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TITLE: Bonnie Scotland!
SCAMMER NAME: Mohamed Lucien & Co.
SCAMMER LOCATION: Lagos, Nigeria and London, UK
STARRING: Shiver Metimbers as Max N. Paddy
STARRING: A. Skinner as Ed Shanks

 

Question: How do you get a scammer to burst into fits of rage?

Answer: You get him to board a plane and travel a few hundred miles to meet you, except you don't turn up!

A. Skinner is contacted by a 419 scammer posing as a doctor working on behalf of a desperate widow. As time goes by, the opportunity of causing some real scammer aggravation arises and Shiver Metimbers is called in to the proceedings!

 

From: Mohamed Lucien
To: Ed Shanks
Date: Tue, 8 Feb 2005
Subject: MEDICAL DOCTOR FROM GHANA .....quick response needed.....

Dear Ed Shanks,

My name are Dr Mohamed Lucien, a medical Doctor. and
the sole proprietor of the above specialist
Hospital.(SAHARA CLINIC & MATTERNITY)
I understand that through Internet is not the best way
to link up with you because of the confidentiality
which the transaction demands.

However, I have already sent you this same letter by
post one month ago, but I am not sure if it did get to
you since I have not heard from you, hence my
resending it again.I have a widow here in my Clinic
who is on a political Asylum in ACCRA GHANA WEST
AFRICAN Refugee Camp,she has been so ill for
somecouple of months now.

This woman confided in me based on the free medical
attention I have been giving
to her and her children. She had revealed to me of her
lifehistory and about her late husband who was a top
military officer in one of the west African
country(liberia) before his death during the
civil war and the fortune she inherited from her
latehusband. She has asked me to source a credible and
trustworthy partner abroad who will manage her funds

for investment, the sum of $40 Million
us dollers which is all ready in Texas in USA with a
deplomat . It was to be deliver to mr. Wood klark in
califonia in USA , but due to the Earth weak that
incue in Indonesia ,unfortunately ,mr Wood Klark
travelled there for a business era, and he was dealth
by the accedent of the Earth weak.

So Mr. Ed Shark ,I please you in the Name of ALLAH
,for you to represnt the post of MR WOOD KLARK TO ME
WITHthe deplomat in Texas to Clear the consignments
from the deplomat ,and you must not allow him to know
that the consignment content ok, for him not to raise
his eye brown on you and your family untill the Widow
and her daughter come over to me you and your family.

you for this venture and I believe you
will be in the position to assist in managing this
large sum in a profitable venture and also to help
create a safe heaven for her and her children by
making a residence arrangement for them in your
country.After she had disclosed this information to
me, I saw the reason to request from

her to all the documents relating to this deposit of
which she did, now I have the documents covering the
deposited in a package consignment which I will not
hesitate to fax to you the copies as a prove for your
confirmation as soon as i receive your response via
email. I am obliged to assist this lady knowing too
well that she has a limited knowledge in the business
world and as such she can not manage this funds
herself in
Africa inorder to avoid any trace of her by the
government, I will need from you a mutural
understanding and then we shall make plans on how the
funds would be secured into an account in your
name, after which you will arrange and travel
immediately to meet with the deplomat for
clearing.This amount is contained in a sealed trunk
box and it is registered and declared as containing
family treasures and preciouse items, so even as I am
writing you now the

security company and it's Agent is not aware that
there is cash money in the trunk box, let me assure
you that this transaction is 100% hitch and risk
free,from my discussion with her, she has agreed to
give you a reasonable amount of percentage for your
involvement in this and this has to be discussed upon
the receipt of your quick response.

Thanks and God bless for your understanding,

Best regards,
Dr.Mohamed Lucien.
00233 244 937082

 

 

A. Skinner, taking on the role of Ed Shanks steps in to save the day:

From: Ed Shanks
To: Mohamed Lucien
Date: 9th Feb 2005

Dear Sir,

Of course I would be willing to help in this situation. I am aware of the unfortunate circumcision in Indonesia.

Sincerely,

Ed Shanks

 

 

From: Mohamed Lucien
To: Ed Shanks
Date: 9th Feb 2005
Subject: THANK YOU FOR YOUR RESPONSE

SAHARA CLINIC & MATTERNITY,
P.O.BOX 333, SAVANA MARKET
ROAD ,ACCRA GHANA.
00233 244 937082

DEAR MR.ED SHANKS,

THANKS FOR RESPOND AND YOUR CONCERN ,OF BEEN TO HELP THE WIDOW TO BE HER BENEFICIARY SINCE HER FIRST BENEFICIARY HAS BEING KILLED AT INDONESIA BY THE EARTH WEACK INCIDENT A MONTH AGO.

THE WIDOW CAME TO THE CLINIC TODAY AND SHE WAS VERY WORRIED ABOUT HER CONSIGNMENTS NOT TO BE RETURN TO AFRICA BECAUSE OF DELAY.

BUT I EXPLAIN TO HER AND ADVICE HER THAT I HAVE HEARD FROM YOU, THAT YOU SAID YOU WILL MAKE ARRANGEMANT TO HELP HER TO MEET WITH THE DIPLOMAT AND CLEAR THE CONSIGNMENTS FROM THEM .
AFTER I HAVE EXPLAIN SHE WAS VERY HAPPY AND SAID SHE WILL KEEP ASIDE FEAR PERCENTAGE FOR YOU AFTER YOU HAVE RECEIVED THEM TO YOU HOUSE AND YOU SHOULD SEEK FOR A LIVING HOUSE TO BUY WHEN SHE HAS ARRIVED TO YOU WITH HER DAUGHTER TO USA.

BUT SHE SEE REASON WHY SHE ASK ME TO TELL YOU THAT YOU SHOULD TRY YOUR POSSIBLE BEST TO SEND YOUR FIRST PAGE OF YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICIENCE FOR HER TO KNOW WHOM SHE IS DEALING WITH MORE BETTER.

HELLO MR. ED SHANKS ,I WILL ADVICE YOU RIGHT NOW FOR YOU TO SEND YOUR DATA SUCH AS YOUR

( 1) YOUR HOUSE ADDRESS
(2) PHONE NUMBER AND FAX
(3) YOUR COMPANY ADDRESS.
(4) YOUR PICTURE

THIS 4 INFORMATIONS WILL ENABLE THE DEPLOMAT TO ABLE TO DELIVER THE CONSIGNMENT TO YOU AT YOUR DOOR STEP OR YOUR HOUSE.
IMMEDIATELY YOU SEND THE INFORMATION , THE I CAN SEND IT TO THE DEPLOMAT BOARD IN TEXAS TO DELIVER THE CONSIGNMENTS TO YOU AT YOUR DOOR STEP AS I HAVE SAID .

YOU SHOULD SEND THEM VERY FAST FOR THEM TO MEET WITH YOU, BECAUSE THE WIDOW WILL NOT BE HAPPY IF THE CONSIGNMENTS RETURN HERE IN AFRICA BECAUSE OF THE REASONS I TOLD YOU IN MY FIRST MAIL TO YOU. IF POSIBLE SEE BACK PAGE AGAIN.

CALL ME AS SOON YOU RECEIVED THIS MAIL .I AM DR. MOHAMED LUCIEN THE SOLE PROPRIETOR OF THE ABOVE CLINIC .00233 244 937082.

URGENT REPLY NEEDED .

THANKS
ALLAH BLESS YOU

DR .MOHAMED LUCIEN

 

 

From: Ed Shanks
To: Mohamed Lucien
Date: 10th Feb 2005

Dear Sir,

Here is the information attached:

404 Second Avenue West
Seattle, Washington 98119
Telephone and Fax: 206-350-6523

Ed Shanks

 

 

From: Mohamed Lucien
To: Ed Shanks
Date: 10th Feb 2005
Subject: Re: THANK YOU FOR YOUR RESPONSE

DEAR SHANKS

WHAT IS THE PROBLEM WITH YOUR PHONE???? YOU GAVE ME A NEW NUMBER TODAY AND I CALL YOU BUT SOME ONE TOLD METHAT IT IS A WRONG NUMBER WHY????????.

YOU HAVE TO BESERIOUS WITH THIS REGARD AND COMPOSE YOUR SELF AND SEND THE ORIGINAL NUMBER SO THAT I CAN REACH YOU EVEN THE DEPLOMAT OK. BECAUSE I WILL BE VERY BITTER WITH YOU IF I SEE THAT THE DEPLOMAT RETURN THE CONSIGNMENT TO AFRICA FOR THE SAKE OF NO RECIPENT OR DELAY.

PLEASE TELL ME NOW THAT YOU ARE NOT READY TO HELP THE WIDOW ,BECAUSE I CAN NOT UNDERSTAND YOU NO MORE. YOU LIE TO ME THAT YOU CALL MY HOT LINE NUMBER BUT IT WAS NOT GOING THROUGH . CALL THE NUMBER AGAIN 00233 244 937082 . I HAVE NO TIME TO CRAKE A JOKE WITH YOU NOW BECAUSE THERE IS NO TIME TO WASTE AFTER ALL THE DELAY.

DO YOU SUGGEST THAT I SHOULD LOOK FOR ANOTHER BENEFICIARY WHO CAN HELP THE WIDOW????????? THERE IN USA.

I DONT WANT THE WIDOW CONSIGNMENT TO GET LOST ,THAT WAS WHY I SEEK FOR YOUR ASSISTANT OK.

IF YOU KNOW YOU CANT CALL ME THEN YOU ARE NOT READY TO HELP HER.

CALL ME NOW SO THAT THE DEPLOMAT CAN UPDATE YOU . I AM DOING ALL THIS BECAUSE I GARANTEE THE WIDOW THAT I HAVE A RELIABLE FRIEND WHO CAN HELP HER THERE WHICH IS YOU.

CALL ME AND GIVE YOUR NUMBER AGAIN WHICH IS THE CORRECT ONE.

THERE IS NO TIME TO WASTE OR JOKE BECAUSE THE CONSIGNMENT IS ABOUT TO COME BACK TO AFRICA.

THANKS

DR MOHAMED LUCIEN.

 

 

And another plea.

From: Mohamed Lucien
To: Ed Shanks
Date: 10th Feb 2005
Subject: PLEASE RESPOND

SAHARA CLINIC & MATTERNITY,
P.O.BOX 333, SAVANA MARKET
ROAD ,ACCRA GHANA.
00233 244 937082
DEAR MR. SHANKS,

I WAS IN RECEPIENT OF YOUR DATAS, AND BE ADVICE THAT I HAVE FORWARD YOUR INFORMATINS TO THE DEPLOMAT ,IN REGARD OF THE DELIVERY OF THE CONSIGNMENT TO YOU. AND WITH THIS DATA I HAVE FROM YOU I KNOW YOU CAN NEVER RUN AWAY WITH THIS MONEY.

I HAVE BEING TRYING TO CALL YOU ALL DAY BY THE PHONE WAS IN ANSWERING MACHINE ,WHY ????. WHEN YOU KNOW THAT YOU HAVE A VERY IMPORTANT BUSINESS WITH ME.

ALSO I ASKED YOU TO CALL ME ,BUT YOU FAILED WHY????
YOU HAVE TO PREPARE NOW BECAUSE THE DEPLOMAT WILL CALL YOU AND YOU HAVE TO ARRANGE ON HOW THINGS WILL GO VERY SMOOTHLY TO MAKE SURE YOU RECEIVED THE CONSIGNMENT, YOU HAVE TO KEEP THE SECRET TO THE DEPLOMAT BECAUSE THEY DO NOT KNOW THE CONTENT OF THE TRUNK BOX (CONSIGNMENT).

SO OPEN YOU PHONE NOW BECAUSE YOU HAVE TO EXPECT THE CALL OF THE DEPLOMAT FROM TEXAS OK,
AND YOU HAVE TO CALL ME ALSO TO UPDATE ME THAT YOU HAVE OPEN YOU PHONE SO THAT I CAN STILL TALK WITH YOU .

I HAVE SHOWN YOUR PICTURE TO THE WIDOW THIS MORNING WHEN SHE CAME FROM THE REFUGEE CAMP FOR TREATMENT, AND SHE WAS VERY HAPPY TO SEE YOU FOR THE FIRST TIME.

TRY AND OPEN YOUR PHONE AND MEET WITH THE DEPLOMAT NOW BECAUSE I WILL NOT BE HAPPY IF THE CONSIGNMENT SHOULD BE RETURN BACK TO AFRICA.

CALL ME IMMEDIATELY .

THANKS
DR. MOHAMED.

 

 

From: Ed Shanks
To: Mohamed Lucien
Date: 11th Feb 2005

Dear Dr.

Try me at the other number which is 254-741-XXXX. I cant get thru on your number. Or, say the pass phrase which is my church name of the church of the Holy Mackerel.

Ed Shanks

Mohamed is given a bad telephone number!

 

 

From: Ed Shanks
To: Mohamed Lucien
Date: 11th Feb 2005

Dear Mo,

You are a disgrace speaking to me that way. I accidentally gave you the wrong number. The correct one is 254-741-XXXX.

Ed Shanks

 

 

From: Mohamed Lucien
To: Ed Shanks
Date: 11th Feb 2005
Subject: I AM SORRY

SAHARA CLINIC & MATTERNITY,
P.O.BOX 333, SAVANA MARKET
ROAD. ACCRA GHANA.
00233 244 937082

DEAR MR . SHANKS,

I AM VERY SORRY TO USE THAT ARSH WORDS ON YOU, BE INFORM THAT I CALL YOU WITH THE NUMBER TODAY BUT UNFORTUNATELY
NO BODY PICK THE CALL UP .PLEASE I HAVE SEND THE NEW NUMBER TO THE DEPLOMAT AGAIN ,AND I THING THAT BY THE GRACE OF GOD, THEY
WILL CALL YOU TODAY TO DELIVER THE CONSIGNMENT TO YOU OK,

PLEASE FORGIVE ME AND LETS BE ONE AS BEFORE , HELP THE WIDOW AS YOU HAVE PROMISE EARLIER, SHE IS EVEN ARRANGING ON HOW SHE WILL COME OVER VERY SOON YOU CLEAR THE CONSIGNMENT TO YOU HOUSE. PLEASE KEEP THE SECRET TO THE DEPLOMAT THAT THE CONTENT IS NOT MONEY.
SO THAT THEY MAKE NOT RAISE EYE BROWN ON YOU OK.

I WILL CALL YOU AGAIN IF YOU HAVE MEET WITH THE DEPLOMAT .THANKS KEEP ON UPDATING ME...........

BEST REGARD

DOCTOR MOHAMED LUCIEN

 

 

From: Ed Shanks
To: Mohamed Lucien
Date: 11th Feb 2005

Dear Mo,

I should be in most of the day. Please call.

Ed Shanks

 

 

Mohamed's scamming partner, Peter Corey quickly gets in touch with instructions on paying the "fee".

From: Peter Corey
To: Ed Shanks
Date: 11th Feb 2005
Subject: PAYMENT INSTRUCTIONS

Dear Shanks,

As discussed on phone awhile ago, i would need the sum of $7,500 in order for me to get your consignment cleared so as to come immediately to make delivery to you.Please,i would advise you send the above amount to me by western union money transfer to the following names:

1) Mr.Peter Corey
address: Houston Texas.
amount to be sent: : $2500

2) Mr.Scott Lake
address: Houston Texas.
amount to be sent: : $2500

3) Mr.Tony Andrew
Mr.Scott Lake
address: Houston Texas.
amount to be sent: : $2500

As soon as the money is collected i'll proceed to get your consignment cleared and come to you for the delivery.Please,let me know the nearest airport to you so that i'll route my ticket there.

You can give me a call on my phone number: 1-713-478-9116 as soon as you receive this mail.

Regards,

Peter

 

 

Mohamed checks to see if the payment has been sent yet.

From: Mohamed Lucien
To: Ed Shanks
Date: 12th Feb 2005
Subject: HAS THE MONEY BEEN SENT???

SAHARA CLINIC & MATTERNITY,
P.O.BOX 333, SAVANA MARKET
ROAD. ACCRA GHANA.
00233 244 937082

DAER SHANKS,

HAVE YOU HEARED FROM THE DEPLOMAT ? PLEASE KEEP ME UPDATED .

YOU HAVE TO SEND THE $ 7,500.00 TO THE DEPLOMAT MR PETER COREY AND CLAER THE CONSIGNMENT TO YOUR HOUSE OK

THANKS
DOCTOR MOHAMED LUCIEN.

 

 

From: Ed Shanks
To: Mohamed Lucien
Date: 12th Feb 2005

Dear Mo,

I have talked to Peter Corey. He wants me to send money to him and 2 others named Mr. Scott Lake and Mr. Tony Andrew at $2,500 each.

I will be away from home this weekend, but am not sure if I should send the cash. I would feel better by meeting them somewhere and handing it over. Then Peter Corey could send me the consignment later.

Sincerely,

Ed Shanks

 

 

From: Mohamed Lucien
To: Ed Shanks
Date: 13th Feb 2005
Subject: DO NOT DELAY

DEAR SHANKS,

YOU CAN GO ON, ON WHAT SO EVER YOU WANT BY SENDING THE MONEY OR FEELING TO MEET THEM TO HAND OVER THE CASH TO THEM, ALL I WANT, IS YOU TO RECEIVE THE CONSIGNMENT TO YOUR HOUSE THEN THE WIDOW CAN START READY TO COME OVER TO MEET YOU OK.

I WILL ADVICE YOU TO SEND THE MONEY IF POSSIBLE BECAUSE OF SECURITY REASON.

I PRAY TO GOD TO GIVE YOU MORE KNOWLEDGE TO TAKE CARE OF THE MONEY UNTIL THE WIDOW COME.

PLEASE DONT DELAY THE PAYMENT BECAUSE IT MAY CAUSE THE RETURN OF THE CONSIGNMENT TO AFRICA.

PLEASE TAKE CARE AND BE HUMBLE TO THEM SO THAT THEY CAN TAKE THING LIKELY WITH YOU.

THANKS

DR. MOHAMED

 

 

At this point we will have to skip a few emails as they were accidentally lost, but they are not integral to the correspondence.

 

 

From: Mohamed Lucien
To: Ed Shanks
Date: 16th Feb 2005
Subject: AGREEMENT CHANGES

Dear shanks,

I have verify to make the change of the agreement, you know that this agreement was made very long time ago. so the security compant told me that you want want
this agrrement to change then you have to pay $ 2700,.

if this can be done, then you can meet with peter corey to pay him personal, because the order will be given to him by the head office from ghana as you know, but i will advice you to send the $7500 directly to them over there then you can help the widow to receive the consignment.

I know how it feels to send money to some body . but never be afriad since you have clear with this regard.

thanks

DOCTOR MOHAMED.

 

 

From: Ed Shanks
To: Mohamed Lucien
Date: 16th Feb 2005

Dear Mo,

I don't mind paying the total which would be $10,200. On one hand I would like to get the money the widow offers, but on the other hand I want to give my money to someone hand to hand.

I am very close to concluding this deal, but could always use the $10,200 for something else. I am thinking about buying a boat. I am a little suspicious that Corey won't meet me anywhere. I wonder if he would even meet me in Houston, although I don't want to go to Houston.

See if you can change the Agreement!

Sincerely,

Ed Shanks

 

 

Another missing email, basically where Mohammed is telling Ed Shanks what a terrible situation the widow is in. She needs help, and she damn well needs it now!

 

 

From: Ed Shanks
To: Mohamed Lucien
Date: 17th Feb 2005

Dear Mo,

I am a kind man. Please do not tell me of the widow's suffering as it makes me sad. I am torn between not doing the deal, going to Houston, or having the meeting with the diplomat somewhere else. Let me pray on it.

Ed Shanks

 

 

From: Mohamed Lucien
To: Ed Shanks
Date: 17th Feb 2005
Subject: URGENT

DEAR SHANKS,

I RECIEVED YOUR EMAIL TODAY AND I WLL ADVICE YOU NOW THAT I CAN NOT MAKE THE CHANGE OF THE AGREEMENT WITH OUT THE $2700 AT THE THE SECURITY COMPANY OFFICE .

THE COMPANY WRITE ME A LETTER TODAY VIA MY HOSPITAL EMAIL ADDRESS TO THE WIDOW, THAT HER CONSIGNMENT WILL BE LEAVING TEXAS AFTER SOME DAYS FROM NOW TO LONDON SINE NO BENEFICIARY TO CLEAR THE FEE OF CLEARANCE, THAT TEXAS IS NOT SECURE ENOUGH FOR THE ABORDING CAGO, THAT ANY CONSIGNMENT THAT ARE IN TEXAS WILL BE CARRY TO LONDON TO THE HEAD BRANCH IN LONDON.

MR. SHANKS , I AM VERY SORRY FOR THE DELAY FROM YOUR SIDE., I WILL HEAR FROM YOU IF YOU CAN SEND THE MONEY BEFORE THE CONSIGNMENT TO TO LONDON.

THE SECURITY STATED IN THE LETTER TO THE WIDOW THAT IF THE CONSIGNMENT SHOULD LEAVED TO LONDON ,ANY BENEFICIARY TO CLEAR IT WILL PAY THE SUM OF $11,000 BEFORE THEY CAN GIVE OUT THE CONSIGNMENT TO HE OR SHE, BUT IT ALSO STATED THAT THERE IS NO SENDING OF LEARANCE FEE BUT HAND TO HAND PAYMENT, WHEN I READ THIS LETTER I REMMBER THAT YOU SAID YOU LIKE THAT, HENCE I WILL WANT TO KNOW IF YOU CAN TRAVELL TO LONDON TO CLEAR IT TO USA AS WELL.

THE WIDOW FEELED SO PITY BECAUSE HER CONSIGNMENT IS GETTING DELAY WHICH SHE WAS AFRAID FOR THE CLEARANCE FEE IS GETTING HIGH AS THE DELAY ARE INCURING FROM HER SIDE,

I WILL ADVICE YOU AS THE DOCTOR FOR YOU TO CHOSE ONE OF THE ALTARNATIVE IF YOU CAN SEND THGE MONEY , OR YOU CAN PAY FOR THE CHANGE OF THE AGREEMENT OR YOU CAN GO TO LONDON TO MEET WITH THE DIPLOMAT TO PAY TYHEM HAND TO HAND AS YOU WANT EARLIER.

SINCE WE HAVE NO CHANCE NO MORE I AM NOWA FRAID OF THE WHOLE THINGS THAT IS HAPPENING TO THE WIDOW IF I SHOULD REMMBER THE DEATH OF HER LATE HUSBAND, WHO WAS A TOP MILITARY MAN IN LIBERIA, WEST AFRICA,

SHE CRIED TODAY WHEN SHE WAS THING ABOUT THE HER CONSIGNMENT. SHE REFUSE TO TAKE TREATMENT AND SOME MEDICINE I GAVE TO HER .

MR SHANKS TRY TO HELP THE WIDOW OUT OF THIS PROBLEM VICTIM, IF THIS CONTINUE IT MAY CAUSE HER EARLY DEATH AS A RESULT OF HIGH BLOOD PRESSURE.

I WILL TOP FROM HERE TO HEAR FOR YOUR CO OPERATION AND YOUR KINDLY RESPONSE TO HELP AS WELL.

THANKS

DOCTOR MOHAMED LUCIEN.

 

 

Note: At this point A. Skinner contacted me (Shiver Metimbers) to tell me that there was a possibility of baiting a scammer based in London. Of course, I was definitely up for that, and told A. Skinner to tell Mohamed that he had a partner in the UK who was only too happy to hand over $11,000 in cash!

From: Ed Shanks
To: Mohamed Lucien
Date: 19th Feb 2005

Dear Dr. Mo,

This news about the widow's health has me in a fit of discomfort. There is no way I can travel to London due to my cash flow and other various reasons.

However, I have a very good friend in Glasgow, Scotland by the name of Mr. Max N. Paddy. This gentleman and I have been business partners and friends for years. I spoke with him this weekend and he would be willing to make the payment of $11,000 USD in my behalf. He will pay it in person and in cash if you will have a representative come to Glasgow to meet him there. London is only a 5 hour train journey from Glasgow.

Mr. Paddy N. Max can be reached at +44 8707 659 XXX or by email on max@the-dark-side.co.uk. Max is a director of a large communications company, and his website can be found here: www.the-dark-side.co.uk

Sincerely,

Ed Shanks

 

 

Mohamed gives us an update on the widow's health problems, and also agrees to accept payment in the UK. GAME ON!

From: Mohamed Lucien
To: Ed Shanks
Date: 20th Feb 2005
Subject: AGREEMENT CHANGES

Dear Shanks,

The widow was rushed down to my clinic from the refugee camp yesterday, Because she refused to eat and take her drugs i gave her, she is about to die but only GOD who save her yesterday.

But now she was admitted in the clinic , i gave her some drips to give her strengt. Be advice that she is geeting better .

It was so disapointed that you were unable to pay the money to the diplomat in USA. Since you have a partner in LONDON who is realiable like you, it will be better .
I will be happy very well since he is ready to clear the consignment. Since you dont have chance to go to LONDON , It will be better for your partner to go and PAY THE $11,000 to the doplomat head branch office in london. give me your partner email , name and phone number so that i can contact him immediately as well.

i agree with your suggestion ok. i am happy , let try all our best to help the widow ok. i want you to call me and advice the widow not to worried please, she think too much, advice her to take her drugs and try to eat ok.

when i hear from you can can call the dilomat to tell me the time the conignment will leaved for london to the head branch office of the security company as ypou know.

thanks
DOCTOR MOHAMED.
SAHARA CLINIC & MATTERNITY,
GHANA ACCRA.

 

 

True to his word, Mohammed gives Max N. Paddy (Shiver Metimbers) a call to discuss terms, however, he must be short of credit on his phone and asks me to call him back. I DON'T think so Mo!:

Date: 20th Feb 2005: Mohammed calls Max N. Paddy - 185k MP3

 

 

The next day Mohammed calls again and attempts to persuade me to come to London with the cash:

Date: 21st Feb 2005: Mohammed calls Max N. Paddy - 1.6 Meg MP3

 

 

Mohammed is a little disappointed that I cannot make the trip to London, and emails Ed Shanks to tell him:

From: Mohamed Lucien
To: Ed Shanks
Date: 21st Feb 2005
Subject: PLEASE SPEAK WITH PADDY

SAHARA CLINIC &MATTERNITY,
P.O.BOX 333,SAVANA MARKET ROAD,
ACCRA GHANA.
TELL.+233 244 937082.

21 FEBUARY 2005.

DEAR SHANKS, THANKS FOR YOUR KINDLY CONCERNED. I WAS SO GRAETFULL WITH YOUR ASSISTANT, I HAVE CALL MR. MAX N. PADDY TODAY. I DISCUSS WITH ME VERY WELL, HE WAS SO KIND LIKE YOU,BUT HE IS NOT IN LONDON .THAT IS THE ONLY PROBLEM, HE PROMISE TO CLEAR THE CONSIGNMENT FROM THE DIPLOMAT.
BUT HE TOLD ME THAT HE CAN NOT GO TO LONDON AS WELL, REMMEBER THAT YOU WERE AWARE OF THE AGREEMENT WITH THE WIDOW AND THE COMPANY. IT DOSE NOT STATED THAT THE CONSIGNMENT WILL GO TO ANY COUNTRY ACCEPT LONDON ,THE BRANCE OFFICE.

TRY AND TALK TO YOUR PARTNER TO TRAVEL TO THE SECURITY COMPANT BRANCH OFFICE IN LONDON. SINCE IT IS NOT WRITTEN, IT CAN NOT BE CARRY TO ANY OTHER COUNTRY SINCE NO ONE CAN CLEAR IT FROM USA. I DONT KNOW HOW TO EXPAIN TO THE WIDOW NOT BECAUSE SHE IS UNCONCIOUS.

TELL YOUR FRIEND TO TRAVELL TO LONDON IMMEDIATELY.FEARLY PERCNTAGE WILL BE GIVEN TO HIM, I HAVE NO BODY IN LONDON EVEN THE WIDOW, SHE ONLY WANT TO INVEST IN USA NOT LONDON , SHE WILL WANT YOU TO COME TO LONDON AND CARRY IT BACK TO USA,

PLEASE CONTACT YOUR FRIEND TO TRY ALL PASSIBLE BEST TO COME TO LONDON, TELL HIM THE CONDITION OF THE WIDOW AS YOU KNOW, THIS IS HER LIFE ,HELP HER, MAKE HER DREAM COME TRUE, SHE WILL COME OVER TO MEET THE SPECIALIST DOCTOR IN USA.

NEVER ALLOW THE WIDOW TO DIE AND LOST HER CONSIGNMENT FOR NOT THING SAKE. I WHICH I CAN HELP I WOULD HAVE TRY, BUT NO FRIEND I HAVE IN LONDON.
THE CONSIGNMENT WILL BE DELIVER TO HIM WHEN HE COME TO LONDON BY MICHAEL DANNIS

THANKS

DOCTOR MOHAMED.

 

 

From: Ed Shanks
To: Mohamed Lucien
Date: 22nd Feb 2005

Dear Dr. MO,

Well, this is a fine state of affairs. Here the widow is suffering and unconscious with her trunk boxes in London and no one to claim them.

As I explained earlier, all I want to do is make sure the Security Company is paid NOW for the widow. That is what Mr. Paddy Max agreed to do for me. I did NOT expect the diplomat to deliver the trunk box. I will take care of receiving the box later through some other form of shipment to the USA. I simply want the diplomat to be paid before someone else lays claim to the box.

Mr. Max Paddy has the cash ($11,000 which can be converted to British Sterling if you like), but it will be necessary for someone to meet him in Glasgow, Scotland. That is a simple task that diplomats do all the time. It would be the same thing if Mr. Max Paddy came to London to meet Mr. Michael Dannis or an associate. Please get this done as quickly as possible so we can quit wasting time.

Sincerely,

Ed Shanks

 

 

From: Mohamed Lucien
To: Ed Shanks
Date: 22nd Feb 2005
Subject: i will try to get the diplomat to glasgow

Sahara clinic & Matternity,
P.o.Box 333. Savana Market
road, Accra Ghana.
Tell : +233 244 937082
22 Febuary 2005.


Dear Shanks,

I received your email and i quit understand the basic fat. As you know the consignment is now in london, I have try all my possible best to explain to the diplomat office in london, that they should give me the last favour by still try again to take the consign to scotland, in Glasgow. That Mr. Max N .Paddy , will be the recipient this time, and he will help the Widow to pay the clearance fee ($11,000 )only.

The diplomat office has agreed to to delived the consignment to scotland, in Glasgow, to Mr. Max N .Paddy , and the deplomat who will deliverd the consignment is
MICHAEL DANNIS.

You have to contact him immediately :

Tell +447876467826 ,

Fax: +447092860142.

Name : MICHAEL DANNIS.

The consignment will be carried to Mr .max N. Paddy immediately you have call him for details to mandate you what day he will arried at scotland in Glasgow.

Please you have to keep the secret to the deplomat because he do not know the content of the trunk box. because i dont want any diplomat to raise eye brown on you for the widow consignment ok.

Call me immediately when you have hear from the diplomat traveling to scotland with the consignment as you know. It is only $11,000 you have to pay him for the clearance. immediately you received the consignment, you have to make special arrangement to ship the consignment to USA, BEFORE the widow will come over the investment to to seek for a specialist doctor for her health. fairly percentage will be given to you after the clearance has been done .

May almighty Allah be with you for the consigned and all the enfort done to not allow the widow die on unconcious and not allowing her consignment get lost in london.
Get back to me when you have concluded with MICHAEL DANNIS.

Thanks
Doctor mohamed Lucien.

 

 

From: Ed Shanks
To: Mohamed Lucien
Date: 22nd Feb 2005

Dear Dr. Mo,

This is excellent news for all of us, the widow especially. Please advise Mr. Dannis that a meeting on Friday or Saturday would be most convenient with Mr. Max N. Paddy. Have diplomat Dannis contact Mr. Paddy by telephone or email to work out the details. You have both his telephone and email address. Certainly the contents of the box will NOT be revealed to the diplomat.

Sincerely,

Ed Shanks

 

 

Are you all sitting comfortably? We're now going into a long session of telephone calls and very little in the way of emails!

WARNING: Some of the language in the latter part of these calls is of a very adult nature. PLEASE do not listen if you are easily offended, though I hasten to add I myself behave impeccably!

Shortly after mailing Ed Shanks, Mohamed gives Paddy N. Max a call to try to worm his way out of sending a diplomat to Scotland. That just isn't gonna happen Mo!

Date: 22nd Feb 2005: Mohammed calls Max N. Paddy - 546k MP3

 

 

Mohammed calls again to tell me the "diplomat" Michael Dannis will be calling to discuss his meeting with me in Scotland.

Date: 23rd Feb 2005: Mohammed calls Max N. Paddy - 216k MP3

 

 

Michael Dannis calls just a few short minutes later. What a coincidence! Michael doesn't fancy the trip though.

Date: 23rd Feb 2005: Michael Dannis calls Max N. Paddy - 657k MP3

 

 

Later that same afternoon Michael calls again. Looks like the meeting may be on. Michael passes me onto his partner Ken Wilson.

Date: 23rd Feb 2005: Michael Dannis/Ken Wilson calls Max N. Paddy - 971k MP3

 

 

The next day, Ken calls me to tell me he's on the way:

Date: 24th Feb 2005: Ken Wilson calls Max N. Paddy - 318k MP3

 

 

After a 5 hour trip, Ken has arrived at Glasgow airport! A little bit of research gives me the names of various cafe's that are in the Glasgow airport terminal. My plan is to get him to a cafe and then call eh cafe itself to confirm Ken IS actually there!

Date: 24th Feb 2005: Ken Wilson calls Max N. Paddy - 316k MP3

 

 

I decide to give Ken a call to ease his mind a little, and let him know I'll be there soon.

Date: 24th Feb 2005: Max N. Paddy call Ken Wilson - 180k MP3

 

 

Ken called me to tell me he had found a meeting spot. I decided to waste his time a little by sending him to three other meeting places. Unfortunately during my excitement I forgot to record the next two calls, however, I got the important stuff! I then called Ken to tell him that because of security reasons I could not meet him in that part of the airport and had him suggest a meeting place (this would help ensure he was actually there):

Ken found a cafe called "Deli De France" which I confirmed was an actual cafe in the airport.

Date: 24th Feb 2005: Max N. Paddy calls Ken Wilson - 269k MP3

 

 

A quick call to Deli De France confirmed to me that Ken was indeed stood there waiting for me. So that was visual confirmation that I had managed to get Ken to fly a few hundred miles from London to Scotland for absolutely nothing! Time to give Ken the bad news:

Date: 24th Feb 2005: Max N. Paddy calls Ken Wilson - 330k MP3

Ken wasn't quite as abusive as I'd hoped for, but don't worry readers, it gets worse!

 

 

Ken's partner calls to ask for an explanation. This is where the bad language starts folks!

Date: 24th Feb 2005: Ken's partner calls Max N. Paddy - 348k MP3

 

 

Just when I was recovering from the disappointment of the rather lame threats, a great call comes in late in the evening. Apologies for my rather juvenile behaviour, I was just trying to wind these guys up!

Date: 24th Feb 2005: Scammers abuse Max N. Paddy - 1.16 Meg MP3

NOW we're getting somewhere. Pity that they didn't give me much of a chance to taunt them some more!

 

 

I call the guys back and try to provoke them some more:

Date: 24th Feb 2005: Max N. Paddy irritates the scammers - 288k MP3

Shortly after the above call I release this scammer's telephone number to all the members on the 419eater forum. It appears they got a LOT of calls and the phone is now dead!

 

 

Ed Shanks send a message to Dr. Mohamed to try to explain what the hell is going on!

From: Ed Shanks
To: Mohamed Lucien
Date: 24th Feb 2005

Dear Dr. Mo,

I just got the word from Mr. Max N. Paddy that he thought you were a crook and scammed you. I had no idea that he thought something like that and would trick your diplomat into coming to Glasgow Scotland, then not show up himself. Max N. Paddy thought this would protect me from getting cheated, but I wanted to transfer the boxes for the widow. I believe you and he didn't. He said you were very upset.

I still want to transfer the box. However, if you don't trust me anymore that is fine also.

Ed Shanks

 


 

Dr. Mohamed, suitably unimpressed with the day's proceedings decides to contact Ed Shanks for an explanation!

From: Mohamed Lucien
To: Ed Shanks
Date: 25th Feb 2005
Subject: EXPLAIN

SAHARA CLINIC & MATTERNITY,
P.O.BOX 333, SAVANA MRKT
ROAD, ACCRA GHANA
+233 244 937082.
25TH FEBUARY 2005


DEAR SHANKS,/ MAX N.PADDY,

I RECEIVED YOUR EMAIL AND MR.MAX N.PADDY TODAY IN MY OFFICE. BUT I WAS SURPRISED, I DONT UNDERSTAND ANY MORE, WHAT IS WRONG, I BELIVED YOU ALL DAY LONG. PLEASE CAN I HEAR MORE BETTER FROM YOU HOW THE DIPLOMAT DEAL WITH YOUR FRIEND IN SCOTLAND.?????.

I AM NOT SO SURE OF WHAT YOUR FRIEND TOLD ME ALL ABOUT., IF THAT IS THE CASE , I WILL ADVICE YOU THAT YOU AND YOUR FRIEND TO COME TO GHANA TO MY CLINIC AND SEE WITH YOUR EYES . IT WILL BE BETTER FOR ME TO RETURN THE CONSIGNMENT FROM SCOTLAND OR LONDON TO GHANA. SO THAT YOU CAN COME AND CARRY THE WIDOW TO YOUR COUNTRY WITH THE CONSIGNMENT AS WELL.

I AM NEVER A CROOK OK ,I AM A GOOD ISLAMIC MAN WHO HAVE THE FEAR OF ALLAH. IF THE DIPLOMAT DISAPOINTED ,LET GIVE THE GLORY TO ALLAH, ALL I KNOW THE CONSIGNMENT MUST BE GIVEN TO YOU. WHAT PAINS ME ALOT IS THE NAME YOUR FRIEND TRY TO CALL ME. I DONT KNOW IF HE HAS FORGOTTEN THAT I AM NOT THE DEPOSITOR OF THE CONSIGNMENT, I AM ONLY DOING A FAVOUR FOR MY CLIENT / PATIENT AS YOU KNOW . AS YOUR FRIENT IS A DIRECTOR TO A COMPANY ,THAT IS HOW I AM STILL SOLE PROPRIETOR / DOCTOR TO MY HOSPITAL. I WONDER WHY HE SHOULD ADRESS ME LIKE I AM A CHILD. OH OH MY GOD.

NEVER WORRIED SHANK EVERY THING WILL BE IN CONTROL OK.I CAN NOT BECAUSE OF MONEY POLUTE MY RELATIONSHIP WITH YOU AND MR MAX N.PADDY, OK. THE MATTER IS THAT LET US REASON TOGETHER. I WILL WANT YOU TO COME TO GHANA AND MEET ME AT MY HOSPITAL WITH YOUR FRIEND MAX N. PADDY.

SINCE I HAVE CONTACTED YOU TO HELP THE WIDOW ,I KNOW IT SHALL COME TO PASS .

TRY AS MUCH AS POSSIBLE TO BUY YOUR TICKET TOGETHGER WITH YOUR FRIEND TO COME OVER, THEN I WILL CONTACT LONDON TO RETURN THJE CONSIGNMENT TO MY HOSPITAL THEN YOU CAN MAKE ARRANGEMENT TO TRAVELL WITH THE WIDOW. PLEASE I AM REAL.........................NOT A SCMAMER......AS YOU THOUGHT......I AM.......... I JUST WANT TO HELP .....

I WAIT FOR YOUR URGENT REPLY AS A MATTER OF URGENTCY.

THANKS
DOCTOR MOHAMED.

No reply sent!

 

 


From: Mohamed Lucien
To: Ed Shanks
Date: 25th Feb 2005
Subject: i am waiting

Dear Shanks,

i have been waiting .....

i am confused ok, please get back to me ....the widow cried about you and your partiner. but i try to tell her that i have invited you and your friend to come to
my hospital then they can see her, that makes her stop cring today. she said you should come that she want to see you.

please shanks and co. dont feel tied about the business, i pray to God that you will received the consignment here in ghana very safty as well.

thanks

Doctor Mohamed.

awaiting to hear from you.

 

 

From: Ed Shanks
To: Mohamed Lucien
Date: 25th Feb 2005

Dear Dr. MO,

I have been in touch with Mr. Paddy Max and have scolded him severely for making fun of you and causing all that trouble. Needless to say he will not travel to Ghana or anywhere else to meet you. For all the trouble he has caused you in my name, now I am fearful of meeting you also. You may still be mad. He mentioned that you have the Nigerian Mafia after him. Mr. Paddy is quite crazy and will do some weird things. I should never have trusted him.

However, perhaps you and I and the widow can still do business. I am considering sending you the cash required by Western Union. Mr. Paddy advises against it, but for some reason I find you a trustful person. I could send you part of the money, then the rest later. We would have to have some sort of agreement. What do you think?

Sincerely,

Ed Shanks

 

 

From: Mohamed Lucien
To: Ed Shanks
Date: 26th Feb 2005
Subject: PAY FOR THE CONSIGNMENT

SAHARA CLINIC & MATTERNITY,
P.S.BOX. 333 ,SAVANA MART
ROAD, ACCRA GHANA.
+233 244 937082
26 FEBUARY 2005.

DEAR SHANKS,

I AM IN RECIPIENT OF YOUR EMAIL TODAY IN MY OFFICE.

YOUR PARTNER MR. PADDY N. MAX, I SUGGESTED THAT HE IS NOT HAPPY OVER THE BUSINESS BECAUSE THE WIDOW SAID THAT SHE DONT WANT HER CONSIGNMENT TO BE INVESTED IN UK .BUT IN USA. I THINK THAT IS THE REASON WHY MR. PADDY WAS DOING THAT. HENCE I WANT YOU AND HIM TO COME TO MY CLINIC TO SEE THE WIDOW.

I AM A GENTLE MAN WHO HAVE THE FEAR OF ALLAH , I NEVER HAVE PROBLEM WITH YOU OR MAX. BUT I WAS STILL SURPRISE WHY MR PADDY REFUSED TO RECIEVED THE DIPLOMAT AND CLEAR THE CONSIGNMENT AT SCOTLAND.......

I HAVE NO NIGERIA MAFIA PLEASE , I AM A GENTLE MAN WHO ONLY HAVE GENTLE MEN FRIEND AS I AM.

ACCORDING TO THE AGREEMENT , I WILL CONSULT MY LAWYER FOR THE LETTER OF TRUST ON MONDAY OK. BUT YOU HAVE TO KNOW THAT MR PADDY WANT TO POLUTE OUR RELITIONSHIP ,I AM READY TO FINISHED THE BUSINESS WITH YOU OK.

YOU HAVE TO TELL ME HOW MUCH YOU HAVE NOW TO SEND SO THAT THE ATTONEY CAN PREPARE IT VERY WELL. I AM HAPPY FOR THIS IDEA BECAUSE I WANT EVERY THING I WANT TO DO NOW MUST BE LEGAL AND LEGITIMATE AS WELL BECAUSE MR PADDY HAS DISAPOINTED ME..

I HAVE FORGIVEN HIM OK ,AFTER YOU HAVE SEND THE MONEY THEN I CAN PAID THE DIPLOMAT HEAD OFFICE HERE TO DELIVERD THE CONSIGNMENT TO YOU IN USA AS IT WAS DONE IN SCOTLAND.

DONT BE TIRED, EVERY THING IS IN CONTROL, MR. PADDY IS NOT A RIGHT PERSON BECAUSE HE REFUSE TO GIVED ME IS PASSPORT OR ID CARD, I DONT KNOW IF HE WANT TO RUN AWAY WITH THE WIDOW MONEY /CONSIGNMENT... PLEASE STATE THE MONEY FOR THE WESTERN UNION SO THAT EVERY THING CAN BE DONE WELL.
BUT BE ADVICE THAT THE TOTAL MONEY FOR THE CLEARING IS $11,000 .

PLEASE MR SHANKS TRY FOR THE WIDOW LIFE NOT TO DIE WITH HEART ATTACT, NOT THE MONEY IS THE MOST PRECIOUS BUT HER LIFE, SHE IS CRING TO MEET YOU THEN YOU CAN TAKE HER TO THE SPECIALIST DOCTOR IN USA.

I WAIT TO HEAR FROM YOU URGENTLY .

THANKS
DOCTOR MOHAMED LUCIEN.

 

 

Myself and A. Skinner have decided it would be fun to try to persuade Dr. Mohamed to apologise to me (Max N. Paddy) for the abusive threats of his partners. Not only would it be a good thing to hear, but after having given an apology, if we screw him over again it will make him even more angry! Ed Shanks sends the following email to Mohamed, along with a copy of and email I am supposed to have send to Ed:

From: Ed Shanks
To: Mohamed Lucien
Date: 25th Feb 2005

Dear Dr. MO,

I was certainly glad to receive your mail. During our conversations you always came across as a kind and gentle man.

Let me explain the situation to you. Some years ago Mr. Paddy was scammed out of several thousand dollars and thought you were trying to scam me. We have had a long talk and I have convinced him that you are a truthful and honest man who just has the widow’s welfare at heart. Therefore, we will both be available to fly to Ghana to meet the widow and your kind self, and hand over the $11,000 USD. There is only one hitch to us coming to Ghana. Mr. Paddy Max insists that the person who gave him the death threats must call him and apologize. He must apologize and promise not to kill either of us.

Let me know what you think of this idea ASAP, so we can make our travel arrangements.

Your Friend,

Ed Shanks

My made up message to Ed Shanks, which is also given to Mohamed:

 

Max N. Paddy.
Managing Director: Dark Side Communications Inc.
www.the-dark-side.co.uk


Dear Ed.

Thanks ever so much for your email. You have certainly put my mind at ease. I am sorry that I reacted in such a way to Mr. Mohamed and his partners, but as you know, I have in the past lost over $29,500 dollars to a scammer in the Netherlands. This hurt me very much and I have been suspicious of such business deals ever since.

However, your long talk today has convinced me that I was wrong about Dr. Mohamed. Maybe I was too quick to judge this man. From what you have told me he seems like a very humble man, so I WILL help you by giving you the $11,000. You stated that Dr. Mohamed wants the payment by Western Union? If this will make the deal faster for you Ed I will be happy to make the who payment this way, however, I must insist that Dr. Mohamed speaks to me in person over the phone to apologise for his actions against me. This is the only condition that I have. Once I have heard Dr. Mohamed's apology with my own ears I will then make the transfer for you. Dr. Mohamed will need to tell me to whom I am to make the payment to. Once I have made the payment I will fax/email him with the payment receipt. If Dr. Mohamed still requires a copy of my passport I will be happy to send it to him.

Thank you again for our long talk today Ed, it was nice to speak with you again.

Take care my good friend,

Max.

Max N. Paddy.
Managing Director: Dark Side Communications Inc.
www.the-dark-side.co.uk

 

 

After a slight delay, the apology from Dr. Mohamed comes in:

Date: 1st Mar 2005: Dr. Mohamed apologises to Max N. Paddy - 437k MP3

Short and to the point, but it's one-up for the good guys!

 

 

Dr. Mohamed contacts Max to send the payment information (the poor deluded fool!):

From: Mohamed Lucien
To: Paddy N. Max
Date: 1st Mar 2005
Subject: NAME TO SEND THE MONEY

Sahara clinic & matternity,
p.o.box 333, savana mart road,
Accra Ghana .
+233 244 937082.
29 febuary 2005.

Dear Paddy N. Max,

thanks for your co operation during our brif conversation on the phone today.

I am very happy to get you on the phone today, i have been calling all day but no one picks the call. But mr. ED told me that it wes your office line. may be you are not on site by then, so sorry.

I will give you the name right away to send the money toay as you know, there is no time to be wasted from you, immediately you have send the money to day ,i will rushed over to the head office and pay the money immediately ok, then you can tell me where i will order the diplomat to do the delivery as you know.

I have told the WIDOW the that her consignment will be cleared to from the diplomat, she was so happy and she was full with joy, but right now she has gone to bed
for a relaxation. She pray for you and ED SHANKS, SHE SAID SHE WILL BE WITH ED VERY SOON, BECAUSE SHE NOW KNOWS RIGHT NOW THAT EVERY THING HAVE BEEN IN CONTROL. SHE is a good christain , God has answered her prayer all day.

TH NAME TO SEND THE MONEY IS GODSTIME AGOBA . PLEASE IMMEDIATELY YOU HAVE DO THE SEND, YOU HAVE TO CALL MY ATTENTION ON THE PHONE AND GIVE ME ALL THE SENDING DETAILS AND YOUR PASSPORT. I WILL STOP HERE TO WAIT FOR YOU OK AS SOON AS POSSIBLE.

THANKS

DOCTOR MOHAMED LUCIEN..

 

 

Mohamed lets Ed Shanks know the deal is near to an end (or so he thinks):

From: Mohamed Lucien
To: Ed Shanks
Date: 1st Mar 2005
Subject: I HAVE SPOKEN WITH PADDY

Sahara clinic & matternity,
P.O.Box 333,Savana Mart.Road,
Accra Ghana,
+233 244 937082
29 Febuary 2005.

Dear Shanks,

Thanks for your email ,i was so glad when i heared from you all day, i have spoken with mr .MAX N.PADDY,today and he has agreed to send the money via western
union today. I will not forget to say thank you very much. immediately this money has been sent , i will rushed over to the diplomat head office here to pay the money
immediately so that the company can delivered the consignment to you in your house in america .

I understand your words of travelling , i wiches you safe jonney. i will advice you to always have a contact with MAX N.PADDY ALWAYS to be updateing you alday,Please i will advice now to please wait for the diplomat at your house ,because immediately the money is paid today, you are going to recieved the consignment this week.

Please i am begging you to do me the favour by checking your email untill you are back ok.

I will email you immediately i have recieved the money today. [Don't hold your breath Doc!]

I will stop here to hear from paddy Max N. inregard of the sending of the fund today.

Thanks
Doctor Mohamed Lucien..

 

 

Time to send Mohamed his payment:



Max N. Paddy.
Managing Director: Dark Side Communications Inc.
www.the-dark-side.co.uk


Dear Mr. Mohamed,

The payment has now been made and you should be able to collect the money immediately. The control number is 8173911753.

As you requested I have also attached a copy of my passport. Unfortunately my scanner was not working correctly to send you a scan of the Western Union receipt but I was able to take a good quality photograph of it for you so that you can view the details.

Sincerely,


Max N. Paddy.
Managing Director: Dark Side Communications Inc.
www.the-dark-side.co.uk

I attach a copy of Max N. Paddy's passport (UK readers will recognise the photo as that of Peter Kay!). Note that I have marked FAKE on this passport so that scammers don't try to use it on real victims.


Click to enlarge pic.

Above is a copy of the Western Union payment I sent to Mohammed. Note the American Express Corporate Platinum card added for extra effect, and the Rolls Royce car keys!

 

 

I think the fake Western Union payment pushed Mohammed over the edge. It has been many weeks now and he never got back to either Max N. Paddy or Ed Shanks.

Looks like this particular case is over!

END.

 


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