Thursday, March 8, 2012

A Nigerian Scammer Joins "My Church" pt 9

Mrs. Estrada,
Ref: 06098419004194

In order to deliver what is yours, we needed an address to deliver to and you have provided that to us. That is appreciated, if you did read fully the previous email where the instructions were laid out to you, I do believe it was very clear that your agent would also have to provide a form of identification to us as well. Failure to comply with policies will only delay your criminal compensation even further. I am sure this is a simple task to have your agent email a scan copy of their international passport or some other Govt. issued identification.
Once we have received this information from your agent the funds will be immediately dispatched to the address listed by bonded courier. The address is: Name: Andre Beck. Address Gitschiner Str, 28 47053 Duisberg Germany, Correct? Again the amount that you are requesting be disbursed to you is: $48,400.00 US correct? Would you like that in any specific denomination or will 20's be ok? I am sure you will appreciate the need we have for security and safety when we are dealing with a persons hard earned criminal compensation. It is all in your best interests that we have such policies in place.


If you have any further questions or concerns, please feel free to voice them, and I am sure they will be addressed in the timely manner which you deserve. I am looking forward to concluding this case of criminal compensation A.S.A.P. You will be getting exactly what you deserve.


Thank you,

Apu Nahasapimapetilan
Head Auditor (Criminal Compensation Department)

Well I should say more fun for me, and less for her.

Attn: The Head Auditor Apu Nahasapimapetilan
Sir,
FOR YOUR REFERENCE:CASE NUMBER IS 06098419004194.

Thanks for your mail and i wish to notify you that you are correct with all the information. Based on your question,i would like to have the funds in 100 denomination.of course you would honey, and non-sequential as well right?.Please kindly effect the dispatch and send me the air way bill/tracking number of the consignment once you effect the dispatch..Got bad news hon, there will be no airway bill as it will be coming "bonded courier"
Attached here is the scan copy of the international passport of my agent for your perusal..And OBVIOUSLY fake as well.. I didn't attach it due to lost hard drives again....

Looking foward to receiving the air way bill/tracking number of the consignment soonest.
Thank you and God bless us all.
Warmest Regards
Dr. Mrs Luisa Pimentel Estrada.

so I don't answer her, since I don't really feel a need to and besides it's more fun this way...

Attn: The Head Auditor Apu Nahasapimapetilan
Sir,
FOR YOUR REFERENCE:CASE NUMBER IS 06098419004194.

Good Morning.I belive i have met up with your demands.Please tell me, when are you going to effect the dispatch?Kindly let me know. Finally, do not forget to send me the air way bill/tracking number of the consignment once the dispatch is effected.
I look forward to your urgent reply.
Thank you and God bless us all.
Warmest Regards
Dr. Mrs Luisa Pimentel Estrada.

Let's see how long she will go without me answering her...

Attn: The Head Auditor Apu Nahasapimapetilan
Sir,
FOR YOUR REFERENCE:CASE NUMBER IS 06098419004194.

Please i want to know when funds will be dispatched. I look forward to your urgent reply.
Thank you and God bless us all.
Warmest Regards
Dr. Mrs Luisa Pimentel Estrada

looks like she is getting a bit impatient..

Attn: The Head Auditor Apu Nahasapimapetilan
Sir,
FOR YOUR REFERENCE:CASE NUMBER IS 06098419004194.
Please kindly let me know what is going on. I look forward to your urgent reply.
Thank you and God bless us all.
Warmest Regards
Dr. Mrs Luisa Pimentel Estrada

So, now I suppose I should answer her

Mrs. Estrada,
Ref: 06098419004194

I am in receipt of the identification provided. We are now in the process of packaging the funds in the denomination you have requested. Your funds will be delivered to Ms. Andrea Beck Address Gitschiner Str, 28 47053 Duisberg Germany. It will be delivered to her via bonded courier sent directly from Springfield OH. There is no airway bill as the courier given the nature of the delivery will be flying incognito.


Ms. Beck will of course have to provide her identification to the courier when he/she arrives to deliver the funds to her. The courier will be flying into Berlin within 72 hours, if you would like to send directions to Ms. Beck's address that would be helpful as well. We do want to conclude this business and give you exactly what you have coming to you.


Thank you for your compliance and honesty in regards to this situation. I am sure that once this transaction is concluded I will never have to deal with you again.


Thank you,


Apu Nahasapimapetilan
Head Auditor (Criminal Compensation Department)

hmm I wonder what will happen next?
So I waited a couple days and boy did she get imaptient

Attn: The Head Auditor Apu Nahasapimapetilan
Sir,
FOR YOUR REFERENCE:CASE NUMBER IS 06098419004194.

Thanks for your mail. i a m very much happy hearing that you are now in the process of packaging the funds in the denomination i have requested. Please i want to ask you of one favour,when is Ms. Andrea Beck is expecting to receive the package on thursday or on friday? since it is 72hrs.
look forward to your urgent reply.
Thank you and God bless us all.
Warmest Regards
Dr. Mrs Luisa Pimentel Estrada

Well I don't think I will answer her yet

Attn: The Head Auditor Apu Nahasapimapetilan
Sir,
FOR YOUR REFERENCE:CASE NUMBER IS 06098419004194
Sir,

I write to inform you that there was a mistake in the address.The correct address is: GITSCHINER STR, 28 47053 DUISBURG GERMANY and not DUISBERG (wrong spelling) Please when is the person arriving Germany.mind you that Berlin is not their International Airport.

Finally, how does this bonded courier operates without air way bill? I have never had of this system since i was born. Any way let me see and belive.
look forward to your urgent reply.
Thank you and God bless us all.
Warmest Regards
Dr. Mrs Luisa Pimentel Estrada

Is she eager to get her cash or what??

Attn: The Head Auditor Apu Nahasapimapetilan
Sir,
FOR YOUR REFERENCE:CASE NUMBER IS 06098419004194.

Please i want know why the courier would be flying into Berlin from American which is their local AirPort. I want you to know that the nearest Airport to Duisburg is DUSSELDORF AIRPORT and is an International Airport direct from U.S.A. I also want to let you know based on the information given to me my agent that Berlin is too far, because from BERLIN TO DUISBURG is about 650 KM and from Dusseldorf to Duisburg is about 25 KM.

Please kindly give me the name of the person, his/her telephone number so that i can forward it to my agent immediately.
I look forward to your urgent reply.
Thank you and God bless us all.
Warmest Regards
Dr. Mrs Luisa Pimentel Estrada

hehe, now she must be getting nervous, she is worried about how far the courier will have to drive to get the funds to her..Still no answer from me

Attn: The Head Auditor Apu Nahasapimapetilan
Sir,
FOR YOUR REFERENCE:CASE NUMBER IS 06098419004194.

Please, what is the Situation of thing over there? I look forward to your urgent reply.
Thank you and God bless us all.
Warmest Regards
Dr. Mrs Luisa Pimentel Estrada

Well, I suppose I should answer her now. I think I will throw another "monkey wrench" into her plans, what do you think?

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