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KEVIN NWORAH From: nworah orah Date: Tue, 15 Jun 2004 23:05:28 Subject: Michael Dell Compliment, I was privileged to capture your names from the Internet. My name is Barr.kevin Nworah, a legal practitioner and the personal Attorney to late Mr.Adams, a national of your country who died along with his wife and his Two sons in a ghastly motor accident along Sagamu express road Ibadan, over 4 years now (August 13, 1999).All the occupants in the vehicle lost their lives. I am convinced that it was the grace of God that made me to locate you. my client was a successful and am accomplished family man, who made enough fortune before his untimely death.Since then I had made several inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family not much progress was recorded My late client was an influential wealthy businessman, an oil magnet here in Nigeria and he left behind a deposit of Forty two Million, Two Hundred Thousand United States Dollars only ($42,200,000.00usd) in his domiciliary bank account in a commercial bank here in Lagos. After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his fortune. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me. Despairing at the point of exhaustiveness, fortunately, I came across your name, to my utmost amazement, I discovered that you bear the same surname with my late client and coincidentally, you are nationals of the same country. Convinced that you may be linked with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account, hence I contacted you. I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, bearing the same surname and equally from the same country, so that the proceeds of this Bank Account valued at $42.2 Million Dollars can be paid to you. We shall both share the funds. 55% to me and 40% to you, while 5% should be for Expenses or Tax as your Government may require, I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me by email to enable us discuss further. Best Regards Barrister kevin Nworah [That was your basic Dead Bank Customer letter.] [I start off with an opener from Michael Dell's secretary Mrs. Walker] MRS WALKER Dear Kevin, In order for Michael to attend to your email would you please classify it into one of the following: 1. Personal 2. Employee Related 3. Business Related 4. Spam 5. Charity Work - US 6. Charity work - Africa 7. Other (please specify) Yours sincerely, Mrs. Walker (Secretary for Michael Dell, CEO) [I see he changes the name from Mr. Adams to Mr. Adams Dell. It is nice to see he considers this deal USA charity] KEVIN NWORAH From: nworah orah Date: Thu, 17 Jun 2004 10:29:01 Subject: For Charity USA Hello Micheal, This is to acknowledge receipt of your emails with thanks. I am very happy with you for being direct and truthful to this matter and equally I am replying your message with the zeal you can be of immense help at this time to claim this money as soon as possible from bank where my respected late Mr.Adams Dell had the money lodged in.Being his solicitor, the bank had been contacting me, to present my late clients next of kin, of cause, I had made frantic effort to locate his relations who are not aware of this money. ironically, all effort my proved unsuccessful, which compelled me to contact you through the Internet. I am very appreciative of your concern and will do every thing humanly and legally possible to transfer all the acurred benefits to your name as the next of kin to deceased under no legal risk. I would want to reassure you that the process of the this transaction will be legal. You dont have to fear or worry about any legal implication. Since you have indicated your interest to help claim this money out from the bank . I feel strongly indebted to my late client, to make sure that his assest and valuables left behind are not asted and forfeited to the bank.This mind pondering my thought informed my determination to recover his funds. In this regard, let us join hands together and claim this money from bank as soon as possible which I am convinced, it will not take us up to 10 working days by their time frame to pay any of my late clients next of kin the funds. However, I will want you to send to me immediately, your telephone and fax numbers to enable me send to you the legal documents that are involved which i will secure with your name and in your favour from the Federal High Court of Justice here in Lagos. The procedure is transparent and excellent. I have the capabilty as a lawyer to obtain the legal document within two working days. Firstly, I will swear an affidavit in the High Court of Justice in favour of you which will confer the right to me to obtain a letter of administration (Oath Without Will) from the Federal High Court of Justice here in Lagos in your name. This letter of administration is a legal document that gives you an exclusive legal right to claim the money as the heir to the deceased and confirms your status as the bonafide beneficiary of the deposited fund in the bank. This legal document also cover you anywhere,any place and no question will arise from your own bank or goverment about the money when transferred to you. Finally, the letter of administration (Oath WithoutWill) and an application of claim on the said fund which I will write on your behalf will be submitted together to the management of bank for harmonization, approval and subsequent transfer of your fund into your bank account. Hence, the application of claim and the letter of administration (Oath Without Will) are submitted to the bank on your behalf,you will be recognised as the beneficiary of the funds and the bank will thereafter, be contacting you directly. To facilitate the process of this transaction, urgently forward to me your telephone and fax numbers ,full name, contact address, age and marital status I would like you to call me after reading this mail for a brief discussion. If you are really dedicated to the success of this transaction you should make a point of duty to call me. My phone number is Tel: 234-1-7752825 and Fax no: 234 1 7598558. I will be expecting to hear from you. . I shall send to you all the legal documents that are involved in this transaction as soon as the are secured for your perusal. I am expecting to hear from you urgently Best Regards Kevin Nworah [I try and get Kevin more excited about the prospect of dealing with Michael Dell with another message from Mrs. Walker] MRS WALKER Date: Fri, 18 Jun 2004 13:47:14 -0700 (PDT) To: "nworah orah" <nwonnkv23@hotmail.com> Dear Kevin, Michael Dell is currently unavailable. Thank you for your email regarding Michaels charity work in the USA. As you are aware Michael has many charitable organisations that he supports in the USA to the tune of $10,000,000 per year. Michael has different managers for each of his charity. For me to assist you better please inform me of the type of charity you are involved with so that I can allocate your question to the correct person. 1. HIV/AIDS 2. Cancer Research 3. Homeless 4. Political prisoners 5. Universities 6. Orphans 7. Other (please specify) Yours sincerely, Mrs. Walker (Secretary for Michael Dell, CEO) [It's nice to know he is concerned about orphans ] KEVIN NWORAH To: Michael Dell Subject: Re: For charity U S A Date: Mon, 21 Jun 2004 11:27:59 +0000 Hello Micheal, This could be used for Orphans. I am waiting for your quick response. Regards Kevin [I continue to get him excited about dealing with Michael Dell] MICHAEL DELL Date: Mon, 21 Jun 2004 14:03:41 -0700 (PDT) Dear Kevin, what do you need from me? I am a busy man. Regards, Michael Dell [Kevin requests the normal stuff] KEVIN NWORAH Subject: What i require from you Date: Tue, 22 Jun 2004 07:54:06 +0000 Hello Micheal, To commence this transaction,we will need to file an application on your behalf to the bank here where the funds are.To file this application i will need certain informations from you.This includes full name tel and fax line contact address e-mail adress age marital status All this is need so that should the bank want to find out if you really exist,they may find avenues of doing so and also after going through our application they will need to inform you or this firm or both of us their decision that is if they accept the application or not and if they do how they will effect the payment to you. I am waiting for your response Regards Kevin [I make up some details for Kevin] MICHAEL DELL Date: Tue, 22 Jun 2004 13:44:56 -0700 (PDT) Michael Dell 4/19 5th Avenue New York, NY, USA Barclays Bank St Helier, Jersey 95688469 20-45-44 Age 35 Married 2 children If we need to speak to each other I will call you. Now that I have supplied my details could you please provide your own details - Michael [Kevin provides me with his passport. At a later date I will see who owns a passport with this number and if I find out will update this scambait] KEVIN NWORAH To: Michael Dell Subject: My identity Date: Wed, 23 Jun 2004 09:17:47 +0000 Hello Micheal Attached is a copy of my identity.Call me . Regards Kevin MICHAEL DELL Date: Wed, 23 Jun 2004 03:49:40 -0700 (PDT) Received, thanks, Michael [Kevin requests some more info] KEVIN NWORAH Date: Thu, 24 Jun 2004 11:21:27 +0000 Hello Micheal, The bank request for your fax number.I will be sending the legal documents to you soonest. Regards Kevin [Kevin wants me to call him] KEVIN NWORAH Date: Fri, 25 Jun 2004 22:55:36 +0000 Hello Micheal Call me . Regards Kevin [I get myself a phone number for this scambait courtesy of k7.net] MICHAEL DELL Date: Sun, 27 Jun 2004 10:50:32 -0700 (PDT) Kevin, I tried to call but could not get through. Call me on +1 206 6005708 or leave a message. Regards, Michael [A little telephone tag goes on] KEVIN NWORAH Date: Tue, 29 Jun 2004 14:57:27 +0000 Hello Micheal, I called the phone and left a message in your voice machine.Please call me immediately. i am waiting regards Kevin [More telephone tag and more winding Kevin up] MICHAEL DELL Date: Tue, 29 Jun 2004 15:11:46 -0700 (PDT) Dear Nworah, the phone number you have is also a fax number. Please send the documents there. Sorry I have been very busy the past 2 weeks. My company has been involved in a multi-million dollar takeover of a rival. I hope you can understand. Regards, Michael Dell (CEO) [More telephone tag] KEVIN NWORAH To: Michael Dell Subject: Call me on 234-1-7752825 Date: Wed, 30 Jun 2004 08:07:44 +0000 Hello Micheal, call me on 234-1-7752825. Regards Kevin [I call Kevin on the telephone and impress him with my recent buisness takeover and apologise for that taking away time from this deal. He requests a new laptop as his current one is outdated. I oblige and sense an opportunity to scam Kevin out of some of his hard won 419 money. From now on Kevin is only interested in his laptop, our business takes a backseat.] KEVIN NWORAH Date: Wed, 30 Jun 2004 11:25:32 +0000 Hello Micheal, Good to speak to you i am now rest assured of the type of person that i am dealing with.I am taking care of everything and will be communicating to you any new development. Here is the information for you to send the laptop computer below: Recievers name : Henry Mbah Address: United parcel services Head office in Lagos Senders name: Micheal Dell Address:? Tracking number:? Use the above name he is my staff and can pick it up immediately. I am waiting to hear from you. Let me continue with the process of this payment. Thanking you for everything Regards Kevin Orah Nworah [Kevin sends me a little info as to why he is not working on the docs] KEVIN NWORAH Date: Thu, 01 Jul 2004 09:27:29 +0000 Hello Micheal, Good to speak to you too,i am still trying my best to see that every planns work well.I will be going back to the fedral board of inland revenue again today to get the necessary papers for bank to pprove the payment. I couldnt send the legal documents yesterday as promised due to some constraints.Please send the Laptop computer directory to me because my staff cannot go through their process to make the claim. Send it with the information i gave you yesterday as it is safe fast and secured. I shall be sending the documents later today for your perusal. I am waiting for your response Regards Kevin Nworah [I get Kevin excited about his new laptop. There's a slight problem though, Dell has a shipment going to Abuja (about 800 km from Lagos) to Nigeria's biggest IT company. Kevins laptop is to be sent there and not Lagos. From Abuja it is Kevins responsibility to get the laptop.] MICHAEL DELL Date: Thu, 1 Jul 2004 04:19:00 -0700 (PDT) Dear Kevin, thanks for the information. I look forward to the finalisation of the documents on your side. I have already authorised the shipment of your laptop to be part of the shipment going to Abuja, Nigeria. Is that close to where you are? They told me it was the capital so I guess it is close. The people in the Shipping Department said that it is far easier to do it this way. The laptop has already laft our offices and is on its way to Nigeria. It will be too problematic to reverse the process now. I will give you the details of the people you need to contact in Abuja to collect it. They will inform you where and when to collect it. Regards, Michael Dell [Kevin loses interest in the legal docs (they never come) and focuses more on his new laptop] KEVIN NWORAH Date: Thu, 01 Jul 2004 15:40:15 +0000 Hello Micheal , There is no problem ,Abuja is far from Lagos but i know that they have office in Lagos.You can end the information of person i need to contact . Now when is it going to be here in Nigeria. I am going to send the legal documents to tomorrow. Regards Kevin [I set Kevins mind at ease about the laptop and create Abraham Buba, the Abuja shipping company owner. The shipping is now Abraham Bubas responsibility] MICHAEL DELL Date: Thu, 1 Jul 2004 12:10:36 -0700 (PDT) Dear Kevin, I believe it will be in Nigeria this weekend. I will find out from our shipping department who the contact person is in Nigeria and will get him to contact you. Regards, Michael Dell MICHAEL DELL Date: Fri, 2 Jul 2004 02:50:29 -0700 (PDT) From: Michael Dell Subject: Shipment from Dell to Abuja for Kevin Orah To: "nworah orah" <nwonnkv23@hotmail.com>, Abraham Buba Kevin/Abraham, the contact person for your laptop in Abuja is Abraham Buba. I don't have any more details other than an email address. He is the owner of the local shipping company in Abuja. The consignment is due to arrive in Abuja on Saturday. Abraham - can you please get into contact with Kevin. As part of the consignment we are shipping from Dell for Zinox we have included a laptop for Kevin Orah. Can you please liase with Kevin to get the laptop to him. The laptop has been packaged separately. I hope all is in order. Regards, Michael Dell [Somehow I suspect that Henry Mbah is Kevins real name.] KEVIN NWORAH Date: Fri, 02 Jul 2004 12:26:22 +0000 Hello Micheal, The person that will claim it from Abraham Buba is Henry Mbah who will travell to Abuja if case may be . Abuja is far from lagos but this man will travell if Abraham cannot send it down to Lagos. Ask the man to contact me . Regards Kevin [Kevin tries to call Michael Dell] KEVIN NWORAH Date: Mon, 05 Jul 2004 08:41:32 +0000 Hello Micheal, I called your phone and left a message that you should calll me but have not heard from you.I hope all is well with you. Please call me immediately. Regards Kevin Orah Nworah [Kevin introduces himself to Abraham Buba and wants Abraham to forward the laptop down to Lagos with Zinox, no doubt free of charge. That aint going to happen though!] KEVIN NWORAH To: AbrahamBuba@xxxxxxxxxxxx.com CC: Michael Dell Subject: RE: Shipment from Dell to Abuja for Kevin Orah Date: Mon, 05 Jul 2004 08:34:44 +0000 Hello Abraham, My name is Kevin Orah Nworah based in Ikoyi Lagos Nigeria.I have a laptop Computer sent through you by Micheal Dell along with other shippment for Zinox Computers in Abuja . Please could you take delivery of my Laptop Computer to Zinox Computers Lagos and let me know whom to contact for the claim. You can contact me on tel no. 01-7752825 Please i will like to have your contact details as well. Thanking you for your corporation. Regards Kevin Orah Nworah [Abraham Buba tells Kevin the laptop is waiting for him in Abuja. At this point in time I didn't really care if he was going to give me some money or travel 800 km and back to get his laptop.] ABRAHAM BUBA Date: Mon, 5 Jul 2004 01:34:30 -0700 (PDT) Subject: Laptop To: "nworah orah" <nwonnkv23@hotmail.com> Kevin Orah, I have a laptop in Abuja for you. Please give me your number so that I can call you. Are you going to pick it up, or do you want me to send it to you? - Abraham Buba [Kevin wants Abraham to call him. I am going to delay getting back to him though. Instead one of Kevins staff, Peter, is going to call Kevin.] KEVIN NWORAH Date: Mon, 05 Jul 2004 08:37:08 +0000 Hello Abraham, Thanks for the mail .You can call me on 01-7752825. I am waiting for your call. Regards Kevin Orah Nworah [Peter (who works for Abraham Buba) speaks to Kevin on the telephone. Kevin wants the laptop delivered free of charge but we will have none of that. Peter tells Kevin that he can either pick up the laptop or pay 5000 Naira (about $35) to have it sent to Lagos. Kevin does not want the laptop sent to his house but will pick it up from a shipping company. Kevin agrees to pay the 5000 Naira after much haggling and we provide him with a local Nigerian bank account number to pay into.] KEVIN NWORAH Subject: Payment for shippment Date: Mon, 05 Jul 2004 14:46:22 +0000 Hello Abraham, I spoke with your staff, I made payment for the shippment of the laptop to me in Lagos. I paid in #5000= Five thousand naira at first bank plc office at Awolowo Road ikoyi. Please i will prefer you send it to me to United parcel Service Head office Gbagada Lagos because i will have somethings to do around there tomorrow. I will be happy if it is done this way. Please can i have your telephone numbers as i have called the one peter called me with and there is no response. Send the tracking number as well and other necessary information for claim after sending it. The account name is xxxxxxxxxxx account number 999999999999 Amount paid in #5000. I am waiting to hear from you. Regards Kevin Orah [Michael Dell replies to Kevins earlier message to call him. I don't make any reference to the laptop so as not to cause alarm.] MICHAEL DELL Date: Mon, 5 Jul 2004 06:49:00 -0700 (PDT) Kevin, I have just tried to call you but your phone was busy. I am going into a meeting now which will take a few hours. How are you going with the documents? What is the next step that we must take? When do you expect everything to be ready by? Regards, Michael Dell [Kevin assures me everything is OK with our business.] KEVIN NWORAH Date: Mon, 05 Jul 2004 14:37:44 +0000 Hello Micheal, There is no problem, everything will be ready by thursday.Try and call me after the meeting. I am waiting for your call. I am in touch with Abraham Buba Regards Kevin Orah Nworah [I pretend I tried to call Kevin and cannot get through.] MICHAEL DELL Date: Tue, 6 Jul 2004 09:44:44 -0700 (PDT) Dear Kevin, I tried to call but could not get through. I hope everything is OK. Regards, Michael Dell [Kevin informs me he has paid Abraham Buba for the shipment of his laptop to Lagos. Now he wants Abraham Buba's telephone number. The good thing is that he paid the 5000 Naira with no documentation and email advise. He also has no contact number for Abraham Buba.] KEVIN NWORAH Date: Wed, 07 Jul 2004 08:58:18 +0000 Hello Micheal, The phone line was faulty yesterday but have been rectified,everythink is ok just that we need to talk so that i can pass some vital informations to you. Somebody contacted me onbehalf of Abraham Buba and promised to assist me in sending the laptop to lagos from Abuja and i had sent the money #5000.00 which he requested but couldnt hear from him again. I sent email day before yesterday telling them that i have made the payment. Please let me have number to rech himso that i will confirm from them what the problem is all about. I am waiting for your call. Regards Kevin [I call Kevin as Michael Dell and keep him focused on our business and not the laptop. I distance Michael Dell from Abraham Buba.] MICHAEL DELL Date: Wed, 7 Jul 2004 09:10:54 -0700 (PDT) From: Michael Dell Subject: Progress Dear Kevin, thank you for taking the time to speak to me today. If you can keep me up to date with the progress of our transaction then it will be much appreciated. As for the shipment of the laptop I spoke with our shipping department and unfortunately they do not have Abraham Buba's telephone number. Abraham Buba is a sub-contractor to the shipping company we use here in the U.S. If you have any problems please let me know as I can refer this matter to the shipping company here in the U.S. and they can deal with it. Please let me know in any case when you receive it. Kind Regards, Michael Dell [3 days have gone by and Kevin has no laptop and no one to call to complain about it. He vents his frustrations to Michael Dell.] KEVIN NWORAH To: Michael Dell Subject: Not happy about the whole thing Date: Wed, 07 Jul 2004 22:44:37 +0000 Hello Micheal, I will update you tomorrow the progress of our project. I paid #5000.oo to one XXXXXXXXX ,account number 99999999999 bank name: First bank of Nigeria Ibadan main branch. Well i am not happy about the whole situation . Regards Kevin Nworah [Abraham Buba finally gets back to Kevin after a few days. I wasn't sure what I was going to write at this stage. Is the laptop still around? Does Abraham Buba know Kevin? In the end I tell Kevin that Peter told me that someone representing Kevin picked up the laptop and Peter knows nothing of any 5000 Naira payment.] ABRAHAM BUBA Date: Thu, 8 Jul 2004 01:34:00 -0700 (PDT) Dear Kevin, sorry for the delay in getting back to you. I travelled and have only now been able to read my email. I have spoken with Peter and he says that you sent somebody to pick up the laptop as you were travelling overseas. He says he knows nothing about any money sent from you. I see in our book that a man has signed for the laptop. Could you please send me a copy of the fax or email where Peter said to send 5000 Naira to the account you mentioned. This is not our business account and we have nobody working for us with that name. Please do this so that I can discuss the matter with Peter. We are having difficulties with Nitel at the moment. I will email you when they are resolved. Regards, Abraham Buba [Nitel is the Nigerian Telecommunications Company - the phone company.] [Kevin now wants to sort this out man to man now] KEVIN NWORAH Date: Thu, 08 Jul 2004 12:14:14 +0000 Hello Abraham, Thanks for everything,please can i have your office address and working telephone and fax numbers so that i can meet with you with the informations. I have not given instruction to peter for any body to claim the laptop for me and again where was the claim made and who claimed the laptop. Regards Kevin Orah [Kevin sends copies of his correspondence to Michael Dell. At this stage he obviously has no idea that he is being scammed by Michael Dell. Included is some more correspondence Kevin with Abraham Buba.] [Abraham Buba wants the evidence that Peter asked Kevin to pay 5000 Naira into some account knowing there is none.] ABRAHAM BUBA Date: Thu, 8 Jul 2004 06:48:43 -0700 (PDT) Dear Kevin, as I said before please forward me the instructions that you gave Peter to send 5000 Naira to that account. I would like to take this up with Peter first before we discuss the issue. Do you have a copy of a fax or email? Regards, Abraham Buba [Michael Dell tries to take Kevins worries off the 5000 Naira and to look at the big picture.] MICHAEL DELL Date: Thu, 8 Jul 2004 07:32:47 -0700 (PDT) Dear Kevin, I urge you to try and stay focused on the main task. The amount you are drawing my attention to is tiny in comparison to what we aim to achieve. I have nevertheless had my people in the shipping department find out about the credibility of this man Abraham Buba. Apparently he and his company are very reliable. Please keep me updated. Regards, Michael Dell [Kevin now wakes up to the fact that speaking with an American accent from a Nigerian telephone number perhaps means that Michael Dell may be in Nigeria and not in the USA. Now Kevin is going to go to the Nigerian Economic Fraud squad to get his money back. I don't know exactly what he is going to say. As for the bank account - where is his Evidence that I have been 419 ing him?] [It would be surprising if "Kevin" approaches the EFCC. They recently arrested a lot of people in Nigeria - see news section on main page - for just this sort of thing.] KEVIN NWORAH Date: Thu, 08 Jul 2004 15:01:58 +0000 Hello Micheal, There is nothing like small in what we are pursuing ok.The numbers which you gave ,the numbers which you used in calling me are all in EFCC together with the account number . I amgoing to the bank to get the account information and will be forwarded to EFCC too for investigation. In little time i will keep you updated. Regards Kevin [Kevin warns Abraham Buba as well.] KEVIN NWORAH Date: Thu, 08 Jul 2004 15:03:57 +0000 Hello Abraham, The account information have been forwarded to EFCC together with your telephone numbers. Have it in mind ok Regards Kevin [Michael Dell tries to ease Kevins mind in the hope of pissing him off even more later.] MICHAEL DELL Date: Thu, 8 Jul 2004 08:37:52 -0700 (PDT) Dear Kevin, I am not sure you understood me. What I said was not to worry about this man Abraham Buba and the laptop. We will make a lot more money with your proposal. Please concentrate on this. You seem to be too worried about your laptop. I can always send you another one or you can by a new one after our business. I don't know what you are talking about with the numbers and accounts. What is the EFCC? Regards, Michael Dell [I do call Kevin again. In a desperate and pathetic attempt to get his 5000 Naira back he says if I pay him back the 5000 Naira the original deal can still go ahead. I now tell him I am an FBI agent working with the Nigerian authorities and ask him to denounce his 419 activities. He asks me to put the phone down and then hangs up.] KEVIN NWORAH Date: Fri, 09 Jul 2004 07:36:39 +0000 Hello Micheal, Call me. Regards Kevin |