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TITLE: The Artful Dodger
SCAMMER NAME: Ben Kuruneri/Ben Okezie
SCAMMER LOCATION: South Africa
SCAMBAITER: Shiver Metimbers

 

PAGE 2

Ben checks to see if the carving has arrived.

From: Ben Okezie
To: Derek Trotter
Date: May 14, 2006
Subject: sample

Dear Mr. Derek,

Have you received the second sample?

Thanks,

Okezie

 

 

From: Ben Okezie
To: Derek Trotter
Date: May 15, 2006
Subject: i could not see any email mr derek

Dear, Mr. Derek

I did not receive any email from you, i called you now you said i should check my mail you are asking for my details.

So check if you send it to me or someone else.

Mr. Okezie

 

 

Later that same day:

From: Ben Okezie
To: Derek Trotter
Date: May 15, 2006
Subject: i am worried, mr derek

Mr. Derek,

let me know the outcome of your board decision, i have given you my account details already. Get back to me soonest, i phoned you and i have been trying to call your both lines it is quite busy .

I am waiting according to your conditions you gave me before i produced the two works, you said payment is within 24 hours.

Mr. Okezie

 

 

OK, now to complicate matter a little. I want to get Ben to admit he is a scammer, but of course there's no way he is going to admit that to Derek Trotter or else there's no way he will ever receive his money.

I enlist the help of my fake scammer alter-ego, Ali Gee who has been hacking into Derek Trotter's computer system!

From: Ali Gee
To: Ben Okezie
Date: May 15, 2006

guy.........................

mi name is ali and i am working jobs from spain. i was born in lagos nigeria but went with mi father to spain when2 years old and have live here since then. i was working a big job on Derek Trotter and manage 2 hack their business email account and see that you was working on him.

please tell me.. are you a fellow scammer and if so do you want 2 work wit me? i have many magas ready but have no good contacts in SA. i can pass some good paying jobs to u if you can help and can offer you good percentage for just receiving payment, maybe 35% or 40% i can give u any information u need on Derek Trotter too becos i have full access to all emails there.

god be with you

ali

 

 

Ben gets back to Ali the next day, but insists at this point he is a legit guy.

From: Ben Okezie
To: Ali Gee
Date: May 16, 2006
Subject: my introduction

Attn: Ali,

I am not okay , i do genuie business alright , someone gave me the information of the man you mentioned and i did work for him and i am surprise to hear this okay.

I spent my money to get artowrks for him and i am surprise that he is telling me this okay. Please, what do you know about him? let me know God will bless you, someone come to my office and tell me could i do this work for exibition in UK and i spent money to do it for him.

I don't do scam my brother, South is dangerous now for such things okay, but iif you are involve pray so that you can go out of it my dear. Pray to be blessed and you will leave it okay.

Derek Trotter is doing what i don't expect from him, i have spent thousands of rands for the owrks and he avoid me now. Do you have his full details let me know, i will reward you or God will reward you too.

If you are with him on your own business , do it with him i am not involved okay, i am worried because it seems he has cheated me.

Am a man of God and i believe that one day we shall face the judgement seat of God , this life tiem is our opportunity to repent, if he has cheated me he will not go out of it.

God bless you my brother just pray you will see breakthrough and leave the the dirty thing business my brother.

Thanks,

Mr. Okezie

 

 

Ali of course knows Ben is not telling the full truth.

From: Ali Gee
To: Ben Okezie
Date: May 15, 2006

why then is your contact a scammer? he is sending 419 type scam emails and in fact i found a full copy of it on Derek Trotter computer.....

25 WALMER STREET
AREA CODE 6001
PORT ELIZABETH
SOUTH AFRICA
TEL:+27-73364XXXX
FAX:+27 7616 5XXXX
EMIL:benXXXX.XX@yahoo.co.uk

this person was the one that put u in touch with Derek Trotter and this is most DEFINITELY a scammer that is for 100% sure, and in fact his email and your email is coming from the same computer.

explain to me why your "friend" ben kururneri is a scammer and you do not know it.

if you are ashamed of your trade, to me you do not need to be.

and for someinformation 4 you. Derek Trotter was admitted to hospital 2 days ago according to the emails i am reading. he fell down some stairs and broken his leg so this is why he is not replying your emails. according to information he will be released tomorrow.

ali

 

 

From: Ben Okezie
To: Ali Gee
Date: May 16, 2006
Subject: Re: my introduction

Listen Ali,

The guy that brought the thing to me told me that he got Derek Trotter contact from the net and he is among the guys that do such business okay, it is known here .

But due to how he explain to me, he told me that Derek Trotter told him that he is not interested in such business that they do genuine business. He came to me and say do this work for Derek Trotter He even showed me the sight and i downloaded it with him and i saw some artworks done by some good artist and someone in Abuja Nigeria.

So i told him that i will help you to do the job so that you can take your hand out of scam. He agreed okay. So doing the work was to start a new life altogether for him and also to get good business from Derek Trotter. My intension was not to scam anybody, so you better realise that. That message was actually sent by him , i red all things and i adviced him okay.

If you want to help me , help me okay, i realy spent money to do good, that will encourage me okay, i can do such work propperly. Do not do me bad in this business, if you just want to take it let me know.

It is is just cheating or guy just open up to me. He put off his lines and he don't want to communicate me again,

Okezie

 

 

From: Ali Gee
To: Ben Okezie
Date: May 16, 2006

okezie...

thank you for your explanation but though i do not want to insult you i am sorry but i do not believe you. i believe that you and ben kuruneri are one and the same person. i do not understand why you are so ashamed to admit it. you told Derek Trotter that kururneri was "your good friend" and so you must have know him for long and know also what his job is (scamming) so i am afraid your explain does not fit together with correctness. again i think that you and kuruneri are one and the same person.

look my friend. the email that kuruneri sent to Derek Trotter was sent from the very same computer that you are using right now! remember, hacking is mi job and i can see that you are both using the same machine.....

i already tell you that Derek Trotter is in hospital until wednesday that is why you are havng no contact. he is not cheating you or anybody in fact 1 day before Derek was hospitalised he sent a payment of $44640 to one artist in nairobi and has this last three months sent nearly$350000 in total to artists.

i can help you in these matters but if you are going 2 insist that you are not part of any scam then god will judge you as a liar..

ali

 

 

From: Ben Okezie
To: Ali Gee
Date: May 16, 2006
Subject: Re: my introduction

Ali,

Please help me my brother , i know Kuruneri okay, and i am him okay, what will you do to help me.i did try it out of frustration due to condition of south africa, but Derek's option was like a God sent opportunity for me.I am not trying to scamm because i want to do it, afterall i am not suscessful in that, that was why i went back to my Artwork , God gift i have.
Please help me okay.Have mercy okay, i spent alot that if i loss i may die , you and Derek will stand for my blood.

But let me be frank with you people do this sometimes especially here in South Africa because the rate of hardship here is too much and some do it because they are crooks and greedy.

I tried to do that in time past but it did not workout for me , that is why i have to go back to my God given work which is arts. I saw this as an opportunity to help me live a good life that is why i accepted Mr. Derek without hesistating okay. I never ask for money in advance , he took his time to give me the work to do.

We do go to public cafe to send messages sometimes and it is few computers there.I did this job to survive okay, please help me , i owe people and i want to progress with what God gave me. If you help me i will thank you so much okay, and i will be glad , that means to me that genuine way pays.
Ali help me my dear, but i am worried all the phones Derek gave me are no more working whereas i called him yesterday , he told me to check some information he asked me to get, but i was surprise i could not get him on phone anymore but the house phone.

Ali please, help me here is not good , if you can help me to come down to England i will be happy, so that i can see good life, i pleead you in name of God.Right now i am in agony. Is Derek going to be available this wenesday, thought he decided to do me bad. Just help me Ali.That will help me to leave anything crime in life, i will reward you , whatever you are doing with Derek is not my concern but help you God will reward you. Come down here and you will see how your brothers are passing through hardship.

I want to do the artworks and make a living in it, give me your contact number i will like to speak to you , i am not a problem type okay, you are saying the truth about how i started with Derek okay.

Please help me i am traumatised now. People i am owing to do this job might Kill me.

Thanks,

Mr. Okezie

 

 

Ben is starting to get concerned now, and sends another email to Trotter's Fine Arts.

From: Ben Okezie
To: Derek Trotter
Date: May 17, 2006
Subject: From Mr. Okezie the artist from South Africa attn: Mr. Derek( respond fast)

Mr. Derek have i done bad to do what you asked me to do and you are not responding to me, please i want to hear from you.

Mr. Okezie

 

 

Time to put Ben out of his misery, or maybe add to it?

From: Carl Remis
To: Ben Okezie
Date: May 17, 2006

Dear Sir.

Unfortunately Mr. Trotter suffered an accident which resulted in him being hospitalised for the last three days. Thankfully the accident was not serious. In fact Mr. Trotter is due out of hospital later today. I cannot say for certain if he will be back in work today or tomorrow however I shall be sure to notify him of your message.

The switchboard here has indeed turned off Mr. Trotter's telephones and they shall remain off until he returns back to work. It is important he is not disturbed during his recovery.

I hope that information is of help to you.

Yours faithfully.

Carl Remis
Sales Dept.
Derek Trotter Fine Arts

 

 

Ben, still a little suspicious, wants some information.

From: Ben Okezie
To: Derek Trotter
Date: May 17, 2006
Subject: let me know what is going on

Attn:Carl,

Can you please give me your telephone number okay and when should i reach Mr. Derek Trotter, i am very worried okay. I need the contact information of the artist in Nairobi Kenya.
[For the readers: The 'artist in Nairobi' that Ben refers to is a fake artists picture I originally had listed on teh fake Derek Trotter Website I created]

I have surprise how the lines where switched off at the time my works were received and i spoke with him briefly on that Monday and he asked me to check mail, i did but i found nothing.

So what is going on my dear, any double standard? let me know soonest.

Mr. Okezie.

 

 

From: Carl Remis
To: Ben Okezie
Date: May 17, 2006

Dear Sir.

Mr. Trotter is due back in the office sometime tomorrow (Thursday) and I believe you already have his contact number, which will be activated when he returns back to the office.

Unfortunately I cannot give you the contact telephone number of ANY of our artists who supply work to us. Their details are private and will remain so. I am sure you would not like your own information given out to anyone who asks for it. We treat privacy very seriously.

Yours faithfully.

Carl Remis
Sales Dept.
Derek Trotter Fine Arts

 

 

Back to my fake scammer Ali Gee, who gets in touch with Ben.

From: Ali Gee
To: Ben Okezie
Date: May 17, 2006

okezie,

thank you for being a man and to be honest with me. i will always do what i can to help a fellow brother

who do you owe money to for the job?? explain to me well and clear why you need money and what for and i will perhaps be able to help you but only if you can help me in the long run.

remember Derek is not doing you bad. it is not his fault i think for falling down and to break his leg!! i read teh emails today and they sy that he comes out at 3PM tomorrow so iu am sure perhaps he will then reply to you.

ali

 

 

From: Ben Okezie
To: Ali Gee
Date: May 17, 2006
Subject: Re: my introduction

Mr. Ali,

I owe the people who provided the woods and who pay for the export prices from Zimbabwe to South Africa. And another artist who helped me.The job Derek gave me is very difficult and it is not African arts , it took us 2 good months to produce, because we went for the best woods. So i ran alot of expenses.

That is why i am worried that they will think i am playing them, and they might use gun on me.

So you are saying am gonna reach Derek tomorrow, but why his phones are off network? do you know Derek very well? do you have his other numbers?

Please help me and God will bless you.
Thanks,

Mr. Okezie

 

 

From: Ali Gee
To: Ben Okezie
Date: May 17, 2006

i do not know Derek very well at all. i sent him my usual introduction for 419 and like he did with you he replied to tell me he has no interest in investments so i hired a man to send carving to him maybe three months ago and last month i was paid in full by Derek but now i am looking for more opportunities to get more cash from him hance i get into the computer system there.

i will see what i can do to help meanwhile if you do not beleiev anything i say to you then try to confirm my story about Derek u can contact the other people with their email address at Derek Trotter

ali

 

 

From: Ben Okezie
To: Ali Gee
Date: May 17, 2006
Subject: Re: my introduction

Ali,

What surprised me is that you did not come up with the scam issue until the two samples reach there. That is why i am worried , are you sure Derek is not crooking me, you know i did not crook him, i gave him offer for illegitimate business and he gave me offer for legitimate business, i am surprise how i called after few seconds we spoke on the phone the whole lines were switched off.

You know i am an artist myself , a God given talent and arting involves alot in life. Just tell me if you know him well , i am consulting some spirits here and i want to be sure before i do something.

Evil is not good and it pays and it kills , if you know him well and if he is just crooking me, tell him to send the works back, let him not sell it or keep it with him.

Infact i am very worried and i could not believe that he can behalf this way, i will act after sacrifice that i did what he asked me to do and he refuse to do his own. Maybe the spirit will fight for me.

My heart is broken try ask of South Africa, it is very tough and hard here to survive , people do wicked things to make a living . Unless Derek is not his real name that is the only way he can be free, and that Miss Paula also will be involved.

So if you know you are not part of it give me information to contact him , the website has no tangible information.I will pay with my blood for revenge.I want to leave evil but this will push me to a great extend.

Please, if you are not involve make yourself clear by giving me some tangible information about the man Derek. My friend screwed an indian and he died within three months , that is pay back. So my heart is crying.If he is an African doing it there he will leave Britain back home worthless.

Do all you can i am believing you, i am consulting the spirits in a very serious .

Did he pay you as you said? where actualy are you? I feel you are telling me the truth and you will be blessed indeed. If he pays me i will show appreciation to you. Or if he returns the works i will be grateful too. I am still working for some galleries here. First war will begin with the young guy who gave me the contact of Derek from the internet who made me to spend all my futune .

Thanks,

Okezie

 

 

From: Ali Gee
To: Ben Okezie
Date: May 17, 2006


okezie,

take it easy man. i am sure u are loosing your mind and letting it run wild with crazy thoughts.

the reason i was late coming to you is because there is so much mails to work through in the company computers. presently there are maybe 5 or 6 thousand messages most of which i have had to read to gain some small knowlege of what is going on. did you contact the other people in the Derek company???

do you think that Derek Trotter decided to fall and break his leg on purpose just to annoy you?!!!!!!!!!! be serious guy!

understand this well because i will not say it to you again for the very last time..... i do not know Derek Trotter well. i went through the same procedure that you did. all i can tell you about Derek is that he did not crook me. i think you have just been unlucky and all this doubt is coming from your mind because of an unfortunate accident. you need to clear you mind because confused thgoughts lead to improper accusations.

yes i was paid as i tell you in my last message. i am no artist mysefl i had to employ a street artists to do the job for me and i told Derek it was my work. i got my pay two days after Derek got my art and i have no complaints. i see on the computer that many other artists also are happy and got paid and treated well. agai the problem is something that could not be anticipated (broken leg) but your mind is making up many bad thoughts!!!

ali

 

 

From: Ben Okezie
To: Ali Gee
Date: May 17, 2006
Subject: Re: my introduction

Ali,

I do appreciate your words but to me contacting those people might be somehow if it is a game , anyone can creat such beautiful site for illegal thing.

One thing is i am very serious in doing what i want to do, let me do some consultation and i will find out the real name . At least i have images of the works that alone can fish out spiritually who take it according when the post delivered it okay.

If you know is not a game give me your own number let me call ? i am very serious two ways to follow either you look for money from Satan or God.
Either you use juju to heal or to kill , the yorubas do it and we know all know that.

I can never give in to find out, if you are part of it there will be danger soon i will give you , your original name and conditions that must take place.

If you are just a friend trying to help nothing will hapen to you. Guy is something dangerous , we put salt and pepper to make it here in South , so what a man who wants to eat a lion like himself, okay.

God bless you.

Okezie

 

 

Ali has had enough and decides to leave Ben to think awful thoughts!

From: Ali Gee
To: Ben Okezie
Date: May 17, 2006

okezie

i am not going to put up with your craziness any more. you are now on your own i will find another person to help me with jobs u are just too untrusting.

i wish you good luck but we have no business together any more.

ali

 

 

Ben gives Ali a sarcastic reply.

From: Ben Okezie
To: Ali Gee
Date: May 17, 2006
Subject: Re: my introduction

Thank you for causing some stress to me, God bless you.

Okezie

 

 

Back in the real world, Derek Trotter returns back from hospital, and he is not a very happy man!

From: Derek Trotter
To: Ben Okezie
Date: May 17, 2006

 


Dear Mr. Okezie,

Just WHAT the hell do you think you are doing and who do you think you damn well are?

I returned from hospital early this morning only to find your INSULTING email messages and the last one forwarded to me by my colleague Carl Remis where you are accusing me of, and I quote, "double standard". Let me tell you that I will not put up with such insults for one single second.

Confirm your shipping address to me immediately and I will return your two artworks back to you. You can forget ANY donations/scholarship payment from me, I want nothing further to do with you or your artwork. Not only did you take TWO MONTHS to send artwork to me, but with respect to the second artwork (the two men leaning against a post) the artwork you sent bears no resemblance whatsoever to the sample I sent to you:

1. The men in the sample images are European, NOT African as you seem to have created them.
2. Both figures are the same size, when in fact the two figures are totally different to each other.
3. Where are the legs?!

Regardless of whether your artwork is acceptable or not, I will NOT have my honesty questioned, ESPECIALLY to my employees.

Give your address to me now so I can send your crap back to you.

Derek Trotter
Director
Derek Trotter Fine Arts

 

 

From: Ben Okezie
To: Derek Trotter
Date: May 18, 2006
Subject: Re: return address

Mr. Derek ,

If you want to consider the works and do justice to them, there is no problem but if you don't send them to this address:

Mr. Ben David Okezie
5 lenent place central port elizabeth.
Area code 6001

Please try to track the items , and send the tracking numbers to me. If you want to consider them let me know, meanwhile sorry for the insults. I will be ready to do more proffessional works in future.

Mr. Okezie

 

 

I knock up a fake shipping receipt and forward it to Ben to make him think the work is on the way.

From: Derek Trotter
To: Ben Okezie
Date: May 18, 2006

Delivery number: 87821772511212TPS
Shipping date: 18/05/06
Expected delivery date: 22/05/06

 

 

Ben suddenly realises he owes a lot of cash to people, and starts the pleading process.

From: Ben Okezie
To: Derek Trotter
Date: May 19, 2006
Subject: Re: return address

Attn: Mr. Derek,

Please, call back the works okay, just have mercy my dear, i am loosing alot decide on what to do, i will understand you do not be angry okay.

It was out of patience and coincidence that caused me to panic.I was happy to associate with you, tell the shipping office to stop shipment and minus the cost from the payment when you want to do it.

Call them now and withold the shipment and let us talk first.

I can believe that you are a straight forward person, do not be much angry okay.

If you want the reproducion of the second sample i can do that more proffessional.

Just have mercy , i am losing okay.

God bless you

Mr. Okezie

Status: IGNORED!

 

 

From: Ben Okezie
To: Derek Trotter
Date: May 19, 2006
Subject: Re: return address

Attn: Mr. Derek

Please, Mr. Derek consider my efforts and help my dear. I am pleading you i appologise for the wrong words i use. I trustd you and i was very happy to identify with you.

You know i was trying to start a good life with this project, i am ready to do any job you ask me to do without asking for money before i do it. I can be able to do a more proffessional job on the secon samples. Just consider me and do something about the works.

Call the courier company to stop the shipment and when you want to pay deduct the money from it. Please do not feel so bad life is like that, i don't know before, i can come down to britain to see you and plead with you.

Consider and pay me for the efforts i have made, i appologise no matter how i have used the words or to whom i have addresses it to. Just help okay.

God bless you if you do so. I am good in rock sculptures, wood and metal including paintings, i have this gift by nature but due to situation of things finance does not come by for me to build it up to a great level. People do ask me to do works for them , but the never give me contact overseas. I beleive God made you available for me, but see what devil can do.

Just help you brother okay, i will be glad if you do so.
I will be patient with you.

Thanks,
Okezie

Status: IGNORED!

 

 

From: Ben Okezie
To: Derek Trotter
Date: May 19, 2006
Subject: Re: return address

Mr,. Derek,

I plead you to foegive okay, i was very patient before with you, please do understand that this is to let you know that i was worried that was why i said what i said.

I am ready to accpet your conditons when you will give me contract okay, try your best to pay me for the samples i have sent.

Please, respond to this my dear, i trust you and i feel you can trust me too no matter how we started, i can now understand that you are not happy and you are a straight forward person.Support me to make a living , i will be working the jobs based on the condition you might decide to give me.

Thanks,

Okezie

Satus: IGNORED!

 

 

Meanwhile, back to my fake scammer Ali Gee. Ben comes crawling back!

From: Ben Okezie
To: Ali Gee
Date: May 19, 2006
Subject: you are a good man

Ali,

Please help me God wil bless you, you are trully saying the truth i would like to see you one day, i can be able to come down to Britain in a near future .

I have the ability to do that , do what you can to talk to Mr. Derek okay.

You understand my situation so well, it is not easy that si why doing evil is bad, i have come to realise that all men are not the same. And what we do has a way of coming back, but only by God's mercy that we shall be forgiven. Do your best to help me, if i succeed in this business , i will never try anything evil again in my life.
I am very disappointed, i have seen what life is all about from what happened, i will pass advice to friends.

God bless you,

Status: IGNORED!

 

 

Hold on. What's this? Derek Trotter is a scammer?! Shock! Horror!

From: DCI Roy Slater - UK Police
To: Ben Okezie
Date: May 19, 2006
Subject: Ref. Case No. #13128112/141

Dear Sir.

Ref. Case No. #13128112/141

According to our information you have recently had dealings with a person calling himself Derek Trotter and a company called Derek Trotter Fine Arts. Please can you confirm to me that this is the case?

I am afraid to have to report to you that Mr. Derek Trotter is in fact not who he says he is. In fact Mr. Trotter's real name is David Jason, and he is a known art forger and fraudster who we have been closely watching for nearly seven months. Mr. Jason has been arrested and is currently in our custody along with three of his accomplices who we arrested in a raid on their London premises earlier this morning.

We are seeking information on Mr. Jason's recent dealings and also witnesses who can provide detailed facts and dates which may help us in a future criminal prosecution against him and his associates.

According to some of the information we have found on Mr. Jason's computer this morning, you recently communicated with him and sent some pieces of artwork in order to claim a donation payment.

I am sorry to have to report that the story that Mr. Jason gave to you about providing a scholarship and donation scheme are entirely false, and items which were sent to him by artists have been sold on to collectors at vast profits. Unfortunately the artists who supplied these works are not receiving a single penny for their work. To date Mr. Jason has defrauded over 200 artists, none of which have received any payment whatsoever. As far as we are able to calculate, Mr. Jason has illegally sold artwork to the total value of £1.7 million pounds.

The address that you were given for Derek Trotter Fine Arts is in fact that of a post office. Mr. Jason gave artists this address and then he collects the items from the post office using false identification. For your information I have attached a photograph of the post office to this email for you. Derek Trotter Fine Arts does not, and has never existed at any real location. The web site is in actual fact fake and will be taken down shortly. We have already shut down their emailing facilities.

If you wish to pursue a claim against Mr. Jason then please do get back to me at this address, quoting the case reference number above. I can also pass your details onto the criminal compensations department and possibly have some compensation sent to you for your expenses and other sundry items. We cannot prosecute Mr. Jason unless victims are willing to come forward.

I am sorry to give you such distressing news however you have my personal assurance that Mr. Jason and his cohorts will suffer the full force of the law.

Sincere regards,

DCI Roy Slater
UK Met Police

I attach a photo of Derek Trotters actual postal address:


 

 

The email from DCI Slater was the straw that broke the camel's back I guess. Ben didn't reply to Slater at all but instead a few days later wrote to Derek Trotter, and also forwarded the exact email to Ali Gee. It finally clicked that he had been taken for a ride:

From: Ben Okezie
To: Ali Gee
Date: May 21, 2006
Subject: you guys are brilliant

I am one of you guys i am in this game fulltime but somethings you can never be too wise , if you know this , you might not know the other one.

Let me be frank with you i was carried a way when i see the Nigerian guy in your website. Infact you guys are very proffessional.

But the spiritualist i consulted told me that he is among you guys. His name is Uzoroma. So in effect, i am known in guy ehre in South Africa and i do come to Uk sometimes.

Please, i spent all my money in doing that job because recently i had a problem i spent alot of time inside and when i came out i lost alot of money.
Please, help me send some money to me, i have alot of jobs we can do together even in Uk there i have a maga you guys can handle both from US you can see the format i sent to you i have alot of jobs with them.

Please, help me by sending some moeny out of the work for me as soon as possible, that will stop me to go a bad way to fight back. We all are in the same game.

I am a Nigerian born in Surulere , my Mum is from Oshun state and my Dad is from Imo okay. And one of my brothers relocated to UK from US he is one of the senior pastors of RAUCH MINISTIRES IN uk thre. And i have alot of guys who know me.

But you guys are really brilant, i would like to work with you guys.Consider and help me, i owe alot guys in this business, i am just recovering from my case.Do that for me okay that will help me.

Thanks,

Ben

 

 

Time to let Ben know that scamming is not really our business!

Dear Ben, or whatever your real name is.

I have absolutely no interest in working with a thief like you. You seem to think I am in the scamming business, but in actual fact you could not be more wrong.

We are here to fight against scammers like you and your many thousands of scammer friends.

You should be encouraged to learn that all your letters and correspondence, along with all your contact/bank details and your telephone numbers will be sent to the South African police and I hope they throw you in jail until your head rots off.

Good luck.

 

 

Ben is not at all happy, and even changes his name to David. Is that his real name?

I tell you whatever you call yourself, pay me i am a thief okay. am not scared.

If you don't pay me as you promised , i am sending to you three problems within three months.

One you will die on accident between the month of july and august, you will face immigration problem based on your wife lingering case with you.

I will use spiritual bullets or gun to kill you. Among these problems if you don't have one between now and august you will know that i am not serving God.

You know how much you have made in Britain and how much struggling you are passing through , but your future problems will be bigger than the formal. If God did not handle you as i said no that i am not a spiritual man, I know you and my network is working on you. Tell Paula jervis that unless she runs to Dublin that si when she will not be able to catch by the territorial spirit in, i will tell you what you don't know. I am a thief and i do it with all my efforts. You create scam site does not mean anything, or you send to which authority is not my business.

I tell you sleep has gone out of your eyes. Unless you pay or return those works. Dog will pursue you to danger and death, work me Ade .You will regret, a lion can not eat a lion, i know your ways no matter how proffessional you might be .

I don't want to go by police, i have find out about Paula already and the exact add the post master with Van delivered the items. But i will give you a spiritual battle, tell your people. Or go out now as a man, watch and see. We meet in hail.

Whatever you have acquired will varnish , i will eat one person in your family that si me. I say it and it will happen.

David

For some strange reason Ben still appears to believe that Paula Jervis is a real person! I'll send him a reply soon to straighten him out and put him right on a few things, but for now I think this case is definitely closed.... or is it ;)

Perhaps some of you may want to say hello to Ben? Here are some of his details. Tell him I said hello!

Email address #1: benkuruneri10@yahoo.co.uk
Email address #2:
ben_davidokezie@yahoo.com

Ben's banking details:

Account #1:

BANK NAME: FIRST NATIONAL BANK(FNB)
ACCOUNT OWNER: MR. BEN DAVID OKEZIE.
ACCOUNT NUMBER:62063871191
BRANCH NAME: CARLTON CENTRE
BRANCH NUMBER:250205
SWIFT CODE:FIRNZAJJ760
COUNTRY : SOUTH AFRICA

Account #2:

Bank NAME: ABSA
ACCOUNT OWNER: BEN DAVID OKEZIE
ACCOUNT NUMBER:9154051106
BRANCH CODE :632005
SWIFT CODE : JJ ZA
COUNTRY : SOUTH AFRICA

Ben's telephone number #2: +27 732513125
Ben's telephone number #1:
+27 733648441

Ben's home address:

Mr. Ben David Okezie
5 lenent place central port elizabeth.
Area code 6001
South Africa

END (for now).

 


 


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