A Kindly Contributor from Finland says:
With Peter Esemusa I took a different approach.
Results were quite suprising and interesting.
I like to stress that all names are fictional and no money was
ever really
transfered.
ENGR. PETER ESEMUSAENGR. PETER ESEMUSAPETROLEUM TRUST FUND TEL: 234-803-7145080 RE: NEED YOUR CO-OPERATION Dear Sir, I am Engr. peter esemusa, chairman contract award committee for the petroleum special trust fund. I know that these letters will come to you as a surprise since we have not met in person please bear with me. we are in search for a reliable and honest partner abroad that we can entrust with the sum of us$15million.(FIFTEEN THOUSAND UNITED STATES DOLLARS ONLY) these funds originated from contract we executed for the petroleum trust fund (PTF) Purpose for the supply and installations of oil-pipeline to Port-Harcourt and Warri Refineries. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind us$15 million as an over-invoice amount for we the committee members. In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive These fund on our behalf. Which means that you will provide us with any account of your choice where we can lodge these fund immediately. I will be visiting your country upon your confirmation in receipt of fund in your nominated account to know you better and discuss investment or importation of goods back to our country. DISBURSEMENT OF THE FUND IS AS FOLLOWS: 30% of the total sum will be your share While 65% will be for me and my colleagues 5% will be an outstanding amount to settle any incurred expenses during the transfer. WE ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND VERY LEGITIMATE AS ALL MODALITIES HAVE BEEN PERFECTED BY US WITH OUR CONNECTION IN GOVERNMENT. What matters most is honesty on your side and for you to keep everything confidential until this fund is dully remitted into your nominated account. If this business interests you, please do not hesitate to email me as a matter of urgency with your contact phone and fax numbers so that I can call you for more details for your understanding Cheers and God bless you. ENGR. PETER ESEMUSA MR. KALLE TAPPINEN
Dear Sir, Enemusa answers and the fee is already raised. At this point Enemusa's e-mail address has changed. Tappinen gives his answer. Enemusa shows first signs of impatience ENGR. PETER ESEMUSAATT: Kalle Tappinen, CEOKallaveden Kala & Kukko Ltd Tuupovaara DEAR SIR, THANKS FOR YOUR REPLY TO OUR BUSINESS PROPOSAL TO YOU. AFTER READING YOUR MAIL, I QUICKLY CALLED A MEETING WITH MY COLLEAGUES TO INFORM THEN ABOUT YOUR REQUEST AND WE CONCLUDED AS FOLLOWS: WE HAVE UNANIMOUSLY AGREED TO MAKE YOU SHARE INSTEAD OF $4.5 WE NOW MAKE IT TO $5MILLION NO MORE NO LESS. THEIR IS NO WAY WE CAB GIVE YOU SUCH AMOUNT 60% THAT WILL AMOUNT TO $9MILLION OUT OF $15MILLION IT WILL REMAIN $6MILLION IMPOSSIBLE. WE ARE FOUR MEMBERS OF OUR GROUP HOW DO WE SHARE $6M AND YOU ONLY WILL OBTAIN $9M ON WAY. I WANT US TO DISCUSS THIS BY PHONE SO YOU CAN CALL ME AT TEL: +234-803-7145080 OR EMAIL ME WITH YOUR PHONE NUMBER SO THAT WE CAN DISCUSS THIS MATTER. WAITING TO HEAR FROM YOU ASAP PETER MR. KALLE TAPPINENDear Sir,First of all thank you for your quick and clarifying answer. I will present your proposal to my principals who will make the final decision in this matter. I will stress the need of quick answer to them. We will have a meeting tomorrow or a day after that. I hope I can give you an answer before the weekend. Our Business Controller Mr. Georg C. Rosenlew had a meeting today in Berlin with our German reprensative Mr. Heinz Harald Rummenigge. They shortly discussed this matter during a lunch. According to Mr. Rosenlew they saw possibilities in your proposal. But they are not the ones making desicions. I will get back to you when I have more information. Kind Regards Kalle Tappinen, CEO Kallaveden Kala & Kukko Ltd Tuupovaara ENGR. PETER ESEMUSAKalle Tappinen,okay i will be waiting for your response and please note that this transaction does not require much delay waiting 4u peter MR. KALLE TAPPINENTappinen makes a "phone call" and Mr. Balaton arrives to the scene. Enemusa shows signs of panic. Dear Sir,For your information: I have finished a meeting with my clients who were interested in your proposal. They showed "green light" to this project. They were not satisfied with the fee they are receiving, but is it that a case in all projects. Anyway, our Russian clients see this as a long-term partnership with several similar actions in the future. Right after the meeting I personally made the phone call to the number you gave me. I had the pleasure to talk with your partner Mr. Michael Balaton. It turned out he will be in London tomorrow. I have arranged a meeting with him and our London presentative Ms. Victoria Kilminster. I believe it is best that they work out details face to face, and after that both sides can make arrangements necessary for the transfer. Since Mr. Balaton thinks this is ok, I assume you all have discussed about it beforehand. If you like, I will keep you personally informed about the way things progress in our side and how we feel about it. I believe, Mr. Balaton will explain all the details to you and your other partners. Kind Regards, Kalle Tappinen, CEO Kallaveden Kala & Kukko Ltd Tuupovaara ENGR. PETER ESEMUSAKalle Tappinen, CEOKallaveden Kala & Kukko Ltd Tuupovaara PLEASE I DO NOT UNDERSTAND WHO YOU SPOKE TO MR MICHEAL BALATON IS NOT MY PARTNER AND I WILL ADVICE YOU NOT TO DEAL OR ANSWER ANY PHONE CALL AGAIN. I AM PETER ESEMUSA. I BELIEVE THAT YOU HAVE SPOKEN TO A WRONG PERSON PLEASE BEWARE OF FRAUD STARS ALL OVER EUROPE. TELL MR MICHEAL TO CALL ME AT MY NUMBER TEL: 234-803-7145080 IF HE IS SURE TO BE MY PARTNER PLEASE I WARN YOU NOW NOT TO GO TO LONDON UNTIL YOU GET CLARIFICATION FROM ME OKAY EMAIL ME WITH YOUR PHONE NUMBER NOW AND I WILL CALL YOU IMMEDIATELY OR CALL THE TEL NUMBER 234-803-7145080 I WANT MICHEAL TEL PHONE NUMBER!!! PETER MR. KALLE TAPPINENDear Peter,I am confused. The number I called was the one you have sent me. It was Mr. Balaton who answered the phone. At first I thought I have chosen a wrong number. But it was Mr. Balaton who mentioned your name, not me. I got a little suspicious and I asked more questions, and he knew the sums of money you have mentioned. Also he knew you raised the fee me and my clients are receiving. How did he knew all that? What is going on? Kind Regards, Kalle Tappinen, CEO Kallaveden Kala & Kukko Ltd Tuupovaara MR. KALLE TAPPINENEnemusa sents several e-mails with phone number. He is also desparate to get Tappinen's phone number. Tappinen "tries" to phone to Enemusa. Unluckily he has promised to spend a long weekend with his family. Peter,I tried to call to number you gave. There was the same Mr. Balaton who answered. I didn't mention anything about you and your mails. I pretended I was just checking, that tomorrow's meeting with him and Ms. Kilminster is still ok for him. I will leave soon to spend a long weekend with my family. We will travel to north to the cabin we have rented, so I will be unreachable till monday. I have promised this trip to my family few months ago, so better go there. I try to reach Ms. Kilminster before I leave to warn him about Mr. Balaton. Kind Regards, Kalle Tappinen, CEO Kallaveden Kala & Kukko Ltd Tuupovaara ENGR. PETER ESEMUSAKalle Tappinen,PLEASE YOU CAN TRAVEL AND HAVE A VERY NICE EMAIL WITH YOUR FAMILY AND BEWARE OF MICHEAL OKAY. I WANT MICHEALS TELEPHONE NUMBER OR DID HE NOT GIVE YOU ANY NUMBER? AND WHY DONT YOU WANT TO GIVE ME YOUR NUMBER SO THAT I CAN CALL YOU BEFORE YOUR TRIP BECAUSE WE HAVE APPLIED FOR FOREIGN EXECHANGE. PLEASE CALL THE NEW NUMBER I JUST EMAILED YOU CHEERS AND GOD BLESS PETER ENGR. PETER ESEMUSAPLEASE DO NOT BE CONFUSED BECAUSE WE HAVE POOR COMMUNICATION SYSTEM IN NIGERIA AND SO MANY TOUTS CUTTING IN COMING CALLS SO BEWARE OF MICHEAL.I HAVE ONLY TWO TELEPHONE LINES 1, MOBILE: 234-803-7145080 2, TEL/FAX: 234-1-4923119 WE ARE READY TO DO THIS BUSINESS WITH YOU AND YOUR PARTNERS BUT BE CAREFUL WITH MICHEAL I WARNED YOU AGAIN. I AM THE CHAIRMAN OF THE PETROLEUM SPECIAL TRUST FUND UNDER CONTRACT DEPARTMENT AND THIS $15MILLION IS OUR HOPE IN LIFE SOON AS WE RETIRE. GIVE ME MICHEALS NUMBER OR YOUR NUMBER SO THAT WE CAN DISCUSS BEFORE YOU LIVE TO JOIN YOUR FAMILY. PETER ENGR. PETER ESEMUSAKalle Tappinen,GOODMORNING TO YOU AND YOUR WELWISHERS, I AM WRITTING TO KNOW IF YOU HAVE TRAVELLED TO MEET YOUR FAMILY AND I HOPE YOUR REPRESENTATIVE IS NOT GOING TO HOLD ANY MEETING WITH MICHEAL AND HIS COLLEAGUES I WAIT UNTIL YOU ARE BACK HAVE A NICE WEEKEND PETER MR. KALLE TAPPINENTappinen returns from his trip and tells good news to Enemusa. Some confusion and anger rise. Peter,I have just returned from my weekend trip. There was a memo from Ms. Kilminster waiting. According to it everything went very well on last Friday. She and Mr. Balaton worked out all the details. It will take us today and tomorrow to arrange and repair things so everything will work out fine. After that we will be ready in our side for the money transfer. Since all has went so well we have decided, that Ms. Kilminster and Mr. Balaton will work together with this project. According to Mr. Balaton this arrangement is ok to you and other partners. Since Mr. Balaton has given you a full report also you and your other partners already are aware of all the details required now on. Kind Regards Kalle Tappinen, CEO Kallaveden Kala & Kukko Ltd. Tuupovaara ENGR. PETER ESEMUSADEAR KALLE TAPPINEN,WELCOME YOU BACK FROM YOUR TRIP. IT IS A PITY THAT DESPITE ALL MY WARNING TO YOU, YOU STILL WENT AHEAD TO HOLD A MEETING WITH MR MICHAEL BALATON. WELL I WILL ASSURE YOU THAT WITH MY CONNECTION AND POSITION IN GOVERNMENT YOU WILL NEVER GET THIS $15M TRANSFERRED TO ANY ACCOUNT YOU WILL NOMINATE. MR MICHEAL BALATON IS NOT A MEMBER OF THE CONTRACT COMMITTEE WITH THE PETROLEUM TRUST FUND AND AS A RESULT YOU ARE WASTING YOUR TIME WITH HIM AT THE END YOU WILL FAIL. WHY CAN'T YOU GIVE ME HIS CONTACT SO THAT I CAN KNOW WHAT IS HAPPENNING AND YOU CANNOT GIVE ME YOUR TELEPHONE NUMBER TO CALL YOU I PITY YOU AT THE END. I WANT YOU TO CALL ME NOW ON THIS NUMBER 234-803-33449083 AND SEE IF MR MICHEAL WILL PICK UP THIS NUMBER AGAIN PETER MR. KALLE TAPPINENDear Peter,If you and your partners have some personal conflicts within your group, I suggest you solve them as soon as possible. From our view things are going very well. Conflicts in your side might put this whole operation in danger. Kalle Tappinen ENGR. PETER ESEMUSAKalle Tappinen,IT SEEM TO ME THAT YOU DO NOT KNOW WHAT YOU ARE DOING. I CONTACTED YOU INTO THIS BUSINESS AND MICHEAL IS NOT MY PARTNER IN ANY WAY BE REST ASSURED. IF YOU HAVE HELD ANY MEETING WITH MICHEAL AND I ASSURE YOU THAT YOU WILL FAIL AND AT THE END YOU MUST COME BACK TO ME. GIVE ME MICHEALS NUMBER SO THAT I CAN VERIFY WHO HE IS, I KNOW THAT MICHEAL IS A FRAUDSTAR AND HAS NOTHING TO OFFER IN THIS TRANSACTION. IF YOU THINK YOU HAVE HELD A SUCCESSFUL DISCUSSION WITH THE SO CALLED MICHEAL THEN YOU ARE IN TROUBLE I ASSURE YOU. AS FAR AS I AM CONCERN THE MONEY $15M IS IN MY CARE AND IN NO WAY SHOULD YOU RECEIVE IT WITHOUT MY INSTRUCTIONS AND APPROVALS. IF YOU DON,T BELEIVE ME GO AHEAD AND YOU WILL SEE WHAT WILL HAPPEN TO YOU. GIVE ME MICHEALS TELEPHONE NUMBER I REPEAT. IF MICHEAL IS MY PARTNER WHY WILL I BE ASKING YOU FOR HIS TELEPHONE NUMBER. I BELEIVE HE HAS GIVEN YOU A FAKE CODE AND HE HAS INSTRUCTED YOU NOT TO GIVE HIS CONTACT TO ANYBODY BECAUSE HE IS FRAUDLENT AND I WILL WAIT FOR YOU TO REGRET YOU DEALING WITH MICHEAL. BYE Tappinen receives first warnings. ENGR. PETER ESEMUSADear Kalle Tappinen ,please do not send any money in advance to your so called micheal be warned until you receive $15m. visit www.scamorama.com see what people like micheal is doing. peter ENGR. PETER ESEMUSADear Kalle Tappinen ,Specialist Crime OCU Fraud Squad Wellington House, 67-73 Buckingham Gate, London, SW1E 6BE +44 (0) 20 7230 1220 web www.met.police.uk/fraudalert MR. KALLE TAPPINENDespite all things are running smoothly. Dear Peter,We were faster than I expected. I just talked with Ms. Kilminster and she has done everything required from our side. I have also talked with my good friend Dr. Sam Okobi from the Federal Ministry of Mines & Power. He has known Mr. Balaton for a long time and guarantees he is not a fraudster. He has not asked any money in advance. Which should sound strange, by the way. I don't know what is there between you two, but I suggest who solve it as soon as possible. As you know I must report to my clients how this operation is developing. And right now there are not pleased what they have heard. They are getting suspicious towards you, I don't know why. Kind Regards Kalle Tappinen, CEO Kallaveden Kala & Kukko Ltd. Tuupovaara ENGR. PETER ESEMUSAKALLE TAPPINEN,WELL THIS SHOW THAT YOU DO NOT BELEIVE ALL I HAVE TOLD YOU AND YOU WILL SEE THE END MY CONTRACT MONEY IS $15M WITH THE PETROLEUM TRUST FUND AND DR. SAM OKOBI IS ALSO A FAKE DOCTOR. A WORD IS GOOD FOR A WISE THEIR IS SCAM IN NIGERIA AND AT THE END OF EVERYTHING THEY WILL ASK YOU FOR MONEY OR TRAVEL FROM ONE PLACE TO ANOTHER. GO TO NIGERIA EMBASSY IN YOUR COUNTRY AND YOU WILL BELEIVE THAT BOTH MICHEAL AND OKOBI ARE FAKE PEOPLE TRY AND SEE. YOU WANT TO FALL A VICTIM TO FRAUDSTARS OK GO AHEAD AND YOU WILL SEE YOURSELF. PETER MR. KALLE TAPPINENPeter,Thank you for your answer. We have visited the Nigeria Embassy in our country to ask some questions. Both Mr. Balaton an Dr. Okobi are not fraudsters according to people working there. Kind Regards, Kalle Tappinen, CEO Kallaveden Kala & Kukko Ltd. Tuupovaara ENGR. PETER ESEMUSAEnemusa sends more guidance. Kalle Tappinen,YOU ARE A LAIR AND GO AHEAD AND DO A BUSINESS I CONTACTED YOU AND YOU ARE GOING WRONG. WHY DONT YOU TELL THE PEOPLE WORKING IN THE EMABASSY YOU WANT TO RECEIVE MONEY FROM NIGERIA. HAVE YOU NOT VISITED THE WEB SITE I GAVE YOU SIT DOWN AND GO THROUGH IT AND FIND OUT YOURSELF. BUT I WANT TO TELL YOU THIS AND ALWAYS REMEMBER THIS 1. YOU MUST BE ASKED TO PAY MONEY OFF FRONT IN SOME DAYS 2. YOU WILL BE ASKED TO BUY CHEMICAL OR PAY TRANSFER CHARGES 3. YOU MAY BE ASKED TO OPEN AN ACCOUNT ONLINE BANKING AND AFTER THEY WILL TELL YOU TO ACTVIATE THE ACCOUNT 4. THEY MAY ASK YOU ATTORNEY'S FEE BE IN MIND THAT IF THE DID NOT CREDIT YOUR ACCOUNT WITH $15M PLEASE DO NOT PAY ANY MONEY UP FRONT ALWAYS KEEP ME INFORMATION. I WILL ALWAYS DIRECT YOU AND AT THE END AFTER YOU HAVE WASTED TIME AND MONEY, YOU WILL COME BACK TO ME. BELEIVE ME PETER ENGR. PETER ESEMUSAKalle Tappinen,GOODMORNING TO YOU. I WILL ALWAYS CONTACT YOU UNTIL YOU DISCCVER MICHEAL IS A FRAUDSTAR. PETER MR. KALLE TAPPINENBut things have taken their own course Dear Peter,I have just returned from Switzerland where I met Mr. Michael Balaton with our Business Controller Mr. Georg C. Rosenlew. It is my pleasure to tell you, that money has been transfered and we and our clients have received our fee. None of the things you threated never happened or were brought up. Since this has been just a succesful endeavor, it is a great pleasure to express our gratitude to you Peter and your partners from me and behalf of our clients. All the best in the future. Kalle Tappinen, CEO Kallaveden Kala & Kukko Ltd. Tuupovaara ENGR. PETER ESEMUSAWhich leads to more good advices. Enemusa also sents a long story taken from Pretoria News about a Nigerian conman. Kalle Tappinen,WELL YOU BACK FROM SWITZERLAND AND I WILL CONTIUNE TO PROTECT YOU SO THAT YOU DON,T LOST MONEY IN THE FOLLOWING WAYS. 1. YOU HELD A MEETING IN LONDON. I WARNED YOU YET YOU REFUSED. 2. NOW YOU HAVE MEET WITH ONE OKOBI IN NIGERIA EMBASSY AND ACCORDING TO YOU, HE CONFIRMED MICHEAL IS NOT A FRAUDSTAR. 3. TODAY YOU ARE JUST BACK FROM SWITZERLAND WHERE YOU MEET MICHEAL BALATON. 4. ALL I HAVE SAID ABOUT THIS MEN YOU DID NOT AGREE TO ME, BUT YOU WILL AGREE LATER. A, IF YOU ARE REFERRED TO ONLINE BAKING, AND YOU ARE ASKED TO OPEN AN ACCOUNT WITH A BANK THAT NEVER EXITED BEFORE. AFTER OPENING OF THE ACCOUNT WITH THE WWW.ANYTHING TO BE THE FAKE BANK, YOU WILL BE ASKED TO ACTIVIATE YOUR ACCOUNT WITH ABOUT $5-50,000. THEN YOUR WILL SEE THE MONEY AND WHEN YOU SEE THE FUND, TRY TO PULL OR MAKE LITTLE WITHDRAWER, THE FAKE BANK WILL TELL YOU THAT YOU CANNOT WITHDRAW FIND OUT FROM THEM AND THE BANK WILL GIVE YOU SOME CHARGES AGAIN AND NOW THIS TIME ITS GOING TO RANGE FROM $50-250,000. B, THEY MAY SHOW YOU SOME METAL BOX OR BOXES CONTAINING AMERICAN DOLLARS ON THE TOP AND UNDER IT IS FAKE DOLLARS, THE FAKE DOLLARS CAN BE PAINTED IN BLACKS OR WHAT EVER COLOUR IT IS PRESENTED TO YOU. THEY WILL WASH OUT MONEY THE HAVE PROGRAMMED AND ASK YOU TO GO AND CONFIRN IT, IF IT IS GOOD OR NOT AT THE END THEY WILL TELL YOU MONEY CHEMICAL ABOUT$50-150,000 C, THE MAY ALSO ASK YOU FOR ON CERTIFICATE THE KNOW YOU CANNOT GET AND LATER THEY WILL PROMISE TO HELP YOU, MONEY WILL BE DEMANDED AGAIN. D, TRY AND HAVE A CONFIDENTIAL PICTURE WITH MICHEAL FOR YOUR GOOD SO THAT WITH THIS PICTURE WE CAN TRACE HIM IN NIGERIA AFTER HE MIGHT HAVE COLLECTED SOME THOUSANDS OF DOLLARS FROM YOU IN THE NEAR FUTURE. THIS FAX MESSAGE WILL GUIDE YOU THROUGHOUT YOUR FAKE DEALING WITH MICHEAL. BEFORE YOU DO ANYTHING READ THIS FAX AS A POEM DAILY UNTIL YOU ARE DUPED. I WILL LAUGH AT YOU AT LAST IF ONLY YOU CAN TELL ME WHAT YOU HAVE LOST ALREADY YOU HAVE STARTED LOSING YOUR JOURNEY TO SWISS IS IN VAIN BELEIVE ME UNLESS I AM NOT LIVE AGAIN. I PITY A FLY THAT DOES NOT LISTEN WILL DIE IN THE GRAVE WITH THE CORPSE GOOD DAY PETER These guys really have a way with words! |