Email Scam Retribution
daniel lawrence 19 October 2005
"A work in progress "
Lets begin..
Scammer said:
From : [elde********nce@oz**s]
Sent : 19 October 2005 12:44:22
To : undisclosed-recipients:
Subject : CONTACT
| | | Inbox
Daniel Chambers,
23/24 Lion building,
broad street,
Lagos Island,
Nigeria.
REF:654 barrister lawrence
HIGHLY CONFIDENTIAL
My name is Barrister daniel lawrence his legal adviser to Mr GREGORY
EUBANK who died in five years ago and now government has ask all the
ministries to pay all their contactors of their contract payments for a
smooth relationship with all the foreign contractors and now they have
appoved
their payments to be payed.
In this committee they just discovered that a foreign contractor by
name GREGORY EUBANK whose company GEOBATH OIL SERVICES LIMITED was
contracted for the TURN AROUND MAINTENANCE (TAM) of the three major
Nigerian Refineries at the total cost of (two hundred and thirteen million .
United states dollars) USD$ 213,000,000. in 1993 executed this contract fully
and was paid the first installment of his money;(One hundred and fifty
one million united states dollars) USD$ 151,000,000 in 1997 few months
after completion of this contract..
On assumption of office by this committee since 1999 for the review and
payment of contractor for contract awarded and executed, The NNPC
effort for months to locate and contact Mr Gregory Eubank or GEOBATH OIL
SERVICES
LIMITED whose name and company appeared on the list of foreign
contractors to be paid could not be actualized for the claim of the
remaining (sixty-two million united states dollars) USD$62,000 000. Regarding
this situation I his lawyer decided that this fund be transferred to
foreign account for security reasons since top Government personnel
here are not allowed to operate foreign accounts and for our
disbursement at the end of the transaction i'm the only person that know
this soin due
of this i want to take you as his next of kin so the money can be release
to us.
In view of this, I his lawyer on behalf ask for your assistance in the
transfer of this fund to your account. Twenty percent (20%) of the
total amount has been set aside for you at the end of this transaction.
We await your urgent reply with telephone and fax numbers for easier
communication and further information.
Please reply to my personal mail.(la****42@yahoo.com)
Yours Faithfully
People call me elder daniel.
Elder daniel Lawrence.
I said:
Dear Elder Daniel,
Please can you get back to me if this business proposal is still on offer as I have a vested interest in such matters.
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Email : *********
Telephone : +44***************************
USC Intercom ID : ******************
Scammer said:
Dear Charles,
I am glad to hear from you back, the government want to redeem the image of the nation by first paying all the foreign contractor whom has complete their contract but for the unstable government this has cause a lot of damages for not paying there contract money after their completion of the contract in which some contractors are been held to problems for the delay of their payment, so now the government now want to rebuild the image of the country by paying their money.and appoval has come from the federal ministry of finance for those whom has complete there contract sucessfully. In which mr Mr GREGORY EUBANK is one of them and the approval has been issue for him to come up for his fund.
So please i will be expecting your reply back so i can go ahead to the ministry of finance for the approval for the payment.
This is my private phone number 234 1 471 8797.to call and more so i will be expecting your call any time is welcome.
Thanks, hope to hear from you back immediatelly you read on me.
Regard,
Elder Daniel Lawrence.
I said:
Mr Lawrence,
Please go ahead and ask the ministry of finance for the approval for the payment. I have tried to get in contact with you, but your number is not working. Please can you provide me with more details ASAP. Thanks
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Email : **************
Telephone : +44*********
USC Intercom ID : 920****
he sends a voice mail..
Download sound Here Scammer said:
From : daniel lawrence
Sent : 28 October 2005 18:31:14
To : Charles Darwin
Subject : God bless you.
| | | Inbox
Dear Charles,
I call your number yesterday hope you recieved my message from the aswering machine, so how are you today hope you are ok please sent me your cell number so i can call you at any time.
But this is my cell number and is always very ok let me recomfirmed it to you again. 234 1 471 8797.I will be expecting your call at any time.
So by monday i will go ahead to ministry of finance for the approval.
So i will be expecting your call.
Thanks,
elder Daniel lawrence.
I said:
Dear Elder Daniel,
Thank you for your quick reply, you do seem like a very genuine person. I will endeavor to fax my details as soon as I have a fax number.
Please, if your are to travel to the department of financial on Monday, you must pass on your expenses and i will have my secretary pay you for your debt. Will cheque be OK?
I must apologise if I haven't explained my circumstances further - I am a 51yo Biological Lab supervisor from Stafford in England, UK.
Would it be possible to explain your location as are business relationship will prosper if we are in full honesty with each other.
Thanks,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Email : Pr******.co.uk
Telephone : +44****
USC Intercom ID : 920******
Scammer said:
From : daniel lawrence
Sent : 29 October 2005 11:37:05
To : Charles Darwin
Subject : HAVE A LOVELLY WEEKED.
| | | Inbox
Dear Charles,
How are you and how is your family hope you are ok,I came arround to my office after wake up from the night viligy of yesterday as the last friday of the month very intresting one and i recieved your masege well as for i am aways honest and trust that is why in the church they call me eldere daniel all around when you know you can be call to glory at any time you most be honest an any time also.
By the special great of God i will go to the federal capital teritory to meet with ministry to obtaine the approval which i will attach a copy to you as soon as i get it or let me put it this way i will give you the update when i'm back. So i will go with the morning fight.
charles i have put my trust in you as you also put your trust in me and i hope very soon will meet to embrace ourself.
Thanks
have a lovelly weeked with your family.
Please call me i'm expecting your call is very special to me to talk with you.or you give me your house phone number so i can call you.
I will be expecting your call.
Elder Daniel Lawrence.
I said:
Hi Elder Daniel ,
I have just came home from church and found your email in my inbox. I have become encouraged by your positive message and am sure that we can both take this opportunity with both hands and fulfill its dues.
Please sir can you inform me if you are a God fearing person who takes the lords prayer and practices its message on a day to day basis. This is important to me as i feel i can trust a fellow disciple of the lord with much more integrity.
Good Day and God Bless
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
Dear Charles,
How was your weeked and yesterday sevice hope is fine with me is very intrestin service yesterday.How is your family hope they are all fine fine? infact i feel so great when i hear from you that you went to church yesterday may the almighty God continue to bless you and every thing you layed hand on shall be prosper amen.
How ever a'm an Elder in my church and the chairman of the youth committee of counselling so on sundays is always a busy day for me. and more so yesterday will select a committee for the oncoming annual church anniversary committee in which i was choose to be the head so my brother i'm so busy but God work is so important.
So my brother inchrist i am so happy now that i know that i'm dealing with the wright person who is a good christain, honest and God fearing person i am so happy and i know now that will are business compatable as business partner and know dout you will have know the type of person i am.
Brother Charcles i have been requested for your cell phone and house phone number but you have never sent it to me why? i should have call you yesterday to explained to you that you will need to scan your internation passport or your drivers liancence to me because it will be needed as the new beneficiary to the fund in the ministry of finance to obtained the approval and in case of any urgent document that i can quickly go ahead to get.
So the two phone number and the scan is very important that is while i was unable to travel to Abuja for the approval so sent it down to me in the next mail and the scan should be attached to me today so i can leaved for abuja tomorrow.
Brother in christ soonest we will meet to embraced and may be we invited during our anual anniversary convention to come and worship with us.
Thanks,
God bless you and your family.
Elder Daniel Lawrence.
He sends a second voice mail
Download sound Here I said:
Dear Elder Daniel ,
I am so glad to hear from you.
Can i take this opportunity to quote from Luke 6 : 35
'But love your enemies, do good, and lend, hoping for nothing in return;and your reward will be great, and you will be sons of the Most High.For He is kind to the unthankful and evil.'
This passage describes exactly how I feel at the moment as I am in anticipation of the Good News. Please, my fellow christian can we embrace another newly found friendship in ernest flamboyance and im sure this will enhance are internal credibility greatly.
My fellow Christian , i must beg your forgiveness but i have been hearing recently that email is not the most secure method of trading business and therefore i must insist that we continue this discussion in an more secretive manner.
I must ask if you can use French to perform are correspondence as i am advised this escapes all internal security measures.
and as follows...
S'il vous plaît suivre mon instruction pour prouver votre crédibilité - envoie s'il vous plaît une photographie de vous comme je souhaite voir votre face
bonjour,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
are you intrested or not
I said:
Mr Lawrence,
Please sir can you tell me if i have done something wrong? I am a genuine person and it upsets me when be act hostilely towards me.
I am interested, please inform me what i must do next to move the process forward.
Good Day,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
if you are intrested mail me your cell number and the driver's liecence i requested for so i can call you for the discusion then go ahead for the approval and you have been delayed this please.
thanks.
Elder Daniel
I said:
Elder Daniel,
My details are:
Mobile number +447092089677
and driving license has been photocopied and attached to this mail.
Hope this helps,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
Scammer said:
Dear brother in Christ,
How are you and how is your family hope you are fine,
Brother to start with i recieved your mail which i feel happy to know that i'm dealing with a christian brother like me so i know that very soon we will meet to embrace ourself and to know our families.
I call the Office of the Minister and i spoke with her secretary to know what i need to take along in other to obtained the approval from her office in which i was told to bring three things?
(1) Confirmation letter from the office of where the contract was awarded that is NNPC office.
(2) Agreement letter which is going to bear your name as the new beneficiary to the fund.
(3) Change of Ownership certificate to your name.
That is all what we need so i can go to Abuja The federal Capital Territory for the collection.
The total of the Document money is $2,650USdollars
My Flight feel $800 USdollars
So Sent me a reasonable amount so at my end i can look for the remainig so i can prepare the Document and move to abuja for the collection of the Approval fund.all your copies will be attach to you immediatelly they where issued.
Name to sent it to is my secretary,
GBADAMOSI OLATUNJI MUSTAPHA
Send it via the western money union transfer
Please do that to day so i can proceed tomorrow for the document the by monday i can go to Abuja for the approval.
Call me immediatell you recieve this mail today i will be expecting your call today 234 1 471 8797.
Thanks,
Elder Daniel Lawrence.
I said:
Dear Elder Daniel ,
Thanks for your quick reply. You do seem to be getting thinks done much more rapidly at your end.
Please let me know how I can send the money via Western Union as this is all new to me. I have just received some compensation money for a car accident I had recently. The other driver was a 43yo woman who was driving down a one-way street the wrong way! She claimed she was in the clutches of the menopause, but I took no such story and filed a substantial claim against her.
As a result, I have quite a large sum of cash available to invest in this business arrangement of ours.
I will send the funds to your secretary as soon as I know how to..
Best regards , and god bless,
Professor Charles Darwin,
Department of Biological Studies
Staffordshire University
It ends here...
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After a bit of research I have found a number of like minded people have been doing the same thing, most of whom seem to have a bit more success. Here's their links ...
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i enjoy playing the game,
By maurice day on 29/01/2008
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