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This has nothing to do with real estate, but it was amusing to me and I just wanted to share it with people.
A week ago, I got a spam message from someone claiming that someone in Nigeria was trying to wire me $500,000 dollars. I reported the message as spam, but I decided to reply and see how much I could play with the person. Turn out, quite a bit.. Everything listed below is real and unaltered - the only change I have made is to hide my email address for privacy.
Date: Wed, 01 Jun 2011 00:21:18 +0200
From: UBA Group info@ubagroup.org
Reply-to: ubagroup_godwill@9.cn
To: undisclosed-recipients: ;
Subject: Money Gram Transfer
There is an issue with the Money Gram Transfer
in the amount of $500,000.00 directed at the
owner of this email address. THE EX GOVERNOR OF
KANU STATE IN NIGERIA, contacted us for your
transaction a couple of hours ago. He said that
he choose to send it to an email address
instead of a name. We are unable to complete a
transfer directed at an email address, so we
require some more information in order to
complete this transfer. You are required to
provide confirmation of the following:
-The name in which you wish to receive this transfer:
-Telephone / Fax Number:
-Occupation :
-Full Address Contact:
-State/ City:
-Zip Code:
-Country:
-Age:
In order to resolve this problem, please call
our offices at +234-708-9779-324 or at this
email ubagroup_godwill@9.cn
As soon as this information is received, your
payment will be made to you in electronic wired
transfer to your nominated bank
account directly from The UNITED BANK OF AFRICA
[U.B.A] as soon as you comply with the
requirements . When calling or emailing ,
please use reference number 250-153 for our
mutual convenience.THE MANAGEMENT OF UNITED
BANK OF AFRICA [U.B.A]OFFICE NIGERIA BRANCH.
MONEY GRAM TRANSFER DEPARTMENT.
Mr. Allen Godwill
From: xxxxxxxxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Money Gram Transfer
Date: Tue, 31 May 2011 20:19:43 -0700
Wow! How fortuitous! My great-grandfather on my pappi's side is from Kanu!
My information is below! Please transfer the money immediately!
-The name in which you wish to receive this transfer: Jethro Beauregard
-Telephone / Fax Number: 714-143-2444
-Occupation : Exotic dancer
-Full Address Contact: 4029 E. Happy Pants Lane
-State/ City: California
-Zip Code: 92666
-Country: US of A, best damn country in the world
-Age: 47
From: UBA Group allengodwill@group.com
Date: Thu, 02 Jun 2011 04:38:23 +1000
Subject: Your Transfer Order Number is ECC/0123723/AQ11WWR.
Reply-To: ubagroup_godwill@9.cn
Return-Path: allengodwill@group.com
UNITED BANK OF AFRICA [U.B.A]
Registered office:
261 Tower Building Estate,
Gariki,Abuja,23452.
SWIFT: DABAGB2B
Switching to UNITED BANK OF AFRICA [ U.B.A]
Attention: Jethro Beauregard,
We are in receipt of your mail and the content was noted, regarding your
mail below, your questions. With reference to the option you have chosen, we
like to inform you that the ($500, 000.00 USD) would be transferred to the
account provided by you. Note that you will not be charged for transfer fee
we shall cover that charges. But the insurance company declined reverse
payment stating that if anything goes wrong with transfer that they will be
responsible, and the insurance have requested payment for their insurance
cover, this alone you will be responsible for.
You will be responsible for the payment of charges to INSURE YOUR FUNDS ,
therefore you have been billed to pay the sum of $1000.00 USD as payment
for insurance cover.
============================== ======================
Your Transfer Order Number is ECC/0123723/AQ11WWR.
============================== ======================
The charges are in this proportion because of the insurance cover we have
undertaken to covers the Funds as the insurance company shall serve all
responsibilities incase of any eventualities because the FUNDS has been
Cleared and registered and will be transferred into your account as soon as
we receive the Payments for the Insurance cover to insure the funds for
transfer.
Note the transferring process of your FUNDS cannot be complet without
receiving your payment for insurance cover.
Note: that your Transfer is going to be done Electronic Online Banking
Transfer as it will take 3 WORKING DAYS to reflect in your present
designated bank account in your country
We are glad to be of service to you.
We anticipate your immediate action on this matter of world interest.
Mr. Allen O'Godwill
Transfer Department,
Inspector Abdural Rowe,
CC: The Presidency
CC: Federal Ministry of Finance
CC: Federal Ministry of Justice
Tel: : +234-708-977-9324
Email: ubagroup_godwill@9.cn
From: xxxxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Your Transfer Order Number is ECC/0123723/AQ11WWR.
Date: Wed, 1 Jun 2011 12:46:56 -0700
Well shit howdy.. You tell me I need to pay $1000 but don't tell me how I'm supposed to pay you!
Of course, I'm not really sure I can afford to pay $1000. I mean, I've been saving up for this hot little g-string with flashing lights on it. It's pretty pricy, but I'm sure it will help me earn more money during my dances. How about you lend me the $1000 and I'll pay you back when the $500000 has been sent to me?
Jethro.
From: UBA Group allengodwill@group.com
Date: Thu, 02 Jun 2011 07:30:28 +1000
Subject: Attention
Reply-To: ubagroup_godwill@9.cn
UNITED BANK OF AFRICA [U.B.A]
Registered office:
261 Tower Building Estate,
Gariki,Abuja,23452.
SWIFT: DABAGB2B
Switching to UNITED BANK OF AFRICA [ U.B.A]
Attention:Jethro Beauregard,
I am in reciept of your mail and the content was well noted. In response to the mail sent to my office i wil like
to inform you that. there is no way we can loan you that money becouse this is a bank,
Befor money can be loan out there must be colataras to inssure money give out.
NOTE; The $1000.00 USD that you are to send to our Account officer is to enable us inssure Your FUNDS.
But i am expecting my monthly salaries next tomorrow which is one day from today. But it will be very deficut
for me to loan you that amount of money becuse i have family resposibility to take care of.
I know that any delay in this transfer is at your RISK.
The only thing i can do for you, I can only help you with $400.00 USD you have to pay me back once your FUNDS is being
transfer to you.
But first you will have to contact me so i can be sure and know how serius you are in paying me back my money.
My contact details is as follow;
Phone;+234-708-9779-324
Mr. Allen Godwill
NOTE; You are to send $600.00 USD First thing tomorrow to our account officer. Once the payment is comfirm
by us i will complete the amount first thing next tomorrow onec i recieved my salaries but i have
to hear from you to be sure.
Onec you ready call or contact us by phone or e-mail.
Mr. Allen O'Godwill
Transfer Department,
Tel: : +234-708-977-9324
Email: ubagroup_godwill@9.cn
From: xxxxxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Attention
Date: Wed, 1 Jun 2011 20:52:00 -0700
Mr. Allen,
Thank you so much for loaning me $400. You can send the money to me at:
Jethro Beauregard
c/o Chippenbales Dance Spot
4029 E. Happy Pants Lane, California 92666
US of A, best damn country in the world
Good thing you mentioned about your family responsibilities! Reminded me that I gotta send off my alimoney and child care payments. My ex wife and her fancy lawyer got the judge to say I have to pay her $300 a month! Can you believe that? I sure can't. Well, I guess I can because I got the paper from the court that says I have to and one time I tried to not pay, but the sheriff came out and had a long talk with me and convinced me I had to pay or I was gonna get thrown in jail. And if that aint enough I also gotta pay $200 a month in child support! Hell, that little brat aint even mine and she knows it! I knows his father is Greg Halfenbeckerhornstead. I know they were making out and doing other stuff Jesus wouldn't like! That's why I left her!
Hell, got myself all riled up. Sorry.
Anyway, I get paid on Friday and I'll send you the money then. Well, maybe you better wait until Saturday. I tend to hit the bars on Friday and this Friday being a payday and all I'll probably be having a real good time, if you know what I mean. I probly wont be able to get out of bed until noon or later Saturday morning. I like me those cosmopolitans! But I promise I'll go the western union as soon as I get up! I should still have money then. I've never drank $600 of liquor before. God knows, I've tried though. And there's always a chance I'll get some big bills stuffed in my g-string. On Friday nights, the ladies really come out. I've found the plump ones are the best tippers. Do you like large women? I sure do! The bigger the cushion, the better the pushing as Spinal Tap says. You have Spinal Tap over there in Nigeria? I reckon you do. It's rock n roll! Woo!
Man, I cant wait to get that electric g-string. That'll bring in the big bucks! Yessir.. When I got your email, I just knew my life was changing for the better! In fact, tell you what I'm gonna do! Not only will I repay you that $400 you owe me, but I will also throw in an extra $20. You can buy the Spinal Tap cd with that! Hell, I think I'll just go make you a tape right now. Forget about the extra $20. But don't worry..I'll use a high quality TDK cassette so you can hear the Tap in all their glory! And not those crappy 120 minute ones either. And if there's room, I'll add on some of my own songs. I write songs you know. Gotta have something to fall back on. My body aint gonna be this hot forever (especially if I keep partying hard on Friday nights.. I don't know how Ron Wood manages to still look so good.)
Yours in christ,
Jethro
From: UBA Group allengodwill@group.com
Date: Thu, 02 Jun 2011 07:32:37 +1000
Subject: PAYMENT INSTRUCTION.
Reply-To: ubagroup_godwill@9.cn
UNITED BANK OF AFRICA [U.B.A]
Registered office:
261 Tower Building Estate,
Gariki,Abuja,23452.
SWIFT: DABAGB2B
Switching to UNITED BANK OF AFRICA [U.B.A]
Attention : Jethro Beauregard,
Below is our account officer details that you are to use to make the
payment for the insurance cover.
USE THE BELOW FOR PAYMENT VIA Western-Union-Money-Transfer.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Receivers Full Names: GEORGE RAYMOND.
Receivers Address: 324 M . M Way, Benin City Edo State Nigeria. 23452.
Amount To Be Sent: $600.00 USD
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
When You have made the above payment as instructed Via
Western-Union-Money-Transfer, send back to us the below required details of
payment, for confirmation.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Sender's First Name:...................................
Sender's Last Names:...................................
Country/city/state/zipcode of where money is sent
from:.....................................................
Sender's Address:...................................
Sender phone No:....................................
MTCN [Money Transfer Code Number]....................... .......
Amount Sent:..........................................
Text Question : ...........................
Text Answer :..........................
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Once the payment is made, you are to FAX A COPY OF THE PAYMENT SLIP FROM
WESTERN UNION TO Fax: + 1-309-214-6065 and we will receive it. and also
fill the above required details of payment via email to enable the us
confirm the payment and start processing your Delivery with immediate
effect.
We are glad to be of service to you.
We anticipate your immediate action on this matter of world interest.
Mr. Allen O'Godwill
Transfer Department,
Inspector Abdural Rowe,
CC: The Presidency
CC: Federal Ministry of Finance
CC: Federal Ministry of Justice
Tel: :+234-708-977-9324
Email: ubagroup_godwill@9.cn
From: UBA Group allengodwill@group.com
Date: Thu, 02 Jun 2011 14:22:00 +1000
Subject: Attention:Jethro Beauregard,
Reply-To: ubagroup_godwill@9.cn
Attention:Jethro Beauregard,
Your mail was recieved i will like to have your personal phone number.
the 400.00 USD promise by me to loan out to you will be sent to the Account officer MR.goege ramond
first thing on friday morning. And you will have to send the the complete balance to him once i get contact
by him about the balance, Your transfer will be to you imediately
please do not fail to send to me back my $400.00 USD.
I WILL LIKE YOU TO CALL ME TODAY SO I WILL BE REST ASSURE.
My contact details is as follow;
Phone;+234-708-9779-324
Mr. Allen Godwill
From: xxxxxxxxxxxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Attention:Jethro Beauregard,
Date: Thu, 2 Jun 2011 08:38:03 -0700
Mr. Goodwrench,
I told my good friend about this wonderful event that has come my way. He warned me that this might be some sort of scam. I'm not sure I believe him, but it did get me to thinking. I don't know much about you and I'm not sure I feel too good about sending $600 to someone I don't know very well. Can you tell me a little bit more about yourself? You haven't answered any of my previous questions - do you like large women? Do they have Spinal Tap in Nigeria? Tell me about your family. Can you send a picture of yourself? I can send you one of me if you would like. Face only please! Lordy, I once asked someone for their picture in email and they sent me back one of them completely nekkid! Can you believe that? I tell you, the internets are full of strange people!
Anyway, I figure you might want to get to know me better too, so I'll tell you a bit about myself. I graduated from high school 25 years ago. I spent some time taking classes at the local community college. I was going to be a microwave repairman. But then one day I turned on something I shouldn't have and felt my spleen getting warm. Turned out, I was shooting microwaves at myself! I decided then and there that I wasn't going to be a microwave repairman no more.. That incident made me realize how close I had come to nuking my man sack and I aint had any kids yet, so I didn't want that to happen. So I had a friend who was a dancer and he told me about all the money he got from just dancing for women. It sounded like a pretty easy job to me, so I took a correspondence course on how to become a male dancer. Now I don't do all the hoochy-coochie moves they taught me, but I do enough to make the ladies take notice, if you know what I mean. I've been doing this for 15 years now. I don't make a bunch of money, but I make enough to keep my liquor cabinet full.
I have a couple of pets. I got 3 turtles 1 monkey and 1 cat. I had a bird too, but it flew away, as birds are wont to do. Anyway, the monkey likes to play drums on the turtles shells. It's so funny! Like a scene from the Flintstones. You know what the Flintstones are, right? Sometimes the monkey flings his poop around the mobile home, but I'm working on teaching him to use the can (that's American for "toilet").
Well, like i said before, I don't get paid until Friday (tomorrow). Hey, I bet it's Friday where you are! Or is it still Thursday? That whole international date line thing messes up my head. So you might be emailing me from the future! Wow.. that's something to think about. Makes my head throb.
I tried calling you. That's a lot of digits for a phone number. My phone cant handle all those numbers. It's one of those pre-paid phones - a Cockroach or something. Pillbug. Cricket! That's it. Cricket! Anyway, I wont have any money until tomorrow, so I'll email you again then.
Yours truely,
Jethro
From: UBA Group allengodwill@group.com
Date: Fri, 03 Jun 2011 07:42:43 +1000
Subject: Dear; Jethro Beauregard,
Reply-To: ubagroup_godwill@9.cn
Dear; Jethro Beauregard,
Your mail was recieved, And it is well noted. i will lke to inform you that i get paid today and i have sent the $400.00 USD to MR.Gorge Raymond
this afternoon. you are to complete the balance and send it to him so we can commense on the transfer once it is comfirm.
NOTE; That the FUNDS will be fully completed first thing on saturday once he comfirm the balance that is to be sent to him
first thing tomorrow by you.
NOTE; That you have nothing to be afrade of, This bank those not condue any fraudulent activity.
Regarding your consince about my personal information is a good thing to be ask of mine information. My position in this bank
can not allow souch, For enquiering feel free to call me if you have any consine as am here to help you get this FUNDS.
And I have put all security in place to help monitor the transfer.
My family and i are fine i have two kids and a wife leaving together my wife work as norse in a private hospital here i NIGERIA
PLEASE once you send the $600.00 USD tomorrow call me to inform me and fax the PAYMENT SLIP to my office for verification. and do not
forget to send back to me the $400.00 USD loan out to you.
once again my regards to your family too.
MR.Allen O Godwill
Phone;+234-708-9779-324
From: xxxxxxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Dear; Jethro Beauregard,
Date: Thu, 2 Jun 2011 17:20:30 -0700
I'm glad you wrote back so quickly! I'm working on your Spinal Tap mix tape. You never did tell me if you heard of the Tap. Well, you're about to get a full 90 minutes of their hot rockin' licks! Side A is just about done being recorded, so I can't spend long writing this. I'm gonna have some room left over on the tape and I thought I'd put on a song or two of my work. Would you rather hear me sing the Macarena or More Than A Feeling? Hurry and let me know! It's almost time to record!
Jethro
P.S. I'm going to label your tape "The Tap Tape" Aint that a great name! Because Tap and Tape sound alike. They look alike too. You might not get that because american probably isn't your native language, but trust me.. It's great!
From: UBA Group allengodwill@group.com
Date: Sat, 04 Jun 2011 07:18:28 +1000
Subject: Act urgently.
Reply-To: ubagroup_godwill@9.cn
Dear
Good day, i have sent the 400.00 USD to Mr.Gorge Raymond, the account officer yesterday and please it is already Friday in your country now. and you should try and send the balance 600.00 USD to him so we can complete the transfer to you, and once you have sent the money to him through western union you should inform me and FAX a copy of the PAYMENT SLIP to my office for verification.
PLEASE my 400.00 USD I loan out to you, try and send it to me after you have received your FUNDS.,
I want to thank you for the tape you promise to send me i am very glad thanks.
PLEASE the contact number you give to us is not connecting try and send a valid number to us so we can contact on telephone for folder information.
THANKS FOR YOUR UNDERSTANDING.
MR.Allen O. Godwill
From: UBA Group allengodwill@group.com
Date: Sun, 05 Jun 2011 06:52:40 +1000
Subject: Attention:Jethro Beauregard,
Reply-To: ubagroup_godwill@9.cn
Attention:Jethro Beauregard,
Good day now are you doing to day, hope all is well. I was contacted to by MR.Gorge Raymond, regarding the balance payment for the insurance cover and he told me that he has not received any payment from you as you promise pleas get to me with the details of the payment of the $600.00 USD that you are to send to him so we can proceed with the transfer.
please act fast and know that the $400.00 USD I loan out to you is very important and i do not want any thing to go wrong with this transfer as delay is very RISK.
THANKS FOR YOUR UNDERSTANDING.
MY BEST REGARDS.
MR.Allen .O.Godwill
From: xxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Attention:Jethro Beauregard,
Date: Sat, 4 Jun 2011 14:33:02 -0700
What day is it? Is it Saturday? Man, I've got one hell of a hangover.. Can't remember what happened yesterday at all! Must have been good though.. I woke up with about 15 of those little drink umbrellas stuck in my hair. And I'm afraid I have some bad news for you Al. Can I call you Al? You can call me Betty. You can be my bodyguard and I can be your long lost pal. Seems I spent quite a bit of money on booze last night. Hard to tell exactly, except my billfold is pretty empty. I've only got about $317. Can you lend me another $200? I can probably sell my turtles and get another $100. Do you think I should sell my turtles? Don't even think about telling me to sell my monkey. That's not gonna happen. Ask my ex-wife.
Speaking of my ex-wife, you sure are starting to sound like her.. All you ever talk about is money money money. Just like her. "Where's my money?" Blah blah blah. Just like my landlord. Just like those people at the credit card company that keep calling me. I'm starting to think you are only interested in my money. You better change that. I need to feel like you're my friend before I go sending money to you. Tell me about yourself. What are the names of your kids? (My pets are named Blinky, Pinky, Inky, and Clyde (that's the monkey).) How tall are you? What color are your eyes? How many teeth do you have? What is your favorite color? I need to know these things to feel comfortable doing business with you.
Jethro
From: Allen Godwill ubagroup_godwill@9.cn
To: xxxxxxxxxx
Subject: RE: Attention:Jethro Beauregard,
Date: Sat, 4 Jun 2011 19:35:08 -0500
Attention
Good day to you, I am very not happy to hear you speak let this you are not business concourse
i do not know how to help in this case i have spent almost my salary i told you that i have family responsibility to take care of i do not know how to help really i have no money left what you have to do not to have delay on the transfer you can send the 300.00 USD to MR.Gorge Raymond the account officer to day once it is Sunday i try to see one of my friend to see if he can lend me some money to complete it because we are delay in paying up this insurance feel.
please you have to send a valid telephone number to immediately so i can call you personally.
THANK FOR UNDERSTANDING
MR.Allen O Godwill.
From: xxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Attention:Jethro Beauregard,
Date: Sat, 4 Jun 2011 22:06:32 -0700
And I am not very happy with the way you are treating me. Now you listen here Al - I've got my $317 all sealed up in an envelope ready to take down to the Western Union office, but you aint done a single thing I ask you to do yet. This is a very lopsided relationship and I won't stand for it! Now if you want me to send you that $317, you need to answer the questions I asked you last time. To repeat:
1. What are the names of your kids?
2. How tall are you?
3. What color are your eyes?
4. How many teeth do you have?
5. What is your favorite color?
Jethro
From: Allen Godwill ubagroup_godwill@9.cn
To: xxxxxxxxxxxxxx
Subject: ACT AS INSTRUCTED.
Date: Sun, 5 Jun 2011 12:14:35 -0500
Attention:Jethro Beauregard.
Good day to you,Your mail was recieved and it is well noted regarding the transfer of your FUND, you should try and send the
$300.00 USD that you have to MR.Gorge Raymond to day so we can fanalise the transfer.
Below is my personal profile.
1)NAMES OF CHILDREN: David and Keller
2)hight; 6ft and 5inch
3)COLOR OF EYES:White
4)NUMBERS OF TEETH: 32
5)FAVORITE COLOR:Blue
NOTE; You are to make the PAYMENT latest to day and get back to us with the Details and fax a copy PAYMENT SLIP.
BEST REGARDS.
MR.Allen O Godwill
From: xxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: ACT AS INSTRUCTED.
Date: Sun, 5 Jun 2011 15:18:50 -0700
Why thank you! It's about time! I feel like we are friends now! White sure is a strange eye color. I was talking about the colored circle part in the middle of your eye, not the other part. Mine are white there too - well, red now on account of all the liquor I've been drinking, but the colored circle part of my eye color is brown. What color is yours?
I went down to the Western Union office today, but they are closed on Sunday. I was walking back to my mobile home and a great idea occurred to me! I thought of a way to get the full $1000 for your! That way you can get your money back! So I stopped at the local liquor store and bought $417 worth of lottery tickets! Was that a great plan or what! The drawing is tonight and with all those lottery tickets, I'm sure I'll be a big winner! I should also tell you that I sold my turtles for $100. I was sad to see them go, but I felt real bad about spending all that money on booze when I had promised it to you. But at least I still have my monkey. So don't worry.. Tomorrow, when the Western Union office opens, I'll take my lottery winnings and send you $1000!
Jethro
P.S. Did you get the Tap Tape yet? I forgot to ask if you have cassette players in Nigeria. I hope you do!
From: Allen Godwill ubagroup_godwill@9.cn
To: xxxxxxxxxxxx
Subject: Payment Instruction.
Date: Sun, 5 Jun 2011 23:30:38 -0500
Dear Jethro Beauregard.
Your mail was received, I very sorry about the news that you have to sale your turtles for $100.
I am not too have about that sorry.
please once you made the payment Mr.Gorge Raymond you send to our office the require details of payment from the western union.
NOTE.;Tomorrow is first working day once we received the details for and it is completed your FUND will transfer to you as it take 24 hour to reflect in your BANK ACCOUNT.
BELOW IS THE INFORMATION YOU NEED TO MAKE PAYMENT VIA WESTERN UNION.
=============================================================
UNITED BANK OF AFRICA[U.B.A]
Registered office: 261 Tower Building Estate,Gariki,Abuja,23452.
SWIFT: DABAGB2B
Switching to UNITED BANK OF AFRICA [U.B.A]
Attention :
Below is our account officer details that you are to use to make the payment for the insurance cover.
Note that immediately we receive your payment for the insurance cover we will immediately effect the transfer the funds into your account.
GOTO Western-Union-Money-Transfer, AND USE THE BELOW FOR PAYMENT VIA Western-Union-Money-Transfer.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Receivers Full Names: George Raymond.
Receivers Address: 663 Grace Dr, Benin, Edo, Nigeria. 23452.
Amount To Be Sent: $300.00 USD
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
When You have made the above payment as instruted Via Western-Union-Money-Transfer, send back to us the below required details of payment, for confirmation.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Sender's First Name:...................................
Sender's Last Names:...................................
Country/city/state/zipcode of where money is sentfrom:.....................................................
Sender's Address:...................................
Sender phone No:....................................
MTCN [Money Transfer Code Number].............................
Amount Sent:..........................................
Text Question : ...........................
Text Answer :..........................
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Once the payment is made, you are to FAX A COPY OF THE PAYMENT SLIP FROM WESTERN UNION TO Fax: + 1-309-214-6065 and we will receive it. and also fill the above required details of payment via email to enable the us confirm the payment and start processing your transfer with immediate effect.
We are glad to be of service to you
.We anticipate your immediate action on this matter of world interest.
Mr. Allen O'Godwill
Transfer Department,
Inspector Abdural Rowe,
CC: The Presidency
CC: Federal Ministry of Finance
CC: Federal Ministry of Justice
Tel: :+234-708-977-9324
From: xxxxxxxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Payment Instruction.
Date: Mon, 6 Jun 2011 12:35:33 -0700
Oh Al, I have some terrible, terrible news! You know all those lottery tickets I bought? I didn’t win! Well, I won $5 on one, but I used that to buy a Snickers bar and a Slim Jim because I don’t have any more money now and I was hungry something fierce. I can’t believe I didn’t win thousands of dollars! My mama always said the only luck I have is bad luck and I guess she was right. So now I’m flat broke. I have no money and my rent is due and I need to buy some Monkey Chow for Clyde and some food for me. And I lost my job as a dancer yesterday! I tried to make some extra money by offering my "services" to a lady, but she ratted me out to the man and he fired me on the spot. Have you ever had to walk home in buttless chaps after midnight? It was very cold.
I had nowhere else to turn, so I called my ex-wife and begged her to lend me some money. I told her what I had done and all about our emails. She called me twelve kinds of a fool and wouldn’t lend me any money. She also sent her lawyer over and he made copies of all our emails. He doesn’t think you are telling the truth. But you told me the names of your kids and how many teeth you have! How could you be lying to me?? Al, I hate to say it, but I think you might be the cause of all my problems. Ever since I got your email, I’ve had nothing but money problems. And you made me sell my turtles, so I can’t even talk to them about it. They were like brothers to me! And now they’re gone! Gone! Whenever I walk by their empty plastic pool, I’m overwhelmed with guilt. I sold them out! What kind of brother am I?? My life feels so empty and hollow. I rue the day I read your first email! Let this be a lesson to you – the love of money will ruin your life! Repent now! Save yourself and your wife and kids from a life of despair and heartbreak!
Jethro
I've had no response to that email and probably won't. The guy finally realized he won't be getting any money out of me.
A week ago, I got a spam message from someone claiming that someone in Nigeria was trying to wire me $500,000 dollars. I reported the message as spam, but I decided to reply and see how much I could play with the person. Turn out, quite a bit.. Everything listed below is real and unaltered - the only change I have made is to hide my email address for privacy.
Date: Wed, 01 Jun 2011 00:21:18 +0200
From: UBA Group info@ubagroup.org
Reply-to: ubagroup_godwill@9.cn
To: undisclosed-recipients: ;
Subject: Money Gram Transfer
There is an issue with the Money Gram Transfer
in the amount of $500,000.00 directed at the
owner of this email address. THE EX GOVERNOR OF
KANU STATE IN NIGERIA, contacted us for your
transaction a couple of hours ago. He said that
he choose to send it to an email address
instead of a name. We are unable to complete a
transfer directed at an email address, so we
require some more information in order to
complete this transfer. You are required to
provide confirmation of the following:
-The name in which you wish to receive this transfer:
-Telephone / Fax Number:
-Occupation :
-Full Address Contact:
-State/ City:
-Zip Code:
-Country:
-Age:
In order to resolve this problem, please call
our offices at +234-708-9779-324 or at this
email ubagroup_godwill@9.cn
As soon as this information is received, your
payment will be made to you in electronic wired
transfer to your nominated bank
account directly from The UNITED BANK OF AFRICA
[U.B.A] as soon as you comply with the
requirements . When calling or emailing ,
please use reference number 250-153 for our
mutual convenience.THE MANAGEMENT OF UNITED
BANK OF AFRICA [U.B.A]OFFICE NIGERIA BRANCH.
MONEY GRAM TRANSFER DEPARTMENT.
Mr. Allen Godwill
From: xxxxxxxxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Money Gram Transfer
Date: Tue, 31 May 2011 20:19:43 -0700
Wow! How fortuitous! My great-grandfather on my pappi's side is from Kanu!
My information is below! Please transfer the money immediately!
-The name in which you wish to receive this transfer: Jethro Beauregard
-Telephone / Fax Number: 714-143-2444
-Occupation : Exotic dancer
-Full Address Contact: 4029 E. Happy Pants Lane
-State/ City: California
-Zip Code: 92666
-Country: US of A, best damn country in the world
-Age: 47
From: UBA Group allengodwill@group.com
Date: Thu, 02 Jun 2011 04:38:23 +1000
Subject: Your Transfer Order Number is ECC/0123723/AQ11WWR.
Reply-To: ubagroup_godwill@9.cn
Return-Path: allengodwill@group.com
UNITED BANK OF AFRICA [U.B.A]
Registered office:
261 Tower Building Estate,
Gariki,Abuja,23452.
SWIFT: DABAGB2B
Switching to UNITED BANK OF AFRICA [ U.B.A]
Attention: Jethro Beauregard,
We are in receipt of your mail and the content was noted, regarding your
mail below, your questions. With reference to the option you have chosen, we
like to inform you that the ($500, 000.00 USD) would be transferred to the
account provided by you. Note that you will not be charged for transfer fee
we shall cover that charges. But the insurance company declined reverse
payment stating that if anything goes wrong with transfer that they will be
responsible, and the insurance have requested payment for their insurance
cover, this alone you will be responsible for.
You will be responsible for the payment of charges to INSURE YOUR FUNDS ,
therefore you have been billed to pay the sum of $1000.00 USD as payment
for insurance cover.
============================== ======================
Your Transfer Order Number is ECC/0123723/AQ11WWR.
============================== ======================
The charges are in this proportion because of the insurance cover we have
undertaken to covers the Funds as the insurance company shall serve all
responsibilities incase of any eventualities because the FUNDS has been
Cleared and registered and will be transferred into your account as soon as
we receive the Payments for the Insurance cover to insure the funds for
transfer.
Note the transferring process of your FUNDS cannot be complet without
receiving your payment for insurance cover.
Note: that your Transfer is going to be done Electronic Online Banking
Transfer as it will take 3 WORKING DAYS to reflect in your present
designated bank account in your country
We are glad to be of service to you.
We anticipate your immediate action on this matter of world interest.
Mr. Allen O'Godwill
Transfer Department,
Inspector Abdural Rowe,
CC: The Presidency
CC: Federal Ministry of Finance
CC: Federal Ministry of Justice
Tel: : +234-708-977-9324
Email: ubagroup_godwill@9.cn
From: xxxxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Your Transfer Order Number is ECC/0123723/AQ11WWR.
Date: Wed, 1 Jun 2011 12:46:56 -0700
Well shit howdy.. You tell me I need to pay $1000 but don't tell me how I'm supposed to pay you!
Of course, I'm not really sure I can afford to pay $1000. I mean, I've been saving up for this hot little g-string with flashing lights on it. It's pretty pricy, but I'm sure it will help me earn more money during my dances. How about you lend me the $1000 and I'll pay you back when the $500000 has been sent to me?
Jethro.
From: UBA Group allengodwill@group.com
Date: Thu, 02 Jun 2011 07:30:28 +1000
Subject: Attention
Reply-To: ubagroup_godwill@9.cn
UNITED BANK OF AFRICA [U.B.A]
Registered office:
261 Tower Building Estate,
Gariki,Abuja,23452.
SWIFT: DABAGB2B
Switching to UNITED BANK OF AFRICA [ U.B.A]
Attention:Jethro Beauregard,
I am in reciept of your mail and the content was well noted. In response to the mail sent to my office i wil like
to inform you that. there is no way we can loan you that money becouse this is a bank,
Befor money can be loan out there must be colataras to inssure money give out.
NOTE; The $1000.00 USD that you are to send to our Account officer is to enable us inssure Your FUNDS.
But i am expecting my monthly salaries next tomorrow which is one day from today. But it will be very deficut
for me to loan you that amount of money becuse i have family resposibility to take care of.
I know that any delay in this transfer is at your RISK.
The only thing i can do for you, I can only help you with $400.00 USD you have to pay me back once your FUNDS is being
transfer to you.
But first you will have to contact me so i can be sure and know how serius you are in paying me back my money.
My contact details is as follow;
Phone;+234-708-9779-324
Mr. Allen Godwill
NOTE; You are to send $600.00 USD First thing tomorrow to our account officer. Once the payment is comfirm
by us i will complete the amount first thing next tomorrow onec i recieved my salaries but i have
to hear from you to be sure.
Onec you ready call or contact us by phone or e-mail.
Mr. Allen O'Godwill
Transfer Department,
Tel: : +234-708-977-9324
Email: ubagroup_godwill@9.cn
From: xxxxxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Attention
Date: Wed, 1 Jun 2011 20:52:00 -0700
Mr. Allen,
Thank you so much for loaning me $400. You can send the money to me at:
Jethro Beauregard
c/o Chippenbales Dance Spot
4029 E. Happy Pants Lane, California 92666
US of A, best damn country in the world
Good thing you mentioned about your family responsibilities! Reminded me that I gotta send off my alimoney and child care payments. My ex wife and her fancy lawyer got the judge to say I have to pay her $300 a month! Can you believe that? I sure can't. Well, I guess I can because I got the paper from the court that says I have to and one time I tried to not pay, but the sheriff came out and had a long talk with me and convinced me I had to pay or I was gonna get thrown in jail. And if that aint enough I also gotta pay $200 a month in child support! Hell, that little brat aint even mine and she knows it! I knows his father is Greg Halfenbeckerhornstead. I know they were making out and doing other stuff Jesus wouldn't like! That's why I left her!
Hell, got myself all riled up. Sorry.
Anyway, I get paid on Friday and I'll send you the money then. Well, maybe you better wait until Saturday. I tend to hit the bars on Friday and this Friday being a payday and all I'll probably be having a real good time, if you know what I mean. I probly wont be able to get out of bed until noon or later Saturday morning. I like me those cosmopolitans! But I promise I'll go the western union as soon as I get up! I should still have money then. I've never drank $600 of liquor before. God knows, I've tried though. And there's always a chance I'll get some big bills stuffed in my g-string. On Friday nights, the ladies really come out. I've found the plump ones are the best tippers. Do you like large women? I sure do! The bigger the cushion, the better the pushing as Spinal Tap says. You have Spinal Tap over there in Nigeria? I reckon you do. It's rock n roll! Woo!
Man, I cant wait to get that electric g-string. That'll bring in the big bucks! Yessir.. When I got your email, I just knew my life was changing for the better! In fact, tell you what I'm gonna do! Not only will I repay you that $400 you owe me, but I will also throw in an extra $20. You can buy the Spinal Tap cd with that! Hell, I think I'll just go make you a tape right now. Forget about the extra $20. But don't worry..I'll use a high quality TDK cassette so you can hear the Tap in all their glory! And not those crappy 120 minute ones either. And if there's room, I'll add on some of my own songs. I write songs you know. Gotta have something to fall back on. My body aint gonna be this hot forever (especially if I keep partying hard on Friday nights.. I don't know how Ron Wood manages to still look so good.)
Yours in christ,
Jethro
From: UBA Group allengodwill@group.com
Date: Thu, 02 Jun 2011 07:32:37 +1000
Subject: PAYMENT INSTRUCTION.
Reply-To: ubagroup_godwill@9.cn
UNITED BANK OF AFRICA [U.B.A]
Registered office:
261 Tower Building Estate,
Gariki,Abuja,23452.
SWIFT: DABAGB2B
Switching to UNITED BANK OF AFRICA [U.B.A]
Attention : Jethro Beauregard,
Below is our account officer details that you are to use to make the
payment for the insurance cover.
USE THE BELOW FOR PAYMENT VIA Western-Union-Money-Transfer.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Receivers Full Names: GEORGE RAYMOND.
Receivers Address: 324 M . M Way, Benin City Edo State Nigeria. 23452.
Amount To Be Sent: $600.00 USD
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
When You have made the above payment as instructed Via
Western-Union-Money-Transfer, send back to us the below required details of
payment, for confirmation.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Sender's First Name:...................................
Sender's Last Names:...................................
Country/city/state/zipcode of where money is sent
from:.....................................................
Sender's Address:...................................
Sender phone No:....................................
MTCN [Money Transfer Code Number]....................... .......
Amount Sent:..........................................
Text Question : ...........................
Text Answer :..........................
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Once the payment is made, you are to FAX A COPY OF THE PAYMENT SLIP FROM
WESTERN UNION TO Fax: + 1-309-214-6065 and we will receive it. and also
fill the above required details of payment via email to enable the us
confirm the payment and start processing your Delivery with immediate
effect.
We are glad to be of service to you.
We anticipate your immediate action on this matter of world interest.
Mr. Allen O'Godwill
Transfer Department,
Inspector Abdural Rowe,
CC: The Presidency
CC: Federal Ministry of Finance
CC: Federal Ministry of Justice
Tel: :+234-708-977-9324
Email: ubagroup_godwill@9.cn
From: UBA Group allengodwill@group.com
Date: Thu, 02 Jun 2011 14:22:00 +1000
Subject: Attention:Jethro Beauregard,
Reply-To: ubagroup_godwill@9.cn
Attention:Jethro Beauregard,
Your mail was recieved i will like to have your personal phone number.
the 400.00 USD promise by me to loan out to you will be sent to the Account officer MR.goege ramond
first thing on friday morning. And you will have to send the the complete balance to him once i get contact
by him about the balance, Your transfer will be to you imediately
please do not fail to send to me back my $400.00 USD.
I WILL LIKE YOU TO CALL ME TODAY SO I WILL BE REST ASSURE.
My contact details is as follow;
Phone;+234-708-9779-324
Mr. Allen Godwill
From: xxxxxxxxxxxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Attention:Jethro Beauregard,
Date: Thu, 2 Jun 2011 08:38:03 -0700
Mr. Goodwrench,
I told my good friend about this wonderful event that has come my way. He warned me that this might be some sort of scam. I'm not sure I believe him, but it did get me to thinking. I don't know much about you and I'm not sure I feel too good about sending $600 to someone I don't know very well. Can you tell me a little bit more about yourself? You haven't answered any of my previous questions - do you like large women? Do they have Spinal Tap in Nigeria? Tell me about your family. Can you send a picture of yourself? I can send you one of me if you would like. Face only please! Lordy, I once asked someone for their picture in email and they sent me back one of them completely nekkid! Can you believe that? I tell you, the internets are full of strange people!
Anyway, I figure you might want to get to know me better too, so I'll tell you a bit about myself. I graduated from high school 25 years ago. I spent some time taking classes at the local community college. I was going to be a microwave repairman. But then one day I turned on something I shouldn't have and felt my spleen getting warm. Turned out, I was shooting microwaves at myself! I decided then and there that I wasn't going to be a microwave repairman no more.. That incident made me realize how close I had come to nuking my man sack and I aint had any kids yet, so I didn't want that to happen. So I had a friend who was a dancer and he told me about all the money he got from just dancing for women. It sounded like a pretty easy job to me, so I took a correspondence course on how to become a male dancer. Now I don't do all the hoochy-coochie moves they taught me, but I do enough to make the ladies take notice, if you know what I mean. I've been doing this for 15 years now. I don't make a bunch of money, but I make enough to keep my liquor cabinet full.
I have a couple of pets. I got 3 turtles 1 monkey and 1 cat. I had a bird too, but it flew away, as birds are wont to do. Anyway, the monkey likes to play drums on the turtles shells. It's so funny! Like a scene from the Flintstones. You know what the Flintstones are, right? Sometimes the monkey flings his poop around the mobile home, but I'm working on teaching him to use the can (that's American for "toilet").
Well, like i said before, I don't get paid until Friday (tomorrow). Hey, I bet it's Friday where you are! Or is it still Thursday? That whole international date line thing messes up my head. So you might be emailing me from the future! Wow.. that's something to think about. Makes my head throb.
I tried calling you. That's a lot of digits for a phone number. My phone cant handle all those numbers. It's one of those pre-paid phones - a Cockroach or something. Pillbug. Cricket! That's it. Cricket! Anyway, I wont have any money until tomorrow, so I'll email you again then.
Yours truely,
Jethro
From: UBA Group allengodwill@group.com
Date: Fri, 03 Jun 2011 07:42:43 +1000
Subject: Dear; Jethro Beauregard,
Reply-To: ubagroup_godwill@9.cn
Dear; Jethro Beauregard,
Your mail was recieved, And it is well noted. i will lke to inform you that i get paid today and i have sent the $400.00 USD to MR.Gorge Raymond
this afternoon. you are to complete the balance and send it to him so we can commense on the transfer once it is comfirm.
NOTE; That the FUNDS will be fully completed first thing on saturday once he comfirm the balance that is to be sent to him
first thing tomorrow by you.
NOTE; That you have nothing to be afrade of, This bank those not condue any fraudulent activity.
Regarding your consince about my personal information is a good thing to be ask of mine information. My position in this bank
can not allow souch, For enquiering feel free to call me if you have any consine as am here to help you get this FUNDS.
And I have put all security in place to help monitor the transfer.
My family and i are fine i have two kids and a wife leaving together my wife work as norse in a private hospital here i NIGERIA
PLEASE once you send the $600.00 USD tomorrow call me to inform me and fax the PAYMENT SLIP to my office for verification. and do not
forget to send back to me the $400.00 USD loan out to you.
once again my regards to your family too.
MR.Allen O Godwill
Phone;+234-708-9779-324
From: xxxxxxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Dear; Jethro Beauregard,
Date: Thu, 2 Jun 2011 17:20:30 -0700
I'm glad you wrote back so quickly! I'm working on your Spinal Tap mix tape. You never did tell me if you heard of the Tap. Well, you're about to get a full 90 minutes of their hot rockin' licks! Side A is just about done being recorded, so I can't spend long writing this. I'm gonna have some room left over on the tape and I thought I'd put on a song or two of my work. Would you rather hear me sing the Macarena or More Than A Feeling? Hurry and let me know! It's almost time to record!
Jethro
P.S. I'm going to label your tape "The Tap Tape" Aint that a great name! Because Tap and Tape sound alike. They look alike too. You might not get that because american probably isn't your native language, but trust me.. It's great!
From: UBA Group allengodwill@group.com
Date: Sat, 04 Jun 2011 07:18:28 +1000
Subject: Act urgently.
Reply-To: ubagroup_godwill@9.cn
Dear
Good day, i have sent the 400.00 USD to Mr.Gorge Raymond, the account officer yesterday and please it is already Friday in your country now. and you should try and send the balance 600.00 USD to him so we can complete the transfer to you, and once you have sent the money to him through western union you should inform me and FAX a copy of the PAYMENT SLIP to my office for verification.
PLEASE my 400.00 USD I loan out to you, try and send it to me after you have received your FUNDS.,
I want to thank you for the tape you promise to send me i am very glad thanks.
PLEASE the contact number you give to us is not connecting try and send a valid number to us so we can contact on telephone for folder information.
THANKS FOR YOUR UNDERSTANDING.
MR.Allen O. Godwill
From: UBA Group allengodwill@group.com
Date: Sun, 05 Jun 2011 06:52:40 +1000
Subject: Attention:Jethro Beauregard,
Reply-To: ubagroup_godwill@9.cn
Attention:Jethro Beauregard,
Good day now are you doing to day, hope all is well. I was contacted to by MR.Gorge Raymond, regarding the balance payment for the insurance cover and he told me that he has not received any payment from you as you promise pleas get to me with the details of the payment of the $600.00 USD that you are to send to him so we can proceed with the transfer.
please act fast and know that the $400.00 USD I loan out to you is very important and i do not want any thing to go wrong with this transfer as delay is very RISK.
THANKS FOR YOUR UNDERSTANDING.
MY BEST REGARDS.
MR.Allen .O.Godwill
From: xxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Attention:Jethro Beauregard,
Date: Sat, 4 Jun 2011 14:33:02 -0700
What day is it? Is it Saturday? Man, I've got one hell of a hangover.. Can't remember what happened yesterday at all! Must have been good though.. I woke up with about 15 of those little drink umbrellas stuck in my hair. And I'm afraid I have some bad news for you Al. Can I call you Al? You can call me Betty. You can be my bodyguard and I can be your long lost pal. Seems I spent quite a bit of money on booze last night. Hard to tell exactly, except my billfold is pretty empty. I've only got about $317. Can you lend me another $200? I can probably sell my turtles and get another $100. Do you think I should sell my turtles? Don't even think about telling me to sell my monkey. That's not gonna happen. Ask my ex-wife.
Speaking of my ex-wife, you sure are starting to sound like her.. All you ever talk about is money money money. Just like her. "Where's my money?" Blah blah blah. Just like my landlord. Just like those people at the credit card company that keep calling me. I'm starting to think you are only interested in my money. You better change that. I need to feel like you're my friend before I go sending money to you. Tell me about yourself. What are the names of your kids? (My pets are named Blinky, Pinky, Inky, and Clyde (that's the monkey).) How tall are you? What color are your eyes? How many teeth do you have? What is your favorite color? I need to know these things to feel comfortable doing business with you.
Jethro
From: Allen Godwill ubagroup_godwill@9.cn
To: xxxxxxxxxx
Subject: RE: Attention:Jethro Beauregard,
Date: Sat, 4 Jun 2011 19:35:08 -0500
Attention
Good day to you, I am very not happy to hear you speak let this you are not business concourse
i do not know how to help in this case i have spent almost my salary i told you that i have family responsibility to take care of i do not know how to help really i have no money left what you have to do not to have delay on the transfer you can send the 300.00 USD to MR.Gorge Raymond the account officer to day once it is Sunday i try to see one of my friend to see if he can lend me some money to complete it because we are delay in paying up this insurance feel.
please you have to send a valid telephone number to immediately so i can call you personally.
THANK FOR UNDERSTANDING
MR.Allen O Godwill.
From: xxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Attention:Jethro Beauregard,
Date: Sat, 4 Jun 2011 22:06:32 -0700
And I am not very happy with the way you are treating me. Now you listen here Al - I've got my $317 all sealed up in an envelope ready to take down to the Western Union office, but you aint done a single thing I ask you to do yet. This is a very lopsided relationship and I won't stand for it! Now if you want me to send you that $317, you need to answer the questions I asked you last time. To repeat:
1. What are the names of your kids?
2. How tall are you?
3. What color are your eyes?
4. How many teeth do you have?
5. What is your favorite color?
Jethro
From: Allen Godwill ubagroup_godwill@9.cn
To: xxxxxxxxxxxxxx
Subject: ACT AS INSTRUCTED.
Date: Sun, 5 Jun 2011 12:14:35 -0500
Attention:Jethro Beauregard.
Good day to you,Your mail was recieved and it is well noted regarding the transfer of your FUND, you should try and send the
$300.00 USD that you have to MR.Gorge Raymond to day so we can fanalise the transfer.
Below is my personal profile.
1)NAMES OF CHILDREN: David and Keller
2)hight; 6ft and 5inch
3)COLOR OF EYES:White
4)NUMBERS OF TEETH: 32
5)FAVORITE COLOR:Blue
NOTE; You are to make the PAYMENT latest to day and get back to us with the Details and fax a copy PAYMENT SLIP.
BEST REGARDS.
MR.Allen O Godwill
From: xxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: ACT AS INSTRUCTED.
Date: Sun, 5 Jun 2011 15:18:50 -0700
Why thank you! It's about time! I feel like we are friends now! White sure is a strange eye color. I was talking about the colored circle part in the middle of your eye, not the other part. Mine are white there too - well, red now on account of all the liquor I've been drinking, but the colored circle part of my eye color is brown. What color is yours?
I went down to the Western Union office today, but they are closed on Sunday. I was walking back to my mobile home and a great idea occurred to me! I thought of a way to get the full $1000 for your! That way you can get your money back! So I stopped at the local liquor store and bought $417 worth of lottery tickets! Was that a great plan or what! The drawing is tonight and with all those lottery tickets, I'm sure I'll be a big winner! I should also tell you that I sold my turtles for $100. I was sad to see them go, but I felt real bad about spending all that money on booze when I had promised it to you. But at least I still have my monkey. So don't worry.. Tomorrow, when the Western Union office opens, I'll take my lottery winnings and send you $1000!
Jethro
P.S. Did you get the Tap Tape yet? I forgot to ask if you have cassette players in Nigeria. I hope you do!
From: Allen Godwill ubagroup_godwill@9.cn
To: xxxxxxxxxxxx
Subject: Payment Instruction.
Date: Sun, 5 Jun 2011 23:30:38 -0500
Dear Jethro Beauregard.
Your mail was received, I very sorry about the news that you have to sale your turtles for $100.
I am not too have about that sorry.
please once you made the payment Mr.Gorge Raymond you send to our office the require details of payment from the western union.
NOTE.;Tomorrow is first working day once we received the details for and it is completed your FUND will transfer to you as it take 24 hour to reflect in your BANK ACCOUNT.
BELOW IS THE INFORMATION YOU NEED TO MAKE PAYMENT VIA WESTERN UNION.
=============================================================
UNITED BANK OF AFRICA[U.B.A]
Registered office: 261 Tower Building Estate,Gariki,Abuja,23452.
SWIFT: DABAGB2B
Switching to UNITED BANK OF AFRICA [U.B.A]
Attention :
Below is our account officer details that you are to use to make the payment for the insurance cover.
Note that immediately we receive your payment for the insurance cover we will immediately effect the transfer the funds into your account.
GOTO Western-Union-Money-Transfer, AND USE THE BELOW FOR PAYMENT VIA Western-Union-Money-Transfer.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Receivers Full Names: George Raymond.
Receivers Address: 663 Grace Dr, Benin, Edo, Nigeria. 23452.
Amount To Be Sent: $300.00 USD
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
When You have made the above payment as instruted Via Western-Union-Money-Transfer, send back to us the below required details of payment, for confirmation.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Sender's First Name:...................................
Sender's Last Names:...................................
Country/city/state/zipcode of where money is sentfrom:.....................................................
Sender's Address:...................................
Sender phone No:....................................
MTCN [Money Transfer Code Number].............................
Amount Sent:..........................................
Text Question : ...........................
Text Answer :..........................
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Once the payment is made, you are to FAX A COPY OF THE PAYMENT SLIP FROM WESTERN UNION TO Fax: + 1-309-214-6065 and we will receive it. and also fill the above required details of payment via email to enable the us confirm the payment and start processing your transfer with immediate effect.
We are glad to be of service to you
.We anticipate your immediate action on this matter of world interest.
Mr. Allen O'Godwill
Transfer Department,
Inspector Abdural Rowe,
CC: The Presidency
CC: Federal Ministry of Finance
CC: Federal Ministry of Justice
Tel: :+234-708-977-9324
From: xxxxxxxxxxxxxxxxx
To: ubagroup_godwill@9.cn
Subject: RE: Payment Instruction.
Date: Mon, 6 Jun 2011 12:35:33 -0700
Oh Al, I have some terrible, terrible news! You know all those lottery tickets I bought? I didn’t win! Well, I won $5 on one, but I used that to buy a Snickers bar and a Slim Jim because I don’t have any more money now and I was hungry something fierce. I can’t believe I didn’t win thousands of dollars! My mama always said the only luck I have is bad luck and I guess she was right. So now I’m flat broke. I have no money and my rent is due and I need to buy some Monkey Chow for Clyde and some food for me. And I lost my job as a dancer yesterday! I tried to make some extra money by offering my "services" to a lady, but she ratted me out to the man and he fired me on the spot. Have you ever had to walk home in buttless chaps after midnight? It was very cold.
I had nowhere else to turn, so I called my ex-wife and begged her to lend me some money. I told her what I had done and all about our emails. She called me twelve kinds of a fool and wouldn’t lend me any money. She also sent her lawyer over and he made copies of all our emails. He doesn’t think you are telling the truth. But you told me the names of your kids and how many teeth you have! How could you be lying to me?? Al, I hate to say it, but I think you might be the cause of all my problems. Ever since I got your email, I’ve had nothing but money problems. And you made me sell my turtles, so I can’t even talk to them about it. They were like brothers to me! And now they’re gone! Gone! Whenever I walk by their empty plastic pool, I’m overwhelmed with guilt. I sold them out! What kind of brother am I?? My life feels so empty and hollow. I rue the day I read your first email! Let this be a lesson to you – the love of money will ruin your life! Repent now! Save yourself and your wife and kids from a life of despair and heartbreak!
Jethro
I've had no response to that email and probably won't. The guy finally realized he won't be getting any money out of me.
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