Act
I, Scene Two -- In Which Yet More Lies Are Propounded by All Parties
After receiving the death certificate, Lionel made
James Chume wait. James grew worried:
[Original Message]
To: xxxDate:
12/3/2003 8:45:34 AM
Subject: REACH ME
Sir,
The peace of the lord be unto you. I have been wait
to hear from you for a very long time but I do not get your email. I promise
some xtian’s here some bible as you ask me if I want some bible I said yes.
Well I told a lawyer to send you the death
certificate, you asked for; I hope you have received it?
Please get back to me so that I can forward the
address you will use in sending the bibles
I hope I will hear from you soon.
James
____________________________________________________________
I do so apologize for the delay in returning your
e-mails. I have some exciting news. One of my companies, Drinkwater
International Cargo, has just taken delivery of a new Boeing 767 air
freighter.
Thank you for sending the death certificate. That has
put my mind at ease that the facts are genuine.
I am so sorry that people die like this. I will be
glad to stand in as next of kin. Please let me know what you need. I will be
flying my new jet aircraft from the United States to Tahiti where I live. I
have to make stops in Hawaii, Guam, Japan, and Australia and will be traveling
for about two weeks.
I can send and receive e-mails from my aircraft and
generally will not be available by phone. The use of cell phones is prohibited
on aircraft as they can interfere with navigation equipment. Please use e-mail
for the next few weeks. My plan is to fly several hours each day and, upon
landing, to show my new aircraft to potential clients and to give them tours
and perhaps a short flight around their city.
I am intrigued by your business proposal and will act
to ensure that we bring this confidential transaction to a happy close.
With Best Regards,
Lionel Drinkwater, Esq.
CEO
Drinkwater Enterprises
French Tahiti
French Protectorate of Overseas Islands
Dear Sir,
Congratulations for your new aircraft praise the
lord for his glorious and might gift, Amen. It’s a fine aircraft.
I will go ahead and use your name and address to
file in claims after getting approved affidavit from the court.
I will get in touch with you as I process.
Thanks and bye, good luck sir.
James
Dear James:
Thank you for the kind words. While the aircraft in
the photo is my aircraft, the lettering
was added by a computer. The real plane will have
much better lettering and will be painted.
In the photo, the plane had not yet been painted
but we had to take a photo for publicity
purposes. I am still flight testing the airplane. I
flew it at 40,000 feet and 550 knots
today and it performed beautifully.
I am glad you contacted me because I really need
some more money. I had to put down almost
$5,000,000 USD as a down payment on the loan for
the aircraft. My first cargo contract has
just been secured. I will be making cargo flights
for the Russian government. I will be flying
Russian petroleum equipment and engineers between
Lagos and Moscow. I myself will make some
of the flights as I enjoying flying. I was a
fighter pilot in the British Air Force and flew
American F-15 fighters. I retired in 1985. I own
two smaller airplanes. I use my twin engine
propeller airplane to make flights around the
Tahitian Islands where I live.
James, how soon can we get the money? Please
advise. I have only about $3,000,000 in my accounts
and I need a few million dollars more right away.
The Russian government will start paying me in February and so I am needing
money as my airplane is quiet expensive. Also, I am to receive an
extremely large inheritance, but not until the
legal work is concluded in six months. How soon
do you think we can get the money? Can we get it
before Christmas?
Regards,
Lionel Drinkwater, Esq.
Dear Sir,
I have been working hard to see we claim this money
before xmas, well the approval for the application I submitted on your
behalf will be coming out next week. Then we will know how long it will take
to make the claim.
I wish you well and bye.
Till I hear from you.
James
-- Enter Barrister Williams from the Sulfurous
PIT OF HELL. Please note that Chume's attorney misspells his name as "Khume."
Moreover, Williams asks for the outrageous sum of $90,000 for legal fees.
This act made Lionel hate him instantly. Lionel secretly vowed to ruin
Williams' participation in this transaction. Lionel can be taken in by a
beautiful woman, but not by a greedy attorney!
DEAR SIR,
I AM THE ATTORNEY MR JAMES KHUME; I HELP YOU TO GET
THE DEATH CERTIFICATE,
WHICH I SENT TO YOU. MR JAMES TOLD ME THAT YOU WANT
TO ME TO ASSIST YOU IN
GETTING YOUR MONEY BEFORE CHRISTMAS I WILL MAKE
SURE I GET THAT FOR YOU BUT
I HAVE TO PAY FOR MY FEES AS I DISCUSSED WITH MR
JAMES WHO TOLD ME THAT YOU
ARE FLYING NOT UNTILL I SETTLE DOWN AT YOUYR BASE
BEFORE WE CAN TALK THAT.
I TOLD HIM THAT MY FEES FOR THIS IS $90,000,WHICH I
WILL BE PAID $50,000,
THEN WHEN YOU GET THE MONEY WITH IN 5 BANK WORKING
DAYS THEN YOU WILL PAY ME
THE BALANCE. THEN YOU HAVE TO PROVE FOR ME $28,000
FOR TAXES. THEN SEND YOUR
ACCOUNT PARTICULARS. WITH THIS IN WILL GET THE
MONEY INTO YOUR ACCOUNT
WITHIN THE WEEK. MAIN WHILE I WILL GET YOU THE
APPROVAL FOR WHICH I HAVE
PROCESSED, IT WILL BE OUT TOMMORROW.
BYE I HOPE TO HERE FROM YOU TOMORROW.
BAR WILLIAMS
_________________________________________________________________
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Comes now the ploy: Lionel sends James Chume an
e-mail to make it appear that Chume's e-mail account has been hacked by
someone using the name Usman Bello. Worse, this Bello character has fooled
Lionel into sending him a lot of money!!!
I am in shock! I have sent $15,000 to Mr. Usman Bello
per your request. I understood him to be your attorney. He said the $15,000
was for the application. I sent him the money via Western Union. He then said
in the e-mail he sent me today that you wanted me to send him another $25,000
by Western Union for legal fees. I was going to send the money tomorrow but
now I will wait. Just who is this Mr. Usman Bello and where is my $15,000? He
claims he is your attorney.
Usman Bello said to me:
"I am authorisied to act on behalf of my client, Mr. James Chume in all
matters related to this transaction. I should have the funds to you in three
banking days after I receive the $25,000."
Please advise as soon as possible. I am now very
worried.
Regards,
Lionel Drinkwater, Esq.
James Chume, as we say in America, "Shit a
brick," when he heard of this outrage perpetrated upon Lionel by some common
criminal. After all, Chume was working hard on this con and he had earned the
right to swindle Lionel. I mean, these e-mails he sent must have cost Chume
two or three billion Naira, which is perhaps five cents American. But that's not the
point. The point is that Bello character must be stopped. Chume shoots back a very panicked
e-mail all in caps:
PLS DO NOT SENT ANY MONEY TO ANY ONE MY
ATTORNEY IS BAR. WILLIAMS HE WILL SENT YOU MAIL NOW
Barrister Williams does not contact Lionel.
Instead, Chume quickly sends out another urgent ALL CAPS letter. Astonishingly, Chume does not
disavow Bello, but rather weaves him into the scam. This is some kind of mugu
damage control going on here. My ploy has placed them in a dilemma in which
they have to keep the very wealthy Lionel in the game by not raising any
suspicions. Coincident with the Bello ploy, I asked my fellow scambaiters to
send Williams e-mails addressed to Bello. This was intended to make Williams
think he was intercepting Bello's victims at mid-scam. The False Italian sent
an extremely effective letter which became a scambait all on its own. In TFI's
scambait, Williams said he was indeed Bello's attorney. I will link TFI's
scambait when it is posted so we can all see a tag-team scam. Other
scambaiters helped me by sending e-mails to Williams and it massively
reinforced the ploy. My thanks to my colleagues who so generously helped me.
This e-mail below is even more hysterical (literally on Chume's part) now that
you understand the context:
DEAR SIR,
I WHICH WE WILL BE USING CODE NOW FOR OUR
TRANSACTION, I CONTACTED BELLO AT FIRST BUT HE COULD NOT DO ANY THING NOW
THAT HE SAW THAT WE HAVE BEEN ABLE TO GET THE DEATH CERTIFICATE THROUGH BAR.
WILLIAMS HE THEN CLAIM HE CAN GET THE MONEY FOR YOY WITH IN 3 DAYS, WELL
JUST THAT YOU HAVE GIVEN THE MONEY TO HIM AT THE END OF THE DAY THE MONEY
WILL BE DEDUCTED FROM THE TOTAL SUM AS EXPENSE WITH OTHER EXPENSE BEFORE WE
WILL SHARE IN THE AGREED PERCENTAGE.
WELL I WILL ADVICE YOU STOP COMMUNICATION WITH ME
BUT DO NOT ALLOW HIM TO KNOW YOU HAVE FIND OUT WHO HE REALLY HIS.
I HAVE TOLD BAR. WILLIAMS THE STORY HE TOLD ME
HE HAS REACHED YOU I TOLD HIM TO REACH YOU AGAIN.
HE WILL GO THE BANK TOMORROW AND GET THE APPROVAL
FOR APPLICATIONS THEN HE SAID TAXES WILL BE REQUIRE AFTER THAT THEY WILL
REMITTE THE MONEY INTO YOUR ACCOUNT SO PLESAE HELP IN PAYING THE FEES BUT IT
SHOULD BE INTO ACCOUNT FOR PEOPER RECORDS. WE HAVE DISCUSSED THAT HE TOLD ME
HE HAS REACHED YOU WITH HIS TERM’S SO I TOLD HIM TO SEND YOU HIS ACCOUNT.
PLEASE IF HE CAN GET THE MONEY BY MONDAY THEN WE A SURE OF GETTING THE MONEY
BY LATEST FRIDAY. HE ALSO ASKED FOR YOUR ACCOUNT WHERE THE MONEY WILL BE
PAID INTO. PLEASE SEND IT TO HIM TO HIS EMAIL ADDRESS
barmikewilliams@hotmail.com
PLEASE I WANT OUR CODE TO BE BIBLE
PLEASE WHO DO NOT USE THIS DISREGARD THE MAIL. (Italics mine)
I AM SORRY I DO NOT WANT THIS MISTAKE TO REPET
ITSELF.
THANKS FOR VERY THING AND BYE.
PLEASE I WANT YOUR ADDRESS AND HOW I CAN GET TO
YOUR PLACE BECAUSE I HAVE COME OVER TO COLLECT MY SHARE AND CELEBRATE THE
XMAS WITH YOU.
JAMES
Aha! So now we have a code word: Bible. Well,
that will not stop the hacker Usman Bello, for if he has hacked Chume's
account, he will obviously intercept this e-mail with the code word. I
wonder why this fact would not occur to the mugus?
In this next e-mail to Williams, I, in order to
induce further confusion, sign the letter as "Dr. Calvin Crocker." This is
done to create the impression in Barrister Williams' mind that the internet
has somehow guided Dr. Calvin Crocker to him via Usman Bello. If nothing
else, the introduction of the ninety-two or ninety-three year old Dr. Calvin
Crocker serves to show just how deeply Bello has apparently bamboozled
everybody. The mugus simply pick up Crocker and run with him. They never ask
for clarifications.
Dear Barrister Williams:
I am quite confused. Mr. Usman Bello has sent me
photographs of the trunk boxes containing the money. He also
used the code word "Bible" and has said that you
are an impostor. He says he is Mr. James Chume's attorney
and has sent me a Power of Attorney signed by Mr.
Chume. I will, however, cease negotiations with Mr. Bello
if you first agree to repay me the $15,000. I
want you to show good faith by first repaying me the money
I sent to Usman Bello. This will prove to me you
are serious. Now, I have money ready to go, but your legal
fees of $90,000 are far too high. Some barristers
in America do not make $90,000 in one year. I will pay
you only $12,500 for legal fees and not one penny
more.
Also, someone is trying to hack my computer
machine and it started when you began sending letters.
I have hired a computer expert with connections
to Interpol. Please do not try to hack my computer
through Korea. I have my eye on you and I think
you may be a wolf in sheep's clothing.
Regards,
Dr. Calvin Crocker
Barrister Williams' main concern is to get his
fee and so he writes to Dr. Crocker:
MR JAMES KHUME REACHES ME NOW; HE TOLD ME THAT
ONE MR. USMAN BELLO HAS
CLAIMED THE SUM OF $15,000 FROM YOU. HE SAYS HIS
ACTING FOR MRS JAMES KHUME,
WELL I WILL TELL YOU I HAVE BEEN DOING VERY THING
AND I SHOULD BE PAID FOR
MY SERVICES. BUT IN OTHER NOT TO HAVE PROBLEMS IN
THIS TRANSACTION STOP THE
COMMUNITIONS WITH HIM AND GIVE ME FEW DAYS THEN
YOU WILL GET YOUR MONEY INTO
YOUR ACCOUNT THEN WE HAVE TO MAKE HIM PAY BACK,
IF YOU PRODUCE PROVE OF
PAYMENT. WELL I DO NOT USE WESTERN UNOIN I USE
BANK ACOOUNT. THIS IS MY BANK ACVCOUNT
BELOW, BLC BANK FRANCE; 17=19 MONTAIGNE 75008
PARIS; SWIFT CODE: LICOFRPP; BEN: STE
SOUNA; A/C NO: 41829000010009429002628
IF STILL ASSURE THAT IF THIS MONEY IS PAID
INTO MY A/C ON OR BEFORE TUESDAY
16 DECEMBER YOU WILL GET YOUR MONEY ON OR BEFORE
FRIDAY 19 DECEMBER.
PLEASE SEND ME PAYMENT SLIP TO CONFIRM PAYMENT.
PLEASE I WANT TO HAVE YOUR DIRECT PHONE
NUMBER,
THEN I WAS TOLD THAT THE COMMUNICATION CODE IS
BIBLE
BYE AND THANKS FOR VERY THING GOD BLESS YOU.
_________________________________________________________________
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The Messrs. Chume and Williams
heads are spinning as we head into Act II. Entitled, "IT GETS WORSE, ME
LADS" it does in fact get worse for the lads at the hands of the conniving
old Dr. Crocker
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