Post by Birlic on Apr 20, 2021 13:31:49 GMT
For those who have already read the Saga of Moses, this new story is a reissue... our characters are the ones already known, only the scammer is different.
Chapter #1 - The old Robbie always pays the money
The characters:
- Dr. Ekoh - the scammer
- Robert (Robbie) - Birlic
- Barrister Obi from Ghana - Birlic
December 2020 - January 2021
- My old character Robbie was approached by Dr. Ekoh from Nigeria with a classic "Next of Kin" scheme... Dr. Ekoh wanted to give me $ 2 million, available as soon as I pay all the usual commissions and documents.
- I will not transcribe all the messages here, because they are irrelevant to the story... it is certain that Robert (Robbie) is senile and slightly confused, seems to be easily fooled and does not seem to have financial problems. So he's a good victim.
- Of course I accepted, with a great joy... Robbie lives with his brother Lenny and, relatively frequently, he visits his sister Lilly. Dr. Ekoh was more than happy to talk on the phone with both Lenny and Lilly.
Dear Robert and Lenny,
I called you earlier in respect of your email below which you sent to me in response to the one i sent you first. From our telephone discussion earlier today, it appears you do not understand my initial business proposal to you, that is the reason i want to actually give you a detailed explanation of the deal.
Here is the deal, the Federal Government of Nigeria is currently paying off all long indebted contractors with a part payment sum of Two Million US Dollars only for every Beneficiary, and i have a very good friend of mine who is one of the Beneficiaries approved to receive this payment, but unfortunately my friend died in May 2020 of Covid-19, I have tried to look his wife, his children or any relative of his who can stand as his Next of Kin, but all to no avail.
I called you earlier in respect of your email below which you sent to me in response to the one i sent you first. From our telephone discussion earlier today, it appears you do not understand my initial business proposal to you, that is the reason i want to actually give you a detailed explanation of the deal.
Here is the deal, the Federal Government of Nigeria is currently paying off all long indebted contractors with a part payment sum of Two Million US Dollars only for every Beneficiary, and i have a very good friend of mine who is one of the Beneficiaries approved to receive this payment, but unfortunately my friend died in May 2020 of Covid-19, I have tried to look his wife, his children or any relative of his who can stand as his Next of Kin, but all to no avail.
- Unfortunately, Robbie's computer is infected by a cyber-virus and a scammer from Ghana (the barrister Obi) has total control. I had 2 classic "chop-chop" schemes ($10,000 and $45,000) that saddened Dr. Ekoh extremely much.
- Robert nonchalantly admitted that he had made the two payments ($10,000 and $45,000) and that another payment of $125,000 would be made in the next period. Dr. Ekoh went mad with rage and his messages became very "clear and explanatory".
- To our great surprise, we learned that Barrister Obi is already being investigated. The amount of money has multiplied 10 times, so we have already reached a total of $ 20 million... of course Robert did not notice these inaccuracies.
Dear Robert, Lenny, and your elder Sister,
Please i have attached my Official Identity Card below for your confidence,
I bring this warning to you all from the office of the President, Federal Republic of Nigeria (General Muhammadu Buhari). Please you have to STOP further Payments to Lawyer Obi, STOP with immediate effect, The $45,000 you have paid so far should remain the last for now PLEASE my friends, they are defrauding you and taking your money for their selfish interest. If you know what is good for you, please stop sending any more money to any account from Lawyer Obi until this investigation is over. And stop further communications with him too until I tell you otherwise. OBI IS UNDER VERY SERIOUS INVESTIGATION FOR FRAUD AND SCAMMING BY IMPERSONATION.
My honorable office is investigating your Payments to him so far ($10,000 and $45,000), Obi has defrauded a lot number of Beneficiaries and has left them without receiving their fund. Please you must NOT pay any further money from the outstanding $125,000 otherwise you will regret loosing your whole hard earned money for nothing. BE WARNED.
I will send you all your original Fund Payment Approval documents for the Approved payment of your US$20Million (Twenty Million US Dollars) which is going to be paid into your bank account Immediately. Please do not send any further money to Ofalasi and his co-horts.
Please i have attached my Official Identity Card below for your confidence,
I bring this warning to you all from the office of the President, Federal Republic of Nigeria (General Muhammadu Buhari). Please you have to STOP further Payments to Lawyer Obi, STOP with immediate effect, The $45,000 you have paid so far should remain the last for now PLEASE my friends, they are defrauding you and taking your money for their selfish interest. If you know what is good for you, please stop sending any more money to any account from Lawyer Obi until this investigation is over. And stop further communications with him too until I tell you otherwise. OBI IS UNDER VERY SERIOUS INVESTIGATION FOR FRAUD AND SCAMMING BY IMPERSONATION.
My honorable office is investigating your Payments to him so far ($10,000 and $45,000), Obi has defrauded a lot number of Beneficiaries and has left them without receiving their fund. Please you must NOT pay any further money from the outstanding $125,000 otherwise you will regret loosing your whole hard earned money for nothing. BE WARNED.
I will send you all your original Fund Payment Approval documents for the Approved payment of your US$20Million (Twenty Million US Dollars) which is going to be paid into your bank account Immediately. Please do not send any further money to Ofalasi and his co-horts.
I have already been informed that you have been fired and that you are accused of theft, blackmail and homosexuality. My Barrister Obi has already sent me a full report and told me that I should not trust you because you are a young criminal gay who will deny everything and try to fool me. So, please do not write me again. Robert
The story of Moses was in full swing at that time and I thought Dr. Ekoh was not a fairly consistent subject.
I stopped replying to his messages and thought it was over here. A few months of silence ensued, during which I heard nothing about Dr. Ekoh.
===
Chapter #2 - Robert meet Ollie
The characters:
- Major Ollie - the scammer
- Robert (Robbie) - Birlic
- Gerry (the church accountant) - Birlic
- Major Ollie - the scammer
- Robert (Robbie) - Birlic
- Gerry (the church accountant) - Birlic
April 01
- on April 01, my old Robbie received a nice message from an unknown person: Major Ollie
- the message was referring to past events, so it was relatively easy to understand that Major Ollie = Dr. Ekoh
- Of course Robert is confused and doesn't understand anything, so dear Ollie talked to Lenny on the phone again.
===
- the message was referring to past events, so it was relatively easy to understand that Major Ollie = Dr. Ekoh
Attention to Mr. Robert,
My name is Major Ollie (Rtd), I am the Chairman, Presidential task-Force on International Financial Crime and Fraud Unit, Federal Republic of Nigeria.
We received a signal/Report via our Joint-Force Network with the African Military Intelligence concerning a Nigerian Born (Citizen) Lawyer/Attorney based in the USA named Barrister Obi who have been accused of several levels of crime ranging from Financial Fraud, Money laundering, Extortion by false pretense and so many other crimes. The Barrister Obi has been on our Military Trail for some months now until he was finally uncovered recently, he is currently under our Military wanted list, and is still under strict investigation. We have so far recovered from him the total sum of Twenty Four Million US Dollars which he has already laundered into his local Bank account here in Nigeria, and some valuables amounting to about Twelve Million US Dollars was recovered also. He (Obi) is behind bars now, and all the recovered Money and Valuables has been presently confiscated as the law demands, and we are arranging for onward refunds of the said stolen funds/money and valuables to the bonafide owners/Beneficiaries upon very satisfactory proof of claim. Further investigation is still ongoing.
He (Barr. Obi) has mentioned your name Mr. Robert, as one of his numerous victims and THREE others, he said he has extorted so much money from you as your Trusted Attorney for the purpose of delivering to you your Fund and Valuables which you inherited and also for the setting up your Church Cathedral In Nigeria, but he finally tricked you and ended up diverting the same said fund/valuables to his own bank account here in Nigeria. Please stop all further dealings and communications with him as he is now a wanted criminal. We wish to also notify you that he has Harked into your email account, they monitor all your emails you send and receive. If you can creat another email account to write to me, the better for you.
Please Mr. Robert, we are writing for you now to confirm if this claim is true and if you are actually the same person/victim as specified? If this is true, Please kindly reply urgently to this email with your Identification and some proofs, documents or some things we can see for verifications. After we have received your reply urgently, we shall then proceed to explain to you what to do and how to come and Reclaim your Inherited funds and valuables from here, including all that he has extorted from you so far.
We wait for your urgent reply and compliance.
Yours faithfully,
Maj. Ollie (Rtd).
Chairman, Presidential Task Force.
Federal Republic of Nigeria.
My name is Major Ollie (Rtd), I am the Chairman, Presidential task-Force on International Financial Crime and Fraud Unit, Federal Republic of Nigeria.
We received a signal/Report via our Joint-Force Network with the African Military Intelligence concerning a Nigerian Born (Citizen) Lawyer/Attorney based in the USA named Barrister Obi who have been accused of several levels of crime ranging from Financial Fraud, Money laundering, Extortion by false pretense and so many other crimes. The Barrister Obi has been on our Military Trail for some months now until he was finally uncovered recently, he is currently under our Military wanted list, and is still under strict investigation. We have so far recovered from him the total sum of Twenty Four Million US Dollars which he has already laundered into his local Bank account here in Nigeria, and some valuables amounting to about Twelve Million US Dollars was recovered also. He (Obi) is behind bars now, and all the recovered Money and Valuables has been presently confiscated as the law demands, and we are arranging for onward refunds of the said stolen funds/money and valuables to the bonafide owners/Beneficiaries upon very satisfactory proof of claim. Further investigation is still ongoing.
He (Barr. Obi) has mentioned your name Mr. Robert, as one of his numerous victims and THREE others, he said he has extorted so much money from you as your Trusted Attorney for the purpose of delivering to you your Fund and Valuables which you inherited and also for the setting up your Church Cathedral In Nigeria, but he finally tricked you and ended up diverting the same said fund/valuables to his own bank account here in Nigeria. Please stop all further dealings and communications with him as he is now a wanted criminal. We wish to also notify you that he has Harked into your email account, they monitor all your emails you send and receive. If you can creat another email account to write to me, the better for you.
Please Mr. Robert, we are writing for you now to confirm if this claim is true and if you are actually the same person/victim as specified? If this is true, Please kindly reply urgently to this email with your Identification and some proofs, documents or some things we can see for verifications. After we have received your reply urgently, we shall then proceed to explain to you what to do and how to come and Reclaim your Inherited funds and valuables from here, including all that he has extorted from you so far.
We wait for your urgent reply and compliance.
Yours faithfully,
Maj. Ollie (Rtd).
Chairman, Presidential Task Force.
Federal Republic of Nigeria.
Dear Robert,
I called you on phone earlier, but i was able to speak with your brother Lenny and I explained every details to him, and he assured me and promised that you are going to get the Payment Claim of the money (US$10Million) as soon as possible.
Please send me your personal information and your bank details so that we can start your payment transfer process right away. I will send you some paperwork tomorrow which covers the approval of this payment to you.
I called you on phone earlier, but i was able to speak with your brother Lenny and I explained every details to him, and he assured me and promised that you are going to get the Payment Claim of the money (US$10Million) as soon as possible.
Please send me your personal information and your bank details so that we can start your payment transfer process right away. I will send you some paperwork tomorrow which covers the approval of this payment to you.
===
- There were 2 long weeks in which Ollie tried to conclude this deal, but without success. Robert forgot the details, or he asked to be explained once more, or did not understand any of Ollie's messages.
- Ollie tried unsuccessfully to involve the "Central Bank" in the story, but Robert ignored all the messages from the banker.
- On April 13, I decided that my scammer was ready to meet the "church," so Robert sent a message to Ollie asking about the possibility of donating the funds.
- Ollie was delighted:
- Two days later, Ollie asked for money for the first time... $ 5,000.
- Robert introduces Gerry, the church accountant:
- Ollie was not happy. Not at all!
- Robert did not understand the need to keep the secret at all, so he asked the church's accountant Gerry to get actively involved in this business.
Yes, yes, I received your email. All is good. Please confirm that I can donate funds to my church. I don't need this money, but the church does charity and can use the money for the good of the orphans and the poor people. Thanks, Robert
My good Christian Brother Robert,
Thanks for your email reply. In fact I am very happy to hear that you are a Christian Philanthropist whose joy is to put smiles on the faces of the Poor, the needy and the orphans. The Presidency will be absolutely pleased to know that you intended donating your funds to Charity. Well, I am an Islamic Convert, I was converted since year 2008, am now a very devoted Christian, and i so much love to do the work of Charity, My wife runs an Orphanage here in Nigeria, and we are really struggling to maintain the little kids God has trusted in our hands.
Thank you for caring for the Needy and the Orphans. God will bless you abundantly. Please do inform me if you have been contacted by the Central Bank CBN. Your Payment process is getting started already. Every thing shall be concluded successfully by God's grace and your fund shall be transferred to your bank account successfully very soon.
Thanks again my Brother in the Lord.
Thanks for your email reply. In fact I am very happy to hear that you are a Christian Philanthropist whose joy is to put smiles on the faces of the Poor, the needy and the orphans. The Presidency will be absolutely pleased to know that you intended donating your funds to Charity. Well, I am an Islamic Convert, I was converted since year 2008, am now a very devoted Christian, and i so much love to do the work of Charity, My wife runs an Orphanage here in Nigeria, and we are really struggling to maintain the little kids God has trusted in our hands.
Thank you for caring for the Needy and the Orphans. God will bless you abundantly. Please do inform me if you have been contacted by the Central Bank CBN. Your Payment process is getting started already. Every thing shall be concluded successfully by God's grace and your fund shall be transferred to your bank account successfully very soon.
Thanks again my Brother in the Lord.
The problem now is, the Federal Government has already Approved your Fund (US$ 10Million) in your name and your bank particulars, and the Central Bank of Nigeria CBN has already implemented the transfer process of your said fund and your information you supplied can never be changed at this time. I was informed that the CBN has contacted you already for other necessary requirements from you. Please inform mme if you have been contacted by CBN.
The Fund shall be transferred into your account, then you can donate to the Church from your bank account. OR, after the payment Transfer process, you can apply for change of Receiving Bank Account, after the change is made, the CBN can then transfer the money to the new church account.
You are required to Effect your Payment Legalization in the Federal High Court Abuja as urgent as possible so that the transfer can take immediate action. I shall arrange for an Attorney that will do the Legal Service on your behalf, but the court Charges of Five Thousand Dollars (US$5,000.00) will be reqired from you for this pupose to pay for the (1). Affidavit of Claim : $2,000.00. (2). Stamp Duty & Endorsement: $1,000.00 (3). Notarization: 2,000.00 Only.
The Fund shall be transferred into your account, then you can donate to the Church from your bank account. OR, after the payment Transfer process, you can apply for change of Receiving Bank Account, after the change is made, the CBN can then transfer the money to the new church account.
You are required to Effect your Payment Legalization in the Federal High Court Abuja as urgent as possible so that the transfer can take immediate action. I shall arrange for an Attorney that will do the Legal Service on your behalf, but the court Charges of Five Thousand Dollars (US$5,000.00) will be reqired from you for this pupose to pay for the (1). Affidavit of Claim : $2,000.00. (2). Stamp Duty & Endorsement: $1,000.00 (3). Notarization: 2,000.00 Only.
Of course yes, no problem. Please contact our accountant Gerry because he is the payment manager. I have already told him about this wonderful business and he asked me to allow him to complete everything on behalf of our Holy Church. I sent him all our correspondence and he knows what he has to do. Be blessed! Robert
Dear Brother Robert,
With all due respect to you Sir, this Agency has been obligated to transact with you and ONLY you Mr. Robert , and the Central Bank of Nigeria CBN. has also been Mandated to make Transfer/Remittance of the sum of US$10Million into your bank account with Barclays Bank Plc. and ONLY to you and in your bank account. I wish to further inform you that for obvious security reasons, we shall not go contrary to the lay down Rules, proceedures and protocols of this payment arrangement, and as such, We shall not deal with any other "Third Party," this is officially for safty and security pupposes.
Please kindly lias and work with your said Church Accountant and urgently do the needfull(Pay the $5,000.00 Court Charges.) for the Central Bank of Nigeria CBN to release and Transfer your Fund immediately as programed. I understand you have been contacted by the Paying Bank CBN for your payment process, it is very important that you cooperate with them to enable them complete your transaction without any further delay.
Please treat this matter as very necessary and very urgent too.
Thanks for your understanding and urgent compliance.
Best regards.
With all due respect to you Sir, this Agency has been obligated to transact with you and ONLY you Mr. Robert , and the Central Bank of Nigeria CBN. has also been Mandated to make Transfer/Remittance of the sum of US$10Million into your bank account with Barclays Bank Plc. and ONLY to you and in your bank account. I wish to further inform you that for obvious security reasons, we shall not go contrary to the lay down Rules, proceedures and protocols of this payment arrangement, and as such, We shall not deal with any other "Third Party," this is officially for safty and security pupposes.
Please kindly lias and work with your said Church Accountant and urgently do the needfull(Pay the $5,000.00 Court Charges.) for the Central Bank of Nigeria CBN to release and Transfer your Fund immediately as programed. I understand you have been contacted by the Paying Bank CBN for your payment process, it is very important that you cooperate with them to enable them complete your transaction without any further delay.
Please treat this matter as very necessary and very urgent too.
Thanks for your understanding and urgent compliance.
Best regards.
Dear my son, thank you for the message and I am grateful for your patience with me. I know that sometimes I get confused and I often forget important details, but I really want this business to end well. I asked our young brother Gerry (our church accountant) to contact you and the bank to make the necessary payments. Be blessed! Robert