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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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