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Post by Yastreb on Sept 2, 2020 13:24:21 GMT
Out of the blue...
24 August 2020
DEAR SIR,
DO YOU WANT YOUR FUND PAYMENT?THIS IS A SIMPLE QUESTIONS AND I NEED AN ANSWER FROM YOU EITHER YES OR NO.
THANKS
UGO MADU
So of course I ask a question in return.
Mr Madu
Before I answer your question; who are you to be asking me that question?
Malcolm Reynolds
31 August
Dear Sir
Thanks for answering my Simple question which will form the bases of my working with you towards the release of your fund.
Yes you have indeed answered me but i still want to know and understand your strong believe and Faith into this because i know some how you must have tried this before without been successful in all you lost your money in trying to do this.
Now i while i wait to hear form you once again assuring me of your ability to push for this payment i want to know from you what method of payment you may prefer because to get this done it will required some Financial obligation which i will expect you to come up with in the Course of this payment Process in your Favor.
The payment method as schedules are as stated Below
1-CASH DELIVERY : COST $890
2-ATM CARD PAYMENT : COST $450
3-WIRE TRANSFER: COST : 550
4-ONLINE WIRE TRANSFER: COST : $990
5-DRAFT DELIVERY PAYMENT : COST $340
I will obligate you to either make a choice out of the payment method as stated and get back to me with your details which i shall use in working out Modalities for your fund payment depending of the payment method you make choice of.
I wait to Hear from you
Ugo Madu
Mr Madu
I want to know exactly who you are.
Malcolm Reynolds
The scammer seems to be a tad thin-skinned.
1 September
Malcolm Reynolds
It have been weeks or days since i wrote you and you refused to respond back and then i wondered what ,may have really happened but then i have to forget about you and push forward with other relevant business as my office demand.However,i was surprised when i received your last email asking me who i mine and that i want to see as an insult to my names,My Personality and My.Integrity why because if you are not ignorant of your past you shouldn't have asked me such a question just because you and i before now have exchanged mail for more than two or three time so why asking such an unnecessary question now.
In view of the fact that i am seeing your questions as an insult i will have to stake my Integrity jsut to prove to you who i am.
My names is Mr.Ugo Madu A United Nations Africa Representative and Financial Consultant,I was schedules with such obligation to make sure that i oversee all long over due Compensation payment as well as all due Contract/Inheritance payment to beneficiary just like you and not only that i am on the duty to make sure what wrong that have been done to such people like you where corrected so that at the end you will receive whatever amount that is due to you.
Based on this i will demand to know from you if you are ready for this or not.
I wait to hear from you.
Regards
Ugo Mad
Mr Madu
You first wrote to me on 24 August. I replied the same day. One week later, you replied, with no sign of having read my email. I replied the next day. So when you claimed that "It have been weeks or days since i wrote you and you refused to respond back," you are lying.
Also: "i was surprised when i received your last email asking me who i mine and that i want to see as an insult to my names,My Personality and My.Integrity" - if I don't know who you are, I will ask, and to any rational adult, that isn't an insult.
"if you are not ignorant of your past you shouldn't have asked me such a question just because you and i before now have exchanged mail for more than two or three time so why asking such an unnecessary question now" - if I've read that correctly, you're implying that you've written to me before 24 August, but that's wrong.
A final question; where are you located?
Malcolm Reynolds
The scammer responds with his phone number in the subject line.
2 September
Malcolm Reynolds
My names is Mr.Ugo Madu A United Nations Africa Representative and Financial Consultant,I was schedules with such obligation to make sure that i oversee all long over due Compensation payment as well as all due Contract/Inheritance payment to beneficiary and my Location is in Nigeria in the Continent of Africa.
Malcolm Reynolds you must know and understand that i did not Contact you for the sake of it all i am doing is to carry out all long over due payment to a beneficiary and then make a recommendation to the Concerns bank of Office that will effect such payment to such a beneficiary and that is my duty.
In view of this i want to alert you of the fact that i will as soon as i hear from you carry out all processing and Modalities towards getting an endorsement for your fund payment after which i will then put you in touch with the bank that will effect your fund transfer or delivery.
For this reason i want you to as soon as you receive this mail confirm to me of your readiness to proceed on this as well as send me you direct telephone number for a verbal discussion with you as concerns to this.
I wait to hear from you.
Regards
Ugo Madu
So I called him. The first call ended abruptly; the second call included a twist that may have potential.
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Post by Yastreb on Sept 5, 2020 9:35:01 GMT
I sent a reply after the second call.
Mr Madu
I'm still thinking over the issue of how you can gain my full trust. But one thing you can do to that end is to explain just what would have happened if I'd gone along with what you originally said. How would you have gotten anything from the scheme, given that the $10.5 million was to have all gone to me?
Malcolm Reynolds
I called him again (the call is now on the playlist linked in my first post).
The next day...
5 September Mr.Malcolm Reynolds
At first i thought you will be greedy about it and that you may want the money to yourself alone,i al.so think that i could give you a trial to know how honest you could with a fund put in your Possession but having talk with you in many occasion i want to now believe that i can trust you and the open up to you what i real wanted in the first place,Though you have been so mad with me on the telephone but that notwithstanding i think we just have to understand that you and i can do this and get what we wanted because this is an Africa Continent where everything goes
As regards your question if i should have got anything as gain from the $10.5M if you have gone with my initial plan of releasing this fund to you,The answer is yes i would have got something out of it because before the transfer i would have let you know what this fund is for and why i wanted it release to you,as you can see getting such a huge amount out is not easy and what i wanted to do is the Present you as a beneficiary of this amount which will allow the fund to be process and release in your name as a beneficiary of the fund and what needed to be done is to obtain and get all the documents in your names as the real beneficiary of the said fund.
Mr.Malcolm Reynolds you seems to be far from understanding where i am coming from and where i am going and based on that your low understanding of this i have to explain to you a little because you always got mad on the telephone.
This fund is an over invoice of a Contract that have been executed and this contract was done by a Foreign Country Now the Original Contract payment have been done to the beneficiary who has done this and then it remain this over invoice of this $10.5M and this $10.5M is ready to be claim by the beneficiary and what i want to do is to Now Present you as the Beneficiary Contractor of this money so that it can be approve in your favor and the be release to you and once that is done we both will share it 60/40 %
This is why i have to be open to you after discovering that you can do this with me and i will expect you to call me for any details you may need again or write to me for and details you required because as soon as you accept i will expect you to forward your details so that i will work to get all the Contract Document done in your name and then all the Legal Documents as well.
I wait to hear from you
Regards
Ugo Madu
He needs to hear some home truths.
Mr Madu
You wrote, "you always got mad on the telephone" - there's a reason for that; actually, three reasons. First off, there's that persistent "Listen" when I am actually listening; secondly, your persistent giggling for no reason that makes any sense; and thirdly (and this is a biggie) you talk and talk and talk loudly, and irritatingly, and either miss the point entirely or repeat yourself to infinity. As they say here, you'd talk under wet cement.
But let's move to matters of moment.
Your explanation about the over-invoiced contract is all too sadly familiar to me from Iraq. Kickbacks and graft were everywhere, and having to pay squeeze to corrupt locals was bad enough; being overcharged by the likes of Halliburton was sheer torture.
That aside... I would like to know a little detail about this contract and the contractor and how I can claim it; that is, the procedures involved.
And before you object... one habit I will never break is knowing what you're getting into, in detail, before moving forward.
Malcolm Reynolds
Seems I touched a nerve.
5 September
Malcolm Reynolds
I thanks you for trying to lecture me on an issues as so important as this because as i can see you already know a lot about Nigeria and My Country Citizen,It was a great Lectured by you but i want you to know that all that you have said or Lecture me about is not my concerns as i have lay down my own Idea for you so that we both can make money as the case may be and the only thing i will note take from you is your insult because in all area of life i think i am bigger and more knowledgeable than you because i am older that you in all things including working experience.
Based on that i want some respect from you if not for anything else but for being your Senior Hence i am not going into thinking of what you have said like your past dealing as my own is to deal with you and not what so ever you have been talking about me,Now my question is are you ready to proceed with me in this? because it is going to cost money on both side as there are document involve and this process may not need you to start sending money to me any how or me basking you to pay for any unnecessary cost but i will kick start the Process by obtaining all the relevant Documents after which it will then required you to either come here personally for this payment or you may on your own
make a choice of preferred payment method your will want this fund to be release to you.
Meanwhile, i want to accept that you are so insulting and disrespectful to Elders like me and that is not go even if you are hurt in a form or means you must have to show some respect to those that are older than you.
Regards
Ugo Madu
More to come!
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Post by Yastreb on Sept 7, 2020 11:55:11 GMT
Mal didn't hold back in his reply.
Mr Madu
Let's clear some things up.
"i can see you already know a lot about Nigeria and My Country Citizen" - I didn't say anything about Nigeria.
"the only thing i will note take from you is your insult" - I did not insult you. I described the personal habits that defined you in those calls; your giggling and prattling. I was being totally truthful.
"in all area of life i think i am bigger and more knowledgeable than you" - No. Absolutely not. You're a gorram desk jockey and clock-watcher, twenty-five years in the same job. In eighteen years of Marine Corps service I've been on every continent except Antarctica, and my service put me in harm's way; I earned three Purple Hearts for being wounded in action, and two Bronze Stars for valor. The worse danger you faced was getting a paper cut.
"i want to accept that you are so insulting and disrespectful to Elders like me and that is not go even if you are hurt in a form or means you must have to show some respect to those that are older than you" - I don't know your age, and you don't know mine, and respect is earned, not granted freely.
I'll give you my thoughts on your suggestions in a separate email.
Malcolm Reynolds
Interestingly enough, Mal's reply seemed to cool the scammer's temper somewhat.
6 September Malcolm Reynolds
Thanks because i am waiting for what you will think about this either to move forward or backward because you are a difficult personality and i know that you never want to admit the fact that you in your Heart will want to do this with me for a Price or Benefit.
I heard what you said in your last email and i must confess that for once you are trying to be Reasonable and nice but notwithstanding i am not doubting your ability to accept doing this with me because you will not regret it if you do.
I will be waiting for your Response
Regards
Ugo Madu.
So, onward!
Mr Madu
To get things moving forward... tell me about the contract and the contractor, and the procedures involved in claiming the money.
Oh, and before you object... one habit I will never break is knowing what you're getting into, in detail, before moving forward; that's why I want those details.
Malcolm Reynolds
To be continued.
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Post by Yastreb on Sept 16, 2020 12:32:31 GMT
8 September
Dear Malcolm Reynolds
Thanks for your acceptance to proceed and right now i want us to proceed with this and i will provide the Documents as attached to this fund.The Contract Details will be reveal to you and all the Documents as concerns this fund will be done in accordance to the demand of the Payment Procedures.
First be inform that the i will procured all this documents one by one and once any one of this document is obtain then i will forward it to you.
In view of this to kick off this i required you to as a matter of Urgency furnish me with the following details of your such as which will form the first step of the Procedures as this will be required to put up all the Legal Frame works towards getting this fund payment approval in your favor.
Your full name already with me
Your means of Identification
Your Full contact address
your Occupations
Your Direct Telephone number i can reach you with
Meanwhile i will forward you the Contract Documents that was executed by the past Contractors where this Fund Originated and that i will have to get the Legal Transfer of this contract Execution Documents in your names where you will then be recognition as the Beneficiary of this Contract sum of $10.5M Dollars .Though this Contract was executed Years back for the NNPC ,(NIGERIA NATIONAL PETROLEUM CO-OPERATION) and the documents are there which i have taking possession of it since no one have a claim to it and what this means is that i will now present you as the beneficiary of this contract fund then provide the Documents that make you such beneficiary.
Be expect to get more details from me on request by you but first let me have this requirements from you for us to proceed.
Regards
Ugo Madu
8 September
Dear Malcolm Reynolds
Stated below is that Man that executed the initial Documents in which this over invoice was to be paid to him but the revers was that after the due investigation and verification it was meant that this payment could not be completed to him before Covid 1he died due to Covid 19 and 9 issues arises all over the World now the fund have been laying there unclaimed and the funds is available to no one and i been the person that have knowledge of this fund alone
Now this is how it is going to Work i will go to the same Court and Sworn an affidavit of Claim on your behalf as the Contractor that this fund is due to,I will also get all the Contract Documents and everything change in your name with the Right of Ownership to you..
Based on this i will want to know from you if you are ready to proceeding because getting this done and obtaining all the Documents has to been done in order to make it Authenticated that you are the owner of this fund.
Note that as i told you before we shall share this money 60/40
Please di view this and let me know if you are ready to proceed.
Regards
Ugo Madu
9 September
Dear Malcolm Reynolds
How are you today,no email from you now call from you either what is going on with you?i do hope you are in a very good health and covid 19 have not affected you in any way or means.
I will like to know from you if i have a stand with you regarding what we have at hand or have you decided to back out?
I wait to hear from you or better still you call me or give me your direct telephone number i can reach you on to know how you are doing.,
Regards
Ugo Madu
As it happened, the email with the attachments ended up in spam, so of course Mal didn’t receive it.
Mr Madu
I requested that you provide me information about the contract and the contractor, and the procedures for claiming the money. You have not yet done any of that.
Malcolm Reynolds
10 September
Dear Malcolm Reynolds,
I Thought i have done that explanation to you before now because i was thinking that you deliberately ignored my mail all this while,However as you have said i will not want to doubt your ability to push this forward with me but will like to inform you that this contract sum is available to be claim and that is why i get so worried in order not to lose such an opportunity.
Now you said you required details of the Contract procedures and the Contractor involved well i am going to do that and make sure that we get this on.
This is what i am going to do if you will agree with me i will have to get the contract Documents done in your name and then provide the documents like the Contract award and Completion Certificate which was based on this fund of $10.5M i will also get the contract details of this fund and forward to you as well so that we can get on with this.
Though i understanding that you are able to do this but wanted to be sure that it goes on find which interested me much.
Based on that i will get back to you but first it find it difficult to know that you have totally refuesd to give me your telephone number to reach you when i wanted to why?
I wait to hear from you.
Regards
Ugo Madu
I choose not to reply.
13 September
Dear Malcolm Reynolds,
How are you,i am about sending the past contract documents of this fund to you how the Contract was awarded that Completion and other documents attached to it.
Though it has been so difficult but i have to get it to show you what i mean and what i want us to do in proceeding.
Be inform that this documents are in the person name but after you go through it and accept to proceed then i will have to get all the Documents now transfer to your name making you the beneficiary of the fund.
This will then present you as the Contractor that did this Contract and is awaiting his payment.
I will get back to you.
Regards
Ugo Madu
14 September
Dear Malcolm Reynolds
As i told you i will be making sure that everything is perfectly done and and am forwarding this Example of what step shall be taking as this Certificate of Registration if acknowledge and accept by you shall be taking to the Legal Court and have it Notarize at the Federal High Court i will have the Attorney sworn and affidavit to this.
I want you to see this and get back to me.
Regards
Ugo Madu
Mr Madu
I'll get back to you. Still formulating my response.
Malcolm Reynolds
Then I made a call (no. 6 on the Soundcloud playlist), and things were... acrimonious largely on account of Madu's phone manner, which prompted a bit of a meltdown from Mal (all in character, by the way).
16 September
Dear Malcolm Reynolds,
I am very sure that i am in a very good Friendship with you after talking with you on thew telephone despite your insult of shouting me down even when i told you that i am older than you but all the same you are my friend and soon to be Business partner.
It was a new thing that i have contacted you over this transaction which off course will be to the benefit of you and i and that been that i have tried to explained to you the details and what should be done to get this done it seem that you are not real in understanding with me as you seem some how afraid and little bite Jilt because you are seeing this as risk which is not and don't suppose to be.,
I have made it clear to you that i will get all the required legal documents as will be attached to this fund this including the Sworn affidavit and the Legal Clearance both from the Supreme Court and the Ministry of Justice,I have also let you know that your involvement is not by anyway a risk as this fund when approve can be transfer to any account you will nominated in an part of the World and another options is that you can also requested that you travel to meet with the Government Representative where you can discuss this fund to either be deliver to you in cash or put in an ATM CARD as well.All the payment method will be on your request and if the fund payment be approve that you discuss that with the Authority of how you want this payment done in your favor.
Furthermore,I will not want to force you into this but once you accept and agree to this i requested you to towards to me your details so that i can start working towards obtaining all the required documents for this and as i do i shall be forwarding it to you so that you will understand where we are coming from and where we are going to.
Do call me or write me an email as i have wasted a lot of time and needed to make a headway towards working on claiming this contract sum.
I wait to hear from you.
Regards
Ugo Madu
Mr Madu
I think you've been saddled with the lamest superpower ever; the ability to drive retired US Marines mad at your verbal quirks. Namely the constant "Listen" (despite my telling you not to do it; that first time I ended the call because of that, the last word I heard from you was, amazingly, "Listen"), your senseless giggling, that even more constant "OK?" and your sheer verbosity. As I said before, you'd talk under wet cement, and that's not a compliment.
Now, WRT your age; you claim to be 67, but in my experience, men of that age don't giggle. Men of that age have more maturity and more dignity. So I find it hard to believe that you're fifteen years my senior. Just saying.
Malcolm Reynolds
Stay tuned!
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Post by Yastreb on Sept 17, 2020 2:31:48 GMT
Mr Madu is offended!
17 September
Dear Malcolm Reynolds,
That this is the hardest and most undeserved insult i have ever received from any Human being Created by God,i think you have taking me for what i don't think is suppose to and you are riding my Integrity on the Ground just because i invited you for a business transaction that will benefit you and i,Though i have taking much insult from you but you are not repenting from doing that whenever you have an opportunity to either write me or speak with me and you been a retired US Marines is not so important to me because you have not only made me to see you as child but as some one that do not deserved my Friendship even in Business angle of .
Mr.retired US Marines for now let keep age apart and talk about something of important which is for me to let you know that i so much appreciated you in trying to discuss with me as something concerns this transaction but even at that i will not sale my Name and Integrity for a penny because i want your participation that does not in any way or any how gives you the right to talk to me as if i am not no body,to You have spoken as you did i think i need and deserved some utmost respect from a retired US Marines like you that was trained to obey and be discipline in a reason. and for this reason retired US Marines i think you have made me to not only be angry with you but want to see you as not been good for this transaction.
Now let me tell you even if you said you are not interested there are Millions of people that can always be interested to have this money with me because it is an opportunity of been brake through in life so you have your mind and decision to take as i have no more time to waste with a USA retired US Marines that have no respect for some that respected and appreciate him.
Thanks
Ugo Madu
Captain Mal is amused!
Mr Madu
What I said about you is, as far as I'm concerned, the truth. And trust me, if what I said is "the hardest and most undeserved insult [you] have ever received," holy shit on a shingle, you have led a sheltered life.
Malcolm Reynolds
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Post by Yastreb on Sept 17, 2020 11:42:16 GMT
What's this? A... threat?
17 September
Malcolm Reynolds
I refused to take any more of this from you because i only invited you for a business not for you to insult me so i want that to stop now or i will take a Legal action against you for assassination of Character be warn .
But for me i will not return this insult back to you but can only Pray to God for forgiveness on your behalf because if you have come to know God one bite such things should not be said by you to some one your Senior..
However,stop writing me or calling me as i don't want to do this business with you again go your way and let me go my way and let pretend that we never knew each other for once.
Regards
Ugo Madu
Mal replies with blithe indifference.
Mr Madu
If you want my assessment of you to become public knowledge, then by all means sue me, but bear some things in mind.
Firstly, what I said about you is true, so you'd have no case.
Secondly, given that I recorded our calls, and the recordings would be evidence, they would prove that you were plotting to steal from your government, and you'd lose your job.
Thirdly, character assassination... I never did any assassinations. I killed people in battle as a rule, mostly with 5.56 x 45 NATO; there were two that I killed with 9 mm x 19, and two with 12-gauge 00. Oh, and one with a K-Bar. This oily little scumbag tried to pimp out a ten-year-old girl to me, so I cut his throat. Funny thing is, he could have been fifteen years my senior, not that I bothered asking.
Have a nice day.
Malcolm Reynolds
But it seems that our scammer has blinked.
Malcolm Reynolds
Can we talk business and leave this hatred let it past,you have to learn how to trust some one like me that brought on a big business that could make you and i reach so why are we wasting time quarreling over an issues that needed not to be
bothered for so are you good to go on with me in this business or not.
I need and answer from you yes or no.
Regards
Ugo Madu
Thinking time needed...
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Post by Yastreb on Sept 18, 2020 13:01:25 GMT
Mal sent this just four hours ago.
Mr Madu,
You say that I have to learn to trust you... that's a steep learning curve and no mistake. Given your initial approach and the quirks that make you vex me to such an extent, we've got some major catching up to do.
Let me suggest that we get back to basics and build some trust. Work on that. And we could begin with getting to know each other more fully. You casually mentioned your family at one point; so tell me about them. Tell me about your background, your upbringing, and your career. Tell me about your hobbies, your pastimes, likes and dislikes, and I'll return the favor.
I am speaking as someone who mastered the methods of team-building and bonding, so I know what needs to be done.
Malcolm Reynolds
Let him do the work!
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Post by Yastreb on Sept 30, 2020 3:51:02 GMT
It's been nearly a fortnight, so Mal sent this...
Mr Madu
I didn't ask for much, but even that little was too much for you. Too bad, then.
Malcolm Reynolds
We'll see.
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Post by Yastreb on Oct 4, 2020 23:23:25 GMT
Captain Mal called Ugo Madu on 1 October (it's now on the playlist - the link is in the first post of this topic). Two days later...
3 October Malcolm Reynolds
It was nice talking with you on the telephone few days back and i am now please to say i will want to get on this with but first i will like to answer some of your questionas put to me by you.
I will get back to you.
Regards
Mr Madu Agu
Mr Madu
I didn't ask any questions. I suggested that you build trust between us. It's up to you now.
Malcolm Reynolds
All we can do now is... wait.
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Post by Yastreb on Oct 6, 2020 12:38:41 GMT
The scammer tries to push things along:
4 October
Mr.Raynolds
Can we now get on with this? i have told you that before that in such a situation let us trust each other to a point that we can believe each other,I made it clear before now that this is a deal i am involving you into with the believe that it will be to the benefit of you and i, that we should have gone far with this if not you raising this issues of doubt.
Based on that i am not saying much here than to demand that we get on with this and then let me proceed to carry out process in which this payment will be approve in your favor for onward release to you for our sharing.
I want to believe that you will accept this gesture in order for us to avoid and other form of delaying in respect to this,I will make all arrangement and obtain all the necessary documents that will Normalize this contract payment in your favor and after the fund have been release to you i will want you to hold myown share on trust pending when i will be coming to the USA for investment of this my share.
Be inform that after this fund have been release to you i intend coming to the United State where you and i will be meeting one on one and we will get to be a great partner and friend.
i am very sure this is well understood by you and you will be concerns over this and give us a chance to work together for great achievement.
I wait to hear from you.
Regards
Ugo Madu
Mal isn't having that.
Mr Madu
Let's just pause here; you wrote "remove every doubt" - that's your job. I suggested that we get back to basics and build some trust, starting with getting to know each other more fully. Tell me about your family, your background, your upbringing, and your career. Tell me about your hobbies, your pastimes, likes and dislikes, and I'll return the favor. It ain't rocket surgery.
Also, "i intend coming to the United State where you and i will be meeting one on one" - I'm not there.
Malcolm Reynolds
So the scammer obliges. There are some odd parts (in red).
Dear Malcolm Reynolds
Now about my family I am 65 years old and i am from the Eastern part of Nigeria and my late father's name is Mr. Obi Madu and i was of about 92 years when he died few years back leaving behind 8 Children and a wife my mother now alive age 98 presently. My Late father was a Railway Worker and retired at the age of 75 and was on Government pension until his last day on Earth.
Now on my Brothers and sister i have 5 brothers and 3 sisters all of them living and working in all department of life they are all Married and have Children that are also living,I started School at the age of 7 years at Community School Naze Owerri in Present IMO State Nigeria and when to high School at Emmanuel Collage Owerri where i come out with High School leaving Certificate,I then work with Federal Civil Service Commission Lagos and after that i then Proceed to the University of Ife now Obafemi Awolowo University (OAU) where i study Business Study,after My Graduation i then work with the Nigeria National Petroleum Cooperation (NNPC)
Furthermore,I am Married with a wife and 5 Children 3 boys 2 Girls that are all doing fine both those in School and those that have started working,I like Music,Football,Wrestling a lot and have a loving Club in England name MANCHESTER UNITED and my best Wrestler Roman Reigns.I dislike Cheating Fighting i hate those that killed Innocent people like Terrorist and Kidnappers and welcome good friends also that will also want to love others.
Regards
Ugo Madu.
I'll take my time replying. I'm not sure if I should point out that he's supposed to be working for the UN, not the NNPC, or if I should take issue with his depiction of Terrorists and Kidnappers as "Innocent people..."
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Post by Yastreb on Oct 7, 2020 10:29:04 GMT
Mal responded at length (mostly with bits copied from other bios I've sent to scammers), but I didn't call Madu out on his discrepancies; that can wait. The scene with the dying child was included as foreshadowing for a possible recurrence of PTSD.
Mr Madu
I am 52 years old, born Charleston, South Carolina. My father's name is Matthew and my mother’s name is Jane, and both are still alive in their 80s. My father owned a fishing boat and captained it until he retired. I have one brother, Mark, and one sister, Janette, both younger. Mark now owns the fishing boat (which is not the same one as Pa’s, I might add); he’s married with three children. Janette was a teacher but branched out into journalism and she’s in Chicago now. She’s married with two kids.
I had a normal schooling from age five till sixteen; I thought I’d inherit the business, so to speak, but things began to go wrong when I was fifteen. There was this girl Gabrielle, a year older, and well, raging hormones, you can join the dots. We only thought about sex, sneaking off to hot sweaty afternoons after school at her dad's place whenever he worked late. Then we got careless, she got pregnant, and it all fell apart. I realised I needed discipline, and that’s why I joined the Corps.
I served eighteen years in the USMC and rose to the rank of Captain. My service took me to both Gulf Wars, and Somalia in 1993. I received two Bronze Stars and three Purple Hearts in that time. I finally mustered out in late 2005 after sustaining severe wounds from an IED blast in Fallujah that also killed two comrades and three civilians, including a child who bled out before me.
After time in recuperation and therapy, and some soul-searching, I left the US for Australia and now I make a living as a survival instructor, with some minimal income from a veteran’s pension.
I never married, but I have two daughters; Ellen (Gabby’s kid) who lives in California, and Cammy; her mother was a French-Canadian nurse named Lorraine who I met in Somalia (she was doing relief work). We might have made a life together, but duties got in the way. Lorraine died in 2012 and Cammy chose to come to Australia to be nearer me, which is sorta nice; she’s with a fashion house in Sydney.
I find most sports boring and dull to watch, and most popular music is crap; hip hop, country and western, saccharine pop, it’s all rubbish. So is WWE, but hey, whatever floats your boat.
To relax I read a lot (history, military history, true crime, popular science, and the likes of Vince Flynn and Lee Child to get a laugh); I used to work out and spar at lot (I was top rank CQB) and go down at the firing range (I was rated 243 by the Corps), but that’s not so easy these days. I don’t like cheats, liars, braggarts, bullies, woman-haters and incels, and I killed terrorists and kidnappers, so you should give me some credit for that.
Malcolm Reynolds
Madu was relieved!
7 October
Malcolm Reynolds
This is just great and good i know that it is nice to know you and i am so happy about all you said but one most thing that you said that makes me happy is the killing of Terrorist and Kidnappers ,These group of People that get involved in such crime are so dangerous to the Global World that who so ever that kill them are great people because they don't deserved to live among the good and Godly people.
Thanks for making my day and i so much appreciated you now that to the extend that i can trust that we can not be only a partner in business but great Friend in Future.
Thanks a lot for this.
Ugo Madu
Not so fast there, Bubba-Louie! Tomorrow will bring questions...
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Post by Yastreb on Oct 10, 2020 23:50:50 GMT
So, questions...
Mr Madu
A couple of things came to mind just now.
First; you didn't mention when you started work with the United Nations, where you've worked for 25 years. That's odd.
Second; you told me during one of our phone chats that you're 67 years old, and you said so more than once. Now you're telling me that you're 65. That's very odd.
Malcolm Reynolds
And answers (after a fashion)
10 October
Malcolm Reynolds
Yes it was a typing Error as concerns my age i am 67 as i told you and that is my age so forgive me for that Error on typing as concerns my working years with the United nations it was after i left the NNPC that i got the job with the United Nations where i work with them for 25 Years and on that note i think this answer is ok for you to know me.
Regards
Ugo Madu
I have a reply mapped out, but not today.
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Post by Yastreb on Oct 11, 2020 11:29:03 GMT
As it turned out, Ugo Madu sent another mail before I wrote back.
11 October
Dear Malcolm Reynolds
How are you today?i have been in expectant of your response requesting us to proceed with the transaction we has at hand i must confess that i am not real myself due to the delayed processing this is taking and i want to know from you about this and what is your mind on this business proposition i made to you,it seem difficult to understand where i am with you because you have not giving me any concrete evidence that you are out to do this business with me.
My reason is that after some month now since i contacted you for this we have not acheive anything in respect of get the business underway towards getting this fund for ourselves.
Based on that i will like to know your mind on this.
Regards
Ugo Madu
Mal's not in a good frame of mind, and the misprints are out of character; what could be wrong?
Mr Madu
"after some month now since i contacted you" - less than two months, most of the time expanded was down to you, not me, and don't denuy it.
I'll have to expend that list of dislikes; liars, braggarts, bullies, woman-haters and incels, panic merchants and dram queerns,
Just saying,
Malcolm Reynolds
Mal's PTSD is coming back...
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Post by Yastreb on Oct 12, 2020 11:35:22 GMT
Mal's PTSD flared up during a call to Ugo Madu, after a casual line about "achieving things together" served as a trigger.
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Post by Yastreb on Oct 14, 2020 12:14:12 GMT
With no email from Madu, I decided to make a call to see if he had bailed. As it turned out, the line was bad, and Captain Mal was being oddly restrained (it's his PTSD flaring up), and thus couldn't be heard. I had some fun pretending to not hear him. The call has been added to the playlist.
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Post by Yastreb on Oct 28, 2020 5:46:42 GMT
Things haven't progressed much, partly because many of the scammer's emails have been going into spam (the ones that did so are in italics).
17 October
Dear Malcolm Reynolds,
I can see that you are all out to interrogate me about some UNnecessary things which are not part of why i invited you to partner me in this transaction,You see i have been answering question from you for the past month and this is taking me no were near getting this money transaction in place so i am getting tired of you calling me and not telling me that you want to do this transaction with me because after such a long time i beginning to assumed that i have been wasting my time with you thinking that we are together in this but you are not even near what i wanted so why wasting my time with you answering all the question in the whole Wide World.
Now listen Mr. Malcolm Reynolds i am telling you now that anything not going my way as in regards to this transaction which i want to involve you in partnership please stop calling me because i will not want you to waste my time while i can still have the opportunity of sourcing for some one who will be ready to get this done with me so as it is i demand that you write me an email any time you want to talk with me let it be through email because in email i can understand you very fine.
However,i have initially asked you this question before and i will ask you this question once again,are you ready to proceed with me in this transaction by assuring me of your involvement and let get this going so that the $10.5M will be approve to yous as the beneficiary or not?I will not want you calling me and telling me to shot up again so let talk on email and i have a reason for that.
Regards
Ugo Madu
One things caught my eye; so I'll focus on that.
Mr Madu
"I can see that you are all out to interrogate me about some UNnecessary things" - was that a pun?
Malcolm Reynolds
17 October
Dear Malcolm Reynolds
No you are very wrong about this because i am not trying to introduce you in anything that is not good i only introduce you in a transaction that will be to a benefit to you and i because if this $10.5M is approve and release to you it is for the sharing of both of us because we work together for it.
Now i am bringing you into this with the believe that we both will work in agreement that after the transaction and the money have been release to to that we both will share it %60 %40 that mean 60% for me and 40% for you,This is what i have in mind and not all the questioning that make this to be staginad.Hence i have only asked you if you are still interested to do this with me ? Note that I am not forcing you to accept because you have to decide out of your personal willingness to assist and you also have the right to refuse this because it is your personal decision to accept or refuse.
In view of this i will not like us to go into a long argument on this then to state here that i may not want you to discourage me in this because i have a high hope of getting this fund for myself and for my Financial Security as i look up for my retirement age coming.
Based on what I have said I think it is now left for you to tell me your mind in clear if you will go into this with me and if your answer is yes i the i will like you to know that i will require your full cooperation and complainer to my directive and instructions.
Regards
Ugo Madu
Mr Madu
All you have to do was say that it wasn't a pun; all that palaver was unnecessary. Also, "I will not want you calling me and telling me to shot up again" - well, I don't want to call you and have to put up with that stupid and senseless "Listen!"
Malcolm Reynolds
18 October
Malcolm Reynolds
I am sorry if don't like the way i speak on the telephone then stop calling me let talk on email i think that could be better.
However,I ,maintain my stand on this issues that this transaction is for both of us to benefit and if you want us to achieve greatly then come on out and tell me as well as forwarding your details for us to make progress.
On email there will be no listen but hear me out so are you ready to hear me out and forward your details to me?
I wait to hear from you.
Regards
Ugo Madu
Mr Madu
What details do you want?
Malcolm Reynolda
20 October
Malcolm Reynolda
Thanks a lot for asking and the details i required to procured and get all modalities for this fund payment in your favour is as stated below
YOUR FULL NAME
YOUR FULL CONTACT ADDRESS
YOUR MEANS OF IDENTIFICATION
YOUR DIRECT TELEPHONE NUMBER YOU CAN BE REACH AT ALL TIME
YOUR OCCUPATIONS
This are the requirement for now for me to process the document with the hope and believed that you will full be committed towards making sure we get this fund approve and release to you for our benefit.
Regards
Ugo Madu
Mr Madu
YOUR FULL NAME
Malcolm Paul Reynolds
YOUR FULL CONTACT ADDRESS
44 Stuart Drive Alice Springs Northern Territory Australia 0870
YOUR MEANS OF IDENTIFICATION
Please specify what you mean by that
YOUR DIRECT TELEPHONE NUMBER YOU CAN BE REACH AT ALL TIME
+61 xx xxxx xxxx, but I can't guarantee to be near my phone at all times.
YOUR OCCUPATIONS
Firstly, why do you need that information? And secondly, I doubt that the NNPC is going to have contracts with survival instructors.
Malcolm Reynolds
20 October
Dear Malcolm Reynolds
I want to acknowledge your response and your details as sent by you. I will appreciate this commitment by you stating that I appreciate this.
However,what i mean by means of identification is such as your National IDENTIFICATION CARD, INTERNATIONAL PASSPORT OR DRIVING LICENSE any of this can stand for it.
In respect to why this information is needed it is because all documents that will have anything to do with the processing and approval of this contract payment in your favor must have your full personal information on it like such that we must must get all documents in place like all contract documents specifying that this contract was actually awarded to you and was completed and that this contract was done in agreement with the NNPC and the Governing Authority of Nigeria Federal Republic In line with such agreement that you stand to receive this payment as the sole owner of such fund been that you have completed your own part of agreement waiting to be paid for. for this contract done by you.
Based on this i will demand that you never worry about as i will work our all this to make sure that everything went on fine,Hence my request that you accept to comply and co-operate with me with your full assurance that you will be ready to meet up with any Financial commitment and obligation if such arises and is demand of you.
Regards
Ugo Madu
Mr Madu
You wrote, "what i mean by means of identification is such as your National IDENTIFICATION CARD, YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE" - there are issues with that. US citizens don't have ID cards like that - we fought wars to prevent that happening; secondly, I don't have a driving license; thirdly, US passports can't be copied.
You also wrote, "we must must get all documents in place like all contract documents specifying that this contract was actually awarded to you" - you'd need my official tender for the contract, and you can't draw that up; I would have submitted that.
Malcolm Reynolds
22 Oct
Mr Madu
You've had time to think. Do I have to call you and thrash this out over the phone?
Malcolm Reynolds
Mr Madu
Is that it? Nothing to say?
Malcolm Reynolds
23 October
Dear Malcolm Reynolds
That is ok i think we just have to proceed with this and i will appreciate to do so as i look forward to get5 this on with you without any hitches .
However i will like you understand that we may have wait until next week to the the unrest in Nigeria which have taking a lot of life and killing for some days now,i may some how delayed in responding because the situation now in the Country is so bad as all Economic and Government act ivies have been suspended.
So for now bear with me on this if there is any delay
Thanks
Ugo Madu
25 October
Dear Malcolm,
I already told you that we should keep that aside and Proceed with the Process of getting this transaction on track to enable us get it done before next month end and by that i think i will remind you that before this time i have been to give you one Of the example of the Document as required to this which i believe will be in your possession now..
Based on this i think i will start the Process after the Curfew In posed by the Government is over by this coming week i shall get on with this with a hope that we both will put commitment towards getting the approval of this fund and the final delivery of this fund you,Once that is done we both will share it as according to what i have told you before 60% for me and %40 for you.
Furthermore,after this transaction i like to collaborate with you in an intense i intend to carry out in Either the United State or any other part of Europe with and i also intend to buy a Property in USA or Australia where you are now all this i will need you participation on advice over this.Hence it is my Humble believe that we shall get this in progress so that this fund will be approved and then release to you .
Be inform that i am ready and it is now for you to be ready as well as we get on with this.
Regards
Ugo Madu
25 October
Dear Malcolm Reynolds,
I believed that i have made it clear that every proceeding have to start as from tomorrow in respect to this transaction which we have both agreed to participate and i am sure with a Humble commitment from us we shall achieve a great success in respect to this.
Based on that i will like you to bear in mind that i am good to go and all i need your trust and believe that at the end we both shall end up benefiting greatly from this transaction and again no matter what that may be the cost of achieving success that we shall bear it and get on with this.
I want to still assure that at this point our success to this depend on strutting and believing in that that it must surely work in our favor.
Regards
Ugo Madu
25 October
Dear Malcolm Reynolds
I guess you are not getting me right by saying this because i do not see any reason why you have to keep talking about ID when you have told me this (US citizens don't have ID cards like that) and also ( we fought wars to prevent that happening; secondly, I don't have a driving license; thirdly, US passports can't be copied) You actually said this and i then wondered when i ask that we keep this aside and move ahead you keep on saying what i could not understand.
Based on what you said i think it will be unreasonable arguing this with you since you have said this, That as it is you cannot come up with any of this requirement i then said forget it and if you cannot forget it and think that it is necessary that you provide it then go ahead and provide it or else i have to re-think about proceeding with you in this because instead of forging ahead you like drawing the process back by asking unnecessary question which think and believe is not much important to this transaction course.
However,i have before now sent your other details as requested from you and i can do with that to process the required documents in respect to this fund, I will appreciate it that you better let me know your commitment to this or we forget about it to allowed me source for another person that will understand me and this transaction,I am on ground here i know how things work out here and before coming to contact you for this i am very sure of myself and what needed to be do in getting this fund approve and paid to you and providing ID CARD or whatever may not count or stop this from going on unless you have any doubt about this then we have to stop now because i don't like when i want to make progress in something and some one is drawing me backward it is not accepted by me.
Now having said this i want to let you know that if you are actually ready and interested to do this transaction with me note that ID CARD or not ID CARD we can still proceed with this unless you are not committed to this then i will understand but in a situation you are ready to commit your interest to participate then what you are saying do not count what will count is your focus and commitment.
Regards
Ugo Madu
Mr Madu
My point about the ID issue was a basic one, that I couldn't supply any of what you demanded.
You never "...ask that we keep this aside and move ahead." You simply brushed me aside and went into a torrent of words that reads like one long self-pitying incel whine about how difficult I am, and how unfair life is, and how you'll take your bat and ball and go straight home cos I'm such a big bully and the girls like me not you, mommy make the bad boy stop!
My advice to you is, either get real, grow a pair (and a brain) and be serious about this, or go home to mommy and stop blaming me for your failures.
Malcolm Reynolds
26 October
Malcolm Reynolds
Talking about been serious with things i think i am the person to give you a lecture on that but you seem to on a better side to do so because you feel i was not serious for this and if i may think what make you to think that i am not serious by you?You act reverse it back to me telling me i that i am not serious when i am.I did actually told that we have and make progress.and now let make a head way.
Based on that i stand to remind you that for been serious i have already forwarded to you the following documents is relevant to this transaction and that if you will tell yourself truth that i did,this is part of been serious with things and i have proving that to you.
Based on that as from this moment we shall progress with this and id do hope that you commitment towards this will not be in doubt so that as soon as this is going on that we both will agreement accept the Financial obligation that is attached to this transaction because as it is it is is important that i let you know that cost and expenses are involve so that you will never say i did not tell you about this before now.
In view of that i re-send the Documents i already sent to you as it is part of the process and on the contract completion Certificate there is a portion for you to sign as the contract beneficiary do sign on that portion and return it back to me for record purposes.
Regards
Ugo Madu
26 October
Dear Malcolm Reynolds
Be inform that ins the process of this transaction that what shall eb use is your Australian Address and Information that is what shall be use in all the Documents as concerns to this.Though you are have already provided your details from Australia and that is what shall be used.
Do you have any contraries view about this because now is the time to get things done and i wait to hear from you in regards to what i have said.
Regards
Ugo Madu
Mr Madu
You're seeming way too slapdash about things, and it's not feeling good (just saying).
Malcolm Reynolds
27 October
Malcolm Reynolds
I THINK WHAT I EXPECTED IS NOT WHAT YOU SAID OR DID
REGARDS
UGO MADU
Mr Madu
I'm waiting for you to do whatever it is you're supposed to be doing, but haven't yet done.
Malcolm Reynolds
28 October
Malcolm Reynolds
I think i have stated doing thing by re-sending the the documents to you and all i demand from you is to acknowledge this three documents sent to you but you have not done that and i wait for you to do so.
In view of this development i will want you to get back to me and let me know if you have received this documents and again you shall be ready to travel Germany where this fund will be release to you but before then i have to do whatever that is necessary for this fund to be release to you.
I hope that you will agree to comply and do the necessary thing that will be required of you to get this payment done in your favor.
Regards
Ugo Madu
Mr Madu
You did not send me three documents. You can demand acknowledgement all you want, but I can't acknowledge what I never received.
Also, "again you shall be ready to travel Germany"? I don't recall you mentioning any need to travel before!
Malcolm Reynolds
The scammer had sent the three documents; is it Mal's fault that they ended up in spam?
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Post by Yastreb on Nov 3, 2020 3:38:48 GMT
The saga continues, and the scammer is somehow still invested.
28 October
Malcolm Reynolds
Having said this i have come to understand that you never checked your email attachment because if i did not send the Documents as i said i will never say so.
Based on that i am going to forward the documents as was sent by me to you again for you to know that i indeed did what i said i did Hence you will need to check your email attachment to understand what i mean.
However as regards traveling to Germany i think that may be on of the Area i will clarify you on because as soon as the Approval of this payment is done after all processing have been out the Authority may direct the final payment of this contract fund to you through Germany that was why i said you have to be prepared to make this trip to Germany iof such a need arises.
I wait to hear from you.
Regards
Ugo Madu
28 October
Malcolm Reynolds
You can now see your email attachment and you get to understand what i mean by when i said i sent you the three documents and do sign on the Contract Completion certificate and send my a copy of it.
Regards
Ugo Madu
Drawing on my past employment, I throw down some challenges for the scammer to overcome...
Mr Madu
Those documents aren't nearly enough. Where's the original tender documentation, such as the request for tender, my response to tender, and the comparative statement?
Also, you got my address wrong, just so you know.
Malcolm Reynolds
29 October
Mr.Malcolm Reynolds,
I want to believed that this is a proof that you indeed have received the documents so far sent to you from me and having received it and said what you said i think you are right and when i send you this documents i did not tell you is all the documents what i said is that this is part of the documents that is attached to the Process of this fund and that other are coming and will be process and what this means is that i have not giving you all the documents that other as still coming such as you have demanded.
Now you said that i got your address wrong and i want to know why because before now i wrote you to let you know that i will be using your Australian address and that is what i did but if at this point you have any observation to this please do let me know and point it out so that it can be corrected.
However,be inform that this three documents is not the final Document for the process of this fund payment as i will be working through to get the remaining Documentation which when process will be sent to you as well so this is not something you can worry about as that will be done all documents has to be in place for this fund to be release to you as the Contractor that did executed a Contract and this payment is due to you.
Regards
Ugo Madu
Mr Magu
My practice has always been to make sure that everything needed is in place and secured before embarking on anything important.
That means that every document that's needed for this matter has to be in place before we proceed.
You know what to do. Now do it.
Malcolm Reynolds
Mr Madu
Additional; you spelled my address wrong and left the number off. That's a display of carelessness that doesn't make for optimism.
Malcolm Reynolds
29 October
Dear Malcolm Reynolds
That will be corrected in subsequent Documents that will be process and i will make sure that such a mistake does not happen again.
Regards
Ugo Madu
The scammer slips up with the "if and" - he won't be allowed to get away with that!
30 October
Malcolm Reynolds
The Process is on going and you shall be hearing form with some of the other Documents if and when ready.
Regards
Ugo Madu
Mr Madu
There is no "if" in this matter! Is that clear?
Malcolm Reynolds
A little bit of rage...
30 October 2020
Malcolm Reynolds
What kind of person are you? you must not get me angry just because i want to do this with you does not mean that you must command me whenever you want to correct a mistake made by me.
I made myself clear to you that everything is on going and that is it for now as every other thing will follow in regards to this transaction we both are into.
Regards
Ugo Madu
The bolding and strikethrough are in the original.
Mr Madu
I'm pointing out that your comment about "you shall be hearing form with some of the other Documents if and when ready" was unacceptable. Only "you shall be hearing form with some of the other Documents if and when ready" is acceptable.
If that makes you angry, too bad.
Malcolm Reynolds
1 November
Dear Malcolm Reynolds,
I am so sorry i indeed misunderstood what you means and that is ok by me and i am not angry just that when correcting you do so with the Believe that i am only a Human that can make mistake even any area .
Based on that i think for the first time i own you an apology and i hereby say i am sorry once again.
Regards
Ugo Madu
Mr Madu
Accepted.
Keep me posted on progress.
Regards
Malcolm Reynolds
The scammer sends a trophy in the form of a "safety award" to be posted when I have the proper image account.
1 November
Malcolm Reynolds
Take note of this and get back to me.
Regards
Ugo Madu
Mr Madu
That's very pretty, but it's not what I told you was needed. Please don't waste your time and effort on things like that.
Malcolm Reynolds
More documents arrive. They're shockers, as you'll find out in Mal's reply.
2 November
Malcolm Reynolds
Please find in your email attachment the Sanctification of contract completion and also the NNPC Contractor ID card which i want you to sign on the Holder Portion and send me a copy of it.
So far we are making much progress and do as you receive this ID comply with the signing as an indexation of your Authentication as a Contractor with the NNPC.
I wait for your acknowledgment of this.
Regards
Ugo Madu
2 November
Malcolm Reynolds
Be informed that all documents attached to this contract payment is very much important so do not let on any as they are all Legally Required if this contract fund is to be released to you so when you receive it do acknowledge it and then the rest will follow as you requested.
Based on that I again attached the Contract award Certificate and the Processing is still on going for the Contract Tender Documents which i must also make sure it is obtained for this Contract Payment purposes.
I wait to hear from you.
Ugo Madu
A hint about the problem...
Mr Madu
"Malcomls Renolds intl Nigeria"? What the actual fuck?
Malcolm Reynolds
Mr Mad boils over just a little.
3 November
Dear Malcolm Reynolds,
What a fuck are you talking about? i have sent you a documents asking you to acknowledge it and all you have to tell me is fuck and Rubbish,what kind of man or person are you,you attitude keep on disturbing me and i will not want to believe that you are just seeing this as a joke or a child play.
Now the last of this document will be send to you and after then i will i repeat i will instruct you to contact the Ministry of Finance for further Proceeding in anything concerning the contract payment to you.Hence i have nothing bto argue with you rather than to tell you that i am in charge of making this to work as i am an insider here so believe yourself and stop this nonsense question and answer.
Regards
Ugo Madu
Mr Madu
The actual fuck here is the document you sent, a supposedly official document that has the alleged name of my supposed company wrongly spelled, and no amount of outrage from you can change the fact that someone fucked up and produced that useless piece of shitfuckery.
"i am in charge of making this to work" - it's one clusterfuck after another, and you're proud of that?
Malcolm Reynolds
Mr Madu
Supplemental; that SAFETY AWARD also got my name wrong; TWICE.
Malcolm Reynolds
I foresee some more unhappiness.
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Post by Yastreb on Jan 16, 2021 3:22:09 GMT
The bait's not over yet; I just haven't updated for a couple of months!
3 November Malcolm Reynolds
I will check and have it corrected by the concerns office so bear with me and then let get thing in order,i so much appreciated the fact that you find out about this Mistake so that it cannot be counted as an error when such a time will come for the approval of this Contract payment in your Favor.
Based on that I insisted that such mistakes of your name or any details of your in this Documents must be corrected in good time to avoid anything that may hinder the payment of this contract sum to you.
Thanks for your Understanding.
Regards
Ugo Madu
Mr Madu
Additional; that safety award has me listed as being of Australia, which I'm not. I'm an American citizen. My bad for not seeing that sooner.
Malcolm Reynolds
The Lad has a talent for missing the obvious...
4 November Dear Malcolm Reynolds
We just have to be truthful to ourselves if i may remind you that you only send to me your Australian Address and not your America address because as it is we have to use the provided details by you to process this and if you insisted that your America details should be us it is then necessary that you forwards such your America Details to me for further use of it.
I will appreciate it if you can do tha by providing for the the your details from America that we can now use from now henceforth.
I wait to hear from you.
Regards
Ugo Madu
Mr Madu
I can't believe we're having this conversation after all this time.
So I'll spell it out for you again.
I am an American citizen.
That will not change in my lifetime.
That does not change because I'm living in Australia.
Do you understand?
If not, why not?
Malcolm Reynolds
The Lad makes a promise. Remember it, because he won't.
7 November Dear Malcolm Reynolds,
How are you doing today? I do hope that everything is in order and God willing things are working Pretty good and i will be forwarding the letter and contract tender letter which i am processing as at this moment and you will receive it from me as soon as it is ready.
Regards
Madu Agu
He's getting way too comfortable. Time to shake things up.
Mr Madu
Someone else from your part of the world is offering me a chance to claim an over-invoiced contract. What gives?
Malcolm Reynolds
Three days later...
Mr Madu
I expected you to answer me pronto! Someone from Nigeria is offering me a deal like yours. Why would that be happening?
Malcolm Reynolds
It takes two days and a phone call, but the Lad is severely riled up:
12 November
Malcolm Reynolds
I will not answer you this question because it will not be necessary that i answer you why is that you like listing to things that are no necessary and if some one offer you any thing or business then go on with him if you like,I am so surprised that with the level of your understanding and knowledge that you could say this or you trying to pull my legs because you are drawing my back.
Now hear me and hear me very carefully i am not be any way begging you to do this with me as i have done my best in convincing you but you are such a difficult person that always find a fault in anything that some one is doing with you and that is a problem as you never believed or trusted any one just because i have invited you to do this with me does not be any way gives you the right to compare me with some one that have offer you business and you want to look down on me or take me to be in the same thing with such a person,i am Madu Ugo and not some one else so when you are dealing with me you are dealing with Madu Ago and whatever you are doing outside what i am doing with you is you business and at your own risk don't try to join me with such people because i don't know them and they don't know me Hence i will warn you not to ever ask me such a question again.
Meanwhile i will not like to go into much argument with you any more about this our transaction and what i stand for now is if you are interested to proceed you must do my biding and follow my directive and instruction and without you accepting to this then i may advice or suggest that you go and meet that person that have off offered you my kind of offer and continue with him.
Thanks
Madu Ugo
Mr Madu
You were being totally hysterical, no doubt about that. You started off by denouncing this other Nigerian as an impostor when I hadn't told you anything about him, which segued into a claim that he would, from what I could hear of your frenzied diatribe, try to get information to blackmail me (which makes no sense) and ended up claiming that this other Nigerian was trying to tarnish your image, when your identity hadn't entered the picture at any stage. Finally, you made the extraordinary claim that I have obligations and duties towards you, and I'm pretty damned certain that I don't.
Also, I'm wondering how come you can't remember your own name properly, just as you mashed up mine.
Malcolm Reynolds
14 November Dear Malcolm Reynolds
Are you ready to continue in this business project or not?
This one question i need an answer from you not this up and down thing you are doling by telling about one Nigeria offer or what so i am done with such unwarranted attitude and will either demand you to come into focusing on why i contact you and no any other thing.You may say all this to piss me off but all i know is that i am focus on what i wanted.
Based on that Mr.Malcolm Reynolds i am asking you t give me a clear picture of your intention about this project i have contacted you for.So i live you to clear my doubt about your ability on this.
Regards
Ugo Madu
I thought I should give a little smidgen of hope...
Mr Madu
Don't you worry about the other guy. I decided to see what he was offering, and he said it was over $20 million, and then he told me to send $400 immediately, just like that. I made a call, and the first thing he asked was had I sent the money, like some two-bit chiseller. I told him to go fuck himself. Just pathetic.
Malcolm Reynolds
He's happy again.
15 November
Dear Malcolm Reynolds,
That is good of you and i know we both will have a very good Friendship and good working relationship towards making sure this transaction was done and we have this money for ourselves.
Regards
Regards
Ugo Madu
Mr Madu
So what happens now?
Malcolm Reynolds
16 November Dear Malcolm Reynolds
You questions is a very good one and i will update you further on the next step towards this you shall be directed on what to do and how this money fund will be release to you.
However,i have forwarded all the contract details to the Federal Ministry of Finance for the Approval of the Contract Payment in you favor,Hence in few days time from now the approval Process of this contract payment to you shall be initiated and you shall be updated with the details.
However ,What i will required of you is your total commitment and compliance towards this Contract payment to you because i know the Ministry will contacting you personally for further verification .
Regards Ugo Madu
He's going to be disappointed.
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Post by Birlic on Jan 16, 2021 6:58:53 GMT
A totally unhappy scammer:
MUHAHAHAHA!
I can feel his frustration!
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Post by Yastreb on Jan 22, 2021 11:35:06 GMT
Ugo tries positive thinking as days pass.
20 November Dear Malcolm Reynolds
The Ministry of Finance have requested for your contract payment details which i have forwarded to them and it is obvious that the Officials of the Ministry of Finance may be reaching you any moment for processing of the approval of this Contract payment to you.
Based on this i will advice that you should be on alert waiting for any contact from the Ministry of Finance as i have briefly been told by the Ministry that the Verification will be done and complete soon and after that the Ministry will reach you over further deliberation on this contract payment to you.
I do hope that you will put in your best in making sure there will be a successful proceeding and payment of this contract sum to you for our sharing.
Regards
Ugo Madu
The Federal Ministry of Finance finally gets around to writing to Mal, but it goes into spam.
24 November
ATTN: MALCOLM REYNOLDS
OUR PAYMENT NOTIFICATION AND APPROVAL FROM FEDERAL MINISTRY OF FINANCE
SIR,
CAN WE PLEASE NOTIFY US OF THE CHOICE OF WHERE YOU CAN BE ABLE TO TRAVEL IN ORDER TO CARRY OUT THIS PAYMENT TO YOU,WE HAVE PUT UP A CONSIDERATION OF THE CORONAVIRUS EPIDEMIC AND WILL GIVE YOU A CHANCE TO MAKE A CHOICE IN WHICH COUNTRY YOU CAN TRAVEL TO FOR THIS PAYMENT IN YOUR FAVOR.
WE HAVE OUR AFFILIATE CORRESPONDENT PAYMENT OFFICE IN EUROPE AND ASIA AND IT WILL PLEASE US IF YOU WILL NOTIFY US BY LETTING US TO KNOW YOUR SCHEDULES AND IF YOU CAN MAKE ANY TRIP OUTSIDE YOUR COUNTRY TO ANOTHER COUNTRY IN THIS MOMENT ?WE ARE BEEN CAREFULLY IN ORDER NOT TO PUT ANYONE IN DANGER BECAUSE OF THE PEDEMIC SO YOU AS THE BENEFICIARY OF THIS FUND YOU WILL ALWAYS BE GUIDED AND PROTECT AND WE WANT EVERYONE TO BE SAFE AND OUT OF COVID 19 PANDEMIC NOT MINDING THAT WE WANT A SUCCESSFUL PAYMENT OF YOUR CONTRACT SUM.
FURTHER, WE WANT TO ALERT YOU THAT YOUR FUND PAYMENT IS OPEN TO YOU NOW AND THEN YOU HAVE THE FULL RIGHT OF THIS PAYMENT AND THE SUCCESS OF THIS PAYMENT IS PENDING ON YOUR COMPLIANCED TO CO-OPERATE WITH IS TO EFFECT THIS CONTRACT PAYMENT TO YOU..
THANKS
MR. BABA MOHAMMED
DIRECTOR OF FOREIGN PAYMENT/MATTERS FEDERAL MINISTRY OF FINANCE
Mr Madu
Nothing received. For now that's probably just as well.
Malcolm Reynolds
25 November
Dear Malcolm Reynolds
I was told that the Ministry of Finance are in touch with you through one of the Ministry Director Baba Mohammed,
Please can i have the update of that Communication from Baba Mohammed for i need to advice you on any issues you may understand in respect to this.
Regards
Ugo Madu
Mr Madu
I've received nothing from them.
Malcolm Reynolds
25 November
Dear Malcolm Reynolds
That is ok as soon as you hear from the Ministry of Finance then do get back to me with update of the Correspondent with the Ministry of Finance.
Regards
Ugo Madu
At that point, Mal suddenly goes terse as his PTSD flares up.
Mr Madu
Whatever.
Malcolm Reynolds
The the Lad slips up...
27 November
Dear Malcolm Reynolds,
Ok i will be expecting your update.
Regards
Yusuf Hassan
Mr Madu
When did you change your name, and why?
Malcolm Reynolds
28 November
Dear Malcolm Reynolds
It was a Mistake done when writing you are i was so sorry about that,This name actually belongs to my Co Workers and not mine name.
Regards
Ugo Madu
Mr Madu
Whatever. Nothing received.
Malcolm Reynolds
29 November
Dear Malcolm Reynolds,
I heard what you said and all you have to do is wait and let the Finance Ministry Reach you hopefully today or this coming week.
Regards
Ugo Madu
Mr Madu
What the fuck is taking them so long?
Malcolm Reynolds
Finally! But "there is problem, there is problem."
29 November
ATTN: MALCOLM REYNOLDS
OUR PAYMENT NOTIFICATION AND APPROVAL FROM FEDERAL MINISTRY OF FINANCE
SIR,
CAN WE PLEASE NOTIFY US OF THE CHOICE OF WHERE YOU CAN BE ABLE TO TRAVEL IN ORDER TO CARRY OUT THIS PAYMENT TO YOU, WE HAVE PUT UP A CONSIDERATION OF THE CORONAVIRUS EPIDEMIC AND WILL GIVE YOU A CHANCE TO MAKE A CHOICE IN WHICH COUNTRY YOU CAN TRAVEL TO FOR THIS PAYMENT IN YOUR FAVOR.
WE HAVE OUR AFFILIATE CORRESPONDENT PAYMENT OFFICE IN EUROPE AND ASIA AND IT WILL PLEASE US IF YOU WILL NOTIFY US BY LETTING US TO KNOW YOUR SCHEDULES AND IF YOU CAN MAKE ANY TRIP OUTSIDE YOUR COUNTRY TO ANOTHER COUNTRY IN THIS MOMENT ?WE ARE BEEN CAREFULLY IN ORDER NOT TO PUT ANYONE IN DANGER BECAUSE OF THE PEDEMIC SO YOU AS THE BENEFICIARY OF THIS FUND YOU WILL ALWAYS BE GUIDED AND PROTECT AND WE WANT EVERYONE TO BE SAFE AND OUT OF COVID 19 PANDEMIC NOT MINDING THAT WE WANT A SUCCESSFUL PAYMENT OF YOUR CONTRACT SUM.
FURTHER, WE WANT TO ALERT YOU THAT YOUR FUND PAYMENT IS OPEN TO YOU NOW AND THEN YOU HAVE THE FULL RIGHT OF THIS PAYMENT AND THE SUCCESS OF THIS PAYMENT IS PENDING ON YOUR COMPLIANCED TO CO-OPERATE WITH IS TO EFFECT THIS CONTRACT PAYMENT TO YOU..
THANKS
MR. BABA MOHAMMED
DIRECTOR OF FOREIGN PAYMENT/MATTERS FEDERAL MINISTRY OF FINANCE
30 November
Dear Malcolm Reynolds
yes i have seen the Email you forwarded to me and this Mail is from the Office of Baba Mohammed the Ministry of Finance Hence i will like you to respond back to Mr.Baba Mohammed and let him know of your Readiness to proceed with him as concerns this Contract payment to you.
However as concerns the Method of payment like you traveling for this payment i think all will depend on you as you have to make a choice on that, It is left for you to let them know how you may want this payment to be carry out either by you traveling or any kind of payment procedures that may be easy for you.
Based on what Mr.Baba Said i will suggest that you make yourself clear on issues with him and then if it is possible that as Schedule that you can travel tell him and schedules a date .
For now what you have to do is acknowledge the Ministry of Finance Mail and then ask them to proceed with the Procedures of getting this Contract payment confirm to you.
Regards
Ugo Madu
30 November
Dear Malcolm Reynolds
I want to know if you have responded to Mr.Baba Mohammed in Regards to his Email to you regarding the Approval payment b y the Ministry of Finance?My reason is that i want the Payment Proceeding to start immediately so that anything that needed to be done will be put in place for the payment of this contract sum to you..
Based on the Communication from Mr.Baba Mohammed Of the Ministry of Finance it is a step forward in which all the Payment Modalities will be put in place for the payment of this contract sum to you and you must be committed towards making sure that this payment proceeding is been carry out and the goal to achieve the final payment of this fund is done in your favor.
In view of this i will suggest that you give this your best so that within the next few days from now things will be ok and done in your favor,I do hope to either meet with you in The USA or Australia where i hope to come and share the fund with you and also discuss with you on where and how i will invest my own share of the money.
Regards
Ugo Madu
Mr Musa
That first email to me read like he'd written to me before, and he hadn't, which is vexing. And don't try to micromanage things, OK?
Malcolm Reynolds
Mr Mohammed
I can't "MAKE A CHOICE" until I know what the choices are.
Malcolm Reynolds
Baba sent some documents (which will be posted later). Mal forwards it to Ugo.
2 December
ATTN: MALCOLM REYNOLDS
THIS CONTRACT PAYMENT TO YOU HAVE BEEN APPROVED BY THE PRESIDENCY AND THE GOVERNMENT AUTHORITY AND I NEED YOU TO UNDERSTAND THAT WE EXPECTED YOU TO COMMITTED TOWARDS THIS CONTRACT PAYMENT TO YOU.
MR. MALCOLM REYNOLDS I ATTACHED THE APPROVAL DOCUMENTS FROM OFFICE OF THE PRESIDENCY AND YOU HAVE TO BE READY TO COOPERATE WITH IS IN MAKING SURE YOUR CONTRACT PAYMENT IS CARRY OUT.
AS I HAVE TOLD YOU BEFORE BE READY TO TRAVEL FOR THIS PAYMENT AND YOU MUST HAVE TO GET BACK TO ME AND GIVE THIS AN URGENT ATTENTION FOR THIS PAYMENT.BASED ON THE PAYMENT ARRANGEMENT YOU HAVE TO MAKE THIS TRAVEL BEFORE THE END OF THIS MONTH SO I EXPECTED YOU TO GET BACK TO ME WITH YOUR OPTION OF THE COUNTRY YOU CAN TRAVEL TO FOR THIS PAYMENT TO YOU.
SEE YOUR EMAIL ATTACHMENT AND GET BACK TO ME.
THANKS
BABA MOHAMMED
Mr Mohammed
I can't "MAKE A CHOICE" until I know what the choices are.
Malcolm Reynolds
2 December
Dear Malcolm Reynolds
Have you been able been able to conclude with the Finance Ministry on the issues of the contract payment which Mr.Baba Mohammed have communicate with you about.
I need you to update me of the level and Procedures yoiu have gone with Mr.Baba as in regards to the Payment Modalities he mentioned to you.
I wait for you update.
Regards
Ugo Madu
Mr Madu
Don't pester me.
Malcolm Reynolds
Ugo is typically thin-skinned.
3 December
Malcolm Reynolds
What do you mean by this massage which i find offensive because i did not by any way or means pester but only ask you a question and for you to update and you said this as if i am forcing you to do something against your will. and i will never want you to see it as if i am forcing you or this transaction will not favor you.
Now listen Malcolm Reynolds if you are not ready to be committed towards this i think i will not want to waste me time and i think we shall call it a day as it will be so unwise doing some thing with some one that has not interest for the Progress of such.
Be remind that you owe me no obligation to this and you can at anything tell me you are done and i will accept such and not you pretending and making me look as if i am doing smoothing not allow by Law.Hence i want you to answer me that question as asked you and if you don't i think i will have to reconsider your Loyalty towards this transaction and what you think of it.
Regards
Ugo Madu
Mr Madu
I sent you the emails I got from the Ministry; so I kept you in the loop. You could have send replies to those, but instead you're pretending that you know nothing! What's the matter with you?
Malcolm Reynolds
3 December
Dear Malcolm Reynolds
Yes i saw the email and i gave you an advice on that to proceed and tell the Ministry you Choice of Country you can travel to and i am not trying to distract you but to make sure i guide you towards not ignoring the important of this transaction which will be huge and benefit to you and I.
In view of this Mr.Malcolm Reynolds i am not trying to make you angry or upset as the case may be but i want us to work hand in hand so that what ever is necessary so that this contract fund will be release to you within this month.
Based on the urgent situation as this demand you must do all you can in making sure that you co-operate with the Ministry of Finance for this payment.
Regards
Ugo Madu
Mr Madu
You're telling me to do what I'm already doing.
Do you expect a cookie for that?
Malcolm Reynolds
Yes, I have to travel.
3 December
Dear Mr.Malcolm Reynolds
I want am in receipt of your response as dated and that i acknowledge the answer you gave as reasonable and i will agree with you on that, However This office will in few days' time accord you're the right to make a Choice of the Countries that will be ok for you to travel to for your payment, hence also we have putting into Consideration the Lock Down in so many Countries due to Covid 19 Virus Pandemic now.
Based on this situation we have this Countries as mentioned below as were we can schedule your payment from and we do hope will be fine OK by you and all this options and subject to your refusal if so, needed by you but in a situation, you can make the trio to any of the mentions Country we shall then instruct our Agent Office over in such Country to open up communication with you in respect to your coming for this payment in such Country and the Countries are as follow:
1-Gerrmany
2- Spain
3- United Arab Emirate
4- the United Kindom
5- Indonesia
6- Canada
7- Turkey
This Countries are the Country you shall make Choice and then let me know your working schedule and when you can make this trip for the Payment of your Contract sum to you.Be inform that after receiving tyour respons ethat i have notify the office of the Presidency on issue of your fund payment and the Presidency will be sending the Approval as soon as all the Documenst that need to come from office of the Presidency are ready this Office will forward it to you and we hope that that your co-operation towards this will appriciated by this office.
Thanks
Mr.Baba Mohammed
Mr Mohammed
Why do I have to travel on this matter?
Malcolm Reynolds
4 December
Dear Malcolm Reynolds,
If may understand you that you are doing fine with this and it is my believe that we get this done in good time.
Regards
Ugo Madu
4 December
Attn:Malcolm Reynolds
YOU ASKE DME WHAT YOU HAVE TO TRAVEL FOR THIS PAYMENT>/WELL I THINK THIS METHOD IS FOR THE GOOD OF YOU AND IF YOU ARE READY FOR THIS PAYMENT THEN YOU MUST BE PREPARE TO TRAVELL AS STIPULIATED.
THANKS
BABA MOHAMMED
Mr Mohammed
It seems that I'd expected to accept payment in cash. Is that correct?
Malcolm Reynolds
Time for a reminder about what had been promised!
Mr Madu
What about your part? Remember this? "Where's the original tender documentation, such as the request for tender, my response to tender, and the comparative statement?" Where are those documents?
Malcolm Reynolds
6 December
Malcolm Reynolds,
I must warn that we have past that level where you are asking of unnecessary question and things that have been past over by the event of this payment,So you should not be asking me of such since the payment approval have been sign and seal by the Authority and i believe that you are capable financially to work towards your final fund payment to you.
I wait to hear from you.
Regards
Ugo Madu
Mr Madu
I don't care what the gorram Authority might have signed and sealed! I am thinking of what to show the IRS when all is said and done, and which you promised to provide. Are you going to honor that promise?
Malcolm Reynolds
7 December
Attn:Malcolm Reynolds
I received your mail and your question is well noted and as you have said then we shall compliment this by letting you know more about how your payment will b e received which is going to be through cash payment as you have said this is why it is very necessary you make this schedules trip for this payment in any of the Countries that was mention to you which i was expecting you to make a choice and i will expect you to do so now.
As soon as you make a Choice of Country then we shall schedules the payment from this Country by our Correspondent Office there where you will need to travel toi to meet with our Officer for this Payment and you shall be well informed of the Financial Required you will need to meet up with when arrive any of the Selected Country by you.
I want you to get back to me with all urgency for this purp;os and then I expect you to tell me if you can proceed for this trip before the end of this week aas we are getting towards the end of the Year where this can be changed.
Thanks
Baba Mohammed
Mr Mohammed
Have you forgotten the pandemic?
Malcolm Reynolds
9 December
Attn:Malcolm Reynolds
Are you still ready to proceed with your payment as you have been directed to by the Ministry of Finance?
I required you to detail to me of your preparedness for this procedure .
Thanks
Baba Mohammed
Mr Mohammed
I'm not prepared to travel. That's one.
I would not accept payment in cash. That's two.
Regards
Malcolm Reynolds
9 December 2020
Are you still ready to proceed with your payment as you have been directed to by the Ministry of Finance?
I required you to detail to me of your preparedness for this procedure .
Thanks
Baba Mohammed
Mr Madu
They want me to travel in the midst of a global pandemic. That is insanity.
Malcolm Reynolds
This message had me confused. What was the last sentence about?
9 December
Dear Malcolm Reynolds,
If i may underst5and what you said then it is my thinking that you have been dealing with the Federal Ministry of Finance regarding your fund payment of $10.5M i wondered why you of all people will say what you said when you know yourself and personality.
Listen Mr,Malcolm Reynolds what i expected from you is to give this an opportunity tpo work that means you have to be commitment towards the Wedding
I hope to hear from you.
Regards
Ugo Madu
Mr Madu
What the actual fuck has my personality got to do with the fact that there's a pandemic happening still, and I have every right to be concerned about international travel? And why are you talking about a Wedding?
Malcolm Reynolds
9 December
Dear Malcolm Reynolds
Don't mind me i was week when i wrote this mail and was sleepily and i was actually trying to write about your payment and not wedding so such is not what i mean like i said wedding.
However,the pandemic is such a Serious one and i buy your Idea about how you think about it sol we all have to be very careful about not to contact the pandemic which is so dangerous.Hence i must acknowledge that my last mail to you was so offensive and i must not fail o apologies and say i am sorry about that.
Based on the Covid 19 Virus pandemic you have the right to be careful and i real want to understand with you and stated here that what you said is very much right and i will not have to argue that with you.
Thanks for correcting me and due please understand that i don't mean to offend you.
Regards
Ugo Madu
If he thinks Mal will let up, he's wrong.
Mr Madu
Fine, accepted.
But that doesn't change what I said about what I need to be able to show the IRS when all is said and done, and which you promised to provide. When are you going to honor that promise?
Malcolm Reynolds
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Post by Yastreb on Feb 2, 2021 2:21:07 GMT
A week goes by...
16 December
Attn:Malcolm Reynolds
HAVING SAID THAT YOU WILL NOT TRAVEL DUE TO THE COVIDS 19 AND THAT YOU DON'T WANT THIS PAYMENT IN CASH I WILL WANT TO INFORM YOU THAT WE SHALL PROCESS YOUR CONTRACT PAYMENT THROUGH EITHER ANY OF THIS METHOD AS WILL BE MENTION BELOW BUT YOU AS THE CONTRACT FUND BENEFICIARY WITH THE READY AND WILL TO FOOT THE COST OF THIS AND THE PAYMENT METHOD IS AS FOLLOWED:
1- WIRE TRANSFER
2- ATM CARD PAYMENT
THIS METHOD ARE STATED FOR YOU TO MAKE A CHOICE OF WHICH OF THIS PAYMENT METHOD YOU WILL PREFER AFTER WHICH YOU SHALL BE DETAILS OF THE COST INVOLVE AND THIS PAYMENT PROCESS WILL BE TAKING EFFECT AS FROM JANUARY 2021 BEING NEXT AS AS WE ARE ROUNDING UP ALL FINANCIAL TRANSACTION THIS WEEK SO YOU PAYMENT PROCESS WILL COME UP NEXT YEAR SINCE WE HAVE NOT SCHEDULES YOU ON ANY OF THE PAYMENT PLATFORM BEFORE NOW.
IN VIEW OF THIS I WILL ADVICE THAT YOU PICK A CHOICE OF ANY OF THIS PAYMENT METHOD AND WE SHALL THEN TAKE NOTE OF THAT AND WHEN IT GET TO JANUARY NEXT YEAR YOU PAYMENT BE AMONG THE FIRST PAYMENT TO PROCESS AND THEN YOU SHALL BE PAID THIS CONTRACT FUND AS AT THEN.HENCE I WANT YOU TO FEEL RELAX ABOUT IT AS WE SHALL TAKE ALL NECESSARY PROCEDURES TO MAKE SURE THAT YOU WERE ATTENDED TO WHEN THE TIME COMES.
THANKS
BABA MOHAMMED
I forwarded the email, and added a reminder (emphasis in original).
Mr Madu
The latest from Baba Mohammed.
Now read this and understand.
I will not move any further in this matter unless you provide the documents that you promised to provide.
Do you understand?
Malcolm Reynolds
18 December
Dear Malcolm Reynolds
There is nothing for you to regret about this as I will do as you have said or requested for,However I will also want you to remind me of that and so far I am happy that the Ministry will process your payment by then so do not worry about that as you shall have it from me.
Meanwhile my happiness is that you have all the other documents and you can only relax about this until such a document is requested by the Ministry so you have nothing to fear or worry about and when such time comes up things shall be taking control of.
As for what you ask for, I will get it for you and I believe that you are very much ready and willing to comply with the Ministry of Finance over this Contract Payment to you.
Regards
Ugo Madu
So, it looks like he won't provide the documentation ahead of time, not that I should be surprised.... Mal expresses disappointment.
Mr Madu
When I see you write this ("you can only relax about this until such a document is requested by the Ministry so you have nothing to fear or worry about"), then I have to wonder what the fucking point is of telling you anything.
Malcolm Reynolds
19 December
Dear Malcolm Reynolds
I wonder what the hell is wrong with you because you always don't want to reason with me on issues that will make us understand ourselves very well ,for me to say this it must have come to yours senses to knows that you don;t need to worry in such issues that can be taking care of by event so your reasoning of what i said is not suppose to be so.
Based on that i will not want to argue more on this with you because i will provide what you requested with the believe that you will trust and believe that i have done everything within my power to see to the success of this contract payment to you and by what i am seeing everything is going according to the plan and i know you will believe and trust this.
Regards
Ugo Madu
Mr Madu
I've tried to reason with you on numerous occasions, and found it a thankless exercise, given your immunity to reason.
I told you repeatedly that I want everything that's needed in place before we proceed, such as the tender documentation, and you agreed, but now you refuse to do what's needed.
So here's the bottom line; you do your part, as you promised, or nothing happens.
Malcolm Reynolds
19 December
Dear Malcolm Reynolds
Accepted by me i will send you the contract tender documentation and that will be by January because right i have to get the Process in place and have the Office that will provide me with this get informed about it.
There is not problem on that as i will take it as my Responsibility to get it done as you have accepted to do your part i will do my part so that we both will work towards one understanding to get this contract fund paid to you.
Based on that i want to say here and now that i will do just that ok.
Regards
Ugo Madu
Mr Madu
Fact of life; the longer you take, the longer I take, because I'm not proceeding until you've got everything in place.
Malcolm Reynolds
21 December
Malcolm Reynolds
Ok i will do just that with the believe and trust that we shall get on fine as when we get to next Year where thing will be good and fine.
Regards
Ugo Madu
Mr Madu
Don't take it the wrong way when I tell you that I don't exactly share your breezy optimism.
Malcolm Reynolds
23 December
Malcolm Reynolds
I think i already made it clear to you that i will do so and when that is done i want to believe that you will not or ever come up with any other demand because before now i did all i could to the extend of making sure the pay met approval was carry out by the Ministry of Finance only for you to turn back and made some demand that is not necessarily.
However i will do my best to get this item demand by you but i must have to go through some process and it is really going to cost me money so bear with me for ant delay that may occurred but i will get is as requested by you.
Regards
Ugo Madu
23 December
Mr Madu
I don't give a flying fuck about what the fucking Ministry of Finance might think. My sole concern is the IRS, and you never seem to understand that. I don't know how often I've made that point.
Malcolm Reynolds
That finally got under the Lad's skin.
23 December
Dear Malcolm Reynolds
I wonder what have getting or taking over you? that make you think that without you this cannot move on? i also wonder why you talk so insulting to person as if you are the last hope of such person?Though you may not care about anybody or Authority i still want to remind you that this transaction is not a do or die affairs so i can decide that i end it and that is what is going to happen this will not kill me so mind the way you talk to me because i am not good in taking such an insult from people not minding who such a person may be.
Based on that Malcolm Reynolds i will suggest to you that weather the IRS is getting or not in as much as we have gone this much far i can only do what i can if not you did better forget this because the way i am seeing or looking at things you may be a disappointment towards this because you never care to respect anything about this not even me that is in this with you so o may decide to not to get this again and i then believe that you will have the choice to back out and once again that is not going to end my life.
In view of this weather i get to provide this or not i have provided enough for this transaction to get to this level and if you at this point you don;t care to understand the level and point we have gone to this then i wonder when you will.
However,i don't feel to make you angry in this regards but i only want to point it out to you that i will not die if you back out of this ,this a simple truth i want to make you know and understand.
Regards
Ugo Madu
Mr Madu
Let me break this down for you.
" without you this cannot move on?" If you're talking about the tender documentation, the answer is yes, Bubba-Louie.
"i also wonder why you talk so insulting to person as if you are the last hope of such person?" I believe in being direct, and if you can't stand straight talk, that's too bad.
"this transaction is not a do or die affairs so i can decide that i end it and that is what is going to happen this will not kill me" And it's my choice whether or not I tell the LEOs and other authorities in Nigeria about your plan; so it could kill you. After all, prisons in Nigeria could be lethal for a man of 67 who's spent all his life in office work.
"i will suggest to you that weather the IRS is getting or not in as much as we have gone this much far i can only do what i can" That is gibberish.
"you never care to respect anything about this not even me" Respect is something you earn. You haven't earne it, as far as I'm concerned.
"i will not die if you back out of this" Don't take that chance, Bubba-Louie.
Malcolm Reynolds
24 December
Dear Malcolm Reynolds
What you said has no meaning because you are not my God and can never be my God so all you said in order to make me fear does not mean that i will not tell you my mind and if you want to work with me in this then know that you have to deal with my instruction and directive and that mean that i will be the one to tell you what to do on this.
Now weather you like it or not i will suggest that you keep quiet and let things take it course by way of obeying the directive as giving,i never will mind your on such issues such as demanding for an UN necessary things that has nothing to do will this transaction thereby making this to look as if it will not move forward without such.
I am very sure that you know we have come a long way into this and i know you know a lot about this that is why you are talking about jailing which now prove to me that you wanted to be a betrayal on the making because you talk of jailing me.
I will not want to argue much more with you in this than to tell you in the open that if you cannot proceed by what the Ministry of Finance have told you then i will re-consider my situation with you and after then i will wait to go to jail as you have said.
Regards
Ugo Madu
Mr Madu
If you believe your "directives" are worth obeying, then you're fooling yourself, and no-one else. To put it more bluntly, I don't want to work with you because you're behaving like a spoiled brat; immature and filled with a false sense of your own worth, which leads to the inevitable conclusion that this is either a scheme to use me as the pasty in your attempt to steal millions, or a con-job of another kind. There is no third option.
Malcolm Reynolds
Who would have thought that "spoiled brat" could be so cruel an insult?
24 December
Dear Malcolm Reynolds
At my age you are calling me a Brat this is an insult in the highest level to my person and position,Malcolm Reynolds i beg you to withdraw this recent insult of calling me a brat because in all my life time till this moment no one have ever call me this name not even my Mother,my Father or any one else so i totally demand that you withdraw this insult with an apology.
Though we may have our differences due to you attitude or how you filling so big and important more than me but that does not warrant you to go to the extend you have gone by calling an old man of may age a spoiled brat; my Children will kill me if i show them what a big man like you have called their father.therefore Malcolm Reynolds i demand an apology from you because according to what happen before now you are full of yourself with a believe that there is nothing anyone or person can do for you that is the reason you pick up a quarrel and insult with me,well i will forgive you because even those that killed Jesus Chris was forgiving by him at the Cross.
I forgive you but I need an apology from you.
Regards
Ugo Madu
Mr Madu
Holy shit on a shingle! You are such a gorram drama queen!
"you are calling me a Brat this is an insult in the highest level to my person and position" - I could have called you a whole lot worse, Bubba-Louie. I'll spare your delicate feelings and not use some of the words that came to mind when I read your drivel.
"my Children will kill me if i show them what a big man like you have called their father" - what kind of dysfunctional trainwreck of a family have you gotten yourself? Are you trying to tell me that your presumably adult children are that puerile?
"i totally demand that you withdraw this insult with an apology" and "i demand an apology from you" and "I need an apology from you" - you ain't getting one, Bubba-Louie.
Malcolm Reynolds
27 December
Malcolm Reynolds
Not much to say than to thanks you.
Regards
Ugo Madu
Mr Madu
If you have nothing to say, color me surprised.
Malcolm Reynolds
There's more to come.
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Post by Yastreb on Feb 5, 2021 10:47:54 GMT
New Year, and the banker tries to nudge Mal back into compliance.
16 January 2021
Attn:Malcolm Reynolds
Do you still want ti process your contrat fund payment? because i am reaching you this time to notify you that we have resumed for all contract payment processing after the Holidays and i will want to know from you if you are ready for this payment so that i can direct you on that and on what you should do next towards this contract payment to you.
Do remember that you payment have been on the pipeline before the Holidays brake and my duty is to notify you of this need to let us know if you are ready to work with us towards this payment in your Favor.
I wait to hear from you.
Regards
Baba Mohammed
I couldn't help but make a reference to some topical incidents.
Mr Mohammed
There's been a mistake. You can release the Kraken and clear the pipeline.
Regards
Malcolm Reynolds
22 January
Attn:Malcolm Reynolds
I need to know what kind of massage and response you send to me because i could not understand what you mean by this massage which is not in line with our initial correspondent as i i have no ideas of this or what you mean.
Based on this you last mail i will appriciate it if you will clear me on this massage as subject to your contract fund payment because you are not in the samed line with ehat i expected you to do or say.
Regards
Baba Mohammed
Mr Mohammed
"There's been a mistake" is the core of the message.
"You can release the Kraken and clear the pipeline" is a topical reference, but I forgot that you're not clued in on American slang.
Malcolm Reynolds
Mr Mad is back... what's his game?
26 January
DEAR MALCOLM
I WAS TOLD THAT YOU ARE DEAD OUT OF COVID 19 COMPLICATION AND I DECIDED TO WRITE AND FIND OUT IF IT IS REAL TRUE THAT YOU ARE DEAD?
REGARDS
UGO MADU
Mr Madu
Who told you that?
Malcolm Reynolds
28 January
Dear Malcolm Reynolds
I was told that you died of Covid 19 Complication and i now know that it is a lie and because you responded to me that makes me not to believe them and i am now sure that you are alive.
Regards
Ugo Madu
Mr Madu
I'm certain you'll sleep happier for knowing that I'm still alive and breathing.
Malcolm Reynolds
And the angry Mr Mad is back, proving that he's a "spool brat" (for reel).
30 January
Malcolm Reynolds
It is better you get death than insulting me without knowing that i am bigger than you fool,note that you mean nothing to me because you are a brat that know no respect or have any as a spool brat
Ugo Madu
Mr Madu
You're a thin-skinned, spineless deadbeat with a false sense of entitlement, a cockroach who thinks you deserve respect for being a nothing who will amount to nothing.
Malcolm Reynolds
31 January
My dear
i will never respect you again as i have giving all the respect and you refused it,i think knowing waste a waste of time but i forgive myself knowing full well that you are nobody but just an infected covid 19 pertinent
regards
ugo
Forget respect. I was thinking you had a plan to use me as your patsy in stealing that money, but that doesn't work, because your personality and intelligence makes you someone who wouldn't be trusted to run a candyfloss stand at the school fete. Maybe you were after credit card information, or access to my accounts, or just plain phishing. Whatever you were planning, you got made, so fuck you, asshole.
31 January
you refuse to grow and you will never grow,i wanted to make you a rich man but you decided to be a poor man,now you will poor until you grow old enough to know that i mean well for you.
so get lose and remain poor as you are
UG
2 February
GET OUT YOU NEVER WANT TO BE RICH THAN BEEN POOR BECAUSE YOU TALK OUT OF POINT SO IT IS NEEDLESS TO TRUST AND BELIEVE THAT YOU CAN HANDLE THIS FUND MAY BE YOU ARE AFRAID OF SEEING BIG MONEY IN YOUR LIFE
UGO
If wanting to be rich means turning into an asshole like you... I'll pass.
Suddenly, a change of tone that left me wondering if he'd resorted to voodoo.
2 February
Dear Malcolm Reynolds
You know that Problem with you? You are full of yourself and you refused to be a good boy so that i can help you achieve your potential yes i was just ready to do that when you start miss behaving acting as if you are the end of my life when you are just a poor Church Rat that i wanted to make rich.
Now listen i know you needed money to boast you Financial life and for you to once again be in my good book you have to convince me that you are now a good boy.
I will have no choice than to forgive you and forget all you must sins against me and proceed to make you rich because i know in all your life time you have never heard of $10.5M before not to have it but in just a moment i was about making that happen to you but for your bad attitude i lost confidence in you. but now if only you can pleaded for my forgiveness i will make things happen in your life
Regards
Ugp
You know your problem? You're thinking like a child. Only a child would think of the world in either/or terms as you do; that someone is either rich or poor and nothing in between. Grow up, Bubba-Louie.
3 February
BE LOYAL TO ME AND IR SHALL BE WELL WITH YOU FOR THE REST OF YOUR LIFE AND LET US CALM DOWN AND DO BUSINESS AND BY THAT YOU WILL LISTEN TO ME AND SHOW SOME FORM OF LOYALTY.
REGARDS
UGO
How can I be "LOYAL" to a spoiled brat who breaks promises?
3 February
Dear Malcolm Reynolds
You called me names again?any way i forgive you of all the insult and sins you have committed against me and i want us to continue from where we stop but you must learn how to be a good boy i repeat.
You must always listen to me and folow my advice at all time if you accept then get ready to continue this transaction with me.
Regards
Ugo
I don't want your forgiveness. I just want your silence.
And for now, I have his silence. Will he be back? I'll let you know...
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x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
x6 
x7 
x14 
x13 
x3 
x4 
... a lot of 
and many 
& 