Sir Godwin

The correct answer is "Sir, of course we have phones and we use them to communicate with each other. But with our customers we communicate only by email, as provided by the Regulation."

Getting mixed up with the characters here lol

- Of course, John will be completely dissatisfied with the lack of seriousness regarding the delivery and will decide that after the deadline, the package will be offered to a local orphanage in Benin.
- The local manager in Benin will thank John (Sir Godwin in CC) and tell him that he will do everything to make some orphaned children happy.
- You don't have to insist now... the scammer must be faced with the dilemma: is he coming to pick up the package?... or will the package reach someone else?

After the cancellation of the parcel Sir Godwin knows that Mr. John will be very disappointed.  Sir Godwin phones aunt Lilly and give a message to Mr. John to phone him back .... as normal "it is very very important ... very very urgent". But Mr. John is not happy and did not phone back.

Then two hours later Sir Godwin sent this nice email to Mr. John. In the email he is giving the Hon, Minister of Finance Mrs Zainab Ahmed all the blame that Godwin's secretary can not go to Kosubosu to pick up the parcel. When we read the emails of Sir Godwin we must admit, that he is good a making up stories

05/04 22:10:


My Good Friend John

How are you enjoying the Easter Holidays in London. I hope you are okay. I tried calling your Sister Lilly this evening. But you were not around. Maybe you are not back with your Friend in London.

My Good Friend. Do you know this Woman. The Hon , Minister of Finance I told you about has stopped my secretary from traveling to Lagos to Cotonu to pick the parcel we have concluded all these days.

She warned her if he traveled he would be sacked from his Job. I bought a flight ticket for him to travel from Abuja to Lagos this night before she received a call from the Hon, Minister of Finance Mrs Zainab Ahmed not to move anywhere. He has to be in the office tomorrow.

To be honest I am confused. Not knowing what to do right now. She went as far to report to the Board of the Central bank.

As it stands now what do we do. She said that the TSC company should send it to our Agent in Accra Ghana to pick it up and Board a direct flight from Ghana to Abuja for delivery. What do you think about it.

I am highly disappointed. This woman has spoiled my day.

Please Look into this matter and get back to let us know. If it is not possible. That means i have to use my salary to pay the official fees/charges when we move the funds into your account this week you will pay me back

Mr Godwin Emefiele

Sir Godwin’s strategy towards Mr. John (his mugu) is very clear:

He wants Mr. John to make a bank transfer to him right away to save the deal about the £10M. This has his main focus. Then he also wants an easy option with the package, which is a delivery to a (scammer)friend that he has in Ghana.

But Mr. John is not happy with the situation of things. He does not want to hear about the easy Ghana option... and if he ends up losing the package, the deal with Sir Godwin will also go down the drain.

Mr. John has just sent Sir Godwin (our scammer) this email:


09:39:

Dear Mr. Godwin,

My stay in London during Easter has been wonderful my brother, until I read the email you sent to me, sister Maya and the shipping company. What a huge disappointment. The day started so well and it looked very realistic that I would get my funds by the end of this week.... Now I do not believe I will ever get the funds because of that evil and very difficult woman.

I was not in the mood yesterday evening to write or talk to anybody. Very late yesterday evening sister Maya also sent me an email that made me even more sad. She wants us now to discuss who shall get the package as a donation. This just made my mood even worse.

I have not replied to sister Maya yet but I will write back to her and ask if we can discuss this face to face when I am back home from London on Thursday or Friday.

My dear friend, I do not trust in a delivery in Ghana and I don't even want to talk about that option. If Hon Minister of Finance Mrs Zainab Ahmed does not accept the delivery option that TSC and you had found, then she will also come up with some strange excuses and stories when the parcel has arrived in Ghana. No my friend, I am not up for this. I know you are trying your best and I am truly thankful for that, but I am too afraid of that option. Even mentioning the name “Ghana” makes me feel bad because it reminds me of something I am trying to forget.

The value of the package I sent to you is about $8,000 .... and now it seems that we have lost it. If this will be the final outcome, I will take this as a clear sign, that it is God’s will that I shall stop here. Mrs Zainab Ahmed will continuously try to sabotage our work and I will lose a lot of money. There is no way I can accept being a baby in the hands of this woman.

My very good friend, please do not use your salary to pay the official fees and charges on my behalf. I do not want you to do that because I do not know what Mrs Zainab Ahmed is capable of doing. I know you want to do this as a service towards me and this I am very thankful for, but I again: I do not want to touch anything that this woman is a part of.

Mr. Godwin I know this is not a very positive email I am writing to you, but I feel I must be very honest with you as a friend and let you know exactly what I think.

Best regards,

Mr. John

Hmm, Sir Godwin made some forward-looking calculations and concluded that the effort to receive the $ 8,000 package was too small, compared to the possibility of a substantial gain related to the "big deal with millions". As long as the scammer continues to hope that John will pay, he will not move his ass from his chair. If you want things to be clear, then you should make him understand that the whole business is conditioned by the taking over the package.

In the last email that Mr. John has sent Sir Godwin, he has chosen to firm strategy towards Sir Godwin. A strategy, that possibly can end this bait (for a time at least).

To make him even more painful for Sir Godwin I tell him in the email that I have compensated the driver for his loss of income because the delivery in Kosubosu was cancelled. I know from the phone conversations we have had that it is painful for him to hear that I am making payments to others (also other scammers) but that he never gets anything.


12:29:

My dear brother Mr. Godwin,

Will all respect, please do not write to me for the next week. It seems that you are not reading the emails I am sending you and it hurts me very much.

You ask me repeatedly to do those things that I have already written to you that I do not want to do. Why are you doing this against me my friend? I know you are under much stress also, but you must try to understand my position.

If you knew that Mrs. Zainab Ahmed was going on maternity leave in two days, why cancel the delivery agreement that you had made with TSC? Why not instead postpone the delivery 2 or 3 days? My friend, I am getting more and more confused to be honest. It should have been so very easy since the planned delivery of the package was in a town in Nigeria.

I have now finally been in touch with sister Maya and we have agreed to discuss a donation of the package when I am back from London later this week. She told me that the driver from TSC was very disappointed because he lost his income because of your secretary. I have therefore accepted to pay him a compensation over sister Maya’s account with TSC.

It has always been an honour for me to pay by bills on time and I never run away from my obligations. I fully understand that there are different costs related to such a transaction that we have been dealing with, and these I would never run away from. However, I am also basing my conduct on principles and I cannot accept to move on with the transaction if the package I have sent to your secretary is just left abandoned in Parakou.

As the situation of things is now, I think we will not be able to conclude the transaction we have been working so hard on. It is painful to accept this, but I believe we both need to accept it.

Best regards,

Mr. John

I would consider the bait to be a great success if I managed to make Sir Godwin to travel to Cotonou. TSC gave him two delivery options: Cotonou in Benin and Kosubosu in Nigeria. He took the last option (but then sadly backed out last minute). It seems to me that he is scared to cross the border to Benin.

In one of my emails to him from TSC I explicitly wrote that TSC is making deliveries in Cotonou every day to receivers that travel from Nigeria. Apparently, that was not enough to give him confidence.

I have been considering (if the right occasion comes) to move the delivery place a bit closer to Lagos.

A safari has occur when the scammer has travelled 200 miles or more. Does the return journey also count when the distance is to be calculated?

I enjoyed reading your updates today. Sadly no safari yet, but it looks like your scammer isn't ready to give up yet. He swallowed your bait so I think you still have a chance to make an unsuccessful delivery in cotonou

Sir Godwin did not write back to Mr. John yesterday, after Mr. John had sent him an email and asked Sir Godwin not to write to him for a week. Sir Godwin did tough try to phone Mr. John (on aunt Lilly's line) yesterday evening, but Mr. John did not phone back.

Mr. John slept well last night. No stress, just thinking a bit about to whom to donate the package that has stranded in Parakou, Benin Republic. Then hell broke loose again. Just as Mr. John was eating breakfast with aunt Lilly, he received the email belowe from Sir Godwin.

Mr. John finds out that he is really in deep shit and does not know what he shall do. He clearly needs a lawyer. The only lawyer he knows in Africa is the famous barrister (scammer) Ko........ Me...... in Ghana, who in the past as “stolen” huge amounts from Mr. John in front of Sir Godwin’s eyes

Another option I am considering is to let sister Maya make a last attempt to have Sir Godwin to accept a delivery of the package in Cotonou or Kosubosu. We will see


08:20:

Dear Friend Mr John

I am surprise to read from you that i should not write to you in the next one week. I feel i am not under any stress.How do you mean that i new that Mrs Zainab Ahmed is going for her Maternity leave. If i had the knowledge i should have shifted all the arrangements of the delivery with the shipping company. She only called me yesterday to inform me.

The steps you are taking will not favor you and myself if it not carefully handle,.Understand that the shipping company failed their agreement to move the parcel to Lagos

Having the pans to meet them in Nigeria officially is out of the shipping program. But we just managed to try all my best before the trip was aborted.

All the payments you have made in the process of this transaction. Known of them reached to the destination of Nigeria. Hope you have it in mind.

But because of my understanding with you. I stand to Guarantee you before Hon, Minister of Finance. The Board of Central Bank of Nigeria for the approval to transfer 10 million British Pounds Sterling to your bank since weeks now currently floating without conclusive.

You never think about it. Earlier i old that since the $950 plus 2000 BPS Presidential officials fees/charges has not been paid. Let me managed to sort it out. But you refused i should not pay for you.

Now you have made me to be indebted to the payment of $950. plus the 2000 since i was the one that stand to Guarantee you.

The worst mistake you will make in this sensitive matter is not to conclude the transaction.That means. The United Nations Anti Terrorist/Money Laundering Clearance Certificate which you have not paid.

The World Bank Auditors Funds Ownership Funds clearance documents and Certificate of Funds Origin. World bank will come after you for that..

Furthermore the IMF. International Monetary Funds clearance papers for the wired 10 million BPS In Barclays bank you will prove it for the IMF the source since you have abandoned the funds.

The Board of Directors of the Central Bank is out to go to UN, Office. World bank office African Regional Headquarter in Nigeria to file suit against. Including the IMF.

These all i told you earlier but you are not giving me any listening ear. There is no way the transfer will be abandoned in your bank without having problems with all the Financial Authorities Concerned.The earlier to call me will be better it is late. This is my sincere advise . Note that your Address and Contacts are with the Board of Directors/ Hon, Minister of Finance. There is no where to run to.

Not to put yourself and me. Call me let me let me find out how much all the legal Clearance documents from United Nations, Worlds Bank Auditors, IMF and the Financial Action Task force all the cost to obtain all the vital clearance papers will cost.

this is the only solution to this now, Else there will be International problems. Do you want the United Nations, World Bank, IMF and Financial Action Task force to contact you directly

Mr Godwin Emefiele

===

Not the change in Godwin's scamming strategy. Till now it has been: pay the fee and then you will become rich. Now it is: pay the fee, otherwise you will get into huge problems.

Thank you Birlic for your good advice. Unfortunately, sister Maya had already before sent Sir Godwin an email where she gives Sir Godwin a last chance to pick up the package. I think I can take much of what you are saying into the story later on if Sir Godwin (as I expect he will do) rejects to travel to Cotonou or Kosubosu.


11:10:

Dear Mr. Godwin

I hope you and your family are doing fine.

This morning I have been in contact with brother John. He is not doing well at all and he does not want to say so much about what is bothering him, but I know he was very sad when you cancelled the appointment for picking up the package that he has sent you.

I am sad to see him in this state and I want to do everything I can to help him. Therefore, I would kindly like to ask you for the last time, if there is still a chance that your secretary can pick up the parcel in either Cotonou in Benin Republic or in the Nigerian town Kosubosu, which is close to the Benin border?

Brother John has let it up to me to decide what shall happen with the package. I know he would like very much that you get it, therefore I am asking you this question before I decide on who else shall get the package.

Please only answer whether or not you can accept any of the two delivery options. As the situation is now I will not accept any other solution.

I would appreciate your fast reply.

Be blessed
Maya

#yesofcourse!

A scammer who travels to pick up a non-existent package is an unhappy scammer. So, I'm more than happy to accept such a situation. LOL!

- Of course, TSC can accepts the change of the beneficiary's name, provided that this is accepted by Sender.
- It is a good opportunity to request the identity documents of the "new" beneficiary. Or, the "biometrical authentification".
- The company's policy regarding phone conversations between employees and customers must be explained once again. Normally, the packages must be picked up directly from the Parakou warehouse, or brought directly to the customer's home. No phone conversation is required in these cases.
- This situation is similar... if the "new" beneficiary (scammer's friend) wants, he can take the package directly from the warehouse in Parakou. If not, then the delivery point can be set in Cotonou (wherever the customer wants) provided a prior appointment.

It is normal for Sir Godwin to press, because they like to talk on the phone.
Of course Sister Maya can be the good cop and will ask the TSC representative to communicate with Sir Godwin directly.
The TSC manager will be the bad cop and will briefly inform Sir Godwin that "these are the rules and they cannot be negotiated".

The manager must emphasize other aspects related to delivery:
- the need for the Receiver to be correctly authenticated in advance,
- the existence of the insurance policy which imposes certain provisions related to delivery,
- the way in which the Receiver "confirms" the presence at the meeting place (pictures)... so, that the driver recognizes the Receiver and sees how he is dressed... any kind of confusion and identification error is avoided etc etc etc.

Sister Maya to Sir Godwin:

12:30:

Dear brother Godwin

Thank you.

More and more companies nowadays are only operating online in order to save costs and be efficient. I do not believe I can make TSC change the way they are operating and running their business. And honestly, I do not feel that anything needs to be changed. I have been using them several times before and there has never been any issues.

It is very common in Europe and America that you cannot get in touch with companies and your counterpart by phone. Go for example on the web page of Amazon or AliExpress, you do not find any phone numbers there. They only operate online. Yet they make thousands of shipments every single day.

If you do not accept the way TSC is operating, I am afraid this is the same as saying that you are not willing to send anyone to pick up the parcel.

Please let me know if you are willing to accept the terms of TSC (also the way they communicate with customers) and to send another of your employees to pick up the parcel or not?

Be blessed
Maya