Monday, November 03, 2003

Meanwhile, Back At The Scam...

I had left off last week by telling Johnson's partner that I was going off to "entertain" a client a the local watering hole: 

Dear Ibrahim,

Thanks for your e-mail.

Unfortunately today I have to entertain an important client of mine and that will be during most of the day. (He is very fond of the local ale at our pub, The Three Feathers, so I can see me spending a long lunch with him there.)

So I won't be able to do anything about the transfer by Western Union until Monday morning as the nearest office of WU is about half an hour from here.

Please confirm before then that the details I have are correct:-

BLC BANK
17-19 AVENUE MONTAIGNE PARIS - FRANCE
CODE BANQUE: 41829
SWIFT CODE: LICOFRPP
ACCOUNT NO.: 00094290026
ACCOUNT NAME: STE. SOUNA

I fully anticipate that I will have transferred the $13,300 to you by 10.00am on Monday. I have never dealt with Western Union before; does it take long for the transfer?

Please confirm that the above details are correct before Friday morning.

Regards

C. Bawls

They're getting pretty anxious about me "settling up" the charges in quick fashion:

Dear Sir,

The Account information below is very correct,so use it to effect the
payment.It is not a Western Union information,rather it is an account
number,it is safe,so go on and use it.

BLC BANK
17-19 AVENUE MONTAIGNE PARIS - FRANCE
CODE BANQUE: 41829
SWIFT CODE: LICOFRPP
ACCOUNT NO.: 00094290026
ACCOUNT NAME: STE. SOUNA

The $13,300usd will only take 2-3 days to clear,in that case once it is paid
on Monday,your account will be credited on or before Friday,7th
November,2003.

I still want to let you know that 48 hours after the $13,300usd confirmation
slip has been received and clared,still holds for  your account to be
credited through TTF.

Yours sincerely,
Mr. Hassan H.A Ibrahim.

For some reason, however, they decided to change banks:

Dear Sir,

This is an urgent message,you are adviced not to credit the already given
account,because it is not faulty for now  rather use this Western Union
information below to pay in the $13,300usd in bits of $7,000usd and
$6,300usd respectively.

The information is as stated below.NAME:ATINDEHOU RODRIGUE
                                                  TEXT QUESTION:MY NAME IS?
                                                  TEXT ANSWER:BAWLS
                                                  DESTINATION:BENIN

The destination of the payment is Republic of Benin since I will be in
Cotounu,Republic of Benin as from 3/11/03 to 6/11/03,I will receive the
money the same day it is paid,so hurry up to act as instructed.

Mr.Ibrahim H.A.

Also, for some reason, Johnson wants to speak with me:

MY DEAR FRIEND,

HOW ARE YOU TODAY?I MEAN YOUR HEALTH,ALRIGHT.I STILL INSIST I WANT TO SPEAK WITH YOU,OR IS YOUR EAR PROBLEMS STILL THERE?PLEASE PARDON ME,PLEASE DO ME THE FAVOUR OR I CAN ALSO SPEAK WITH YOUR LAWYER IF DO NOT MIND.

REMAIN BLESSED.
JOHNSON

Damn, is he annoying with that caps lock or what? Anyway, I have other plans. It's time to bring my assistant into the picture:

Dear Mr Ibrahim:

I'm Mr Bawls' office manager. I'm sorry I don't know what you are referring to so you will have to wait until Mr Bawls returns to the office.

Unfortunately Mr Bawls had an accident on Friday when returning from lunch with one of our clients and has been in hospital since then.

However, I am glad to tell you that he is expected to be released from hospital this afternoon, having made a good recovery.

I am anticipating that he will be back in the office on Wednesday morning and will let him know that you have been enquiring after him.

Yours sincerely
Lil Abner (Office Manager)

Of course they are expecting the money on Tuesday not Wednesday. Maybe they'll have to change banks again. Hehe. It's almost time.

File under Nigerian Email Buddies.

 


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