The House Scam | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This started out as an email requesting help from a Senator Ifeanyi to buy a house abroad.This turns very quickly into the usual 419 Nigerian Fraud as you will see. Now our Lad the Senator is a very short tempered man and hates to be messed about,well looks like we will get on very well then. The scam takes the usual twists and turns but ends up with our Lad getting taken out of the deal,for some reason he gets a bit upset about this <Bless>. Players: Mr Steve Austin of B Wing,Broadmoor Hospital(Famous UK Mental hospital for the criminaly insane). Our Lad: Mr Senator Ifeanyi,his side kick Dr Michel and Mr Harrison the alleged associate of Dr Michel.. Enjoy. |
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Fake Documents and Voicemails | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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From: "ifeanyi ararume" <araify@hotmail.com> Sir, l wish to use this medium to introduce my self and indicate my desire to buy a living house in your country. l am Senator Ifeanyi Araraume,a second term Senator of the Federal Repulblic of Nigeria. Please if you are willing and able to help, don't hesitate to contact me through this email address. Note this is confidential and urgent. Regards, Senator ifeanyi Well thats different,lets see what this is all about shall we............................................................ |
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To: araify@hotmail.com Subject: Re: give me response Dear Senator Ifeanyi Araraume, I would be willing to help you Sir. What do you need?.I can send you some newspaper clippings,just tell me what area you like and I will post some for you,no problem. Be Blessed Steve Austin. B Wing Broadmoor Hospital UK ................................................................................................................................................ |
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Dear steve, How are you today?I hope you are hale and heathy.I really thank you for your great effort in replying this mail. What I need for now is a duplex with a good enviroment that can contain two cars and it should as well have a pool.Please kindly scan the pictures of the house and send it through my box so that I can make a selection with my wife and children.I believe you should know what suits me;so I suggest that you make a good choice for me. Don't forget that you will be compensated at the end of the day.And please no one should know that I have contacted you. Least I forget my wife sends her regards to you. Thanks and God bless. Senator Ifeanyi. So a quick search for a property and Bingo, lets see if he likes it,Its acually Bates Motel from the film Psycho.Will he spot it? |
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Dear Steve, I appreciate your great effort in helping me to buy the house which we need.The house you sent to my box is a beauty like you said.I think with the little we have seen in the picture the house should worth the 295,000pounds.I think Broadmoor is a good area to leave in. I have a problem and the problem is that I can't leave my country for now because of what is happening;everybody is jostlling for a good post.In fact I am trying to see if I can get the Senate commitee Chairman for Works. So I suggest that you check it out and tell me what it really looks like.If they can come down with the price,no problem.And don't forget if you see another one don't hesitate to tell me. My wife sends her regards.(Only her regards? I was hoping she would bake me a cake). God Bless, Senator Ifeanyi Well he likes the house, Ha ha ha , Well lets not stop there............................................. |
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To: ariafy@hotmail.com Subject: GOOD NEWS! Hi Senator, I made an appointment and went and viewed the property on your behalf.(The owner asked if I wanted to take a shower but I declined). I had a day off and the wife had gone shopping so I went out and had a look. Now I spoke with the agent and said the owner would be willing to settle for £275,000. So what do you think? We will need to be quick because the guy who owns it is looking to get out the country quickly and go to Africa. Let me know Sir. Steve. ......................................................................................................................................... |
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Dear Steve, Your effort towards helping me to get the house is once more appreciated.But before we commence on the business, you need to assure me that you will not run me down.It is you that is going to buy the house yourself on my behalf. So suggest that you call me today by 7pm nigerian time and I will give you the necessary information you need.I can't say much cos a lot is happening for.234-90-513138. waiting for your call. Senator Ifeanyi Me cheat him? mmmmmm. He also wants me to call,ha ha , no way................................. |
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From: "ifeanyi araraume" <ariafy@hotmail.com> Hi steve, i called you yesterday but you weren't around so i left the message in yor answering machine before the money could be remitted to you i think i should know whom i am dealing with despite the fact you are a man of God.So my dear you tell me whether that call i made is your personal phone.i have been bothered since yesterday night and that is the more reason why i decided to mail you. Definitely you will be the one to buy the house for me and other investment i will equally make, will be on your behalf.So you call me today from 6pm-6.30pm.call me so that i will tell you what i want and what is requirted.I will not call you because of security reasons.If you don't call by that time,don't call again today.Preferably,that fax tone i had is it yours?if it is your personal phone tell me so that i will fax whatever document that is required to you; and the other phone is 234-088-220533. And if it is not,tell me so that i will now take the risk of sending the information to you through the web. Spanner in the works time I think and see what this is really about............................ |
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To: ariafy@hotmail.com Subject: Hi Senator Hi, I got your message and it is my private phone,but if Iam in meetings it is difficult,as you will know. I still cannot reach you on that number,the operator said the network is busy? I tried 4times today and gave up. Now,you say I have to buy the house and then you will leave it in your will to me??? WHAT??? You got me there?. Tell me what you need me to do and we will see if we can arrange the sale to you ok. I dont know why you cannot be reached on your phone it is slowing this up alot you know and is not good for me to be slow. Steve Austin Lets see what he says, it should be good............................................................................. |
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Mr.Steve Austin, I had to sneak out and send this mail after replying the first mail today.You can call with that same no.234-90-513138 0r 234-088-220533.Tell me if you have accepted the proposal or not.Time;should be 6pm-6.30pm.Try both numbers. Before we proceed on this I will like to tell you the situation I am into, as Senator we are not allowed to indulge in international bank transfer due to subsequent looting of government treasure by top government officials. Intentional bank transfer is banned to us and 21years jail term awaits any body caught in the act. Me and some of my colleagues in the Senate have found another way of transfering money abroad for investments and buying of house overseas for our personal use.This method is through a Diplomatic Company in Republic of Ghana. Right now I have $25 millon USD deposited in this Diplomatic Security Company in Ghana for my personal use and investments abroad. What I waht to do is to make you the benificiary of this money deposited in two boxes as a family treasure and not as money to this Diplomatic Security Company in Ghana. But before we proceed on this, you have to prove to me that you will not betray or try to bring me down, because of position. I will also give the Dipomatic Security Company the Power of arttoney to change the benificiary name to your name and you will stand as the original owner of this this luggage containing money to the Dipolamtic Security Company and they will deliver this luggage hand to hand to you in Eroupe, Asia or South Africa. I am indulging on this method due to my position and it is risk free. You will use part of this money to buy me the house and the balance will be kept for me for other investment abroad likely real estate. Also I am planing for my family to come over when we are through on this transacton. I will forward the whole information and ducoments you might need on this when we start Please this confidential and you shall keep it to your self due to my position Awaiting for your reply. Thanks and Godbless Ifeanyi Its long but you only need to spot those magic words,'This Transaction Is 100% Risk free'. yep you got it,its a 419 fraud with a different hat on......................................... |
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To: ariafy@hotmail.com Subject: Dearest Senator Thanks for your mail. I would like to say that I do wish us to continue this deal.You have spelled it out very clear for me and thank you. So lets progress,what else do you need Sir. Steve Austin .................................................................................................................................. |
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Austin, I wish to express my pleasure in your interest to continue this deal.But then I need some informations from you to enable us proceed.And I will need the following informations from you to enable me tell my Attorney what and what I need. 1.Your International Passport. 2.Your Driving Licence. I need them to enable me know whom I am dealing with.And that not withstanding,they are needed to enable me tell my Attorney who you are so that whom the power of Attorney will be given to will not be in doubt.I think it's better you fax and send these two things to me tomorrow from 6pm-6.30pm.(This must be what time he gets to the internet cafe from sitting on his fat lazy ass all day at the refugee camp). I think it's better this way because of security reasons.But if you can't make it,mail and tell me when it will be preferable for you to send the documents. But in all you do regarding this,remember that trust and confidence is required so once this deal is finished,we can do some other outstanding deals.It is how you handle this deal that will make me to entrust other deals to you.So I suggest that you handle this well for your own good and mine.Remember I am very busy because like I told you,I am vying seriously for a Committee Chairman on works.If the time is okay with you mail and tell me which time is okay with you so that I will know when and how to squeeze out time to attend to you. My wife sends her greetings.Remember this is for your eyes only.( Its Bond,James Bond). So long my friend, Ifeanyi Lets hack together a Driving Licence,I wonder if he will get angry that I dont hold a passport? Being in a high security prison I dont need one........................................... |
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To: ariafy@hotmail.com Subject: RE:friend Hi Friend, I have got you mail today. I have enclosed my Driving Licence but I do not have a passport,no need for one you see. Let me know what we need to do next. Be Blessed Steve Austin B Wing Broadmoor Hospital. England Well seems he dont read my emails properly.......................................................... |
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Dear Steve, Now that you have sent your licence,it seems that we are progressing.But that not withstandind,you have to try and start making arrangements on how to leave for Ghana to complete the other things that are involved.Bear in mind that this deal is confidential;it is meant for your own comsumption ,you alone is involved.No other person should get to know about this. But before you can go to Ghana,I will first call my Attorney and inform him of the changes that have taken place.Once I call and get him I will now inform you on the time you will come to Ghana and I will equally give the pjone numberf with which you will use to get him on line.But then try and tell me when it might be feasible for you to come to Ghana.So that whatever arrangement that might be made will not affect you and your work.Remember to pray for me so that the position I am hoping to get,will be fruitful. God Bless Ifeanyi Well lets tell him again and see if the penny drops this time,he is going to be hard work I can just sense it........................................................................................... |
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To: ariafy@hotmail.com Subject: Re Passport Hi Senator, Thanks for your mail. I am glad you ae making arrangements but I did tell you early on that I do not have a passport,so how do I get to Ghana??. You made no mention of me travelling at all.You said I was just to help assist you on purchasing your UK home,I have no need to go to Ghana,the house is in England. You said that you and some of your colleagues in the Senate have found another way of transfering money abroad for investments and buying of house overseas for our personal use.This method is through a Diplomatic Company in Republic of Ghana. So there is no need for me to travel to Ghana is you have found a way to transfer it abroad,am I right?.Or have things now changed?.( Thought I'd remind him of that). Get back to me soonest with an update Sir. Be Blessed Steve Austin B Wing Broadmoor. England Will he bite?? Yes he does,they usually do when you quote something they wrote.As in usual style he has opted for the,'Im very angry because I forgot about that' Style reply. <Bless>........ |
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Subject: Re: Re Passport Hi, Personally I don't like the tone of your mail.I called your place twice yesterday and on the second time,I left a message in your answering machine. CLICK HERE>>>>>>> My dear,how could you want me to believe that you don't want have an international passport?How would you want to collect the money?Do you think that I can't make purchases of the house on mine own whenever I visit London?These are the few quetions I want you to answer on your own. Listen and Listen good.( I'm all ears buddy). All I needed was a means of moving the said amount out from Africa for a lucrative invetment and it will not have any trace at the end of the day.You will make some good money and I will equally make more money at the end of the day. So think about it and tell me if the deal is still on.Remember that the story has not changed.You tell me what you have in mind and I will comtact my Attorney and intimate him on the latest development. Ifeanyi N/b.The house which I intend to buy is not the major thing.(You don't say?). Will our Steve stand for that little outburst?, Nope.................................................................... |
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To: ariafy@hotmail.com Subject: Re Passport Dear Senator, I fail to see why my email would have any 'Tone' at all.? All I did was point out that I do not hold a passport,I have never had need of one before so I have never applied for one,that is all. Like you said,I have no need to travel if you and your asociates have a way of sending the money abroad anyway? So there is still no need for me to hold a passport as far as I can see.(So pick the bones out of that). As for your message,I did have a message but I could not understand a word of it or even make out who it was from,I thought it could not have been you because you said you were not African and the voice on the message was African so I ignored it,thats all. Now I am still very interested in our business dealings and would not like any further emails like the last one you sent to me,I found it very rude,I must say. So lets continue and I await further instructions from yourself or from one of your associates regarding transfer of the fund. I now understand that the deal is not so much helping you buy a property as you first said but to send the cash money to me in an overseas bank? This is how I understand it and that is fine by me. I would however like to know how much of the fund I would expect in commision for my part in this. Be Blessed. Mr Steve Austin B Wing Broadmoor England. So as I expected...................................................................................................................... |
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Dear steve, I am sorry if I must have annoyed you with the 'tone' of the mail I sent last.But you know what we humans are when some certain things happens.So my dear friend and brother,please forgive if I must have hurt with my statements. I have been trying to contact my Attorney and I did get him on line.But he said that there are other means of getting the money over there without any trace.As you know that has been my major problem.So my Dear,nothing has changed like I told you infact everything is under control.Once he finishes with his new arrangement,I will now tell you when and when you should expect the money in Uk. Remember you must not fail to intimate me with every steps you take with him in the near future.He told me something of getting the money there since they are marked as family treasures.So my dear there is no cause for alarm. Listen and listen carefully;I have never thought of taking you on a jolly ride.Because of your effort,you will get 30% of the total money if the deal goes right.But the subsequent ones you will get 20% of the amount no matter how much that is involved.I increased the first amount just to motivate you. So Steve await my further instructions from now till Monday.Once my attorney is through with his arrangements I wil write or call you,Remember that I have I always trusted you and you should never let me down or try to run me down.(Given the chance at full ramming speed). Senator Ifeanyi Then another............................................................................................................................ |
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Steve, I am much more disturbed more than you are.My Attorney said that the goods can only be taken to either Madrid in Spain or Amsterdam in Holand.So tell me can you trave to either of the two countries?I hope you can trave to either of the twos so that we can progress in this business. They have Diplomatic Security company there.So tell me so that I will know what to do. Ifeanyi I wonder what bit of,'I have no passport' he didnt understand?,Oh well lets continue anyway. |
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To: ariafy@hotmail.com Subject: Re new development Hi senator, Yes I can travel to an EEC country in Europe on a permit,no problem. Holland or Spain is Ok. Please let me know where and I will make all the arrangments to travel. Will you send me money for my flight or do I have to buy my own ticket?.(Like he's going to pay). be Blessed and thank you for your hard works. Steve. ................................................................................................................................................... |
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Hi Sreve,( Who?). I am happy that you can travel to any of the EEC countries.But he before you could travel, the legal aspect of the whole thing has to tidied up perfectly well so tha there won't be any problem in future. My Attorney is preparing our Aggreement paper which you will sign and bring back to me and the power of Attorney which is meant for you.Yes before I forget Send some vital informations like your house, you can forget the number of your street I think I have that,your occupation and whatever thing you deem necessary that can say more about you. Sorry I have not written but I will make out time to call you.We are trying to resolve the ongoing strike embarked upon by the NLC that is Nigeria Labour Congress. I will definitely get to you. Ifeanyi Then he asks me to contact his Lawyer,No problem buddy........................................................ |
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Hi Steve, I suggest that you contact my Attorney for the necessary arrangement;His Phone number and name is Bar.Kalu U Kalu(the Attorney) Email;drkaluukalu@yahoo.com Phone number:234-82-446-195 234-80-355-209-47 And remember to keep me abreast of any discussions you have with him.You did not tell me if you got my last mail or not.Least I forget,your tarvelling cost has to be borne by you for now.You will be compensated adequately like I told you at the end of the day. Get to my Attorney so that we can get this done with.There are other things which has to be taken care of in the near future.Inform me whether you got the Attorney or not. Ifeanyi So lets mail the Fake Lawyer............................................................................................... |
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To: drkaluukalu@yahoo.com Subject: Mr attorney Dear Mr Bar.Kalu U Kalu, I have been told to contact you regarding the business agreement between myself Mr Steve Austin,B Wing Broadmoor.England. With Senator Ifeanyi Araraume. Please forward all informations so we can conclude our business. Mr Steve Austin. B Wing. Broadmoor. England The Fake Lawyer replies,I love the Lawyers,good for a giggle............................................... |
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From: kalu kalu <drkaluukalu@yahoo.com> (That name is familiar? Sod it,its the name and mail of another bait Ive got going,will he spot it????)......Nope, seems not). Dear mr Steve Austin, Thanks for your mail, i have being trying to reach you on phone for some days now, you should send to me your fax number and you should tell me the best time to reach you on phone so that i will breif you how far i have gone with the transfer of the fund, i will also need your bank details where you want to this US$25M to be transfered into , meanwhile i have move the fund to south africa, you will be expected to travel to south Africa soonest to finalise the deal. you can reach me on direct phone number 23482446195 or 2348035520947. . Yours in Service, Your Attorney, BAR DR KALU U KALU. Then Our Lad seems to loose his marbles a bit................................................................ |
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Mr. Steve, I have been trying to contact since this week and you seems to be neglecting my mails.I have tried your phone but to no avail.I must contact my Attorney today and if he tells me that you have contacted him without telling me,I will have no other option than to look for a trusted fellow whom I will trust and who will equally follow simple instructions Senator Ifeanyi Araraume He's lost the plot............................................................................................................... |
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To: ariafy@hotmail.com Subject: RE; URGENT Hi Senator, I have just got your mail today. What do you mean about me contacting your attorney without your say so??? Have you gone mad??? I have pasted the last email from you which told me to do just that. All you said was to inform you when I hear from him,well I have not heard from him yet ok. Here is the last mail you sent me,when you have read it I will expect a full apology for your very rude email today. OK.here it is for you to read,as you seem to have forgotten what you wrote me:: Steve Austin. So I attach his email and wait, but not for long........................................................... |
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From: "ifeanyi araraume" <ariafy@hotmail.com> My Dear Steve, Mr steve I personally do not understand why you should choose to insult my person and character by calling me a mad man. How could you be rude over nothing.I demand an apology from you for insulting my person.You forgot that my Attorney is my boy he will always tell me on every step he takes.I made Dr.Kalu U Kalu and I can always reduce him to nothing if I so wish.So Steve I personally I demand a full and unreserved appology from you first before I will consider if I will apologise or not to you. You sent a message to my Attorney on friday and he told me.So when I realised that you sent a mail,without telling me,I got mad and as human,I felt you could do things in future without telling me.Tell me Steve,if you were me, what and how will you feel?I am not happy one bit with you ,you should at least tell me that you got my message and that you have sent a message to my Attorney. If you so wish to continue with the deal,tell me so that I will know what step to take.I have lost a lot of money since this year;right from electioneering campaign which I won and Senate presidency which I lost.And I do not wish to loose more money.If you are interested in the deal,do not contact my Attorney again.It has to be between you and me.Let me presume that my telling you to contact Dr.Kalu was a mistake.Do not contact him again.( I will remember that for later <Evil Grin>. Already I have put a stop for the shippment of the Family treasure out from Togo. If you are still interested on going to Spain,inform me by replying.Least i forget,I left a message today in answering machine. Ifeanyi. Should I say sorry for my last mail?..........................Not in this lifetime buddy.............. |
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To: ariafy@hotmail.com Subject: URGENT Mr Senator, Please if you must send me emails like that,then dont bother me again,If you have been at the whiskey and you think about what you are saying to me when you are in your right mind then mail me and we shall continue. If you wish to send another rude email I will not reply. I do not mind travelling to Spain to collect the consignment,I need a holiday anyway.It was rather good timing as I just got my yearly company bonus,I have just bought a new car(BMW) with some of it and I am thinking of a very long and expensive holiday.So if you wish us not to continue let me know soonest and I will book my holiday in Bali instead. Steve. Mention Cash and just reel then in ha ha ha................................................................... |
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Mr Steve, From the tone of your mail,I don't like the way you are sounding.I have had all the trust and confidence in you and you should understand that this is a big transaction which I did not wake up one day and started initiating.( You mean you didn't just make it up?). When I had all the trust on you was when you sent your driving licence to me and it went a long way in proving that you could be trusted.I have always told my wife about you and your concern. I have concluded all the necessary arrangement in changing the name of the beneficiary in your name by next week.I just got information that the Manager of the Security company travelled to Spain and He will come back by tomorrow being Sunday.I will make all the arrangements and I will give the Manager of the Diplomatic Security Company the Power of Attorney to change the name of the beneficiary to your name and I will forward all the necessary information you will need so that you will be able to contact the Manager of the Security Company for the picking up of the luggage in Madrid. This is all I need to tell you for now.Please Mr Steve for your effort and mine,do not contact my Dr.Kalu U Kalu again even if he contacts you,neglect him for security reasons. Senator Ifeanyi Then I get this,I think he is trying to say sorry?....................................................................................... |
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Mr. Steve, I have been able complete all the necessary arrangements for this consignment to be moved from Togo.I have called the manager of the Security Company and he has finalised all the arrangements.Now all you have to do is to sign this agreement and send it back to me today by fax or by scan. If you want to send it through fax,call me first on this phone 090-513138 or 080-338-84-309. The call should by 7pm Nigerian time that is about an hour ahead of your country Uk. The call should be between this hours given. Remember it is only when you have signed and sent this agreement back to me,then will I tell you what next to do.I have equally succeeded in changing the name of the beneficiary of the luggage to your name. About the other day I am sorry for what transpired between us.Remember we are all humans and not immortal being like God that can not make mistakes.But do not go contrary to what you will be told to in future or else our effort might be in vain.(Well Mine Wont). See the agreement in the next latter. An Agreement, Cool........................................................................................ Please read carefully and sign below the agreement paper. PERSONAL AGREEMENT This agreement is made between Senator Ifeanyi Araraume herein called the owner of fund and Mr.Steve Austin hereafter called the recipient/sponsor of this project and within the context of this agreement written and entered this day, 8th july 2003. I, Senator Ifeanyi Araraume referred as the principal owner hereby accept to leave the total content of the consignment with shipment no: 5442564788/TG to Mr. Steve Austin and it has been duly agreed that the parties concerned will respect this agreement regardless of war or any civil disorder in the recipient country of origin. We agreed in principle that funds should be shared as per this specified ratio on completion of this project. It is agreed that 30% goes to Mr. Steve while 60% goes to Senator Ifeanyi Araraume and the remaining 10% for repayment of all expenses incurred as a result of this transaction by both parties. It is also agreed that the recipient of this fund Mr. Steve Austin Has agreed in principle to help Senator Ifeanyi Araraume in investment of my own fund in his country with maximum protection. Sign:………………………. So like a good boy I sign and send it back...............<Yawn>. |
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Hi Steve, Now that you have signed the agreement,though it is a mere formality,we will now proceed. The name of the Manager the Diplomatic Security Company is Dr. Michel Williams.All you have to do is to call him with this phone number; 228-917-6163.When you call and get him, tell him that you want to speak with the Manager of Diamond Security Company,Dr Michel and that you have a luggage in their possession and the file number is File number: 771 Security no: 5211 Transaction code 7601 Certificate of Deposit 0516 Batch no 2537 Item Family Treasure content ,, Value $25m USD Ref no Beta 200 Purpose safekeeping Name of Depositor Ifeanyi Araraume Name of Beneficiary Austin Steve Yup Ok, will do .....NOT, Lets get him going again. |
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From: "ifeanyi araraume" <ariafy@hotmail.com> Steve, just call them and they will tell you how you will get to Spain.I have tried severally to send this since yesterday,but it kept boucing to me.It is only God that knows the reason.Try and as much as possible to call them this time cause I know that I have never gotten you on line since the inception of this deal.It is only you that knows the reason and no one else.Try as much as possible to call them and remember,they will not call you. Remember that it is the file number that you will ask for or else no one will listen to you.The file no.again is file no.771 and the name of the manager is Dr. Michel and his number is 228-917-6163 and the name of the company is Diamond Security Company.The ball is now in our court. Least I forget cheers on your new BMW.I will always wish you the best. Ifeanyi. Then another, ha ha.............................................................................................................. |
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Steve, I tried your phone throughout yesterday but it seems to be engaged all through the day.tell me,have you called them.Do not keep in suspense.I will want you to keep me abreast of every step you take. And try as much as possible to call them.I know that you don't like making calls.Without calling them, the deal cannot pull through.I will want to hear from you. Ifeanyi And another......................................................................................................................... hi steve, I guess I have bothered you so much.your Phone does't go through and you have refused to tell me anything.I need to hear from you.tell me is that how we are going to work together? Ifeanyi Shall I reply?? No lets wait for one more, also I get a few voicemails. Click Here>>>>>>>> |
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From: "ifeanyi araraume" <ariafy@hotmail.com> Hi steve, I wonder where you must have gone? You have refused to communicate with me.You know that you are not been fair to me at all.You have refused to tell me if you have contacted the security company or not. Tell me is there any problem? Or are you well at all? Just tell me so that I will know what to do.Or does your silence means that you are no longer interested?I have been trying to get you on line but each time I call,it will be ringing engaged. Just try and send me mail and tell me what is really going on. Ifeanyi. Ok, Lets mail him and fill him in with whats going on shall we,will he get angry again?. |
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To: ariafy@hotmail.com Subject: I called again today Hello Mr Senator, I have been trying to call Mr Williams for 2days. What is the problem with the phones there?. You also say you cannot call me when I recieve calls all day on my phone. You really need to get your communications sorted out,it is seriously holding up our transaction sir. Steve. ........................................................................................................................................ |
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Steve, I am now relieved at least I was able to hear from you after a long while.Please don't keep me in suspense or else you should be able to start saving for my burial expenses in future.You realy hyped me. I am not joking at all. My friend I have been trying to get you but you know what Africa is in terms of communication and so I do not blame you for not geting you on line.I have personally made some calls but it all came to naught,and I even suspected that you have changed your phone number just avoid me.I swear I have been trying to reach both me and my wife.She sends her greeting too. Please take this tip and make the calls.Call only in the Night and very early in the morning.Try this and tell me what you got at the end of the calls.The calls should be made at least before 9am and from 9pm till you get them.Please try as much as possible to call them or our effort will be in vain. Please get me posted on whatever arrangement you make with them.I hope that you will get them the number again is 228-917-6163. Ifeanyi He's not getting angry yet,Im not trying hard enough.................................................... |
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To: ariafy@hotmail.com Subject: Hi Senator Hi Senator, I am still having problems getting through to the Diamond Security Company,have you an email address so I may contact them and seal our business. Steve. ......................................................................................................................................... |
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Steve, I really appreciate your effort in making this business to pull through but then you really have to try to get them on line or else the deal can never be sealed.I called your place on Saturday and you weren't around and I had to leave a message on your answering machine. Steve,they don't operate with email address.If they do,I would have sent it to you.Please try and make great effort in calling Dr.Michel.You can try him this night or very early tomorrow.You have to be patient with your calls or else you won't get them.Try and try again.You will get them cos I got them on that same Saturday after several trials. This is the only hinderance for now.Get to me and tell me what you get.If you don't get them,the deal is as good as over.Tell me waht you get by tomorrow. Ifeanyi Well that dint work but Im sure as hell this will,Lets tell him I made contact with Dr Michels 'associate, and sent him some cash, he has got to bite after that................... |
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To: ariafy@hotmail.com Subject: Re: try again Hi senator, Well it ok, I finaly got through to his number and spoke with Dr.Michel's associate as Dr Michel was in a meeting. We had a long conversation and was told I had to send $2,850 in storage fee's by Western Union today. So I sent his associate the $2,850 after leaving my office. He said he will contact you tomorrow.So worry no more. I will await his mail also. Steve. WOW!! This got a reaction Check these Voicemails out, >>>>>>>>>>>>>>>>>>>>> |
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Angry No1. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Angry No2. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Hi Steve, I had call you this because I was annoyed with the whole arrangements.I told you to speak with Dr. Michel and you rather spoke with the associate. Tell me all that he told you so that I will know whether the money got to the right hand or not. Well Mr Senator,it looks like it gets better,well,not for you anyway....................... |
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To: ariafy@hotmail.com Subject: HOW DARE YOU CALL ME!!!!!!!!!!!!! Mr Senator, How dare you call me in that manner!!!!!!!! Never again will you call me like that again. I called Dr michels associate on his direct number after hearing your message. He told me he had the payment ok and everything is now in place. I told him how very angry I was with your mail and he suggested an idea to me that we do not need you now we have all the documents and consignment in place and that if I was unhappy with your tone we can just cut you out of the deal completely,that is a very good idea in my book. The way you speak to people who are going out of there way to help you is terrible.What was you going on about my email? about the time?? It was just after 3pm in the UK I dont know what time it was there. Anyway,I have decided to give you one very last chance anymore bad messages and we cut you out.Mr Harrison,the associate has given me his direct number and I got through the first time I called,I will ask him what phone he has so you can buy one. Steve. Well thats calmed him down a bit, Ha Ha Ha............................................................ |
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Steve, I am mad because I don't want you to make mistakes and from what I am seeing I am not happy.You said that his associate's name is Harrisson?So I will like you to foward me with all the information with which you sent him the money and the number with which you called him with. Dr.Michel says that you have not contacted him and so I wonder why you could have sent him money without letting me know what transpired between you and him.So you give me the documents with which you sent money to him and I suggest that you call him and collect his own private line. If you collect it try and give it to me.I wouldn't want you spend your money over nothing. You can now see why I am confused.Give me the number with which you called him with and the documents with which you sent money to them for your storage and don't send any other money forthwith till I confirm from Dr.Michel and his associate Mr.Harrisson. Get to me or you can me with this phone 088-220533 or 090-513138.call me from 6pm -6.30pm.You call me this time cos If I call youi I won't get you.Call and give all the information I need.Do not send any money to them until you call me. Ifeanyi Too Late Buddy........................................................................................................ |
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To: ariafy@hotmail.com Subject: Re: HOW DARE YOU CALL ME -Mr Senator, I have spoken today with Mr Harrison,Mr Michels associate. I told him that you had declined my offer to continue working with Mr Harrison and myself as you did not enclose an appology as I requested in my last mail.He also told me not to give you his direct number as this is only given to customers of a trusted nature,but says Dr Michel knows of his dealings and that I should not have anymore contact with you. So Mr Harrison and I have decided that you are not worthy of continuing with the transaction and we will be forging ahead to conclude this deal together.This is done also with the blessing of Dr Michel as he said he also finds your business ways irritating. I am travelling to Amsterdam on Thursday to conclude and meet with Mr Harrison,I have sent him another $1400 for his travel ticket today.There we will together collect the consigment and them share the funds where he has offered me a better 35% share of the fund. Thank you for all you have done and when I get my share I may send you $250.00 for your trouble or would you rather I give it to the church to help the sick children?. Mr Steve Austin. B Wing, Broadmoor. England I cant wait for his reply. As soon as he does I`ll add it.I wont hold my breath though. But wait,it seems I may have been duped,he sends another mail a bit pissed he has missed out on some cash I guess?............................................................................... |
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Steve, There is no point talking to you again on this issue.What I know is that I have instructed Dr.Michel not to continue with the deal.If you like you can go to Amsterdam or Bali I don't give a damn.The $25m you about collecting is not mine,mine is safe hands and so you can go ahead with Harrisson or whatever name he calls himself. Do not say that I did not warn you and don't contact me again till you call the right person.Good for you.You have been duped by Harrisson or whatever name he calls himself. I am out for good.The $25m you are about collecting is not mine,Since you don't trust me that you have been dealing with for the past one month.Trust harrisson you just met yesterday.Next time you write,just tell me how you were duped. Ifeanyi Lets reply and also add the picture of Mr Udo Watt doing his thing----->>>>>>>>>> Also lets give him some stick as well,just for the fun of it....................................... |
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To: ariafy@hotmail.com Subject: RE: You have been duped Mr Senator, How can you say it is me who has been duped??. Mr Harrison told me that you are operating a 419 Nigerian Fraud Scam and that YOU would have got me to travel and stolen all my money,then asked for more after showing me some 'Black Money' being washed then wanting many thousands of pounds for chemicals and more fee's. You are just pissed because you have been cut out of the deal and wont be stealing my cash you very rude man. Mr Harrison sent me by FAX some documents that prove the money is there,this is something you did not do,because you dont have them because you lie from your backside all day from your refugee camp. I have attached the documents he sent for you to see for yourself,you can now see Mr Harrison does not lie OK. Steve. After all that I just get this..................................................................................... |
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From: "ifeanyi araraume" <ariafy@hotmail.com> OTU NNE GI.YOU ARE A BIG LOOSER Then This and its in CAPS..............................................................................................................,. From: "ifeanyi araraume" <ariafy@hotmail.com> YOU CAN LAUGH TILL YOU DIE.EVEN IF YOU WANT YOU CAN FORWARD WHATEVER THING YOU WANT TO THE POLICE I DON'T GIVE A DAMN AND YOU CAN AS WELL TELL THE POLICE TO DO WHATEVER THING THEY WANT I DON'T CARE AND WILL NEVER CARE. YOU CALL YOURSELF MR UDOM WATT,WHAT STOPS YOU FROM TELLING THE NIGERIAN GOVERNMENT TO PROVIDE JOBS FOR THEIR TEEM GRADUATES THAT LEAVES HIGHER INSTITUTIONS.WHAT DO KNOW ABOUT NIGERIA THAT WILL MAKE YOU TALK POLICE.THE SAME POLICE THAT RIGGED THE JUST CONCLUDED ELECTION IN NIGERIA.THE SAME POLICE THAT ARE NOT BEEN PAID.THE SAME POLICE THAT WILL COLLECT BRIBE FROM YOU AND STILL LOCK AND THAT WILL RELEASE YOU AFTER YOU M,UST HAVE GIVEN THEM SOME BRIBE. WHAT DO YOU ABOUT NIGERIA.YOU MY FRIEND THIS PROBLEM WILL KEEP ON PERSISTING TILL THE WRONGS BEEN DONE ON THE YOUTHS ARE CORRECTED.YOU CAN ONLY SAVE FEW MUGUS THAT ARE GREEDY BUT NOT ALL OF THEM.SO DON'T BOTHER YOURSELF OVER NOTHING. IF YOU ARE SINCERE ENOUGH WITH YOURSELF,I WILL LIKE TO ASK YOU IF YOU HAVE BEEN DUPED BY YOUR COUNTRY AND BY WHITE MAN BEFORE? MR UDO,DO YOU THINK THAT I AM HAPPY DOING THIS?I AM NOTBUT WHAT WILLYOU HAVE ME DO WHEN I HAVE SINCERELY SEARCHED FOR WORK IN NIGERIA FOR FOUR(4) GOOD YEARS AFTER GRADUATING AND NOTHING COMES OUT IT.I HAVE WRITTEN CLOSE TO 22 BANK TEST AND I PASSED 17 OUT OF THIS 22.SO MY DEAR I HAVE DECIDED TO TAKE MY DESTINY INOT MY OWN HANDS AND NOTHING WILL HAPPEN. I AM SORRY FOR ABUSING YOU IN LAST MAIL.THAT IS THE ONLY REMORSE I HAVE AND NO OTHER THING.CONTINUE WITH YOUR JOB SAVE AS MANY AS YOU CAN BUT YOU SHOULD BEAR IN MIND THAT IF THE NIGERIAN YOUTHS ARE NOT BEEN TAKEN CARE OF THEY WILL KEEP ON LOOKING FOR MUGUS. I LIKE YOUR GOOD WORK GO ON WITH IT I AM NOT AGAINST THAT. KENNETH(THIS IS MINE REAL NAME GIVE IT TO THE POLICE I AM NOT AFRAID) And Another zzzzzzzzzzzzzzzzzzzzzzzz................................................................................................ |
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From: "ifeanyi araraume" <ariafy@hotmail.com> Subject: WHAT CAN U SAY YOU DON'T WANT TO RESPOND TO MY LAST LETTER? Shall I ?, No your right,I`ll not bother as I think he has a few issues to work through just now........ So thats another Lad happy as a sand boy anyway.I bet that just made his day.......'NEXT !!!!!!!!!!'. |
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