scam-spam

Best Read From the Start

2007-05-14T08:28:00.000-07:00

No need to scroll. Just click on the Archive and work down.
I.E.
1) David Udah has money for me.
2) Barrister Edwin Udoh replies.
3) etc.

Keep a look out for me

2007-05-13T12:33:00.000-07:00

I know he is reading these e-mails he is still answering stuff from someone else, who is struggling to follow the instructions he is giving him.

Well I am on my way to see you Mr Udoh, keep your eye open won't you.

Of course he does not care

2007-05-13T12:30:00.000-07:00

Dear Mr Edwin Udoh

I am out of custody, I was taken to the Metropolitan Police in London UK and held for questioning. Did you send an e-mail explaining it was the Bank, if you did it didn't help me. I have been in custody for a long time.

I am out and free to travel now. I cannot find flight times to Benin direct, I assume if I fly to Johannesburg there will be a connecting flight. I will get a flight at the airport, if I try to book on line it must be 2 days in advance. I am leaving for the airport now.

When I arrive Mr Udoh you and I will go and sort out this fraudulent thieving Bank that has us caused so much trouble, together. I can do e-mails, I have my Laptop with me, as long as I can find a connection so I will let you know my schedule later, can you meet me at the Airport in Cotinou please, you have my photo you know who to look for.

Your friend

Richard Shakers

He has not replied. Does he Care

2007-05-13T12:25:00.000-07:00

Please send that e-mail the Police are at my door again now.

I must answer I think they may break the door

Richard

I decide a little later that he is due a Membership Letter

Asking for money of course.

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Got ME in Trouble too

2007-05-13T12:08:00.000-07:00

Dear Mr Edwin Udoh

Following my visit to Western Union the other day, I have had a visit from the Police National de France. They have examined all documents and say that they may be returning to arrest me for attempted fraud.

I told them it is you and I who have been deceived by the bank.

Please Mr Udoh I beg of you, because I am a British Citizen living in France I have trouble explaining to them, please please send an e-mail to < fraud.alert@met.police.co.uk> and explain to them my dear friend all about Mr David Ubah Barrister and the money he has for me.

My dear friend I can see myself a long time banged up in jail if you do not do this URGENTLY. You are a lawyers office and can stop this in minutes .

Yours in trouble

Richard Shakers

A Poor Forgery

2007-05-13T11:54:00.000-07:00

I tell him he is rumbled and an idiot in the nicest possible way.

You cut off the D you Idiot when you cut and pasted.

That Bank has Forged the Guarantee

2007-05-13T11:51:00.000-07:00

Dear Mr Udoh

Yes thank you for taking the best possible course to protect my money. The bank will be the safest place, please ensure it is deposited in the highest earning account possible during this arrangement period.

I did not realise that it would be so difficult to transfer a small bit of cash ie $180.00 dollars to your country. Could you not sort this out and arrange a system of easier payment. You know Visa transactions go on every day among most worldwide trading companies.

I must admit I have heard of the problems with financial dealings within your country. I was totally amazed though that the bank that you are dealing with should issue you with a guarantee that is dodgy. good job for both you and I me thinks that the sharp eye of a Western Union office employee spotted that the document had been tampered with.

I wonder if you have had trouble with them before and maybe lost funds or had trouble caused by the crooks who are operating in this bank. Despicable thieves that is what I call them. I think they were trying to purloin, steal or otherwise misappropriate my check.

Are you going to take action against them Mr Udoh, or rather your Barrister boss in his capacity, I would think he has the thieving toads right where he needs them in order to get them banged up good and proper.

Did you not notice Mr Udoh that they had been at it in Photoshop, well I suppose I must admit I did not, again good show to the Western Union staff member. I propose that you and I both give that staff member some money as a reward. I suggest probably $200 each. Maybe you would like to give more as the money saved overall for yourself with the many transactions you are trying to undertake is of far greater size, magnitude, largeness and importance than my one transaction which I nearly fell into.

How will you be sending him this money?

When shall I tell him it will arrive?

How much will be your contribution?

To help you bring the prosecution I will attach the false document as evidence that you can use against them, It has been modified by the manager of Western Union to point out one of the major errors that led to the detection of the attempt to deceive you and I.

Well Mr Udoh, what is the next step for you to provide assurance that the sum is there for me, I really would now like to get this on the road, talking of that it must be a jolly good show I did not jump on a plane and come over, things would not have run smooth would they?

Awaiting your Urgent attention.

I am yours

Richard Shakers

Is he a bit Annoyed

2007-05-13T11:48:00.000-07:00

Dear Richard Shakers,

Note that i will be depositing this your cheque to the bank since you are not ready to have your have cheque recieve and cash your money because i can not be taking risky holding this cheque as you know that cheque is money.

Be adviced.

Edwin Udoh

Yeh, Please do not Play with me Either

2007-05-13T11:45:00.000-07:00

Dear Mr Udoh

I have just returned from the Western Union Office in Lyon, a drive of 2 hours in each direction. It would seem that Continental Trust Bank PLC. Benin has been playing with your office. Western Union say there is evidence of tampering on the letter of guarantee you sent me. In fact they said, it is not worth the paper it is printed on.

If you use DVX viewer and manage to open my attachment of advance information of cash payment at Western Union you must now disregard it as it is now null and void, they would not accept the cash.

What is your next step in sending the payment due to me.

Regards

I Try Again

2007-05-13T11:42:00.000-07:00

Dear Mr Udoh

Sorry I had trouble with the scanning, and attachment. I am going to take the cash to the office this afternoon, I will show them all the documentation. Then the fee will be on its way to you.

These computers do confuse and annoy me a little too at times.

Yours truly

Richard Shakers

Oh Dear I Messed it up

2007-05-13T11:38:00.000-07:00

Dear Richard Shakers,

We could not be able to find any legible message or writen in the attachment of the transfer you send.

Kindly resend it or do you send to us an empty paper please dont play with this office of you real send the kindly snd to us the payment information of the transfer so that we can be able to pick up the fee and finalise on your cheque sending.

If you are having problem on scaning you pick up the information and send to us as follows.

THE MTCN NUMBER

THE QUESTION AND ANSWER OF THE PAYMENT

THE SENDER NAME AND THE ADDRESS.

This is trhe information we ned to pick up the fee.

Thanks and remain bless,

Sincerly Yours,

I Send the Money via Western Union, or do I

2007-05-13T11:33:00.000-07:00

Hello Mr Udoh

Thank you for your reply, attached is a scan, details of information of transfer. This will enable you to pick up and proceed. transfer to Western Union. I will take the cash to them today.

I look forward to receipt as soon as possible.

Regards

Richard Shakers

Trouble with attachments, hope it is OK.

Guarantee for My Money

2007-05-13T11:24:00.000-07:00

Attention: Richard Shakers ,

The attached is a lete of guarantee.

Well, for your assurance, I have attached herewith a letter of guarantee form the bank where the cheuqe was issued for you to be rest assured that you will receive your cheuqe immediately after paying the processing fee it will be sent thought courria service company here in Benin Republic and it will get to you two days latter as i was told by the director of the company.

You have to forward the payments in cash through western union money transfer with this below name.

NAME: MANDCHUKWUEMEKA DANIEL ONYEKACHI
ADDRESS: COTONOU, BENIN REPUBLIC

Forward the below information immediately after payment so i can pick it up and proceed accordingly

Money transfer control number(MTCN)
Text question and answer
Sender's name.

I await your soonest response for actions to take place.

Regards,
Edwin Udoh.

N. B....... CHOSE BELOW THE COPANY YOU WHICH YOUR PARCEL TOP BE SEND THROUGH AND SEND THE CHARGES.

Mailing;.............................$310.00
Vat (10%)..............................$25.00
TOTAL.................................$335.00

Mailing:.............................. $260.00
Vat10%:..................................... $26.00
TOTAL:.............................. $286.00

FEDEX

Mailing...............................$250.00
Vat (10%)..............................$26.00
TOTAL.................................$276.00

Business in Benin

2007-05-13T11:18:00.000-07:00

DAVID UBAH & ASSOCIATE
SOLICITORS & ADVOCATES
No.20,BURMA ROAD ,COTONOU BENIN
EMAIL : edwinudoh1010@yahoo.fr
Tel: +229 972 271 34

DEAR RICHARD SHAKERS

I LIKE YOUR IDEA BUT THAT WILL BE MORE EXPENSES FOR YOU .BUT IF YOU HAVE BUSINESS DAN HRER TO DO THAT WILL BE BETER.

I send a Reply

Hello Mr Edwin Udah

Thank you for your speedy reply, it is good to see you popping into the office even on a Sunday, did you go to church first? I hope you did, do not let too much business get in the way.

I am glad you like my idea of a trip to see you, so do I. I did think though that you were here in France.
Now that is a little too far for my bicycle. That is a joke Mr Udah, we English men are always making very good jokes, you will find if I come to collect that you will have a fun weekend.

So yahoo.fr is used for ex French colonies, which I think Benin is. My Geography is not too strong, I did look at Cotonou on Google Earth and is looks a busy place. The surrounding area looks very beautiful river and lakes, I would like to come.

In case I do I will attach a photograph of me so you can recognise me.

I have a feeling that you would rather post the check to me, I hope I do not smell a rodent, species rat, (larger than a mouse gnawing rodent). Before I do spend much money on the trip or indeed send payment by courier is there some proof you can give me that the check exists. I am sorry sound suspicious, I am very pleased to have found some new friends in Benin and David Udah must be a very wonderful man with many contacts that could be useful for new business opportunities.

As you are now my new friends please call me Dick everyone does and it seems so formal to be using the full names every time. Do they call you Ed? that is a very with it name in English and American, hot dog King language too. I think youngsters would say, yeh cool name.

So there we have it, I look forward to completing this deal as soon as possible. As you know money makes money Ed. Please just send some proof of the check that you have, and I will either be down or send the fee.

Your friend

Dick

May as well have a Holiday

2007-05-13T11:15:00.000-07:00

Hello Mr Udoh

With these sort of costs for delivery, I think I would like to, fly or come by train to collect and maybe discuss some business.

Where are you, can you arrange transport and acomodation and I will send you payment for that.

Please give the address of your office.

Thank you

Richard Shakers

So it Costs Money to get Money

2007-05-13T11:10:00.000-07:00

Dear Richard Shakers,

This are the necessary findings from the courier companies here for the dispatch of your check, Here is the cost of sending your check through any of these Express courier services and the cost from here to your country, You are required to pay the neccesary courier charges to enable me send your cashier check immediately. please these are the preffered chanells of delivery i confirmed, make your choice asap :

Mailing;.............................$310.00
Vat (10%)..............................$25.00
TOTAL.................................$335.00

Mailing:.............................. $260.00
Vat10%:..................................... $26.00
TOTAL:.............................. $286.00

FEDEX

Mailing...............................$250.00
Vat (10%)..............................$26.00
TOTAL.................................$276.00

It is pertinent to note that this payment is not negotiable. So choose any of the Courier Company that will send the Cheque to you through your address and get back to me immediately..

As soon as i hear from you i will give you the information you will use to make the paymnt for the courier service charges. Because as soon as you made the payment the Courier Company will dispatch your Cheque to you immediately without any delay and you are going to receive it within 48 houres.

Am looking forward to hear from you

Best regards,
Edwin Udoh

Tel: +229 972 271 34

Delay in this Urgent Transaction

2007-05-13T11:05:00.000-07:00

Hello Mr Edwin

I have not heard from you for 24hours.

Is this not urgent ?

What have you done with my money ?

Regards

Richard Shakers

Barrister Edwin Udoh replies

2007-05-13T10:59:00.000-07:00

Dear Richard Shakers,

Your mail is well received and am contacting you in response to your mail with regards to a Certified Bank Cheque valued US$1.200, 000.00 which my boss David Ubah left here for you before he travelled out of the Country. Prior to his departure, he instructed me to release the Cheque to you as soon as you request for it.

Meanwhile, there are two options for you to receive this fund.

.
1) Through Courier Service which you have to send your mailing address where the Cheque will be send to and your direct phone number.

2) For you to come down here in person to pick the Cheque by yourself.

Choose any of this option and get back to me immediately so that I will proceed.

Note that any of the options you choose you has to bear the expenses. This according to the instruction left to me by my boss before his travel out the country.

Call me on my direct phone number below for more Clarification

Am looking forward to hear from you

Best Regards.
Edwin Udoh
Tel: +229 972 271 34

David Udah Has Money for Me

2007-05-13T10:54:00.000-07:00

Dear Mr Edwin Udoh

The above Barrister has contacted me, he says you have a cheque for me to the sum of $1.2m.

What a thrill this was to hear this news as this week I have lost my job. Trade has been bad in the company I work for and 50% of the staff must go to cut costs.

I was wondering how I would be able to eat and pay my rent until the redundancy compensation is paid, now God has sent his blessings via Mr David Udah, the Lord works in mysterious ways.

God bless

Richard Shakers