untitled

The Lebechi Mike correspondence

The Cast

"Dr" Lebechi Mike (con artist)

Clifford Ernest ("Barrister")

Roy Whiting (entrepreneur)

Diane Whiting (doting spouse)

 

From: Lebechi Mike [mailto:lebechimike1@go.com]


Subject: Let's do it


Dear Sir,
I am Dr Lebechi Mike, the director in charge of auditing and accounting
section of United Bank for Africa (UBA) Nigeria. West Africa with due
respect and regard. I got your contact from INTERNET SEARCH ENGINE in
search
for some one I will trust. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of
the
transaction. I have been monitoring a very huge sum of money belonging
to a
deceased person who died on October 31st 1999 in a plane crash and the
fund
has been dormant in his account with our Bank without any claim of the
fund
in our custody either from his family or relation before our discovery
to
this development.
The said amount was U.S $7.5M (Seven Million Five Hundred Thousand
United
States dollars). As it may interest you to know, I got your impressive
information through the internet. Meanwhile all the whole arrangement
to put
claim over this fund as the bonafide next of kin to the deceased, get
the
required approval and transfer this money to a foreign account has been
put
in place and directives and needed information will be relayed to you
as
soon as you indicate your interest and willingness to assist us and
also
benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in
this
country as a civil servant (A Banker),we are not allowed to operate a
foreign account and would eventually raise an eye brow on my side
during the
time of transfer because I work in this bank. This is the actual reason
why
it will require a second party or fellow who will forward claims as the
next
of kin with affidavit of trust of oath to the Bank and also present a
foreign account where he will need the money to be re-transferred into
on
his request as it may be after due verification and clarification by
the
correspondent branch of the bank where the whole money will be remitted
from
to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free.
On
smooth conclusion of this transaction, you will be entitled to 30% of
the
total sum as gratification, while 5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 65% will be for me and my partners here in our bank who
know
about the money. Please, you have been adviced to keep "top secret" as
I am
still in service and intend to retire from service after we conclude
this
deal with you.
I will be monitoring the whole situation here in this bank until you
confirm
the money in your account and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously
indicated
and further investment, either in your country or any country you may
even
advice. All other necessary vital information will be sent to you when
I
hear from you. I look forward to receive your e-mail urgently, in other
for
us to start the transaction with out delay.
Yours faithfully,


Dr Lebechi Mike.



Subject: YOUR OFFER SIR
To: lebechimike1@go.com

Dear Dr Mike,

Your kind offer of engaging in this transaction is very generous of you, sir!
I am flattered and overwhelmed that you should have chosen me out of millions of people to do this business with. Can I just take the time out to thank you. Thank you thank you thank you thank you.

I'm going to be rich! Fucking sorted!

Please write and tell me just how I can help you in your endeavours my good friend.

Your partner for the future,

Roy Whiting




From: "Lebechi Mike" <lebechimike1@go.com>
Subject: FROM DR. MIKE

HELLO DEAR ROY,
THANKS FOR YOUR URGENT REPSONSE TO MY PROPOSAL. ALL I
NEED IS TOTAL CONFIDENE AND YOUR ASSURANCE TO ME THAT
I CAN TRUST YOU WITH THIS FUND WHEN IT IS TRANSFERD TO
THE ACCOUNT YOU WILL PROVIDE BECAUSE I DO NOT KNOW YOU
IN PERSON,AND I WILL NEED TO GET A STRONG AND
CONVINCING PROMISE FROM YOU BEFORE I CAN TRUST THAT
YOU WILL NOT RUN AWAY WITH THE MONEY WHEN IT IS
TRANSFERD TO YOUR ACCOUNT.
THIS OPPORTUNITY IS GODS OWN MAKING BECAUSE ASSUMING
MY FREIND DID NOT DIE ,AND ASSUMING HE HAS SOMEBODY
WHO WOULD HAVE CLAIMED THIS FUND,WE WILL NOT BE
TALKING ABOUT THIS.
PLEASE I NEED YOU UTMOST SURPORT IF I CAN TRUST YOU IN
THIS TRANSACTION. BY THE GRACE OF GOD, WITHIN A SPACE
OF ONE WEEK OR TWO, WE SHOULD HAVE THIS MONEY
TRANSFERD TO THE ACCOUNT YOU WILL PROVIDE.
PLEASE GO THROUGH THIS MAIL CAREFULLY AND GET BACK TO
ME SO THAT I KNOW YOUR STAND, AND WE CAN MOVE AHEAD
IMMEDIATELY.
BECAUSE OF MY CLOSENESS WITH MR ANDREAS (THE OWNER OF
THE FUND) WHILE HE WAS ALIVE AND FOR THE FACT THAT I
INTRODUCED HIM TO OUR BANK, ALL THE DIRECTORS OF OUR
BANK WILL BELIEVE THAT ANY PERSON I INTRODUCE AS HIS
NEXT OF KIN IS HIS NEXT OF KIN.
HE WAS SO CLOSE TO ME THAT EVRYBODY IN MY BANK THOUGHT
WE KNEW OURSELVES SOMEWHER BEFORE HE CAME TO NIGERIA.
MAY HIS SOUL REST IN PEACE.
ALL I NEED FROM YOU IS FOR YOU TO PROMISE ME THAT YOU
ARE GOING TO BE A TRUST WORTHY PERSON, AND THAT YOU
WILL KEEP MY OWN SHARE OF THE MONEY INTACT UNTIL I AM
ABLE TO MEET WITH YOU IN YOUR COUNTRY FOR MY OWN
SHARE.
REGARDING THE BUSINESS, YOU ARE REQUIRED TO GET THE
FOLLOWING'
1. YOUR FULL NAMES AS YOU WILL LIKE THEM TO APPEAR IN
THE AFFIDAVIT, BECAUSE A LAWYER WILL GO TO THE HIGH
COURT TO GET AN AFFIDAVIT DECLARING YOU AS THE NEXT OF
KIN OF MR ANDREAS WHO IS THE ORIGINAL OWNER OF THE
FUND IN QUESTION.
2. WHEN THE AFFIDAVIT IS GOT, YOU WILL SEND TO OUR
BANK A BANK ACCOUNT WHERE THE FUND WILL BE TRANSFERED
INTO FROM OUR BANK.
3. I WILL ALSO LIKE TO HAVE YOUR TELEPHONE AND FAX
NUMBER FOR EASY COMMUNICATION BETWEEN ME AND YOU AS
WELL AS OUR BANK.

NOTE THAT YOU DO NOT HAVE ANYTHING TO LOOSE OR FEAR
ABOUT IN THIS TRANSACTION, BECAUSE MY FREIND SMITH
ANDREAS WHO IS THE ORIGINAL OWNER OF THE FUND HAS DIED
YEARS AGO, AND HIS SON WHO IS SURPOSED TO INHERIT THIS
WEALTH ASIDE FROM HIS WIFE WHOM HE DIVORCED BEFORE HE
CAME TO NIGERIA DIED IN AN AUTO CRASH IN KENYA WHILE
HE WAS HERE WITH HIS DAD.
SO THE PEOPLE IN MY BANK WILL NOT QUESTION ANY BODY I
PRESENT AS THE NEXT OF KIN OF THIS MY FREIND BECAUSE
THEY KNOW HOW CLOSE WE WERE.
NOTE THAT I SHALL LET YOU HAVE 30% OF THIS FUND WHEN
IT IS TRANSFERED, AND 60% WILL BE FOR ME AND SOME OF
MY FREINDS WHO KNOW ABOUT THE BUSINESS, THEN 10% WILL
BE GIVEN TO CHARITY BECAUSE I FEEL THIS IS GODS DOING.
PLEASE GET BACK TO ME IMMEDIATELY FOR ME TO KNOW HOW
SERIOUS YOU ARE, AND FOR US TO FOLLOW UP IMMEDIATELY.

YOURS,
DR. MIKE



Subject: PUT YOUR TRUST IN ME SIR> GOD IS WATCHING US
To: lebechimike1@go.com

Dear Dr Mike,

Thanks for your prompt response.Please have utter confidence in me. I am a businessman who specialises in financial matters, specificaly large payments for goods in the export and import markets. I'm dead kosher me. I've got qualifications and everything. I am totally focussed on what I do.The addictions are a long way behing me now, that's for sure. The occasional relapses are not going to affect anything.

Here are my details below to show you how much I am serious about this business;

Roy Hercules Whiting
"Ben Dover"
Crevice Alley
Thrush
Worcestershire
WR69 XTC
United Kingdom

tel 0044 909 6622200 (another pervy phone sex line.....Ed)

Important! - I do not have a fax so nothing can be given to me by that route.

I hope to hear from you soon. I am currently building a new house in the country and have little time to spare but nevertheless I'm going to persevere with this until we are both rich men. Transferring the money isn't a problem as I have an offshore account in the Channel Islands which has a considerable facility for large amounts such as this. The problem will be how best to invest it in ways that are easy to access and do not draw any suspicion.

Yours

Roy Whiting



Subject: Re: PUT YOUR TRUST IN ME SIR> GOD IS WATCHING US


Sir,

Sir,

Thanks for the information.

You sound hornest and serious. I had a meeting with my partners today
and they requested for partial copies of your International Passport to
know whom we are dealing with.

Please scan and send your Passport so that we can inform you the
proceedure of payment.

Yours Truly,

Lebechi M

 

 

Subject: WHERE ARE YOU.

DEAR ROY,

WHAT IS HAPPENING THAT YOU DON'T WANT TO WORK WITH ME AGAIN, PLEASE
TELL ME YOUR FILLINGS AND I WILL PUT YOU THROUGH. PLEASE THE TIME IS
RUNNING WE NEED TO WORK FAST AND ENJOY THIS MONEY.
WAITING FOR YOUR RESPONSE.

DR. MIKE


Subject: I AM SORRY OH DOKTOR
To: "DR Lebechi Mike" <lebechimike1@go.com>

Dear Dr Mike,

Sorry about the delay in transferring my ID to you. his is because I have been in hospital after receiving the results of a test. I'm afraid the situation is that I have cancer of the serkus trappese. It is a particularly aggressive cancer that just eats everything in its way. I am devastated. I have been given just 6 months to live. You can understand then how I have been distracted by this news.

Oh, please God help me. I am doomed.

I will still endeavour to help Dr Mike. I will make this deal happen if it's the last thing I do. Which it probably will be. Perhaps I can use the money to but myself some expensive treatment in a Swiss clinic. Please await my ID. It will follow this e-mail.

Your friend,

Roy




Subject: FROM DR MIKE

I AM VERY SORRY AND I BELIEVE THAT NOTHING WILL HAPPEN TO YOU, YOU WILL
NOT DIE IN JESUS NAME.
MAKE YOUR TIME AND GET THE INFORMATIONS READY FOR THE PREPERATION OF
THE DOCUMENTS.

I WISH YOU ALL THE BEST.

DR MIKE.

 



Subject: PASSPORT LOST

To: "DR Lebechi Mike" <lebechimike1@go.com>

Dear Dr Mike,

I'm afraid I've fuckin well lost my bastard passport! Sucker must be around here somewhere and I'll dig it out as soon as I can.

In the meantime here's a photo of me to satisfy your curiosity. There's a good one of my van in there too. Man, I'm proud of that thing. It's got a load of space in the back for "passengers" - know what I mean? I'll try and back it up with some concrete ID in my next e-mail.

Sorry about this Mike. Arsing passport. I bet the bloody dog's had it!

Roy



Subject: AM NOT SATISFIED

DEAR ROY,
I AM NOT SATISFIED WITH THIS, WHAT WE ARE TALKING ABOUT IS
IDENTIFICATION OF WHOM THIS BIG MONEY IS TRUSTING TO. IF YOU DONT HAVE
INTERNATIONAL PASSPORT YOU PROVIDE YOUR DRIVING LICENSE THAT WILL WILL BE OKEY FOR
ME. AND YOU HAVE NOT PROVIDE YOUR BANK INFORMATIONS WHERE THE MONEY
WILL BE TRANSFERED TO YOU SHOULD KNOW THAT IT IS BANK TO BANK TRANSACTION.
PLEASE IF YOU UNDERSTAND YOU DO ALL THESE FOR US TO MOVE FORWARD.


DR. MIKE

 


Subject: Here's the ID To: "DR Lebechi Mike" <lebechimike1@go.com>

Dr Mike,

I've rattled this off in between chemotherapy sessions. God that treatment is awful.

Here's my driver's permit. I hope this will do in place of the passport. I think that found its way down the dog's gullet.

Contact me in case this is not satisfactory, but I trust there'll be no need. In addition to this here are my bank details to effect the transfer.

Bank of Jersey
Napolean Bonaparte Avenue
Fitzwilliam
Jersey
The British Channel Islands
Account No. 00575-67854-093645/12341

I trust this will be enough to be going on with. Please detail the stages of the transfer and tell me exactly when you are going to proceed.

Your friend,

Roy


 



Subject: YOU ARE NOT READY

MR. ROY, YOU REFUSED TO BE PLAIN TO ME, HOW DO YOU THINK THINK I WILL
TRUST MY TO WHOM I DONT KNOW AND CAN NOT IDENTIFY BY HIS OR HER PHOTO
CAR. I REMEMBERED I TOLD YOU PROVIDE YOUR INTERNATIONAL PASSPORT OR
DRIVING PARMIT AND SENT SOMETHING I CAN UNDERSTAND SHOWS THAT YOU WAN TO
RUN WITH WHEN IT COMES TO YOUR BANK.

IF YOU WANT US TO DO IT YOU MAKE IT OTENTIK.

DR. MIKE.

 


Subject: ID
To: "DR Lebechi Mike" <lebechimike1@go.com>

Sorry old man, I thought the ID I gave you would suffice. As it has not I suggest we cease our business together unless I send you a photo that you can process into an ID form. I'm afraid my passport has been stolen by gypsies and cannot be replaced til next month. I shall endeavour to send you a photo that you can paste on to a fake passport. How is that idea to you?

Please respond quickly.

Your friend,

Roy



Subject: CONTACT LAWYER

MR. ROY, HOW ARE YOU TODAY, HOPE ALL IS WELL? WE HAVE TO START NOW I
HAVE DISCUSED WITH A LAWYER ABOUT YOU AS MY FRIEND AND THE BENEFICIARY OF
THE SAID AMOUNT IN MY BANK, AND THE ADVISE IS THAT YOU SHOULD CONTACT
HIM THROUGH MAIL OR TELEPHONE. MEAN WHILE ALL YOU HAVE TO TELL HIM IS
THAT YOU ARE THE RIGHTFUL OWNER OF THE MONEY AND DONT TELL HIM I
CONSULTED YOU TO CLAIM THE MONEY. AND I WILL LIKE YOU TO WRITE TODAY SO THAT HE
WILL TELL YOU WHAT TO DO MEANWHILE, I WILL BE DOING ALL OTHER THINGS
LIKE PAPER WORK IN OUR BANK TO COVER UP FAST.
HIS EMAIL ADDRESS IS cliffernestt@yahoo.com, NAME:BARR. CLIFFORD ERNEST
(SAN) PHONE 2348034716313.
WAITING TO HEAR FROM YOU.
DR. LEBECHI

 

 

Dear Mr Ernest,

I'd like to inform you that I'm the rightful heir to the fortune of the
dear late departed Mr Smith Andreas.

We were lovers you see. In addition to this Smith and I were married in
a gay ceremony in the Netherlands prior to his untimely death.
According to Netherlands law I am legally entitled to his entire estate as his
widower. Oh, how fate has been cruel to me Mr Ernest. I am sure you
will sympathize with me in my loss and the fact that until now his fortune
has been locked up tighter than a sphincter in the arctic.

Please inform me how exactly I can go about claiming what is rightfully
mine.

Respect and regards,

Royston Whiting


Top of page



From: "clifford ernest" <cliffernestt@yahoo.com>

Subject: Re: Mr Andreas Smith and his unfeasible fortune

MR ROYSTON WHITESON, (this bloke's not even trying....Ed)
I GOT YOUR MAIL AND IT IS A PITY THAT YOU LOST YOUR PARTNER . AS YOU SAID, I DO NOT KNOW IF THE SAID MR ANDREAS HAS A HEIR OR NOT. ALL I AM INTERESTED IN AS A LEGAL PRACTITIONER IS TO ASSIT YOU MAKE CLAIMS TO HIS ASSET.
JUST GET BACK TO ME WITH THE FOLLOWING INFORMATION SO THAT I CAN FOLLWO UP ;
1. YOUR FULL NAMES
2. YOUR TELEPHONE AND FAX NUMBERS
3. YOUR BANK ACCOUNT PARTICULARS
WITH THESE INFORMATION,I CAN APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT AS THE HEIR TO THE ASSET. BUT NOTE THAT BEFORE THIS APPLICATION AT THE BANK, I SHALL SWEAR AN AFFIDAVIT AT THE HIGH COURT SHOWING YOU AS THE NEXT OF KIN OF MR ANDREAS AS YOU SAID.
WHEN THE AFFIDAVIT IS SWORN, I SHALL USE IT TO GET A CERTIFICATE OF NEXT OF KIN WITH WHICH THE BANK WILL KNOW THAT YOU ARE THE REAL NEXT OF KIN AND HEIR TO THE ASSET.
I SHALL DO MY BEST TO ASSIT YOU.
LOOKING FORWARD TO HEARING FROM OYU.
YOURS IN SERVICE,


BARRISTER E. CLIFFORD


 

Dear Mr Clifford,

Here are my details as requested;

Roy Hercules Whiting
"Ben Dover"
Crevice Alley
Thrush
Worcestershire
WR69 XTC
United Kingdom

tel 0044 909 6622200

Bank details;

Bank of Jersey
Napolean Bonaparte Avenue
Fitzwilliam
Jersey
The British Channel Islands
Account No. 00575-67854-093645/12341


I’m afraid my fax machine is not functioning presently.
If you have any questions please don’t hesitate to get in touch.

Roy




From: "Lebechi Mike" <lebechimike1@go.com>
Subject: Re: ID

MR. ROY, HOW FAR I HAVE NOT BEEIN HEARING FROM YOU, WHAT IS THE
SITUATIONS, DID YOU CONTACT THE LAWYER? PLEASE GET BACK TO ME.

MIKE.



Subject: Re: ID
To: "Lebechi Mike" <lebechimike1@go.com>

Hi there me old mucka,

Yes I did contact the lawyer. I sent him all my contact and bank details and have left the matter with him. I was going to contact you again when he got back to me.

I'll keep you informed.

Regards,

Roy



Subject: Re: FAT SLAGS

ATTN;MR ROY WHITING,
I HAVE RECIVED ALL THE INFORMATION I REQUESTED FROM YOU.
I SHALL GO TO THE HIGH COURT OF JUSTICE ABUJA TOMMORROW MORNING TO FIND OUT ALL THAT IS REQUIRED TO GET THE AFFIDAVIT AND THE CERTIFICATE OF NEXT OF KIN WHICH WILL SHOW YOU AS THE
LEGAL HEIR AND BENEFICIARY TO MR SMITH ANDREAS MONEY WITH THE BANK IN QUESTION.
DO ALSO SEND ME THE NAME OF THE BANK IN QUESTION AND PROBABLY THIER HEAD OFFICE EITHER IN LAGOS OR ABUJA HERE SO THAT I CAN GO THERE TO APPLY FOR THE RELEASE OF THE FUND AS SOON AS I AM ABLE TO GET THE NEXT OF KIN CERTIFICATE.
I LOOK FORWARD TO HEARING FROM YOU AS I WILL ALSO LET YOU KNOW THE OUTCOME WHEN I COME BACK FROM THE HIGH COURT TOMMORROW.
YOURS IN SERVICE,


BARRISTER G. OPIA (SAN) (eh?....)



Subject: BANK
To: "Clifford Ernest" <cliffernestt@yahoo.com>

Yo Cliff me main nigga,

The bank in question is the United Bank for Africa (UBA) Nigeria. You will have to find out where the head office is yourself, I'm afraid.

Thanks for providing me with this service. By the way, what are your fees for carrying this out? You know money will be no object to me once i get my cash from dear old Andreas' account.

Sorted.

Roy

 

Subject: Fwd: Re: FAT SLAGS

To: "DR Lebechi Mike" <lebechimike1@go.com>

Yo Mike,

This is the e-mail I've received from Cliff. he seems like he's on the case. I put him on the right trail.

By the way, could you send me a photo of yourself? Itr would make things much easier if I can picture your face whilst we corespond like this.

Thanks,
Roy

 

 

Subject: Re: BANK

MR ROY W.
I WENT TO THE HIGH COURT THIS MORNNG,I FOUND OUT THAT YOU HAVE TO PAY THE SUM OF $1,200 TO GET THE AFFIDAVIT AND CERTIFICATE OF NEXT OF KIN.
I SHALL REQUIRE YOU TO GET IN TOUCH WITH ME IMMMEDIATELY SO THAT I WILL TELL YOU HOW TO SEND THE MONEY EITHER TO ME OR TO THE HIGH COURT SO THAT I CAN GET THE PAPERS.
AS PER MY FEE, AS SOON AS I GET THIS WORK DONE AND YOUR MONEY TRANSFERED, YOU WILL PAY ME THE SUMN OF $2,500 OR ITS EQUIVALENT.
I LOOK FORWARD TO HEARING FROM YOU.
I SHALL FIND OUT THE HEAD OFFICE OF THE BANK.

YOURS IN SERVICE,
BARRISTER G. OPIA.





Subject: Re: BANK
To: "clifford ernest" <cliffernestt@yahoo.com>

Look mate, for fuck's sake, you're supposed to be conning me out of this money, so you can at least try and remember what fucking alias you're using. BARRISTER G. OPIA? you're supposed to be Clifford Ernest, you numb-nutted twat.

Now think on.

Roy





From: "clifford ernest" <cliffernestt@yahoo.com>

Subject: FROM CLIFF ERNESTT

MR R. WHITING,
WHY ARE YOU SO RUDE? I AM VERY SURPRISED AT THE WAY YOU REPLIED MY MAIL. I WAS SO BUSY AND I SENT MY HONOURABLE COLLEGUE( A SENIOR ADVOCATE OF NIGERIA) AS WELL FROM MY CHAMBERS TO GO TO THE HIGH COURT AND GET THE INFORATION REQUIRED. ALL MY SENIOR LAWYERS HAVE ACCESS TO MY MAIL BOX AND I ASKED HIM TO REPORT BACK TO YOU WHEN HE COMES BACK WHICH HE DID. AND YOU ARE WRITING ME THIS TRASH. WELL, THE FAULT IS NOT YOURS. ITS ALL BECAUSE I WANRT TO WORK FOR YOU WHICH ALL THE SAMER AM DOING BECAUSE I WILL BE PAID AT LAST .
TO TELL YOU THE TRUTH I OR MY CHAMNBERS WE DO NOT BEG FOR WORK YOU CAN ENQUIRE FROM ANY BODY.
IF YOU ARE STILL INTERESTED, I REQUIRE AN APPOLOGY FROM YOU BEFORE I OR MY CHAMBERS CAN COMMENCE ANY OTHER WORK FOR YOU.
BYE FOR NOW UNTIL I HEAR FROM YOU.

YOURS STILL INSERVICE,
BARRISTER C. ERNESTT
.




Subject: Re: FROM CLIFF ERNESTT
To: "clifford ernest" <cliffernestt@yahoo.com>

Yo Cliff,

Like the explanation there. I am thoroughly convinced. I'm sorry about that. For one moment I thought you were trying to string me along and defraud me of my money. There are a lot of hoaxers out there you know. Don't get the hump Cliff me old chum. Nothing personal.

Now, what's the news mate?

Yours, a friend in earnest (geddit?????)

Roy




From: "clifford ernest" <cliffernestt@yahoo.com>

Subject: Re: FROM CLIFF ERNESTT

HELLO MR ROY WHITING,
WELL I GOT YOUR MAIL AND I UNDERSTAND WHAT YOU ARE SAYING. ALL THE SAME, AN ATTORNEY OF THE FEDERAL REPUBLIC OF NIGERIA WITHA WELL KNOWN CHAMBER LIKE MINE CANNOT BRING MYSELF SO LOW FOR THE KIND OF THING YOU HAD IN MIND.
WELL, THATS BY THE WAY.
YOU CAN GET BACK TO ME WITH THE MONEY TO GET THE PAPERS .OR IN THE ALTERNATIVE, I CAN GIVE YOU THE CONTACT PERSON AT THE HIGH COURT AND YOU SEND THE MONEY DIRECTLY TO THEM .
WHEN THEY COMFIRM TO M E THAT YOU HAVE PAID FOR THE PAPERS, I SHALL GET THE AFFIDAVIT AND NEXT OF KIN CERTIFICAATE , WITH THOSE TWO, I CAN NOW GO TO THE UNITED BANK FOR AFRICA T O APPLY FOR THE RELEASE OF THE FUND.
I HAVE FOUND OUT THEIR HEAD OFFICE AND I HAVE A CONTACT THERE WHO IS ALREADY VERIFYING IF THE MONEY IN QUESTION IS THERE.
WAITING TO HEAR FROM YOU.
YOURS IN SERVICE,
BARRISTER C. ERNEST.




Subject: Re: FROM CLIFF ERNESTT
To: "clifford ernest" <cliffernestt@yahoo.com>

Cliff,

I'm not sending you any money mate. In fact, why don't you just fuck off.

Roy




From: "Lebechi Mike" <lebechimike1@go.com>
Subject: Re: Re: ID

MR. ROY,

WHAT ARE WE GOING TO DO NOW INFACT AM CONFUSED ABOUT EVERY THING. WHAT
DO YOU THINK WE CAN DO NOW? MEANWHILE, I WILL SEND TO YOU MY
INTERNATIONAL PASSPORT AND IDENTITY CARD. PLEASE I WILL ADVISE YOU FIND OUT HOW
THAT MISTAKE IS MADE BY THE LAWYER SO THAT WE CAN PROCEED AND YOU KNOW
WE CAN NOT ACHIEVE ANY THING WITHOUT THE LEGAL PRACTITIONER. PLEASE LETS
WORK TOGETHER AND ACHEIVE THIS MONEY.

MIKE.



Subject: Re: Re: ID
To: "Lebechi Mike" <lebechimike1@go.com>

Mikey boy, sorry about the delay in replying. The internet is currently down at home and I am having to type this at work between my business engagements.

I fully agree we should try harder in our eforts to achieve a mutually advantageous get-fucking-rich-quick scheme.

If you send me scans of your ID cards, I will re-engage our legal help to affect the transfer. I am afraid that last time I got drunk and was very rude to Mr Cliff Ernest who is undoubtedly the most honest and respectful man in your entire country (apart from yourself obviously, Mike old chap).

Let's join forces again and do this my good man!

Your friend again,

Roy




From: "Lebechi Mike" <lebechimike1@go.com>
Subject: TELL LAWYER SORRY

HI ROY,
I AM NOT HAPPY AND HAVE DESIDED TO FORGET THE DEAL BECAUSE YOU TOOK IT
SOO SERIOUS THAT I DON’T KNOW WHAT TO DO AGAIN. INFACT YOU INSULTED
BARR. CLIFFORD LIKE YOU SAID IN YOUR MAIL IF YOU WANT US TO CONTINUE YOU
HAVE TO WRITE HIM AND SAY SORRY TO HIM AND HE IS THE ONLY PERSON AS A
LAWYER THAT CAN HELP US BECAUSE HE IS A BUSINESS MAN INFACT HE HAS BEEN
DOING IT TO PEOPLE AND MY COUNTRY IS FULL OF BUSINESS. BEG HIM IF HE
AGREED WE PROCEED.

GOOD LUCK.




From: "Diane Whiting"

Subject: My husband Roy
To: lebechimike1@go.com

Dear Lebechi Mike,

I am writing to inform you that my husband Roy died last friday. He was found hanging from a noose with an orange peel in his mouth and empty popper phials strewn round his ankles, which is where his underpants were too.

I believe his death to be an accident, and would appreciate it if you could inform me of your dealings with my husband so I can try and tie up his estate to the best of my ability. I need to know of any money that has passed between you.

Roy did not keep me in a state of total ignorance, but he was a right bastard who's fucked up and died without leaving a will. I came across your name and details in some paperwork of Roy's. As far as I can tell you were engaged in some form of transaction. I would like you to explain this to me. I will help if I can. I need the money Mr Mike. Roy wasted our savings on perfume and women's clothes.

Regards,

Diane Whiting




To: "Diane Whiting"
Subject: Re: My husband Roy

MY DEAR DIANE,

I AM VERY SORRY FOR YOUR HUSBAND'S DEATH. MEANWHILE, I DON'T TRUST YOU
IN THIS TRANSACTION BECAUSE YOU ONLY TELL ME YOU ARE ROY'S WIFE. THERE
IS NOTHING TO HIDE IF YOU WILL BE SINCERE TO ME, I WILL GIVE YOU ALL
THE DETAILS BUT YOIU HAVE TO SUPPLY ME WITH YOUR PERSONAL IDENTITY LIKE
INTERNATIONAL PASSPORT OR DRIVERS LICENCE OF YOURS. THIS TO CONFIRM WHO
YOU REALY ARE THEN THAT I WILL TELL YOU ALL ABOUT IT.

MIKE




Subject: Re: My husband Roy

To: "Lebechi Mike" <lebechimike1@go.com>

My dear Mike,

I am the husband of Roy Whiting! Why would you think otherwise?
How on earth do you think I have access to his e-mail account you soft tosser?
I have attached a photo of myself but I expect you to have utter faith in me once I've proven my identity. How could you have doubts?

Please have a wank over this one and tell me if you believe me or not?

Diane

Photo from another scammer



From: "Diane Whiting"

Subject: My husband Roy Whiting
To: cliffernestt@yahoo.com

Dear Mr Ernest,

You might be aware by now that a former client of yours, Roy Whiting, my husband in fact, has passed away in suspicious circumstances.

I am trying to sort out my husband's estate and would like to know the wherabouts of certain monies that he illegally transferred over to you. I know for a fact that he was dealing in drugs and was attempting to launder money via the international banking system.

I demand utter clarifcation on your part about your role in these patently illegal dealings. Any effort to hinder the progress of my enquiries will not be treated lightly. The cartel boys don't like denial or obfuscation.

Yours truly,

Diane Whiting



From: "Diane Whiting"

Subject: E-mail to the lawyer
To: "Lebechi Mike" <lebechimike1@go.com>

Doc,

Here's a copy of the e-mail that I sent to the lawyer you and Roy were using to claim money from. After studying Roy's accounts a certain transfer of monies has been located to a Nigerian bank. I think you and this lawyer are involved in this activity and it was your intention to defraud my husband of money. Unfortunately, you did not know my husband was laundering drug money. The money transfered has to be accounted for. Please explain to me what happened to it.

Regards,

Diane Whiting



From: "clifford ernest"

Subject: Re: My husband Roy Whiting
To: "Diane Whiting"

MRS WHITING,
YOUR HUSBAND HAVE NEVER SOUONDED LIKE SOMEONE WHO REALLY IS SERIOUS ABOUT HAVING YOUR FUND TRANSFERED.
OH WELL, UNTILL I GET ANOTHER MAIL FROM YOU SHOWING YOUR ABSOLUTE SERIOUSNESS,I WILL NOT WASTE MY PRECIOUS TIME TO FOLLOW UP FOR THIS TRANSFER AFTER all, YOUR HUSBAND HAVE NOT EVEN PAIDF MY CONSULTANCY FEE .
ALL THE SAME, IF I SEE YOUR SERIOUSNESS, I CAN WORK FOR YOU AND BE PAID WHEN YOUR MONEY IS TRANSFERD SINCE I KNOW YOU ARE EXPECTING SOME TRANSFER. BUT LET ME KNOW YOU ARE SERIOUS FIRST.
YOURS IN SERVICE,
BARRISTER CLIFFORD.
NB; IF YOUR HUS IS A DRUG DEALER, I KNOW NOTTING ABOU THAT. I ONLY KNOW ABOUT A CERTAIN MONEY HE WATED TO BE TRANSFSRED TO HIS ACCOUNT FROM HERE WHICH HE IS DOING WITH DR LEBECHI. GET BACK FOR MORE INFO.


Diane ponders her move.....



From: "clifford ernest"

Subject: Re: My husband Roy Whiting
To: "Diane Whiting"

MRS WHITNG,
I HOPE YOU GOT MY MAIL IN REPLY TO YOIUR MAIL.
LET ME KNOW MORE ABOUT WHAT YOU ARE SAYING SO THAT I KNOW HOW TO HELP YOU.
YOUR HUSBAND DEALING WITH ANY DRUG BUSINESS,I KNOW NOT,BUT HIS BUSINESS WITH DR LEBECHI,I KNOW.
LOOKING FORWARD TO HEARING FROM YOU.
YOURS IN SERVICE,
BARRISTER GEORGE OPIA.
YOPURS IN



From: "Diane Whiting"

Subject: Re: My husband Roy Whiting
To: "clifford ernest" <cliffernestt@yahoo.com>

Thank you Mr Ernest, but I'm afraid that our correspondence will have to be curtailed as I've managed to extract all the fun it's possible to have from it.

Your transparent and obvious attempts to try and defraud me are currently viewable on http://www.stringalongafraudster.bravehost.com and is the latest on the list of muppets I've had a laugh with.

Cheers

"Diane"

The End?....but no....

Subject: MISSED YOUR LUCK.


HI, YOU FUCK MA BUSINESS UP. I DON'T KNOW YOUR A JOKER, MEANWHILE, I
HAVE SEEN WHO WILL HELP ME EXECUTE THE DEAL YOU MISSED YOUR LUCK.

SEE YOU.

MIKE.

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