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Tony Williams Date: Tue, 15 Jun 2004 11:27:27 +0900 Subject: RE: INHERITANCE To: Phil Munglers Dear Sir/Ma, I am Barrister Tony Williams, a solicitor at law. I am the personal attorney to late Mr. PITT GUILLORY, a national of the UNITED STATES OF AMERICA, who used to work with Shell Petroleum Development Company in Nigeria. Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only daughter were involved in a car accident along sagbama express road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I have contacted you to assist in repartrating the fund valued at US$8.5million left behind by my client before it gets confisicated or declared unserviceable by the ZENITH INTERNATIONAL BANK LIMITED), where this huge amount were deposited. The said BANK has issued me a notice to provide the next of kin or have the account confisicated within the next fourteen official working days. For the fact that I have been unsuccesfull in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased, so the fruit of the old man's labour will not be squandered by some corrupt Nigerians that the proceeds of this account can be paid to you. Therefore, I have decided to give you 35% of this amount, 65% for me.and then discuss the modalities for the transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Please get in touch with me through this email address xxxx@xxxx advicing me when best to call you. Please reply through xxxxl@xxxx Best regards, Barrister Tony Williams That was your basic DEAD BANK CUSTOMER letter. Phil Munglers Date: Tue, 15 Jun 2004 08:57:28 +0100 (BST) To: Tony Williams That sounds most interesting. I like these sort of ventures. I would be happy to discuss any modalities with you. Send me some information. Regards, Phil Phil Munglers Date: Wed, 16 Jun 2004 11:11:47 +0100 (BST) To: Tony Williams Well what the hell are you waiting for?? Send me the details this instant! Tony Williams Date: Wed, 16 Jun 2004 14:31:40 -0700 (PDT) Subject: RE: INHERITANCE( DOCUMENT) To: phil.munglers Attached are the legal document for your possession. Please print out TONY (He attached two huge .jpg's: a death certificate and a Certificate Of Deposit) Tony Williams From: "tonwill" To: "iso-8859-1qPhil20Munglers" Subject: Re: RE: INHERITANCE Date: Thu, 17 Jun 2004 02:42:45 +0530 O k, i have emailed you and still waiting for your response TONY Phil Munglers Date: Thu, 17 Jun 2004 08:42:40 +0100 (BST) Subject: RE: INHERITANCE( DOCUMENT) Thank you for your correspondence! What exactly am I supposed to do now? I presume somebody will be contacting me, a lawyer or the bank? Tony Williams gets confused and sends me his initial email again. Mugu. Phil Munglers Date: Thu, 17 Jun 2004 08:44:47 +0100 (BST) For gods sake man will you concentrate. You have already sent me this proposition and the related documents. If this is a signal as to your level of competence then I do not think I want to do business with you. Now belt up and get the show on the road. Phil Munglers Date: Fri, 18 Jun 2004 09:45:58 +0100 (BST) Tonwill what the hell is happening You send me colossal scans of some documented vagaries and fail to follow up with any instructions Tell me what you expect me to do with these items before I come up with my own uses for them Enough delaying man, get things moving or get lost Phil Tony Williams Date: Fri, 18 Jun 2004 04:53:36 -0700 (PDT) To: "Phil Munglers" Thank you for the contact. the document i sent to you, is for your possession should bank ask of them you can easily send to them. Below is the text application you shall send to the bank for the money. Use this address xxxx@xxxx Here is my phone number again +234XXXXXXX. Please i till await these information. Phone number to enable me call you Full name and contact address. Account information that you intend recieving the said amount in question. HAve a nice day TONY WILLIAMS )))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))) ))))))))))))))))))))))))))))))))))))))))))))))) THE EXECUTIVE DIRECTOR, OFFICE OF THE DIRECTOR, LEGAL/DOCUMENTARY CREDIT DEPT. ZENITH INTERNATIONAL BANK LIMITED. AJOSE ADEOGUN,LAGOS, NIGERIA. SIR, SUB: APPLICATION AS NEXT-OF-KIN DRAWING FROM THE ACCOUNT OF LATE MR. PITT GUILLORY WITH YOUR BANK VALUED AT US$8,500,000.00. I AM THE NEXT-OF-KIN FOLLOWING MY RELATIONSHIP TO LATE MR. PITT GUILLORY WITH THIS LETTER, YOU WILL CERTAINLY REMEMBER THAT SOME BYEARS AGO, MANY DAILY NEWSPAPERS IN YOUR COUNTRY PUBLISHED THE DEATH OF ONE OF YOUR NUMEROUS CUSTOMERS, PITT GUILLORY, WHO HAD A PERMANENT RESIDENCE PERMIT IN NIGERIA SINCE 1978 AND WHO DIED IN AN AUTOMOBILE CRASH ALONG WITH HIS ENTIRE FAMILY. FOLLOWING THE DEPOSIT/LODGEMENT HOLDEN IN THE DOMICILIARY ACCOUNT OF YOUR LATE CUSTOMER, MR. PITT GUILLORY BILL NO: ADBPLC/1/7289/94. AS A RELATIVE, I HAVE REALISED THE MENTIONED BILL ACCORDING TO THE DEED OF WILL ALREADY INTERPRETED FOR AND IN MY FAVOUR BY HIS ATTORNEY, BARRISTER TONY WILLIAMS AND AS AT THE DATE OF THIS LETTER, I HAVE NOT RECEIVED ANY PAYMENT FROM YOUR BANK YET AS THE NEXT-OF-KIN TO THE DECEASED. I TRUST THAT YOU WILL UNDERSTAND THAT UNDER THIS CIRCUMSTANCE, YOU WILL BEGIN TO PROCESS THE TRANSFER OF US$6,500,000.00 TO AN ACCOUNT WHICH I SHALL PROVIDE. I AM PREPARED AND READY TO SUBMIT ANY DOCUMENTARY EVIDENCE(S) UPON DEMAND AND ALSO I WILL BE SOLELY RESPONSIBLE FOR ALL OBLIGATIONS THERE TO CONCERNING THE TRANSFER OF THE US$8,500,000.00 TO MY BANK ACCOUNT. KINDLY NOTE THE ABOVE INFORMATION AND CHECK YOUR RECORDS ACCORDINGLY IN MY FAVOUR. PLEASE, SWIFT WIRE THE PRINCIPAL AMOUNT OF THE FACE VALUE (100%) PLUS THE PERCENTAGE OF INTEREST ACCRUED. YOURS FAITHFULLY, FULL NAME AND CONTACT ADDRESS IF POSSIBLE Let's send a slightly modified version of the form, see if they notice Phil Munglers Date: Fri, 18 Jun 2004 13:57:03 +0100 (BST) To: zenithbank Sir, I have been summoned by Mr Tony Williams to contact you with regards to a serious and somber request. I have been given a script to send to you and it is displayed for your persual below. Please inform me when you have done what needs to be done and I will assist you with the next stage of the transaction. Please expedite this request with the utmost priority and reply immediately should you need further information. Regards, Phil Munglers "Zenith Bank" THE EXECUTIVE DIRECTOR, OFFICE OF THE DIRECTOR, LEGAL/DOCUMENTARY CREDIT DEPT. ZENITH INTERNATIONAL BANK LIMITED. AJOSE ADEOGUN,LAGOS, NIGERIA. SIR, SUB: APPLICATION AS NEXT-OF-KIN DRAWING FROM THE ACCOUNT OF LATE MR. PITT GUILLORY WITH YOUR WANK VALUED AT US$80,500,000.00. I AM THE NEXT-OF-KIN FOLLOWING MY SEXUAL RELATIONSHIP WITH THE LATE MR. PITT GUILLORY AND HIS LITTER, YOU WILL CERTAINLY REMEMBER THAT SOME BLING YEARS AGO, MANY DAILY NEWSPAPAYERS IN YOUR CUNTRY POLISHED THE DEATH OF ONE OF YOUR NUMEROUS CUNTSTORMERS, PITT GUILLORY, WHO HAD A PERMANENT RESIDENT EVIL PERMIT IN NIGERIA SINCE 1978 AND WHO SEEMINGLY DIED IN AN AUTOMOBILE CRASH ALONG WITH HIS ENTIRE PHALLUS. FOLLOWING THE DEPOSIT/ LOG HOLDEN MCNEIL IN THE DOMICILIARY ACCUNT OF YOUR LATE CUNTSTORMER, MR. PITT GUILLORY BILL NO: ADBPLC/1/7289/94. ALL IS RELATIVE I HAVE REALISED. THE MENTIONED BILL ACCORDING TO THE DEAD, WILL ALREADY INTERRUPT FOR, AND IN MY FAVOUR, BY HIS ATTORNEY, BARRISTER TONY WILLIAMS AND ASS HAT, THE DATE OF THIS LETTER, I HAVE RECEIVED MANY PAVEMENT FROM YOUR WANK YET AS THE NEXT-OF-KIN TO THE APPARENTLY DISEASED. I TRUST THAT YOU WILL UNDERSTAND THAT UNDER THIS CIRCUS, YOU WILL BEGIN TO PROCESS THE TRANSFER OF US$80,500,000.00 TO AN ACCUNT WHICH I SHALL PROVIDE. I AM HAND PREPARED AND READY TO SUBMIT. ANY DOCUMENTARY EVIDENCE(S) UPON DEAD AND ALSO I WILL HAVE NO SOUL. ALL OBLIGATIONS THERE CONCERNING THE TRANSFER OF THE US$80,500,000.00 TO MY WANK ACCUNT. KINDLY NOTE THE ABOVE INFORMATION AND CHECK YOUR HEAD ACCORDINGLY IN MY FAVOUR. PLEASE, SHITE WIRE THE PRINCIPAL MUNTER OF THE FACE (100%) PLUS THE PERCENTAGE OF INTEREST ACCURSED. UP YOURS FAITHLESSLY, PHIL MUNGLERS 419A SAMANOSUKE AKECHI AKINA NIHON R34 AE86 Phil Munglers Date: Fri, 18 Jun 2004 14:25:48 +0100 (BST) Tonwill I have written to the bank and I eagerly await their immediate response. Time is money and I do not wish to be kept waiting by these so-called professionals. If you have any influence over them at all I suggest you exert it at once. Regards, Phil "Zenith Bank" Date: Sat, 19 Jun 2004 06:56:11 -0700 (PDT) From: "Zenith International Bank Limited" To: phil.munglers Attn:Phil Munglers RE: YOUR CLAIM AS NEXT OF KIN TO LATE MR PITT GUILLORY This is to acknowledge the receipt of your application on this day 19th june 2004. . Howevere for this office to complete the legal procedure on the above subject matters you are required to provide the following 1. Your drivers licence or International passport fpr identification 2. The death certificate of latr Pitt Guillory which is suppose to be in your possession. 3. Affidavit of claim 4. certificate of deposit with us. Please send all the information to this bank through this emaill address. As soon as we recieve these information you shall further be advised. Mr. John Efosa General Manager Legal/Credit Department Phil Munglers Date: Mon, 21 Jun 2004 11:11:58 +0100 (BST) Subject: RE: INHERITANCE To: "Zenith International Bank Limited" CC: Tony Williams Sir Efosa John I am in receipt of your email and the contents are well understood I have attached the DEATH CERTIFICATE and the CERTIFICATE OF DEPOSIT for your perusal. I have not attached my drivers license as it proves nothing, and is written in Japanese so I doubt you would be able to read it. Nor have I attached "affidavit of claim", I do not even know what it is - can you help? Perhaps Mr Tonwill would be good enough to assist you in this matter. As a reputable bank, I expect nothing less than complete professionalism from you, meaning prompt and concise correspondence, and a swift and satisfactory conclusion to this business. Regards, Phil Munglers Tony Williams Date: Mon, 21 Jun 2004 12:42:01 -0700 (PDT) Subject: Re: Fwd: RE: INHERITANCE To: "Phil Munglers" Thank you for the information. I will go to the supreme high court by tomorrow and get the affidavit of claim for you. to send to the bank. Please you will send your contact address. it is necessary for the affidavit also send to me your phone number so that i can give you a call TONY "Zenith Bank" Date: Mon, 21 Jun 2004 13:11:58 -0700 (PDT) From: "Zenith International Bank Limited" Subject: RE: INHERITANCE To: "Phil Munglers" WE GOT YOUR INFORMATION AND THE DOCUMENT SEN TO US. YOUR DRIVERS LICENCE OE THE INTERNATIONAL PASSPORT IS STILL PERTINENT FOR OUR IDENTIFICATION PURPOSE. THE AFFIDAVIT OF CLAIM IS STILL NEEDED PROVING THAT YOU ARE AUTHENTICALLY THE THE INHERITANT. WE WILL STILL FURNISH YOU THAT THE ACCOUNT OF LATE PITT GUILLORY SHALL BE REACTIVATED, BEFORE THE TRANSFER OF THE MONEY IS MADE TO YOUR ACCOUNT. ZENITH INTERNATIONAL BANK SHALL CHARGE $600 FOR THE REACTIVATION OF THE ACCOUNT. WE THEREFORE REQUEST YOU MEET UP THIS REQUIREMENT, THEN YOU HAVE YOUR MONEY JOHN EFOSA Phil Munglers Date: Wed, 23 Jun 2004 11:03:35 +0100 (BST) Mr Tonwill Stop insulting my intelligence. Do not pretend that you need to go to the high court to obtain the affidavit - they will have the official document which will prove that I am NOT the next of kin to Mr Pitt. You will have to create a forgery with my name on it, and we both know this. What you have asked me to do is commit fraud and therefore official legal papers will prevent us from doing what needs to be done. Exactly what assurances will you give me if I am arrested for this obvious and evil crime - stealing money from the dead? Will you provide legal aid to me? Arrange a jail break? I think I deserve more than 35% of the winnings as it is clearly me that is putting myself at risk here. Have a think about your principals and let me know immediately. Regards. Phil Phil Munglers Date: Wed, 23 Jun 2004 11:10:54 +0100 (BST) To: "Zenith International Bank Limited" Bank I am waiting for my partner, Mr Tonwill, to make a convincing Affidavit of Claim for you. I do not feel comfortable sending sensitive documents over an insecure medium to complete strangers. I do not see how my identification can of any use to you, after all you have never met me. How will my drivers license prove that I am Mr Pitt's next of kin? After all I have a different name and lived on a different continent. If I have to I will visit you in person to claim the money. Tony Williams Date: Wed, 23 Jun 2004 05:01:46 -0700 (PDT) To: "Phil Munglers" I am not insultimg your personality neither, do i want to involve you in fraud. this is a real business transactio0n i am having with you.As you have told me that the bank requested for the affidavit of claim. i must obtain it from the court send it to you sign on it and send to the bank, as the inheritant. So why dont you try and see if its true or not. Let me tell you, iknow my person, i cannot involve myself in a nefarous act all in the name of money. Ok give me your phone number , i want to call you. very urgent TONY Phil Munglers Date: Wed, 23 Jun 2004 13:16:34 +0100 (BST) Mr Tonwill You have fortunately caught me at the right moment as I just have time to reply before I go out. Tonwill you have asked me to pretend to be Pitt Guilroy's next of kin so that we can take his money. It is theft and it is fraud. How can you pretend otherwise? This is clearly a crime, perpetrated against a defenseless dead man. You cannot get an Affidavit of Claim that proves that I AM Pitt's next of kin, because I am NOT! I have never met the man, I had never even heard of him until you wrote to me. You are not innocent, and now that I have agreed to help you carry out this scam I am just as guilty. I do not care about the morals as long as you get rich and I become even richer than I am already. Admit to yourself and to me that this is a criminal act and then we can go ahead with it. My spoken English is very poor and it would frustrating for the both of us to discuss this on the phone - we would end up shouting at each other, swearing and wailing. It would be horrible. Never demand my number again. I expect your immediate reply before I head off for tonight's race location. Phil Tony Williams Date: Wed, 23 Jun 2004 14:49:28 -0700 (PDT) Please, i am still waiting for your contact address for the affidavit of claim. Please do this to facilitate this transaction. TONY WILLIAMS Phil Munglers Date: Thu, 24 Jun 2004 10:35:24 +0100 (BST) Tonwill My address is listed below. I am still waiting for you to admit the fact that this whole scheme is illegal. As such I expect no less than 50% of the stolen money. We are partners and I am taking all the risks and doing all the work. You should accept this or the deal is off. Send me the forged affidavit this instant. Why do you need to send it via snail mail? Just email it to me as you did the other documents. Never ask me to steal from the dead again. PHIL MUNGLERS 419A SAMANOSUKE AKECHI AKINA NIHON R34 AE86 Mr Williams goes strangely quite for a few days. Better give him a prod. Phil Munglers Date: Mon, 28 Jun 2004 08:52:24 +0100 (BST) Tonwill I have not heard from you for five days. This is unacceptable. Write to me this instant to assure me that you are still alive and willing to continue doing business. Phil Tony Williams Date: Mon, 28 Jun 2004 12:36:58 -0700 (PDT) You are the one causing the delay. I told you to provide a contact address that the affidavit of claim will carry you refused. you told me that there is no business going on. so i stoped. i think i have to look for another person. The court need the contact address for he affidavit. Thank you TONY He then sends me the inital proposal email AGAIN. Phil Munglers Date: Tue, 29 Jun 2004 09:13:44 +0100 (BST) FOR CHRIST'S SAKE TONWILL THIS IS THE THIRD TIME YOU HAVE SENT ME THIS RUBBISH WILL YOU CONCENTRATE FOR ONCE AND START ACTING LIKE THE PROFESSIONAL YOU CLAIM TO BE I NEVER REFUSED TO SEND YOU MY ADDRESS, IN FACT I SENT IT TO YOU ON THURSDAY YOU FOOL YOU SHOULD START READING MY EMAILS IN FUTURE, STARTING NOW HERE IS MY ADDRESS AGAIN PHIL MUNGLERS 419A SAMANOSUKE AKECHI AKINA NIHON R34 AE86 SEND THE DAMN AFFIDAVIT IMMEDIATELY FOR GODS SAKE AND LETS HAVE LESS OF YOUR EXCUSES - *YOU* ARE THE ONE DELAYING THINGS WITH YOUR ENDLESS IDIOCY GET WITH IT MAN, PHIL Tony Williams Date: Tue, 29 Jun 2004 07:10:14 -0700 (PDT) Subject: RE: INHERITANCE To: "Phil Munglers" Mr man you never sent me your address. Do not insult me again. if you are not interested in transaction you better tell me. Again you did not write your country ib the address. Please do let me know to facilitate thi. you are still one delaying this TONY Phil Munglers Date: Tue, 29 Jun 2004 15:19:22 +0100 (BST) Tonwill, here is the email with my address that I "didn't" send to you onThursday. I am interested in the deal, but that doesn't give you the excuse to act like an complete amateur who has no sense of urgency or business etiquette. As you can clearly see from the email below, you have had since Thursday to send me the affidavit. YOU have wasted 5 days, I can't figure out if it is due to laziness or incompetence. You already know I am in Japan so why make further excuses? Stop being a gaijin and get yourself organised. Baka! Phil Attached email from thursday 24th Tony Williams Date: Tue, 29 Jun 2004 07:26:02 -0700 (PDT) Subject: Re: Fwd: RE: AFFIDAVIT To: "Phil Munglers" Don't always insult people. this is business. I cannot do things like a blind man. You have not told me before neither you sent your address to me on thursday. Be watchful of your words. So, i am rushing down to the court now for the affidavit. expect it in two hrs time. TONY After all his whining about not having my address, he then decides to email me the affidavit! Tony Williams Date: Tue, 29 Jun 2004 09:57:47 -0700 (PDT) Subject: Re: Fwd: RE: AFFIDAVIT To: "Phil Munglers" Attached is the affidavit. you will print out, sign the portion of deponent and the scan and send to the bank. Thank you and do not insult me again TONY Phil Munglers Date: Tue, 29 Jun 2004 18:49:55 +0100 (BST) Tonwill why did you need my home address if you intended to email me the affidavit?? This could have been done on day one, yet you insisted on delaying until you had my address - which you have not even used now!! I feel the insults were justified as your carelessness nearly caused this deal to fall through - you assumed that I had given up on it. Big mistake. In order to avoid future offensive emails, I suggest you start to behave in an orderly and professional manner for once. Phil Tony Williams Date: Tue, 29 Jun 2004 12:20:06 -0700 (PDT) To: "Phil Munglers" You are not serious TONY No kidding Phil Munglers Date: Wed, 30 Jun 2004 11:10:27 +0100 (BST) Subject: Re: Fwd: RE: AFFIDAVIT To: "tony williams" I am incredibly serious. You could have emailed me the affidavit last week but you chose not to until you had my home address. WHY *You* have wasted nearly a week for no good reason and you say that I'm not serious?? It seems to me that you are taking this as a joke by messing around and wasting my time. You moan like an old woman about being insulted yet you constantly insult my intelligence with your hap-hazard approach to the whole thing. I am beginning to suspect that you are one of those stupid scammer con-men I've heard about. I will give you until the end of play today to convince me otherwise. Once you have done so I will sign your damn form and send it back to you. Tony Williams Date: Wed, 30 Jun 2004 09:00:16 -0700 (PDT) Subject: Re: Fwd: RE: AFFIDAVIT To: "Phil Munglers" Even me i suspect that you are a 419 artist. you want to get reach with my money. You wanted the money to be sent to you so that you make awy with and never to see you again. SCAMMER barstard idiot Phil Munglers Date: Thu, 1 Jul 2004 09:38:47 +0100 (BST) Tonwill you are the worst "businessman" I have ever come across. How can I be a 419 scammer - it was you that wrote to me with this hair-brained scheme of stealing from the dead, not the other way around. Not only that, due to your lack of concentration/ intelligence, you sent the same idiotic begging missive THREE TIMES. Did you forget who you were trying to rip off? You need to improve your organisation or you will never manage to con those western pigs out of their money. Then again, maybe you should just give up on it altogether and get a proper job, you cheap guyman wannabe. You are an embarrassing climax to your goat lineage, your disgraced parents are spinning in their shallow graves at your attempts at performing a simple scam. God help you with your crazy mentality. May your blood and flesh be offered to the beast of the air. May as well fire a parting shot at the bank as well Phil Munglers Date: Thu, 1 Jul 2004 13:55:44 +0100 (BST) Subject: RE: INHERITANCE To: "Zenith International Bank Limited" BANK THAT IDIOT MR TONWILL HAS DECIDED NOT TO PROCEED WITH THE DEAL. HE SAYS THAT YOU AND EVERYONE YOU KNOW ARE INBRED GOATS WHO RAPE DOGS OF AN EVENING. HE TELLS ME THAT YOUR DISEASE-RIDDEN GOAT PARENTS WOULD BE ASHAMED OF YOU HAD THEY NOT BEEN EATEN BY HYENAS. HE SAYS THAT YOUR PATHETIC ATTEMPTS AT 419 SCAMMING WILL BE THE SOURCE OF MUCH AMUSEMENT FOR YOUR RIVALS IN THE SLUMS WHERE YOU LIVE. MR TONWILL ALSO ADMITTED THAT HE IS HOMOSEXUAL AND HAS HAD DESIGNS ON THE MANAGER OF YOUR BANK AND WANTS TO TAKE HIS ASS BACK TO HIS HUT TONIGHT. I EAGERLY AWAIT YOUR IMMEDIATE RESPONSE MEH, PHIL "Zenith Bank" Date: Thu, 1 Jul 2004 09:43:36 -0700 (PDT) From: "Zenith International Bank Limited" To: "Phil Munglers" YOU ARE A FOO, GOAT TALKING LIKE MOTHER FUCKER. I WAS TOLD THAT YOU JUST RAPED YOUR MOTHER AND YOUR YOUMGER SISTERS. WHAT A SHAME ON YOU. YOU WANTED TO SCAM AND COLLECT MONEY THAT IS NOT YOURS, YOU THINK YOU ARE WISE COW? MAY THUNDER DESTROY YOU. J. EFOSA more to come? |