| THE PLAYERS: Mr Steve McDangle again,Business man with a crazy half brother played by another Anti-Scam player. THE LADDETT:Mrs Vivian.Needed help to recover Millions that her husband put in storage.What the hell did he do that for? Oh, to stop her getting it you think? ,Oh well,she takes ages replying so be patient on the updates. Enjoy. ................................................................................................................. |
| THE VIVIAN SCAM |
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| After me offing my services to help with her quest for the 'Holy Grail',I mean Cash, she replys. |
| From: vivian anupu <viviananupu@go.com> Subject: MANY, MANY THANKS FOR YOUR KIND RESPONSE DEAR MR, STEVE, HOW ARE YOU AND YOUR FAMILY?, I HOPE YOU ARE ALL FINE. I RECEIVED YOUR RESPOND TO MY REQUEST AND I MUST THANK YOU FOR YOUR ACCPTANCE TO ASSIST ME. HOWEVER,LIKE I SAID IN MY LETTER TO YOU YESTERDAY, EVERYTHING CONCERN THE REMITTANCE OF THE FUND HAS BEEN ALREADY FINALISE, AND MY BANK DIRECTOR WAS WAITING FOR THE YET TO BE NOMINATED BANK ACCOUNT SO THAT THEY CAN TRANSFER THE MONEY. ALL I NEEDED FROM YOU IS YOUR BANK ACCOUNT INFORMATIONS INCLUDING YOUE TELEPHONE AND FAX NUMBERS, 1)NAME OF YOUR BANK,........ 2)ADDRESS OF YOUR BANK,...... 3)ACCOUNT NUMBER,....... 4)ACCOUNT NAME,......... 5)TEL/FAX NUMBERS OF YOUR BANK,...... 6)YOUR PERSONAL TEL/FAX FOR EASY CONTACT,.... 7)YOUR COMPANY NAME AND ADDRESS,......... WITH THIS INFORMATIONS BEEN FORWARDED TO ME I BELEIVE, I WILL BE EQUAL TO THE TASK. MEANWHILE, I WILL SEND MY PASSPORT PICTURE, AND MY FAMILY PICTURE SO THAT YOU CAN SEE MY LATE HUSBAND INCLUDING MY CHILDRENS AS SOON AS I RECEIVE YOUR URGENT RESPONSE. THANKS, AND MAY ALMIGHTY GOD GUIDE US THROUGH, PLEASE MR, STEVE, KINDLY BE PRAYERFUL SO THAT EVERYTHING WILL GO ON SMOOTHLY. MY KIND REGARDS, MRS, VIVIAN NWABU. Is that all you need? Cool its on its way baby.And A picture? I cant wait. Bless............................................................ |
| To: viviananupu@go.com Subject: Re MANY THANKS FOR YOUR KIND RESPONSE My Dearest Vivian, How are you today,I hope you are well with the grace of our God the Lord Jesus Christ. I recieved your email and have enclosed details that you require to release your God given funds back to your family. I have been very busy today working with my business 'Krusty`s Kakes' so excuse my late response. I tried to phone you today but the number would not connect so I thought I would mail you instead with the informations required. I would love to see your picture you sound a very nice women if you dont mind me saying that too you. 1)NAME OF YOUR BANK,........Barclays Bank PLC 2)ADDRESS OF YOUR BANK,......XXX Hight Street Bromley London. 3)ACCOUNT NUMBER,.......XXXXXXX 4)ACCOUNT NAME,.........Mr Steven Shane McDangle 5)TEL/FAX NUMBERS OF YOUR BANK,......+44 020 XXXXXX 6)YOUR PERSONAL TEL/FAX FOR EASY CONTACT,....+44 87XXXXXX 7)YOUR COMPANY NAME AND ADDRESS. Krusty`s Kakes Unit9 Springfield Walk Bromley London BR32 7HZ. I am not always at the office so please forward anydocuments you need as it is a FAX as well. Please contact me soon. Steve. So, ther seems to be a pattern here dont you think?..................................................................................................... |
| From: vivian anupu <viviananupu@go.com> Subject: YOUR MAIL WAS WELL RECEIVED AND THE CONTENTS FULLY UNDERSTOODS. MY DEAR STEVE, (WHATS WITH THE CAPS LADY?) I RECEIVED YOUR MAIL AND QUITELY UNDERSTOODS YOUR COMENTS INCLUDING THE BANK INFORMATIONS FORWARDED TO ME. HOWEVER, I HAVE FORWARDED THE BANK ACCOUNT INFORMATIONS TO MY BANK DIRECTOR AT AFRICAN DEVELOPMENT BANK (ADB) FOR IMMEDIATE PROCESSING OF THE TRANSFER INTO YOUR BANK ACCOUNT. AND I THINK THE PROCCESS WILL TAKE 2 TO 3 DAYS FOR THE BANK TO FINISH UP THE PROCCESSING AND THE TRANSFER WILL BE IMMEDIATELY BE EFFECTED, SO PROBABLY I HOPE EVERYTHING WILL START ON MONDAY NEXT WEEK. MEANWHILE FEEL FREE TO ASK ANY QUESTION IF YOU DO NOT GETS ME CLEARLY. PLEASE I HOPE YOU WILL NOT BE ANGRY IF I MAY ASK YOU THIS QUESTION, I WANT TO KNOW IF YOU ARE MARRIED,? BECAUSE I WOULD LIKE TO DO BUSINESS WITH MARRIED MAN, BECAUSE I BELEIVE THAT MARRIED MAN WILL NOT DO ANY HARM TO ME AS SOON AS THE TRANSFER WAS EFFECTED INTO YOUR BANK ACCOUNT. I HOPE YOU ARE NOT ANGRY ABOUT OF MY QUESTION TO YOU. AND IF YOU ARE NOT MARRIED KINDLY LOOK FOR ONE IMMEDIATELY BECAUSE AS SOON AS THE MONEY WAS TRANSFER INTO YOUR ACCOUNT YOU WILL MARRY FIRST BEFORE WE START OUR BUSINESS PARTNERSHIP, SO THAT YOU WILL BE SETTLED AS MARRIED MAN. I WILL SEND THE PICTURES IN NEXT 4 HOURS OK. BESIDES, I WILL LIKE TO SEE YOURS ALSO IF DON'T MIND. PLEASE ALWAYS PRAY IN THE NAME OF OUR LORD JESUS CHRIST SO THAT EVERYTHING WILL GO ON SMOOTHLY. THANKS, AND MAY OUR LORD JESUS ALWAYS GUIDE YOU. MY KIND REGARDS TO YOU AND YOUR ENTIRE FAMILY. MRS, VIVIAN NWABU. TELEPHONE: 234-80-3353-1843, ONLY. Not sure how to work this one so I give her a voicemail number and try to get her on voice........................................ |
| To: viviananupu@go.com Subject: re YOUR MAIL WAS WELL RECEIVED AND THE CONTENTS FULLY UNDERSTOODS. My Dearest Vivian, How nice it was to get your mail.I am in fact married and did not mean to offend you personally with my remark in asking this question. II mearly ment that you seemed a nice lady to do business with and to me that was nice. I have also read through some of our mails and noticed I gave you my Fax but did not include my phone number it is +44 709xxxxxxx.I am at work and very busy at the moment but have option for a message is I am busy. From your servant Steve Come on I want documents,she is a bit slow answering.So I searched for a ugly family pic,found one and I send it |
| To: viviananupu@go.com Subject: Steve`s Photo Family Dearest Vivian, I have just scanned a photo of me and my family.I wanted to send it to you.The girl on my left side is my wife,you will notice one of my sons is of different race,this is i am afraid that my wife went on a company holiday and took on a asian lover for 3weeks while she was there,his name is Pip but I love him like my own son. The fatty guy at the bottom of the photo with the big ugly teeth is my half brother,he is a pain in the backside,always with no money,he is not a nice man,do not have anything to do with him I tell you truth. He married a women when already married to someone else,he is a devil of a man with the devils mark.He looks fine and is very sweet but when he gets his hook in you he reels you in and its too late. Anyway Vivan I know you are a busy women so i plaque you no more with my silly ramblings ,its just I had some bad news today and a stressed day at my work. May the Lord bless you with every step. Regards from your friend Steve UK Well she sends me a photo of someones family in Africa..................................................................................... |
| From: vivian anupu <viviananupu@go.com> Subject: HERE ARE MY PICTURE WITH MY LATE HUSBAND, MY KIDS WITH MY LATE HUSBAND, MY DEAR STEVE, HOW ARE DOING TODAY WITH YOUR FAMILY?,I HOPE YOU ARE ALRIGHT, I RECEIVED YOUR FAMILY PICTURE AND THANK GOD THAT YOU HAVE A WONDERFUL FAMILY, YOU LOOK CUTE AND GENTLE IN THE PICTURE INCLUDING YOUR WIFE AND KIDS, WELL MR, STEVE, I UNDERSTOOD YOUR MAIL CONTENTS, AND THERE IS ONE THING I WANT LET YOU KNOW, LIFE WAS FULL OF JOY AND HAPPINESS IF EVERYBODY COULD TAKE THING AS YOU USED TO, WHAT I MEAN IS THAT YOU ARE AN OPEN MINDED PERSON IF I MAY JUDGE YOU FROM YOUR STATEMENTS AND COMENTS, I LIKE THE WAY YOU TAKE THINGS AS THEY COME, AND THIS SHOWED ME THAT YOU MUST BE A RESPECTED GENTLE MAN. WHAT EVER MAY HAPPENS,ALWAYS TAKE GOOD CARE OF YOUR FAMILY ESPECIALY YOUR WIFE, YOUR KIDS, AND BETTER YOUR HALF BROTHER, NO MATTER THE PROBLEM, ALWAYS PUT IT THAT IT IS YOUR RESPONSIBILITIES TO TAKE CARE OF THEM AND PRAY ONLY TO GOD TO GIVE THE STRENGHT TO CARRY ON. I HOPE THAT AS SOON AS WE STARTED OUR BUSINESS WHEN THIS MONEY WAS TRANSFER INTO YOUR BANK ACCOUNT, I THINK WE CAN STILL TAKE YOUR HALF BROTHER ALL ALONGE SO THAT IN FUTURE HE CAN ESTABLISH HIMSELF FULLY AS A MAN, NOT MOSTLY TO DEPENDS ON YOU. AND AGAIN, WHENEVER YOU CAME ACROSS OF STRESS, JUST TAKE IT AS GOD'S WAY OF LIFE, AND CONTUINE WITH WHAT EVER YOU ARE DOING. MEANWHILE, HERE ARE MY FAMILY PICTURES,I AND MY LATE HUSBAND, MY LATE HUSBAND WITH MY KIDS. ALTHOUGH THE BANK ARE WORKING TOWARDS THE TRANSFER BY NEXT WEEK, REMEMBER MY WORDS TO YOU, ALWAYS BE PRAYERFULL. THANKS, MY UNALLOYED GREETING TO YOUR ENTIRE FAMILY. MY WARM WISHES, MRS, VIVIAN NWABU. At least the documents are on there way at last. Maybe a good time to add the mad half brother into the game.Another Anti Scammer who is a bit bored at the moment so we need a way in,the plot continues.................................................................................................... |
| To: viviananupu@go.com Subject: Re: Family pictures My Dearest Vivian, How nice it was to recieve from you your mail today.Your husband looked a very proud and godly man.Your family you are blessed and your daughters look very nice and beautiful,you must be very very proud women. Thank you for your kind remarks about myself,it is very hard sometimes deep down to love and have faith when let down by one you love,but with Gods help and guidence we strive to climb the hurdles of life. Although,regarding my half brother,it is very difficult with him and even with the Lords help it is very difficult. Do you believe some people are beyond help and trust? this I ask because of the things my half brother does and says.He is not of this earth I assure you,if you ever come across him through your journey through life you may be well advised to keep clear. He swindled moneys and personal informations from his own grandmother,did I tell you this? a large amout of cash and she had to sell her home and live in a shelter accomadation for old people,he lies and cheats almost everyone he stole from the church fund 3 years ago but was forgiven after praying with the minister 3 times a week to save his soul in the everafter.He tapped into his sisters email last month and placed adverts in lesbian contact papers and even applied for a £20,000 loan using her informaions stored on her computer,if it was not for her daughter spotting someone had acessed one of her secret files he would have got away scottly free,I tell you the truth. Anyway I am glad we trust eachover enough to exchange family photos,this is the good side of business I feel,there has to be a good side to everything and it is nice we are able to trust in the Lord Jesus together even aside from business. I await your reply when documents are security checked and available to us both for inspection. Until that time my dear Vivian may the Lord watch over and protect your beautiful family. Bestest Regards from your business partner and friend Steve. So we wait,and wait........4Days later...............................Bingo! A letter from the Fake Bank with 2 Fake documents.. Now we are talking............................................................... |
| From: "AFRICA-DEV.BANK ADB" <african-dev.bank@financier.com> Subject: APPROVAL NOTIFICATIONS FROM AFRICAN DEVELOPMENT BANK --------- AFRICAN DEVELOPMENT BANK (NGR) INTERNATIONAL REMITTANCE DIVSION, NO. 5 ST. DUKE CRESENT, VICTORIA ISLAND LAGOS, NIGERIA. TELEPHONE:234-80-2303-1604, FAX:234-1-759-4271, EMAIL:AFRICAN-DEV.BANK@financier.com ATTENTION: MR, STEVEN SHANE MCDANGLE. KRUSTY'S KAKES, LONDON BR32 7HZ. UK. SIR, NOTIFICATION OF APPROVAL ON INHERITTANCE FUND USD$26M THIS IS TO BRING TO YOUR NOTIFICATION THAT YOUR APPROVED INHERITTANCE FUND OF TWENTY SIX MILLION UNITED STATES DOLLAR (USD$26,000,000,00)ONLY HAS BEEN APPROVED THROUGH THE AFRICAN DEVELOPMENT BANK (ADB) INTERNATIONAL REMITTANCE DIVISION. YOU ARE THEREFORE ADVISE ACCORDINGLY TO DUELY FILL THE REMITTANCE FORM AND SEND IT BACK TO THIS HONURABLE BANK WITHIN 48 HOURS INCLUDING THE FORM FEE OF USD$3,650,00 ONLY THROUGH OUR TREASURY DEPARTMENT ON ATTENTION OF MR, CHINEDU ENEANYA FOR FURTHER PROCCESS AND SUBSQUENT TRANSFER OF THE FUND, AS SOON AS WE RECEIVE THE FORM DUELY FILL AS ADVISED ABOVE INCLUDING THE FORM FEE, YOUR INHERITTANCE FUND WILL BE TRANSFER TO YOUR BANK ACCOUNT. ALTHOUGH, I TRIED TO CONTACT YOU THROUGH YOUR FAX NUMBER WHICH I FOUND OUT NOT TO BE GETING THROUGH TO YOUR FAX MACHINE. I SINCERELY APOLOGIES OR ANY INCONVINENCES THIS MIGHT CAUSE. THANKS AS YOUR EARLIER ACTIONS REMAINS IMPERATIVE. YOURS FAITHFULLY. MR, LIVINIUS EBONYI, DIRECTOR, INTERNATIONAL REMITTANCE DIVISION, (ADB) So I mail back the 'Form' and notice the Lad has included the REAL address of the Bank.So lets put a spanner in the works and see what happens..................................................................................................................... |
| To: african-dev.bank@financier.com Subject: RE : APPROVAL NOTIFICATIONS Dearest Sir, I see you need a fee of $3,650(three thousand and six hundred and fifty dollars). I have sent this today to the address on the form to : MR, CHINEDU ENEANYA AFRICAN DEVELOPMENT BANK NO. 5 ST. DUKE CRESENT, VICTORIA ISLAND LAGOS, NIGERIA. Enclosing a copy of all documents. I sent as requested on the bankers letter recieved today In 24 hours I will recieve payment. Thank You Steve McDangle Bromley UK Lets tell Vivian what a great person I am getting the money to the Fake Bank............................................ |
| To: viviananupu@go.com Subject: Re Fund Transfer Dearest Vivian, I have now sent payment of $3,650 to: MR, CHINEDU ENEANYA AFRICAN DEVELOPMENT BANK DIRECTOR, INTERNATIONAL REMITTANCE DIVISION NO. 5 ST. DUKE CRESEN VICTORIA ISLAND LAGOS, NIGERIA. This is what he requested in his mail to me. I will have funds in 24hrs and will now need your bank details for final transfer of your share of the fund. My dear we are now rich,God bless you. Steve McDangle Bromley London UK I have now waited 2 days for a reply............................. But the an urgent message from the fake Bank.It appears the cash is not to be sent there...Oh dear.................................................................. |
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| From: "AFRICA-DEV.BANK ADB" <african-dev.bank@financier.com> Subject: PLEASE STOP THE PAYMENT AND MAKE IT AS ADVISED. (Oh No Ha,ha,ha,ha) ------ AFRICAN DEVELOPMENT BANK (NGR) INTERNATIONAL REMITTANCE DIVISION NO, 5 ST. DUKE CRESENT VICTORIA ISLAND, LAGOS NIGERIA. TELEPHONE: 234-80-2303-1604, FAX: 234-1-759-4271. E-MAIL: AFRICAN-DEV.BANK@financier.com ATTENTION:MR,STEVEN SHANE MCDANGLE, KRUST'S CAKE, LONDON UK. SIR, NOTIFICATION ON YOUR PAYMENT ON INHERITTANCE FUND. IAM IN RECEIPT OF YOUR MAIL DATED MAY 19-MAY 2003, SIR, IN RESPECT OF YOUR PAYMENT I WOULD LIKE TO INFORM YOU THAT YOU SHOULD SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER AS THE EASY WAY IN RECEIVING THE REMITTANCE FORM FEE QUICKLY, AND AGAIN IAM AFRIAD THAT SOME POST COURIER SERVICES WILL TAMPER WITH THE MONEY BEFORE IT'S ARRIVAL HERE AND WE WILL NOT BE LIABLE TO ANY LOST OF THE REMITTANCE FORM FEE. THEREFORE,STOP THE PAYMENT AS SOON AS YOU CAN AND SEND IT THROUGH WESTERN UNION MONEY TRANSFER IN THE NAME THE OUR TREASURY DEPARTMENT OF INTERNATIONAL REMITTANCE DIVISION, ON ATTENTION OF: MR, CHINEDU ENEANYA, LAGOS- NIGERIA, DO SEND THE PAYMENT RECEIPT THROUGH OUR BANK'S EMAIL ATTACHMENT FOR SECURITY REASON.AS SOON AS I RECEIVE THE PAYMENT RECEIPT AND YOUR REMITTANCE FORM DUELY FILLED AND SIGN WHERE NECESSARY YOUR INHERITTED FUND WILL CREDITED WITHIN 24HOURS AS EARLIER INFORMED. I WOULD HAVE GIVEN YOU THE BANK PAYMENT ACCOUNT TO PAY IN THE REQUESTED USD$3,650.00 BUT IT WILL TAKE US 5 WORKING DAYS TO GET IT ON OUR ACCOUNT BEFORE THE TRANSFER WILL BE EFFECTED INTO YOUR BANK ACCOUNT. IN VIEW OF THE DEVELOPMENT, IT WILL BE VERY MUCH APPRECIATED IF YOU CAN ADHERE TO THE INSTRUCTIONS GIVEN ABOVE FOR FURTHERANCE OF THE REMITTANCE. THANKS AS YOUR EARLIER ACTIONS REMAIN IMPERATIVE. CONGRATULATION MR, STEVEN SHANE. YOURS FAITHFULLY. MR, LIVINIUS EBONYI, DIRECTOR, INTERNATIONAL REMITTANCE DIVISION (ADB) So lets reply to the Banks Mail at once........................................................................................................................... |
| Subject: PLEASE SRE::TOP THE PAYMENT AND MAKE IT AS ADVISED. Dear sir, Please be advised that the money has been sent AND recieved by the AFRICAN DEVELOPMENT BANK in Lagos.It was done by bank transfer. I will contact them and see if it can be returned and sent direct to the person you state by Western Union. Please one question? Why Western Union this in its self can cause problems. Best regards and awaiting you speedy response so I can re contact my International Bank Money Transfer Manager. Please call me as a matter of urgency on my personal phone: +44 709xxxxxx. Yours attentively Mr Steven McDangle LONDON OFFICE LONDON UK But the bank HAS recieved the money,Lets mail Vivian............................................................................................ |
| To: viviananupu@go.com Subject: URGENT RESPONSE PLEASE VIVIAN !!!!!! My dear Vivian, It seems that your banker has made a very grave error on supplying the WRONG payment details to me in his form. Just to let you know I am dealing with this small error of HIS and will contact you as soon as I recieve his reply. Why when we are so close to our goal Vivian? I will also speak to my bank today as payment has been recieved by the Bank in Lagos, my bank confirmed this today !!!. I must say I am very unhappy with the Banker. Best regards Your business partner Steve London UK. I just love it when it gets fun and really gets them going bandy he he he he So I get another mail from the Fake Banker...................................................................................................... |
| From: "AFRICA-DEV.BANK ADB" <african-dev.bank@financier.com> Subject: ACKNOWLEDGING THE RECEIPTS OF YOUR MAIL, (ADB). -- AFRICAN DEVELOPMENT BANK (NGR) INTERNATIONAL REMITTANCE DIVISION, NO, 5 ST. DUKE CRESENT VICTORIA ISLAND, TELEPHONE:234-80-2303-1604, FAX:234-1-759-4271, E-MAIL:AFRICAN-DEV.BANK@financier.com ATTENTION:MR, STEVEN SHANE MCDANGLE. LONDON, UK. SIR, RE-NOTIFICATION OF PAYMENT: THIS IS TO ACKNOWLEDGE THE RECEIPTS OF YOUR MAIL, SIR, AS OF THIS MOMENTS I STILL CONTACTED MR, CHINEDU ENEANYA OF INTER'NAL REMITTANCE TREASURY DEPARTMENT (ADB)TO CONFIRM IF HE HAS GOTTING THE REMITTANCE FORM FEE YOU SEND ACROSS,SO THAT I WILL PREPARE YOUR FILES FOR TRANSFER, BUT HE IS TELLING ME THAT HE DID NOT RECEIVE THE PAYMENT YET TO OUR ACCOUNT HERE. IN VIEW OF THIS DEVELOPMENT SO FAR MR STEVEN, I THINK I WILL ADVISE YOU TO ASK YOUR BANKER (PAYEE BANK)TO RECALL BACK THE MONEY FROM ANY WHERE IT MIGHT BE. AND SEND IT AS EARLIER ADVISED OR OUR BANK ACCOUNT WILL BE PROPERLY GIVEN TO YOU FOR PAYMENT. BESIDES, I WILL LIKE TO ASK YOU FOR PAYMENT SLIP (RECEIPTS) BEEN FORWARDED TO ME VIA E-MAIL ATTACHMENT TO ENABLE US TRACE THE MONEY QUICKLY, BECAUSE OUR DEPARTMENTS WAS A BIG ONE AND I DON'T KNOW EXACTLY WHICH OF THE DEPARTMENT THE MONEY HAS BEEN TRANSFER TO. AND WE HAVE ONLY THREE AFRICAN DEVELOPMENT BANK IN THIS COUNTRY, BUT THIS LAGOS OFFICE IS THE DIRECT BANK YOU SHOULD CONTACT FOR THE TRANSFER. POSSIBLE BEST, CONTACT YOUR BANK MANAGER FOR TOTAL RECALL OF THE MONEY AND PAY IT AS EARLIER ADVISED. AND MY QUESTIONS WAS, WHAT (ADB) BRANCH BANK ACCOUNT DOES YOUR BANKER TRNASFER THE MONEY?, WHAT TELEPHONE NUMBER HAS YOUR BANKERS CALLING? WITH THIS INFORMATIONS WE CAN KNOW WHO OR WHERE THE PAYMENT WAS MADE TO AND IT WILL BE EASY TO TRACE QUICKLY. YOURS FAITHFULLY. MR, LIVINIUS EBONYI. DIRECTOR, INTER'NAL REMITTANCE DIVISION. (ADB) At least he got the form,but not the money yet.Lets have a pop at him for being a fool.......................... |
| To: african-dev.bank@financier.com Subject: RE: ACKNOWLEDGING THE RECEIPTS OF YOUR MAIL, (ADB ATTENTION OF ONLY: MR, LIVINIUS EBONYI. DIRECTOR INTER'NAL REMITTANCE DIVISION (ADB) Nigeria. Dear sir, I have recieved you mail today. I am awaiting a call from my banker regarding this matter as we speak. I do find it strange that you did not want payment sent to the Bank listed in your documents?. Why did it change? This has caused me alot of work and expense on my part and I hope that you have considered a fee to me for moneys lost because of YOUR error. Your mail seemed to point at the fact it was MY error but the informations of the person and bank are clear or your documents that were sent,BY YOU,to ME. I would like some sort of apology from you concerning this. I was informed that the cost to me for my Banker to re call this payment may be in the region of £165.00 and wish you to note this amount in our future contact in some way. As soon as I hear from you and my Bank I will contact Mrs Vivian and give her a FULL account of your bad business ways to her directly. I will also contact her when the moneys have been returned to my bank and asking her for the use of a different person from the Bank in Lagos to attend to our Business needs. I have to have 150% Business trust with my contacts and I feel your trust to me is now gone. This I will discuss with Mrs Vivian UNLESS YOU can give me the promise of good future work and my costs deducted from your fee. Regards Steve London Office London UK Well whats he got to say for himself..Well 10 mins later,this guy is fast................................................. |
| From: "AFRICA-DEV.BANK ADB" <african-dev.bank@financier.com> Subject: I SINCERELY OFFER MY APOLOGIES. ---- AFRICAN DEVELOPMENT BANK (NGR). INTERNATIONAL REMITTANCE DIVISION, NO, 5 ST. DUKE CRESENT VICTORIA ISLAND LAGOS NIGERIA. TEL: 234-80-2303-1604, FAX: 234-1-759-4271, E-MAIL :AFRICAN-DEV.BANK@financier.com ATTENTION:MR, STEVEN SHANE MCDANGLE, KRUSTY'S KAKES, UNIT 9 SPRINGFIELD WALK BROMLEY, LONDON BR32 7HZ UK. SIR, RE-ACKNOWLEDGING THE RECEIPTS OF YOUR MAIL ON INHERITTANCE FUND OF USD$26,000,000.00 ONLY. WELL MR, STEVEN SHANE, I SINCERELY EXPRESS MY APOLOGIES TO YOU AND YOUR COMPANIES FOR WHAT EVER THIS MISTAKES MAY COST YOU, YOU SEE, WE ARE ONE OF THE BEST BANK IN NIGERIA TODAY AND WE WILL NOT LIKE OUR REPUTATIONS TO BE SOILED,PROTECTING OUR CLIENTS IS OUR WATCH WORD, AND YOU ARE NOT EXCCEPTIONAL. BASED ON THIS, I WANT TO PERSONAL EXPRESS MY APOLOGY ONCE AGAIN TO YOU ON BEHALF OF AFRICAN DEVELOPMENT BANK (ADB)OVER THE LITTLE ERROR ON THE DOCUMENTATIONS, AND I HOPE YOU WILL ONCE AGAIN RESTORE BACK YOUR CONFIDENCE, CONCERNS AND UNDERSTANDING TOWARDS THIS GREAT BANK. I HAVE ALREADY TAKING YOU AS ONE OF OUR GREAT CLIENT AND WE WILL DO EVERYTHING TO PROTECT YOUR INTEREST IN THIS BANK, AND I IMMENSELY BELEIVE THAT YOU WILL CONTINUE TO BE PART OF THIS BANK EVEN AFTER THE TRANSFER. HOWEVER, THE REASONS WHY,I ASKED YOU TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WAS BECAUSE OF IT'S FASTNESS, AND TO ENABLE US TRANSFER YOUR FUND THIS WEEK THEREBY BRINGING TO FINAL CONCLUSIONS OF MATTERS ON THE TRANSACTION,THAT IS THE ONLY REASON AND IF YOU INSIST ON PAYING IT THROUGH OUR AFFILIATED BANK ACCOUNT THEN I WILL FORWARD THE BANK ACCOUNT BUT BEAR IT IN MIND THAT IT WILL TAKE US 3 TO 4 DAYS TO TRANSFER YOUR FUND, BECAUSE OF THE DELAY IN GETING THE MONEY FROM OUR ACCOUNT. DO CONTACT ME AS SOON AS YOU SPEAKS WITH YOUR BANK MANAGER TO ENABLE ME KNOW YOUR OPTIONS. PLEASE BE A LITTLE BIT FAST AS I WANT TO FINISH EVERYTHING REGARDING THIS TRANSFER BEFORE THE WEEK RUNS OUT SO THAT I CAN FACE ANOTHER IMPORTANTS WORK IN MY OFFICE. YOURS FAITHFULLY. MR, LIVINIUS EBONYI, DIRECTOR, (ADB). INTERNATIONAL REMITTANCE DIV. Im going to make him pay for that....He grovels very well for a Lad don`t he................................................ |
| To: african-dev.bank@financier.com Subject: RE : I SINCERELY OFFER MY APOLOGIES Dear Sir, I have recieved your mail and thank you. I am waiting for a reply from Vivian and my Banker. When I get my Banker to return funds I will contact Vivian and we shall proceed from there as I await information from Vivian regarding the email I sent her this morning. Thank You again and Vivian or I will contact you shortly regarding Re sending the cash money via Western Union to you. Regards MR, STEVEN SHANE MCDANGLE, KRUSTY'S KAKES, UK So he thinks he is going to get his 'Cash Money' So he is hooked but we have to wait because of his foolish mistake.<Bless>.... Ha ha I still have had no contact with Vivian for a while,lets force her hand a bit....................................... |
| To: african-dev.bank@financier.com Subject: I have the payment returned sir. Cash Moneys for you now. -Dear Sir, I have just taken a call from my Banker and he says he has now returned the cash money back to my account. The fee for getting the payment back due to your mistake was £165.00. I wish for you to return an ammended amount for your fees regarding this matter. As soon as I get a reply from Vivian I will send payment via Western Union to you.Please confirm the address and person for who this shall go to. If I hear from Vivian I will send cash money Via WU soon after. Thank You Sir for your attention. Steve. mmmmmmm Still no Vivian though.................................................................. |
| Subject: YOU ARE WELCOME MR, STEVEN. -- AFRICAN DEVELOPMENT BANK (NGR). INTERNATIONAL REMITTANCE DIVISION, NO,5 ST. DUKE CRESCENT VICTORIA ISLAND LAGOS-NIGERIA. TEL:234-80-2303-1604, FAX:234-1-759-4271, E-MAIL:AFRICAN-DEV.BANK@financier.com ATTENTION:MR,STEVE SHANE MCDANGLE. KRUSTY'S KAKE, LONDON, UK. SIR, RE-CONFIRMATION OF YOUR INHERITTANCE FUND OF USD$26,000,000.00: YOUR AFTERNOON MAIL OF TODAY WELL RECEIVED,I UNDERSTOOD THAT YOU HAVE RECALLED BACK YOUR MONEY. AS A MATTER OF URGENCY, DUE TO TIME FACTOR I ADVISE YOU ONCE AGAIN TO SEND THE MONEY THROUGH WESTERN UNION IN THE NAME OF OUR TREASURY DEPT.ON ATTENTION OF: MR,CHINEDU ENEANYA LAGOS NIGERIA. AS SOON AS YOU SEND THE MONEY THROUGH THE WESTERN UNION MONEY TRANSFER, YOU FORWARD THE PAYMENT INFORMATIONS THROUGH OUR E-MAIL ATTACHMENT OR THROUGH OUR FAX NUMBER,234-1-759-4271 ONLY FOR MAXIMUM SECURITY BALANCE. SINCERELY MR, SHANE I STILL REPEATED MY APOLOGIES ONCE AGAIN AND I BELEIVE AS A MAN OF HIS WORD I PERSONAL ASK YOU TO FORGIVE AND FORGET ABOUT THE ERROR, WHICH MY SECRETARY DOES DURING HER TYPING OF THE APPROVAL DOCUMENTS ON MONDAY. I QUITELY UNDERSTOOD YOUR FEELING, BUT NO MATTER HOW PERFECT ONE CAN BE, SOMETIMES, WE END UP DOING MISTAKES. MR, STEVE SHANE, WITHOUT EVEN SEE YOU FACE TO FACE I HAVE ALREADY DEVELOPED LIKENESS IN YOU, NOT BECAUSE OF YOUR HUGE SUMS IN OUR BANK,ALTHOUGH I KNOW THAT AS A CLIENT TO THIS GREAT BANK WE MAY HAVE A LONG WAY TO GO INTO BUSINESS FIELD AFTER THE TRANSFER.ALSO I KNOW MRS, VIVIAN NWABU WHO INTRODUCE YOU AND YOUR BANK ACCOUNT AS HER LATE HUSBAND'S BUSINESS PARTNER, THE SAME WAY WE TREAT MRS,VIVIAN THE SAME WAY WE WILL TREAT YOU ALSO BY DOING EVERYTHING WITHIN OUR SOURCE,LIMIT TO PROTECT OUR GREAT CLIENTS LIKE YOU. SO MR, STEVE IT IS SO NICE DOING BUSINESS WITH YOU. YOURS FAITHFULLY, MR,LIVINUS EBONYI, DIRECTOR, INTER'NL REMITTANCE DIVISION (ADB) What a nice man,a fantastic apology, so still no email from Vivian though :( ............................... |
| To: african-dev.bank@financier.com Subject: Re: YOU ARE WELCOME MR, STEVEN. My dear sir, Thank you so much for your kind words. I too know that secretarys are very good sometimes but only sometimes.I too have one like this in my office. It was a pity about the error and maybe on looking back maybe I was to quick to send the cash moneys in the first place. I feel maybe I was too hard on you and for that I am sorry and hope you agree that we speak no more of this error again.Thank you Sir. Now regarding the cash moneys,I have this afternoon drawn cash funds from the my bank. I am just waiting for Mrs Vivian to mail me back and if she mails me back soon I will send cash money via Western Union in the morning(Friday).It all waits on her mail to me. Thank You again for you profesional help during this time and hope this is the start of a very good business future between ourselves. Good Day to you Sir. Best Regards Steve. Thats got to get a mail from Vivian,if not I`m losing my touch................................. |
| From: "AFRICA-DEV.BANK ADB" <african-dev.bank@financier.com> Subject: WONDERING WHAT MIGHT BE YOUR DELAY. -----AFRICAN DEVELOPMENT BANK (NGR). INTERNATIONAL REMITTANCE DIVISION, NO,5 ST. DUKE CRESCENT VICTORIA ISLAND, LAGOS NIGERIA, TEL: 234-80-2303-1604, FAX: 234-1-759-4271, E-MAIL:AFRICAN-DEV.BANK@financier.com ATTENTION:MR,STEVEN SHANE MCDANGLE, KRUSTY'S KAKE, LONDON, UK. SIR, RE-ACKNOWLEDGING THE RECEIPT OF YOUR MAIL: GOOD MORNING MR,STEVEN, I WAS WONDERING WHAT MIGHT BE YOUR DELAY IN SENDING THE REMITTANCE FORM DUELY SIGN BY YOU INCLUDING THE FORM FEE. YOU INFORMED ME IN YOUR YESTERDAY MAIL THAT YOU ARE WAITING FOR MRS, VIVIAN NWABU TO CONTACT YOU BEFORE MAKING THE PAYMENT OF THE REMITTANCE FORM FEE. BUT TO MY UTTER MOST SURPRISES,MRS, VIVIAN NWABU'S LAWYER WAS HERE AT THE BANK THIS MORNING TO MONITOR THE AFFAIRS OF THE TRANSFER, HE SAID THAT MRS, VIVIAN SEND THREE GOOD MAIL TO YOU ADVISING YOU TO ACT ACCORDING TO THE INSTRUCTION OF THE BANK DIRECTOR. HE (THE LAWYER)FURTHER SAID THAT YOU SENT IN ONE MAIL TO MRS, VIVIAN YESTERDAY AFTERNOON ASKING MRS, VIVIAN TO CALL YOUR TELEPHONE NUMBER 44-709-204-3180, WHICH SHE DID BUT YOUR TELEPHONE WAS IN CONSTANT VOICE MESSAGE EACH TIME. I PERSONAL CALLED YOUR TELEPHONE YESTERDAY AND I DROP MESSAGE BECAUSE IT WAS ALSO IN VOICE MESSAGE, TILL NOW YOUR TELEPHONE WAS IN VOICE MESSAGE. IN VIEW OF THIS, I DON'T KNOW YOUR PLANS TOWARD PAYING THE REMITTANCE FORM FEE, I HAVE ADVISED YOU MANY TIMES ABOUT IT SO THAT WE CAN MOVE FORWARD. IF YOU ARE NOT SENDING THE REMITTANCE FEE TO US DIRECTLY YOU ARE FREE TO SEND IT TO ANY ONE OF YOUR CHOICE. PROVIDED THE PERSON CAN SEND IT TO US FOR PAYMENT. WELL MR, STEVEN THE BALL IS YOUR COURT. THANKS, YOUR EARLIER ACTIONS REMAIN IMPERATIVE. YOURS FAITHFULLY, MR,LIVINUS EBONYI, DIRECTOR, INTER'NAL REMITTANCE DIVISION, (ADB). Then I get this from her Lawyer.................................................................................................................. |
| From: "williams aguocha" <aguocha_chambers@lawyer.com> Subject: instructions from mrs, vivian nwabu. Barrister Williams Aguocha. Aguocha Chambers/Solicitors, No, 19 James Oni Street, Lagos Nigeria. Telephone: 234-80-3401-1656. Email;aguocha_chambers@lawyer.com Dear Mr, steven s.mcdangle. Iam Barrister Williams Aguocha of Aguocha chambers/solicitor as address above. I was instructed by my client Mrs,Vivian Nwabu to contact you over your non receiving of her mail and the urgency to contact the bank director for immediate sending the remittance form to sign and fill by you as the bank advised and send with along the remittance form fee required by the bank to effect the transfer. Moreover,i was direct to ask you to speed things up today by sending the money as the bank director may instruct you. Mrs vivian was not happy over the delay so far by you. she is waiting at the moment to hear from you right away. Thanks. sincerely yours, Barrister Williams Aguocha. Its nearly time to wrap this up I think............................................................................................... |
| To: aguocha_chambers@lawyer.com Subject: RE: instructions from mrs, vivian nwabu Dear Sir, Thank you for your mail just recieved. I have just contacted the Banker and told him I am happy and will send cash money via Western Union in 2hrs. Please call him to confirm it is all set and ready. Thank You Steve. So lets send the Banker the 'Western Union Details', and see if I get a reply?.......................... |
| To: african-dev.bank@financier.com Subject: Western Union Receipt Informations Enclosed Dear Sir, Please find enclosed Western Union payment informations. Number; 7652876254. Amount; $3,400 Only Payable to: MR, CHINEDU ENEANYA, LAGOS NIGERIA Secret Question: You have been Scam Baited by Steve in your efforts to attempt fraud using the 419 Nigerian Fraud Scam.Do you know what fun I have had fucking your head and waisting your time you Mugu Dipstick?????. Secret Answer: Yes I am a foolish Mugu Wanker who thought he was getting $3,400 and now feel like a complete Dick and that my emails and fake documents will be placed on Steves Anti 419 Fraud web site for all to see. Thank you Vivian and MR, LIVINUS EBONYI(Fake Banker) for giving us so much fun. Steve. No Reply, But never mind I am sure I will not lose any sleep over it.................................................... |
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