Hapless scammer Philip Obada tangles with our
second guest star, Derek Mani. We at Fraudster are pleased to welcome
aboard Derek to the scammer-baiting team.
The Cast
Philip Obada - Scammer
Derek Mani - Baiter
|
FROM THE DESK:
Dr PHILLIP OBADA
CHIEF ACCOUNTING OFFICER
ATTENTION:
I AM PHILLIP OBADATHE CHIEF ACCOUNTING OFFICER OF A
BANK.THE FINANCIAL STATEMENT OF OUR BANK IS
OVER($48,000,000.00 (Fourty Eight million US DOLLARS)
AND THE CURRENT ASSETS OF OUR BANK IS RELATIVELYLIQUID
RESOURCES.
THIS CATEGORIES INCLUDES CASH,INVESTMENTS IN
MARKETABLE SECURITIES, RECEIVABLE,INVENTORIES AND
PREPAID EXPENSES. IN RECENT YEARS THE
ANNAUL REVENUE OF OUR BANK HAS EXCEEDED TO US$100.000
(ONE HUNDRED THOUSEND UNITED STATES DOLLARS)AND MY
RESPONSIBITY IS FOR ME TO MAINTAINADEQUATE MONETARY
INTERNAL CONTROL,CONTROLLING THE BANK CASH POSITION,
BUDGETTING AND FOR THE PREPARATION OF ACCOUNTING
RECORDS AND FINANCIAL STATEMENT.
THE NUMBER OF CAPITAL SHARES WHICH HAS BEEN ISSUED FOR
THE YEAR 2003 IS UNDER MY JURISDICTION IS US$300,000
AND THE OUTSTANDING SHARE THAT IS PRESENTLY UNDER MY
CONTROL AND SUPERVISION IS
US$2,000,000,000.00 (TWO BILLION UNITED STATES
DOLLARS).
WE ARE IN THE 1st QUARTER OF THE YEAR 2005 AND I
NEED A RELIABLE
FOREIGN PARTNER THAT WILL ASSIST ME TO TRANSFER THE
FUND INTO HIS BANK ACCOUNT.
I HAVE MANAGERIAL CONECTION TO MAKE SURE THAT THE
MONEY IS TRANSFERED INTO YOUR BANK ACCOUNT BY
ELECTRONIC WIRE TRANSFER.
I NEED THE FOLLOWING BANKING INFORMATION:
1. THE NAME OF YOUR BANK
2. THE BANK ADDRESS
3. THE BANK ACCOUNT
4. THE BANK ROUTING/SWIFT CODE
5. THE BANK BENEFICIARY
6. YOUR COMPANY NAME
WITH THE ABOVE INFORMATION, I WILL GET AN APPROVAL
THAT WILL HELP TO MAKE THE PAYMENT OF US$68,MILLION US
DOLLARS INTO YOUR NOMINATED BANK ACCOUNT AND THIS
WILL ONLY TAKE US 14 BANKING WORKING DAYS TO EXECUTIVE
THIS FINANCIAL BUSINESS TRANSACTION THAT WILL BENEFIT
BOTH PARTIES. WE HAVE AGREED TO SHARE THE FUND AS
FOLLOW: 25%
WILL BE GIVING TO YOU HAS THE OWNER OF THE ACCOUNT
WHERE THE FUND WILL BE TRANSFER AND 65% WILL BE FOR ME
AND 10% FOR VALUE ADDED TAX THAT WILL BE REQUIRED BY
YOUR BANK OFFICIAL.
THE BANK WILL SEND YOU VALID CONCRETE AUTHORIZATION
DOCUMENT AND TELEX CONFIRMATION WILL BE SEND TO YOUR
BANK AND FOR YOU TO VARIFY FROM YOUR BANK AS SOON AS
THE FUND HIT YOUR BANK ACCOUNT.
NOTE: Please kindly state your early response
immediately on this
email:(phillipobada444@myway.com) for more details on
the modalities involves in this business and it is top
secret you have to keep strictly confidential.
I WILL BE EXPRECTING YOUR URGENT COMPLIANCE AND FEED
BACK.
YOURS TRULY,
Dr PHILLIP OBADA
|
Dear Dr. Obada,
Thank you, thank you and thank you again for
considering me in your proposed transaction. I am
indeed impressed and overwhelmed by the huge annual
revenue of your bank (is it known as "A Bank", or just
a bank?). Annual revenue of over $100,000 per annum is
very creditable for an international bank. Of course,
some others do have revenues of even 100,000 times
that amount, but as we are both aware, most of that
lands in the pockets of their management, which in
your case is undoubtably not true I am sure.
I am happy to share the proceeds of this transfer as
you have outlined in your e-mail. However in New
Zealand we do not have VAT, so there is no need to
share 10% to any bank official. Let us split this down
the middle, my dear brother in arms, I will take 30%
and you can scurry off into the sunset with 70%.
I would be delighted to provide you all the details
you have requested. These are as follows:
1.Bank account number: (Kiwi National Bank of Westpac
New Zealand - known as NOPAC Bank for short)
16-2038-1778926-009
2.The bank address is 43 Queen Street, Auckland, New
Zealand. The bank phone number is +64-9-377-4343.
3.What in tarnation is a SWIFT number, Phil me old
mate?
4.I am the sole beneficiary of this account. However
as a business partner in this scam, I am happy to
include your name as a joint beneficiary, once we have
signed an agreement to this effect.
5.My company name is Everworth Holdings Limited.
I am not sure if banks in New Zealand or anywhere
outside the dark continent use telex anymore. Last
time I saw one, to be honest, was in a museum. Online
transfers (electronic transfer, sure you've seen this
in some cutting edge science programs in your native
land) is the way its done now, and usually a transfer
anywhere in the world is a matter of minutes, rather
than weeks. But I shall be patient! Riches, untold
riches are just around the corner for us both, eh??
Man, you are an angel from hell ( I am a Satan
worshipper,please dont misunderstand me),bringing
wealth beyond measure from the Prince of Darkness (and
thats not a racist remark, its just what we call old
S.). Anyhoo, get your shit together,based on above
info, and lets get those bucks rockin into my account.
I have already decided what I am going to do with the
first $100k. (When you get here, I must introduce you
to a couple of hot blondes that give the most
amazing...no actually we'll save that for when you get
here, shall we, Phil my hearty? I trust you do like
blondes and are not into batting for the other team??)
The rest is in your boundlessly capable hands. Lets
get greased up and ready to blow those mega-bucks! Of
course I need to pay off my Visa card first, do you
think you could send me about $7k as a start, so I can
get these bloody bankers off my back? Once the account
is in credit, they will give me a lot more
co-operation while handling those millions you will be
transferring.
I look forward to your reply as a sunflower turns its
face to the sun at dawn each day. My undying gratitude
for including me in this preposterous scam.
Regards
Derek Mani
|
Dear Derek Mani,
Thank you very much for your response to my proposal and your
willingness to co-operate with me in this transaction.Actually this transaction
is one time life oppotunity, and one hundred percent risk free and does
not relate to any breach of law and it is not proceeds from drugs or money
laundering.
It is a matter of necessity to contact you for this transaction
without further investigation about your person as I view you to be a
responsible personality.However,It is necessary that you tell me a little
about yourself. I hope you would not betray me. As for Trust, it is a
given thing that trust is earned, it is not given out lightly however,because
I need you in this transaction, I must give you my trust; it is worth
30% of this money I believe that this will keep you from holding back
to my own share of the money if the transaction is completed.
Now that you have indicated your zeal and willingness to work and participate
in this great transaction,it is pertinent that we put our heads together
as a team to actualize this deal.
The personal information (FULL NAMES,ADDRESS AND TEL/FAX NUMBERS)
you Will provided will enable the attorney obtain the necessary hereditary
documents and affidavits which will put you in place as the beneficiary.The
very good thing about this transaction is that it will done in a very
proper and legal manner so you don't have anything to worry about.
Basically,by monday,the attorney shall go for the swearing of
an affidavit in your favour in the High court of justice before securing
the letter of probate from the Ministry of Justice that will legally establish
you as the legitimate BENEFICIARY of the funds.This necessary documents
once procured on your behalf will give you legal claim to the fund,so
as to enable the bank transfer the money to your account as the sole beneficiary
of the funds.
At this point,as soon as you confirm the payment in your account,
you will promptly notify me, so that I and the attorney will immediately
travel to your country to meet with you for disbursement.
Please note that this transaction is being done based on 100%
trust and transparency for ourselves. If in the process of this transaction,
you give us any reason to doubt our trust in you, we shall discontinue
the transaction with you,because this money in question is a huge sum
of money and myself and partner will not want anything that will jeopadize
this life time opportunity at our disposal.
Finally, my good friend, I will like you to please keep this
transaction to your self until the funds is transferred to your own bank.
You can call me on my cell:234 8033067253 anytime of the day for further
discussion.
Further more Its very important you forward a scan copy of your
international passport. So the above number is my personal mobile number
you are free to call me anytime of the day so that we will be in close
communication because God willing on or before the end of & working
day we will conclude this transaction and everybody will be very happy.
I await your acknowledment.
Regards,
Dr.Obada.
(my photo. )
(NO PHOTO ATTACHED, I SENT HIM A PIC OF WINSTON PETERS, LEADER
OF THE NEW ZEALAND FIRST PARTY, AS MY OWN)
|
Hey, Dr.O!
How they hangin'??
I wasnt able to open your attached picture, so have no
idea what you look like. Anyhoo, my pic is attached
for you to get an idea as to what your proposed
partner in this nefarious scheme looks like.
Now. You want a copy of my passport, do you? Bit of a
problem there old friend. My wife has taken me to
court for investing without her knowledge, in a few
thousand hectares of coastal property, which included
an international golf course, where the next New
Zealand Open will be played. This was a transaction
involving some $28 million, and until the case is
resolved I have been instructed by the court to hand
over my passport and not leave the country. I am
however, willing and able to conduct any business that
I wish from within NZ, either over the phone, or by
fax/e-mail/internet. I have spoken to my wife this
morning asking her to request the court to release my
passport and allow me to travel to your country for a
brief business deal, however the vicious bitch just
laughed and hung up the phone, so no deal there.
I trust this is not a roadblock to our venture, so
please let me know what can be done either by fax or
e-mail to keep the ball rolling.
As for trust etc., no need to go into all that mushy
crap, me ol calabash. Obviously if I didnt trust you I
wouldnt be discussing the above issues with you so
frankly, would I? Would I now??
So, what else do you need from me to get this deal
cracked? Let me know ASAP! I want to lay my hands on
that hot dosh, and I have those blondes lined up
already. You havent told me whether you prefer the
above or whether you prefer the other team. If the
latter, that can be arranged too. But these blondes
are a hot double-team, and worth it,chum!
Look forward to your reply!!
DM
|
SIR,
APPLICATION FOR THE RELEASE OF FUND AMOUNT $ 48M MILLION USD.
I WITH REFERENCE TO MR.EDWARD MANI.( HERE IN REFERED TO AS MY RELATIVE)
DEPOSITED FUND WITH YOUR BANK NAL TRUST BANK PLC.Email:nal@bankersmail.com
I WISH TO APPLY FOR THE RELEASE OF THE
SAID FUND OF $48MILLION USD INHERITTANCE FOR FUTHER REMITTANCE INTO MR.
DEREK MANI NOMINATED BANK .
ATTACHED HERE IN IS MY PERSONAL DETAILS FOR SCRUTINY AND VERIFICATIONS.
NAME: MR.DEREK MANI.
1.Bank account number: (Kiwi National Bank of Westpac
New Zealand - known as NOPAC Bank for short)
16-2038-1778926-009
2.The bank address is 43 Queen Street, Auckland, New
Zealand. The bank phone number is +64-9-377-4343.
3.What in tarnation is a SWIFT number, Phil me old
mate?
I WILL APPRECIATE YOUR URGENT RESPONSE TOWARDS OUR REQUEST.
LOOKING FOWARD TO YOUR RESPONSE.
YOURS FAITHFULLY,
MR.DEREK MANI
BELLOW IS THIS IS THE CONTACT OF OUR BANK
The MD:Mr.Ken Chima
Nal Bank Nigeria Plc.
Email:(nal@bankersmail.com)
Phone No:234-1-775-8635
Fax No:234-1-7594355
Private No:234-8045293768.
(Note how he has copied and pasted my e-mail direct into
the above “application”?? The clown hasn’t even read
it, obviously!)
PLS. MR.Derek Mani .
THIS MY CELL PHONE NO 234 80-33489080.
AND I WILL WANT YOU TO SEND YOUR OWN CELL PHONE NUMBERS TO ME NOW FOR
EASIER COMMUNICATION.
PHILLIP OBADA.
|
Yo, Phil, mate!
My name is Derek. Not Edward as above, and not
Peter,as in your other e-mail. We need to get each
other's names right if we are dealing with bushels of
cash!!
Now you want my mobile phone no., do you? In view of
the fact that you still havent got my name right
(despite it appearing clearly on my e-mail address), I
am not sure whether I should release this information
to you. I mean I have already given you my bank
details etc.,and I do feel that we need to build up a
bit more trust and confidence in each other before
getting to have a yak on the phone. N'est pas?
Coming to all this gobbledygook you have attached, does it purport to
be an official bank release?
If so, you guys sure have it made in the shade, old
pal! My bank would want notarised documents,
disclosure statements etc., faxed across before even
starting to talk to me about transactions of this
size. And do you recall I mentioned that my Visa card
is really overdrawn by about $7000 and if we could get
that out of the way, the bank will certainly be
co-operative? So if you could send me the $7k to the
account no. given earlier, this will bring things all
square with NOPAC Bank, and we can proceed with things
all smoothed out from there.
I also hereby authorise you Dr.Phillip Obada, to
communicate with the bank mentioned below, on my
behalf, and do all necessary to arrange for the
transfer of the funds mentioned. Once it comes for me
to arrange things with my bank, thats when I get
involved.At this point I will leave things in your
large, capable hands.
Lets get crackin, Phil! My blondies await me with open
arms and open legs! I can also write off the bitch
wife as a done deal, and move on to some quality
merchandise, if you catch my drift.
Wotcher say??
Regards
Derek. (Note: DEREK, not Peter, or Edward)
|
|
(Didn’t hear back from Dr. Phil for a few days, so sent off
this message to his mate at the bank)
Mr.Ken Chima,
Nil Bank Nigeria Plc
Dear Ken
How's is it all going, old chap? My mate Phil Obada
has asked me to forward this to you for release of a
largish wad of the folding stuff into my account. Can
you sort that out ASAP, and pop it into my account as
specified? I trust you can do it in the next few hours
and I will check my account tomorrow to see if it has
been credited.
Please feel free to call me at any time on
+64-9-3774343. Ask for me by my middle name as I am
known at the office: Brian. If the receptionist asks
what the subject is, please tell her it is regarding
business in Tahiti and South Africa. (She tends to
blab a lot,so I keep things confidential from her).
I will let you know if I dont see that $48 mill in my
account tomorrow morning. Dont worry, please let
Phillip know that his share will be kept intact and I
will not touch it without his instructions. Even if I do
help myself to a couple of million from his share, I
will put it back in a day or two, and whats a couple
of mill between friends,eh??
Cheerio,
Derek B Mani
SIR,
> APPLICATION FOR THE RELEASE OF FUND AMOUNT $ 48M
> MILLION USD.
> I WITH REFERENCE TO MR.EDWARD MANI.( HERE IN REFERED
> TO AS MY RELATIVE) DEPOSITED FUND WITH YOUR BANK NAL
> TRUST BANK PLC.Email:nal@bankersmail.com I WISH TO
> APPLY FOR THE RELEASE OF THESAID FUND OF $48MILLION etc etc etc.
Yo,Phil!
I've just sent off that message to your mate Ken(copy
attached). I will check my account and let you know if
that bread isnt in there tomorrow morning. Can't see
any reason why it shouldnt be, but will confirm
anyway.
If its not in there, I suggest Ken may not be the best
person for the job,I mean do you trust him fully, the
way I trust you, and you of course trust me? You may
not be entirely clear as to my name, but I feel it in
my very bones, Phil my friend, you trust me!
Anyway, just keeping you in the loop, now that the
formalities are done, and the dosh should be winging
its way to my account today, when do you expect to
come over here to lay your hands on your share? I'll
have a few dozen cold Steinlagers ready for you, lets
go party!!
Pip pip,
Derek. (You've got that by now havent you: DEREK)
|
(Next message received after about a 3 week hiatus, he probably had
no other nibbles and decided to come back and see whether I was worth
further exploration. Rather brief and curt, which I whined about in my
reply)
Dear Derek Mani . Telphone /fax is Urgent Thanks.
? Dr. Phillip Obada
|
Dear Dr. Phillip Oblada,
I fail to understand you! First you ask me for all kinds of personal details
including bank details, all of which I have furnished without hesitation.
Then you forget my name and call me by all kinds of names other than mine.
Then you ask me to get in touch with some clown Ken Chima, who was meant
to transfer the funds immediately to my account, which never happened.
This fool did not have the professional courtesy to even acknowledge my
communication to him. I even advised you of this, and you did not bother
to reply. Then you disappear for a few weeks with no further contact,
leading me to believe you are either a waste of time or some kind of trickster.
Then you ask, in a VERY abrupt and rude manner, with no apologies for
not replying to my earlier messages, for my personal contact numbers.
As you may or may not be aware, I am a leading figure in the adult entertainment
business in Australia and NZ, with major operations in Tahiti and South
Africa as well. I do not simply give out my contact details without full
confidence in the person to whom I giving them. You have thus far done
little to gain my confidence, Philly boy.
Anyhow, I have decided to give you one last chance, and
in the interest of this deal you propose going forward, I will release
my confidential details to you.
My direct personal numbers are below. Please note that
if I do not find some genuine progress following this, I am washing my
hands of this deal. The ball is in your court. You have my bank account
number etc., and I do not understand what is preventing you from getting
Ken Chima to transfer the funds, following which you can hop on a flight
to Auckland, where I will have the money and all manners of pleasures
of the flesh laid out awaiting your arrival.
Anyhow, you are a world-reputed banker, so I will leave
it in your well-greased hands.
Private office number: +64-9-3774343 (Please ask my PA Charmaine for me
as Brian, and DO NOT divulge any details to her, except to say it is related
to Tahiti and South Africa business, she is incapable of keeping anything
to herself, and I intend to fire her very soon -- as soon as I can get
someone who has her other talents. She has studied Tantra, and keeps me
going for 3-4 hours at a time....but I am getting off the subject am I
not? I promise to introduce her to you when you get here, you will probably
want to take her back with you to Lagos!)
Personal & confidential mobile: +64-27-6264627
Personal & confidential fax: +64-9-5205744
Please note that all fax messages should be marked very
clearly as "HIGHLY CONFIDENTIAL & PRIVATE"
Lets rock, Phil!!
Brian Derek Mani
|
Dear Sir,
Thanks alot for your concern towards this transaction.I receive
your message,and I appreciate your kind understanding in this very transaction.
Please send the application form to this Central bank of Nigeria CBN by
mail for approval of this fund into your account in your country as a
real bonafide beneficary of this fund,please I will like you to send across
to me your photo picture so that I will know who is my assiocate in this
deal.
Infact I must first thank God again for your acceptance with
the percentage I and my colleagues offer you this really proof to me that
you are a man of intergrity and not a greedy person.Because of my personal
conviction to work with you as a brother I will not want us to delay so
on this basis I am immediately forwarding the text of application that
you will fill and mail to the bank to commence this operation as the bank
is already rounding up payment. I am also like us to conclude this transaction
by mail is very secret reason as you directed me not to send any documents
by fax or not to call you.
Call me as soon as you have mail the application to the bank
which I will want you to study carefully.Please print it and fill also
sign immediately. please do not annoyed with me because is my secretary
is the one that wrote you the mail.
Again, I am working to get all the documents down and please
keep this transaction secret and confidentiality ok.
Thanks.
Phillip Obada.
ATTN. PROFESSOR CHARLES SOLUDO
GOVERNOR OF CENTRAL BANK OF NIGERIA
CBN NIGERIA IN WEST AFRICA.
TEL-234 80 34416315
FAX- 234 1 759 0459
EMAIL- centralbankofnigeria1939@yahoo.com
APPLICATION FOR THE TRANSFER OF USD48M (fourty eight million thousand
dollars)FROM A/C NO:14-255-004/CBN/NG
Sir,
Please be inform that I wish to come for the claim,release and transfer
of the sum of
USD48M (Fourty Eight Million thousand dollars). THOUSAND DOLLARS ONLY
FROM A/C NO:14-255-004/cbn/ng with your bank to a new account as will
be detailed below:
MY FULL NAME .......................................................
MY BANK A/C NO ...................................................
MY BANK NAME AND ADDRESS:..............................
MY BANK TEL.............................................
MY BANK FAX NO ........................................
MY PERSONAL FAX NO...................................
MY PERSONAL TEL: .....................................
MY PERSONAL EMAIL ADDRESS...................................
MY OCCUPATION: ...................................................
MY ADDRESS: .........................................................
SWIFT CODE .......................................................
BENEFICIARY: ..................................................
Please accept this late application as it was due to family logistics
problems consequent upon his funeral rights,I hope you will understand
and expedite action. I also request an acknowledgement of this claim.
Thanks for your anticipated co-operation.
Yours faithfully
|
Yo, Phil!
You appear to have me confused with someone else,
perhaps one of your other ongoing lines of
communication. I have never asked you not to
communicate with me by fax or phone, in fact I have
provided you with my personal direct numbers, and have
NOT HEARD FROM YOU!!!!!!
You had also earlier asked me to contact some Ken
Chima at NAL Bank, where the $48 mill was supposed to
be waiting to be transferred to me. Now you tell me it
is in some other bank, or rather being "rounded up"
(whatever THAT means) by some other bank (Central Bank
Of Nigeria). I also note one unique feature of this
new bank: it appears to be operating via a Yahoo
e-mail address. I do appreciate a bank being concerned
about cost-cutting, but to the point of using a free
e-mail address....? C'mon, Phil my man! Is this bank
for real?
Anyway, I continue to place my trust in you and am
forwarding the application to this bank, in the hope
that the $48 million will be in my account shortly. If
it is not showing in my account within 72 hours, I
will let you know, whereupon you will no doubt request
me to contact yet another bank. I have no issue with
that either, and am more than happy to go on a merry
go round of banks with you, the money will at some
point eventuate, I am confident of that with you, a
top level wanker from a reputed bank at the helm.
Although why we are not using your own bank is a
little mystifying....
Do feel free, just to clarify this point, to call me
on the numbers I have provided earlier, at any time.
Cheerio(I will cc the application to Central bank of
nigeria to you for your meticulous records)
Derek
ATTN. PROFESSOR CHARLES SOLUDO
GOVERNOR OF CENTRAL BANK OF NIGERIA
CBN NIGERIA IN WEST AFRICA.
TEL-234 80 34416315
FAX- 234 1 759 0459
EMAIL- centralbankofnigeria1939@yahoo.com
APPLICATION FOR THE TRANSFER OF USD48M (fourty eight
million thousand dollars)FROM A/C NO:14-255-004/CBN/NG
Sir,
Please be inform that I wish to come for the
claim,release and transfer of the sum of
USD48M (Fourty Eight Million thousand dollars).
THOUSAND DOLLARS ONLY FROM A/C NO:14-255-004/cbn/ng
with your bank to a new account as will be detailed
below:
MY FULL NAME: BRIAN DEREK
MANI.......................................................
MY BANK A/C NO
16-2038-1778926-009...................................................
MY BANK NAME AND ADDRESS:Kiwi National Bank of Westpac
New Zealand
43 Queen Street, Auckland, New
Zealand..............................
MY BANK TEL
+64-9-3774343.............................................
MY BANK FAX NO
+64-9-3774353........................................
MY PERSONAL FAX NO:
+64-9-5205744...................................
MY PERSONAL TEL:
+64-27-6264627.....................................
MY PERSONAL EMAIL ADDRESS:
bierstick@yahoo.co.nz...................................
MY OCCUPATION: Entrepreneur and
procurer...................................................
MY ADDRESS: 1271 Queen Street, Auckland,
NZ.........................................................
SWIFT CODE WHAT the &^$&^%* is a *^(*^^(*^)-ing SWIFT
code????.......................................................
BENEFICIARY: MOI, and MOI
alone!!..................................................
Please accept this late application as it was due to
family logistics problems consequent upon his funeral
rights,I hope you will understand and expedite action.
I also request an acknowledgement of this claim.
Thanks for your anticipated co-operation.
I trust the moolah will be in my account shortly. If I
do not see it there by Thursday morning, I will have
to assume there is a problem. Please advise
accordingly.
Yours faithfully
Brian Derek Mani
|
Dear Sir,
Thank for your urgent and the information
> you send to me that you have already send it to the
> bank. Well the CBN will contact you as soon as
> possible. However, I have made arrangement that the
> money will hit your account in New Zealand as
> quickly as possible and I will like you to advice me
> for a good lucretive business investment where this
> money will be wisely invested in your country and I
> will like to buy a lovely home for my family in your
> country immediately this money hit into your account
> and I believe it will done successfully. Please let
> the CBN knows that you are the real bonafide
> beneificary of the fund (48MILLION DOLLARS) I am
> waiting for your response immediately you discuss
> with the Governor of CBN. Best Regards.
Philip
> Obada.
|
Phil, me old mate!
Good to hear from you, cobber!
Please ask the governor of the CBN to call me ANY
time, day or night, I will have the phone line as open
wide as the legs of a hooker on King's Road.
You still havent clarified any of my queries, (such as
how come you have switched banks from NAL to CBN
etc.), but we'll let those pass, shall we? Why
encumber the process with embarassing questions, a
buck by any other name would smell as sweet as Juliet
would have said to Romeo if she had thought of it.
Now, you would like to invest here in NZ, would you?
Yes, NZ property is a sound investment, particularly
along the coastline, I would be happy to advise you
once I see the bucks sloshing about in my account.
Another great investment opportunity which I feel you
should consider is in my industry: adult
entertainment. We have a few top-end full nudity strip
clubs around Australia, NZ, and the Pacific Islands.
Attached to each of these is a fully equipped massage
parlour catering to all tastes. These generate returns
of about 400-500%, so I am sure you would be
interested in putting some money in here, together we
can rule the industry. Have you checked the website?
Go to www.thewhitehouse.co.nz
Later, alligator!
Derek
|
Dear Sir,
Thank for your mail response and everything is in good condition
which I believe this fund will hit into your account perfectly and keep
waiting for the CBN to contact you.
However, I am appreciate your concern and seriousness towards
this very transaction and the area you have explain to me for the investment
in your country is good and I love your suggestion this proof to me that
you are a reliable and trusthworthy human.
All our prayer today let this fund enter into your account and
keep everything secret and confidential and Please take our the instruction
and directive of the bank immediately you have communicate with them for
smooth and perfect transfer of the fund because all our hope now depends
on this fund for the betterment of our children so I will do not want
anything will jeopardise this transaction hence you have already send
the application form to the bank.
Finally, any expenses you made towards this transaction will
definitely reducted from the 10% from the total sum and I will like you
to be sincere to the bank that you are a real onwer of the fund.
I am waiting for your response immediately you have discussion
with the bank.
Best Regards.
Philip Obada.
|
Gotcha, bro!
So will the governor of the bank call me himself?
Also, I note that you mention a figure of "Forty Eight
Million Thousand Dollars". Am I to understand that
this is actually $48 billion?? If so, Phil, this deal
of yours is looking better and better!! We can
actually buy one of the Pacific Island countries for
that amount and have enough left over for the other
crap like "betterment of children" etc that you
mention. I personally cant be fucked, let the little
buggers make their own way is what I say! Anyway if
you want to go all sentimental over the little
toe-rags, thats your call.
I await the call from the governor of the CBN with
much anticipation.
Derek
|
(E-mail from “The Governor of The Central Bank of Nigeria”!!!
Never seen such a load of gobbledygook in my life!)
ATTENTION:Brian Derek Mani
I wish formally to advise you on the current process and
official
approvals endorsed by my office towards you taking outright
possession
of the funds USD48,000,000 only. The entire relevant procedural
approval
processes, has been duly reverified and completed today in your favour.
The affiliate financial consultant with our annex office in Accra
–
Ghana
and her holding bank has also been duly advised and served with
dispatch
of an official approved blue print in this respect. And as in the
ongoing
provisional consideration to this prevalent status of your payment
release
process as perceived and defined as a cross border payment under ECOWAS
controlled regional authority.
In aforementioned circumstance, the holding bank management will
require
your immediate physical presences right inside the banking hall in
Accra
Ghana in accessing the receipt of these funds as handled by the branch
manager, accountant and two “B” signatory officers and witnessed
by our
affiliate financial consultant in the person of Mr. Jo Kofi as
implemented
under the banking laws. In addition to these specifics, Mr. Jo Kofi
will
further make contact to you in appropriating other paramount decisive
guideline towards possible accomplishment without any form of
impediment.
Finally, I fervently do recommend you email Mr. Jo Koki immediately
with
short history of your person and reference to your outstanding credit
case
file stating the amount in question. His email address is
(jokofi2004@yahoo.com).
Faithfully yours,
PROFESSOR CHARLES SOLUDO
GOVERNOR OF CENTRAL BANK OF NIGERIA
CBN NIGERIA IN WEST AFRICA
|
(My reply to the Guv)
Yo, Charlie!
Sorry, mate, no can do! I have told Phillip that I
just cant make it out of New Zealand due to passport
restrictions, so suggest you come up with some other
deal that I can execute from here.
And lets make it snappy, huh!
Cheerio
Derek
|
(Phillip coincidentally e-mailed the same day, to enquire as to whether
the Central Bank had been in touch yet. My reply below)
|
Phillip, old pal!
Your banker friends contacted me and appear to think I
can travel to Ghana to do the deal. NO CAN DO, Phil!
As I have explained before, the bitch wife has had my
passport seized due to my investing in a multimillion
dollar international golf course project without her
knowledge. So I cant travel outside NZ until the case
is resolved. I can however conduct signatures and
other verification procedures as required by
e-mail/fax/courier etc. If you wish I can courier you
a DNA sample as well!
So if you are able to contact old Charles at the bank
please let him know the position and lets see what
else he can cook up, eh?
Crack the whip on them, mate, its not their money, its
OURS!!
Derek
|
Dear Sir,
Thank for your update, I am very much happy for your concern and seriousness
towards this transaction. I am appreciate your willingness and I believe
so that this fund will enter into your account as soon as possible.
However, I have noted in your mail as you said that because of your case
you having in your country that you cannot be able to fly down to Ghana
for the signing of released our fund. Now My suggestion and advice to
you right now that you should immediately as quickly as possible to call
or write to the bank that you will do everything possible to let them
do this transaction by wire transfer into your account without any delay
hence you have indicate that you can not fly down to Ghana.
I hope all my explanation and guideline is very understood to you, Write
to the bank immediately and beg them to do this transaction by WIRE TRANSFER
and you get back to me immediately the bank accept for your favour. Again
keep secret and confidentail till this fund hit into your account in New
Zealand. Explain to the bank clearly why you should not travel to holding
bank in Ghana.
Our God is in Control of this transaction and now everything depends on
you and I want us to conclude this transaction within 14 working banking
days.
Finally, kindly send to the bank any details information of you requested
from the bank because is very necessary to them is to aviod making a mistake
when remitting your fund.
I look forward for your response as soon as possible.
Best Regards.
Philip Obada.
|
Okey-dokey!
I have already let Charlie the Governor of CBN know I
just cant make it to Ghana or anywhere else. I will
e-mail the sod again in case he hasnt got the point.
Interesting how the governor himself is involved in
this case, eh? Just shows you how genuine it is!
Not sure I can beg him for anything, but hey, I will
be my usual breezy and friendly self, which I hope
appeals to Charlie-boy.
Hang in there, dude! We shall prevail!
Derek
(To the “Governor” and his mate Jo Kofi)
Hi Charlie!
How's it all happening? All going well? Summer time,
and the cocoa is high and all that??
As per my earlier message (attached), I must reiterate
that I cannot travel out of NZ due to travel
restrictions placed on me by my slut of a wife. As I
have told your mate Phil, when I asked her to request
the court to release me for a brief business trip to
your country, she laughed like a she-wolf on heat and
hung up the phone! I intend to have a contract out on
her once I have the money transferred into my account
by you.
Coming to which, could you please let me know what
else I can do to expedite the process. To use a word
much favoured by people in your industry, what are the
"modalities"? I have already provided all contact
details, bank details etc etc. What else can I do? Do
you need a picture of me? I have attached this
herewith. Do you need my lawyer's details? He is Sesh
Le Gros, barrister and solicitor, c/- The White House,
1271 Queen Street, Auckland, NZ. His contact number is
+64-21-1112039. Please call him if required and give
the password "Cocoa butter will bring your hair back.
Come and get some". He will immediately know what it
is about and will discuss any issues you may wish to
cover.
I trust you can expedite this funds transfer for me by
the end of this week. Please keep me informed as to
developments. Once this transfer is complete, we will
all be RICH! I would like to invite you as an honoured
guest to visit NZ and sample our rich and varied
carnal pleasures. The beer is not bad either.
Lets get this show on the road, Charlie-boy! The time
for dithering is at an end. Time to rock. I have cc'd
this to your mate Kofi so I dont have to waste time
repeating myself endlessly. Just to give you both an
idea as to my professional standing in the adult
entertainment industry please visit the website
www.thewhitehouse.co.nz and let me know your thoughts
on this. I am quite proud of the quality of the
services provided, and you will be invited to sample
some of these if you decide to visit us here.
hasta la vista, baby!
Derek
|
Dear Sir,
Thank for your mail, For your information do not called the Governor
of CBN Charlie boy, His full name is Professor Charles Soludo the Governor
of Central bank of Nigeria CBN.
Again, you should knows how you will address me when sending
mail to me or to the Governor. Write to me as a matured man.
Now what is the next step hence you cannot travel to the holding
bank in Ghana and I hope you have write to Mr Jo Kofi in Ghana.
Let me hearing from you as quickly as possible.
Best Regards.
Philip Obada.
|
Yo, Phil old mate
Charlie the Guv has asked me to send him almost $6800
USD. No problems there, I understand banks need to get paid for their
services up front in most cases.
Due to foreign exchange controls placed on me, I will need an invoice
from Charlie, on CBN letterhead, in accordance with the Financial Transactions
Reporting Act 1997, and to prevent money laundering in and out of NZ.
Also, I believe that as partners in this ripoff in the proportions indicated
earlier (70:30, I believe?), then you should also be included in this
amount. So, I tell you what, flick me over the 70% of USD $6800 = $4760.00.
I will then add the balance, and as soon as Charlie sends me the invoice
on CBN letterhead, I will send him a bank draft for the entire amount
of USD $6800.00.
I think that’s reasonable, eh? Hope you are getting
your loins girded for the mega-party that will ensue once the $48 mill
comes through? Have you ever had 6 women with you in bed at the same time….even
more if you wish? I intend to explore this to the fullest, and have already
made a booking for the Easter weekend. I trust you can join me then? What
is your preferred tipple? I would hazard a guess you are either a scotch,
or a moonshine drinker. I am purely a tequila man.
I have also made plans for disposal of the harridan wife.
On your confirmation I will push the GO button, and she shall never be
seen again.
I am really glad we are coming to the final stages of
this transaction, Philly Oblada! Its been a long road, but well worth
it, wotcher say??
Lets not lose any momentum to complacency, lets keep
rockin!!!
Pip-pip
Derek
Dear Prof Charlie
I herewith confirm reception of your reply mails to my
reply mails.
I am fully noted the contents and studied the
modalities as to succesfull and conclusion of the
entire transaction for the betterment of our children.
I have conulted with legal advicers and would
therefore inform yous as follows;
1. As per NZ law for all transactions over $10,000
NZD, the Financial Transactions Reporting Act requires
that we provide invoice and other documentation to
substantiate these transactions. So I will require an
invoice from you on CBN letterhead itemising the fees
charged.
2. I have as my partner a shareholder in Nigeria who
will have to contribute his share of the fee. He will
need to transfer this to me and once this is received
and I have your invoice, I will forward the entire
amount to you by crossed sealed bank draft.
The ball is then in your court. I look forward to some
action, Charlie boy! The time for talk is over! Lets
grab this bitch by the tits and swing!
Cheerio!
Derek
(SEVERAL VOICE-MAIL MESSAGES WERE FOUND ON AN OLD, UNUSED MOBILE
PHONE WHOSE NUMBER I HAD GIVEN THE CLOWNS. 3 WERE FROM THE GOV. HIMSELF,
MY REPLY BELOW. I THOUGHT IT WAS TIME TO GET THEM A BIT MORE STIRRED UP)
Yo, Charlie boy!!
Sorry, mate, I seem to have missed your messages. I just cleared out my
voice-mail for the week and found 2-3 from you. Yours and a couple of
others from overseas were missed. Something wrong with the voice-mail
service at this end. Anyhow, we still have the e-mail to rely on and if
there's any stuff that needs my signature etc., please do not hesitate
to fax to me at my office no. (+64-9-5205744, marked pvt. & Confidential
attn. D.MANI), and I will respond ASAP.
I trust you received me earlier e-mail, old hearty? I
trust you find my position clear and reasonable? Not much I can do unless
the other party involved in this deal agrees to come to the party, eh??!!
Suggest you track him down using your powers (he told me he works at A
Bank as Chief Accounting Officer, or at least that was the profile he
gave me when he first approached me, he may be in some other line of work
now). Once you have tracked him down, I suggest you lay down the law to
him and make him see reason.
If he wants the deal to fly, he needs to pay his share of the bank fees
and charges, which I think is extremely reasonable. I haven’t heard
from him since I made this point clear. His name is Phillip Oblada, his
e-mail address is phillipoblada444@myway.com
Ball's in your court, Charlie me old pirate! (Just a
figure of speech, dont mean to imply you are a real pirate. If you were
one, if course, it wouldnt make the slightest bit of difference either....anyway
I am rambling on, I shall leave you to find this Obladi Oblada character
and get this deal cracked.)
Onward and upwards!!
Derek
|
Dear Sir,
I have received your mail which sounded with inconsistent clarity
of your seriousness in this preoject. Prior to now, I was also served
with same info. from the honourable and his excellency, the Governor,
Professor Charles Soludo, over our needed expendient follow up. Mr Derek,
it seems very difficult to inform you because may be you may not know
that in my position as an employee of the apex bank, that I have suffered
very deeply and spent already such much money in this process without
truly asking you to contribute not even a cent. And do remember that you're
going to benefit reasonably once successfully concluded and even all your
record of expenses will be deducted right on spot before our sharing ratios
takes place.
Please we have almost no time for unnecessary exchange of unfruitful
mails at this moment. And I don't think that some of your applied/used
unspeakable words in your last mail to me such as ---- "partners
in this ripoff business", "I would hazard a guess you are either
a
scotch, or a moonshine drinker" and etc are commendable enough for
a partern like you. Moreover, they will not take draft from you as suggested.
I was reliably informed that you suppose to wire the USD6,800 either through
bank account to them or via western union money transfer for sake of a
fast paced process as time may be totally against the timing of accomplishing
this subject matter.
I therefore urge you very specifically to arrange this process
fees USD6,800 this week and possibly advise the Governor to direct you
on the fastest medium to send out the money to them towards acheving this
crystalized beneficial project. I personally, receives salaries only at
month end and i'm not an independent business owner like you. So at this
critical moment, it's impossible for me to access further funds input
due to unavoidable limitation, that's why I am begging you to find by
all means and have this process fees being USD6,800 sent out to their
directives immediately for our mutual gains.
Waiting for your response as soon as possible
Best Regards.
Philip Obada.
|
(He next tries the conciliatory approach, after no response from
me to the above)
|
Dear Sir,
How is everything hope there, I hope you have receive my mail
of yesterday and have you concluded with the Governor of Central bank
of Nigeria (CBN)
Please let me know the next step, because I am arranging and
preparing myself to be with you with my family in your country New Zealand
for this Esther Period. Please kindly make sure you send the money to
the bank as quickly as possible this week, so that this fund will transfer
into your account without any further delay.
I am waiting for your response immediately you send the money
to the bank so that I will advice you for more step to follow up.
I hope that I will be with you during Esther period in your country.
Best Regards.
Philip Obada.
|
Hey there Phil,
I hope you are getting your bags packed and ready to
hop over to NZ to blow a few of those mega bucks we
shall soon be awash in. I have replied to both your
emails below, sorry about the delayed reply as I have
been away in Sydney on a business trip( the only place
outside NZ I can visit is Australia, as no visa/
passport is required for NZ citizens)
May I suggest that as the entertainment I have planned
is not quite "family oriented", if you catch my drift,
you may want to leave the wife and kids out of the
equation for now. Lets have a great big orgy, swill a
few kegs of moonshine, or as you pointed out, scotch,
nail a few dozen of my hotties,(do you prefer blonde,
brunette, redhead, or other? Let me know, and I will
have them lined up like skittles for you to rampage
through), and once we have partied for a few days, the
rest of the Obladas can join us.
Now coming to Charlie boy and his payment. I have
given this much thought, and I have decided that it is
worth taking a risk to ensure this deal is completed.
Therefore I will be approaching my bank for the amount
as an overdraft. If Charlie boy can e-mail me an
invoice as requested I can do that within a day or
two. Without the invoice, however, I cannot get the
funds released, much less sent out of NZ, either by
draft or wire transfer as you insist. That invoice is
crucial, Phillip, get that straight! Reserve Bank of
NZ rules are VERY strict. So get Charlie to get his
shit together, and lets rock, Phil-O!
If Charlie cant get an invoice across to me (not sure
why he cant,as he IS the Governor of the Central Bank,
is he not??), then I guess the only option would be to
wait until you get paid at month end as you mention,
and you can pay him there and I will immediately pay
the amount into an account here which you can access
once you get here. This option is no doubt one you
will not be happy with, so I suggest Charlie boy gets
his ass in gear!
Later, mate!
Pip-pip,
Derek
|
Subject: How much do you have at hand now.
From: "phillip" <phillipobada444@myway.com>
Dear Sir,
Thank for your mail, Now I want to know how much you have at
hand now, So that I will know the next to do in order to raise the remaining
balance because delayance is very dangerous towards this very transaction.
Hope you have contact the Governor of Central bank of Nigeria, Professor
Charles Soludo. Please contact him immediately and tell him the how much
money you have at hand and let him advice you how to send the money.
I am waiting to hearing from you as quickly as possible because
there is no time to waste.
Hope you are arranging for my visit to you in your country New
Zealand, so please make sure this fund transfer into your account this
week because by next week is Esther which I am preparing myself to be
with you.
Immediately you send the money to the bank update me for proper
follow up.
Best Regards.
Philip Obada.
|
(Showing a touch of petulance…)
Yo, bro!!!!!
Have you not read a word of my previous e-mails???
Why the fuck are you asking me for details of "how
much I have on hand now"??
Listen, and listen good, shithead! I NEED AN
INVOICE FROM CHARLIE ON CBN LETTERHEAD!!
Have you got that, fuckwit? I CAN NOT GET ANY FUNDS
SENT TO YOU WITHOUT THAT! And fuckin Charlie boy has
not sent me any account details etc to send the money
to either!?? Whats wrong with the dork????
You guys (if you are actually two separate guys and
not one and the same!!) appear to be complete idiots!
DO NOT waste any more of my time until that invoice is
e-mailed or faxed to me. And dont even dream of any
mega party in “Esther” (what the eff is Esther anyway, moron??)
until I see that $48 million.
Derek
|
(Phil gets tough on me…)
Subject: So you think we are playing or joking.
Dear Sir,
I really knows that you are playing or joking towards this transaction,
Well I have discovered that you are not a man of yourself and you are
not willing to handle this transaction.
However, I will like you to send me immediately power of attorney
from your Lawyer proof that you are not the owner of this 48million dollars
because all the documents concerning this transaction is already bear
on your name.
If you are not serious to pay for the charges fee to the CBN,
kindly send me this power of attorney immediately so that I should look
for a capable and serious person who can complete this transaction once.
I am very urgent waiting for your immediate response.
Best Regards.
Philip Obada.
|
Subject: Re: So you think we are playing or joking.
Phillip me old china!
Your imbecility appears to know no bounds!
Can you not read?? Have I not made my position clear??
Without Charlie boy's invoice (and this is the last
time I will explain this to you) I can not transfer a
single $ to you. I repeat, the invoice needs to be on
CBN letterhead. If Charlie is unable to do this, I
have my suspicions about him. I suggest that next time
you meet him, please ensure he looks like this
photo(see attachment), so you will know you are
dealing with the real governor of the Central Bank of
Nigeria. Dont waste your time and mine by being
suspicious of me and my intentions. I am committed to
ensuring this deal comes to a succesful conclusion,
Phil, of that you need have no doubt.
As you say, I am now the rightful owner of these
funds. All that stands between me and the funds is
payment of the fee, and I can then waltz off with the
lot, is that correct? I can get the High Commissioner
of NZ in Abuja to sort this out for me, he is a good
friend of mine. Would you prefer this option? I also
know some very well connected people at the Apapa
Wharf, these are large individuals of few words, men
of action who prefer the short,direct approach to
negotiations, if you follow me. Would you like me to
arrange for these gentlemen to pay Charlie a visit (I
have his office address) to clear up any
misapprehensions he may have or that you may have
communicated to him? I can also very easily arrange
for some colleagues from Algeria (who are involved in
the diamond business, and therefore surgically
attached to weapons of all description) to drop in and
have a word to the wise with you and Charlie. These
are not measures I wish to take, or even discuss with
you, Phil, so lets have some action from you in your
next mail and not the blithering of a cretin whose
days are numbered.
So I trust your next message will have some concrete
information of progress in the right direction,
otherwise my patience is running out. I will be
compelled to consider one of the options outlined
above, following which I would suggest you (and
Charlie) ensure all your affairs are in order,your
last will and testaments reviewed etc. and at the very
least, all your insurance is up to date.
Cheerio
Derek
|
Subject: You are not serious in this transaction.
Dear Sir,
I think you are not serious in this very transaction. I will
like you to send a mail to the CBN and give them power of attorney so
that I should look for a capable person who can handle this transaction.
I am urgently waiting for your response.
Best Regards.
Philip Obada.
|
Re: You are not serious in this transaction.
Phil
You are obviously a complete fucking idiot. I have
made my position clear, in very simple words. I have
arranged the overdraft for USD $6800 from my bank. I
cannot however transfer the money out of NZ without a
goddamned invoice from Charlie boy. Which part of this
do you not comprehend, you half-wit?? You keep
whinging on about my not being serious "to this very
transaction", whatever the fuck that means!
Excuse me??!!
Have I not from the outset of this cursed business
been completely forthcoming and co-operative? Have I
not given you my bank details, private and business
contact details, address etc.,as and when you and that
gibbering loon Charlie demanded them? Did I not sign
all the authorisations etc you sent me, first to some
asshole Ken Chima and then this twat Charlie? You are
a fucking fruit-loop, Phil and it will take much to
convince me otherwise. You can start by getting that
invoice from Charlie across to me immediately so we
can get this show back on the road. If I dont receive
that in the next 12 hours, I will be compelled to take
the following steps:
1. I will be forwarding the entire file of our
communication, including all your contact details and
Charlie boy's, to the appropriate authorities,
including the Central Bank of Nigeria.
2. I will request via the New Zealand High Commission
that legal action be initiated against you for A.
attempting to defraud me of large sums of money for
"fees and charges" in return for non-existent slush
funds, B. Impersonating a senior and respected member
of the Nigerian financial industry (Prof. Charles
Soludo), which carries a large penalty and significant
jail time. I have as evidence a recording of your
Charlie Boy's message on my voice-mail and I have also
obtained a "voice-print" of this, which can be used as
accurately as a fingerprint to identify the individual
(probably you, you fucking moron) whose voice it is,
C. Violation of international laws governing internet
transactions, business dealings and spam.
All of the above each carry hefty penalties. I will be
requesting my friends at the NZ High Commission to
follow up and ensure that you are in shackles at the
earliest. There is also I understand a reward offered
by the Federal Government of Nigeria for all
information provided leading to the arrest of
numb-nuts like yourselves. I intend to collect, and
hopefully Charlie boy is a real person, apart from
you, so I can collect twice!
Finally I will be getting my friends from the Apapa
Wharf stevedores union to track you down and arrange a
meeting to discuss the events leading to this
unfortunate parting of the ways. The meeting will be
brief and will involve few words. Regardless of
whether the authorities get to you first or my
stevedore mates do, this meeting will occur, even if
it needs to be at a Federal facility at which you may
be a guest of the Nigerian people. You will need to
act upon my earlier suggestion that you ensure your
affairs are in order and insurance policies etc., all
up to date. You will be making some insurance claims
soon.
I would not like to take this route, Phil, so take my
advice. Get Charlie's invoice across to me NOW. Or you
are going down,probably for keeps.
Pip pip
Derek
|
Subject: Contact the CBN
Dear Sir,
Please try all your best to send the charges fee to the Central
bank of Nigeria.And try to contact the Governor of CBN, Professor Charles
Soludo about this matter of your mail.
Best Regards.
Philip Obada.
|
Re: Contact the CBN.
Thats it, mate!!
I am now convinced you are completely demented and
lacking in anything beyond rudimentary intelligence. I
have copied and forwarded this entire file to the
Nigerian police, the Central Bank of Nigeria, the
Department of Commerce, and the New Zealand High
Commission, for action as per my last e-mail.
Taiwo and Obed from the stevedores union will be
contacting you shortly. You are a dead man.
Goodbye.
Derek
|
|