Princess Blessing Abonime, a daughter of the late King Solomon, wants to extricate her late father's fortune of more than US$23,000,000 from Nigeria, thereby keeping this money out of the hands of her male siblings, and needs some outside help. Billy Clubb is very interested in helping the young princess and her sisters.
Conventions within the thread:
E-mails from the fraudsters are in black.
E-mails from me (Billy Clubb and his brother Lyon Clubb) are in italicized green.
E-mails from me (Barrister Williams Sankoh and Selby Mzimela) are in italicized blue.
Red X's represent characters that have been changed to protect personal info.
Comments from me are in bold black.
The game commences with the scammer's initial e-mail.
From: xxxxxxxxx@eresmas.com
Date: 3/12/2005 1:00 PM
Subject: CRY FOR HELP
The Palace of King of Ogoni Kingdom,
Ogoni Oil producing community,
Rivers State Nigeria.
Dear Sir,
I am Princess blessing , daughter of HRH King Solomon
Abonime, the king of Ogoni Kingdom. I am 25 years old
and a graduate of Mass Communication.
My father was the king of Ogoni Kingdom the highest
oil producing area in Nigeria. He was in charge of
reviving royalties from the multi-national oil
companies and government on behalf of the oil
producing
communities in Nigeria. After the hanging of the
Ogoni Nine(9) including Ken Saro Wiwa by the late
dictator General Sani Abacha, my father suffered
stroke and died in August27th 2004 last year. But before
his death, he called me and told me he has Twenty
Three Million Five
Hundred and Sixty Thousand Dollars
(USD23,560,000.00) cash in his possession, specially
deposited in a Security Bank here.
He advised me not to tell anybody except my mother who
is the last wife of the (8) eight wives that he
married. My mother did not bear any male child for
him. Which implies that all my father’s properties,
companies e.t.c., we have no share in them because my
mother has no male child according to African
Tradition. My father therefore advise to contact his lawyer for
the relevant documents of the said money, and told me
that I should use this money with my mother and my
younger sisters because he knows that tradtionally, if
he dies we cannnot get anything, as inheritance.
He importantly advised me that I should seek for foreign
assistannce and that I should not invest this money
here in Nigeria because of his other wives and male
children who happen to be my elders. I am soliciting
for your immediate assistance to get a Bungalow for
us, where I will live with my mother and two younger
sisters and further advise me where and how I will
invest the balance money overseas, possibly on
products of your company and other profitable
ventures.
I believe that by the special grace of God, you will
help us move this money out of Nigeria to any country
of your choice where we can invest this money
judiciously with you. You are entitled to a
reasonable part of this money based on our agreement,
and God will bless you as you help us.
PLease reply through my e-mail xxxxxxxxx@yahoo.co.in
Looking forward to hear from you as soon as possible.
Regards.
Princess blessing Abonime .
From: Billy Clubb (billyclubb@xxxxxxxxxx.com)
To: xxxxxxxxx@yahoo.co.in
Date: Sun, 13 Mar 2005 15:20:11 -0500
Subject: Re: CRY FOR HELP
Dear Princess,
Are you really a princess? I have no idea how to address you. Do I
call you Princess? Your Highness?
I am William Clubb of Peabody, Massachusetts and I am humbled that you
have chosen to email me.
I see that you are a graduate of Mass Communication but I'm not
familiar with that institution. I once attended the University of Mass
and I am now an administrator with the Mass Turnpike Authority.
I admit that I am confused by your request for assistance in getting a
bungalow. I am not a realtor. You would probably be better served by a
realtor in this matter.
I would be happy assist you in liberating your fortune to my country
if that's what you need. However, I would ask that you would keep this
matter between us very confidential. I am a married man and my wife
would never approve of me assisting you in this venture. Also, I want
to deal only with you and I want you to handle everything on your
side. I am willing to deal with anything here in the U.S.
I am looking forward to your reply, Princess.
Regards,
William (Billy) Clubb
From: blessing abonime
To: Billy Clubb
Date: Mon, 14 Mar 2005 20:02:35 +0000 (GMT)
Subject: VERY VERY URGENT
ATTENTION:, WILLIAM
THANK YOU VERY MUCH FOR YOUR KIND EMAIL.
NEVERTHELESS, THERE MUST EXIST A COMPREHENSIVE DETAIL IN THE AFFIDAVIT WHICH WILL BE DRAWN IN YOUR FAVOUR OR NAMES AS THE TRUSTEE OF THIS FUND. ALSO DO NOT FORGET THAT THIS AFFIDAVIT HAS TO BE SUBMITTED TO THE PAYING BANK BEFORE APPROVAL TO EFFECT RELEASE OF THE FUND TO YOU AS THE BONAFIDE BENEFICIARY WILL BE GRANTED.
I WILL BE SENDING YOU A COPY OF THE NECESSARY PROCURED DOCUMENTS THROUGH DHL OR UPS SPEED POST FOR YOUR RECORD PURPOSE, IN CASE OF FURTURE REFERANCE.
I WANT TO ALSO CLEAR YOUR DOUBT THAT THERE IS NO RISK INVOLVED WHATSOEVER AS I WILL BE OBTAINING ALL TRANSFER DOCUMENTS FROM ALL GOVERNMENTAL AGENCIES INVOLVED WITH THE TRANSFER OF THE SAID FUND. ALSO NOTE, THOSE ORIGINAL COPIES OF THESE TRANSFER DOCUMENTS WILL ALSO BE SEND TO YOU AS THE BONAFIDE BENEFICIARY OF THE FUND AS I HAD TOLD YOU BAOVE.
PLEASE, YOU ARE REQUIRED TO SEND THE FOLLOWING INFORMATION TO ME :
1. FULL NAME AND ADDRESS
2. CONTACT PHONE NUMBER, MOBILE, AND FAX NUMBERS FOR EASY CONTACT
3. OCCUPATION.
4. A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT AND ANY STATE SECURITY IDENTIFICATION OR DRIVERS LICENCE (BOTH).
I SHALL PROCEED TO THE FEDERAL HIGH COURT OF NIGERIA TO OBTAIN AN AFFIDAVIT OF FUND OWNERSHIP ON YOUR NAME, THEREAFTER, I SHALL PROCEED TO THE UNITED NATIONS LIAISON OFFICE HERE IN VICTORIA HIGHLAND TO OBTAIN THE NATIONAL DRUG LAW ENFORCEMENT AGENCY CLEARANCE CERTIFICATE (NDLEA).
THIS CERTIFICATE, PROTECTS BOTH PARTIES FROM ANY LITIGATION NOW OR IN THE NEAR FUTURE FROM CRIMINAL CASES THAT HAS TO DO WITH MONEY LAUNDERING, DRUG MONEY, TERRORIST SPONSORSHIP, BANK FRAUD AND OTHER CRIMINAL RELATED CASES THAT HAS TO DO WITH MONEY TRANSFER. IT ALSO ALLOWS FUNDS OF THIS MAGNITUDE TO LEAVE THE COAST OF WEST AFRICA AND ITS SUB - REGION. SEQUEL TO THIS, I SHALL PROCEED TO THE FEDERAL MINISTRY OF FINANCE TO OBTAIN APPROVALS SHOWING THAT THE FUNDS ARE LEGALLY ACQUIRED BY YOU THROUGH A CONTRACT EXECUTED.
ALSO, COPIES OF THESE DOCUMENTS WILL BE SEND TO YOU FOR YOUR PERUSAL AND RECORDS AND ALL THIS PROCESSES SHOULD NOT EXCEED 7-14 WORKING DAYS WITH YOUR FULL CO-OPERATION.
THE PAYING BANK ALSO HAS FACILITIES FOR FOREIGNERS WHO WISHES TO OPEN AN ACCOUNT IN EUROPE TO LODGE SUCH HUGE AMOUNT (ONLINE). YOU WILL APPLY FOR A NON-RESIDENT FOREIGN CURRENCY ACCOUNT (NRFCA), TO BE OPENED IN ANY OF THEIR OFFICES IN EUROPE ON YOUR NAME.
THANK YOU.
From: Billy Clubb
To: blessing abonime
Date: Tue, 15 Mar 2005 12:54:17 -0500
Subject: Re: VERY VERY URGENT
Dear Princess,
It is nice to hear from you again. Please feel free to call me Billy.
I apologize for not returning your email sooner. Unfortunately you
have caught me at a very busy time.
Sending these documents to me is fine but I don't think my wife would
appreciate strange packages turning up at our doorstep. As I mentioned
earlier, I definitely do not want my wife or anyone else knowing about
our affairs. However, you can send these documents to me at my office
if you wish. I'm certain that my office staff won't snoop.
Alternately, if they are simply for my records, you can simply scan
them and email them to me.
My address at work is:
William Clubb
Massachusetts Turnpike Authority
State Transportation Building
10 Park Plaza
Suite 4160
Boston Massachusetts 02116
I would rather you did not telephone me at home in case my nosy wife
answers but I will give you my personal office telephone number. It is
XXX-XXX-XXXX.
Please find attached a scan of my passport.
I would like to take this opportunity to respectfully request
photographs of yourself and your sisters. It would be greatly
appreciated.
I remain puzzled over your request of me to look for a bungalow. Where
would you be looking to relocate?
I am very much looking forward to your next email.
Warm regards,
Billy
From: blessing abonime
To: billyclubb@xxxxxxxxxx.com
Date: Tue, 15 Mar 2005 21:21:11 +0000 (GMT)
Subject: Fwd: THAT IS MY PIC AND MY KID SISTERS JUST HELP US OK
DEAR FATHER
I AM HAPPY TO READ YOUR MAIL, GOD BLESS YOU I HAVE SEEN YOUR INFOMETION AND YOUR PICTURE IS FOR GRANTOR , PLS BE TRUSTED OK.
AFTER I AM TRUE WITH THE CHANGEING OF OWNERSHIP TO YOUR NAME.
THE BANK WILL REACH YOU OK, GOD WILL HELP US
THANK"S
I WLL CALL YOU
PRINCESS
 
From: Billy Clubb
To: blessing abonime
Date: Tue, 15 Mar 2005 19:04:15 -0500
Subject: Re: THAT IS MY PIC AND MY KID SISTERS JUST HELP US OK
My Dear Princess,
I have received your photos and you are more beautiful than I could
have imagined. That is a unique necklace you are wearing. Did you make
that yourself while sitting on the throne?
I am looking forward to assisting you. However, I must insist that you
deal with the bank yourself. As I mentioned previously, I wish to deal
only with you in this matter.
Thank you my beautiful princess. I am looking forward to your reply.
Billy
From: Billy Clubb
To: blessing abonime
Date: Thu, 17 Mar 2005 19:29:53 -0500
Subject: Are you okay?
My dear Princess,
I was hoping to have heard from you by now. Are you alright?
Billy
From: blessing abonime
To: Billy Clubb
Date: Mon, 21 Mar 2005 21:12:54 +0000 (GMT)
Subject: Re: Are you okay?
Dear Brotherly
How are you?Hope you are fine.Thank you very much
For the mail you sent to me.Idid not reply your mail
because of my mother illness who is seriously lying in
hospital.The sickness was because of this fund which
makes her to be affected by hypertension.
thank"s
princess
From: central bank
To: billyclubb@xxxxxxxxxx.com
Date: Thu, 24 Mar 2005 10:16:45 -0800 (PST)
Subject: PAYMENT NOTIFICATION
DEAR SIR,
PLEASE FIND THE ATTACHED DOCUMENTS FOR YOUR CONTRACT PAYMENT AND CONTACT MR MATT NEUMANN(PAYMENT OFFICER) OF OUR CORRESPONDING CLEARING HOUSE -INTERDIPLOMATIC SECURITY B.V -THE NETHERLANDES FOR YOU PAYMENT: Matt Neumann-Tel:0031645948172 Email:xxxxxxxxx@europe.com
WE WANT TO ADVICE THAT YOU ACKNOWLEDGE THESE DOCUMENTS AS SOON AS YOU RECEIVE THEM
NOTE ALSO THAT THE FUND SHALL LIVE FOR ONWARD TRANSFER TO YOUR ACCOUNT ON TEUSDAY 29 MARCH.YOU ARE EXPECTED TO ACT AS ADVICED.
REGARDS
CHARLES SOLUDO
CBN GOVERNOR
   
  
From: Billy Clubb
To: blessing abonime
Date: Sun, 27 Mar 2005 06:07:22 -0500
Subject: Re: Are you okay?
My Dear Princess,
I am so very sorry in taking so long in replying. I have been away on
vacation with my family and hadn't checked my email since Wednesday
morning.
I have received several documents from someone named Charles Soludo
although I haven't had the opportunity to examine them yet. I just
wanted you to know that I am still very much interested in you.
I shall take the time to look at the documents over the next few days
and get back to you.
Warm regards,
Billy
From: Billy Clubb
To: central bank
Date: Sun, 27 Mar 2005 06:35:27 -0500
Subject: Re: PAYMENT NOTIFICATION
Dear Mr. Soludo,
Please accept my apologies for the delay in responding.
I have received seven (7) documents from you. Please verify that this
is correct.
Unfortunately, I do not have time to peruse them at this moment due to
family obligations but I will do so at my earliest convenience.
Thank you.
Regards,
William (Billy) Clubb
From: Billy Clubb
To: central bank
Date: Sun, 27 Mar 2005 19:30:50 -0500
Subject: Re: PAYMENT NOTIFICATION
Dear Mr. Soludo,
It is my understanding that the funds belonging to Princess Blessing
Abonime are in The Netherlands. Is this correct? Also, am I to
understand that these funds are to be deposited into my bank account
here in the U.S.?
You realize, of course, that a transaction of this magnitude would be
reported to the IRS by my bank and I would be hard pressed to explain
why it shouldn't be subject to taxation. And I'm certain that the
princess wouldn't want this either. The IRS would require that I paid
the withholding tax on it prior to any of the funds being released.
If the funds are indeed in Holland, it would be much better if I
travelled there to retrieve the consignment. Don't you think so?
I will await your reply.
Regards,
Billy
From: Billy Clubb
To: blessing abonime
Date: Sun, 27 Mar 2005 19:42:05 -0500
Subject: Central Bank/Charles Soludo
Dear Princess,
I have been in contact with Charles Soludo of the Central Bank of
Nigeria. I believe that the intention is to deposit your funds into my
bank account here in the U.S. Frankly, I don't think that this is a
very good idea at all as it would be subject to instant withholding
tax.
I'm certain, however that Mr. Soludo and I can work something out. I
have emailed him with my concerns and am awaiting his reply.
I will keep you informed on any developments regarding this matter.
Warmest regards,
Billy
From: blessing abonime
To: Billy Clubb
Date: Mon, 28 Mar 2005 16:42:40 +0100 (BST)
Subject: Re: Central Bank/Charles Soludo
Billy,
Thank you very much for your kind information and please keep posted as soon as Charles Soludo gets back to you with his findings.
Princess.
From: Billy Clubb
To: blessing abonime
Date: Mon, 28 Mar 2005 11:07:38 -0500
Subject: Re: Central Bank/Charles Soludo
Dear Princess,
It is so nice to hear from you. I hope your mother is feeling better today.
I will be more than happy to keep you posted on the situation with Mr. Soludo.
At the risk of sounding crass, I would like to request some more
photos of you and your sisters. You are all such attractive ladies and
it would make me very happy if you would be kind enough to honor my
request.
I am yours,
Billy
From: central bank
To: Billy Clubb
Date: Mon, 28 Mar 2005 09:46:11 -0800 (PST)
Subject: Re: Confirmed
Dear Mr. Billy Clubb,
Thanks for your mail of inquiry.
I have just decided to spend few minutes in my office considering the Easter break and saw your mail, please note that all the approvals received are authentic and confirmable.
You are advise to act accordingly to enable us instruct our correspondence bank to cr4edit you nominated account.
Thanks for your understanding.
Yours,
Charles Soludo.
From: Billy Clubb
To: central bank
Date: Mon, 28 Mar 2005 13:08:25 -0500
Subject: Re: Confirmed
Dear Mr. Soludo,
Please go back and read my email to you from yesterday. Read it
carefully. After reading and understanding its contents, if you still
insist in depositing these funds into my bank account, then by all
means, go right ahead.
I shall await your reply.
Regards,
Billy
From: Billy Clubb
To: central bank
Date: Mon, 28 Mar 2005 14:35:12 -0500
Subject: Account in Taipei
Dear Mr. Soludo,
I examining the documents forwarded to me by yourself, it appears that
these funds are to be deposited into an account in Taipei. I am not
the holder of this account or any other in Taiwan.
I shall await your reply.
Billy
From: central bank
To: Billy Clubb
Date: Mon, 28 Mar 2005 21:25:39 -0800 (PST)
Subject: Re: Confirm
Dear Mr. Billy Clubb,
Thanks for the information.
Kindly confirm your nominated account.
Charles Soludo.
From: central bank
To: Billy Clubb
Date: Tue, 29 Mar 2005 08:03:42 -0800 (PST)
Subject: Re: Telex Charges
From: The Desk of The Governor.
Central bank of Nigeria
Tinubu Square, Lagos
Attn: Billy Clubb
TEL:+234-803712XXXX
Dear Sir
RE: STOP ORDER ON CONTRACT PAYMENT.
Your request for a direct wire transfer to your nominated is in progress through Reserve/Escrow/Acct. NO: 7-3404 5 -7 with the ABN Amro bank. Amsterdam, the Netherlands. (Copies of Cheque in your name payable in ABN Amro bank, Fund Transfer credit advise and Payment schedule for this first quarter of the year as issued by the International Remittance Director, CBN.
You are urgently required to forward to this office your Telex Charges of US$4,500 (Four thousand five hundred United states of America Dollars) to enable us issue final advise to the ABN Amro bank to credit your account and debit our account with them.
We reassure you of our commitment and responsibility to credit your account with 72hrs of the fulfillment of your statutory obligation.
Pay your charges to our fiduciary account as follows:
CHANG HWA COMMERCIAL BANK LTD.
NAN KANG BRANCH, TAIWAN - TAIPEI.
TELEX: 11232 CHBANKED.
SWIFT CODE: CCBCTWTB980.
A/C NO: 98010108212600
A/C NAME: GOOSE CO. LTD.
Thanks for your anticipation
Yours faithfully
Charles soludo
Governor-Central Bank of Nigeria
CC: International Remittance Director. CBN
:Mr. Cisily Anchor - PTF foreign payment officer
:Munor Duke: International Fund Monitor (IFM)
From: Billy Clubb
To: central bank
Date: Tue, 29 Mar 2005 12:03:49 -0500
Subject: Re: Telex Charges
Dear Mr. Soludo,
It is painfully obvious that you are not reading my emails!
My bank accounts are all in the U.S. I have already explained to you
in detail why these funds should not be deposited into a U.S. account.
PUH-LEESE. Go back to my email of Mar. 27th and re-read it.
Since I have not nominated an account for these funds to be
transferred into, I obviously did not request this transfer as you are
implying.
Since I did not request this transfer, I cannot fathom why you are
asking me to pay this transfer fee or whatever it is.
Now, if you wish to transfer these funds to and fro', be my guest. But
until you have come to understand my email of Mar. 27th to you, I
don't see us proceeding further.
I shall await your reply.
Regards,
Billy
From: Billy Clubb
To: blessing abonime
Date: Tue, 29 Mar 2005 19:59:02 -0500
Subject: Mr. Charles Soludo
My dear Princess,
How are you today?
I must inform you that things are not going well with Mr. Soludo. Now,
I'm aware that he is the Governor of the Central Bank of Nigeria but
he has shown himself to be a total idiot to me.
This man either refuses to read my emails or he totally ignores their contents.
I am going to suggest to him that he see a proctologist to assist him
in finding his head. I mean that the man is totally clueless. It's
like he has a script and he's sticking to it regardless of what I tell
him.
Anyway, I'll attempt once more to straighten him out on things. And
don't forget about those photos that I asked for. I'll attach one of
myself. Enjoy.
Yours always,
Billy
From: central bank
To: Billy Clubb
Date: Tue, 29 Mar 2005 22:57:10 -0800 (PST)
Subject: Re: Information
Dear Mr. William (Billy) Clubb,
I obviously know what you are saying but you do not understand me. You should realize the fact that you have been dealing with the Governor of the Central Bank of Nigeria (CBN). I am only acting on the instructions received from the Foreign exchange Allocation Approval from the Office of the Accountant General of the federation and the international Remittance director; requesting me to issue Legal clearance certificate and payment procedure.
I believe that a contract was executed with the Nigeria National Petroleum Corporation (NNPC), the process of approval has passed from the Nigeria National Petroleum Corporation to the Federal Ministry of finance before the Central bank of Nigeria whom I represent. If is your partner, you have to find out certain things concerning the contract. The issue of IRS and taxation has nothing to do with me, it has to be discussed with your partner and it is not my duty to tell you to travel to the Netherlands or not. For good ness sake I am not your partner.
I have issued instructions for the release of your funds after the fulfillment of your statutory obligation and you complained of wrong account; I have also given you the opportunity to reconfirm your account. Why making me look incompetent?
We humbly request you to reconfirm your nominated account and pay your telex charges to enable us carry out the assignment effectively. It is also important to not that to understand that the US Government MUST charge and deduct through the IRS 20% - 34% of the total amount.
We reassure you of our commitment in this matter.
Thanks for your understanding.
Yours truly,
Charles Soludo.
From: Billy Clubb
To: central bank
Date: Wed, 30 Mar 2005 16:16:04 -0500
Subject: Re: Information
Dear Mr. Soludo,
This is great. I am very happy that you now understand the concept of
tax withholding here in the U.S. Now I'm sure that you will understand
why I have not designated an account with which to receive these
funds. I have not even touched on this subject with my partner yet but
I am certain that she would not want to lose 34% of her consignment to
the U.S. government. Even so, this is not for me to decide
unilaterally.
Telex charges??? Never heard of them. I'll have to visit my bank
tomorrow and ask them what 'telex charges' are.
Sir, it is readily apparent that you do not require my assistance to
make you look incompetent.
I will discuss the matter of tax withholding with my partner and let you know.
Regards,
William R. Clubb
From: central bank
To: Billy Clubb
Date: Thu, 31 Mar 2005 05:02:26 -0800 (PST)
Subject: Re: Information
I wawait your response after discussing with your partner.
From: blessing abonime
To: Billy Clubb
Date: Thu, 31 Mar 2005 15:21:59 +0100 (BST)
Subject: Re: Mr. Charles Soludo
Dear Billy Clubb ,
Thank you for your email and information.
Please note that the man you are talking about is the Central Bank Governor and without him our Fund will not be paid/transfered or it might even be delayed, so please work with him and whatever question you have should be directed to me and i will provide an answer to you.
Please comply with his orders and ask me any question you wish to know.
Thank you.
Princess.
From: blessing abonime
To: Billy Clubb
Date: Thu, 31 Mar 2005 19:04:37 +0100 (BST)
Subject: Central Bank/Charles Soludo URGENT!
Billy Clubb , i have not heard from you all this while, so please what is going on.
I tried calling the Bank today in order to find out what was going on but i was told that nothing is going as of yet because we do not want to comply with the order given to us concerning the telex problem. Please i wish to plead with you that whatever the Bank as you to do just do it with any complain or asking question because everything is in order with the law here. You do not need to ask any one or find out anything from your bank because the laws are not the same here and there.
Thank you.
Princess.
From: Billy Clubb
To: blessing abonime
Date: Thu, 31 Mar 2005 16:20:14 -0500
Subject: Re: Central Bank/Charles Soludo URGENT!
Dear Princess,
Relax. I will take care of things even though I had explained to you
from the beginning that I only wanted to deal with you on this matter.
Of course, seeing that you've been in contact with the bank yourself,
maybe you would like to look after these matters.
Regards,
Billy
From: Billy Clubb
To: central bank
Date: Thu, 31 Mar 2005 16:26:54 -0500
Subject: Re: Information
Dear Mr. Soludo,
I have discussed this matter at length with my partner and she has
decided that she absolutely does not want to lose 34% of the
consignment to the U.S. government. This means that we will have to
find a way to retrieve these funds without transferring them to a U.S.
bank.
Sorry, but it's that simple. Any suggestions?
Billy
From: blessing abonime
To: Billy Clubb
Date: Apr 1, 2005 3:02 AM
Subject: Re: Central Bank/Charles Soludo URGENT!
Dear Billy,
Thank you for your update. Please note that am not trying to handle thing on my own but am only letting you know what is going here and also for us to be more respectful to the CBN Governor because with him, we will not get the Fund transfered.
Thank you.
Princess.
From: Billy Clubb
To: blessing abonime
Date: Apr 1, 2005 9:58 AM
Subject: Re: Central Bank/Charles Soludo URGENT!
Dear Princess,
How are you today?
Do not worry. I know how to handle this glorified bank manager.
Overseeing the transfer of the fund is part of his job, my dear, and
if he doesn't do his job properly, I have his ass fired.
Anyhow, I am awaiting his reply to my last email to him.
Don't worry. We'll get things figured out.
Love,
Billy
From: Billy Clubb
To: central bank
Date: Apr 4, 2005 7:31 AM
Subject: What's happening
Dear Mr. Soludo,
What is going on? You haven't responded to my last email to you.
Come on. Let's get this show on the road.
Regards,
Billy
From: Billy Clubb
To: blessing abonime
Date: Apr 4, 2005 7:37 AM
Subject: I don't know what's going on with Soludo
My dear Princess,
I don't know what is going on with your man, Soludo. It seems he has
decided to quit responding to my emails. I have sent him a reminder,
just to light a fire under his ass but I fear that I may have to go
over his head to get our matters looked after. What an incompetent.
I will let you know.
My warmest regards,
Billy
From: central bank
To: Billy Clubb
Date: Apr 4, 2005 1:21 PM
Subject: Re: What's happening
Dear Billy
Thanks for your mail. I am sorry i could not respond on time.
However,i want to advice that you look for countries where tax is free like Luxembourg and/or any two other countries that is Tax free and open the account.
Moreso,it is very important you pay the charges as requested.
regards
Charles Soludo.
From: blessing abonime
To: Billy Clubb
Date: Apr 4, 2005 1:42 PM
Subject: Re: I don't know what's going on with Soludo
Billy,
Thanks. please on go with the transaction. I have asked you to forward to me any question you need have an answer.
Just know that the Governor is very busy person and have alot of problem to take care of, so our transaction is not above others, and for this reason we must pay him every respect due.
Thank you.
Princess.
From: Billy Clubb
To: blessing abonime
Date: Apr 4, 2005 7:37 PM
Subject: Re: I don't know what's going on with Soludo
Dear Princess,
Okay. Soludo has finally shown that he is still alive.
I have two questions for you:
1) When are you going to send those photos of you and your sisters
that I have been asking for?
2) Are you also Dr. Blessing Abonime of the Federal Ministry of
Petroleum Resources in Nigeria? I recently received an email from this
person. Is this you or do you know her?
I hope to see those photos soon.
Regards,
Your lovable teddy bear, Billy
From: Billy Clubb
To: central bank
Date: Apr 4, 2005 7:49 PM
Subject: Re: What's happening
Dear Charlie,
It's great to see that you are still alive.
I have been checking into the Luxembourg account thing myself. I think
that would be a great idea. Maybe you're not as incompetent you seem.
Yes, I believe we will go that route then. I guess I'll have to
arrange for a bit of time off work to make the trip to Europe. I guess
I can go straight to Netherlands from Luxembourg and tie up any
financial loose ends at that time. Would that be acceptable to you?
I'll let you know when the details of my trip are in place.
Thanks.
Billy
From: central bank
To: Billy Clubb
Date: Apr 5, 2005 4:28 AM
Subject: Re: What's happening
Billy'
Try to work out moderlity with the people in the Netherlands for your trip.
Charles
From: Billy Clubb
To: central bank
Date: Apr 6, 2005 8:29 AM
Subject: Re: What's happening
Dear Charles,
I shall do that just as soon as I know what dates I will be able to
take from work.
Billy
From: Billy Clubb
To: blessing abonime
Date: Apr 8, 2005 6:20 PM
Subject: Re: I don't know what's going on with Soludo
Greetings my Princess,
It looks like I'll be able to get most of next week off.
I plan to fly to Luxembourg Tuesday evening and arrive there sometime
Wednesday. I hope to have an account set up there by Friday. This will
give me next Friday and Saturday to deal with everything in Amsterdam.
I have a super idea. Why don't you meet me in Luxembourg next week. If
not, then how about Amsterdam. We'll have a great time. I promise.
Please say yes!
I must contact Soludo now with the news. I shall await your reply.
Billy
From: Billy Clubb
To: central bank
Date: Apr 8, 2005 6:34 PM
Subject: Re: What's happening
Dear Charles,
Good news. It looks like I'll be able to get most of next week off.
I plan to fly to Luxembourg Tuesday evening and arrive there sometime
Wednesday. I hope to have an account set up there by Friday. This will
give me next Friday and Saturday to deal with everything in Amsterdam.
I think that maybe the Princess may be joining me in Europe. That
would be great don't you think? Maybe I'll get lucky next week.
I shall contact Matt Neumann and let him know that I will be in
Amsterdam in about a week.
Regards,
William R. Clubb
From: blessing abonime
To: Billy Clubb
Date: Apr 11, 2005 4:22 AM
Subject: Thank You.
Dear Billy,
Thank you very much for your email. Please note that i would have loved to meet with you in Amsterdam but the fact is that my mum is ill and even if i decide fly to Amsterdam, i do not have the (B.T.A ) Basic Treavlling Allownace fees which is one of the laws stipulated by the Federal Government of my country to any traveller.
Further more, please take care of our transaction very well and let me know of the outcome as soon as possible.
Thank you.
Princess.
From: central bank
To: Billy Clubb
Date: Apr 14, 2005 6:30 AM
Subject: Re: FINAL NOTICE
Attn: Billy Clubb
Dear Sir/Madam,
RE: FINAL NOTICE
The attention of this office has been drawn to your lackadaisical attitude towards the fulfillment of your statutory obligation (Charges). I am directed to inform you that you have up to 7 (seven) working days starting from today, 14th April to pay your outstanding charges to the appointed agent or have your fund suspended indefinitely.
This action will be done without further notice. Let me seize this opportunity to inform you that any decision taken by this office after the expiration of this notice remain binding to the fund and no financial institution or Government can revert.
We regret to inform you that we cannot deduct since your entire amount has been insured by the paying authority and the said charges did not emanate from this office, more so it is against the World Bank regulations on "Account on hold".
Your urgent action is highly needed to enable us credit your nominated bank account and update our records.
You have been warned.
Thank you for your anticipated cooperation.
Yours Faithfully,
CC: Charles Soludo
From: blessing abonime
To: Billy Clubb
Date: Apr 24, 2005 2:25 PM
Subject: I don't know what's going on with Soludo
GOOD DAY SIR
HOW IS THINGS ?
WANT TO HERE FROM YOU OK
PRINCESS
From: mike johnson
To: billyclubb@xxxxxxxxxx.com
Date: May 24, 2005 2:11 PM
Subject: ABOUT YOUR FUND URGENT REPLY
Attn:Billy Clubb
This is to inform you honorable contractor about the good news on your
payment
I Saw your name in our file
and also seeing that you have gone through a lot trying to receive this
fund
but all to no avail.
Now I have made an arrange with a diplomat which the bank I am working
with
uses to help you deliver your fund to your country since transferring
the
fund through bank to bank transfer will demand for a lot of money.
I have also received a call from the diplomat that he has arrived in
malasie
and I have tried contacting you through your old information, rather I
got
someone that told me your know longer interested with the transaction
that
you have given him the go ahead order to complete it with my bank.
Therefore I want to know if the diplomat should go ahead and deliver
the
consignment to your partner that told me he is presently in California
and
also the amount in the box is USD23,560,000.00 . As
soon
as you contact me I will give you the diplomat telephone number to call
him.
yours
Sincerely.
johnson mike
Direct:234-803-823XXXX
NB ,Note that this is a deal and I would want this transaction to be
confidential
and the bank I work with must not know about it, I am the head of
operation
CENTRAL BANK OF NIGERIA CBN
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