COLONEL THORN CROSSES OVER TO THE DARK SIDE
A Scambait which asks the question: Can an ex-KGB Colonel
and a 419 Con Artist work together to con an American couple?

DRAMATIS PERSONAE:
Note: Do not worry about keeping track of all the characters right now. They will all easily unfold to you as you read.
LIONEL DRINKWATER -- GOOD GUY AND MILLIONAIRE BON VIVANT
COLONEL ZULE THORN -- EX-KGB AGENT AND WANNABE 419 GUYMAN
BISHOP ABERNATHY -- 419 GUYMAN aka "MARK THE LAD" aka "JAMES CHUME" aka "MICHAEL WILLIAMS'"
JAMES CHUME -- GUYMAN AND FAKE ATTORNEY
MICHAEL WILLIAMS -- GUYMAN AND FAKE ATTORNEY
MRS. BETTY FERGUSON -- ASSISTANT TO MR. DRINKWATER
ALEXI KARMOV -- CRIMINAL ASSISTANT TO COLONEL ZULE THORN
ARTHUR ANDERSON -- MY SCAMBAITING FRIEND YOSSARIN. HE WILL POSE AS A "MAGA" (IN NIGERIAN = FOOL) NAMED "ARTHUR ANDERSON" WHOM THE COLONEL AND "MARK THE LAD" WILL SCAM
VLADIMIR STOYANICHIA -- ONE OF MY CHARACTERS WHO WILL WORK WITH MARK THE LAD TO SCAM ARTHUR ANDERSON.
Colonel Zule Thorn, hereinafter "CZT" opens this scambait by laying his cards on the table:
"Big head " and "you can... raise cattle" are Nigerian phrases, both insults. The lad does not answer and so CZT writes to him again:
Comrade:
Is what country are you being live in? What is cell phone number? I levae Nigeria for new country.
Is American couple coming with $50,000 and I have to change them to other country. Big head, you want to help with this couple? I need to have them fly to your country? Where you at? I need to set up this meeting with couple for next week. I can send you all details on them. Job is all ready for them to fly over. Here is picture of couple proves I have magas ready:

Is couple of newlywed magas just get much money from inheritrance. Couple is greedy, man no want to work. Wants to play golf all day and live like fat slob king. Wife want big house and servants so she can get lazy and big fat ass. Already they send me $22,000 and $5,000 and are bringing over $50,000. But where? I need country. I need African man pretend he is NNPC Director of Contracts as say script on job. I can say trunkboxes in other country and they will fly where I say. Here is ID card used on job:

I take off name and title. I show you card for to see job is real and I trust you. But couples name and e-mail is what needed to get money and to get couple to lfly over. I control that part of job,. Just need you to be NNPC man and so if you look not same, so what? Most pictures look not like real life person, ja? Give me cellphone and ideas on what to do next and where to do job. Otherwise I can hire other guyman.
Lionel Drinkwater reappears and writes a letter to James Chume, the original con artist. The Barrister in the original James Chume scam was Michael Williams. Watch, however, as Chume quickly disappears and Williams re-emerges as the attorney. In watching this lad, I know he likes to use his Barrister Michael Williams persona.
Dear Mr. Chume:
You are a barrister and I need legal help. One of my employees is in trouble
in Nigeria. He escaped from the police last night and had some
$100,000 in American dollars. I would like to get him safely out of the
country into Cameroon. How much would you charge to help me? He is in
hiding at present and called me on his cell phone. We cannot use the
airports as the police are watching. What are your thoughts? I think the
police just wanted to get the money. I don't think this employee has done
anything against the law. He is a former military man and is very
resourceful. He will be able to stay in hiding until we can get him a new
passport with a different name on it.
I am also having a problem with another person in Nigeria. What does the law
in say Nigeria about firing a minister from his position ? I have a minister
I want to fire as I think he is lying to me and is perhaps using heroin as
he as formerly a heroin addict.
These are complex questions and I need legal counsel. Please advise on your
fees.
Regards,
Lionel Drinkwater
Chume's reply looked liked it was printed and then scanned. Maybe the lad is being cautious?
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Dear Mr. Chume:
Colonel Thorn has disappeared without a trace in Nigeria. He disconnected
his cell phone and I have no way of getting in touch with him. The Colonel
also withdrew a huge sum of cash from his accounts with my bank. He took out
over $200,000 USD. Colonel Thorn knows criminals from his days in the KGB
and so may have turned to crime.
I suspect that Colonel Thorn somehow met up with Bishop Abernathy because
the Bishop knew I was going to have to fire him for insubordination. Bishop
Abernathy knows secrets about my organization that I do not want known. I am
afraid that the Colonel will bribe Bishop Abernathy with heroin to tell him
all of my secrets. If I have to I will bribe both Colonel Thorn and Bishop
Abernathy to keep their mouths shut about how I run my organization. There
are too many secrets I do not want known and Bishop Abernathu knows almost
everything.
I have no problem paying you the $35,000 but as of the moment I have no idea
where either of these two men are or how to find them. I will just have to
wait and see if they contact me. If they do, I will contact you.
Regards,
LD
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So now "Bishop Abernathy" admits he is a 419 criminal and also admits that a 419 conman can make more than $200,000 from their victims once they get them into Africa. Disgusting but true. This shows the premeditated thievery the lads engage in to destroy people financially, often destroying their souls in the process.
Comrade:
Okay, I will have Anderson couple come to Nigeria. Is Lagos? This laptop with satellite link is secure. What signal I send into sky in encrypted. What I download from you is encrypted. Friend in Russian Space Agency (RKA) takes care of privacy of this e-mail address so no worry. Is Kremlin level security. I pay him back with favor in Moscow of arranging free apartment and car for his Mistress. Is no problem, we Russians help our comrades.
So I can be safely in Nigeria week of 14 March 04. I arrive by my own means. No worry about me that way. Where I tell Andersons to stay? What hotel? What airline?
How you guarantee my safety in this transaction? I need only 50% of monies and then I give you laptop after I make $200,000 total. Laptop belonged to how you say is "Don"? Boss man? Is picture with wife he sends to magas:

So deal is this: You help me make $200,000 and guarantee my safety. Then I give you laptop belonged to this Don. Is full of marvelous information from three years. Man had ten people work for him. I still get e-mails on his laptop. Some are not so good, some ask for money back from people he guyed. Some e-mails still ask where to send WU monies. Is strange how people beg to be guyed. Is free money for they hope to get millions of dollars. I have maga in Cincinati which is in US, is wanting to know when he can come to get his trunbox full of money. He even e-mailed me picture of trunkbox to remind me.
Guy, how long you do jobs? I grow up in Moscow stealing to support myself and Mother. Is all I could do in 1960's so I know it is hard to make living. When I join Soviet Army in 1976, I get recruited to KGB to do work in Afghanistan and then Biafra. Was able to steal from everyone when I was in KGB. I was feared because KGB is all powerful in Soviet Union. After many years, I become Colonel in Moscow and travel world. Then comes Perestrokia and is not so good for me. Then I leave KGB and work as private detective. Do investigations for wealthy clients in West. Make much money but still do some of my own jobs on side to make money. Once thief, always thief, ja?
Send details of how we do this job. I will then have Andersons contact you and you take over job. This is satifactory arrangement in exchange for laptop and help to make me $200,000? Not greedy. Want to do one last job and then go retire in small village with nice dacha and servants.
Do Svidaniya,
An alarming note is suddenly sent from Drinkwater Headquarters:
[Original Message]
THIS IS A REBROADCAST OF YESTERDAY'S MESSAGE FOR THOSE WHO DID NOT RECEIVE
This letter was sent to see if the lad would betray CZT for the reward. The lad does not approach Drinkwater for a few days and so CZT responds to lad concerning these very serious charges:
Comrade,
BA
CZT now butters up the lad by promising to get him a great deal of money from Lionel. He also tells the lad of an evil plot. All misspellings in CZT's letters are intentional and intended to show that English is his second language. In this next letter, CZT tells the lad that the real Bishop Abernathy died several months ago. However, the lad will continue to pretend to Lionel that the Bishop is alive:
Barrister Michael Williams quickly reappears to make a financial demand upon Lionel Drinkwater. Williams has doggedly insisted for five months now that Drinkwater owes him money for so-called "legal services" which consisted merely of e-mailing a fake death certificate of a fake dead guy:
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COMRADE,
BA