The Balli Scam | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Well here's another. Welcome to the world of Mr Balli,our Lad from Nigeria. This was started as a bait after his mail was posted on a baiters board and a few of us decided that we would all bait this Lad as a group,thus keeping him very busy. PLAYERS: The lad Mr Balli and me as Steve Spratt of Spratt Fish Transport,Billingsgate,London. First of all it seems if our Mr Balli is going to be hard work but finaly he softens to my charms. He gets a wasted trip to the airport when I get held by customs then on the second trip I am met by someone else and not his side kick.I tell him I payed the money over and he gets wild,but then I tell him that the Millions of dollars have been payed into my account,will I cut him out of the deal?? Read and find out. Enjoy. Well After the Lads mail offing me millions I mail him back..................................... |
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To: balliyak100@yahoo.co.uk Subject: Re:OFFER !!!!! Dear Sir, I have read your mail today,how can I help. Mr Steve Spratt Spratts Fish Transport London. ................................................................................................................... |
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Subject: CALL ME IMMEDIATELY YOU GET THIS MAIL 234 8033 220 511 Dear Mr Steve Spratt, I appreciate your urgent response to my email.Like I have rightly introduced myself in my previous letter,There is nothing that would have made venture into anything that will jeopardise my future.Though it is very human for you to feel the way you are feeling for getting a strange letter from an unknown person. I have been in the Banking industry for 28 years and has had vast experience in Banking because I started from the grassroot before getting to where I am now. This is a business that I got the knowledge of since five years ago bing that with positon in the Bank,I come accross virtually all the important files in the office.That was where I now started investigating the file and saw that If I ignore the money,it will finally turn to be enjoyed by our Directors whom has made more than enough from the purse of our federal goverment during their regime(Millitary regime). I am very proud to boast that I have all the required informations to effect this transaction now before I decided to contact you.I promise that this a 100% risk free and legal transaction and will not take us more than five to seven working days to conclude. But I have my own fears too.How will I be sure that I am doing this with the very right person who will not dissapoint me after the transfer has been effected. Look my dear,I am married and blessed with four kids,whom I will want to give the best out of life.I will want a firm promise from you that you will not dissapoint nor jeopardise all my efforts for the past years before I release any information regarding to this business. I will want to know more about you.Call me on this cell phone number 234 8033 220 511 ,for us to talk and know more that we will need to know about the business. I will be expecting your call for more info. Send me your phone and fax number for easier contact. Please I will want us to proceed with this business ASAP so contact me immediately you get this letter. Thanks and remain blessed. BALLI. Call him? Thats not my style.................................................................................. |
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To: balliyaak01@yahoo.co.uk Subject: Re: Call me !!!!! Dear Sir, How nice it was for your return mail so quickly. I seem to have trouble getting a conection on your network. I will try again in the morning. Please sir I have enclosed my Contact informations for you to study. What a relief it was to here you have been banking for such a long time.My Father too was a much revered Banker at Lloyds until his retirement last year.He now helps me in my Transport Company part time as after a busy life he finds it hard to do nothing. So Sir my informations: Mr Steve Spratt Spratts Fish Transport Bishopsgate London. Phone/Fax +44 70xxxxxxxx Fax + 44 87xxxxxxxx As with my work in the fish trade I start work early and sometimes on the road,so make me your first contact. I tried your other email address first and it bounced back unknown,this is just for your information Sir. Thank You and I bid you good night. Mr S Spratt. ....................................................................................................................................... |
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Subject: I AWAIT YOUR CALL IN THE MORNING HOUR/234 0833 220 511 My Dear Mr Steve, I am very very happy for your urgent response my phone is on and I will be living it on for your call so I am waiting for your call by morning hour. Before I live for work toworrow. Goodnight, BALLI. He still wants a phone call............................................................................................ |
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To: balliyaak01@yahoo.co.uk Subject: Re ; I AWAIT YOUR CALL Dear Sir, I awoke early this morning and saw your mail. What time do you get up in the morning?. Anyway,I got your voicemail and all is understood Sir. I will try your number again if I can from my office today. I have a busy morning as I collect all the cash payments today from my workers and have to carry it to the bank dinner time. I hate that bit,I dont feel safe walking through London with £12-15,000 cash in my pocket.I guess its the sign of the times? I guess every country has its problems. Anyway I let you get back to work Sir. Please forward any informations to me. Regards Mr Steve Spratt Spratt Fish Transport. Thats hould sort it out,the network in Nigeria is not that good,Thank God...................... |
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Subject: I HAVE BEEN CALL YOU & DROPING MESSAGE. 234 8033 220 511 My Dear Mr Steve Spratt, I will be wait for your call immediately you get this mail and I want you to know that we will be proceeding with this transaction by toworrow. I am waiting for your call now, my phone is open. Call 234 8033 220 511 . Thanks for your understanding and co-operation in this transaction. Regards, Balli. He does want his phone call,we may have a problem here....................................................... |
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To: balliyaak01@yahoo.co.uk Subject: RE ;I HAVE BEEN CALL YOU & DROPING Dear Yak,(Ha Ha Ha). Thank you for your message. I could not take you message quickly because of the activity in my office is to busy to speak privetly. If we are ready to transact then lets do it and stop all this silly stuff. This is the 21st Centuary and we can deal directly this way. If you need proof of my trust I will send you my ID or Passport number,no problem.Or I will make arrangements to travel to your country and deal direct,this I can fly out next week. Regards Mr Steve Spratt. Spratts Fish Transport Billingsgate LOndon. That should do it.................................................................................................................. |
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Subject: BANK APPLICATION FILL AND SEND IT TO THE BANK: My Dear Steve, For us not to keep wasting more time on this transaction, I used my position in my office to obtain an Application form, which you are required to fill and send to the Bank Immediately for the reconfirmation and the approval of the money. Send this immediately so that before the week runs off the bank will contact you. And remember that this transaction will not take more than one week as soon as the bank contacts you. To save time, below is the prototype of the application form, you can type the required information and send it to the bank through the e-mail address or Fax on the form and send a copy to me as well. Send the application to the Bank's email address immediately: foreign_dept_uba.plc@financier.com Fax: No 234-9-2726225 The Manager Foreign Payment Dept. United Bank for Africa (PLC) Enugu, P.M.B. 1334 E-mail: foreign_dept_uba.plc@financier.com Sir, RELEASE OF THE SUM OF TWENTY SIX MILLION UNITED STATES DOLLARS (USD$26,000,000.00) HELD ON ACCOUNT NUMBER 262-866-505O OF ANDREAS B. SMITH (MANAGER: PETRO-TECHNICAL SUPPORT SERVICES). I am hereby writing for the release of the sum of Twenty Six Million Dollars(USD$26,000,000.00) held in account number 262-866-5050 of Andreas B. Smith of Petro-Technical Support Services. And for this sum to be transferred in favour of the account quoted below. (PLEASE ENTER YOUR BANK DETAILS HERE) This request is predicated on the fact that since the death of my predecesor, Mr. Andreas B. Smith, who was entrusted with offshore and foreign activities of the PETRO -TECHNICAL SUPPORT SERVICES, the need to transfer this money to the above stated bank account became imperative for the company to meet up with some specific overseas training programme as well as offshore indebtedness / foreign commitments. I will be very grateful if this request meets with your favorable consideration. Thanks Yours faithfully, (PLEASE ENTER YOUR FULL NAME,ADDRESS, TELEPHONE, FAX NUMBERS AND EMAIL ADDRESS) Get back to me as soon as the Bank contacts you so that I will tell what next to do. Very sincerely Yours' BALLI. Sorted, Lets mail the Fake Banker................................................................................... |
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To: foreign_dept_uba.plc@financier.com Subject: Re Document Sir, RELEASE OF THE SUM OF TWENTY SIX MILLION UNITED STATES DOLLARS (USD$26,000,000.00) HELD ON ACCOUNT NUMBER 262-866-505O OF ANDREAS B. SMITH (MANAGER: PETRO-TECHNICAL SUPPORT SERVICES). I am hereby writing for the release of the sum of Twenty Six Million Dollars(USD$26,000,000.00) held in account number 262-866-5050 of Andreas B. Smith of Petro-Technical Support Services. And for this sum to be transferred in favour of the account quoted below. BARCLAYS BANK PLC 6573929 SORT CODE 40-86-90 BUSINESS ACCOUNT GOLD. 38 HIGH STREET BROMLEY LONDON SE14 This request is predicated on the fact that since the death of my predecesor, Mr. Andreas B. Smith, who was entrusted with offshore and foreign activities of the PETRO -TECHNICAL SUPPORT SERVICES, the need to transfer this money to the above stated bank account became imperative for the company to meet up with some specific overseas training programme as well as offshore indebtedness / foreign commitments. I will be very grateful if this request meets with your favorable consideration. Thanks Yours faithfully, MR STEVEN SPRATT SPRATT FISH TRANSPORT BILLINGSGATE LONDON I also send a copy of the mail to our Lad Mr Balli,Im a good boy an't I? No? OK................ |
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To: balliyaak01@yahoo.co.uk Subject: Re: Message URGENT !!! Dear Balli, I got you message today,sorry I was tied up in a very long meeting,it has just finished and it is now 22:00pm.( Got the first on many voicemails) VOICEMAILS HERE>>>> Now ,Yes I sent the completed form to the The Manager,Foreign Payment Dept,United Bank for Africa,at his email you gave : foreign_dept_uba.plc@financier.com. I am very supprised he did not get it already as I sent it late yesterday,I also sent you a copy for your files Sir. Please check your email under, 'Fwd: Re Document'. You should really be keeping up with this deal is you want to complete in a few days. So contact Mr Manager at the Bank and see what he is up to.... I have pasted a copy below for your files. Hope to hear from you soon. Mr Steve Spratt Spratts Fish Transport London. ...................................................................................................................................................................... |
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Subject: Urgent!!!!!!! My Dear Steven, I called your phone and left a message on your phone did you get the message? The application you filled did you send it to the bank? If you did, please as soon as the bank contacts you do let me know as to tell you next step, to avoid mistakes in this transaction. Remember that this will not take more than one week to complete. Will you be working on sunday lets agree a time to talk on the phone when you will be less busy. Do I call? or do I wait for your call? I await your response soon. Thanks for your assist. BALLI. 234 8033 220 511 I'm still not calling you stupid man,get over it............................................................... |
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Subject: Re: Message URGENT !!! My Dear Steven, I recesived your filled application but I only askedto know if you have send a copy to the bank. You mademenion of involving your bank Manager in this transaction please this is confidential I will wantthis transaction to be between me and you only. Don'tlet your bank know that you are expecting such amountof money into your account on till it gets in youraccount. So there will be no need for your bankmanager to know about this. This is all I wanted to tell on the phone and also what and what I will use the money for. Please start now to be arrenging whatyou will be investing some parts of my money on. I understands that you are on your mail box now please reply to this now and ask me questions if you need I will wait your response up till the next two hour now. Regards BALLI. ........................................................................................................................................ |
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To: balliyaak01@yahoo.co.uk Subject: Re: Urgent!!!!!!! Balli , I have now sent you 2 emails regarding this matter,and to the bank. Now check your inbox please.? Steve He's gone quiet on me? Maybe his email has been closed off,lets see............................... |
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To: balliyaak01@yahoo.co.uk Subject: Re Questions Hi Balli, I have no questions yet really,you seem to give me all the information as you go,I like that in a partner. The only problem is,did he get the document I sent as I have not heard from him yet?. I did not tell my Banker anything,only I may need an account to hold a large fund in short term,that was it. Anyway I am at home now and just getting a hot shower. As soon a s the banker contacts me I`ll let you know. Do you think I will need to travel for this deal?. Only I have worked non stop for 3 months on a contract and running the business I could do with a break somewhere. So speak later and thanks for the info,good show. Steve If in dought then butter them up,but will he understand my english slang? Nope. |
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Subject: Re: Urgent!!!!!!! My Dear Steven, Okay, your messages are clear to me can you call me now or should I call you now please If I should call remove your voicemail of your phone for my call and tell me on the mail if you are ready. Balli. Oh my! He dont give up.............................................................................................. |
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To: balliyaak01@yahoo.co.uk Subject: Re: Urgent!!!!!!! Hi Balli, The only problem there is its my work phone,my partner hates me bring work home all the time so I promised not to do it at home for 2 weeks,like I say I have had a busy time and its also a strain on my family life.As you probably know being a business man ,women only take so much before they go pop on you and I cant cook ha ha ha. When I hear from the Bank I`ll Call you on your number again ok?. Steve. ..................................................................................................................................... |
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Subject: Re: Re Questions My Dear Steven, Can I call you now, This transaction will not require you coming here for now. Please my dear what do you mean by "good show"(Told you). open your phone now tell me so that I can call and tell me ask soon as the bank contacts. Is that number you put in the application your account number? there will be no need for another account since you have account already. Regards. Balli ...................................................................................................................................... |
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Subject: Re: Urgent!!!!!!! -Dear Steven, I will be waiting to heard from you as soon as the bank contacts you Bye. My Regards to your family. Balli Lets fill him in shall we................................................................................................... |
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To: balliyaak01@yahoo.co.uk Subject: Re Questions Dearest Balli, I open you mail just now before going out. You ask 2 questions and I will quickly answer them for you. 1)Yes it is the Bank account Number. 2) The meaning over here for 'Good Show', means that the person saying it thinks the person is doing a very good job and is making excellent progress. It comes from the old London theatres when the production was deemed to be excellent. I hope this helps. As soon as the bank contact we will then move forward on our business dealing.I know bankers can be slow sometimes and has to be allowed for,but once he gets his ass into gear we should be ok. Regards Steve. .................................................................................................................................. |
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Subject: Re: Re Questions My Dear Steven, I am okay with your answers it seems that you are very good in london movie proverbs I will like to learn more of it. I await your response as soon as the bank contacts you. Regards to your family, "So far so good"(If you are happy then so am I) Balli. Stay awake,only 97 more emails to go. Now At Last,an email from the Fake Bank...................................................... |
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From: "UNITED BANK FOR AFRICA PLC" <foreign_dept_uba.plc@financier.com> Subject: ACKNOWLEDGMENT FROM: MRS VICTORIA OGUNBIYI. HEAD FOREIGN PAYMENT DEPARTMENT UBA PLC. TO:MR STEVEN SRATT. DATE: 02/06/2003. SIR, WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION FOR THE TRANSFER OF THE SUM $26,000,000.00(TWENTY SIX MILLION UNITED STATES DOLLARS ONLY) FROM THE ACCOUNT NO:262-866-5050 OF MR SMITH B ANDREAS. IN ACCORDANCE,WE HAVE RECESIVED YOUR APPLICATION WE SHALL GET BACK TO YOU AS SOON AS POSSIBLE. "THANK YOU FOR BANKING WITH US" THANK MRS VICTORIA OGUNBIYI. HEAD FOREIGN DEPARTMENT UBA PLC. ...................................................................................................................... |
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To: balliyaak01@yahoo.co.uk Subject: RE:UNITED BANK FOR AFRICA PLC -Dear Balli, I have had contact from the bank and I am waiting for their reply. Steve The Fake bank send me a fake document, its on my documents page for the Balli Scam. Fake Documents Page>>>>>>>>> |
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Subject: RE:UNITED BANK FOR AFRICA. Dear Steven, I am happy that the bank have contacted you, So as soon as they contact you again do let me know as to tell you what next to do. I await your response as soon as you hear from the bank. Regards. Balli. .......................................................................................................................... |
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To: balliyaak01@yahoo.co.uk Subject: Re: Application of Transfer -Hi Balli, I have now the Application of Transfer from the bank. I await your speedy reply Sir. Steve Spratt. ....................................................................................................................... |
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Subject: urgent response My Dear Steven, Please I don't know what you mean by the application of transfer did the bank contact you again? If the bank have contacted you again let me see what they send to you so that I will tell you what to do next to avoid mistake in this transaction. I await your response immediately. Regards. Balli. I love this guy,he is so efficient....................................................................................... |
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To: balliyaak01@yahoo.co.uk Subject: Re: Urgent Response Hi Balli, Yes the bank send a document,I will attatch it for you ok?. Just waiting to hear whats next buddy. Steve Spratt Spratt Fish Transport Billingsgate. ........................................................................................................................... |
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To: balliyaak01@yahoo.co.uk Subject: HEY BALLI WHATS THE DELAY??? -Hi Balli, I sent your document yesterday. I thought you were in a hurry to sort this transaction. Maybe you are not?. Now come on Mr Balli,sort your self out,there will be plenty of time to twat about after we are done with this transaction,please give it your up most attention please. Steve Every now and then these Lads need a kick up the ass,it must be in their genes?.......... |
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Subject: Re: HEY BALLI WHATS THE DELAY??? My Dear Steven, I have been working round the clock to secure the death certificate as demanded by the bank, I will be through with that today, but for the balance of the money the charged me which I will be to complete by evening time today , and as soon as I lay hand on the death certificate I will send it to you via the e_mail. Concerning the affidavit which is the most important of all the documents demanded by the bank, we must require the service of a lawyer here, to swear to the affidavit of fact on your behalf, this document is the only one that antiquates your claims to this money as genuine and it only obtainable from the federal high court of Nigeria, and must be sworn to by a lawyer or your self as the sole beneficiary of this money. Please don’t mention my name to the lawyer as he is an accredited lawyer to the bank, and on no account must the lawyer or anybody in the bank know that I am behind this deal. If he asks you how you come by his name and contact, tell him that it was given to you by the bank. Below is the attorney's particulars contacts, his name is Barrister Godson Aiyeki (SAN), of LIBERTY CHAMBERS, phone number 234 8033 569 841. If we are to use the attorney, don't send any document again to bank, as you will now send the Death Certificate and your international passport first and second page or your drivers license to the attorney who secure the affidavit and forward all of them to bank. Please immediately call the lawyer today so that by toworrow he will start work on this transaction. Remember that as soon as all this document were forwarded to the bank the money will be in your account within the four banking days. Get back to me as soon you finish with the lawyer. Thanks for your co-operation and understandind in this transaction. Regards to your family. Balli. Oh sorry,he has been busy forging a death certificate,sorry.................................................................................. |
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To: balliyaak01@yahoo.co.uk Subject: Hi Balli Hi Balli, I got your mail and all is understood. I do not have the death certificte that you mention.Can you send it then please. I will scan all the informations and wait for you to send it ok. Steve. That should confuse him,he,he,he................................................................................................ |
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Subject: Death ceritificate/Send it to the lawyer. My Dear Steven, I have laied my hand on the death certificiate of Mr B. Smith. Have you contacted the lawyer as I told you? If you contact the lawyer ask him how you can send this documents including your international passport or drivers licence to him. Please I will be waiting to hear from you immediately the out come of your contact with the lawyer. The Death Cer. is attached below: Regards. Balli. I put it on the fake documents page,The spelling is terrible,lets tell him shall we................... |
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To: balliyaak01@yahoo.co.uk Subject: Query on the death certificate???? hi balli, I just noticed on the death certificate they have spelt haemorrhage wrong?,on the certificate it is spelt hemorrage????? The Security Company will spot this and I wont be able to get the consignment,it is a silly mistake,can you get a doctor to correct it?? Steve. I am expecting a great excuse.................................................................................................... |
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Subject: Re: Query on the death certificate???? My Dear Steven, Please what do you mean by silly mistake? while using such a ward for me this is not a childs play. The death ceritifcate, if anything you don't understand please asked me to clear you. PLease what do you mean by the security company? (Oppps wrong scam,ha ha ha ha). I am sorry for the inccident of your car radio. What have you been waiting to contact the lawyer. I want you to contact the lawyer immediately the daeth certificiate is the original death certificiate of Mr Smith. Regards. BALLI. ......................................................................................................................................................................... |
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To: balliyaak01@yahoo.co.uk Subject: Re: Query on the death certificate Hi Balli, What I ment to say was 'if' anyone security checked the document at anytime they would notice that there was a bad spelling mistake on the death certificate thats all.(What a get out,Im in the wrong job). I take someone must want to check the documents right?? or why have them??All I say is if someone DID security check them anytime they may notice this and we would be left very em bar rest dont you think?. I thought I was dealing with a professional business man here? and you didnt spot it? Tell me why you are not checking our documents Balli?. Why didnt it get spotted before now,this is what I call a silly mistake ok.May I suggest you pay a little more attention to detail in future? Now,I tried to phone that number twice today,even with the help of the international operator,but it was not connecting through her either,so dont blame me ok.Also its the bank that want this information not the Lawyer,it is stated in the 'Requirements'letter from the bank that when I get them I have to send them it.get a grip man. If I have to I will fly over and deal with this all next week,i need a holiday and then we can get this deal done. Also I still need the affidavit from the high court,I have to death certificate and a copy of my passport to send to the BANK as they requested in there 'REQUIREMENT' they sent to me,why now do you say I have to send all this to the Lawyer?? The Bank want it sent to them,not the Lawyer. So as soon as I get the affidavit I will send all the info to the bank as they requested. Steve(very unhappy) Spratt. Baiting rule No 243/B. If in any trouble just get angry,usually works................................................. |
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Subject: Trip to my country next week: My Dear Steven, The affidavit most be sworn by you or a lawyer and thats while we need a service of the lawyer. But if you can make the trip next week to my country that will be better at list we will get to meet each other face to face and transact the business in the few days of your arrival and I will traval with you back to your country for the sharing of the money.( And the long sentence award goes to??). With this you will see everything yourself. Please respond to this immediately so that we will know if we still need a service of a lawyer or not. Best regards. Balli I usually love Fake Lawyers and take great delight in driving them bandy,but an airport meet seems much more fun to me, well for now anyway...<Evil Grin>................................................ |
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To: balliyaak01@yahoo.co.uk Subject: Re: Flight Hi BAlli, Can you give me a few days to sort out time off and a flight? I will come over,it may be next weekend or earlier,but i will come ok,dont bother with the lawyer,it seems a waste of time,better face to face as you said. Is there a gift or two you need?.This is a business custom over here,the visiting partner buys something like a phone or laptop or a watch,let me know ok I will bring them with me,just tell me what makes and models.( They just love the thought of a 'Gift'). Steve Spratt. .................................................................................................................................................. |
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Subject: Re: Flight My Dear Steven, I will be preparing your arrival to my country soon, Remember that this transaction should not be menioned when you will be obttening a visa for my country. Don't bother bring gift items for me but you can get some for the Head Foreign Payment Department and the Secetary for poplic relations.(Oh really? But if I did you would steal them anyway). As soon as you start your arrengment for your trip to my country do let me know. Do you need a letter of invitation to country? if you do let me know as to draft it. Regards. Balli. .............................................................................................................................................. |
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To: balliyaak01@yahoo.co.uk Subject: RE: FLIGHT Hi Balli, I got your mail and understand its contents. Please you forgot to tell me the best airport to arrive at?. As soon as you tell me the one best for you then I will arrange travel. Steve. This gives me time to figure out a plan to not be at the airport.'Baldrick,we need a dastardly plan'....... |
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Subject: RE: FLIGHT My Dear Steven, I forgot the best airport is NNAMUDI AZIKIWE INTERNATIONAL AIRPORT ABUJA, NIGERIA. from there you will enter a local flight to ENUGU STATE, I will be there in Enugu airport to pick you. After arranging your trip tell me your flight schdule so that I can make some reservation for your coming. Tell me time to time the arrengment so far. When are mine expecting your coming. I await your urgent response. Balli. ......................................................................................................................................................... |
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To: balliyaak01@yahoo.co.uk Subject: RE: Flight -Hi Balli, I am just leaving the office now. I will call in to my travel agent and hope to get with you Friday of next weekend ok. As soon as its booked I will mail you ok. Steve ...................................................................................................................... |
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Subject: RE: Flight My Dear Steven, Please be informing me time to time the arrengment of your trip to my country. Remember that our transcation should not be menioned in any where always use another issues to cover your coming to my country. I await to hear from you soon. My regards to your family. Balli. Just as Im searching for flight numbers I get this........................................................................ |
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Subject: RE: My Dear Steven, Very Very Important please cancel your trip to my country we may be haven a political crisis because of the new relelected Government in the country. So I will be sending to you the new arrengment of the transaction this will take nothing less than four days to complete. So I will be arrange to move the money by cash through Diplomatic means. I am sorry for the inconvinence this might bring to you. I will send you the informations of the arrangment on how we will be moving the money cash. Please try to understand the new arrangment it is for security reasons. Please respond to this mail ASAP. Regards. Balli Oh well,I thought of a plan so I will use it on him later on............................................................. |
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To: balliyaak01@yahoo.co.uk Subject: Re: Flight Cancelled Hi Balli, I got you message,I have spoken to my agent and he has cancel my flight today,I will lose some money on it but that is no matter to worry. Please mail me with a new option.I am busy tomorrow so may not reply until later. Steve .......................................................................................................................................................... |
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Subject: FORWARD THIS DOCUMENT TO ME ASAP. My Dear Steven, I am sorry for the new arrangment. I believe we are all heading to succsses in this transaction and I also appreciates your understanding on this matter. Please forward to me your first and second page of your International Passport or your drivers licence immediately. I will use an inside contact of mine and my position to get you an affidavit of fact and send them all to the bank laterest toworrow. As soon as the bank aprove the request I will arrange with the security company that will be moving the money cash to there off shore payment office in Spain in a diplomatic means were you will go and claim the money cash. This arrangment was because of the laterest development of the new Government. So as soon as I recesive the document from you I will start the arrangment immediately. Please you have to start arranging for move to Spain to clear the money. I will be waiting for your response today so that I will work toworrow since you may not be haven time toworrow. Thanks for your understanding and co-operation in this transaction, I appreciates all your effort in this transaction. Regards Balli. Ok,So lets send the Lad a false ID................................................................................................... |
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To: balliyaak01@yahoo.co.uk Subject: HI Balli, Hi Balli, I have your email, I have my driving licence in the office,I have scanned it for you ok. Please get back to me regarding this,will I need to travel to Spain?. I can do this next week maybe. Steve Spratt. So I attach the said ID............................................................................................... |
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Subject: I HAVE RECESIVE THE ID. My Dear Steven, I will be working on this first thing toworrow so please you have to arrange for your trip to Spain by next week maybe Monday because this is only going to take four banking day to transact. As soon as I finish I will send to you all the document which you will need to travel with for cleaning the money in Spain. I will be feeding you step by step of the transaction by toworrow. Please if you have any question on this let me know or anything you don't understand do let me know to avoid mistake. I will be waiting for your response soon if you are on your system I will still be on the net for the next three hours now. Regards. Balli Ok,So he bought the Fake ID,lets continue shall we................................................................. |
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To: balliyaak01@yahoo.co.uk Subject: RE: I HAVE RECESIVE THE ID Hi Balli, I got your mail. I will not be able to travel to Spain until Next Wednesday night, After I cancelled my trip to you I took on some accounts at work and wont be done until Wednesday. If this is OK let me know and I`ll book a flight. It is very late here now and I am off to bed,I will check my mail this time tomorrow ok. STEVEN Time to hunt a flight number from somewhere........................................................................ |
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Subject: Trip to Spain My dear Steven, If Wednesday will be Ok for your know problem as soon as the money arrivel to Spain you will confirm to them when you will be coming to clean it. So take your time and prepare for your trip to Spain but I know that trip will not take more them two or three days of your arrival. Regards. Balli. .............................................................................................................................................. |
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To: balliyaak01@yahoo.co.uk Subject: RE: Trip to Spain Hi Balli, I have just read your mail. I wont be able to get to Spain until Next Thursday night,about 7days. I had to reschedual my work load and I get get a flight on Thursday afternoon OK.What Airport is best???.Let me know and as soon as I have booked the ticket I will send details of flight ok. I can stay a few days so will be nice to see the sights as well. What should I do with the gifts I bought you????. Steve. Keeping him sweet................................................................................................................ |
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Subject: RE: Trip to Spain My Dear Steven, Congratulation! Congratulation! I just got an information now that our money has been reased and deposited to the Standard Security Company Ltd that will be moving it to Spain. So as soon as I ley my hand on the documents of the dispatche for your clearing in spain I will send it to you and the contacts of the Diplomats in Spain. For the best Airport I don't know when I send you the contacts of the diplomats you will contact them to know if the consignment have arriveled Spain and ask the best airport.Tell them that you will be coming on thursday. They are to advice you on the best airport. Concerning the gift, I think it will be good we still send it to the Departments that handle our request incase if we still need their assistance. And with that we will follow this money step by step and make sure that it is well recesived by the beneficiary. I know that my people appreciates gift a lot. So as soon as you get this mail package the gift and send it through DHL or UPS Express Cago to my country. Informations you will use: NAME: MR. AGU ONYEKA ANTHONY to recesived in DHL or UPS office (depend on the one you used) in Enugu State Nigeria. Mr Agu Onyeka Anthony is my personel assistance so I will send him to the veriour departments involve. Please remember that the gift should be two or three only. If any question you don't understand do ask me to avoid mistakes. Try to send the gift today so that laterest by Monday we must have deliverred it to the veriour departments. This is a good idea. I await to here from you immediately, send to me the documents for clearing here. Best regards and remain blessed.(I will). Balli. Send the gifts to Nigeria? No way ha ha ha....................................................................... |
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To: balliyaak01@yahoo.co.uk Subject: Re Documents Hi Balli, I have your documents, GOD they were so big it filled my mail box and have had all my business emails returned,Im not happy,can you send anymore a bit smaller?. Anyway,I get into Madrid on Thursday,I rang the security company and a strange women answered,so I hung up the phone.Please re send the number so i have it right ok. I`ll chat later as I am away until Sunday afternoon. Steve. Just stalling the phone call....................................................................................................... |
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Subject: Contact of the Diplomats My Dear Steven, I don't understand what you mean by this "Anyway,I get into Madrid on Thursday,I rang the security company and a strange women answered,so I hung up the phone." Please do you mean you have contacted the Diplomats in Spain. This is the Diplomats contact Name: Rbinson Segakl phone:0034-627823839 and fax 0034-625261210 call them before you live for Spain so that they will tell you were to get them. If you are still online answer to this and do you mean you will be back on sunday afternoon.Try to contact the Diplomats by Monday and confirm with them your coming on thursday. Best regards. Balli. Sometimes I feel my humour is wasted on these Lads?.......................................................... |
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To: balliyaak01@yahoo.co.uk Subject: Re: Diplomats Hi Balli, Let me explain again as you did not understand my last mail. I phoned the number you gave me OK?. A women answered the phone and seemed confused at my call,she had an african accent not a spanish one,? So I disconected the call. Is it the correct number?. I now have my flight details: I arrive in Madrid on the 18th June(Wednesday). BRITISH AIRWAYS. FLIGHT No: BA2470. Arrives at Barajas Airport Madrid Spain 23:00. Can someone meet me?. I will try the Diplomat again on Monday,I guess he dont work weekends. Steve. ............................................................................................................................................ |
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Subject: Re: Diplomats My dear Steven, The number is their phone number try and call them again on monday or send them email the Diplomats email address dr_robinson_global@yahoo.es so that they will tell you how to get their office in spain. Remember to go with those document I send to you for clearing of the consignment because without it they will not listen to you. Send them mail immediately you get this mail and call them by monday. I await to hear from you as soon as you finish contacting them. You know you are like my eyes in this transaction I can only know the situation only by you so try and be feeding me step by step the out come of everything. Best regards and remain blessed I wish you a very good trip to Spain. May our business be protected. Balli. Having an email addy is better............................................................................................................................ |
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Subject: HAVE YOU CONTACTED THE DIPLOMATS My Dear Steven, How have it been, have you contacted the diplomats to tell them you flight details and how you can locate their office in spain. I am wait to hear the out come of your contact with the diplomats. Regards. Balli. Diplomat? Ha Ha Ha,thats a great one,lets mail them for some 'Informations'........................................ |
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To: dr_robinson_global@yahoo.es Subject: Re Mr Steven Spratt -Dear Sirs, Please find enclosed my flight details.Also please reply with your office name and address. I arrive in Madrid on the 18th June(Wednesday). BRITISH AIRWAYS. FLIGHT No: BA2470. Arrives at Barajas Airport Madrid Spain 23:00. Can someone meet me?. Steven Spratt Spratts Fish transport LONDON ............................................................................................................................................................. |
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To: balliyaak01@yahoo.co.uk Subject: CONTACT Hi BAlli, I have had to contact them via there email as the number is answered by a women who knows nothing about any diplomats?. I have sent them my flight details and I am awaiting their reply. I will let you know the state of play as soon as I hear. Steven. Just to throw a spanner in the works,lets see if he bites,meanwhile I get a mail from the Fake Diplomat. |
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Subject: Re: Re Mr Steven Spratt Hello Spratt, Thanks for your mail.The meeting will be in Valencia on your arrival to madrid take another flight to Valencia and call me on arrival so that i will come and pick you. Do you want me to make a hotel reservation for you? Please inform.You will present on your arrival copy of the shipment invoice, Your International`passport or identity card and a handling charge of 7,500 euros. Robinson. At last the 'Money Email',that took along time................................................................................ |
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To: dr_robinson_global@yahoo.es Subject: Re: Valencia Dear Sir, Thank you for your mail I just recieved while leaving my office. I quickly phoned my agent and I cannot get a flight that late at night to Valecia from Madrid. So I changed the flight to go direct to Valencia. I arrive at 23:10, Iberia Flight from London Heathrow.I do not have the flight number just yet as I have to collect the tickets at the airport before I depart. Can you meet me there please and I will need you to take me to a hotel as it will be very late and I hate travelling late in Spain as the taxi drivers really rip you off. I will go to the bank first thing and collect your 7,500 euros cash money and I will bring it with the documents required. Please let me know you have this mail. Steve Spratt. London. UK. ........................................................................................................................................ |
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My Dear Steven, I will confirm again with the Diplomats number but as soon as they contact you do ask them their phone contact. I await to hear from you soon as the Diplomats contacts you. Remember to ask them the how you will get their office in spain. Best Regards. Balli. OK will do..................................................................................................................... |
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Subject: Have you contacted the Diplomats. My Dear Steven, I have not heard from you have you contacted the diplomats you know they have to tell you how to come. I await to hear from you soon. I wish you good trip to Spain. May our business be protected. Best Regards. Balli God,give me chance to breath,I'll mail the 'Diplomat' Again!............................... |
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To: dr_robinson_global@yahoo.es Subject: Re: Valencia AGAIN !!!!! Dear Sir, Please respond tomy last mail quickly as I travel Tomorrow and need the address of your offices,I sent my new flight details to you yesterday. ''I arrive at 23:10, Iberia Flight from London Heathrow.I do not have the flight number just yet as I have to collect the tickets at the airport before I depart.''. Mr Steve Spratt. ..................................................................................................................................... |
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To: balliyaak01@yahoo.co.uk Subject: UPDATE Hi Balli, I have sent them 2 emails telling them I have changed my flight on Wednesday to arrive in Valencia instead,I get in at 23:10,from London Heathrow flying with Iberia. I colllect the tickets at the airport so dont know the flight number yet as I had to change it from Madrid to Valencia. The diplomat seems very slow and leaves everything to the last minite for some reason? and causes me problems,I cannot just change just like that. So I have mailed them twice now and still they do not respond,they still have not told me their office address,if I dont hear by Wednesday morning I will not be travelling if I am not being met by them at the airport.I do not like Spanish Airports at night,its notm safe carrying large amounts of cash. I got the 7,500 euro's from the bank today and have it with me now ready in cash money. I will wait to hear from them and I will mail you when I do. Steve. Talk ready cash and they usually buck up..................................................... |
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Subject: Re: UPDATE My dear Steven, I am very very glad with the new development of things I believe sooner they will contact you. I think that it will be best them coming to the airport to meet you than you to start looking for their office. Contact them again and remained them to book a hotel reservation where you will be staying. For security purpose. I believe that everything will work out fine don't think of canceling your trip we have finally getten to the end of this transaction. Please try to co-operate well with the Diplomats I believe Mr Robinson is a good man. I await to hear from you as soon as they respond to your mail. Best wishes to your trip I am very very happy working with you. Thanks a lot for your kindness in this transaction. Balli. .................................................................................................................................................................... |
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From: robinson siegakl <dr_robinson_global@yahoo.es> Subject: Re: Valencia Hello Mr Steve, Well received your mail.i will meet you at the valencia tomorrow night. I will see arrange for your hotel accomodation as soon as possible. See you and tomorrow and best regards, Robinson. Bless him,I do hope he has a long wait....................................................................................... |
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To: dr_robinson_global@yahoo.es Subject: Thank You Sir Dear Sir, Thank you for your mail today. Thank you very much for saying you will meet me. I will look out for someone holding my name,Mr Steve Spratt. I feel much better that I will be met and be safe,we can meet then go to the hotel then go to your office the next day. Thank You for your kind attention on our business.I will be looking for you at the airport. I guess by the time I clear customs I should be through about 23:30 ish. Steve Spratt. Thats what he thinks................................................................................................................. |
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To: balliyaak01@yahoo.co.uk Subject: Update 2 Hi Balli, Just got a mail from the diplomat and he is meeting me at the airport. That is very good news for me,I feel very safe,Mr Robinson seems a very good christian man we will be good business friend I think. I will meet him then go to a hotel and discuss the procedings for the next day.I think our mission is nearly done and are very happy. I will mail you from Spain and tell you how we are doing ok. Regards Steve. ................................................................................................................................................ |
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Subject: Re: Update 2 My Dear Steven, I am very very happy for this new development. I will be waiting to hear from you want you get to Spain. Remember to co-operate well with the Diplomats and any help you need ask them they will help you for security seasons. I wish you the best in your trip. Best regards. Balli. Then it seems he has changed his email addy.............................................................................. |
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Subject: PLEASE I HAVE CHARGED MY EMAIL ACCOUNT. My Dear Steven, I have changed my email account to this please been contacting me on this. How is your preperation I will be waiting for your mail as soon as you get to spain. Did you recesive the two mails I send to you in the morning hour. I wish you the best in your trip. Best regards. Balli.(234 8033 220511) He charged his email account? well it should work now................................................................ |
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To: balliyaak777@yahoo.co.uk Subject: Re: PLEASE I HAVE CHARGED MY EMAIL ACCOUNT: Hi Balli , Yes I got your mails and your new email account details. I was just checking my mail before my taxi came to take me to the airport. Wish me luck and I `ll mail you later tomorrow ok my friend. Steve. Well it seems I didnt make it to the airport,I wonder if someone was there to meet me?...... |
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Subject: Re: Information. Hello Mr Spatt, How are you hope fine.I send somebody to the airport yesterday to come and pick you as i was busy but he told me he did not see you.I hope all is well with you.Did you still meet up with the flight or not?, Please inform, Robinson. ........................................................................................................................ |
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Subject: HOW IS THINGS IN SPAIN: My Dear Steven, I know that by now you will be in Spain, have you meet with the Diplomats there please tell me the arrangement now when are they paying you the money. Did Mr Robinson came for you at the airport. For security reason you know that the money is big ask them how you will be carry it. I am wait for your urgent message to post me on the development so far. I wish you the best in your trip. Regards. Balli. I get the feeling Mr Balli is worrying a bit,ha ha ha...................................................................................... |
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Subject: I AM WORRIED My Dear Steven, I am worried about everything since morning I have been waiting to hear from you up till the point no response. Please tell me the situation of things I don't know if you get to spain safe and if you have cleared the consignment. I wish you will check your mail and respond so that my mind will come down. But I have stronge heart and believe that everything will be alright by the time you meet Mr Robinson. Please if possible call me on the phone I will feel more release of borthing. I await your urgent urgent response immediately so that I will know the situation of things there. I wish you the best my nine friend Steve. Balli. OK,Lets put,'Operation Held At Customs' into action shall we and see if they buy it.............................. |
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To: balliyaak777@yahoo.co.uk Subject: I AM WORRIED Hi Balli, WHAT A NIGHTMARE!!!!!!!!!!!!!!!!!!! I got to Spain on time no problem. I got stopped on my way through by customs and they searched my bag. They found the cash money I had but that was no problem,As an EEC citizen I can carry up to 15,000 Euros. The problem was the documents I had to take to show the security company. They were very suspisious and took them away and left me in a room for 3hours!!!!!!!!.I was terrifieing. They came back in the room and gave me a sandwich and coffee and started asking questions about my business in Valencia and the documnets.They thought I was involved with a fraud,I told them to go to the arrivals and speak with hte diplomat who was waiting holding my name,but it was 3hours after my flight and he must have left. Well,In the end after 8 Hours,YES 8 HOURS!,they told me I had no legal business there,they took the documents from me and would not let me enter Spain.. They put me on a flight this afternoon back yo Heathrow London. I have just got home. BAlli,I am a nervous wreck,I m really worried about this because the diplomat was waiting,and you were waiting for me,and they wouldn't let me use the email or phone only to phone my brother to see I am not a criminal. Balli,I have been awake now for 43hours and I am a mess.I need a bath and to sleep. Is there a way you can FAX the documents to the diplomat? Then I can just go with the cash next time,I am terrified about getting held in a customs cell again with documents. Please Please please Balli, email me in the morning and let me know. I am so sorry I got turned out of Spain,I did all I could,I did not mention you at all OK,I was secret to my word so dont worry. Be Blessed. From A very Tired Steve. Now that must be worthy of an Oscar nomination.............................................................................. |
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My Dear Steven, I am very very sorry for what happen in spain My Dear take heart I wipped after going through your mail. My dear such will not happen again please call Mr Robinson as soon as you get up and tell him everything that happened in Spain meanwhile take your time and get your reat. I believe Mr Robinson will know what to do about this situation. I wait to hear from you as soon as you finish with Mr Robinson. Once again I am Sorry for ever you thing and what you undergo in spain. I appreciate all you effort in this transaction everything will soon work out well. Regards and be blessed my very good friend. Balli(Sorry!) Bless him,he's soooo sweet.............................................................................................................. |
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My Dear Steven, How have it been I know that by now you must have been awake to face activites around. Have you contacted the Diplomats on the situation of what happened in Spain. I think after hearing from him we will need to follow his advice because he is at the position to advice on what to do to avoid mistake. Remember not to tell anybody that you have a transaction in Spain for security reasons. So after contacting with the Diplomats you will start another arrangement of going back maybe without the document. You we will have to follow this up fast to clear the consignment so please try and see that we end this transaction this week or next by arranging for another trip to Spain immediately. I must tell you that I am released working with you you are somebody to be trusted thanks for all your assistance I realy appreciate all. I believe we will soon clear the money. My faith is still stronge in you.(Its is? ha ha ha). My Regards and more blessing. Balli. Oh goody, another trip to Spain......................................................................................... |
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Subject: WORRIED NO RESPONSE YET: My Dear Steven, Is everything okey there I am worry I have not heard from you since your last mail when you came back from spain. Whats it the problem? Have you contact the Diplomats because they must have been wait to hear from you. If you have contacted them what was the out come of your disucssion concern coming again without the document. I wish you the best I am only worried that I have not heard from you. I await your urgent response. Best regards. Yeh,just thinking of another dastardly plan Baldrick.............Got One.......................... |
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To: balliyaak777@yahoo.co.uk Subject: Hi Balli Hi Balli, I cannot getbthrough on the number? a women answers the phone? The email bounces back as well?.Please give me a contact or get them to mail me. I want to get this done as it is taking a lot of time it seems,tell them to mail me quick for a meet in London ok. Steve. .................................................................................................................................. |
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My Dear Steven, I believe that we are parttens and think I am surpose to know while the delay in this transaction and the delay in answering my mails. Please let me know the problem you are having while you can not contact me. Believe that the problem that have been holding you will soon release you I am highly worried in the delay are we still working together. I wish you the best in this. Balli. Errrr right,whatever?..................................................................................................................................... |
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My Dear Steven, I am just online now and happy to get your mail. Please get me understand what you mean in this your last mail. My Dear I believed that what happened in Spain will not happen again By the time you will contact Mr Robinson he will know what to do better on this matter. What I believe you should do now is to make an arrangement for another trip to Spain and ask the Diplomats how you can come without the document, I believe Mr Robinson is a good man and considrate. I will still be online for the next 30mins and come back online again today in the next three hour. I will like us finialize online today what next and when you will be trraveling to Spain. My dear tell me what happened all this while I didn't hear from you I believe things were okey. I will be wait to hear from you now online. The contact of the Diplomats is this:Phone: 0034-627823839 Email: dr_robinson_global@yahoo.es Regards and I wish you the best. Balli. Well if nothing else ,he is keen, I'll give him that,Lets mail the Fake Security Company....................... |
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To: dr_robinson_global@yahoo.es Subject: Re: "nd trip to Spain for Mr Balli Hi Mr Robinson, How are you today? I hope I find you well. Now back to business. I have been told by Mr Balli that I need to contact you again regarding another trip to Spain. As Mr Balli has told you I got into trouble at the airport and had the documents regarding our transaction confiscated by Customs. Now I need a way,if possible,to be able to travel without the required documents on my person,this is so there is no risk in me getting troubled by Customs again. I still have the cash as this was below my allowed allowance. Please contact Mr Balli to see if he can fax the documents to you or Fedex them to Spain for my arrival at your office. I await your mail. Be Blessed Steve. ............................................................................................................................................................... |
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My Dear Steven, You know that the Diplomats did not know that I have hand on this transaction but since you have contacted with my name Please tell them that I am the one in the bank that is incharge of the shipment of your consignmemnt that you will contact me to see if I can fax the Documents to them. As soon as they contact you that I can fax it do let me know so that I can faxed them immediately. Please I don't want you to let the Diplomats know that I do have a hand in the consignment. I believe that you do understand everything if anything you do not understand please ask me to explain well to you. My dear you will be clearing this money soon in Spain and I am planning to invest some parts the money in your country so remember to be making an arrangement on what to invest on. When are you arranging for another trip to spain? I await to hear from you soon. I wish you the best and good trip to Spain. Regards and remain blessed. Balli. NB: Please if possible let this transaction end this week so let your arrangement be this week okey So an email arrives from the Fake Diplomat. |
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From: robinson siegakl <dr_robinson_global@yahoo.es> Hello Mr Steve, I am very sorry for what happened to you at the airport.But you could have called to inform me of the situation.Well i will inform mr Bali to send the documents to me by fax as soon as possible. So confirm the exact date of your arrival before the end of the week as to enable me to fix another appointment for you. Best Regards, Robinson. |
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OK,This bait has been running so long I will need to set the rest on a different page,this is because if it gets to big the page just crashes. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Click Here To Go To Part 2. |