: 81.23.192.196
WHAT IS HAPPENING MY GOOD FRIEND? PLEASE EMAIL TO ME.
DR. USMAN.
To: "Igor K" <igor--@-----.ru>
Date: Mon, 09 Jun 2003 15:57:52 -0400
From: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
Subject: Re: URGENT.
X-Sender-Ip: 199.26.153.102
HELLOOOOOOOOOOOOOOOOOOO,
WHAT IS HAPPENING? YYOU SEIZED COMMUNICATION, PLEASE LET ME
KNOW THE SITUATION FROM YOUR SIDE, IF YOU ARE LONGER WILLING
DO LET KNOW INSTEAD OF HANGING ME IN A BALANCE.
THANK YOU,
DR. USMAN.
< Dec 2003 - Some free time - lets see how much of a moron this Usman really is...
The correspondence that you see below my initial email is all fake.. >
Sent to:
my Dr. Shamsudeen D. Usman dr_sham_usman--@-----.com
my damila bello damila_bello--@-----.com
cc to:
'old' scammer emails
DR. USMAN sduc---@-----.com
DAMILA BELLO mahm---@-----.com
subject: why yous no email?????
Dears Dr. Usmans and Damila Bellos
Please, why haves you no answerd to mine email of 4 weeks past?
I send thees mail to yours old email adrees that you both uses before ands
to yous new email thats you change too in May 2003.
I ask you one mores time: Whens will you man Mr Abibola arrive at
Moscow airport to collect payingments ands give i doccumentings?
Remember we agrees on thees? I already pays you 24,000 USD on
London amds 32,500 USD on amsterdam ands i already have 3 visit
to Europee so now as agree it you turn for visit mine city Moscow.
I haves final payingment of 19,800 USD which is total for all certifications
so now this you last chance for anser mine many email to yous. I cans
no go back on thees agreeingment so all i needing is arrivals date, time,
fly detail pleese.
Thanking yous and regareds,
Igor.
>
>
> From: Dr. Shamsudeen D. Usman <dr_sham_usman--@-----.com>
> Date: 2003/12/02 Tue AM 09:16:01 GMT
> To: igor--@-----.ru
> Subject: I WILL SEND MR ABIBOLAS MOSCOW FLIGHT DETAILS ASAP
>
> DEAR MR IGOR
>
> I AM IN DUE RECEIPT OF YOUR MAIL AND THE CONTENTS WERE WELL UNDERSTOOD.
>
> AS AGREED I WILL MAKE ALL THE TRAVEL ARRANGEMENTS FOR MR ABIBOLA AND YOU
> HAVE NO NEED TO CONCERN YOURSELF WITH THIS. I WILL MAKE ALL THE ARRANGEMENTS AND SEND
> HIS FLIGHT DETAILS ASAP.
>
> THE LAWYER OF THE MRS GWARZO FAMILY HAS FINALISED THE REQUIRED DOCUMENTATION THAT MR
> ABIBOLA WILL CARRY WITH HIM TO MOSCOW. I HAVE PAID A TOP CLASS LAWYER HERE IN
> AMSTERDAM TO CHECK THE PAPERWORK AND IT IS ALL IN ORDER.
>
> I WILL SEND MR ABIBOLAS TRAVEL DETAILS AS SOON AS IT IS ARRANGED.
>
> THANK YOU FOR YOUR CONTINUED COOPERATION ON THIS TRANSACTION
> AND BEST WISHES TO YOU.
>
> DR. USMAN.
>
>
> igor--@-----.ru wrote:
> Dears Dr Usmans,
>
> It shame you no able for vists mine country buts at same time pleasure for have assolsiate > of you comes here.
> Im have no time for arrange hostel or anythings for Mr Abibola so cans you be doings it
> arraingments pleese?
> But I wills make sure he have no problem with baggage on aeroport, as i tell yous before.
>
> Is all documentings finish yet?
>
> When he arrive?
>
> Much regareds,
>
> Igor.
>
>
>
> >
> > From: Dr. Shamsudeen D. Usman <dr_sham_usman--@-----.com>
> > Date: 2003/11/27 Thu AM 09:44:27 GMT
> > To: igor--@-----.ru
> > Subject: WELCOME BACK
> >
> > DEAR MR IGOR
> >
> > THANK YOU FOR YOUR MAIL AND WELCOME BACK.
> >
> > I MYSELF AM UNABLE TO TRAVEL TO MOSCOW DUE TO OTHER BUSINESS THAT I MUST ATTEND TO.
> >
> > HOWEVER, I WILL ARRANGE FOR AN ASSOCIATE OF MINE, MR ABIBOLA, TO TRAVEL TO YOUR COUNTRY
> > WITH THE CORRECT DOCUMENATION WHICH REQUIRES YOUR SIGNATURE AND TO COLLECT THE REMAINING
> > FUND FROM YOU.
> >
> > I AM VERY PLEASED TO HEAR THAT YOUR BUSINESS TRIP WAS SUCCESSFUL AND THAT YOU HAVE SECURED
> > THE REMAINING BALANCE FOR MR ABISOYE.
> >
> > THANK YOU FOR YOUR COOPERATION ON THIS TRANSACTION.
> >
> > REGARDS,
> >
> > DR. USMAN.
> >
> >
> >
> > igor--@-----.ru wrote:
> > Dears Dr, Usmans,
> >
> > Big heelo to yous i back from China visit nows and it much profitable for us.
> >
> > Here i haves 19,800 USD as yous lawyer request.
> >
> > I very tire of travell now ands im think good ideas for you have visit mine country, yes?
> >
> > I like you for visit heres ands also mine friend at aeroport securities i pay he well so it no problems for you to takes fund from Russia as
luggages.
> >
> > No worry i done same thing before ands it all ok becos i know of all security person in > > Moscow, pay they small money ands they
let you carry any baggages on aeroplane.
> >
> > I look after yous veery well when yous visit mine city and it be honour for have yous here.
> >
> > Look toward hear from yous,
> >
> > Much regareds,
> >
> > Igor.
> >
> > >
> > > From: Dr. Shamsudeen D. Usman <dr_sham_usman--@-----.com>
> > > Date: 2003/08/22 Fri AM 11:12:53 GMT
> > > To: igor--@-----.ru
> > > Subject: THANK YOU
> > >
> > > DEAR MR IGOR
> > >
> > > THANK YOU FOR UNDERSTANDING OUR POSITION.
> > >
> > > WE HOPE THAT YOUR VISIT TO SIBERIA AND CHINA IS VERY PROSPEROUS.
> > >
> > > DO NOT WORRY ABOUT TRAVELLING TO AMSTERDAM WITHIN SIX WEEKS, THE DOCUMENTATION
> > > CAN WAIT UNTIL YOUR RETURN AND WE WILL CERTAINLY CONSIDER MAKING TRAVEL ARRANGEMENTS
> > > TO MOSCOW IN ORDER TO FINALISE THIS TRANSACTION.
> > >
> > > HAVE A SAFE TRIP AND WE ARE LOOKING FORWARD TO YOUR RETURN.
> > >
> > > DR. USMAN.
> > >
> > >
> > > igor--@-----.ru wrote:
> > > Dears Dr, Usmans,
> > >
> > > Thanking yous for you email. It ok, im understanding mistake can happen some time, it no a problems.
> > >
> > > I week next awway for bisiness 3 month, cans thees be delay for much time after 6 week?
> > >
> > > I have travell on remote Siberian and Chinese rural town and it needed veery much for making of mine own bisiness more big profit
ands also raise of other part of fund yous lawyer have request.
> > >
> > > Im thank of yous again for warm hospitailty on Amsterdams week last and very pleasing for meet of you and friends on Europe for
three times.
> > >
> > > Also, pleese can you think about you travel here?
> > > It nice will be for yous to see mine/our bisiness ands also have final doccument signd here on Russian soil.
> > >
> > > Regareds, yous friend and partner,
> > >
> > > Igor.
> > >
> > >
> > > >
> > > > From: Dr. Shamsudeen D. Usman <dr_sham_usman--@-----.com>
> > > > Date: 2003/08/19 Tue AM 10:02:37 GMT
> > > > To: igor--@-----.ru
> > > > Subject: URGENT - MISTAKE WITH LAWYERS DOCUMENTATION
> > > >
> > > > DEAR MR IGOR
> > > >
> > > > GLAD TO SEE THAT YOU ARRIVED SAFELY IN MOSCOW.
> > > >
> > > > MRS GWARZOS LAWYER HAS CONTACTED US URGENTLY.
> > > > UNFORTUNATELY DUE TO HIS RECENT OFFICE RELOCATION HIS FILES ARE NOT IN ORDER.
> > > > HE HAS NOTIFIED US THAT THERE WAS A MISTAKE IN THE CALCULATIONS IN HIS HURRIEDLY
> > > > COMPILED DOCUMENTS AND THE OUTSTANDING AMMOUNT HE QUTOTED US WAS IN FACT INCORRECT.
> > > >
> > > > THE LAWYER, MR ABISOYE, PASSES ON HIS THANKS FOR YOUR $32,500 PAYMENT AND APOLOGISES
> > > > FOR HIS MISTAKE. THE ACTUAL AMMOUNT SHOULD HAVE BEEN $52,300 WHICH MEANS YOUR PAYMENT
> > > > WAS SHORT BY $19,800.
> > > > MR ABISOYE WILL RECTIFY HIS MISTAKE AND REPRODUCE THE CERTIFICATES.
> > > >
> > > > I WILL CONTACT A SECOND LAWYER TO VERIFY THE ACCURACY OF MR ABISOYES DOCUMENTS
> > > > AT MY OWN EXPENSE.
> > > >
> > > > THE CORRECTED DOCUMENTS WILL HAVE TO BE SIGNED BY YOU AND IF POSSIBLE WE WOULD LIKE YOU TO ARRANGE TO
TRAVEL TO AMSTERDAM AGAIN WITHIN THE NEXT 6 WEEKS.
> > > >
> > > > SORRY TO INCONVENIENCE YOU AT THIS LATE STAGE OF THE TRANSACTION BUT IT IS CRUCIAL FOR THE SUCCESS OF OUR
PARTNERSHIP THAT WE OVERCOME THIS SMALL PROBLEM.
> > > >
> > > > LOOKING FORWARD TO YOUR FAST RESPONSE.
> > > >
> > > > DR. USMAN.
> > > >
> > > >
> > > >
> > > > igor--@-----.ru wrote:
> > > > Dears Dr. Usmans,
> > > >
> > > > Im safe arrive back on Moscow. Thanking yous for much enjoy weekend.
> > > > I have work hard for this week and can no send email.
> > > >
> > > > Please send report progress if any news, thanking yous.
> > > >
> > > > Regareds,
> > > >
> > > > Igor.
> > > >
> > > >
> > > >
> > > > >
> > > > > From: Dr. Shamsudeen D. Usman <dr_sham_usman--@-----.com>
> > > > > Date: 2003/08/15 Fri AM 09:21:30 GMT
> > > > > To: igor--@-----.ru
> > > > > Subject: THANK YOU FOR NOTIFICATION
> > > > >
> > > > > DEAR MR IGOR
> > > > >
> > > > > THANK YOU FOR YOUR DEPARTURE NOTIFICATION.
> > > > > I WILL BE AWAITING YOUR ARRIVAL IN AMSTERDAM IN 3 HOURS TIME.
> > > > >
> > > > > DR. USMAN.
> > > > >
> > > > >
> > > > >
> > > > > igor--@-----.ru wrote:
> > > > > Dears Dr. Usmans,
> > > > >
> > > > > im leave for aeroport nows.
> > > > >
> > > > > Seeing yous on Amsterdam few hour from nows, please no forget of big sign say "IgorK" same as before time.
> > > > >
> > > > > regareds
> > > > >
> > > > > Igor.
> > > > >
> > > > > >
> > > > > >
> > > > > > From: Dr. Shamsudeen D. Usman <dr_sham_usman--@-----.com>
> > > > > > Date: 2003/08/11 Thu PM 02:53:27 GMT
> > > > > > To: igor--@-----.ru
-----------------Message Truncated-----------------
< End of faked email.. a slightly confused response, he spots an opportunity (and thankfully didn't spot my mistakes).. >
To: "Igor K" <igor--@-----.ru>
Date: Tue, 30 Dec 2003 07:23:19 -0500
From: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
Subject: TOP URGENT AND URGENT.
X-Sender-Ip: 80.247.141.183
Hello my dear friend,
Thank you so much for your message of yesterday 29th of December, 2003 the
content therein noted with interest. I have re-activates my email address, i was just
wondering why you stoped writing me since. Please use this email address only
to write me further correspondences.
However, my dear friend, there has been no problem, every arragement has been put
to place by the diplomatic courier company that delivered the funds to us to london,
they will send the cargo to you to Russia and i and the lawyer will still come over to
Moscow. But right now you need to send the balance money (US$19,800.00)to me
immediately. If possible you can send it by western union to us here by three different
transaction with the following names:
1. MR. RAPHAEL CHINEDU EZEMONYE,
22. WILLIAMS STREET,
AKOWONJO,
LAGOS-NIGERIA.
2. PRINCE GODWIN OCHEI
15 IGBOBI, MARYLAND,
LAGOS-NIGERIA.
3. MRS. JOSEPHINE ARIRI
NORTHUMBERLAND, AVE.
LONDON-U.K
Please you should just send about US$5,000 to london and send the remaining US$14,800
by splitting it US$7,400 each to the above stated names to lagos, and i want to assure you
that as soon as the money is received to lagos, it will definite be send to the appropriate places.
And i will come over immediately with the laywer.
Meanwhile, Mrs. Gwarzo is very happy with all the efforts you have made and she is sending
her christmas greetings to you and your family. She is requesting to come along with us, we
shall give you our full schedule as soon as things are settled. Don't fail to send the money, if
you cannot send it by western union then i will furnish you with the receiving bank account to
enable you transfer it by swift bank transfer. Please advise.
Thanking you and awaiting your swift response.
Yours friend,
DR. USMAN
< Next, a little prompt to help the poor chap understand whats going on.. >
From: "Igor K"
Subject:
Date: (not recorded)
To:
Dears ,
Dr, Usman tell i of yous in may 2003 ands that why he change email adrees.
He say you infiltrait he email account.
He email to i yesterday also and explane thing of why he late in reply, so I have
pass thees email of yous forward on to he.
Pleese i only speek to real Dr Usman, no you.
Real Dr, usman knowed very wells that i no can send of balance by western union or
swift or any others money transfer type, ands he would nevers ask i for do thees,ok.
yous no fool i.
thanking yous,
IgorK
< He didn't like that one.... >
To: "Igor K" <igor--@-----.ru>
Date: Wed, 31 Dec 2003 04:01:52 -0500
From: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
Subject: Re: TOP URGENT AND URGENT.
X-Sender-Ip: 80.247.141.183
Now listen to me Mr. Igork, take it or you leave it, you had been spending your
money to the porpularly known Nigerian 419 scammers. These people are very
smart, they diverted our communication since you told me you are arranging for
your trip to london, i have never changed my email address, beleive it or you
leave it, i am the real DR. SHAMSUDEEN USMAN. I can forward to you all the mails
you sent to me since we started till the day you stoped writing me, i taught you weren't
serious with our transaction that is why you stoped writing me not knowing that you
are dealing with criminals, impostors and hoodlums.
I am very surprised Mr. Igork that you beleived that idiot, you better wake up from your
slumber, if not you will spend everything you have got and you will die because you
can't leave to face it. So many people have gone that way, it's a pity that you remember
my email address at this point, sorry my dear friend. Let me tell you now that the money
US$60million is not in London neither in Amsterdam, it is here in Nigeria. I knew it that is
why i had requested for your telephone number but you said you prefer email communication
not forgeting the implications that any body could be any body by email. You would have
known my voice, i am just crying while writing this email.
While i wanted you to send the balance is because i have talked with the security
company officials so they promised to send the money to Russia through a diplomatic
chanell. If you are ready to send the then you can send it by bank swift transfer then
i will give you the account number.
Do you know that the criminals have tried to their villages enjoying your money that is
why you have not heared from them, so pity my dear friend, you caused your problem.
My advise now is for you to come to nigeria even if you can make it that is more better.
Please advise.
Thanking you and awaiting your swift response.
Yours friend,
Dr. Usman
< ..and he thinks he knows who the imposter is too, he sent this next email to MY Dr. Usman.. :-) >
To: dr_sham_usman--@-----.com
Date: Wed, 31 Dec 2003 04:45:46 -0500
From: "Dr. Shamsudeen D. Usman" <sduc---@-----.com>
Subject: Fwd: why yous no email????
X-Sender-Ip: 80.247.141.183
OTI, I NEVER NEW YOU ARE AS WICKED AS THIS. JUST READ BELOW, YOU TAUGHT
I WILL NOT KNOW? NO, NOT IN MUGU BUSINESS. OTI CALCULATE MY SHARE, GO
AND KEEP IT AT "ARUNSI OKUZU" THAT'S WHERE WE SHALL SETTLE. I AM JUST
WAITING FOR IFEANYI TO COME BACK FROM THE VILAGE TO LAGOS.
SHAME ON YOU. IDIOT.
IYKE(FIDEL)IFEANYI'S FRIEND.
--
--------- Forwarded Message ---------
DATE: Mon, 29 Dec 2003 03:22:09
From: "Igor K" <igor--@-----.ru>
To: dr_sham_usman--@-----.com
Cc: damila_bello--@-----.com,sduc---@-----.com,mahm---@-----.com
Dears Dr. Usmans and Damila Bellos
Please, why haves you no ans....etc
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