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I enjoy baiting scammers. When they mail me I like to mail them back with something short and time consuming for them. If they're already reading this page then I regard that as a success.
Mustapha Sani
This guy is a right thick-o.
Date: Sat, 12 Jun 2010 03:45:32 -0700 From: Mustapha Sani <mustaphasaniabbafamily@dishmail.net> X-Mailer: Microsoft Outlook Express 6.00.2600.0000 To: undisclosed-recipients: ; Subject: From Mustapha Sani Associate Needed X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 I am Mustapha Sani son of late General Sani Abacha. My family needs to secure and invest $250.8m. Can we trust you to help? Details will be discussed upon your response and a meeting will be arranged. Regards, Mustapha Sani.
So, he has done some bulk mailing as there is no-one in the To header, that probably means that there were many people listed in the BCC field.
Date: Thu, 17 Jun 2010 15:12:49 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: mustaphasanisadofamily@yahoo.co.jp Subject: Re: From Mustapha Sani Associate Needed What do you need? On Sat, Jun 12, 2010 at 03:45:32AM -0700, Mustapha Sani wrote: > I am Mustapha Sani son of late General Sani Abacha. My family needs to secure and invest $250.8m. > Can we trust you to help? Details will be discussed upon your response and a meeting will be arranged. > > Regards, > Mustapha Sani. > >
Date: Fri, 18 Jun 2010 00:56:57 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailClassic/11.1.4 YahooMailWebService/0.8.104.274457 To: ed Subject: From Mustapha Sani Details for Associate Needed Dear Sir, Thanks for your letter, my family appreciates you intent to assist but first i want you to read this letter very carefully and then you will have an insight and understanding of what my family is asking you to do, then you can decide if you will go along or not. We are only requesting you to assist my family securing our inheritance after which we would want you to invest it in your country. Having said this, i will want you to note that my family have been having difficulties with the Government of my country and you can have a look at these sites belonging to the BBC news just to testify to our plight and difficulties. http://news.bbc.co.uk/1/hi/world/africa/2492425.stm, http://news.bbc.co.uk/1/hi/world/africa/2282366.stm, http://news.bbc.co.uk/1/hi/world/africa/2278292.stm. I must say that if you have read this very carefully, you will understand that this is a very difficult assignment for you to assist and even get involved with, but if you finally decide, my family will really appreciate all the assistance that you will give in order to first secure the funds before you will invest it in any profitable venture that you will advice us to go into at the end of the day. The question now is what is expected of you in the cause of securing the funds. 1. We will expect that you will represent the family as our proxy so that we are not directly involved with the process so that the Government who are on our heels will not sense that its our funds that is been moved. 2. You will be expected to set up a non resident account which will be in your name in my country where the funds will initially be deposited before it will be transferred in bits to your off shore account. Arrangements have aleady been perfected. 3. You will be expected to visit and get to know the family one on one so that we will build trust. 4. You will be expected to sign an agreement with a member of my family so as to give the whole process the legal backing in the event that any party defaults, the legal action will be taken against that party. We will also be giving you a Power of attorney for this purpose. For our Attorney to draw up this agreement and power of attorney, we shall require these information's from you: a. Your full names and physical address. b. Your type of business to ascertain that you are capable to handle this project and your annual turn over, this is to be sure that you are capable to handle the investment. c. Your scanned international passport and or number, drivers license and or any other national identification. d. Your telephone and fax numbers. e. Your age to determine maturity for the program. f. These information's are meant strictly for the purpose mentioned and nothing more. 5. My family is offering you 5% of the total funds for your assistance, but we are open to further negociations. In very simple terms this is what is required to accomplish this project, if therefore feels that you are still capable, and then get back to me so that we can proceed. I must also say at this stage that your financial contribution to this project is inevitable, the reason i shall explain herein, therefore be sure that you are truly willing before we proceed. The financial inputs may be in the areas of your telephone calls, travel expenses like hotel accommodation, opening of bank accounts and or any other expenses that you may incur in the course of the project. These expenses will be paid back to you as soon as the money is secured by you in any account that you may finally choose to deposit the money before the investment proper begins. You can also call me for more clarifications on my telephone number + 234 80 5431 4764 as this is very important or you can give me your telephone number so that i can call you. We ask you to keep this extremely confidential. I await your kind response. Regards, Mustapha Sani. For: The Abacha Family.
I'm not going to read that or the links on the bbc news page because they're just unrelated to this case.
Date: Fri, 18 Jun 2010 15:44:25 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: From Mustapha Sani Details for Associate Needed Please send me the details On Fri, Jun 18, 2010 at 12:56:57AM -0700, Mustapha Sani wrote: > Dear Sir, ...
The rest of the the email is just a copy of his.
Date: Fri, 18 Jun 2010 09:05:52 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailClassic/11.1.4 YahooMailWebService/0.8.104.274457 To: ed Subject: Details for Associate Needed Dear Sir, Here are the details that you have requested for so that you can have an understanding before we proceed and this is what is expected of you in the cause of securing the funds.
It's then just a copy of the other lengthy mail that I won't read.
Date: Tue, 22 Jun 2010 17:39:54 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: Details for Associate Needed I'm happy with these proceedings. Can you please arrange for the photocopies of your ID for me to provide to my bank. Thanks
Lets turn the tables around, rather than me provide ID to him, lets get some ID instead.
Date: Tue, 22 Jun 2010 15:28:35 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/397.8 YahooMailWebService/0.8.104.274457 To: ed Subject: My Scanned Passport [-- Attachment #1 --] [-- Type: multipart/alternative, Encoding: 7bit, Size: 2.1K --] Dear Mr. Mustapha, Thanks for your mail and your willingness to work with my family in accomplishing this program. You requested for my ID which you intent to give to your Bankers, oblidge me by letting i and my family why your Bank requires my ID. My family and i have decided to send you a scanned copy of my international as a sign of good faith and trust and we do hope that you will not use it for anything harmful to i and my family. In the mean while we shall be waiting for you to send us the required infomation as we had earlier requested so that we can proceed. I do hope that you will keep our program extremely confidential. Have a nice day. Regards, Mustapha Sani. For: The Abacha Family.
For some reason he now thinks that I'm called Mustapha. This is just the name that I stick after 'ed-' on my email address so that I can now filter it away as I don't want to hear from him again. This is a technique that I use in qmail's .qmail files. The attachment is viewable here:
Date: Wed, 23 Jun 2010 15:45:26 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: My Scanned Passport Hi Mustapha, Thanks for sending me a copy of your ID. I'd like to make one further test for your ID. As you are aware it's a very cut-throat world out there and I'd like to ensure that you are who you say you are before I send you my bank details. Please can you send me a photo of yourself holding up today's news paper so that I can verify your passport photo against the photo of you with today's news paper (preferably something about the current sporting events on front page). Thanks for your support as I'm sure you are as eager as I am to complete this transaction.
This is where things start to get interesting. We have a photo but it could be of anyone. So lets make him do some further work
Date: Wed, 23 Jun 2010 07:47:30 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailWebService/0.8.104.274457 To: ed Subject: Re: Re: My Scanned Passport (Action Required) [-- Attachment #1 --] [-- Type: multipart/alternative, Encoding: 7bit, Size: 2.2K --] Hello ed, Your message about "Re: My Scanned Passport" has been waitlisted. Please add yourself to my Boxbe Guest List so your messages will go to my Inbox. Click the link below to be added: https://www.boxbe.com/crs?tc=3370092778_1922458160 Thank you, Mustapha Sani About this Notice Boxbe prioritizes and screens email using a personal Guest List and your extended social network. It's free, it removes clutter, and it helps you focus on the people who matter to you. Visit http://www.boxbe.com/how-it-works?tc=3370092778_1922458160 End Email Overload
What's this? Well let's just jump through the hoops as they only have my .qmail alias.
Date: Wed, 23 Jun 2010 08:53:46 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/397.8 YahooMailWebService/0.8.104.274457 To: ed Subject: Face to Face Chat preferable Dear Mr. Mustapha, Thanks for your letter. We are aware that there are many sheep's in wolves clothing and to this end i would like to say that in as much as my family and i would like to have you go along with this program, it will not be good for us to begin at this stage to doubt each other as to your demand of taking a picture with the current news in the sports daily is not called for rather i would prefer that we see each other face to face on the web cam then you can make the comparison of the passport and the real me on the cam, that way i too will see you too as this will help to build trust. I have not requested for your bank coordinates but rather all i have requested for are your personal details like: 1. Legal Names and physical address. 2. Scanned copy of your international passport. 3. Your age and company's annual turn-over, to be sure that you are capable to handle the program plus be able to take the right decision when making the investment for my family. 4. Your telephone number where i can reach you easily. Please i will advice that you go through my letter wherein i gave you specifics of what will be required of you so that you have a good understanding and insight of your role. Tell me when we can be able to have a face to face chat on cam so that i will make myself available to chat with you and this way we can be able to discuss all issues related to the program and i will answer any query that you have and clear all Gray areas. Waiting to hear from you shortly as to when this face to face chat will be done. Have a nice day. Regards, Mustapha sani. For: The Abacha Family.
Whatever, we don't care we don't need to read it and a few errors don't really hurt as we just want to put some onus on him to do some work.
Date: Wed, 23 Jun 2010 19:32:08 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: Face to Face Chat preferable Hi, I am very sorry but I do not have a web cam so I would really appreciate it if you can send me photographic evidence of your identity. Thanks in advance
Lets really get that point home...
Date: Wed, 23 Jun 2010 12:01:56 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/397.8 YahooMailWebService/0.8.104.274457 To: ed Subject: chat still better for us [-- Attachment #1 --] [-- Type: multipart/alternative, Encoding: 7bit, Size: 7.6K --] Dear Mr. Mustapha, Thanks for the letter, its a pity that you don't have a web cam on your PC, well as things stand now i don't think that i can begin to take pictures just for this purpose and come to think of it if you don't have a web cam then it doesn't matter so long as you will see me on my own side of the cam and the you can compare my face on the cam with what you've got on the passport. I will further include one portrait picture of myself so that when eventually we are chatting with the cam you can have a double comparison of both my passport and the portrait with what you are seeing on the cam life. I hope that this arrangements will suffice for your request as this is how far we can go in proving our honesty to you. Please don't insist so we can move forward. Just indicate when you will be ready for the chat as i will be available for the chat anytime tomorrow. have a nice day. Regards, Mustapha Sani. For: The Abacha Family.
Here's the file attachment:
Date: Wed, 23 Jun 2010 20:11:20 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: chat still better for us Hi, It's not just that I don't have a web cam it's that your software to communicate probably will not work on my unix system. Can you please send me a photo that proves you are who you say you are so that we can get this transaction progressing. Thanks
Date: Wed, 23 Jun 2010 15:13:12 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/397.8 YahooMailWebService/0.8.104.274457 To: ed Subject: My Pictures [-- Attachment #1 --] [-- Type: multipart/alternative, Encoding: 7bit, Size: 1.0K --] Dear Mustapha, I already sent you a photograph of myself, i do not know the kind of picture you want. i am resending two different pictures of myself so you can make a comparison with the passport and i hope that will suffice. Thanks. Regards, Mustapha Sani. For: The Abacha Family.
(He also included some other pictures here which are already embedded above.
Date: Thu, 24 Jun 2010 13:23:25 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: My Pictures Hi, These could be anyone, so I would like you to send me a specific photo of yourself holding up today's news paper, then we can progress this immediately. Thanks
Date: Thu, 24 Jun 2010 08:36:18 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/397.8 YahooMailWebService/0.8.104.274457 To: ed Subject: The cam should be the answer Dear Mustapha, I guess that i have done enough to not only show you goodwill, you have my passport and pictures and this is not enough for you, well i guess that you have not in anyway shown us that you are truly willing to proceed with this program. You haven't even given us you ID or pictures but we have on our part. Having given you my passport which is a legal document from the Government of my country and picture, i wonder why you are insisting that i have a picture with todays news daily, so far your reason is not surficient to get me to do that and unless you can give me a good reason why its necessary, i will not do that and from our side we are asking you to send us your ID and picture too so that we can begin to consider your request. If you have read my detailed letter carefully, you will notice that you will be visiting us here in Nigeria and if that is the case you will then a first hand info on who i am. We think that since you have a web cam then it will solve this impasse of having to hold up today news daily. We have to try out with the cam first and if that dosent work then i will do as you have said if not i guess that we may not be able to give in to this demand of your. Think anbout it and let me know. Regards, Mustapha Sani. For: the Abacha Family.
Well since the guy has proved himself willing enough to jump through some hoops lets write a generic reason.
Date: Thu, 24 Jun 2010 17:22:30 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: The cam should be the answer Hi, Well, we can try with a webcam but I do not think it will work as I have tried in the past and these devices do not work on my system. The basic reason for this request is the same as I give to anyone who I do business with online is simple in that this is a rare request since very few people have to do this it means that I know you are who you say you are in the photo. I do a great deal of business online and as yet this has proven to be a reliable method for me to determine if someone is authentic or not. Thanks
Date: Thu, 24 Jun 2010 17:32:17 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/397.8 YahooMailWebService/0.8.104.274457 To: ed Subject: ok Dear Mr. Mustapha, Thanks for your letter, i and my family do understand your fears about all the stuff that happen online. First we want to reassure you that your fears are just the same with ours as we want to be sure we are also not dealing with just anyone who will betray our trust both now and i the future. You have not done as we have requested by sending us a form of Id of your person, please in your next letter do ensure that you send us an Id so as to also put our minds at rest that we are and will be working with a trusted associate. I will see what we can do to your request by tomorrow and even if we do, we ill still want to try out the web cam and also have your legal scanned Id as we had earlier requested. Its already past 12 midnight here so nothing can be done until morrow. Have a nice day ahead. Regards, Mustapha Sani. For: The Abacha Family.
and here we go!
Date: Fri, 25 Jun 2010 03:08:59 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/397.8 YahooMailWebService/0.8.104.274457 To: ed Subject: Here you go [-- Attachment #1 --] [-- Type: multipart/alternative, Encoding: 7bit, Size: 3.1K --] Dear Mustapha, Top of the day to you, here you go, my most recent picture with today's daily. I trust that this has satisfied your curiosity and we can begin to proceed. Like i stated in my mails, we sent both my passport and the pictures so as to build trust and we do hope that you will not betray our trust at the end of the day. I know that you want to be extremely cautious and be sure before we proceed and we do not blame you as we do hope that you will work with us in all sincerity and will not use the info sent to you for any other reason than it was meant for as we too will not use your personal information to either endanger you or any member of your family. In order to proceed, we expect that while you have read my mail which detailed all that will be required of you, we should be therefore waiting to receive the information that we had requested in other for our lawyer to draft both the agreement and power of attorney which will be eventually endorsed by both parties when you eventually arrive here in Nigeria for the accomplishment of the program. I am sure you know the information that i had earlier requested from you. We believe that all correspondence and issues which we discuss both now and in the future will be kept confidential. Have a nice day and waiting to hear from you shortly. Regards, Mustapha Sani. For: The Abacha family.
Here's the attachment
You have earned yourself a place in the trophy room!
updated
Initially I thought this was enough and we should let our friend go and carry on his scamming elsewhere. However we just can't let this drop and decided to have a little more fun with the guy, perhaps this interruption of his scamming has saved someone from the financial problems that they may otherwise have ended up in.
He mailed again so we have to reply, otherwise he might be mailing someone else.
Date: Fri, 25 Jun 2010 16:11:19 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/397.8 YahooMailWebService/0.8.104.274457 To: ed Subject: Still waiting to hear from you Dear Mustapha, Top of the day to you and your family. I want to find out if you got my last letter wherein i attached your request of a current picture of myself with the daily news. If you got the letter, i was wondering why you have not responded to it, its been several hours since i sent you the request that you made, i hope all is OK. I an my family are still waiting to hear from you as to the way forward. have a nice weekend. Regards, Mustapha Sani. For: The Abacha Family.
Date: Sat, 26 Jun 2010 12:51:51 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: Still waiting to hear from you Hi, I hope you are well. Yesterday I had crippling diarrhoea and I was unable to locate my ID. I think its in my wallet in my desk at work which I left when I had to leave to get home in quite a hurry. If you are in the London area be sure to avoid the Garfunkles in Prade Street. As soon as I can get back into the office I'll be able to get copies of my ID for you. Thanks
We just get a token stock message back now.
Date: Sat, 26 Jun 2010 09:48:31 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/397.8 YahooMailWebService/0.8.104.274457 To: ed Subject: Wish you speedy recovery Dear mustapha, Thanks for your letter, i hope that you are getting better from the diarrhoea, we wish you speedy recovery. You need lots of rest and fluid in your system. We hope to hear from you during the week. Have a joy full day. Regards, Mustapha Sani. For: The Abacha Family.
Well we're not finished yet. But no need to reply, we don't want to spend all our time on this.
Date: Mon, 28 Jun 2010 20:39:07 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/397.8 YahooMailWebService/0.8.104.274457 To: ed Subject: Hope you are fine and recoverying Dear Mustapha, How are you doing today? I hope that you are getting better from the diarrhoea. We were waiting to hear from you but didn't, well i hope that you are fine. Have a nice day anf take care of yourself. Regards, Mustapha Sani. For: The Abacha Family.
... still no need to respond yet ...
Date: Wed, 30 Jun 2010 01:46:28 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/420.4 YahooMailWebService/0.8.104.274457 To: ed Subject: Your position Dear Mustapha, How are you? i trust that you are now feeling much better. What is the situation with the proposal i requested from you? Could you be kind enough to give me an update so i will know which way we are heading. I have written you earlier but i didn' get any response from you. I shall be waiting to hear from you and have a nice day. Regards, Mustapha Sani. For: The Abacha Family.
So lets just reply for the hell of it now I've come up with a new task for him.
Date: Wed, 30 Jun 2010 17:59:24 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: Your position Hi, I hope you are well. As you know I have been very unwell. I was able to spend only a few minutes in the office on Monday before I was sent home. I've been trying to think where my passport is but at the moment all I can think is that I've left it at my sisters when we got back from a trip to Peru. I've phoned her to see if she has all my details but she suggested that my ex-wife took them when she boxed the house up so I've tried to phone her for my paper work but shes not answering the phone. She should get the voice mail shortly though and I've emailed her too. Tomorrow I have a doctors appointment so hopefully I will get some antibiotics (hopefully not sildenafil this time) to help with crippling stomach pains that have not let me leave the house since Monday.
Date: Wed, 30 Jun 2010 11:24:22 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/420.4 YahooMailWebService/0.8.104.274457 To: ed Subject: Health is Wealth Dear Mustapha, Thanks for the mail, i guess that right now you must take care of your health which is very very important, as you know there is an adadge that says that health is wealth so your health fist before anything. Do see to it that you take the doctors advice and take your medications. I hope that you should be OK by next week so we can move ahead. well you have a nice day and greetings to all. Regards, Mustapha Sani. For: The Abacha Family
Date: Tue, 6 Jul 2010 00:13:56 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/420.4 YahooMailWebService/0.8.104.274457 To: ed Subject: Hope you are fine Dear Mustapha, How are you doing today, i hope that you are fine. I trust that your health has become much better, well we wish you God's quick recovery if you are still down. Please just let me know once you are Ok so we can proceed with our program. Have a nice day. Beat Regards, Mustapha Sani.
here it is, the task that I've conjured up for him
Date: Tue, 6 Jul 2010 18:17:52 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: Hope you are fine Hi, Good news, I have located all the details that you are asking for. Can you send me your PGP encryption key so that I can send them to you securely, GPG is just as good too? We know you are who you say you are based on the pictures that we've sent back and forth but I'm worried as you're using a yahoo mail box that it might be looked at by other people (not through your fault but because it's on a public server). Thanks
Date: Tue, 6 Jul 2010 12:08:25 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/420.4 YahooMailWebService/0.8.104.274457 To: ed Subject: How can i get one Dear Mustapha, Thanks for your letter, i am sorry to say that i have never used a GPG encryption so i wouldn't know wht it is but i am trying to see how to acquire one. Can you do me a favour by giving me infomation on how to obtain one, it will be useful to me. Thanks and waiting to hear from you. Regards, Mustapha Sani. For: The Abacha Family.
We're making him do some more work now. Which is a good thing, whilst doing this he's not scamming someone else.
Date: Wed, 7 Jul 2010 13:44:22 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: How can i get one Hi, I'm still quite unwell, but this might be helpful for you http://pages.infinit.net/carbo1/pgp.html Can you then send me your public key for me to encrypt my details back to you with. Thanks
There, that took me about 10 seconds to write but should take him a bit longer to decipher.
Date: Fri, 9 Jul 2010 01:04:04 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/420.4 YahooMailWebService/0.8.104.276605 To: ed Subject: Hushmail could be an option Dear Mustapha, I and my family are really sorry for your illness, and we pray that you recuparaite soon enough. I have been trying the link you gave to me and i should be able to get a GPG key sent to you soon. In the mean while i have made other enquirys and was told that hushmail is a very good encrypted site which works with GPG encryption, so i set up an account with them and i suppose i9f am not able to get the GPG, then we would be able to use the hushmail account at mustaphaabbafamily@hushmail.com that i just set up. You can check out the hushmail site and see if it will suit our purpose so we can swtich over instead of the delay with getting a GPG key. We are praying and hoping that you will be better soon. do take care of yourself and have a nice day. Best Regards, Mustapha Sani. For: The Abacha Family.
NO, firstly that's wrong, it's not encryption. Maybe that email address you just told me will get scraped though. Sorry hushmail.com admins.
Date: Fri, 9 Jul 2010 18:59:08 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: Hushmail could be an option Hi, I am very pleased to hear that you and your family and thinking about me. My health situation has not improved even with help from the doctor as I am still suffering very much and I am in a terrible condition. You will have to send me a GPG public key so that I can send you the mail securely. It looks like hushmail requires this too.
Date: Mon, 12 Jul 2010 09:24:19 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/420.4 YahooMailWebService/0.8.104.276605 To: ed Subject: public key 0x264F6E03 Dear Mustapha, I trust that you are doing much better and that your weekend was blissful. Here you will find my public key 0x264F6E03 you can confirm and send the infor aspa. Best Regards, Mustapha Sani. For: The Abacha Family.
Date: Mon, 12 Jul 2010 17:34:35 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: public key 0x264F6E03 Hi, Unfortunately I'm still not much better and I've been to several specialists at three different hospitals and they still don't know what is wrong with me. Can you give me your full public key please, I can't do anything with that key number alone. Thanks
Date: Tue, 13 Jul 2010 14:51:00 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/420.4 YahooMailWebService/0.8.104.276605 To: ed Subject: Public Key? Dear Mustapha, My family and i are really sorry to hear that your condition is yet to improve, please we know that the doctors over there should know what to do so we are praying the God will above all the doctors are doing grant you perfect health. As you know i am really new in this GPG encryption stuff so its reall difficult knowing which is my public key and private key but as things stand now i would like you to check out these and see if its what you are requesting as public key 8C9C 6154 9C65 8D42 F56D. Have a nice day and we are praying for improved health for you. Best Regards, Mustapha Sani. For: The Abacha Family.
That's still no good.
Date: Wed, 14 Jul 2010 21:36:59 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: Public Key? Hi, Sorry I still cant do anything with this because it's just the key fingerprint. I need the full public key block in order to encrypt to you. Please send this ASAP as I'm still not very well. Thanks
This shows just how stupid the guy is, sending me someone else's key.
Date: Wed, 14 Jul 2010 16:50:05 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/420.4 YahooMailWebService/0.8.104.276605 To: ed Subject: Public Key Dear Mustapha, Top of the day to you and your family. We are really sad when you wroye and said that your condition has not improved much, anyway we are not relenting with our prayers for you. We are believing that God will surely perfect his healing as regards your illness. Like i told you earlier, i am new with this encryption thing and am sorry if all the things i sent you believing that it was the public key were not it but i think that finally i was able to get the public key which i have herein attached to you. I will therefore be waiting on behalf of my family to recieve the informations so that we will begin the orocess of the program proper. Greetings and have a nice day. Regards, Mustapha Sani. For: The Abacha Family. NB: Herein below you will find public key. -----BEGIN PGP PUBLIC KEY BLOCK----- Version: PGP SDK 3.12.0 mQENBEGz0vIBCADLb2Sb5QbOhRIzfOg3u9F338gK1XZWJG8JwXP8DSGbQEof0+Yo T/7bA+3h1ljh3LG0m8JUEdolrxLz/8Mguu2TA2UQiMwRaRChSVvBgkCRYkr97+kC lNgmi+PLuUN1z4tspqdE761nRVvUl2x4XvLTJ21hU5eXGGsC+qFP4Efe8B5kH+Fe xAfnFPPzou3GjbDbYv4CYi0pyhTxmauxyJyQrQ/MQUt0RFRkL8qCzWCR2BmH3jM3 M0Wt0oKn8C8+fWItUh5U9fzv/K9GeO/SV8+zdL4MrdqDstgqXNs27H+WeIgbXlUG Is0mONE6TtKZ5PXG5zFM1bz1vDdAYbY4eUWDABEBAAG0JVBHUCBHbG9iYWwgRGly ZWN0b3J5IFZlcmlmaWNhdGlvbiBLZXmJAEYEEBECAAYFAkGz1AkACgkQrLsWS89z 7EzyCQCeLzc6VP+oiydjWeaVCgf4KvA6ZPwAoMPfa8/L7HbrycH2VafAYXz+SUER iQBGBBARAgAGBQJBuLEEAAoJEFK/Wka8mOY9HbEAn3dE0WH1t5gwoQIsQdO5HkTx 3XviAJ9iWJ4gDjCNjBElgoa7RWPMR0aNp4kAUAQQEQIAEAUCQbjAeQUDCWdTAAMF AXgACgkQx0Y2ObLXeV4TDACeOv6k0sP/wA88dHO6qd02LjdzRlIAoKTz19eU0KnW GaC3O5cx8OL6h9wliQFWBBABAgBABQJCUbRwBwsJCAcDAgoCGQEZGGxkYXA6Ly9r ZXlzZXJ2ZXIucGdwLmNvbQUbAwAAAAMWAgEFHgEAAAAEFQgCCgAKCRCXELibylet fPfmCACdUd0CHYqqu/BKc+izvdh2VVt4X0txvGzihg8MKToAeIOmOvafG7jyLUGI t5rtpMQTDACRwhr/eUIs/TY2MZermBGdalb93TG2xoMOPzJha6xYaEQmxSWurkLP YqPDE1AddGEdcQNHy+r27PDkSMIHS7r2+XA2ajz59rXtgw1V1dpeyZcmUlyJUdrN 28aixxPNk64oMd1omZjyclwLJ2TiqwU6IY5wWblQ4o+fN0GHfU0qCWrD/GH7WdMD bPmiuxjiNUUgHqxaq60hxVBi38nvx2IAoV6aQQ5B7SRTklmtjfgTymngGZLqZ8/K vw20cV8w4ATibxpwV5pkrVfr65bn0cye/wAADVkBEAABAQAAAAAAAAAAAAAAAP/Y /+AAEEpGSUYAAQEAAAEAAQAA/9sAQwAKBwcIBwYKCAgICwoKCw4YEA4NDQ4dFRYR GCMfJSQiHyIhJis3LyYpNCkhIjBBMTQ5Oz4+PiUuRElDPEg3PT47/9sAQwEKCwsO DQ4cEBAcOygiKDs7Ozs7Ozs7Ozs7Ozs7Ozs7Ozs7Ozs7Ozs7Ozs7Ozs7Ozs7Ozs7 Ozs7Ozs7Ozs7Ozs7/8AAEQgAkAB4AwEiAAIRAQMRAf/EAB8AAAEFAQEBAQEBAAAA AAAAAAABAgMEBQYHCAkKC//EALUQAAIBAwMCBAMFBQQEAAABfQECAwAEEQUSITFB BhNRYQcicRQygZGhCCNCscEVUtHwJDNicoIJChYXGBkaJSYnKCkqNDU2Nzg5OkNE RUZHSElKU1RVVldYWVpjZGVmZ2hpanN0dXZ3eHl6g4SFhoeIiYqSk5SVlpeYmZqi o6Slpqeoqaqys7S1tre4ubrCw8TFxsfIycrS09TV1tfY2drh4uPk5ebn6Onq8fLz 9PX29/j5+v/EAB8BAAMBAQEBAQEBAQEAAAAAAAABAgMEBQYHCAkKC//EALURAAIB 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QuFyy8xA/R/LQJE2A36lDZvqIEvbHWWMeBIbWveDeBCMcSTdQJMQoer36YWF38aL RFfPqLUCau9bikqFu03vpatd4X4VdOwHT1/XEqdaLhzfTcyzW0glALQpRE5SLUtT MiA8ZG8tbm90LXJlcGx5QGtleXNlcnZlcjIucGdwLmNvbT6JAVMEEAECAD0FAkmg VpsHCwkIBwMCChkYbGRhcDovL2tleXNlcnZlci5wZ3AuY29tBRsDAAAAAxYCAQUe AQAAAAQVCAIKAAoJEJcQuJvKV618HDMH/jX86QENUuARicYnvysocu2Ax1F+svyC Zmf0qEyLjgeeUWXU0CCLXK5YDbALwPOJUoiK7xgJoJU/QUVe4ErUEXy5kNGnyVm5 Pcix/T/gNfjK69nBjmea0O7epeuNnttmLVbYDxz0eBz7kDfRH0+2JjLkvPabzFmX g/rAOtgJADZEt/MYLzztsg8Er+29dNFQVl+PZfWj+rimvzPg0lNoVSX9eux4ZwlH Y8/dLb99TksSuosmGWPr3TGh9GR/2hitSLLJvX9RtaY0mw4dIfLLwURz2W+VIkhr f2eJJAorojQyHUuF5c0vtobXnYqReIfSaLpsfgQ7NpNHt18t7Lej0+E= =Rxha -----END PGP PUBLIC KEY BLOCK-----
Lets tell him politely that he's wrong.
Date: Thu, 15 Jul 2010 13:30:49 +0100
From: ed
User-Agent: Mutt/1.5.18 (2008-05-17)
To: Mustapha Sani <mustaphaabbafamily@yahoo.ca>
Subject: Re: Public Key
Hi,
Yeah I am still very unwell.
Sadly what you sent me was not your key but the one for PGP's directory.
pub 2048R/CA57AD7C 2004-12-06
Key fingerprint = 50BB 6FFC 9719 DFD2 BEBB 04C6 9710 B89B CA57
AD7C
uid PGP Global Directory Verification Key
uid DNR-KS2 <do-not-reply@keyserver2.pgp.com>
uid DNR KS1 <do-not-reply@keyserver1.pgp.com>
uid [jpeg image of size 3400]
I hope I get better soon.
Date: Sat, 17 Jul 2010 02:13:13 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/420.4 YahooMailWebService/0.8.104.276605 To: ed Subject: Not yet Dear Mustapha, I hope that you are getting better. You have to take it easy on yourself and be sure that you are ok before getting out of bed to work, you know that your health is for more important than any wealth you can acquire so easy man. I have not been able to do much because my computer crashed and i just got it fixed so am trying to see how to manage to get you the public key and as soon as i have one i will send it to you immediately. Have a nice day and we are praying for you. Regards, Mustapha Sani. For: The Abacha Family.
Date: Mon, 19 Jul 2010 13:40:15 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: Not yet Hi, Things are still quite critical for me in hospital but I'd like to know how you're getting on with this. Thanks
Date: Fri, 23 Jul 2010 05:51:11 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/420.4 YahooMailWebService/0.8.105.277674 To: ed Subject: Working on it computer crashed Dear Mustapha, Thanks for your letter and how is your health as of today? I hope that you are recuperating. My family and i are doing fine and send warm greetings to you and your family. I am sorry to inform you that my computer crashed and i lost all the data regarding the PGP. i am trying to see how i can get to set up another PGP and as soon as this is done and i have a new key i will inform you of the key. You know that i am new with this encrypting stuff so you have to be patient with me. I will update you once i have it going and have a nice day. Regards, Mustapha Sani. For: The Abacha Family.
Date: Sun, 25 Jul 2010 21:41:42 +0100 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: Mustapha Sani <mustaphaabbafamily@yahoo.ca> Subject: Re: Working on it computer crashed Hi, The health is still not as to be desired, I'm quite unwell again. At the weekend some friends visited me here and said that things might begin to look good again soon so I am hopeful but the doctors tell me that they still havn't reached a prognosis. Please can you send me your public key so we can exchange information secretly. Thanks
So finally a jewel in the crown. He's finally figured out PGP, he tries to take money from me so I make him learn a lesson, PGP keys.
Date: Wed, 28 Jul 2010 00:03:06 -0700 (PDT) From: Mustapha Sani <mustaphaabbafamily@yahoo.ca> X-Mailer: YahooMailRC/420.4 YahooMailWebService/0.8.105.277674 To: ed Subject: See Attached file [-- Attachment #1 --] [-- Type: multipart/alternative, Encoding: 7bit, Size: 1.1K --] Dear Mustapha, How are you? and your health? i hope you a getting much better. i have attached a fil for you to see annd confirm if this s the public key that you have been requesting, if it is the we can move ahead. My family sends warm greetings and wishes you quick recovery. Regards, Mustapha Sani. For: The Abacha Family.
So here's his PGP key:
pub 2048R/264F6E03 2010-07-12 Mustapha Sani <mustaphaabbafamily@yahoo.ca> Primary key fingerprint: 8C9C 6154 9C65 8D42 F56D B817 3105 33F6 264F 6E03 pub 2048R/264F6E03 2010-07-12 uid Mustapha Sani <mustaphaabbafamily@yahoo.ca> uid [jpeg image of size 3772] sub 2048R/0E5A44D9 2010-07-12
Just in case you happen to have googled for this.
So anyway, I think it's time to call an end to this.
Dr.( Mrs. Lydia Ugo )
This turned out to be a battle of wills. I wasn't going to do anything other than just waste his time. I knew it was a fraud from the off, they were as committed to going along with my whims as much as I was to call his bluff.
Date: Wed, 21 Dec 2011 09:58:39 -0700 From: "Dr. Mrs. Lydia Ugo" <lydiaugo@cenbank.com> To: ed Subject: ARE YOU STILL ALIVE? Dr.( Mrs. Lydia Ugo ) Director Foreign Operations, Central Bank Of Nigeria. Abuja-Nigeria. Re: Confirmation Of Your Approval On The Payment Of Your Approved Fund of $10.3 Million USD To Mr. Bobby Applegate. This is to officially confirm if you are dead or still alive as your approved payment of $10.3 Million USD by President Good-Luck Jonathan is about to be claimed by one Mr.Bobby Applegate of 1301 ST.Anthony Lane Petaluma CA, USA who has come in claim that you are dead and his is your of next of kin. he came with some documents and papers from the US Judiciary backing up his claim but to be official, this letter has to be send to reconfirm his claim. You are to reply this letter with in 24 hours with the provision of the personal information below for reconfirmation purposes or the payment shall be release to him as he has paid all required clearance fees and the payment in his favor is at the final step. Full Name: Address: Mobile Telephone Number: Sex/Age. Occupation: Nationality. Waiting. Dr.( Mrs. Lydia Ugo ) Director Foreign Operations, Central Bank Of Nigeria. Abuja-Nigeria. Direct Mobile: =234-7082593164
Here we go, start with the baiting
Date: Wed, 21 Dec 2011 21:44:34 +0000 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: yl2011466@yahoo.com Subject: Re: ARE YOU STILL ALIVE? Hi, Yes I am still alive thanks. How are you, before we get into this transaction I'd like to get to know you a bit better. Thanks
Date: Thu, 22 Dec 2011 18:12:59 +0800 (SGT)
From: "Dr. Mrs. Lydia Ugo" <officeofchairman98@yahoo.com.ph>
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.331698
To: ed
Subject: Official From Dr. Mrs. Lydia Ugo Of Central Bank Of Nigeria.
[ trimmed white space ... ]
CENTRAL BANK OF
NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD
QUARTERS
TINUBU SQUARE,
LAGOS
TEL:
+234-7082593164
Our Ref:
CBN/IRD/CBX/021/11
IMMEDIATE CONTRACT PAYMENT
of
USD$10.3M
CONTRACT NO.
FGN/PTF/8001/2011
Attention:
I am Dr. Mrs. Lydia Ugo The director foreign operations Central Bank of
Nigeria.
Following your response to my letter on the reconfirmation of the claim
made by Mr. Bobby Appealgate that you are dead, you are once more
assured that the payment has automatically been stopped in his favor and
an immediate arrest has been placed on him.
Right
now, the payment is still valid in your name and you are required to
provide to this office the following personal details for an official
reconfirmation and the immediate release and transfer of the out
standing approved $10.3M USD by the President Dr. Good-Luck Jonathan to
your account as the legal and legitimate beneficiary.
Full names:
Contact Address:
Mobile Telephone Number:
Occupation:
Sex and Age.
Next of Kin.
I hope to hear from you soonest to enable me process and transfer your
approved fund into your account before the end of the years fiscal
account balancing of this institution.
Cc: Senate
President of Nigeria
Finance Minister
of Nigeria
International Monitory Fund ( IMF )
Federal Bureau of Investigation (
USA )
Dr.Mrs. Lydia Ugo
Director Foreign Operations ,
Central Bank of Nigeria
(CBN).
DIRECT LINE: +234-7082593164
I was out that night, or busy, I can't remember which so (could|did)n't reply.
Date: Fri, 23 Dec 2011 16:23:19 +0800 (SGT)
From: "Dr. Mrs. Lydia Ugo" <officeofchairman98@yahoo.com.ph>
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.331698
To: ed
Subject: Official From Dr. Mrs. Lydia Ugo.
[ trimmed white space ... ]
CENTRAL BANK OF
NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD
QUARTERS
TINUBU SQUARE,
LAGOS
TEL:
+234-7082593164
Our Ref:
CBN/IRD/CBX/021/11
IMMEDIATE CONTRACT PAYMENT
of
USD$10.3M
CONTRACT NO.
FGN/PTF/8001/2011
Attention:
I have communicated you in respect to the transfer of your approved money by the
president and you are yet to comply with the provision of your personal
information as to reconfirm with the already one I have with me and transfer
your money. Please give this letter an urgent attention.
Full names:
Contact Address:
Mobile Telephone Number:
Occupation:
Sex and Age.
Next of Kin.
I hope to hear from you soonest to enable me process and transfer your
approved fund into your account before the end of the years fiscal
account balancing of this institution.
Cc: Senate
President of Nigeria
Finance Minister
of Nigeria
International Monitory Fund ( IMF )
Federal Bureau of Investigation (
USA )
Dr.Mrs. Lydia Ugo
Director Foreign Operations ,
Central Bank of Nigeria
(CBN).
DIRECT LINE: +234-7082593164
The conversation carries on below:
Date: Fri, 23 Dec 2011 17:17:59 +0000 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: yl2011466@yahoo.com Subject: Re: Official From Dr. Mrs. Lydia Ugo. On Fri, Dec 23, 2011 at 04:23:19PM +0800, Dr. Mrs. Lydia Ugo wrote: > I have communicated you in respect to the transfer of your approved > money by the president and you are yet to comply with the provision of > your personal information as to reconfirm with the already one I have > with me and transfer your money. Please give this letter an urgent > attention. Please provide details of what is now required. > Full names: Ed Tumulted > Contact Address: 19 Combination Drive London W1 3AL > Mobile Telephone Number: .441638 508 781 > Occupation: Lorry Driver > Sex and Age. Male/42 > Next of Kin. Mary Tumulted
The details above were just invented, random words from the [http://www.usenix.org.uk/password password generator].
Date: Sat, 24 Dec 2011 16:09:43 +0800 (SGT)
From: "Dr. Mrs. Lydia Ugo" <officeofchairman98@yahoo.com.ph>
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.331698
To: ed
Subject: From Dr. Mrs. Lydia Ugo Of Central Bank of Nigeria.
[ white space trimmed ... ]
CENTRAL BANK OF
NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD
QUARTERS
TINUBU SQUARE,
LAGOS
TEL:
+234-7082593164
Our Ref:
CBN/IRD/CBX/021/11
IMMEDIATE CONTRACT PAYMENT
of
USD$10.3M
CONTRACT NO.
FGN/PTF/8001/2011
Attention: Ed,
Due to the Christmas holidays, the delivery of your ATM CARD to the
provided address shall be delayed a while as we have official public
holidays on 26th and 27th of December , 2011.
On resumption of office on the 28th December , 2011, I shall conclude
with the courier agency for the delivery of the ATM CARD to your
address in London.
Hope to give you further updates as soon as we resume office on the 28th
December 2011.
Cc: Senate
President of Nigeria
Finance Minister
of Nigeria
International Monitory Fund ( IMF )
Federal Bureau of Investigation (
USA )
Dr.Mrs. Lydia Ugo
Director Foreign Operations ,
Central Bank of Nigeria
(CBN).
DIRECT LINE: +234-7082593164
... time passes ...
Date: Wed, 28 Dec 2011 21:35:12 +0800 (SGT)
From: "Dr. Mrs. Lydia Ugo" <officeofchairman98@yahoo.com.ph>
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.331698
To: ed
Subject: Your Payment Is Ready.
[-- Attachment #1 --]
[-- Type: multipart/alternative, Encoding: 7bit, Size: 14K --]
[ white space removed ... ]
CENTRAL BANK OF
NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD
QUARTERS
TINUBU SQUARE,
LAGOS
TEL:
+234-7082593164
Our Ref:
CBN/IRD/CBX/021/11
IMMEDIATE CONTRACT PAYMENT
of
USD$10.3M
CONTRACT NO.
FGN/PTF/8001/2011
Attention: Ed Tumulted,
I was able to gather all recommended and approved documents for the release of
your payment in your name today being 28th December 2011 as I told you in my
last letter. With out these documents, your payment can not be released. Right
now, your card is ready for delivery to your already provided address.
Consequent upon my meeting with the delivery agency ( Fedex Courier Agency ) the
delivery of the ATM CARD to your address in London will cost you $185 USD. So
you are requested to send this money immediately so that I can conclude with the
Fedex Courier Agency today or tomorrow and release the tracking number of the
parcel to you.
Send the money through western union money transfer system with the information
below: the receiver is my secretary,
Receiver : Uzoma Elmonte.
Address: Abuja Nigeria.
Other necessary information shall be giving by you after the transfer.
Remember the departure and delivery of the ATM CARD parcel is now left in your
hands.
Attached to this letter are the approved letters received from the Office of the
President duly signed by the President and the Finance Minister of the Country.
Cc: Senate
President of Nigeria
Finance Minister
of Nigeria
International Monitory Fund ( IMF )
Federal Bureau of Investigation (
USA )
Dr.Mrs. Lydia Ugo
Director Foreign Operations ,
Central Bank of Nigeria
(CBN).
DIRECT LINE: +234-7082593164
DIRECT LINE: +234-7082593164
[-- Attachment #2: PRESIDENTIAL APPROVAL.jpg --]
[-- Type: image/jpeg, Encoding: base64, Size: 285K --]
[-- image/jpeg is unsupported (use 'v' to view this part) --]
[-- Attachment #3: Aproval certificate from fianance ministry Ed.jpg --]
[-- Type: image/jpeg, Encoding: base64, Size: 135K --]
[-- image/jpeg is unsupported (use 'v' to view this part) --]
 |
 |
Nice work with your graphics program there...
Date: Wed, 28 Dec 2011 17:15:18 +0000 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: yl2011466@yahoo.com Subject: Re: Your Payment Is Ready. Dear Sir, Thank you for taking the time to write to me. I am unable to transfer any funds greater than 50 GBP from my account without first receiving a smaller fund to prove that the funds came from the correct sender. The bank has asked me to obtain from you two photos as proof of your authenticity. Please you must urgently send to me the following: 1) a photo of your passport 2) a photo of yourself holding a sign that has the word "s5h.net" written on it. The bank tells me that they must have the email domain on the sign for technical reasons that I don't understand but this assures them of the authenticity of the transaction. I will then give this to my bank and we can get this progressed as a urgent transfer as they will then be able to verify that you are the correct account owner. I have told the bank that this sounds peculiar but they assure me these measures are necessary as they have many difficult cases to try and resolve. Thanks
This is how I get my lols. lol.
What's going on here ... squirrelmail?
Date: Thu, 29 Dec 2011 05:30:27 -0600 From: "Dr. Mrs. Lydia Ugo" <lydiaugo@cenbank.com> User-Agent: SquirrelMail/1.4.22 To: ed Subject: Your Payment Is Ready. Dr. Mrs. Lydia Ugo Director Foreign Operations, Central Bank Of Nigeria. Abuja-Nigeria. Attention: Mr. Ed Tumulted, Consequent upon your letter which looked like a translated message because I really did not understand it clearly but from the few points understood you are requesting for my passport photograph and a photo of yourself holding a sign that has the word "s5h.net" written on it. what do you mean by this? I must be very clear to you that this transaction was approved by the President of Nigeria and the minister of Finance whom their signature is on the already issued certificates. That is to say, I am only in charge of your money transfer which was approved to be paid through ATM CARD VISA MASTER CARD, you shall make withdrawal in your country with the card as the total valued money of $10,3M USD is loaded in the card. I am not in any position responsible to give out my photo passport because of my official status. like you wrote in your last letter that "I am unable to transfer any funds greater than 50 GBP from my account without first receiving a smaller fund to prove that the funds came from the correct sender", I can not send any money to you through bank transfer because your approved money is in ATM CARD, you can make withdrawal yourself upon the receipt of the card in London. The required money from you is to pay for the delivery cost of the card to your address in London. And you are not required to send it through bank to bank transfer rather through western union money transfer system to the name and address I gave to you. I called you yesterday but it was clear to me that you did not understand me and the telephone was given to your wife who still did not understand me. Dr. Mrs. Lydia Ugo Director Foreign Operations, Central Bank Of Nigeria. Abuja-Nigeria. Direct Mobile: +234-7082593164
Date: Thu, 29 Dec 2011 13:10:28 +0000 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: yl2011466@yahoo.com Subject: Re: Your Payment Is Ready. Dear Lydia Ugo, I have already shown your documents to my bank, they have refused to make any payments as they are still waiting for the following documents from you: 1) a photo of your passport 2) a photo of you (Lydia Ugo) holding a sign that has the word "s5h.net" written on it. The bank tells me that they must have the email domain on the sign for technical reasons that I don't understand but this assures them of the authenticity of the transaction. Thanks
Date: Thu, 29 Dec 2011 09:08:50 -0600 From: "Dr. Mrs. Lydia Ugo" <lydiaugo@cenbank.com> User-Agent: SquirrelMail/1.4.22 To: ed Subject: YOUR PAYMENT IS READY. Dr. Mrs. Lydia Ugo Director Foreign Operations, Central Bank Of Nigeria. Abuja-Nigeria. Attention: Mr. Ed, I did receive your letter before leaving my office for the day. i still stand in my words that I am not in position to disclose my international passport to you and can not give you a photograph that has the word "s5h.net" because your payment is from the Office of the president of Nigeria and should be paid through my office as the Director Foreign Operations of Central Bank and we have no connection with "s5h.net". I will not be out of office after tomorrow 30th December, 2011 and resume on the 3rd January, 2012. I may send you the passport then but note that your bank has no right over this payment. What you are required of is to withdraw from your account with them and go to any western union money transfer office and send the $185USD for the delivery cost of your ATM VISA CARD to your address. Your bank is not suppose to determine for you how to go about this payment as it is for your own good. The $185USD is not for me rather for the courier service agent Fedex Courier Express. Thanks. Dr. Mrs. Lydia Ugo Director Foreign Operations, Central Bank Of Nigeria. Abuja-Nigeria. Direct Mobile: +234-7082593164
Date: Thu, 29 Dec 2011 16:30:52 +0000 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: yl2011466@yahoo.com Subject: Re: YOUR PAYMENT IS READY. Hi Mrs Lydia Ugo, I've been to the bank, but they are not going to release any funds for me until I provide a picture of you holding a sign with the words "s5h.net" written on it. This is part of their electronic security check before funds can be released. This doesn't have to be an elaborate photo, it just has to have you holding something like a piece of paper with big bold letters on it showing s5h.net. As soon as I have this I can send it to the bank and they can release the money for me. Thanks
Finally, I think we're getting somewhere, this Dr Lydia agrees that I'm dragging things out, mission accomplished :)
Date: Fri, 30 Dec 2011 23:19:43 +0800 (SGT)
From: "Dr. Mrs. Lydia Ugo" <officeofchairman98@yahoo.com.ph>
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.331698
To: ed
Subject: Re: Your Payment Is Ready.
[ white space trimmed ]
CENTRAL BANK OF
NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD
QUARTERS
TINUBU SQUARE,
LAGOS
TEL:
+234-7082593164
Our Ref:
CBN/IRD/CBX/021/11
IMMEDIATE CONTRACT PAYMENT
of
USD$10.3M
CONTRACT NO.
FGN/PTF/8001/2011
Attention: Ed Tumulted,
I can not continue dragging this with you. I have told you that it is not
possible for me to take a photograph showing the word s5h.net, am not a staff of
the company. I only work with the central bank of Nigeria and the payment of
your approved $10.3M USD is by ATM VISA CARD. The required $185USD is only for
delivery charge which you shall receive the card in your home in London and make
further withdrawal through ATM MACHINE near you.
Why are you talking about your bank not releasing money to you? You mean you
have no withdrawal right over your money. If you are not clear with what is
going on better tell me or call me on my direct mobile line +234-7082593164, I
called you some time ago but your English was not clear to me.
This money is an approved money from the President of Nigeria and not s5h.net.
so I have no connection with them and cannot write anything in their name.
If you are not able to get the money $185USD which is courier service delivery
charge and receive your ATM CARD for withdrawal then note that the payment shall
be canceled against you.
Cc: Senate
President of Nigeria
Finance Minister
of Nigeria
International Monitory Fund ( IMF )
Federal Bureau of Investigation (
USA )
Dr.Mrs. Lydia Ugo
Director Foreign Operations ,
Central Bank of Nigeria
(CBN).
DIRECT LINE: +234-7082593164
Here's my stock response
Date: Fri, 30 Dec 2011 16:49:05 +0000 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: yl2011466@yahoo.com Subject: Re: Your Payment Is Ready. On Fri, Dec 30, 2011 at 11:19:43PM +0800, Dr. Mrs. Lydia Ugo wrote: > Attention: Ed Tumulted, > > I can not continue dragging this with you. I have told you that it is > not possible for me to take a photograph showing the word s5h.net, am > not a staff of the company. I only work with the central bank of > Nigeria and the payment of your approved $10.3M USD is by ATM VISA > CARD. The required $185USD is only for delivery charge which you shall > receive the card in your home in London and make further withdrawal > through ATM MACHINE near you. > > Why are you talking about your bank not releasing money to you? You > mean you have no withdrawal right over your money. If you are not > clear with what is going on better tell me or call me on my direct > mobile line +234-7082593164, I called you some time ago but your > English was not clear to me. > > This money is an approved money from the President of Nigeria and not > s5h.net. so I have no connection with them and cannot write anything > in their name. > > If you are not able to get the money $185USD which is courier service > delivery charge and receive your ATM CARD for withdrawal then note > that the payment shall be canceled against you. Hi, I must be very clear with you about this. I need you to verify your identity, you must send me a photo of your passport along with a photo of yourself holding a sign with the words "s5h.net" written on it. This will then allow me to release the funds from the bank for Western Union transfer. The bank will not release my funds otherwise. Thanks
Date: Wed, 4 Jan 2012 20:41:18 +0800 (SGT)
From: "Dr. Mrs. Lydia Ugo" <officeofchairman98@yahoo.com.ph>
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.331698
To: ed
Subject: Official Response Letter From Dr. Mrs. Lydia Ugo
[-- Attachment #1 --]
[-- Type: multipart/alternative, Encoding: 7bit, Size: 13K --]
CENTRAL BANK OF
NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD
QUARTERS
TINUBU SQUARE,
LAGOS
TEL:
+234-7082593164
Our Ref:
CBN/IRD/CBX/021/11
IMMEDIATE CONTRACT PAYMENT
of
USD$10.3M
CONTRACT NO.
FGN/PTF/8001/2011
Attention: Ed Tumulted,
I have tried my best to let you know my limitations in this transaction but you
fail to understand me. I am working according to the Modus Oprandi of my bank
and not to your own order. I can not give you any photograph signing whatever
you want me to do.
I have attached my international passport to make legitimate and legal to your
understanding.
It is very unfortunate that I can not go further than this as this money of
$10.3M USD is approved in your name and not me. I have sent all the documents
backing it up and has done all at my reach to make it easier for you but you may
feel am not. Well here my help ends.
Cc: Senate
President of Nigeria
Finance Minister
of Nigeria
International Monitory Fund ( IMF )
Federal Bureau of Investigation (
USA )
Dr.Mrs. Lydia Ugo
Director Foreign Operations ,
Central Bank of Nigeria
(CBN).
DIRECT LINE: +234-7082593164
[-- Attachment #2: PASSPORT.jpg --]
[-- Type: image/jpeg, Encoding: base64, Size: 62K --]
[-- image/jpeg is unsupported (use 'v' to view this part) --]
Date: Wed, 4 Jan 2012 14:48:17 +0000 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: yl2011466@yahoo.com Subject: Re: Official Response Letter From Dr. Mrs. Lydia Ugo On Wed, Jan 04, 2012 at 08:41:18PM +0800, Dr. Mrs. Lydia Ugo wrote: > I have tried my best to let you know my limitations in this > transaction but you fail to understand me. I am working according to > the Modus Oprandi of my bank and not to your own order. I can not give > you any photograph signing whatever you want me to do. > > I have attached my international passport to make legitimate and legal > to your understanding. > > It is very unfortunate that I can not go further than this as this > money of $10.3M USD is approved in your name and not me. I have sent > all the documents backing it up and has done all at my reach to make > it easier for you but you may feel am not. Well here my help ends. Hi Lydia, Thank you for sending me the copy of your passport, that is one half of what my bank has requested, although we can progress once you send me one more item. All that my bank needs from you now is proof that you are the person who is in the passport. We just need you to send one more photo, this photo MUST be of you holding a piece of paper that has s5h.net written on it. This is ESSENTIAL as it proves you are the same person in the passport photo. This is a requirement of my bank as the word 's5h.net' is fairly unique and chosen by my bank it is a valid means of proving your authenticate identity. Sorry if this causes you any trouble but it's a SERIOUS requirement of my bank before any funds can be transferred. Thanks
Date: Thu, 5 Jan 2012 23:58:55 +0800 (SGT)
From: "Dr. Mrs. Lydia Ugo" <officeofchairman98@yahoo.com.ph>
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.331698
To: ed
Subject: From Dr. Mrs. Lydia Ugo.
CENTRAL BANK OF
NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD
QUARTERS
TINUBU SQUARE,
LAGOS
TEL:
+234-7082593164
Our Ref:
CBN/IRD/CBX/021/11
IMMEDIATE CONTRACT PAYMENT
of
USD$10.3M
CONTRACT
NO.
FGN/PTF/8001/2011
Attention: Ed Tumulted,
Due to my contact with the Governor of Central bank of Nigeria Dr. Sanusi Lamido
Sanusi on your case and your resquest, he has giving me go ahead order to
disclose my picture as you requested but that will be done tomorrow due to time
factor.
Hope to hear from you.
Cc: Senate
President of Nigeria
Finance
Minister
of Nigeria
International Monitory Fund ( IMF )
Federal Bureau of
Investigation (
USA )
Dr.Mrs.
Lydia Ugo
Director Foreign Operations ,
Central
Bank of Nigeria
(CBN).
DIRECT LINE: +234-7082593164
Date: Fri, 6 Jan 2012 11:59:07 +0000 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: yl2011466@yahoo.com Subject: Re: Official From Dr. Mrs. Lydia Ugo Dear Lydia, Thank you for your recent correspondence. Once I have this the bank will be more than happy to authorise transfer of money. Thanks
Date: Mon, 9 Jan 2012 23:01:45 +0800 (SGT)
From: "Dr. Mrs. Lydia Ugo" <officeofchairman98@yahoo.com.ph>
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.331698
To: ed
Subject: Find Attached The Requested Picture.
[-- Attachment #1 --]
[-- Type: multipart/alternative, Encoding: 7bit, Size: 14K --]
CENTRAL BANK OF
NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD
QUARTERS
TINUBU SQUARE,
LAGOS
TEL:
+234-7082593164
Our Ref:
CBN/IRD/CBX/021/11
IMMEDIATE CONTRACT PAYMENT
of
USD$10.3M
CONTRACT
NO.
FGN/PTF/8001/2011
Attention: Ed Tumulted,
It is very unfortunate that my letter with the attachment your required for came
late, it was as a result of the delay by the camera man associated with the
national strike held today in Nigeria against the government removal of fuel
subsidy that led to the increase in fuel pump prize across the nation.
I have to order the security men at the gate to allow him enter because of the
official nature of his visit to the bank. Right now, attached is the demanded
picture to clear your mind over whatever you may think.
You are required to come with the payment of the delivery fee of $185USD as
earlier notified so as to enable the courier agency deliver the parcel that
contains your ATM CARD to your already provided address in London, Uk.
Cc: Senate
President of Nigeria
Finance
Minister
of Nigeria
International Monitory Fund ( IMF )
Federal Bureau of
Investigation (
USA )
Dr.Mrs.
Lydia Ugo
Director Foreign Operations ,
Central
Bank of Nigeria
(CBN).
DIRECT LINE: +234-7082593164
[-- Attachment #2: 34.jpg --]
[-- Type: image/jpeg, Encoding: base64, Size: 220K --]
[-- image/jpeg is unsupported (use 'v' to view this part) --]
Date: Mon, 9 Jan 2012 16:27:46 +0000 From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: yl2011466@yahoo.com Subject: Re: Find Attached The Requested Picture. Dear Lydia, I believe this photograph to not be legitimate. Please send me a trustworthy picture of yourself holding up a piece of paper in front of you with bold letters "s5h.net". The picture you supplied is not legitimate and is not approved by my bank. Thanks
Date: Tue, 10 Jan 2012 02:07:01 +0800 (SGT)
From: "Dr. Mrs. Lydia Ugo" <officeofchairman98@yahoo.com.ph>
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.331698
To: ed
Subject: From Lydia
CENTRAL BANK OF
NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD
QUARTERS
TINUBU SQUARE,
LAGOS
TEL:
+234-7082593164
Our Ref:
CBN/IRD/CBX/021/11
IMMEDIATE CONTRACT PAYMENT
of
USD$10.3M
CONTRACT
NO.
FGN/PTF/8001/2011
Attention: Ed Tumulted,
I hope you have no intention of insulting my person? How dare you tell me that
my personal picture took in my office is not legitimate? If you are not ready to
comply with the delivery directives and receive your card, I think it's better
you indicate so that I can send your letter to the appropriate office for
cancellation.
I expected you to appreciate me hence I have made out my time to do so for your
seek as you have said your bank is in demand of that, as to enable you receive
your money. Why all these insult and stress over me? It's never a matter of
force on you to claim this money ok.
I will call the camera man to take it again come tomorrow but that will be my
last on this case, I spend my personal money in paying the camera man.
Cc: Senate
President of Nigeria
Finance
Minister
of Nigeria
International Monitory Fund ( IMF )
Federal Bureau of
Investigation (
USA )
Dr.Mrs.
Lydia Ugo
Director Foreign Operations ,
Central
Bank of Nigeria
(CBN).
DIRECT LINE: +234-7082593164
Date: Thu, 12 Jan 2012 01:01:35 +0800 (SGT)
From: "Dr. Mrs. Lydia Ugo" <officeofchairman98@yahoo.com.ph>
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.331698
To: ed
Subject: From Lydia
[-- Attachment #1 --]
[-- Type: multipart/alternative, Encoding: 7bit, Size: 13K --]
CENTRAL BANK OF
NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD
QUARTERS
TINUBU SQUARE,
LAGOS
TEL:
+234-7082593164
Our Ref:
CBN/IRD/CBX/021/11
IMMEDIATE CONTRACT PAYMENT
of
USD$10.3M
CONTRACT
NO.
FGN/PTF/8001/2011
Attention: Ed Tumulted,
Attached is my picture as you requested. Waiting for the payment to carry on the
delivery of your card.
Thanks.
Cc: Senate
President of Nigeria
Finance
Minister
of Nigeria
International Monitory Fund ( IMF )
Federal Bureau of
Investigation (
USA )
Dr.Mrs.
Lydia Ugo
Director Foreign Operations ,
Central
Bank of Nigeria
(CBN).
DIRECT LINE: +234-7082593164
Date: Thu, 12 Jan 2012 17:38:34 +0800 (SGT)
From: "Dr. Mrs. Lydia Ugo" <officeofchairman98@yahoo.com.ph>
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.331698
To: ed
Subject: From Lydia
[-- Attachment #1 --]
[-- Type: multipart/alternative, Encoding: 7bit, Size: 12K --]
CENTRAL BANK OF
NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD
QUARTERS
TINUBU SQUARE,
LAGOS
TEL:
+234-7082593164
Our Ref:
CBN/IRD/CBX/021/11
IMMEDIATE CONTRACT PAYMENT
of
USD$10.3M
CONTRACT
NO.
FGN/PTF/8001/2011
Attention: Ed Tumulted,
Attached is my picture as you requested. Waiting for the payment to carry on the
delivery of your card.
Thanks.
Cc: Senate
President of Nigeria
Finance
Minister
of Nigeria
International Monitory Fund ( IMF )
Federal Bureau of
Investigation (
USA )
Dr.Mrs.
Lydia Ugo
Director Foreign Operations ,
Central
Bank of Nigeria
(CBN).
DIRECT LINE: +234-7082593164
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From: ed User-Agent: Mutt/1.5.18 (2008-05-17) To: yl2011466@yahoo.com Subject: Re: From Lydia On Thu, Jan 12, 2012 at 05:38:34PM +0800, Dr. Mrs. Lydia Ugo wrote: > Attention: Ed Tumulted, > > Attached is my picture as you requested. Waiting for the payment to carry on the delivery of your card. Thank you for sending the photograph. I took this to the bank today so that your identity could be verified. When they inspected this photo they told me that although the person holding up the sign was legitimate the photo was unfortunately a fraud. Please don't insult my intelligence and please supply me with an authentic picture of your passport and another photograph of yourself holding the same paper with the bold letters "s5h.net" so that all this can be verified and authorized. Thanks Ed Tumulted
Date: Fri, 13 Jan 2012 20:47:53 +0800 (SGT) From: "Dr. Mrs. Lydia Ugo" <officeofchairman98@yahoo.com.ph> X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.331698 To: ed Subject: From Lydia. CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUARE, LAGOS TEL: +234-7082593164 Our Ref: CBN/IRD/CBX/021/12 IMMEDIATE CONTRACT PAYMENT of USD$10.3M CONTRACT NO. FGN/PTF/8001/2012 Attention: Ed, I think all you requested of me has been done but you are yet to get satisfied. I wouldn't know if you want to have an album with my pictures as i have done much of sending you my pictures. If those ones are not able to satisfy then forget d write a official decline letter address to the Governor of Central Bank of Nigeria as I can not send any more of my pictures to you on the claim of your money. I have tried my best for you. Thanks. Dr.Mrs. Lydia Ugo Director Foreign Operations , Central Bank of Nigeria (CBN). DIRECT LINE: +234-7082593164
