Carl Johnson
Carl Johnson
1469 Grove St.
Los Santos OH 45030
1469 Grove St.
Los Santos OH 45030
From The Desk of Mr. John Tony,
General Manager,Lasco Finance,
security & Sec. Services , Benin.
E-mail:cbdrjohntony11@hotmail.com
General Manager,Lasco Finance,
security & Sec. Services , Benin.
E-mail:cbdrjohntony11@hotmail.com
ATTENTION:Carl Johnson
I am Mr. John Tony, General manager to the Finance, security & Sec.Services . this note was taken in my office where i was serving verification documents to the White men Mr Peter Brown and Mr john Ojiso,Mark James who stormed my office in company of Mr. Mark James and Dan (on white African attire).
The black man claimed to be your representative and the supervisory Engineer that supervised and Lasco security, company & Sec. Services(OUR COMPANY) because of their inability to have paid it at the agreed time.They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody these two white men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it .When the Lasco security, company & Sec. Services Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary.
I urgently summoned The Official responsible for the presentation of theconsignment and directed him to stop the movement of the funds and at thesame time placed a stop order instruction on the funds pending when yourviews and comments are received with regards to this matter.
Please study the attached photograph and respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. Contact me on this Email: cbdrjohntony11@hotmail.com
Regards,
Dr. John Tony,
I am Mr. John Tony, General manager to the Finance, security & Sec.Services . this note was taken in my office where i was serving verification documents to the White men Mr Peter Brown and Mr john Ojiso,Mark James who stormed my office in company of Mr. Mark James and Dan (on white African attire).
The black man claimed to be your representative and the supervisory Engineer that supervised and Lasco security, company & Sec. Services(OUR COMPANY) because of their inability to have paid it at the agreed time.They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody these two white men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it .When the Lasco security, company & Sec. Services Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary.
I urgently summoned The Official responsible for the presentation of theconsignment and directed him to stop the movement of the funds and at thesame time placed a stop order instruction on the funds pending when yourviews and comments are received with regards to this matter.
Please study the attached photograph and respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. Contact me on this Email: cbdrjohntony11@hotmail.com
Regards,
Dr. John Tony,
I decided to go in a different direction with this one. So I send back a thank you Reply.
Your email
Dear Mrs. Tonya
Thanks for writing me the email concerning my fund. I just want to let you know that it is ok to release the fund to these gentlemen as they are my reps. in this matter. They have also been authorized to cover any and all transfer expenses in cash on my behalf. Their names are John Knoxville> (white man), Leaf Garrett> (white man) and Samuel Jackson>(black man). There should also be a (Black woman) by the name of Vivian Ugba. Thank you for your service.
Sir. Carl Johnson
Thanks for writing me the email concerning my fund. I just want to let you know that it is ok to release the fund to these gentlemen as they are my reps. in this matter. They have also been authorized to cover any and all transfer expenses in cash on my behalf. Their names are John Knoxville> (white man), Leaf Garrett> (white man) and Samuel Jackson>(black man). There should also be a (Black woman) by the name of Vivian Ugba. Thank you for your service.
Sir. Carl Johnson
That same Day I got an Email from a Mr. Larry Wayne Ellis concerning the same funds. Now I have a Mr John Toney and a Mr. Larry Wayne Ellis in this scam on Day 1 oh this is going to be fun! Here is what he sent me.
Did you get my last email??
British high commission payment release exercise.
Special payment scheme, united nation and world bank group.
Dear beneficiary,
This is to notify you, after the agreement with the American
government, United Kingdom, united nation and world group bank on
payment release exercise. All the government came to an agreement to
keep aside 20 (twenty billion dollars) for the settlement of unclaimed
fund. Your data was discover by this committee, that you have
unclaimed fund of 5.5 million dollars. One of the British approved
banks was authorized to legally release your unclaimed payment to you.
All payment has be raise by atm card. Or cash delivery by our usa base
courier service office in California, Texas and Washington, your file
number of your claim is 0028392572,you should state your file number
as a subject, when reply to this email, so that we will be able to
trace your payment file.
Your official payment is 5.5 million, which was approving by the world
group bank. You have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.
if you have any detail from the people that contacted you for claim,
you should forward there information to us, so that we can look into
it. If they are illegal or legal.
Most importantly, we have our office in some country, this office was
set-up to monitor all illegal people, and we also work with FBI,EURO
POLICE,CIA .so if you have any information about any one that scam
you, you should forward it to us.
Our office is bellow:
British high commission (head office)
6549 N Palm Avenue
Suite 158
Fresno, California 93704
Tel: +1-559-892-0664
Fax +85230107263
Note that because of impostors, we here by issued you our code of
conduct, which is (ATM-8411) and file number 0028392572, so you have
to indicate this code and file number as a subject when replying to
this email and when calling us on the phone.
I believe those information below belongs to you.
Carl Johnson
1469 Grove St.
Los Santos OH 45030
Unemployed
You should acknowledge the receipt of this email if you are interested
in receiving your payment, we will give you the detail of the courier
company in usa, if you want your funds deliver to you by cash or by
sending you an atm card, this will be transfer to you by the world
group bank authorized to effect the payment. You have some listed
method option of payment listed below. if we do not received your
email or calls in five working days, your file should be remove from
the payment list, and payment will be cancel.
Payment method:
1. You can receive your payment via (atm swift card).
2. You can receive your payment via (cheque).
3. You can receive your payment via (bank to bank transfer).
4. You can receive your payment via (courier shipping mode).
Please note that you have to choose an option when responding back to
this email.
Yours faithfully.
Mr. Larry Wayne Ellis
Tel: +1-559-892-0664
Special payment scheme, united nation and world bank group.
Dear beneficiary,
This is to notify you, after the agreement with the American
government, United Kingdom, united nation and world group bank on
payment release exercise. All the government came to an agreement to
keep aside 20 (twenty billion dollars) for the settlement of unclaimed
fund. Your data was discover by this committee, that you have
unclaimed fund of 5.5 million dollars. One of the British approved
banks was authorized to legally release your unclaimed payment to you.
All payment has be raise by atm card. Or cash delivery by our usa base
courier service office in California, Texas and Washington, your file
number of your claim is 0028392572,you should state your file number
as a subject, when reply to this email, so that we will be able to
trace your payment file.
Your official payment is 5.5 million, which was approving by the world
group bank. You have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.
if you have any detail from the people that contacted you for claim,
you should forward there information to us, so that we can look into
it. If they are illegal or legal.
Most importantly, we have our office in some country, this office was
set-up to monitor all illegal people, and we also work with FBI,EURO
POLICE,CIA .so if you have any information about any one that scam
you, you should forward it to us.
Our office is bellow:
British high commission (head office)
6549 N Palm Avenue
Suite 158
Fresno, California 93704
Tel: +1-559-892-0664
Fax +85230107263
Note that because of impostors, we here by issued you our code of
conduct, which is (ATM-8411) and file number 0028392572, so you have
to indicate this code and file number as a subject when replying to
this email and when calling us on the phone.
I believe those information below belongs to you.
Carl Johnson
1469 Grove St.
Los Santos OH 45030
Unemployed
You should acknowledge the receipt of this email if you are interested
in receiving your payment, we will give you the detail of the courier
company in usa, if you want your funds deliver to you by cash or by
sending you an atm card, this will be transfer to you by the world
group bank authorized to effect the payment. You have some listed
method option of payment listed below. if we do not received your
email or calls in five working days, your file should be remove from
the payment list, and payment will be cancel.
Payment method:
1. You can receive your payment via (atm swift card).
2. You can receive your payment via (cheque).
3. You can receive your payment via (bank to bank transfer).
4. You can receive your payment via (courier shipping mode).
Please note that you have to choose an option when responding back to
this email.
Yours faithfully.
Mr. Larry Wayne Ellis
Tel: +1-559-892-0664
So I Reply to Mr. Ellis with this.
ATM-8411) and file number 0028392572
Dear Mrs. Larry
Thank you for the email but you can go ahead and keep the 5.5 mil. or do whatever you want with it. I know you think I am crazy but the thing is I already have my crew in Benin picking up $230mil. and after what I had to go through to get that 5.5mil hardly seems worth it.
Thanks anyway
Sir. Carl Johnson
Thank you for the email but you can go ahead and keep the 5.5 mil. or do whatever you want with it. I know you think I am crazy but the thing is I already have my crew in Benin picking up $230mil. and after what I had to go through to get that 5.5mil hardly seems worth it.
Thanks anyway
Sir. Carl Johnson
Then I get another Email from Mr. Toney of CENTRAL BANK Mr. Toney and Mr. Ellis continue to both Email me in hopes of confusing me.
RE: Your email
OFFICE OF THE FOREIGN PAYMENT
CONTRACT CODE: #147
PHONE +22999280673.
ATTENTION:CARL
CONTRACT CODE: #147
PHONE +22999280673.
ATTENTION:CARL
THANKS FOR YOUR MAIL,WONDER SHALL NEVER END, NOW I NEED TO GET REALLY CONFIRMATION FROM YOU, ARE YOU SURE THAT YOU ARE ALIVE AND NEVER POINTED THIS PEOPLE TO BE YOUR REPRESENTATIVE, NOW TELL ME WHAT I CAN UNDERSTAND BECAUSE THE THREE MEN IS UNDER OUR CUSTODY RIGHT NOW, OK? I AM ATTACHING THE PICTURE THAT OUR BANK SECURITY SNAPPED ON THEM DURING THIS MESS, AND YOU HAVE TO CALL ME ONCE YOU GET THIS MAIL.
YOU MOST UNDERSTAND THE FOOTS STEPS OF MY INFORMATION, BE INFORMED THAT THE OFFICE OF THE PRESIDENCY AND CENTRAL BANK BENIN CBB IN CONJUNCTION WITH ALL PATTIES INVOLVE IN YOUR PAYMENT HAS ISSUED THIS DEPARTMENT TO INSTRUCT YOU TO QUIT OTHER COMMUNICATIONS FROM ANY OTHER BANK CONTACTING YOU IN THIS VICINITY IN CASE IF THIS PEOPLE IS CONTACTING YOU, WE HAVE TAKE THOSE MEN TO STATION AND WILL BE TAKING THEM TO THE HIGH COURT TOMORROW MORNING FOR JUDGMENT AND AFTER THE JUDGE THEY WILL BE JAIL FOR 15 YEARS ACCORDING TO THE LAW BECAUSE WHAT THEY COMMUTED IS CRIMINAL ACT.
WE ARE INTO INVESTIGATION BECAUSE WE FIND OUT THAT ENEMIES IS ACROSS THE TRANSACTION AND THEY PLAN TO TAKE AWAY YOUR INHERITANCE FUND IN ORDER TO PUT THIS DEPARTMENT IN TROUBLE, NOW WE HAVE PLACED STOP ORDER ON THE PAYMENT AND WE ARE WAITING FOR YOUR INSTRUCTION TO KNOW WHERE THE FUND CAN BE TRANSFERRED.
WE WANT TO MAKE SURE THAT YOU DEFINITELY RECEIVE YOUR MONEY AS THE URGENCY REQUIRED, THEREFORE STOP EVERY OTHER COMMUNICATIONS AND KEEP THIS DEPARTMENT POSTED IN EVERY INFORMATION YOU RECEIVED OR MAY RECEIVE FROM ANYBODY BECAUSE ALL OF THEM ARE FAKES AND THEY ARE GANGING TOGETHER WITH THESE THOSE THREE MEN TO RIP YOU OFF.ACCORDING TO OUR INVESTIGATION, ONE OF THIS PEOPLE USE FEMI FRED INCLUDING THE REAL PICTURE OF FEMI TRYING TO CONVINCE PEOPLE AND ALSO CLAIM TO BE FEMI FRED, BEAR THIS IN MIND THAT THIS PEOPLE FOLLOWED INDIRECTLY TO SNATCH YOUR FUND AWAY FROM YOU.
ACCORDING TO SOME OF INFORMATION / DOCUMENTATIONS WE GET FROM THEM, THEY DID NOT TELL YOU THE AMOUNT OF YOUR INHERITANCE FUND BECAUSE THEY ARE NOT WITH THE ORIGINAL DOCUMENTS TO TELL THE TRUTH, ALL THEY ARE GIVEN IS FAKES BECAUSE YOUR INHERITANCE FUND HAS OBTAINED INTEREST OF $6M IN OUR BANK WHICH MAKE THE ORIGINAL FUND $40M AND YOU ARE IN TITTLE TO WIRE THE WHOLE SUM OF $46M ( FORTY SIX MILLION UNITED STATE DOLLAR) TO YOUR ACCOUNT BEEN INHERITED FROM A RELATIVE OF YOURS BUT MINIATURIZED IN BENIN DUE TO OLDEN DAYS PROJECT THAT AMERICA PROMISED TO AFRICA.BUT THEY USE TO INFORM YOU THAT THE FUND IS $800.000.00 OR $950.000.00.2.5M ALL IS FAKE.
THAT IS WHY THEY FOLLOWED ANOTHER BANK TO COME INDIRECT TO THIS OFFICE, IF WE DID NOT REFUSE GIVEN THEM DOCUMENTATIONS CONCERNED YOUR PAYMENT, THEY WOULD HAVE SURVIVE WITH THEIR PLANS, SO STOP COMMUNICATING WITH ANYBODY ACCEPT IF THIS DEPARTMENT INSTRUCTED YOU TO DO SO, BECAUSE WE CAN'T REFUND AFTER THE SERVICE.
WE RECOVER DURING OUR INVESTIGATION AND BASE ON THE INTERVIEW WHICH THE BANK MANAGEMENT INSTRUCTED THE SECURITIES ON THIS THREE GENTLE, THE INFORMATION WE GET FROM THEM IS TELLING US THAT YOU HAVE BEEN DEALING WITH NON OFFICIALS OF THE BANK WHO CLAIM TO BE HONESTY WITH YOU.
THE THIEVES THAT SAID THEY WHERE APPOINTED BY YOU TO CLAIM THE FUND ON YOUR BEHALF AND THIS PEOPLE TRY TO CONVINCE US THAT YOU ARE DEAD, THEREFORE YOU ARE ADVISED TO REVERT TO THIS OFFICE FOR OFFICIAL PROCEEDINGS, WE ARE GOING TO GIVE YOU MORE YOUR PARTICIPATION ON THIS NOTE IS DEMANDED.GET BACK URGENTLY FOR OFFICIAL PROCEEDINGS.
REGARDS,
DR.JOHN
DIRECTOR
YOU MOST UNDERSTAND THE FOOTS STEPS OF MY INFORMATION, BE INFORMED THAT THE OFFICE OF THE PRESIDENCY AND CENTRAL BANK BENIN CBB IN CONJUNCTION WITH ALL PATTIES INVOLVE IN YOUR PAYMENT HAS ISSUED THIS DEPARTMENT TO INSTRUCT YOU TO QUIT OTHER COMMUNICATIONS FROM ANY OTHER BANK CONTACTING YOU IN THIS VICINITY IN CASE IF THIS PEOPLE IS CONTACTING YOU, WE HAVE TAKE THOSE MEN TO STATION AND WILL BE TAKING THEM TO THE HIGH COURT TOMORROW MORNING FOR JUDGMENT AND AFTER THE JUDGE THEY WILL BE JAIL FOR 15 YEARS ACCORDING TO THE LAW BECAUSE WHAT THEY COMMUTED IS CRIMINAL ACT.
WE ARE INTO INVESTIGATION BECAUSE WE FIND OUT THAT ENEMIES IS ACROSS THE TRANSACTION AND THEY PLAN TO TAKE AWAY YOUR INHERITANCE FUND IN ORDER TO PUT THIS DEPARTMENT IN TROUBLE, NOW WE HAVE PLACED STOP ORDER ON THE PAYMENT AND WE ARE WAITING FOR YOUR INSTRUCTION TO KNOW WHERE THE FUND CAN BE TRANSFERRED.
WE WANT TO MAKE SURE THAT YOU DEFINITELY RECEIVE YOUR MONEY AS THE URGENCY REQUIRED, THEREFORE STOP EVERY OTHER COMMUNICATIONS AND KEEP THIS DEPARTMENT POSTED IN EVERY INFORMATION YOU RECEIVED OR MAY RECEIVE FROM ANYBODY BECAUSE ALL OF THEM ARE FAKES AND THEY ARE GANGING TOGETHER WITH THESE THOSE THREE MEN TO RIP YOU OFF.ACCORDING TO OUR INVESTIGATION, ONE OF THIS PEOPLE USE FEMI FRED INCLUDING THE REAL PICTURE OF FEMI TRYING TO CONVINCE PEOPLE AND ALSO CLAIM TO BE FEMI FRED, BEAR THIS IN MIND THAT THIS PEOPLE FOLLOWED INDIRECTLY TO SNATCH YOUR FUND AWAY FROM YOU.
ACCORDING TO SOME OF INFORMATION / DOCUMENTATIONS WE GET FROM THEM, THEY DID NOT TELL YOU THE AMOUNT OF YOUR INHERITANCE FUND BECAUSE THEY ARE NOT WITH THE ORIGINAL DOCUMENTS TO TELL THE TRUTH, ALL THEY ARE GIVEN IS FAKES BECAUSE YOUR INHERITANCE FUND HAS OBTAINED INTEREST OF $6M IN OUR BANK WHICH MAKE THE ORIGINAL FUND $40M AND YOU ARE IN TITTLE TO WIRE THE WHOLE SUM OF $46M ( FORTY SIX MILLION UNITED STATE DOLLAR) TO YOUR ACCOUNT BEEN INHERITED FROM A RELATIVE OF YOURS BUT MINIATURIZED IN BENIN DUE TO OLDEN DAYS PROJECT THAT AMERICA PROMISED TO AFRICA.BUT THEY USE TO INFORM YOU THAT THE FUND IS $800.000.00 OR $950.000.00.2.5M ALL IS FAKE.
THAT IS WHY THEY FOLLOWED ANOTHER BANK TO COME INDIRECT TO THIS OFFICE, IF WE DID NOT REFUSE GIVEN THEM DOCUMENTATIONS CONCERNED YOUR PAYMENT, THEY WOULD HAVE SURVIVE WITH THEIR PLANS, SO STOP COMMUNICATING WITH ANYBODY ACCEPT IF THIS DEPARTMENT INSTRUCTED YOU TO DO SO, BECAUSE WE CAN'T REFUND AFTER THE SERVICE.
WE RECOVER DURING OUR INVESTIGATION AND BASE ON THE INTERVIEW WHICH THE BANK MANAGEMENT INSTRUCTED THE SECURITIES ON THIS THREE GENTLE, THE INFORMATION WE GET FROM THEM IS TELLING US THAT YOU HAVE BEEN DEALING WITH NON OFFICIALS OF THE BANK WHO CLAIM TO BE HONESTY WITH YOU.
THE THIEVES THAT SAID THEY WHERE APPOINTED BY YOU TO CLAIM THE FUND ON YOUR BEHALF AND THIS PEOPLE TRY TO CONVINCE US THAT YOU ARE DEAD, THEREFORE YOU ARE ADVISED TO REVERT TO THIS OFFICE FOR OFFICIAL PROCEEDINGS, WE ARE GOING TO GIVE YOU MORE YOUR PARTICIPATION ON THIS NOTE IS DEMANDED.GET BACK URGENTLY FOR OFFICIAL PROCEEDINGS.
REGARDS,
DR.JOHN
DIRECTOR
OFFICE OF THE LASCO SEC
Executive Director
lasco finance and security (CBB
But that aint happening so I shoot him this back.
Thanks anyway "NOT"
Hey Johnboy!
I think you are the thief trying to take my money! You want to know why? Well the 3 dudes in the pic are not my crew I do not know who the hell they are and also my crew has contacted me and told me they have my money and are in route back home. So what ever you are trying to pull "it aint workin" plus you don't even know the correct amount! and oh yeah I am "ALIVE" dumb ass! so get off my email.
Sir. Carl "Big" Johnson
I think you are the thief trying to take my money! You want to know why? Well the 3 dudes in the pic are not my crew I do not know who the hell they are and also my crew has contacted me and told me they have my money and are in route back home. So what ever you are trying to pull "it aint workin" plus you don't even know the correct amount! and oh yeah I am "ALIVE" dumb ass! so get off my email.
Sir. Carl "Big" Johnson
These assholes just don't give up! They refuse to get off script. Just proving that they don't really read your Replies. For example that same Day I get this from Mr. Ellis.
Re: (ATM-8411) and file number 0028392572
Our office is bellow:
British high commission (head office)
6549 N Palm Avenue
Suite 158
Fresno, California 93704
Tel: +1-404-963-9086
The federal government under the ministry of finance with the world
bank and imf(international monitory fund) has adopted this
administrative measure owing to various complains/petitions received
from beneficiaries owning to the delays in receiving their
contract/inheritance fund as expected.
We have made all the necessary arrangements to have card delivered to
you at your nominated mailing address pending on your chosen option.
All other documents such as your recommendation letter and certificate
from the economic finance unit confirming that these funds are fully
free of any liens or encumbrances and are clean, clear and of
non-criminal origin shall also be sent to you.
For your information, you are to bear the cost of any option chosen by
you in the below options, for receiving of your payment, find below
the option in receiving your fund, however, before i proceed, i would
like you to re-confirm the below details, because this information
will be used to deliver the legal documents to your fund and receiving
Officer Mr. Okoh Kingsley will call you up immediately response is
sent in.
1. Full name:
2. Telephone number:
3. Mailing address: {residential address only}
Note that because of impostors, we here by issued you our code of
conduct, which is File number 0028392572, so you have to indicate this
code and file number as a subject when replying to this email and when
calling us on the phone.
You should acknowledge the receipt of this email if you are interested
in receiving your payment, we will give you every details regarding
your fund. if we do not received your email or calls in five working
days, your file will be remove from the payment list, and payment will
be cancel.
PAYMENT METHODS:
1. ATM SWIFT CREDIT CARD COST: $450 USD.
You might be very verse with the swift credit card system through the
(a.t.m) automated teller machine system that allows beneficiary?s
direct access to make withdrawal of fund from any international banks
in the world.
2. BANK TO BANK TRANSFER COST: MINIMUM OF $1,500 USD.
3. COURIER SHIPPING MODE COST FOR DELIVER OF CHEQUE: MINIMUM OF $800 USD.
Please note that you have to choose an option when responding back to
this email.
Treat as urgent
Thanks for your co-operation.
Yours faithfully.
Mr. Larry Wayne Ellis
Tel: +1-404-963-9086
Quoting Carl Johnson <j2180@live.com>:
>
> Dear Mrs. Larry
>
> Thank you for the email but you can go ahead and keep the 5.5 mil.
> or do whatever you want with it. I know you think I am crazy but the
> thing is I already have my crew in Benin picking up $230mil. and
> after what I had to go through to get that 5.5mil hardly seems worth
> it.
>
> Thanks anyway
> Sir. Carl Johnson
British high commission (head office)
6549 N Palm Avenue
Suite 158
Fresno, California 93704
Tel: +1-404-963-9086
The federal government under the ministry of finance with the world
bank and imf(international monitory fund) has adopted this
administrative measure owing to various complains/petitions received
from beneficiaries owning to the delays in receiving their
contract/inheritance fund as expected.
We have made all the necessary arrangements to have card delivered to
you at your nominated mailing address pending on your chosen option.
All other documents such as your recommendation letter and certificate
from the economic finance unit confirming that these funds are fully
free of any liens or encumbrances and are clean, clear and of
non-criminal origin shall also be sent to you.
For your information, you are to bear the cost of any option chosen by
you in the below options, for receiving of your payment, find below
the option in receiving your fund, however, before i proceed, i would
like you to re-confirm the below details, because this information
will be used to deliver the legal documents to your fund and receiving
Officer Mr. Okoh Kingsley will call you up immediately response is
sent in.
1. Full name:
2. Telephone number:
3. Mailing address: {residential address only}
Note that because of impostors, we here by issued you our code of
conduct, which is File number 0028392572, so you have to indicate this
code and file number as a subject when replying to this email and when
calling us on the phone.
You should acknowledge the receipt of this email if you are interested
in receiving your payment, we will give you every details regarding
your fund. if we do not received your email or calls in five working
days, your file will be remove from the payment list, and payment will
be cancel.
PAYMENT METHODS:
1. ATM SWIFT CREDIT CARD COST: $450 USD.
You might be very verse with the swift credit card system through the
(a.t.m) automated teller machine system that allows beneficiary?s
direct access to make withdrawal of fund from any international banks
in the world.
2. BANK TO BANK TRANSFER COST: MINIMUM OF $1,500 USD.
3. COURIER SHIPPING MODE COST FOR DELIVER OF CHEQUE: MINIMUM OF $800 USD.
Please note that you have to choose an option when responding back to
this email.
Treat as urgent
Thanks for your co-operation.
Yours faithfully.
Mr. Larry Wayne Ellis
Tel: +1-404-963-9086
Quoting Carl Johnson <j2180@live.com>:
>
> Dear Mrs. Larry
>
> Thank you for the email but you can go ahead and keep the 5.5 mil.
> or do whatever you want with it. I know you think I am crazy but the
> thing is I already have my crew in Benin picking up $230mil. and
> after what I had to go through to get that 5.5mil hardly seems worth
> it.
>
> Thanks anyway
> Sir. Carl Johnson
The Dumbass even quoted my Reply and still stuck to script. So I shoot back with this "lol"
ARE YOU DUMB OR SOMTHIN!?
Hey Larry WTF!!?
Did you not read my email I said ("KEEP IT") I do not want or need it "DUMB ASS"
GET OFF MY EMAIL!
Later
Big Johnson
Did you not read my email I said ("KEEP IT") I do not want or need it "DUMB ASS"
GET OFF MY EMAIL!
Later
Big Johnson
Then no surprise I get an Email from Mr. Toney with yet another player by the name of Barrister Ogbe Oma added to the frey. Oh joy now we have a lawyer involved.
RE: Thanks anyway "NOT"
OFFICE OF THE FOREIGN PAYMENT
CONTRACT CODE: #147
PHONE+22999280673
ATTENTION:CARL.
THANKS FOR YOUR MAIL,I HAVE MAKE ALL THINGS POSSIBLE .I LEFT MY OFFICE TODAY AND WENT TO LOOK FOR A GOOD LAWYER WHO CAN HELP YOU FOR THE SIGN OF THE PAPER AND HE MAKE ALL THINGS CLEAR FOR ME THAT HE WILL SIGN ALL THE PAPERS FOR YOU.AND I TOLD HIM THAT HIS LAWYER FEE WILL BE AFTER THE FUND TRANSFER AND HE AGREE WITH ME,ONLY FOR THE MONEY TO OBTAIN THE DOCUMENTS THAT IS NEEDED TO COMPLETE THIS TRANSFER FROM THE OFFICE OF GOVERNMENT ,THEN HE AGREE THAT HE WILL BE PAID AFTER HIS JOB.
EMAIL: (baristerogbe1@hotmail.com)
CONTRACT CODE: #147
PHONE+22999280673
ATTENTION:CARL.
THANKS FOR YOUR MAIL,I HAVE MAKE ALL THINGS POSSIBLE .I LEFT MY OFFICE TODAY AND WENT TO LOOK FOR A GOOD LAWYER WHO CAN HELP YOU FOR THE SIGN OF THE PAPER AND HE MAKE ALL THINGS CLEAR FOR ME THAT HE WILL SIGN ALL THE PAPERS FOR YOU.AND I TOLD HIM THAT HIS LAWYER FEE WILL BE AFTER THE FUND TRANSFER AND HE AGREE WITH ME,ONLY FOR THE MONEY TO OBTAIN THE DOCUMENTS THAT IS NEEDED TO COMPLETE THIS TRANSFER FROM THE OFFICE OF GOVERNMENT ,THEN HE AGREE THAT HE WILL BE PAID AFTER HIS JOB.
SO HE GAVE ME HIS INFORMATION SO THAT I WILL SEND IT FOR YOU,SO THAT YOU CAN CONTACT HIM FOR URGENT SIGN OF THE PAPER RELEASE OTHER THAT CAN BACKUP THE UPS AS THE NEXT OF KIN.SO YOU HAVE TO CONTACT HIM.
SO YOU HAVE TO CONTACT HIM THROUGH HIS EMAIL HERE AND ALL SO CALL HIM ON PHONE FOR URGENT INFORMATION.HE CAN GET ALL THE DOCUMENTS THAT BACK UP THE FUND,AND HE WILL FORWARDED IT FOR YOU,WHICH IT IS WHAT YOU CAN PROOF YOUR BANK BEFORE THEY WILL AGREE TO PAY YOU THE FUNDS.
HEAR IS THE LAWYER'S INFORMATION AND HE CAN INFORM YOU BETTER ONCE YOU CONTACT HIM.
NAME:BARRISTER OGBE OMA
ADDRESS: NO 2 LADIKPO REPUBLIC OF BENIN
AGE: 45YRS
ADDRESS: NO 2 LADIKPO REPUBLIC OF BENIN
AGE: 45YRS
EMAIL: (baristerogbe1@hotmail.com)
PHONE +22999666145
CONTACT HIM AND GET BACK TO US AS SOON AS YOU CONTACT HIM, AND ALL SO WHEN YOU HEAR FROM HIM
REGARDS,
DR.JOHN
DIRECTOR
OFFICE OF THE LASCO SEC
Executive Director
lasso finance and security comp (CBB
Well now old Carl is not going to put up with this shit! So I send him this kind Reply "lol"
DEANADA" (DOUCHEBAG)
DAMN YOUR A PERSISTENT LITTLE BASTARD AREN'T YOU!?
I TOLD YOU TO FUCKOFF YOU ARE THE THIEF SO WHAT DO YOU DO? YOU SEND ME AN EMAIL STATING HOW MUCH NEEDS PAID TO GET MY FUND (THAT I ALREADY HAVE) AND GIVE ME SOME BULLSHIT BARRISTER TO CONTACT. GET IT THROUGH YOUR SMALL TINY LITTLE BOY HEAD THAT I HAVE ALREADY GOT MY FUND AND I AM NOT GOING TO FALL FOR YOUR BULLSHIT THIEVERY. SO YOU CAN GO SUCK ON THAT BARRISTER FRIEND OF YOURS LITTLE WEE WEE UNTIL YOU PUKE!
"( I'M DONE )"
If I get one more email from you trying to rip me off i am going to send my crew back over there to school you in the meaning of "FUCK OFF"
CJ
I TOLD YOU TO FUCKOFF YOU ARE THE THIEF SO WHAT DO YOU DO? YOU SEND ME AN EMAIL STATING HOW MUCH NEEDS PAID TO GET MY FUND (THAT I ALREADY HAVE) AND GIVE ME SOME BULLSHIT BARRISTER TO CONTACT. GET IT THROUGH YOUR SMALL TINY LITTLE BOY HEAD THAT I HAVE ALREADY GOT MY FUND AND I AM NOT GOING TO FALL FOR YOUR BULLSHIT THIEVERY. SO YOU CAN GO SUCK ON THAT BARRISTER FRIEND OF YOURS LITTLE WEE WEE UNTIL YOU PUKE!
"( I'M DONE )"
If I get one more email from you trying to rip me off i am going to send my crew back over there to school you in the meaning of "FUCK OFF"
CJ
Well I didn't hear from any of them for about a week and was beginning to think I lost them then I get this.
RE: Your email
OFFICE OF THE FOREIGN PAYMENT
CONTRACT CODE: #147
PHONE +22999280673.
ATTENTION YOU NEED TO FELLOW UP AS WE DIRECT YOU SO THAT THIS TRANSFER OF YOUR FUNDS $46M WILL COMPLETE TO AVOID ANY PROBLEM OR LOOSE OF THIS FUNDS.I CONTACT BARRISTER OGBE OMA THAT I KNOW WHO WILL HELP US TO SIGN THIS DOCUMENTS.HE DEMAND HIS LAWYER FEE I ASK HIM TO HELP US AFTER TRANSFER YOU WILL PAY HIS LAWYER FEE.I GAVE YOU HIS INFO BEFORE BUT I DID NOT KNOW IF YOU HAVE CONTACTED HIM.
ONCE AGAIN HERE IS THE LAWYER INFO.
NAME BARRISTER OGBE OMA
PHONE+22999666145
EMAIL(baristerogbe2@hotmail.com)
WE RECOVER DURING OUR INVESTIGATION AND BASE ON THE INTERVIEW WHICH THE BANK MANAGEMENT INSTRUCTED THE SECURITIES ON THIS THREE GENTLE, THE INFORMATION WE GET FROM THEM IS TELLING US THAT YOU HAVE BEEN DEALING WITH NON OFFICIALS OF THE BANK WHO CLAIM TO BE HONESTY WITH YOU.
THE THIEVES THAT SAID THEY WHERE APPOINTED BY YOU TO CLAIM THE FUND ON YOUR BEHALF AND THIS PEOPLE TRY TO CONVINCE US THAT YOU ARE DEAD, THEREFORE YOU ARE ADVISED TO REVERT TO THIS OFFICE FOR OFFICIAL PROCEEDINGS, WE ARE GOING TO GIVE YOU MORE YOUR PARTICIPATION ON THIS NOTE IS DEMANDED.GET BACK URGENTLY FOR OFFICIAL PROCEEDINGS,BY CONTACTING THE LAWYER AND AL SO GET BACK TO US.TRY TO SEND YOUR PHONE NUMBER AND ADDRESS TO HIM SO THAT HE WILL URGENT CALL YOU.IF POSSIBLE CALL HIM
REGARDS,
DR.JOHN
DIRECTOR
CONTRACT CODE: #147
PHONE +22999280673.
ATTENTION YOU NEED TO FELLOW UP AS WE DIRECT YOU SO THAT THIS TRANSFER OF YOUR FUNDS $46M WILL COMPLETE TO AVOID ANY PROBLEM OR LOOSE OF THIS FUNDS.I CONTACT BARRISTER OGBE OMA THAT I KNOW WHO WILL HELP US TO SIGN THIS DOCUMENTS.HE DEMAND HIS LAWYER FEE I ASK HIM TO HELP US AFTER TRANSFER YOU WILL PAY HIS LAWYER FEE.I GAVE YOU HIS INFO BEFORE BUT I DID NOT KNOW IF YOU HAVE CONTACTED HIM.
ONCE AGAIN HERE IS THE LAWYER INFO.
NAME BARRISTER OGBE OMA
PHONE+22999666145
EMAIL(baristerogbe2@hotmail.com)
WE RECOVER DURING OUR INVESTIGATION AND BASE ON THE INTERVIEW WHICH THE BANK MANAGEMENT INSTRUCTED THE SECURITIES ON THIS THREE GENTLE, THE INFORMATION WE GET FROM THEM IS TELLING US THAT YOU HAVE BEEN DEALING WITH NON OFFICIALS OF THE BANK WHO CLAIM TO BE HONESTY WITH YOU.
THE THIEVES THAT SAID THEY WHERE APPOINTED BY YOU TO CLAIM THE FUND ON YOUR BEHALF AND THIS PEOPLE TRY TO CONVINCE US THAT YOU ARE DEAD, THEREFORE YOU ARE ADVISED TO REVERT TO THIS OFFICE FOR OFFICIAL PROCEEDINGS, WE ARE GOING TO GIVE YOU MORE YOUR PARTICIPATION ON THIS NOTE IS DEMANDED.GET BACK URGENTLY FOR OFFICIAL PROCEEDINGS,BY CONTACTING THE LAWYER AND AL SO GET BACK TO US.TRY TO SEND YOUR PHONE NUMBER AND ADDRESS TO HIM SO THAT HE WILL URGENT CALL YOU.IF POSSIBLE CALL HIM
REGARDS,
DR.JOHN
DIRECTOR
Well now old CJ isn't going to stand for this shit!
Your Email about my Email!?
Mrs. Johnny
Can you not read!? I told you in a previous email to go ahead and release the funds to my associates. So why are sending me an email "DEMANDING" I pay the lawyer fees and "DEMANDING" that I partake in this transaction? Well number 1 YOU DO NOT EVER "DEMAND" ANY THING FROM ME!!! and number 2 you have already been informed to release the funds to my associates so just do it! My associates will contact me when they have secured the money. I do not need or want this lawyer of yours. So lets stop all this "BULLSHIT" foreplay and get this done!
Waiting to hear back from you
"CJ"
Guess what I never heard from Mr. John Toney of CENTRAL BANK or Mr. Larry Wayne Ellis again no surprise and I never did hear from that Barrister Ogbe Oma. But wait! A new player joins the fun! Get this a Mr. Lucky Harry (Where the hell do they get these names)
Dear Friend,
I am Mr lucky harry , the director in charge of auditing and accounting section International Commercial bank of Ghana (ICB). I would like you to indicate your interest to receive the transfer of $12.5 Million Dollars. I will like you to stand as the next of kin to our late customer whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below,
1.Your full name:...........
2.Resident address:........
3.Private phone........
4.fax numbers:...............
5.Country :................
6.Occupation:..............
7.Age:.........
8.sex........
I shall send you more details as soon as i hear from you.
Expecting to hear from you soon.
Regards,
Mr.lucky harry
Private Email:luckharry5@gmail.com
I am Mr lucky harry , the director in charge of auditing and accounting section International Commercial bank of Ghana (ICB). I would like you to indicate your interest to receive the transfer of $12.5 Million Dollars. I will like you to stand as the next of kin to our late customer whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below,
1.Your full name:...........
2.Resident address:........
3.Private phone........
4.fax numbers:...............
5.Country :................
6.Occupation:..............
7.Age:.........
8.sex........
I shall send you more details as soon as i hear from you.
Expecting to hear from you soon.
Regards,
Mr.lucky harry
Private Email:luckharry5@gmail.com
I think this is some one else trying to restart the same scam or our old Friends trying a new approach. So I go with the flow and play along.
I Reply
Hello Lucky
I got your email and damn it sounds like I am the lucky one considering my nickname is "BadLuck Johnson" just to make it clear is your name lucky harry or is it harry lucky just wondering sometimes in my neck of the woods last names are put in front of first names is it the same over there? Any way I am interested what do we do to get the ball rolling I could really use $12.5 Mil. Do you think I could have it by March 1st.
Thanks waiting on your reply
Carl "BadLuck" Johnson
Old Lucky Harry has never got back to me but yet another new player has. These assholes just won't quit. Please welcome Mr. Paul Tawiah Quaye to the party.
(No Subject)
ATTENTION,
I AM INSPECTOR GENERAL OF POLICE FROM THE GHANA CUSTOM AND PREVENTIVE DEPARTMENT, TWO DAYS AGO WE GOT THREE YOUNG MEN ARREST CLAIMING TO BE DIPLOMATIC AGENT WITH TWO CONSIGNMENT BOXES CONTAINS HUGE AMOUNT OF MONEY WITH YOUR NAME TAG ON IT AS THE RIGHTFUL OWNER OF THE CONSIGNMENT BOXES, WE GOT THE THREE YOUNG MEN ARREST AND LATER TAKE THEM TO THE HIGH COURT OF JUSTICE FOR CRIMINAL ACT AND MONEY LAUNDRY AND LATER SENTENCE THEM TO JAIL.
I WILL LIKE YOU TO RECONFIRM YOUR DELIVERY ADDRESS IF THEY ARE CORRECT OR NOT ACCORDING TO WHAT IS IN YOUR DOCUMENT FOUND WITH THE TWO BOXES CONTAIN TWENTY MILLION UNITED STATES DOLLARS.
I HAVE PERSONALLY APPOINTED A UNITED NATION DIPLOMATIC AGENT WHO IS COMING DIRECTLY TO YOU IN YOUR COUNTRY WITH YOUR TWO BOXES OF CONSIGNMENT.
IMMEDIATELY YOU CONFIRM YOUR DELIVERY ADDRESS TO US WITH THE REQUIRE INFORMATION LISTED BELOW WE SHALL PROCEED ON HOW YOUR TWO BOXES OF CONSIGNMENT WILL BE DELIVER TO YOU WITHOUT ANY FURTHER DELAY.
YOUR FULL NAMES................
HOME OR OFFICE ADDRESS .............
TELEPHONE NUMBER......
SCAN COPY OF ID CARD OR PASSPORT FOR IDENTIFICATION....
AGE.......
OCCUPATION.....
NATIONALITY.....
Regards,
Gen.Cosmos Maaduu,
Chief Investigation Department.
+233241429970
COMMANDER IN CHARGE
Mr. Paul Tawiah Quaye
Inspector General of Police (IGP
WEBSITE.. http://www.ghanapolice.info
TEL: +233 245204889
Mr Quaye brought yet another guest to the party "Gen." Cosmos Maaduu "WTF" so I shot this back to him.
THANK YOU!!
Thank you for catching them bastards I have been in contact with them about my funds and they were trying to tell me that somebody else was the crook I am so glad you got them little small bastard boys. the one that has been contacting me is john tony his emai lis
cbdrjohntony13@hotmail.com I hope you put a bullet in his head or atleast a ballbat up his ass. all the info on the document in the box is correct so go ahead and forward that to me.
once again thank you
Carl "Big" Johnson
Then I get this back from Mr. Quaye bringing yet another uninvited guest to the party a "Dip" John Great "lol" dang how many are we up to? Lets see we have 4 Charactors 1 Barristor 1 General 1 Dip "lol" and 1 Bank.
ATTENTION
wish to bring to your notice from our investigation today and reports regarding
various business transactions here in Ghana-Togo. You are hereby informed
that various government departments, top officials, and personalities have
been impersonated over the years by fraudster to scam foreigners. *
* *
*Some of the fraudster presents themselves as: Official in the Banks,
Western Union, Money Gram Director, Commissioner, Interpol Director, Airport
Manager, Diplomat, pastor, Ecowas, President or Vice President of Republic
of Ghana, Minister of Finance, Bank Governor, even the office of the Ghana
Police Service has been impersonated over the years.*
* *
*And in order to wipe away those unscrupulous, dishonest officials and in
other to assist us bring the culprits of this act to justice, you are
to
submit directly to my office all contact information, name, contact
addresses, phone numbers and ID of all those contacting you for business
transaction and who ask you to send money to him or her to release funds to
you, so that we can cross-check with our list of the legit principal person
in charge you can work or deal with here for you not be scam victims. And
with our black list, some have been arrested while others are at large and
to avoid scam victim.*
* *
*We are doing all this to protect the name of our dear country, Republic of
Ghana, and also to ensure the safety of your transaction and money without
know problem and loss.*
*When I have willingly accepted to work with you this new year of the new
presidency under Prof.Evans Atta Mills and you see the good success of your
transaction of working for you here as your partner and representative who
will therefore over oversee any of
your transaction forward across to our
office for proper verification if is legit and procure all legal
documentations and vitality that will pave way for all your transaction.
Therefore you are require to send to me your identity, phone number and you
have to forward all your transaction to me to commerce work immediately as
the begin of the year.*
various business transactions here in Ghana-Togo. You are hereby informed
that various government departments, top officials, and personalities have
been impersonated over the years by fraudster to scam foreigners. *
* *
*Some of the fraudster presents themselves as: Official in the Banks,
Western Union, Money Gram Director, Commissioner, Interpol Director, Airport
Manager, Diplomat, pastor, Ecowas, President or Vice President of Republic
of Ghana, Minister of Finance, Bank Governor, even the office of the Ghana
Police Service has been impersonated over the years.*
* *
*And in order to wipe away those unscrupulous, dishonest officials and in
other to assist us bring the culprits of this act to justice, you are
to
submit directly to my office all contact information, name, contact
addresses, phone numbers and ID of all those contacting you for business
transaction and who ask you to send money to him or her to release funds to
you, so that we can cross-check with our list of the legit principal person
in charge you can work or deal with here for you not be scam victims. And
with our black list, some have been arrested while others are at large and
to avoid scam victim.*
* *
*We are doing all this to protect the name of our dear country, Republic of
Ghana, and also to ensure the safety of your transaction and money without
know problem and loss.*
*When I have willingly accepted to work with you this new year of the new
presidency under Prof.Evans Atta Mills and you see the good success of your
transaction of working for you here as your partner and representative who
will therefore over oversee any of
your transaction forward across to our
office for proper verification if is legit and procure all legal
documentations and vitality that will pave way for all your transaction.
Therefore you are require to send to me your identity, phone number and you
have to forward all your transaction to me to commerce work immediately as
the begin of the year.*
I HAVE PERSONALLY APOINT A UNITED NATION DIPLOMATIC AGENT FOR DELIVERY OF YOUR CONSIGNMENT BOXES TO YOU IN YOUR DORRSTEP ON MONDAY AND YOUR DIRECT TELEPHONE NUMBER IS NEEDED TO REACH YOU IN CASE THE DIPLOMATIC AGENT ARRIVE YOUR COUNTRY HE CAN ENABLE TO GIVE YOU A CALL FROM THE AIRPORT TO PICK HIM UP AND BELOW IS THE DIRECT CONTACT INFORMATION TO REACH THE DIPLOMATIC AGENT.
NAME..... DIP. JOHN GREAT
EMAIL...... dip.johngreat@gmail.com
TEL .... +233278497104
*I can also look for a good and trusted barrister if you need any or their
services.*
*While waiting to hear from you soon, I hope you will treat this issue for
your good with prompt urgency.
Regards,
Gen.Cosmos Maaduu,
Chief Investigation Department.
+233241429970
COMMANDER IN CHARGE
Mr. Paul Tawiah Quaye
Inspector General of Police (IGP
WEBSITE.. http://www.ghanapolice.info
Well now we have a Website to the Ghana Police "lol" anyway I accidently blocked Mr. Quaye while blocking some spam in my Email and havent heard any thing since so I recken this one is over but danm it was so much fun. I think the Scammers talk with each other and have some kind of list of known Baiters (like we have of known Scammers) and now Sir. Carl Johnson is on their list. Because I havent gotten any bites in a Month or so. I beleive it is time to start a new Charactor. Thanks for reading hope you enjoyed it as much as I did.
Please add this number to the scammers list: 233 54 4542231. The general from Ghana, with 2 boxes, but only 1 million dollars :-)
ReplyDeleteOne more scammer's number, I got SMS from: +233246602797
ReplyDelete