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Jani |
Chinweoke |
TITLE: Book "Worm"
SCAMMER NAME: Chinweoke Trevor Nwauzor/Jani Adams
SCAMMER LOCATION: Abidjan, Cote D'ivoire
SCAMBAITER: Shiver Metimbers as Michael Palin & Thomas
Cook & Christina Gilliam
PAGE FIVE
OK, if you remember from page three, Chinweoke had just
sent a dodgy passport as identification to Chiristina in order to
persuade her to make a payment for fake fees. Here's a quick recap
of his last email:
Dear Christina,
I have finally gotten the passport from Mr. Nwauzor, I have attached
the passport here so that you can use it and go to the western union
and make the payment.
Get back to me as soon as you have made it.
Regards,
Chinweoke
Chinweoke attaches his passport, but unlike the previous one,
this one is definitely fake! This leads me to believe that the previous
passport is actually Chinweoke 's real one.
From: Christina Gilliam
To: Chinweoke
Dear Chinweoke,
Thank you for sending me the identification for Mr. Nwauzor. I
apologise for the delay in replying.
Unfortunately due to other financial commitments, I am a little
short of funds at the moment. Do you think it will be at all possible
for the security company to accept £1,000 instead of the full
£1,250?
Christina.
From: Chinweoke
To: Christina Gilliam
Subject: i will speak with the security company
Dear Christina,
I will contact the security company today and speak with them to
try to make it possible for the chages to be reduced but it is vital
that we act swiftly. I will call on them now and plead with them
to consider your request. Get back to me as soon as you have had
contact with them.
Regards,
Chinweoke
Less than 24 hours later, the security company give me some
good news.
From: Christina Gilliam
To: Chinweoke
Subject: request
Attention: Miss Christina Gilliam
Good morning to you madam. It has been requested to me that
you seek a reduction in our fees for our services,, please understand
that it is unusual to consider such a request but mr chinweoke has
provided us with a security depsit to cover some of the outstanding
balance,, therefore I am pleased to inform you that the required
payment from you is now $1,000.00 Once more you will be required
to fill the forms and return them with the required for court litigation
and change of ownership to your name.
sincerely.
greg williams
tans atlantic security
I completed and emailed back the forms they originally sent
to me (page three).
From: Christina Gilliam
To: Chinweoke
Dear Chinweoke,
I have had good news from the security company that they will reduce
their fee down to $1,000.
Yours,
Christina.
Greg Williams from the security company gets back to me with
the payment details - Just in case some people are not sure, Greg
Williams and Chinweoke are one and the same person.
From: Greg Williams
To: Christina Gilliam
Subject: Re: request
Attention: Miss Christina Gilliam
We confirm receipt of your completed forms. Please send the
requested processing ownership fee of $1,000.00 to the following
by WESTERN UNION MONEY TRANSFER:
NAME- MARTIN OZOMAH
ADDRESS- ABIDJAN COTE D'IVOIRE
QUESTION- MY CONTACT?
ANSWER- GREG WILLIAMS
Upon receipt of your payment the required owenership forms and
transfer will be arrnaged with immediate effect.
sincerely.
greg williams
tans atlantic security
From: Christina Gilliam
To: Greg Williams
Dear Mr. Williams,
Thank you for your message. I am a little confused. Please can
you tell me who Martin Ozomah is and why I am sending my payment
to him? Surely the payment should be made out to you. Who is Mr.
Ozomah?
Sincerely,
Miss Christina Gilliam.
From: Greg Williams
To: Christina Gilliam
Subject: Re: question
Attention: Miss Christina Gilliam
Madam it is not your concern to question me moreover your requirement
is to follow my instructions to the letter in order to ensure the
fast retrieval of your family valuables,, failure to comply with
our instructions will result in the delay of processing your details.
you must fill all of the requirements of this security company.
Please send the court litigation and change of ownership to
your name payments without delay.
Yours in Service
Greg Williams.
Time to tell Greg to watch his attitude.
From: Christina Gilliam
To: Greg Williams
Dear Mr. Williams,
I am not sure I like your tone. £1,000 may not be a lot of
money to you, but to me is most certainly is. I just want to be
as certain as I can be that my money will not go astray and that
it is in safe hands. I would appreciate it if you were a little
more courteous to me in future, that is all I am asking.
I will go to the bank tomorrow morning and have the payment sent
later the same day.
Sincerely,
Miss Christina Gilliam.
From: Greg Williams
To: Christina Gilliam
Subject: Re: question
Attention: Miss Christina Gilliam
We are in receipt of your email. Please madam what is causing
such delay. This payment needs to be sent immediately and your delay
gave me a bad reaction.
Please do not delay with the payment. Give me your contact number
so that I may speak with you.
Greg Williams.
I'm quickly becoming bored of Greg/Chimweoke. Lets give him/them
cause for concern!
From: Christina Gilliam
To: Chinweoke
Dear Chinweoke,
I am writing to you with many tears on my eyes. Mr Williams of
the security company is being very rude to me and is in fact scaring
me. His emails are not at all nice and though I am trying hard to
deal with him in an adult and mature fashion, his apparent short-temperedness
is very unnerving. I told him it would take me 24 hours to get the
payment sent to him, but not only does he want me to send it to
someone I have not heard of before, he expects that I am able to
send such a large amount immediately.
My tribbles are starting to ache through the stress I am now suffering
because of that man.
Sincerely,
Christina.
From: Chinweoke
To: Christina Gilliam
Subject: please calm down
My Dear christina gilliam
I apologise if the securty company are being rude with you.
Please you must understand that people in my country is just at
the bottom of the world developing regions and maybe communication
isnt quite clear as you are used to. I plead with you maintain a
strong frame of mind now that we are close to our goal. I will speak
once again to the security company to be care with you in future.
Please please act swiftly and make the payment I beg of you.
Regards,
Chinweoke
I hung on for nearly 48 hours without sending either Chinweoke
or Greg Williams a message. Greg appears to have learned some manners
in the meantime.
From: Greg Williams
To: Christina Gilliam
Subject: kindly make the payment
Attention: Miss Christina Gilliam
I would like to apologise for any offence that I can of caused
you previously. Please make the payment to release your consignment.
Greg Williams.
Gee Greg, I'm surprised you found the time to write such a heartfelt
apology!
From: Christina Gilliam
To: Greg Williams
Dear Mr. Williams.
I have made the payment now, with the following information:
Sender: Christina Gilliam
Location: Glasgow, Scotland
Telephone: 0141 274XXXX
Amount: £1,000
MTCN: 192749128
Please confrim to me as soon as you have received the payment.
Sincerely,
Christina Gilliam
OOPS! I appear to have left a digit from the much needed MTCN
number. Without that he can't get the cash.
From: Greg Williams
To: Christina Gilliam
Subject: Re: kindly make the payment
Attention: Miss Christina Gilliam
Kindly reconfirm the MTCN number in full.
Greg Williams.
From: Christina Gilliam
To: Greg Williams
192749128
From: Greg Williams
To: Christina Gilliam
Subject: what is your game?
Attention: Miss Christina Gilliam
Please madam tell me why are you being so deceitful? These lies
will not work with me.
Send the money immediatly or serious consequences will follow,,
Greg Williams
OK then. Lets give him the full 10 digita MTCN number. A non
working one of course.
From: Christina Gilliam
To: Greg Williams
Dear Mr. Williams,
My apologies. I made an honest mistake. My glasses are not working
well today (I forgot to change the batteries) and I was reading
the number incorrectly.
The full number is: 1927491281
Sincerely,
Christina Gilliam
Looks like I sent 'Greg' over the edge. Uppercase frenzy ensues.
From: Greg Williams
To: Christina Gilliam
Subject: THERE IS NO MONEY
MY RECEIVING AGENT WENT TO THE BANK AGAIN TODAY TO COLLECT THE
MONEY AND HE WAS TOLD THAT THE NUMBER IS NOT IN THE COMPUTER SYSTEM
AND YOU ARE A FAKER.
YOU BETTER RELEASE THE MONEY SO THAT IT CAN BE RETRIEVED HERE
OR I WILL SEND YOU TO JAIL FOR FRAUD.
WILLIAMS.
From: Christina Gilliam
To: Greg Williams
Dear Greg,
I'm sorry, but the bank must be trying to scam you. I just checked
again and the number is completely correct. I think that perhaps
some of the employees are trying to make a monkey out of you. As
you know, the banking community is full of rats.
Sincerely,
Christina.
I guess the monkey and rat thing kind of gave me away!
From: Greg Williams
To: Christina Gilliam
Subject: Re: THERE IS NO MONEY
I KNOW A FOOL LIKE YOU!!!! I WILL KILL YOU BEFORE 10 DAYS YOU
WILL SEE I KNOW WHO YOU ARE, PREPARE AND SAY GOOD BYE TO YOUR FAMILY,
That was the last proper communication from Chinweoke/Greg.
We traded a few unsavoury insults for a few more days, but I didn't
get any more out of him, though nine hours of audio is more than
enough I think!
In case you're interested, death didn't occur within the 10
days period. I'm gutted
THE END.
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