PLAYERS: Me as Mr Steve Harley.My Lad Philip Okose and his trusty side kick from the fake bank Mrs Gina Shoga of Standard Trust Bank Nigeria.
Lets see if we can wind up the banker. Enjoy.
Subject: ATTENTION
Hello,
I am an Account Officer with STANDARD TRUST BANK(STB),My
name is Philip Okose ,a Banker. I am the personal
Account Manager to An ENGINEER , a
National of your country, who used to work with an
Oil servicing Firm in Nigeria. Here in after shall be
referred to as my client On April 21, 2000 my client,
was involved in a car accident along Sagamu express
way.
All occupants of the vehicle unfortunately lost their
lives.Since then I have made several inquiries to your
embassy to locate any of my client's extended Relatives, this has
also proved unsuccessful.
It goes on, but the story is there is $6 million in an account bla bla bla bla.........................
Subject: RE: ATTENTION
Hi Ya Phil,
Got your mail.
I am a bit confused however?
Are you an account officer or an account manager?,make your mind up
old boy.
Anyway the deal sounds good,tell me more phil.
Steve Harley
Lets get staight in with it...............................................................................................
Subject: CAN I TRUST YOU?
Dear Steve
It's good to hear from you and your interest in this deal, i am the
account manager and i will want you to furnish me with your detail
information for easier communication before i tell you what to do.
Thank you .
Best Regards
Philip Okose
Well I'm glad we sorted that out..................................................................................
Subject: RE: CAN I TRUST YOU
Hi Phil,
Thas a silly question you asking me about trust? You emailed me
after I was recommended to you,so I will need all your details before
we proceed.
I will need your Name,Full Address
Phone/Fax Numbers.
A copy of your ID and passport.
Steve Harley
Cockney Rebble Products
East Ham
London
+44 70xxxxxxxx
'Come up and see me,make me smile' Ha ha ..........................................................
Subject: re: RE: CAN I TRUST YOU
Dear Steve,
Thanks for the response and reply to my mail.I will like you to know
that since you have the same surname with the deceased, there is no
problem and as his account manager,any one I recommend will be highly
considered.My and the client were just businesslike so you should
understand but however I will like us to coperate so that you will be
presented to the bank as the late Engr Next of Kin. Rememeber that
this transaction requires dedication and confidentiality.I will be
here to guide you through the process .The benefits from it is a life
time opportunity.I also would like you to know that this transaction
is risk free and that the necessary network to make this a reality is
already in motion.This is my private phone 234-8033299853.As regards
your name,I got it out of a very detailed search I carried out on my
own in a view to trace someone that has any link or resemblance to the
late Engr.
Please avail me with your direct number so that we can have easy
communication. Also pease note that this is not a scam and I want you
to know that I won't be joking at this time of my age at all .The
necessary papers for this transaction are with the legal department of
the bank.I would like you to send a mail to the bank applying so that
you too can know what is going on.Please send this to the bank on your
own, I will be here to guide you through the process and whatever the
banks tells you let me know.
Dear Sir,
I am the surviving next of Kin to Late Engr Harley , who operated an
account with your bank and would like to have this account and fund in
it transfered back home to me.Please tell me the procedures and how to
go about it.
I await to hear from you.
Regards
Steve Harley ,
This is the contact details of the person in charge
Mrs Gina Shoga
International Remittance Dept
Standardtrust Bank
Email- inter_remit1@financier.com
How about that,I happen to share the dead guys name.You dont think he is making it up do you?.
Subject: re can i trust you.
Hi Phil,
Did you get my last email i sent you?.
I gave you my contact and also asked for you informations as well.
If you send them,then we shall proceed.
Steve Harley
Then I get the same mail as last time from our Lad Phil,but with a different name on it.I guess he is sending a few out, ha ha...............................................
Subject: contact the bank
Dear Friend,
Thanks for the response and reply to my mail.I will like you to know
that since you have the same surname with the deceased, there is no
problem and as his account manager,any one I recommend will be highly
considered.I will like us to coperate so that you will be presented
to the bank as the late Engr Next of Kin. Rememeber that this
transaction requires dedication and confidentiality.I will be here to
guide you through the process .The benefits from it is a life time
opportunity.I also would like you to know that this transaction is
risk free and that the necessary network to make this a reality is
already in motion.This is my private phone 234-8033219431.
Please avail me with your direct number so that we can have easy
communication. Also pease note that this is not a scam and I want you
to know that I won't be joking at this time of my age at all .The
necessary papers for this transaction are with the legal department of
the bank.I would like you to send a mail to the bank applying so that
you too can know what is going on.Please send this to the bank on your
own, I will be here to guide you through the process and whatever the
banks tells you let me know.
Dear Sir,
I am the surviving next of Kin to Late Engr Hennessy , who operated an
account with your bank and would like to have this account and fund in
it transfered back home to me.Please tell me the procedures and how to
go about it.
I await to hear from you.
Regards
William Hennessy ( WHO?).
This is the contact details of the person in charge
Mrs Gina Shoga
International Remittance Dept
Email- inter_remit1@financier.com
Lets point out his mistake Mr Udo Watt style...................................................
Subject: RE: contact the bank
Hi Phil,
I got your mail but you did not enclose any ID of informations,
I am very unhappy about this.
Also you tell me to mail the bank saying that I am Mr William Hennessy
?? But I am Mr Steve Harley.
On your first mail you said his name was Mr Harley then on the last
one Mr Hennessy?? What one should I send to the bank???.
Now I expect better from you in future,this is not a very good start
is it considering you are a bank professional?.
So tell me what letter of the two to send and I also await your
ID,Full Name and address.
Steve Harley.
Over to you Phil baby.....................................................................................
Subject: RE: contact the bank
--------------------------------------------------------------------------------
Dear Steve,
Thanks for your mail, the righ name is Harley and you can contact the
Bank . MRS GINA SHOGA is charge of the international remittance
department.
inter_remit1@financier.com
Concerning my ID , I dont think that is neccessary for now, but i will
send my personal home address and telephone no. You already know my
full name.
Thank you and God bless you.
Best Regards
Philip Okose
OK,Time to mail Mrs Gina Shoga at the Fake Bank........................................
Subject: Attention MRS GINA SHOGA
Dear Madam,
I have been told to contact you regarding details of the
fund in my relatives account.
Mr Steve Harley.
England
Short and sweet but to the point........................................................................
Subject: FROM GINA
--------------------------------------------------------------------------------
Dear Steve Harley.
First of all ,on behalf of the bank we will like to express our
heartfelt sympathy over the death of your relative who was one of our
customers.Please accept our sympathy.This is to inform you that your
mail was received by our bank.And also bring to your notice that we
have been looking for the next of kin tothe deceased .Well since you
are now here we will like to proceed but we need you to show us some
identification either, your driver's licence or the photo page of
your International passport.We shall
also invite the account Manager(Mr Philip Okose) to the Late Engr
HARLEY.
And once he endorses you, we will have no choice but to transfer the
funds to you.
Also avail me with your direct phone and fax number.
Regards
Mrs Gina Shoga
Ok,Will do,notice how Fake Nigerian Banks use free mail addy's?.................
Subject: Atten: GINA ,Steve Harley ID
Hi Gina,
Thanks for your mail today,I have enclosed my driving Licence.
Can I tell you something??. I get a loverly warmth come over me when I
get a mail from you.
Steve Harley
Will she notice its a Texas Driving Licence?.Also lets have a dig at our Lad.
Subject: the bank
Hi Phil,
I got a mail from the bank and they wanted my ID.
Shall I say,'Concerning my ID , I dont think that is neccessary for
now, but i will
send my personal home address and telephone no. You already know my
full name.'
Would that be OK?.
I think the time has come for us to have some trust in me,please send
some ID so I know you are who you say you are.Thats all.
Steve
Instead I get the'I Want Cash' mail fron Gina............................................
Subject: Re: Atten: GINA ,Steve Harley ID
Dear Sir,
Thanks for your mail.Fill the form I wanted to make sure that
everything goes on fine today and at least we cover some part of this
transaction,the account of the deceased has been dormant for a while
and hence you will be required to open an account here with the bank
so that the funds can be transfered to you.
Why I asked for those details is that a new account will be opened
here so as to make the transfer easy because the account of the
deceased has been dormant for a long time and has been declared
unservicable.It has to start working again for the transfer to be made
possible, an account(DOMICILIARY ACCOUNT ,DOLLAR BASED ACCOUNT)
will be open here in your name and then once the money is transfered
into your new account, then you will have the power to instruct the
bank to transfer the funds to any account you nominate.
Please be informed as follows that the bank would not be held
responsible in any way whatsoever if you fail to meet up your own
part.Also the funds in the deceased account totals to the amount
$6,000,307.00 .
Please follow my instruction strictly so that this fund can get to you
without stress.Also be informed that I have also invited the Account
Officer Mr Phillip Okose and he is already here helping us out.
The bank would charge you the following as necessary fees to be paid
,I shall be sending you the form for opening of new account,please
fill correctly and send to me immediately.
OPENING OF NEW DOLLAR ACCOUNT- $500 minimum Balance
HANDLING AND SERVICE CHARGE -$500
STAMP DUTIES- $225
TOTAL $1,225
Please send this via western union immediately using the following
details of our cash officer.
Mr Dele Osakwe
Test Question-what for
Answer-Bank
Address-22 WareHouse Road Lagos Nigeria.
Send me the control number as soon as you send it
Regards
Mrs Shoga
Is that all? You will also notice they always want money via Western Union,easy,fast,oh and hard to trace if picked up with fake ID.We ont want to do that.
Subject: Atten: GINA
Dear Gina,
Thanks for your mail today.
Please forward the bank details and I will do an automatic transfer,It
will only take 2mins to get to you.
Also,why do I have to open an account?.I seemed you explenation was a
bit confusing.Why ask for my details if I have to open an account?
Steve
They hate that ha ha.................................................................................................
Subject: Re: Atten: GINA
Dear Sir,
I asked for all those information so as to enable me open the new
account that will be used by you and you alone ,since the former
account is dormant, and from that you will be able to tell the bank to
transfer the funds to any nominated account you want.
This is the details on how you should pay the money, send it via
Western Union through our cash officer.
Mr Dele Osakwe
Test Question-What for
Answer-Bank
Address-Use same on the form I sent to you
Also send me the control number as soon as you make the payment.
Regards
Mrs Gina Shoga
Come on Gina,get off the weed and answer my question.............................................
Subject: Re: Atten: GINA
Hi Gina,
Can you send me the details of your bank and website?.
I dont think sending cash by Western Union is a very good idea,as it
cant be traced after it has been paid,so may be cashed and not
recieved.
This is the 21st century,everything can be done electronicly as you
well know working in a bank.
Please forward your informations.
Be Blessed
Steve.
Lets mail our Lad Phil,see if he can give me an address as well.I like to get them to give me a few addresses then send payment to the wrong one....................................
Subject: Re Contact Bank
Hi Phil,
Can you send me details/address/name of the bank we are
dealing with?.
I am mailing Gina at the moment so as soon as we are sorted I will let
you know ok.
Steve.
..............................................................................................................................
Subject: Re: Atten: GINA
Dear Mr Steve,
Sending money via bank to bank will take a long time but please note
that sending money that can be received easily is better for you
because of the time frame the bank has given me to conclude this
transaction with you.
As regards the safety of the transaction, not to worry it will be
taken care of,please follow my instructions so that we will be able to
have a smooth transaction, as regards the website, my bank is a small
bank and please bear in mind that you are dealing with an African bank
not like all those western banks.
It is our bank's procedure.
As soon as you send it via western union let me know immediately.
Regards
Mrs Gina
Dont think so, Well not yet anyway,its not my style...........................................
Subject: Atten: GINA
Dear Gina,
How are you today,
I was just going to the western union office when I realised I had
deleted the email with the address to send it.(Oh how silly of me?)..
I searched and phoned STANDARD TRUST BANK and they said they did not
have one listed.?
I asked to be put through to your office but after waiting while they
searched there files,they said they had not heard of you or phil???.
Whats Going on?
I have the cash money ready but who am I sending to to? If they dont
know you at the bank?.
Relpy Soon
Steve.
Wonder what Gina will make of that?.Dont know where Phil is,probably the same person anyway.....
Subject: Re: Atten: GINA
Dear Mr Steve,
I was about closing for the day when I saw your mail, please these are
the payment details of our cash officer.Have a lovely weekend.
Name-Dele Osakwe
Test Question-What for
Test Answer-Bank.
Address-Address-22 WareHouse Road Lagos Nigeria.
Please note that the banks are very secretive and they won't just give
out information like that,that was the reason why,Please as soon as
you send the money please senbd me the control number so that we can
proceed to the next step.
Regards
Mrs Gina Shoga
That Email hit my inbox at 11pm,Take off the 1hour time difference,she works late at the bank????....
Subject: Re: Atten: GINA
Dearest Gina,
As I told you before,please send the address for your bank
as , 22 WareHouse Road Lagos Nigeria is not a registered STANDARD
TRUST BANK address?.
Whats happening?.I cannot send the cash money until I am sure it is
being sent to the bank ok.
Steve.
I'm just going to try and piss her off now........................................................
Subject: Re: Atten: GINA
Dear Sir,
Please understand that on the form the address of the bank is there
and that is also another valid address to give you a sense of
security,please I urge you to hurry up and make the payment so that we
can move forward.
Regards
Mrs Gina Shoga
Ok,the address on the form she sent me is the same as one listed on the Real Banks information site.Lets send her money there in HER name.Surley she dont really work there does she?.....................................................................................
Subject: Western Union Info.
Hi Gina,
I have sent you payment today.
Paid To:
Mrs Gina Shoga.
Plot 1662 Oyin Jolayemi Street.
Victoria Island
LAGOS.
Amount:
$1,225.00
Control Number:
0685739218
Test Question-what for
Answer-Bank
Please let me know you have it and I expect notification today my
account has been opened.
Please forward my new account details,to this email only.
Be Blessed
Steve Harley.
................................................................................................................................
Subject: Re: Western Union Info.
--------------------------------------------------------------------------------
Dear Sir,
Please kindly confirm payment that you made because I was there today
myself and was told that the payment did not reflect at all, please do
cross check and get back to me.Also send me a receipt of the Western
Union payment you made.
Regards
Mrs Gina Shoga
????????? Interesting?.......................................................................................
Subject: Re: Western Union Info
Mrs Gina Shoga.
Dearest Gina,
I have enclosed the details once again for you ok.
This is the informations on the reciept.
Plot 1662 Oyin Jolayemi Street.
Victoria Island
LAGOS.
Amount:
$1,225.00
Control Number:
0685739281
Test Question-what for
Answer-Bank
Be Blessed
Steve
I sent it again with 2 numbers swapped around,so she is off for trip No 2 to the WU office,ha ha ha ha.....................................................................................................
Subject: Re: Western Union Info
--------------------------------------------------------------------------------
Dear Sir,
I have been at the western union office and was told that you did not
put he receiving,please kindly go back there to put Nigeria so that it
can reflect,I was made to understand that it is been done so to enable
a safe transfer,please kindly do so and get back to me as soon as
possible.
Regards
Mrs Gina Shoga
Sure thing Gina,So you need a 3rd trip to the WU Office I take it?......................
Subject: Re: Western Union Info
Dear Gina,
I think I am confused by your last mail?.
Do you want me to send the money again to Nigeria,or just change the
address????.
Please let me know and I will do it.
Do you want it:
Mrs Gina Shoga.
Plot 1662 Oyin Jolayemi Street.
Victoria Island
LAGOS.
OR
Mrs Gina Shoga.
Plot 1662 Oyin Jolayemi Street.
Victoria Island
Nigeria.
Please let me know and I will go to the Western Union Office in the
morning ok.
Steve.
Lets see what see makes of that?I have also had it confirmed by the Real Standard Trust Bank that this is a correct address and they want all emails forwarded because they have fears of one of there workers being involved in fraud.This happened because I sent payment info to the correct address and not the one Gina gave me to use.
Well I will send it,but not until I have finished baiter her,otherwise it will spoil the story right?..Next! .........................................................................................
Subject: Re: Western Union Info
--------------------------------------------------------------------------------
Dear Sir,
Please go back and write the correct address which is
Mrs Gina Shoga.
Plot 1662 Oyin Jolayemi Street.
Victoria Island
LAGOS.NIGERIA
This will enable me to collect it and as soon as you have done it
please send me am email to know .
I await to read from you.
Regards
Mrs Gina Shoga
GOT YA! Ha ha ha ha......Its not over yet,She is now on her 3rd trip to the WU Office.
Do you think she may be getting a little bit pissed by now?................................................
Subject: Re: Western Union Info
Dear Gina,
I have done as you said this afternoon and re-sent ,and an extra
cost to:
Mrs Gina Shoga.
Plot 1662 Oyin Jolayemi Street.
Victoria Island
LAGOS.NIGERIA
Control Number 6483983714
Same amount
Same Security Question Ok.
Please let me know whenwe can progress ok.
Steve.
Seems she had another wasted trip,she must be using some shoe leather on this one...
Subject: Re: Western Union Info
Dear Sir,
I just got back from the western union office and was told the payment
you made did not reflect,please kindly send me the scanned slip of the
western union payment you made.
Regards
Gina
OK,lets wind this one up and send her a pic of Mr Udo Watt telling her she has been baited...........................................................................................................................
Subject: Scanned WU Slip For You
Dear Gina,
I`m sorry you have had wasted trips to the Western Union.
Please find attached the slip for your information.
I hope you are very pleased by it.
Be Blessed
Steve
Well,No reply as yet,If she does I will add it, Promise.
Another one bites the dust.I hope it made you chuckle...............................................
