Sir Godwin

Here is Godwin's reply to Mr. Mark's last email. He is not glad and tried to keep a balance between pushing and not pushing too much

10:23:


Dear Mr John

Thanks for your emails . Content noted. I never meant to halt Maya . It is a misconception. She did not understand me very well. Why are you so violent in your emails? We are not querrling. If you are not able to change the address to be delivered to Ghana. That means there is no business. Why should I take such decisions?

I told you that you are very luck the Board of Central Bank was kind because of my involvement in this transaction that was why the agreed that you will not pay 1% cost of transfer. Rather we have obtained some vital legal documents backing the funds.

Is it not discussed on the telephone yesterday. Why did you turn out that you will pay 1%

John you never knew what is happening in Nigeria that Border between Nigeria and Benin Republic are closed , No entry and no going out for both countries. Why should it be compulsory that my secretary must go and pick the parcel. Do you have another intention??

Waiting for your answer. You want to destroy all I have laboured to help you put together.You never behaved in this manner to Ko...... Me...... [the famous master chopper from Ghana] I have not collected a dim from you. Note that. Why are you insulting my person and position?

Mr Godwin Emefiele

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10:27:

Dear Mr John

The way i am seeing things going on. It looks as if we are coming to close of the transaction. Since you have decided to take such dratic action. Well it is not your fault. I should blame myself for listing to you again after you failed all my sincedre advise to you since last year.

Mr Godwin Emefiele

Mr. John tries to put even more pressure on Sir Godwin .... Let's see if it works

11:23:

Dear Mr. Godwin,

Why are you questioning my intentions? My only intention is to conclude the deal that we have been working on for so long.

Why should I spend my valuable time and money in phoning and writing to you if I had no serious intentions with our deal?? Why would I go to MoneyGram and make a payment to your secretary if I was not serious?? And why should I ask my bank to make a transfer on your secretary’s account a bit more than a week ago if I was not serious?? And why should I make the effort and pay the cost of sending the parcel to your secretary if I was not serious??

Mr. Godwin, I really don’t feel good with the way you are writing to me. I only thank God for the words that the sister at the church who has a strong prophetic gift gave me last Sunday, and I want to take them to me and act on them. They give me comfort.

Sister Maya has been in contact with TSC Ltd and they have told her that every single day people are crossing the border between Benin Republic and Nigeria. Therefore, I do not trust and accept the excuses your useless secretary is giving to avoid doing his work.

If you choose to sack your useless secretary and employ a new one, I understand and will accept the new secretary as the receiver for the package. If not, I will discuss with sister Maya tomorrow to whom I shall donate the items and the money. Sister Maya has also told me that it is not wise to let the parcel be too long at the storage house.

Please let me or sister Maria know at the latest this evening if your secretary is going to pick up the package or not.

Best regards,

Mr. John

Sir Godwin has become more humble and less pushy... He does not want to give up, nor he wants to travel He has the last month used very much time on Mugu John. He has "witness" that an other scammer has received a lot of money from Mr. John (he is now the richest man in his village), so Sir Godwin does not want to give up (yet)

He wrote this long email to Mr. John this afternoon:


15:11:

Dear Mr John my Friend.

I took my little time to drop this message from my heart to you. And I believe the little grace and wisdom of God upon my life will take me somewhere.

Could you imagine when this transaction started early last year. I was trying to guide you after receiving my email about the approved funds payment of $10.5m in your name.Suddenly i did not know hoe Ko...... Me..... came into the business and tell you all manners of stories and lured in to mess you up before you realise your mistake following him.

After some weeks back this month I was surprised to receive your call after you narrating every incident to me. I promised to work with you to actualize the approved funds transfer which I gave you the process and agreed to work with me.

Good you never fail to follow my instructions according to the rules of the Central Bank of Nigeria Board and the Ministry of Finance.

I secure your approved funds allocation without receiving any upfront payment from . This is out of official procedures.You went to london and dropped a telephone no of your sister Lily which was discuss with you every till you came back last repayment week thursday i told you the need for the payment of $950 which you tried all your possible best to send but Moneygram refused to drop the Reference no complete. I personally used my telephone to call Moneygram office to pick up the Reference No. But it turned out to be another thing. Which I complained to you.

I have not seen anything wrong .I am a God fearing person with my level asof an Ordained Pastor. Doing the work of God seeing Souls saved.

Furthermore Without the payment of $950 I worked out of the official way to approve the funds transfer to your bank immediately knowing fully well that we are working together to get this done. In the process the Board required an official fees of 2000 pounds sterling. You agreed to pay with a local bank account of my secretary , But your bank refused to make the payment.

Before you decided to involved a Sister Maya in your church for help. I never knew that you parcel the official fees in courier service to Nigeria. After much argument i agrre my secretary to receive it. Along the line the shipment company fail to meet up the delivery and stop the transaction half way.

Now please my Good Friend tell me the reasons why you are persecuting me because of the mistake of the shipping company. How i wish you know what people are suffering at the border you will not allow anybody you know to cross there.Government of Nigeria it not taking light including Nigerian Customs and Security Agents, Because of high rate Covid in Nigeria. People are not observing the guideline of putting on a mask.

After several consultations with the Hon, Minister of Finance and Board of Central Bank,We officially agreed to use our Agent in Accra Ghana for security reasons, safe and secured.Because there is no way Nigerian customs will not search the parcel.which we are trying to avoid

If i agree to help or work with anybody. I make sure that all we are doing is going to end well. I am very down to the earth. And I never insult anybody. You should not judge me by my email writings. We are not above mistakes . At times like that. We disagree to agree and move forward in life.

Since I made up my mind to conclude this fund transfer successfully. I have no bad intention in my mind, My prayer every day is to God to tell and guide this funds transfer to conclude positively which i am 1005 sure as far as i am concerned. Now our Government left Nigeria yesterday to your country UK for Medical treatment and check up.

There are certain directives and instructions he gave to me and Hon , Minister of Finance to accomplish before he comes back. That is to approve payment of states Government Monthly allocation as the month has ended today. I left all my official duty and try to make sure what we have started will not end like that, But you seem not to reason with me. My secretary was employed by the Federal Government and the Board of the Central Bank of Nigeria. He is a man with his own family. I will not risk him crossing Benin Republic to receive this high value parcel. Customs must check the items before coming back which may lead to confiscation, Mostly money involved

As it stands now. I want to know from you if you are still willing and interested to receive and conclude the funds transfer accordingly so that I will not be wasting my little time for nothing.

There is no problem between me and you. But it is a question of understanding yourself.

I will wait to receive your reply as well as follow up with a telephone call. I have tried to call you today. But your Father pick the call as usual

Mt Regards

Mr Godwin Emefiele

Birlic, it is my impression that he is interested in the parcel but he is scared to travel. By writing this very rude email to sister Maya this morning I have told him, that the option with a new receiver in Ghana is of the table and that his secretary (the one he has been telling me about till now or a new one) has to pick the parcel up in Benin. If they are not willing to do so, I will donate the package to a charity or something like that.

Godwin's strategy for now is to push me to make a payment asap and have less focus on the parcel. My plan is to focus on the parcel and not discuss any extra payment to him till there has been found a solution concerning the parcel.

The parcel is now in Parakou in Benin. Birlic, do you think it could be an idea that I pay TSC Ltd. some extra money to make them take the risk to deliver the parcel in the nearest Nigerian town to the Benin border (for example with The Holy Order Of Cherubim And Seraphim Movement Church in the small town Kosubosu)? Or would you rather let Godwin "suffer" for some more days trying to find a solution on how to pick up the parcel in Benin?   It is my impression that Sir Godwin is in the Lagos area. If he should travel all the way to KosuBosu, that will be quite a long trip for him

I've looked up on Google Maps for the distance of his trip and an 8+ hour trip up north to a small town must be a nightmare. Hopefully that abandonment protocol will encourage him to move quickly. 

Most likely, if the abandonment protocol convinces him to go on a safari, he will enjoy the sightseeing from the trip to Benin. Bonus points if he picks up a couple of French phases once he crosses the border.

I am going to try to give him these two options with a firm deadline

Sir Godwin is trying to reach Mr. John on the phone this morning. He has now in total made 28 calls to Mr. Lenny (Mr. John's father)

Mr. John has just sent Sir Godwin this email.

10:03:


Dear Mr. Godwin,

Thank you for your email and also the email you sent me yesterday.

The email you sent me yesterday ends with a question that I feel I answered very well in a positive way in my previous email to you. You ask me if I am interested in receiving the funds. Of course I am! You also know that I have tried my hardest to make the payments of the different costs in order to have the funds transferred to my bank account in Barclays Bank.

Sister Maya is still very disappointed with the email you sent her yesterday morning and your attitude towards women. She has been advising me to donate the parcel to a local pastor in Benin, who is a friend to the pastor of our church.

I have nothing against giving to good purposes but I also realise that it has become more and more difficult and complicated to make payments overseas because of the regulations. Now we are in a situation where the parcel that I sent to you, that has a value of about $8,000, is almost at your doorstep. If you manage to receive the parcel, it will at least cover all the initial costs that are related to the transfer of the funds to me. I am thinking about the $950 and the £2,000.

Yesterday afternoon I therefore asked sister Maya to phone a personal friend of hers who works for TSC to discuss with him what we can do. This person told sister Maya that he was on holiday with his family, but he still took his time to discuss a solution on the delivery of the parcel with Maria.

He told Maria that the best option for a safe and convenient delivery of the parcel in Benin is in Cotonou. He said that every single day receivers from Nigeria come to Cotonou to pick up parcels.

The man from TSC also told sister Maya that if the sender or receiver is willing to pay an amount extra, there is one driver that works for TSC can take the parcel Parakou to the nearest Nigerian town Kosubosu, where the receiver can get the package.

I have told sister Maya that I am willing to refund TSC the extra transportation cost of a delivery in Kosubosu if you can accept this solution.

Mr. Godwin, I honestly feel that I have done my very best to make the transaction a reality. I have spent a lot of time and money on this already, and I feel we are now very close to finalizing the payment of the initial costs.

I will be very disappointed if you don’t accept one of the two delivery options that I have mentioned above. If you do not, I will take this as a sign from God that you are not fully invested in concluding this transaction.

I have promised sister Maya that I will donate the content of the package if your secretary is not willing to pick up the parcel. Therefore, I must have your clear feedback on this already today Mr. Godwin.

Best regards,

Mr. John

Mr. John sends this reply to sister Maya with Sir Godwin on cc  


17:10:

Dear sister Maya,

I have sent Mr. Godwin an email earlier today concerning the delivery of the package. I expect to hear from Mr. Godwin later today if he can accept the delivery conditions or not. If not we will decide tomorrow to whom we shall donate the items and the money.

Thank you for all you help sister Maria.

God bless you

John

Under no circumstances can the delivery agents from the Benin branch cross Nigeria to deliver to Lagos. It is excluded!
Because the Benin branch does not have an operating license in Nigeria and the insurance company does not allow such a thing (the packages have insurance with policies and of course there are legal provisions). Of course, a "special" delivery in Kosubosu (at the border area) is possible just because one of the drivers from Benin branch has his relatives in the border area and his parents live somewhere in Kosubosu. The manager will allow that driver to take the package with him on the weekend, when he returns home (near Kosubosu).
- so, the delivery must be made on the weekend... preferably on Saturday morning (you will say that the driver comes home to his parents on Friday night),
- obviously the scammer can't arrive in the morning... obviously he will be late and it will be already in the afternoon of Saturday.
- after you have the confirmation that your scammer is in Kosubosu, the driver opens the package and discovers the money!

Of course, TSC does not work in the days before the big Easter holiday, so all the deliveries can resume from Monday, April 05.
Case solved!

- I am very convinced that Sir Godwin will send an "assistant of his" to Kosubosu (in fact, that assistant is your scammer).
- At this stage you don't have to hurry or press Sir Godwin... if he has accepted the delivery solution in Kosubosu, then surely he will start thinking about how to get there.

You will need some details to give the appearance of a "comprehensive explanation":
- look at the map and see what those roads are called, in that area,
- you have to looking for a major meeting point (a church, town hall building, a gas station, etc.),
- you will arrange for the meeting to take place there, at a "convenient" time for that driver... let's say at 11.00am.
- Of course Sir Godwin will not be able to get there in time (there are more than 400km between Lagos and Kosubosu).
- I don't think they (the scammers) travel at night, so your idiot will probably arrive in Kosubosu late at night...
- initially you will say "it's no problem" and, eventually, that driver can invite the scammer to sleep in his parents' house .
- after the scammer arrives in Kosubosu, a long series of misfortunes will begin which will culminate in the theft of the package.

Good luck!

Sir Godwin has studied the Nigerian map a bit closer .... and he sees that Kosobosu is really far in the bush. He therefor tries again to move the delivery place closer to the Lagos area, where I believe he lives.

I have a feeling that he will not be successful with this

In his emails he continuously talks about his secretary flying from Abuja to Nigeria, but this is of course because the Central Bank of Nigeria (which my scammer is the Governor for) has its headquarter in Abuja, and therefore Sir Godwin and his secretary must also be in Abuja.

Sir Godwin sent this sweet email to sister Maya earlier today:


Today 12:37:

Dear Sister Ma..... Ha.........
How are you doing today. Thank God is good Friday. Hope you are getting set for Church service today.

Following the mail received from my Friend Mr John few minutes ago. He instructed to contact you for the delivery process.

My secretary will be arriving from Abuja to Lagos on Monday for further procedure to pick the parcel.

Please my Dear, find out from the TSC's Diver if he can come down to IGOLO. It is a Border between Nigeria and Cotonou, Benin Republic to meet my secretary to hand him over the parcel. I feel it will be good for both of them to meet their by Tuesday . And the driver should confirm the time. to

While i will send the ID for identification and his direct telephone for easy communication with the driver

Thanks

Mr Godwin Emefiele

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And some minutes later he sent this email to his mugu Mr. John:

Today 12:47:

My Dear Friend. Happy Good Friday. Every body is getting set for church service today. You mail was received, Content noted. Thanks you so much for your kind understanding.

My secretary will fly in to Lagos on Monday and proceeds to meet the driver by Tuesday.

I have written to sister Maya and explain to her more about the delivery.We confirmed from a reliable source that knows the road very well. He told us that if the driver will come to IGOLO, It is boundary border between Nigeria and Cotonou , Benin Republic.

I suggest that should the safest and very good meeting point for them without any problems check point. I will give Maya the Identification and Telephone for easy communication with the driver.

Have a blessed Day

Mr Godwin

Of course, the package can't be delivered to Igolo (actually, I think he's talking about Idiroko). As we know, the Benin branch of TSC cannot operate on Nigerian territory... in Kosubosu an exception can be made only because that driver visits his parents.
Of course the other alternative is Cotonou... Sir Godwin can choose any meeting point he wants.

When sister Maya woke up this morning the shipping company had already answered her email. And not surprisingly it is not possible for them to deliver the package in Igolo


08:20:

Dear Maya

Thank you for your email.

We would have liked to change the delivery place from Kosubosu to Igolo but unfortunately this is not possible.

The reason is that the driver knows the area around Kosubosu very well and is able to make a safe delivery of the parcel there. The shipment is declared to be a high value package and TSC's highest priority is to hand the parcel over to the receiver in a safest manner possible.

As we have earlier told you TSC is willing to refund the receiver all his out of the pocket expenses (for travel, petrol, hotel etc) that he has had because we have failed to deliver the package in Lagos. In addition, we pay a 50% compensation.

It is very important that the receiver makes an estimate of these costs as soon as possible so we know how much cash we shall give to our driver.

It is also very important that the receiver sends us (or that you forward us) his ID as soon as possible since this is the company’s requirement for starting the delivery process.

The driver who will take care of the delivery is Mr. Aza, who is a very experienced and reliable driver that has worked for us for 6 years. Unfortunately, he does not speak English (only French) but he is able to communicate with email using google translate.

Please let us know as soon as possible when the receiver is expecting to arrive in Kosubosu (date and time), so Mr. Aza can start to plan the trip. Please also give us the email address that the receiver wants Mr. Aza to communicate with him on.

In order to secure a safe delivery, we would kindly like to ask the receiver to take a photo of himself in front of the banner that shows the weekly activities at The Holy Order of Cherubim and Seraphim Movement Church in Kosubosu. The picture shall then be sent to the driver’s email account. This will help the driver to identify the rightful receiver.

The banner of the church is by the roadside and very easy to locate. If the receiver has any difficulties finding it he can just ask anyone he meets there for direction. Kosubosu is a small place and the church is easy to find. The delivery of the package will also take place where the church is.

I hope everything should be clear. Please do not hesitate to contact us if you should have any questions.

TSC Ltd
Our Team, a 5 Star Team!

Peter

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Sister Maya forwards the email from TSC to Sir Godwin and Mr. John:


09:03:

Dear brother Godwin
I hope you and your family are doing well.
I have just received the reply from the TSC to your question about changing the place of delivery from Kosubosu to Igolo. I forward their reply to both you and brother Mark since the email from TSC also contains other info concerning the delivery process.
Be blessed
Maria

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Every single day Sir Godwin is making calls to Mr. Lenny (Mr. John's father) to leave a message for Mr. John to call him back. Always it is very very important that I call him back immediately - it is urgent

In total he has now made 29 calls to Mr. Lenny and I am a bit afraid that sooner or later Sir Godwin will become suspicious about this line. Therefore I think I (Mr. John) will travel to London today and stay with aunt Lilly for a few days, just to make Sir Godwin phone on Lilly's line instead of to Lenny

The total number of phone calls that Sir Godwin has made to STS's automated lines has now come up to 49 If I may borrow two expressions from Mr. P to describe this it would be: "each call costs me 1£ in connection fee" and "that is a lot of money"