Glutton for Punishment! A great scammer for a newbie...

Thank for your effort and the receipt of the two western union and
please none of the receivers will phone you in the respect of the
reference numbers mtcn details kindly call the fees back and sent it
to the normal mtcn agent office and let us have the mtcn details on
the mail.

Thank you

I'm sorry I do not understand what you are saying. I sent the payments via Moneygram Safepay which you agreed to. This is for security reason. ONLY the receiver has access to the MTCN.
I will NOT send money via normal moneygram. I have had it stolen by fraudster that way.

Tell the receiver to call the number...verify the transaction with the automated system and collect the reference number. It takes less than 2 minutes. It is no big deal

see it through

If you can not send the fees on the normal process you better forget the payment we don't have time for your jokes

Stella,
You really need to learn how to read what is sent to you.  Nowhere did I ever say I "can not" send the payment via "normal process"...what I DID say was I will not send it without using Moneygram's new safe pay service. WILL NOT.  As previously explained I have had money stolen in the past when sending it "normal process"  I WILL not send it any other way than with the safe pay option.  I confirmed with you three times before sending it that you were OK with sending it moneygram safepay.  There are no jokes here.  You are the one with the jokes and wasting time...NOT me. 

You have had an issue every step of the way here.  It is getting tiring.

Enough is enough.  I want my fund.  I have made the payment using the method you agreed to three times.  I am really getting sick of these delays on your end, the incompetence on your end, and the excuses on your end.  Again enough is enough. 

You need to stop making excuses and start producing results. 

There is NO REASON the receivers can not use the safe pay system.  it is quick and easy.  In fact in the amount of time you have wasted with your last two messages...the receivers could have made the call...followed the automated system received the reference number and collected the payment. I am not making jokes here...YOU ARE.  STOP WITH THESE RUBBISH JOKES AND  STOP MAKING EXCUSES. You agreed to using Moneygram Safe Pay.  It is now time to stand by that and get it done

who received fees are you mad i mean you have sent nothing and you are
expecting something from us are you crazy

What do you mean who received the fees? I SENT THEM TO THE RECIPIENTS YOU TOLD ME TO SEND THEM TO. Are you telling me they have not yet picked up the money? Why is that? What is the hold up? Are your associates to lazy or too stupid to do their jobs? The laziness and/or stupidity of your associates is not my problem. I did what you asked me to do. Now the ball is in your court. Who is the diplomatic agent being sent to make the delivery and when can I expect them?

where is the mtcn details

What do you mean? I do not understand why you are asking this. What is the name of the diplomatic agent that is making the delivery and when can I expect him?

The diplomat names are Smith Adams and when will you make the payment

What do you mean when will I make the payment? I MADE THE PAYMENT. Why do you keep asking me this nonsense? The payment has been per our agreement and the payment slip was sent to you yesterday per your instruction. Now stop with this rubbish

Send me the diplomat's credentials so I know who to expect.

What time today can I expect the diplomatic agent? I have not heard from him

Hello
 I received a message something about some sort of fund? Can you tell me
 more?
 Samantha

Samantha 

Your mail noted and for your perusal see attached for my ID card for
easy identification As a matter of urgency kindly re confirmed your
DETAILS AS BELOW:

1, YOUR FULL NAMES AND ADDRESS
2, YOUR BANK NAMES ACCOUNT NUMBERS
3, YOUR DIRECT PHONE NUMBER FOR EASY CONVERSATION
4, YOUR OCCUPATION
5, YOUR FULL HOME OR OFFICE DELIVERY ADDRESS
5, YOUR NEAREST AIRPORT


I await to hear from you asap.

MS STELLA OKORO

I am confused. I ask you to explain to me this fund and you don't acknowledge that and begin asking for personal details?

The funds is the contract you did with our nnpc oil company and we needed your full details to enable you claimed it also I pray you will never betrayed me for my share for a proper life investment in your country.

I think I understand now
Thank you for clarifying
So how do we proceed?

Your free to go ahead make the payment

What Payment? You haven;t said anything about a payment. Also be advised I WILL NOT make any payment of any kind without an invoice.

So please get organized and let me know what is happening here?

I am in receipt your mail also i have attached you my personal ID for
the for easy identification.

Goodday and calvary greetings to you keep this deal secret and
confidential and you should not
disclosed it out to any one the secret is between you and me.


I will like to thank you for your urgent response to my message.I am
very much aware of your previous dealings with some officials over
here.It is very unfortunate that you have been dealing with the wrong
hands because they will always end up giving you the same story that
your money will be transferred but all not true.I have the power by the
viture of my position and my connection with the director of special
duty to effect your payment without further delay ,I can not be
intimidated in my office.



When they approached me through my coligures ,I laughed because I know
exactly what has went on.I am not forcing you to work nor because of
the percentage that I will be getting at the end of the day.Rather I
feel it will be against my religion to see things go wrong and fold my
hands and watch.

I found this out while reviewing your file.For your own interest,I will
advise you seize every contacts with your former friends over here
.Even if they contact you any where from the world or by mail or call
,tell them that you are no longer interested for your own good.So that
we can achieve this fit without further complications.

The contract sum is $30m and i pray you will not betray me for my
share of %25 for a proper life investment in your country.

It is my pleasure to inform you that ATM Card have been approved in
your favor today , The ATM Card Value is USD$30M united state
dollar only. You are advised that a maximum withdrawal value of

$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any location and ATM
Center of your choice.

In view of this development you are requested to to pay USD$395 you
are hereby advice to send the money ontime today to enable me come
over your door step with the ATM value card today and hand it over to
you for your immediate payment.


listen carefully i am a christian and i have the fear of
God also i can not in any way betrayed you for Gods sake . I pray you
shall not betrayed me for my share for a proper life invetsment in
your country.



1, BY ATM CARD WILL COST YOU ACTIVATION FEES USD$395

2, BANK TO BANK WIRE TRANSFER WILL COST YOU COST OF TRANSFER CHARGES USD$ 950

3, Diplomatic delivery fees CHARGES will cost you USD$ 1,500

4, BY certified bank draft will cost $1,200


As a matter of urgency you are advised to choose any of the above and
get back to us.and let me know when the fees are set

And go ahead To western union or by RIA money transfer
and send to the account officer with name bellow:



I waiting for the MTCN details from you as soon as possible via this
email or SMS me the MTCN DETAILS via my private phone below.

REGARDS

MS STELLA OKORO
PHONE MY CONFIDENTIAL LINE OR SMS ME THE MTCN DETAILS +234-7062701731

What the hell is the meaning of this rubbish? I made the payment per your directions...now where is my fucking delivery?

To your asshole

Ms Okoro,
You lack fundamental professionalism.  Are you lazy, incompetent or just plain stupid.  Payment has been made per your instructions now get my delivery scheduled. 

For your perusal here is the attached INVOICE on your behalf today.

I am expecting to hear back from you as soon as possible.

Ms stella okoro

Received. I will make arrangements with Courier Plus to get the invoice paid and get back to you once paid. Thanks

Thank for your mail and effort we know this fund belongs to you as
you promised to
make the payment by this Friday or Saturday standing before your immediate
payment .

Have a great day and stay safe . I will be waiting to hear

Stella
The courier company finally got back to me with payment instructions. They are different than the ones you gave me. There must have been a change. Just wanted to let you know it is being handled.

Samantha

Good morning,
I write to remind you on our previous mail to you as today is free day
Tuesday for you to proceed make the payment that is standing before
your progress.

I am expecting to hear back from you as soon as possible.

Sincerely yours and God bless.

Ms stella okoro

Good Morning,

I am not sure what you mean by free day. I will be leaving shortly to run a few errands and among them will be a trip to the bank and the post office. Payment will be made today.

We are in receipt your mail

Please for your own good we do not accept any check by SAT USPS.COM OR POSTAL SERVICE Please act fast now stopped the payment and re sent by western union or money gram today to our given agents names with you that standing before your immediate payment.

We are expecting to hear back from you as soon as possible.

Courier plus

The corrected invoice you sent me had no agent name on it.  The payment was sent to Courier Plus at the address provided on the invoice.  There were no other payment instructions on the invoice.  So we will just have to wait until Friday when the certified bank draft arrives.  That is the purpose of an invoice...to provide payment details. 

Samantha. 

Subj: ACT FAST NOW STOPPED THE PAYMENT AND RE SENT TO WESTERN UNION OR MONEY GRAM

I am sorry for late reply i was in the meeting with the board of directors.

why should you sent the fees by SAT USPS.COM OR POSTAL SERVICE we do
not accept this service kindly sent the fees by western union or money
gram because courier plus can not accept your option for your
progress.

Sincerely yours

Ms stella okoro

Hello? 

What do you mean?  The corrected invoice the courier company sent me on thursday had no agent names on it.  I had a check certified drawn by my bank and sent it to the courier company for the 1500 dollars per the invoice.  What do you mean the courier company does not accept Mail service.  That is nonsense. 

Samantha

The courier company will have a check delivered for 1500.00 on Friday by 1030 am. 
I will take off Monday or Tuesday to facilitate the diplomatic delivery. 

Samantha

Stop waiting your time and stop behaving like a child kindly follow a
simple instructions and re sent the fees by western union or money
gram today for your progress/ courier plus does can not accept any
check by address .

Sincerely

Ms stella okoro

Enough of this nonsense.  What kind of legitimate courier company does not accept payment of invoice by bank draft?  What do you mean acting like a child.  I told you last week I was contacted by the courier company.  They told me the payment instructions were wrong and sent me an updated invoice.  So I followed the instructions on the invoice the courier company send me and made the payment.  So the payment has been made.  The checque for 1500.00 is on its way to the courier company and it will be there Friday by 1030 am. It is childish to throw a tantrum like you are doing because I follow the instruction of the courier company who send me an updated invoice on Thursday.  that is the purpose of in invoice to give payment details and instruction.  So as a matter of proffer I effected payment by remitting as directed on the invoice the courier company provided on Thursday.  The checque is a CERTIFIED by my bank who has branches all over the world.  A little bank called Chase Bank.  They have a branch in Nigeria. 
JP Morgan Chase Bank
In fact it is close to the courier company...30 minutes away

  Africa Nigeria Lagos  

    Address:   5th Floor, 25 Boyle St, Onikan, Lagos, Lagos State         Phone: +234 1 2633638 Fax: +234 1 2634716      


On Friday Morning the courier company can call Chase Bank in Lagos, they will verify the draft is certified and all will be well.  Or they can take it and cash it on the spot. 

Now enough of this nonsense back and forth.  I have made the payment.  And I am standing by for the diplomat. 

dont be stupid we do not accept certified bank draft in Nigeria sent the fees by western union or we can provide you our agent bank account to make the payment now

That's nonsense.
Of course you accept certified bank draft. If you wanted it sent bank transfer why was the bank information not put on the invoice when you provided it? I checked with both your company and my bank and both said certified check was the best option. My bank is Chase bank and there is a chase bank 30 minutes from your office in Lagos. YOU contacted me after Stella gave me an inaccurate invoice. This was on Thursday. Now I have sent the payment and it will be received at your office by 1030 am Friday. There is no more to discuss until the checque arrives on Friday the next communication I expect from you is that the check has arrived and the diplomatic delivery has been scheduled.

no more nonsense.

Sam

Samantha

CERTIFIED BANK DRAFT would not be accepted by our bank because we do not have any account with chase bank even it is was an INTERNATIONAL CERTIFIED BANK DRAFT. it will be intercept by our local authority and seized for that reason you are advice to stopped the payment now and re sent it through western union or money gram which is safe and faster for your progress. You have to follow a simple instructions given to you and stop telling us how to work because things does not work in that way .

Kindly stopped the payment now before it is too late Delay is dangerous .

Regards

Courier Plus

Please stop with this nonsense.  I checked with your company before sending the payment because there were no specific instruction on the invoice.  I only mentioned Chase bank because they are an international bank and that is who WE bank with.  It does not matter who YOUR company's bank is.  Your company will simply mark the invoice paid, deposit the check into their bank and you will be directed to schedule the delivery.  Listen I understand you are not in accounts receivable so don't worry about it.  You are obviously confused.  The customs declaration and all was done properly on this end.  The local custom authority will not have an issue with the payment.  This is a standard business transaction.  Again I called your company and asked how they would prefer payment.  They gave me a couple of options one being certified cashiers check.  The check, the invoice and the paperwork for the local authorities has been dealt with and the payment will be in your office no later than 1030 Friday morning. 

I have left Monday and Tuesday open for the delivery as Stella told me once payment is made it is a 24 hour delivery process. 

Talk to the office.  Seems the only person who does not know what is going on here is you. 

Good morning

I have check this morning and i foundout that JP morgan chase bank in
Lagos has been closed down and you should stopped the fees now and re
sent it by normal proceed western union or money gram today or can we
provide you an bank account to remit the fees by cash payment.
Regards
'Ms stella okoro

and

Good morning

I have check this morning and i foundout that JP morgan chase bank in
Lagos has been closed down for ages and you should stopped the fees now and re
sent it by normal proceed western union or money gram today or can we
provide you an bank account to remit the fees by cash payment.

Regards
'Ms stella okoro

What is this rubbish? 
I only mentioned Chase Bank because they are an international bank.  But that does not matter. They are who I bank with. Courier Plus has a bank they use and will simply deposit my payment in their account like any other normal processed business transaction.    As I explained I contacted the courier company since the updated invoice did not have payment instructions.  When I spoke with Courier Plus they gave several options to pay one of which was certified bank check.  So that is what I did.  Now as I explained yesterday, the check is good, it will arrive in the courier office no later than 1030 Friday morning, and they will schedule the delivery for Monday or Tuesday of next week.  this is as per the courier company. 
Now stop with this nonsense already. 

Samantha