Scam o Rama

WATCHING THE DICTATiVES

The flip-off nov 7

Another superb yet pathetic attempt at political satire by the Lads, in which they try to impersonate staff of Nigeria's Economic and Financial Crimes Commission.

Lewd teams up with them to crack down on scammers and finally rid the world of 419-frurdstars, swendlers, dupers and crudes. He and the dictatives of the EFCC are out to kick some lad butt.

featuring
Henry Car - Chief Dictative (Detective, maybe?) for the EFCC
David Terevoro - Another EFCC Dictative
Walter Ukaegbu - Representative of the President of Nigeria
Benjamin Ikedi - EFCC Barrister
Alhamza Mustafa - Head of Remittance
with the assistance of
Lewd Noogie - International Hotel Consultant, Former Scam Victim
and in a supporting role: Western Union
and introducing: Money Gram
They're big and red just because.

[We do not know if the names the scammers use here belong to real EFCC personnel.]

Henry Car

Henry Car henry car <henrycar@walla.com>
Sent : Friday, August 19, 2005 2:27 PM
Subject : CRIME FIGHTERS
X-Originating-IP: [212.199.254.98] [68.142.200.153]

FROM THE OFFICE OF(EFCC) THE ECONOMIC AND FINANCIAL CRIME COMMISSION NIGERIA

AN INFORMATION SEARCH IN OUR WEB REVEALED THAT YOU WERE INVOLVED IN A FRAURD SCAN BY SOME OF OUR NIGERIAN FRAURD STARS WHO DESPITE OUR STIET POLICIES AND MEASURES TO COMBIT FINANCIAL CRIMES HAS RESOLIRD NOT TO ABIDE BY THE LAWS AND OTHERS OF THE FEDERAL GOVERNMENT ,ON THIS NOTE WE THE ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC ) HAS RESOLVED WITH THE FEDERAL GOVNMENT AND THE NIGERIAN POLICE TO WORK IN HAND WITH THE VICTIMS OF THIS SWINDLERS TO TRACK THEM DOWN ,WE THEREFORE URGE YOU TO KINDLY CORPRATE WITH THE FEDERAL GOVERNMENT BY MAKING AVAILABLE TO US THESE INFORMATIONS,,,,,,,,,,,,,,,,,,,,,,,,,.....................

THE NAMES OF THE HUDLUMS WITH THERE PHONE NUMBER /EMAIL ADRESS WITH THE MODE OF THE PAYMENT DONE(ie)PAID AND HOW?.

YOUR NAME ON THE DOCUMENTARY IN WHICH YOU WERE SWINDLED AND FOR WHAT PORPOSE YOU WERE SWINDLED.

YOUR TELEPHONE NUMBER ,FAX AND LOCATION,.

WE ASSURE YOU THAT EVERTHING THAT WAS COLLECTED FROM YOU WILL BE SEND BACK TO YOU IMMEDIATLY WE GET TO THEM.PLS TRY AND REPLY US AT OUR PRIVATE EMAIL ADRESS.

chillyclinton@yahoo.com

THANKS .REGARDS.MR,HENRY ,,
CHIEF DICTATiVE OFFICER .

Lewd Noogie

August 20, 2005

Mr. Henry,

It is true that I was a victim of an advanced-fee fraurdstar there in Nigeria. I am very pleased to see that something is being done to confront those bastards, but do you really think you can help me recover at least part of the money I lost?

Sincerely,
Lewis D. Noogie

Henry Car

Wed, 24 Aug 2005

Thank you for your massage well noted ,we are happy to hear from you now ,We are here for people like you ,

as a matter of fact we have helped so many people in recorvering their looted funds and yours shall not be exceptional.

We in the EFCC team does not spare anybody when it comes to cases as yours.However,we shall with immediate effect take action on this subject matter .

We will appreciate if you can funish us with the following informations

(1) THE TELEPHONE NUMBER OF THE FRAUDSTARS
(2) THEIR ADDRESSES
(3) HOW MUCH DID YOU LOOSE TO THEM
(4) THROUGH WHICH MEDIUM WAS THIS MONEY PAID TO THEM
(5) THE MASTER COPY WHICH THEY SENT TO YOU AND THE PAYMENT SCHEDULE FOR OUR OFFICIAL REFFRENCE

Kindly supply us with the following
(1) YOUR TELEPHONE NUMBER
(2) YOUR ADDRESS (OFFICE/RESIDENCE)
(3) YOUR INTERNATIONAL PASSPORT/DRIVERS LICENCE

Please we shall require all these informations as fast as possible in order to facilitate our opperations urgently.

THANK YOU
REGARDS
DICTATIVE HENRY
FOR ,ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC)

Lewd Noogie

August 25, 2005

Mr. Henry,

I can't tell you how happy I am that you and your organization exist and are there to help people like myself. I wish nothing but the best to you and your department and I am prepared to offer any help I can to shag these rascals.

I am sorry to say that I no longer have the complete documentation of the deal with the fraudstars. Much of it was destroyed in a fit of rage when I discovered that I had been swindled by these hudlums. I will offer what I have and can remember.

1. Telephone number of the fraudstars - They gave me a number but I never used it as they always called me. I have not been able to locate it yet but will continue to search.

2. Their Addresses - Same thing. I may have it somewhere and will continue to look for it.

3. Amount lost - $17,500.

4. Method of Payment - wire transfer to:
Bank: Dresdnerbank Ag,
Hamburg Germany.
BLZ : 200 800 00
Account Name: Konpart Gmbh
A/C: 03204 89300
Beneficiary: O. I . T. C

5. Master Copy and Payment Schedule - I'm not sure what you need here. There was no payment schedule as such, just a demand that I send the money to the above account.

For your reference:

1. My name - Lewis D. Noogie
2. Address - at the time of the swindle I was residing at: : c/o Hui Tebya Hotel, Novosibirsk, Latvia
3. Current Address: c/o Zayebis Hotel and Resort, Gadyukina, Kurgan Oblast, Russian Federation Tel: 7-095-964-8597
Fax: n/a
Email: ***********@*******.com

3. Passport - I am currently consulting to a small resort hotel here in Russia and they do not have a scanner. If you will tell me what information you require from my passport I will be happy to send it to you by email.

Please don't hesitate to contact me if there is any other information you require. Once again let me say that I'm quite pleased you're after those rapscallions.

Sincerely, Lewd Noogie

[The bank account is that of Chukwubueze "Chuks" Ikechukwu, my very first scam-baitee...]

Dictative Henry Car

Thu, 25 Aug 2005

Thank you for the little information which you have been able to provide for us and i want promise you that am going to put down the best of my experience in the field of dictativity.

wright now my men are going to start their tresses with immediate effect.

We do not need your photograph for any thing harmful rather for the purpose of fund claiming as part of the EFCC lay down rulls.

I shall get back to you on any development, meanwhile, i have decided to change my email address to henry01@wall.com due to pressure on me from those asking for help from me in the area of looted funds.

What i actually did now is that i have taken few of you that i want to assit first before another set of people inorder to reduce pressure of work on me.

I will still need the other informations as soon as they are ready.

Please do email me with the new address above.

REGARDS
Dictactive Officer
Henrycar
for EFCC

Lewd Noogie

August 25, 2005

Mr. Car,

I am very grateful that I am one of the people you will be assisting and I do thank you for that.

I shall continue to search for the rest of the information you requested. In the meantime, is there not something else we can do to close in on the fraudstars? I don't want to seem to be rushing you but I don't want the trail to grow cold.

Let me know.

By the way, my friends call me Lewd (short for Lewis D.).
Lewd

David Terevoro

Thu, 25 Aug 2005

Dear, Lewd Noogie

Thank you so much for this details,we are going to start work immediatly ,so this is the email of the dictative department ,dictative_efcc@yahoo.com,dont reply anywhere again,mr kingsley have already done his own duty ,

so do not reply him again ,please we need a scan of your passport photograph now so that we can start immediatly .

dictative department (economic and financial crime commision )(EFCC)

[Not sure who Mr. Kingsley is but I guess I shouldn't talk to him anymore...]

Lewd Noogie

August 25, 2005

As I explained earlier, I do not at this time have a way of scanning my passport.

Please, I understand that you are from the EFCC dictative department, but in the future please indicate your name at the end of each email. I like to know who I'm working with.

Thanks, Lewd

David Terevoro

Thu, 25 Aug 2005

This is dictative David head of dictative depertment am going to call you now ok , make sure you are there now to pick up your phone

thanks. REGARDS DICTATIVE DAVID TEREVORO

David Terevoro

Thu, 25 Aug 2005 Dear,Lewd Noogie ,

We will like you to go to our website for confirmation . The site is ,,,,efccnigeria.org.

THE PROCEDING DETAILS ARE AS STATED..............................................

(1) YOU HAVE TO REGISTER YOUR CASE IN OUR OFFICE WHICH YOUR NAME WILL BE USED AS THE SWENDLER,CASE REGISTRATION IS $300,00

(2) YOU HAVE TO REGISTER AGAIN AT OUR INTERPOL OFFICE WHICH IS $300,00

(3)YOU HAVE TO REGISTER YOUR CASE IN THE HIGH COURT AS THE SWENDLER IN CASE WE RETRIVE THE MONEY SO THAT IT WILL BE EASY FOR YOU TO TAKE IT BACK,

AGAIN YOU NEED AN AFFIDAVITE FROM THE HIGH COURT ,BOTH OF THEM WILL COST YOU $400,00

WHICH IS $ 1000,00 ONLY THATS ALL.

YOU CAN GO AHEAD AND SEND IT TO WESTER UNION MONEY TRANSFER WITH THIS NAME MARK COLE LAGOS NIGERIA,

WE ARE WAITING FOR YOU

BUT WE CALLED YOU TODAY ,IT WAS RINGING NO REPLY ,WHY?

AGAIN I MUST TELL YOU THAT AFTER THIS YOUR HAPPINESS IS ASSURED

REGARDS.
DIC,DAVID
[Dic.......Appropriate title.]

Lewd Noogie

August 26, 2005

dick. Terevoro,

I'm sorry I wasn't here to take your call; your email came after I had left the office.

I have a bit of a problem sending you the $1,000 by Western Union. You see, I'm consulting to a small resort hotel here in Russia. Gadyukina is a small village in the Ural mountains and there is not a Western Union for hundreds of miles. Does the EFCC have an account that I could do an online transfer to?

Lewd

David Terevoro

Fri, 26 Aug 2005

THANK YOU WE ARE GOING TO SEND DOWN AN ACCOUNT NUMBER TO LETTER TODAY ,DID YOU CHECK THE WEBSITE?,IF YES TELL ME WHAT YOU SAW,

MAKE SURE YOU SEND IT TODAY PLEASE FOR FAST ASSESMENT
DICTATIVE DEPARTMENT

EFCC.
DIC,DAVID

[I keep wondering who this guy Kingsley is that I'm not supposed to be talking to any more...]

Lewd Noogie

August 26, 2005

dick. Terevoro,

I just received a note from Mr. Kingsley of your department. He tells me that because of your workload my case has been reassigned to him. I just want to say thank you for your time and I hope he pursues my case as vigorously as you have. I must say I have been quite pleased and impressed with your department's response.

Many thanks,
Lewd

David Terevoro

Fri, 26 Aug 2005

dont attentend to anyone ,we have so many frurdsstars here now ,please we dont have kingsley in our department pls go ahead and do what i told you ,

dont listen to any body and dont reply any body ok ,do as i say today ,if you want to know it for real tell him to give you our website ,dont tell him i have given you ,just ask him for his identity card and our website thas all.

so am still going to give you the account number as discoursed today ok

dictative david
(efcc nig)

David Terevoro

Fri, 26 Aug 2005

PLEASE MR,LEWD

WE HAVE FAKE EFCC HERE IN AFRICA PLEAS DONT ANSWER ANYBODY ,THEY WILL COME IN BETWEEN YOU AND US AND TAKE INFORMATIONS ABOUT YOU AFTER THEY WILL USE IT ON US AGAIN AND TAKE YOUR MONEY THAT WE HAVE DISCOVER SO DONT PLS FOR SECURITY REASONS,DONT WRITE TO ANY OTHER PERSON PLS

DICTATIVE DAVID
(EFCC)NIG

Lewd Noogie

August 26, 2005

dick. Terevoro,

dick. Kingsley is telling me to respond only to him as he fears there may be a criminal within your department and has asked me to help him set up a sting to catch them. He apparently works for your Internal Affairs Division. I assured him that I was quite confident of your honesty but he said that it would be better if I not responed to you so that you don't get caught up in the trap he is going to set.

dick. Terevoro, I have been quite satisfied by your eagerness to help with my case and I certainly would not want to see your image tarnished during the apprehension of a criminal within your department. Be very careful how you conduct yourself while dick. Kingsley's investigation is ongoing. I have asked that once the criminal has been caught that you be reassigned to my case to help catch the frurdstars that swendled me.

I'll talk with you then.
Lewd

[Aha! Results already! Two of the kingpins are captured! The scammers are going DOWN!]

David Terevoro

Fri, 26 Aug 2005

DEAR,LEWD,

This is an information given to you from another person not me ,but iwant you to know that i am the chief of dictative department i am the person that discharge duties for all of them ,but your own case is beyound little intelligents,i am the person handling your case and i will do it till the end of it right now we arrested some of this swendlers yesterday ,he dont have the right to tell me what to do ,by yesterday you told me he said i gave him the duty do to much works now he is telling you on how to arrest me on the trap he is setting and who is the boss here i am the person that will discharge him ok, so go ahead and do it with me because we dont do handover i started it and i will do it to the end ok ,dont give a $ to anybody is an other for our office excpt i tell to ok,an investigation is going on now about you case ,i went to a village called OBELE AFOR yesterday for this case we cought two king pins yesterday ,since ever this person have he shown you any prove,so you go ahead and tell him to back off immediatly ,and you tell me when i will call you today and get you or do you have any other line of telephone? ,so dont answe him again tell him back off please we are being careful here ok .

DIC,DAVID
(EFCC_NIG

[Maybe the longest single sentence in the history of scamming, but no matter. The good guys are on the scoreboard, 2 - 0...]

David Terevoro

Fri, 26 Aug 2005

i reported this case to the presidency ,they will write and give a name to pay but you have to infor me first and the control number and text question you will give ok .

DIC,,TEREVORO DAVID EFCC NIGERIA

[The office of the Presidency has joined the fight...]

Walter Ukaegbu

Fri, 26 Aug 20

PRESIDENCY OFFICE OF THE HEAD STATE FOREIGN DEPARTMENT NO.140 AHMED BELLO STREET VICTORIA ISLAND LAGOS.

ATTN: SIR

Reporting reaching us here is that some imposters have being contacting you in regards to your loss fund from the dupers.

For your information Mr.David has been instructed by the Presidency to take care of your case and ensure that your fund is being recovered from the hands of this crudes.

Any person calling you apart from Mr.David is an imposter and you are urgently warn to discommunicate with this so called imposters for you to recover this your fund or else you will have yourself to blame.

However you are advise for your own good to go ahead and effect that mandatory fee of $1,000.00 dollars immediately through western union money transfer with this below name:

MR.OJINI WALTER UDOKA LAGOS NIGERIA

Upon the receipt confirmation of this $1,000.00 dollars your fund recovering process will commernce without any delay thereby bring those culprits to court and at the same time recovering your fund from them.

Do find the attached copy of the international passport of one of the victim whom we have recovered his own fund and returned it back to him.

Whereby you are not ready to effect that payment you as well required to come down here and proscute your case as we are ready to give you every support/assistance.

Also find the attched copy of my international passport.

Thanks for your co-operation.

Sincerely, Mr.Walter Ukaegbu. Director .Tel:234 80 330 84 906

[Success beyond my wildest dreams! Interpol is involved and we're closing in on more dupers! More than a little guilt on my part here, knowing that submissions to Scamorama will shortly be falling off to nil...]

Walter Ukaegbu

Fri, 26 Aug 2005

Dear sir,

This is to notify you that we have concluded an arrangement with the Interpol to arrest those bad elements that defrauded you.

You are urgently required to contact this office immediately to advise you accordnily so that your fund will be recovered without any delay once you comply with our directives for your own good. Dictetive David has been instructed to report to us every progress made.

Waiting your urgent call now on this matter.

Sincrely, Walter Ukaegbu. Tel:234 80 330 84 906.

Lewd Noogie

August 27, 2005

Mr. Ukaegbu,

I am most impressed that your good offices are involved in the effort to put these dupers and fraudstars behind bars where they belong. dick. Terevoro informed me that two of the kingpins were arrested someplace called Obele Afor yesterday and now you say that with the help of Interpol you are closing in on more of these bastards! My hat is off to you and your team, sir! I will work with you as long as required to bring them all to justice.

I am somewhat at a loss, however, on how to pay the required fees to register my case. As I explained to Dic. David, I'm in a small resort hotel in a remote village in Western Siberia. There is nothing remotely resembling a Western Union anywhere near here. Dic. David was supposed to send an EFCC account number where I could do an online transfer to. I am still waiting to hear from him on this matter.

Again, my congratulations to you, sir, for your extraordinary work and the fast results. It is always good to watch professionals at work.

Sincerely, Lewis D. Noogie

[More hudelums taken out!! ]

David Terevoro

Sun, 28 Aug 2005

Dear Lewd Noogie,

How are you feeling today?

Have you heard from the Presidency?

what are you waiting for because we have fished out the hudelums in our office, so the ask MR KINGSLEY to give back my duty ,so MR KINGSLEY said i should contenue with you so wait to hear from you soonest.

please can i have the email id that MR KINGSELY uses in mailing you including his telephone number, please it is very important now.

DIC,DAVID FOR EFCC NIGERIA

[dick David doesn't say how many hudelums were caught but he uses the plural. I will conservatively estimate 2. Score stands at Good Guys 4, Bad Guys 0.]

Lewd Noogie

August 29, 2005

dick. David,

I'm fine, thank you, and at this time I'm not waiting for anything. Mr. Kingsley sent me the EFCC account number and I transferred $1,000 as instructed. I assume that my case has now been properly registered in the necessary offices.

Let me say that it was fast work capturing the hudelums within our own ranks. The fact that they were there to begin with in no way influences my opinion of your otherwise very professional team.

I guess what I need to know from you now is what needs to be done to recover my money from the frurdstars. I await your or Mr. Kingsley's instructions.

Sincerely, Lewd Noogie

Walter Ukaegbu

Mon, 29 Aug 2005

Attn:Lewd Noogie.

Your mail was well received and the content duly noted.For your information we have no time to waste concerning this your case which have recorded progress and achievements.

You are the one delaying the proceedings to proscute this people who defrauded you by you not complying with our instructions.

As a matter of urgency you are required to send that $1,000.00 dollars immediately to this below officer name:

MR.OJINI WALTER UDOKA
LAGOS NIGERIA through MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

However you also requested to contact this office by telephone :234 80 330 84 906 immediately you receive this mail.

Waiting for the receipt confirmation payment of this $1,000.00 dollars from you toady.

Yours sincerely,

Walter Ukaegbu.
Direct Line:234 80 330 84 906

Lewd Noogie

August 29, 2005

Mr. Ukaegbu,

I think there may have been a breakdown in communications between your office and that of the EFCC. They should have informed you that I have already sent the $1,000 registration and document fees. Your Mr. Kingsley sent me the EFCC account information and I was able to make an online transfer. If you speak with Mr. Kingsley I'm sure he will confirm this.

Everything seems to be proceeding well and over the weekend I was informed by dick Terevoro that several hudelums within the EFCC offices were caught. I am very pleased that these people are finally ending up behind bars. I expect to hear from Mr. Kingsley at any time on how to proceed in the recovery of my money.

Tell your team to keep up the good work.

Lewis Noogie

Walter Ukaegbu

Mon, 29 Aug 2005

For your information you are not serious and as a result of this your lukewarm attitude your case file is cancel.

The Mr.Kingsley you sent $1,000 00 dollars has nothing to do with our office and your information he is nothing but an imposter.

It is just time that will tell.

We have never given any EFCC account to anybody and Mr.Kingsley you mentioned is not working with us and nobody knows him.

Whatever that happens between you and him is your business.

BYE.
WALTER

Lewd Noogie

August 30, 2005 Mr. Ukaegbu,

I take extreme offense at your insinuations and I feel I should not hesitate to set you straight on matters.

Regarding what you refer to as my 'lukewarm' attitude, it is obvious to me that you are just another lowly government bureaucrat who judges his own importance by how many delays he can cause. You are no longer part of the solution, Mr. Ukaegbu, you have become part of the problem.

I'll have you know, sir, that dick. David DOES know and work with Mr. Kingsley. To quote from a recent communication from dick. David,

"what are you waiting for because we have fished out the hudelums in our office, so the ask MR KINGSLEY to give back my duty ,so MR KINGSLEY said i should contenue with you so wait to hear from you soonest."

I would also have you know that with my participation no less than 4 swendlers were apprehended, 2 of which were working within the offices of the EFCC!!

It is apparent that you are completely out of touch with what is going on and I think it best that you excuse yourself from this case. I will continue to work with Dic. David until we get this problem solved. I am sorely tempted to report your attitude to your supervisor but at this time I shall refrain from doing so contingent upon your disappearing from the case.

Lewis D. Noogie

David Terevoro

Mon, 29 Aug 2005

ATTN,MR,NOOGIE.

We did not recieve any money ,and we are now asking you who did you pay the money to?

see you must have to do something now because i told you this at the first time b/4 you paid them .

see go ahead and call back that money immediatly bcus we did not recieve any money ,but we have the hudlums in our custody now ,i am just trying to make good enquries how to secure your money now,but remember that you register no case,if you did what is your case file number ?.

see it is indeed a coded network thet did but we are now going to trace this one again ,you have a dubble case right now.

THE FOLLOWING DETAIL WE NEED FROM YOU NOW URGENTLY,

(1)YOU CASE FILE NUMBER

(2)THE NAME AND THE BANK YOU PAID AND THE ACCOUNT NAME.

(3)THE OLD CONTRACT NAME ,I MEAN WHAT THEY TOLD YOU B/4 YOU PAID THEM THE $17,500

THE DIRECTION OF YOUR RETRIVEMENT IS AS FOLLOW

(1)YOU NEED A LAWYER THAT CAN DIFFEND YOUR CASE

(2)THE LAWYER WILL LEED YOU TO THE LAW COURT AND CLEAR YOU FUND FOR YOU B/4 WE SEND IT TO YOUR ACCOUNT

YOU NEED TO BE CONNECTED TO A TELEPHONE SO THAT WE GET TO YOU AND MAKE SURE YOU ANSWER TO ONE EMAIL ADDRES,AND FROM TODAY YOU ANSWER OUR CASE WITH A PASSWORD THE PASSWORD WILL PROTECT YOU WHEN YOU WILL TAKE BACK YOUR FUND,IT SI XXXX IN EVERY MAIL I WRITE YOU MUST SEE THE PASSWORD B/4 YOU REPLY, NO PASSWORD DONT REPLY,AT ALL TIMES I WRITE YOU YOU WILL SEE XXXX IN YOUR SUBJECT.

REPLY IMMEDIATLY.BECAUSE I GAVE NO ACCOUNT NUMBER,WHAT I GAVE WAS WESTERN UNION

DIC,DAVID
EFCC,NIGERIA

Lewd Noogie

August 30, 2005

dick. David,

What is going on over there?? What I at first thought was a first-class operation has turned into a circus! What do you mean you didn't receive any money from me?? ASK KINGSLEY!!

And who is this nitwit Ukaegbu? That guy has the mental capacity of an anvil. I got a note from him saying my attitude is lukewarm and that nobody knows Kingsley. Hell, you told me you work with Kingsley! Don't you people ever talk to each other?

And how can my attitude be lukewarm if I already paid the fees to have my case registered?? And why do I have a dubble case now?

Look, we need to get a plan of action in place and FOLLOW it! I don't want anymore miscommunications or interference from guys like Ukaegbu.

You requested some information:

1. My case file number - Kingsley said he would be forwarding it to me. Why don't you just go into his office and ask him what it is?

2. The bank I paid the fees to - CITI Bank - New York Swiftcode: CITI US33 Credit to Bank of Cyprus Swiftcode: BCYPCY2N030 Favor; F.O.N. Trading Co. Account#: USD 0385-40-06-074094

3. The old contract - It was perported to be money left over from an over-invoiced contract, the sum of which was $17.5 milliion.

My phone number - I gave this to Henry Car, your chief dictative, but I'll give it to you again: 7 (095) 964-8597.

Lewd

David Terevoro

Tue, 30 Aug 2005
Subject: XXXX GET READY TO TAKE BACK YOU FUND WITH THE HELP OF A LAWYER

Thank you,mr,noogie

The reson is that we have not gotten any money ,even now ,you paid into the wrong hands ok,but our question now is how did mr ukaegbu from the presidency gave an other not to attend to any othe peson but me alone and you go ahead and pay mr kingsley which we dont know and since we got the information from you,

There is a little problem in the office now because we find out that some of our boys in the office collerbrated with this hudlums and swendled you in the first $17,500 and this guy is the same person that collected this money from you because he dont want your case to be registered so that he will not have problem togather with this hudlums we are having in our custody now,as a result of this i have to register your case with my own mone $300,

Bcus i want to fish out this particuler person and i want your money back to you ,we have now in our possation three jeeps that we collected from this hudlums and 2 v boot kumppressor cars as a result of this you refundment is assured,

But you have to take you case file number now so that it will be easy for you to take back your money,BUT YOU HAVE TO GET A LAWYER THAT WILL STANT IN YOUR NAME IN THE LAW COURT BCUS WE ARE GOING TO TAKE THEM TO COURT ANYTIME NOW.

I can introduce you to a senior advocate of nigeria ,the owner of benandbenchembers(SAN) email him at benchembers@yahoo.co.uk, i call him and tell him about you problem

YOUR CASE FILE REGISTRATION NO,IS AS STATED BELOW IN CASE THE LAWYER ASK

Decree 419/nig/criminal,law-code,1988/009/rdcm/ng/obt(obtain by trick/law code 2000/no.002/3412/rg/998776/210096 case file .lewd noogie,

I am going to assure you that every dime they collected from you will be refounded back to you on one condition,that you have to promise and sign a bond that you will pay up the balance of $700.00 left and my $300.00 that i used in registring your case for you ,

I am telling you now that this mr kingsley have not be known in our office up till now investigations are going on now ,so till this case gets over dont tell anybody any thing bcus they will write you to get informations about you case pls dont ,this person is very poisonious and you have to be careful so that they will not go and answer you name and take your money we suffered to recorver,and any mail that is not with xxx password dont reply from now we are very careful now

DIC,DAVID
FOR EFCC NIGERIA

Lewd Noogie

August 31, 2005

dick. David,

I appreciate your using your own money like that to register my case for me and of course I will pay you back for it. I will send it this morning to the EFCC account that Mr. Kingsley gave me.

I have a colleague who is also an international hotel consultant and he has done consulting there in Lagos in the past. He has also referred me to an attorney there with the firm of Victor Kanu & Associates. My friend uses Mr. Kanu's firm extensively and says he is an excellent attorney. I will contact both Mr. Kanu and the attorney who's address you gave me and determine which can do the best job.

I am, however, confused about something. You say that Mr. Kingsley is not known in your office but just a short time ago you wrote me that Mr. Kingsley told you that you should continue with my case. Now you either know and work with him or you don't - which is it?

Lewd

David Terevoro

Wed, 31 Aug 2005

I WILL GIVE YOU AN ACCOUNT NUMBER ,NOT THE FIRST ONE I NOW NOTHING ABOUT THAT ACCOUNT PLEASE TRY AND WAIT FOR ME TO SEND YOU AN ACCOUNT OK,AND AS FOR MR KINGSLEY SOMEONE IN OUR OFFICE CALL ME WITH THAT NAME AND TELL ME TO GO ON WITH YOUR CASE THATS WHY AM CONFUSED SO DONT PAY OK,

I WANT YOU TO CONTACT THE LAWYER ,benchembers1@yahoo.co.uk,Barr,Ben,I TOLD YOU OFF HE IS THE BEST HERE ,DO THAT IMMEDIATLY ,DON USE MR KALU,S FIRM PERIOD,

DIC DAVID
EFCC NIGERIA

Lewd Noogie

August 31, 2005

dick. David,

If you think that the account Kingsley gave me is no good I will hold off sending you your money until you send me another account number.

I don't understand why you don't want me to use Mr. Kanu's law firm. My friend who has used him in the past was quite happy with his perfomance. Like I said, I also intend to interview the attorney you suggested and then decide who can do the best job.

Let me know that account number as soon as possible.

Lewd

Lewd Noogie

August 31, 2005

Barrister Ben,

You have been recommended to me by Dictative David Terevoro of the EFCC to handle a case for me that involves recovering money that was swendled from me by advanced-fee fraudstars. I have not made a final decision yet and, just so you are aware, I also intend to interview the firm of Kanu & Associates there in Lagos.

I would appreciate it very much if you could send me detailed information on what you would charge to handle this case. Please feel free to consult with Dictative Terevoro as to the particulars of the case.

Sincerely,
Lewis D. Noogie

David Terevoro

Wed, 31 Aug 2005

Dear lewd noogie,

am happy to hear from you this way,yhe issue is that i am there to protect your image, i have already given the lawyer your particulars to start something bcus i want your money to get back to you b/4 ending of next week,so he told me things you can do ,but go ahead and pay every money into this account number ok,

ABNAMRO BANKBP660-1000EG
AMSTERDAM HOLLAND
SWIFT CODE;ABNANL2A,
CREDITTO;FINANCIAL BANK
SWIFTCODE;FIBBBJBJ
ACC/NO;13790139912
BENEF GLOBAL SHIPPING AGENCY

THIS ARE THE REQUIREMENTS FOR THE LAW COURT

(1)CONSULTATION FEE;$700,00
(2)FUND OWNERSHIP CERTIFICATE;$1000,00
(3)AURTHORIZATION LETTER TO IMPOWER THE LAWYER TO PROCED ON YOUR BEHALF;$1000,00

So go ahead and pay this morney now by friday your money will be in your account after the court on thursday,so hurry up so that we can achive this aim on time ,

REGARDS
DICTATIVE--DAVID,
FOR EFCC NIGERIA

Lewd Noogie

September 1, 2005

dick. David,

I just sent a note to the barrister you recommended. I verified that once I have had a chance to contact Kanu & Associates and get a price from them I will give him my final decision as to my choice of representation. I hope to get something off to them today or tomorrow.

I am beginning to think that recovery of my $17,500 may not be worth it. With the thousand dollars I've already paid to Kingsley, plus the thousand dollars I have to pay again to you, plus the lawyer's fees and documentation, the amount I have spent or will spend is up to $4,700. And who knows if that's the end of it. What I recover is already down to $12,800.

I trust your judgement, what do you think? Is it still worth it to continue?

Lewd

Benjamin Ikedi

Wed, 31 Aug 2005

Attn:Lewis D. Noogie,

Compliments of the day,Hope you and your family are doing great over there?I do apreciate your urgent response towards your case being presented to me by Ditective David from EFCC(ECONOMIC FINANCIAL CRIME COMM.)Based on your request as regards to my charges to enable you recover your fund being spend over the frud sters as regards to the scandal .

First and foremost ,I must commend as well welcome you once again ,All iam assuring you is to put my best to make sure they are being apprehended and brought to book and as well recover the ammount being spent to the so called fraud sters.

Like you were made to understand by your representative Dictative David,The Consultation Fee of $700USD has to be paid as well the Mobilization Fee of $1000USD and the Ownership of fund Certificate will as well be obtained from the Inland revenue which will cost you the minimum of $1000USD to be obtained from the Inland revenue over there in Abuja .

50% of the total fund has to be made available in advance to enable me proceed to the Supreme Court Abuja to enable me obtain all legal documents to back up this case on your behalf as to make sure all issues are well carried out legally as expected from me .

Upon the confirmation of your payment between now and tommorow morning immediate action will commence .

I do wait your urgent response.

Regards.
Barrister Ben .

Lewd Noogie

September 1, 2005

Barrister,

I thank you for the information. I must say your prices seem a bit high for the relatively short time and minor amount of effort this case should take. As I mentioned earlier, I intend to query the firm of Kanu & Associates and have them provide me with an estimate as well. Please don't assume this to be a reflection on your expertise; they were recommended to me by an associate who has used them before and was quite pleased with their performance. I will try to get something to them later today and will let you know my decision as soon as I hear back from them.

Can you please provide me with your full name.

Sincerely,
Lewis D. Noogie

David Terevoro

Thu, 1 Sep 2005

Thank you mr Lewd,

This Barr,Ben is the person we use in our cases here ,he is our lawyer and i can not stay here and let him cheat you ,He is going to handle This case as the other ones,if he is not good i will not recommend him to you ,so have you paid my $1000usd in the account i gave you?Something came up while i was in his office yesterday,he was asking me if you are the righful owner of the contract so that we will work for it and get it back for you only if you can produce the document of that $17,500m if you know about it give him the details so that we can go to the presidency and confirm it

now i want you to know that is better to recorver this amount left than to loose all even you can as well getback the $17,500m as your own ,you don,t need to complane ok and don,t contact anyother lawyer because Barr,Ben is the (EFCC)lawyer ok,so try and pay up this money today and remember that the money you are to pay now is half of his own bills and my $1000usd,only for now then after you pay the other,remember that your case is on Barr,Ben,s table right now, and we are going to court on thursday next week and by friday you getback your money ,so go ahead and pay now ok.

DIC,DAVID FOR EFCC

Benjamin Ikedi

Thu, 1 Sep 2005

Attn:Lewis D. Noogie,

Compliments of the day,Hope you are okay today?I do appreciate your response as well your efforts so far,Based on the information i gatherd from ditective David .

Based on your comment towards my requested fee to be on a high side as you assumed to be,As we all know the nature of the job iam about to carry out,Moreso this is not my first venture towards such case,It is really a big tax .I wont ask for a lower charges and at the end of the day the job wont be executed as expected as to enable you recieve your fund as expected from me .Secondly,based on the information i getherd from ditective David as regards to the contract which you executed which mount to the tune of $17.5 million dollars has to be as well treated with utmost verdict to make sure the fund is being recoverd on your behalf.

I believe you have seen where we are heading towards on this.All i can assure is to do my very best to make sure evry thing is well perfected as expected from my chamber .

Upon the confirmation of half of the payment as i requested between now and tommorow morning,Then i can be able to proceed to the suprem court to obtain every legal document to back up this case as expeceted.

Like i earlier made my point clear to you ,The requested fee mount to the tune of $2,700USD and you can as well have half of the payment of $1,350 USD send accross through the EFCC account being forwarded to you by Ditective David between now and tommorow morning to enable me commence on immediate action on this case as your case file has already been in my possesion for immediate attention needed..

I do expect your urgent response.

Meanwhlie i on several occasions tried to reach you on phone yesterday but could not get hold of you in person.

Regards.
Barrister Benjamin

Lewd Noogie

September 2, 2005

Barrister Benjamin,

Dictative David has strongly suggested that I use your offices instead of Mr. Kanu's to effect this transaction. For the time being I have decided to go with his suggestion.

Please scan and send as an email attachment an invoice for your fees indicating the total amount ($2,700) and amount due at this time ($1,350). Also please provide enough detail to satisfy Class III audit requirements. I'm sure you're aware how anal auditors can be. As soon as I have received the invoice I will transfer $1,350 to the EFCC account provided by dick. David.

Thank you.
Lewis D. Noogie

Dictative Henry Car

Fri, 2 Sep 2005

Dear mr lewis,

how are you doing?.

Since you have refused to write me inorder to know the developments on the help you requested for. However, i only wish to inform you of our recent observations.

As am writing to you now it has being identified that some set of hudlums in the name of fraudstars have ganged up again claiming some sums from people who were already going through pains as a result of money they lost to these same set of people. They claim or call themselves EFCC members when they are not.

Just this morning the president federal republic of Nigeria (Chief Olusegun Obasanjo) called my attention to this developement and i decided to reach all those that am helping to recover their funds. Right now, we the members of efcc do not collect or request for any kobo in terms of money from any body since these are people asking for help.

All our needs are being supplied by the federal gorvernment but these guys who claim to be efcc will first ask you to fill a form with some little amount of money thereby collecting some more money from you and most times they will write you not adhere to any other mail that comes your way inorder to gain access to you deeply. So if you in any way has recieved such mails or have paid any some to any body please do see yourself as being dooped another time.I will tell you the only time efcc can demand a token from you and at this time you must have seing every thing by yourself and will even be happy to give us more than we requested.

Please as a friend do not put your self to this guys and listen to nobody anymore except any mail that comes from my office.

Regarding to our effort to recover your looted funds, while i was having a meeting with the president this morning, my men called me from the operation site and informed me that they have invaded the residence of the hoodlums, though they have not apprehended any of them yet but i have asked them to take a photograph of the building and send it to me, so, as soon as they do that i will aswell send it to you but for all i know your money will be recovered without you spending more money.

My computer system got crashed and i lost lots of informations, please do give me your phone number again so that i can speak to you and my own number is +2348033609272.

Please call me or email me urjently in acknowledgement of this mail.

Thank you
DICTACTIVE HENRY.

Lewd Noogie

September 2, 2005

Dictative Henry,

Very good to hear from you again but I don't understand what you mean when you say I have refused to write you. Since you turned my case over to dick. David Terevoro I have been working quite closely with him to apprehend the swendlers who stole my money. I'm sure that he told you that I was instrumental in apprehending two fraudstars among your own team! Ah, the thrill of victory!

And congratulations on this morning's raid.

We will continue along our current path and I do thank you for this and future updates.

Lewd

David Terevoro

Fri, 2 Sep 2005

good day mr.lewd,

please can you do something fast so that i can finish with your matters here in our office b/4 going to court on thursday,can you please save my time and yours too,again my wife is seriously sick the money i used for your case is the only money i have now ,pls can you pay up this money today ,i mean the$1000,00

so that i can feel free a bit my friend am in very tight condition now.

regards
dic,david

Lewd Noogie

September 2, 2005

dick. David,

I am sorry to hear about your wife and I hope it's nothing terribly serious. I would be happy to help you in your time of need but I just received a very informative message from your boss, Chief Dictative Henry Car. He said that the EFCC will not be requesting any money from the people they are helping and he has instructed me not to send anymore money to anyone. Any payments required must now go through his office.

I presume it's still ok for me to pay Barrister Benjamin and will do so as soon as I receive his invoice.

dick. David, chief dick. Car told me that this morning his men raided the house of the hudlums that defrauded me. Although the fraudstars were not caught I just want to say 'good work' to you, chief dick. Car and your men for your continuing efforts to help me.

Thank you,
Lewd

David Terevoro

Fri, 2 Sep 2005

ATTN:Lewd ,

Hope you and your family are doing fine,thanks i do apreciate your responce,based on email you forwarded to me as regards to your correspondings with henry car as you stated based on the requested fee of $1000usd i demanded from you which has to stand as mobilization fee to enable me carry out all activities.

to start with i did not request any bribe from you based on EFCC,mr henry in question is not the efcc boss rather you can as well go to EFCC PROFILE and confirm if you as well need EFCC boss more information we will as well fonish you with the details his name is mr rebado you can as well make enquiry your self confirmed to know the kind of people you deal with to avoid falling into a wrong hand rather mr henry in question as he claim to be has been dismissed from the organisation because of his evil practicses .he is only trying to win your mind as to reap you off that is the more reason why you should be extrimely careful to the kind of people you have been having contact with to avoide falling a victim for the second time .

that is why i chaneled every correpondence to the Attorney to enable him carry out Investigation himself to make sure this imposters are being brought to book.

I do expect your urgent response.

Regards.
Detective David. (EFCC)

Lewd Noogie

September 3, 2005

dick. David,

I thank you for your note but it raises some troubling questions.

You state that the $1,000 is a 'mobilization fee'. I was originally told that it was for registering my case with your office, registering my case with Interpol, and obtaining some court documents. I am totally confused now as to what thi money is for. Not to mention that this is the first time I've ever heard of having to pay to register a case with any kind of police agency. This seems most unusual.

Secondly, dick. Henry Car is the dictative who contacted me in the first place. Now you are telling me that he has been forced out of the department? For evil practices? It seems like most of the frurdstars that have been caught are from your own department!

I also am beginning to have doubts about the barrister you introduced me to. He has told me some very strange things lately that make me wonder if he really knows what he's doing.

Let me see how things go with the barrister and I'll get back to you.

Lewd

Benjamin Ikedi

Fri, 2 Sep 2005

Attn:Lewd,

Compliments of the day,I do appreciate your urgent response,Based on the situation at hand to enable us carry out proper Investigation as soon as all arrangements are being concluded as expected.

Based on your request ,for me to have the payment reciept sent accross to you ,As you already know i have not recieved a cent from you at the moment and you will not expect me to send to you any reciept as such without the confirmation of your payment .Meanwhile Attached is My Call to Bar Certificate for you to know the actual person you are dealing with and as well to be rest assured that all issues has to be carried out as expected from me as soon as the payment is being made today.

I do wait your urgent response as well the payment slip information to enable me issue you the payment reciept as you have requested so that immediate action could commence on first thing monday morning .

I do expect your urgent response today.

Regards.
Barrister Ben.

Lewd Noogie

September 3, 2005

Barrister,

If you go back and re-read my last email you will see that I am not asking for a receipt from you at this time. I will expect a receipt once you have received my payment for your services.

What I need before payment is your invoice for services. If it is found during an audit that I paid money without an invoice I will have a major problem on my hands. I'm sure you have had the same experience before during audits.

Please scan and send as an email attachment as soon as possible. As I requested previously, please ensure that your invoice will satisfy Class III audit requirement.

Sincerely,
Lewis D. Noogie

[Now it turns serious! It seems that Dictative David may well be a frurdstar himself and Dictative Car has been given shoot-to-kill authority from the president...]

Dictative Henry Car

Fri, 2 Sep 2005

Thank you Mr Lewis,

It was just like something spoke to me to inform you about this recent hudlums and not even knowing that one was already working with you claiming to be coming from me .

Please for your safety, stop now before you will regret that movement, i do not know any body called David and has never handed your case over to any body except for my boys whome i gave strict instruction and they do not even have acces to your email addres.It was reported lately that most of them now use my email address which i cannot tell how they manage to get it but that will even help me to get them faster, some claim to be my boys while others claim that i handed over cases to them when i do not even know them.

please your case with some others are strictly being handled by my very self due to the sensitivity in it.Hencefort, caution them from sending you mails or if they by any means send without your consent please do not reply to them rather forward it to me so that i can aswell fish them out over here with that information.

Like i told you this morning my boys have been able to take the photograph of that house and it has been sent to me i would have loved to send it to you now but there was an outbreak some where in the town so my attention is higherly needed over there,therefore,i will send the photogragh to you as soon as am back from there so that you will see where people who claim to be governors and presidents collecting money from you are staying.

I really do not know how you people easily get carried away by this ediots who could not even speak good english [Yeah, right...] just like another one has come to you in the name that i sent him.

please if you have his email address delete it from your system or send it to me, am really really ready for them, as a matter of fact, the president has given me the power to shoot to dead if any one tries to escape in the couse of trying to apprehend them and that am going to exercise very well.I requested for your phone number so that i can speak to you directly.

Please you and i have become friends and i will spend my last blood to make sure that your money is collected and send to you like i did for others.

thank you.
DICTACTIVE HEHRY>

Lewd Noogie

September 3, 2005

dick. Henry,

I appreciate the information you have given me but I am becoming somewhat confused. Dicktative David tells me he knows you but that you were dismissed from the department for evil practices. Is this true?

Do you have a current EFCC id or something that you can send me?

Let me ask - do you know barrister Benjamin Ikedi that has taken my case?

Lewd

Dictative Henry Car

Fri, 2 Sep 2005

Mr Lewis,

I have spoken to you as a friend but if you refuse to hear from me i will allow you to fall this victim the second time, this guys can employ all level of skills inorder to have you to themselves.I do not know any body called David and no David exist in efcc office. I will scan my I.D card and send to you as soon as am back from the town.

All those tricks of lawyer are just there rout to collect money from you.They want to see my mails so that it will give them more guide on how to trick you more but if you insist i will live you to their hand.

Thanks
Dic Henry.

David Terevoro

Sun, 4 Sep 2005

Good day,mr lewd,

i am very disapointed with your statements towards this investigations so far reason why ,because i told you that mr henry car in question is no longer with the organization is not a fulse news ,ok from the day he contacted you ,have he discorsed with you ?just tell me ,why cant you make use of your sences mr noogie ,see let me tell you i am disapointed in your responce this days,you make me feel bad as if am stupid by using my hard erned money to register your case and now you are telling me that you dont think you can send any money while my wife is in the hospital ,my friend you are heartless,i can believe this ,the barr,i introduced to you have been doing this for a very long time ,go ahead he will help you and me also have started it and i promise you i will finish it for you ,but pls try and send me that $1000,if you have it but if you dont then tell me ,but the why i want that money is to salve my problems,You made mention of mobilization fee ,yes is the registration fee and the court documents fee as well,may be the english you did not understand well because mobiliozation can be used in diferent meanings so is still exertly what i was telling you my good friend ,go ahead and corprate with the lawyer he will help you as well as i do my own here ok ,

regards
Dict,David
EFCC

Lewd Noogie

September 5, 2005

dick. David,

English is not my first language so I can see where I might have made a mistake in your meaning of 'mobilization fee'. Please excuse me for that.

What I don't understand is, if dick. Henry was practicing evil ways when he worked for the EFCC, why wasn't he arrested? If what you say is true, and he's still running looose and trying to cheat me, why don't you throw his ass in the slammer? Confiscate his computer, I'm sure the evidence of his correspondence with me is still there. Let's nail him too.

Of course I want my money back but what I want even more is to catch as many of these swendlers and frurdstars as we can. We haven't made much progress in that area lately.

Ok, here's what I'll do. My assistant, Ms. Bushburn, will be going to Irkutsk this afternoon on personal business. I'm pretty sure there is a Western Union there so I will have her send $500 directly to you, Dictative David Terevoro, Lagos, Nigeria. I can't send the full amount right now because I have to keep enough handy for the barrister.

Please keep me appraised on your progress in catching these bastards.

Lewd

Lewd Noogie

September 5, 2005

dick. Henry,

You take me wrong, sir. I very much appreciate what you are trying to do to help me but what I need right now is a plan of action. What are we going to do to catch this guy David and that sheister barrister?

Lewd

David Terevoro

Mon, 5 Sep 2005

pls use mark cole .lagos nigeria ok for the sending of the money pls

dic ,david

EFCC

Lewd Noogie

September 6, 2005

dick. David,

Ms. Bushburn left for Irkutsk before your email arrived and I have no way to contact her about sending the money to a different name. Who is Mark Cole and what does he have to do with all of this?

I'm afraid the money will be coming in your name and I'm not sure exactly when she will send it so you'll just have to check once in awhile. Please let me know when you have received it.

What is up with that useless barrister? I have heard nothing from him and I have not received an invoice from him. Can you call him and tell him to get off his dead ass and send it so we can get this thing moving.

Thanks.
Lewd

Dictative Henry Car

Mon, 5 Sep 2005

Thank you Mr Lewis,

How to get them is my responsibility, therefore,just get me their email address and phone numbers theen live the rest to me. Please do this very fast for me.

DiC HENRY.

Lewd Noogie

September 6, 2005

dick, Henry,

I have searched through my email files and have been unable to locate the correspondence where dick David gave me his phone number. I suppose I could ask him to send it again.

I am somewhat confused as to why you need these from me. These guys KNOW you, and they tell me you know and used to work with them. dick David said that you were fired from the EFCC for corrupt practices and running scams from within the EFCC. He also said a lot of other things about you that I don't think I should repeat, thing about you being mentally defective because your mother and father were actually brother and sister. I tell you, I was completely shocked by the way he carried on.

But this entire situation has gotten me completely confused over who to trust. I am inclined to believe you but you seem hesitant to provide me with any kind of identification. You told me you were going to send your id, but that was some time ago and I have received nothing yet. And so far this attempt to recover money has done nothing but cost me money, and I refer to the $1,000 that I sent to your Mr. Kingsley.

I need some assurances here that I am dealing with the right person.

Lewd

[EFCC scores again! Good guys - 5, Bad guys - zip!]

Dictative Henry Car

Tue, 6 Sep 2005

Thank you Mr Lewis, yes they must have told you all you needed to hear just to put you in the right frame of work. I have always written you and if have for once identified my language as one that conld come from somebody who is mentally disorder then believe that what they told you is true but if the reverse is the case then sit yourself down and think twice.

For your informtion these guys uses charms which they use in controlling people thereby making you to believe what ever they say to you.therefore stop dealing with them now or i will remove my name and my hand from this case and i assure you within 120days from now you will write me back on how they have treated you.

You have already spent 1000 without my consent, my friend, we do not collect one kobo for help in EFCC for helps untill a certain stage where you will be adviced to pay just a token which i believe you will be very glad to pay having seing your looted money.You have just losed another $1000 and if you continue like this you will have yourself to blame.

Regarding to my identification, i made it clear to you that there was some panic in town there my attention was highly needed and that i will send it to you as soon as am back and wright now am back, you will receive both my identification card and the photogragh of those bandict's house within thw next 12hrs.

Just few munites ago, my boys apprehended one of the fraud stars, who is already in our custody, he has confessed that they are five in number and he is also going to lead us on where to get the others>

I shall keep you informed as we progress.

Please delete the email address of that david and co, i repeat i do not know anybody as such as a matter of fact i have no superior except the president whom i report to.

await my I.D and please delete their addresses now if really wish to have my help. Dic Henry.

David Terevoro

Tue, 6 Sep 2005

Dear Lewd

Please do as you wish my friend ,you told me that Ms. Bushburn is going to send the money ,it is still ok but why are you making things difficult for your self ,you told me to call the barrister and i did now and he told me that you said that he should issue you a recipt that will cover the money which is not possible and he told me that he send to you his call to bar certficate,is it true? so if it is true go ahead and send the $1,350.usdto him to enable us work out this thing fast ,i am assuring you that i will be close to him this time so go ahead and pay today so that we start immediatly because we are going to court on thursday ,what are you waiting for,do something fast my dear

DIC DAVID
EFCC

Lewd Noogie

September 7, 2005

dick David,

How many times do I have to tell you and that idiot barrister that I AM NOT TRYING TO GET A RECEIPT, I'm trying to get an INVOICE! They are NOT THE SAME THING! An invoice is a bill, a statement of what I owe. I don't want a receipt until after I pay and I can't pay without an invoice. Weeping jesus on the cross, can't you guys see the difference?

dick David, I'm trying to get this thing moving but you and that barrister keep holding it back. Look, I have been trying to avoid corresponding with dick Henry but I'm getting nowhere with you and that nitwit lawyer. At least dick Henry is out catching the frurdstars - he caught another one yesterday.

Please explain the difference to the barrister again and tell him to send me the invoice. And soon.

Lewd

[EFCC dictatives score a double-play!! Good guys - 7, Bad guys - nada!]

Dictative Henry Car

Tue, 6 Sep 2005

How are you Mr lewis?

Please find attached my identity card and the photograph of that house as i told you.Have you deleted their email addresses as i adviced you?

Now you can trust me. and please for security purposes do not send my I.D to any body.Write me urgently.The other two guys have been captured remaining the two more, this must be a very good news to you and am very happy over here.

Thanks Dic henry

[Hmmm. According to dick Henry's tacky-looking ID card his last name is Ribadu, not Car, but as long as he's bagging the bad guys, who cares...]

Lewd Noogie

September 7, 2005

dick Henry,

I feel a lot better now having seen your ID card and I thank you for that.

I'm also very happy to hear that you caught 2 more of the dupers and once again I offer my congratulations. How long do you think until you get the last 2? And after they are caught, then what do we do?

Lewd

Benjamin Ikedi

Wed, 7 Sep 2005

ATTN:MR,LEWD,

How are you today with your family,I am very happy to announce to you that we are now going forward not backwords from the statement i got from your dictative ,this morning,he told me that you are very anoyed with me please dont be .We surpose to live for the high court tommorow being thursday but because we have not recieved any money from you then we postponded it till tuesday next week so go ahead and pay the money to the account number that dic david gave you so that immediate action will be comence so go ahead and pay half of the money so that we can go ahead,

BELOW IS THE DETAILS YOU NEEDED FROM ME ,IS ATTACHED IN THE FILE.

REGARDS.
BARR,BEN

[The barrister sends a 'Power of Attorney' letter. Let's torment him a little...]

Lewd Noogie

September 8, 2005

Barrister,

I received the information you sent for which I thank you. I think that with a very few corrections we can bring it up to Class III audit standards.

1. Please change 'Power of Attorney' to 'Invoice For Legal Services'.

2. Please change my name to 'Lewis D. Noogie'. Lewd is what my friends call me (short for Lewis D.).

3. Please change 'Mobilization Fee - $1,000' to indicate it's components, i.e., 'EFCC Case Registration - $300', 'Interpol Case Registration - $300', and 'High Court Registration and Affidavit - $400'. This is the breakdown provided to me by dick David. I also believe that your item 2 is a duplication of the High Court Registration and Affidavit. If this is not correct, please explain what this item is for.

4. Please sign the document.

I think with these minor changes the document will meet the audit standards. You know how picky these damned auditors can be. Once you have made the changes please scan and re-send so I can make the payment. Please note that once you have received payment I will at that time require a signed receipt.

Thank you,
Lewis D. Noogie

[dick Henry snags the last two frurdstars!! Good guys - 9, Bad guys - still not on the scoreboard]

Dictative Henry Car

Wed, 7 Sep 2005

Mr Lewis,

i am a gentle man as you can see, financially God has blessed me through dontions from those that i have helped to recorver there money which you will soon be one of them.

Yes, i am a trained detective indeed, today joins one of my happiest day on earth.

The two others have just been apprehended.Having interogated and touchured them they accepted to have collected only $15000 from you as againt $17500 claimed by you. However, whether they are right or wrong your claimed amount has to be paid to you with immediate effect.After my brief meeting with the president on the subject matter today, we have resolved that the house showed to you which is belonging to one of them is to be sold by auction inorder to get your fund released without wasting time while they continue their 21years imprisonment as promogated by the federal government.

As i write you now an estate survey agent has taken over the auction procedures.

I want to assure you that your money is just within you as it stands now.

As soon as this house and the properties in it is sold within 48hours as mandated by the president,then i will receive the cash by myself and then hand it over to the remittance department whose duty will be to release the fund to you.

please for your information, i will still need your passport photogragh or drivers licence which i will pass to the remittance department for record purposes, please without that they won't release your fund.

I shall send you the email address of the remittance department head as soon as i receive this cash any moment from now so that you can collect your money.

Thanks Dic Henry

[I wouldn't normally condone suspects being 'touchured', but in this case I guess it's ok...]

Lewd Noogie

September 8, 2005

dick Henry,

Just let me say congratulations for a job well-done! Personally I think you should have invoked your shoot-to-kill option - I think it would have given both of us a lot of satisfaction, especially you! What I would have given to be there when those craven curs came out, me with my 20 mike-mike locked and loaded! I'm getting turned on just thinking about it. Where's that East German massage therapist when I need her?

When you hand over the cash to the remittance department, use this email as my authorization for you to hold back a couple thousand, just in case.

As I mentioned to you some time ago, I have no way of scanning my passport here. The nearest place I could probably do something like that would be in Irkutsk but that's about a 9-hour drive from here. If you tell me what information you need from it I can certainly send that to you.

Once again, good job dictative! You and your men are peacocks amongst the chickens!

Lewd