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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:[email protected]
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: [email protected]
Email address #2: [email protected]
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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