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From: EFCC OFFICE ABUJA
To: Billy Clubb
Date: Jun 17, 2005 7:41 AM
Subject: Re: Fwd: URGENT URGENT
FROM THE OFFICE OF THE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES
COMMISSION(EFCC),
HEADQUARTERS
2, MAITAMA SULE STREET,
WUSE , ABUJA
Friday, June 17, 2005
From : Mr Nuhu Ribadu
Attention: Mr William Billy Clubb
Sir,
We have received your mail with its forwarded message. I assure you that we will soon round them up. But I will advise you reconcile with Chief Nwadu since it is now evident that it was not all your fault, to enable him take up your brief and get the petition submitted to the office without much delay.
Once this is done, my officers will be deployed to comb them out. I will use my position as you are being solicited for by Chief Nwadu to expedite action as on your petition as soon as it is submitted since we saddled with numerous pending petitions. In about a week from the date of the submission of your petition, I assure you, we will get them jailed and all you have been defrauded by these scammers refunded by the Federal Government of Nigeria.
You have to forward also, these same mails received from these bastards to Chief Nwadu to be attached along side the petition to this office. We are prepared to assist you at no cost in tracking them and get them out of circulation, and also get you paid back by the Government the money scammed from you to the last amount.
In your interest, you have to ignore them and forward all their letters to my office. Above all, we appreciate your reporting these criminals to EFCC.
Yours faithfully,
Mr Nuhu Ribadu
EFCC CHAIRMAN
From: PRINCESS BLESSING ABONIME
To: Billy Clubb
Date: Jun 17, 2005 1:56 PM
Subject: Anxiuos to see you
FROM THE PALACE OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATE
NIGERIA
My darlyn,
Reading from you makes my day.
I am glad you are fine. For our maid, I am truly sorry over her predicament. I feel for her. Well, we will talk more about her when I come.
Expect me on Tuesday as I am anxious to see you. I do not know how I will feel when I meet you because I am in luv with you already and I wont hide it when we meet. What about you? Do you treasure me as I do? I would like you to tell me of the sweet dreams you have had about me when I come.
However, the information below remains the same. Please send it through the Palace Secretary account information in Ogoni Community Laison Office, Lagos via Western Union Money transfer:
Mr Augustine Adjoh Akpojotor,
No 1, King Solomon Abonime Way,
Ogba, Lagos.
Test question: Who is princess?
Answer: My love
Dalyn, do not delay to scan and send the payment slip information to me immediately the payment is made.
I love you.
Your sweetheart, 
Princess Blessing
PBA
From: Billy Clubb
To: PRINCESS BLESSING ABONIME
Date: Jun 18, 2005 12:08 AM
Subject: Re: Anxiuos to see you
My dear darling princess,
Reading your emails makes my day as well.
I have been having a slight problem coming up with the amount of money
you have requested. Just a bank glitch, I'm certain, and it will
surely be all straightened out next week.
I can probably send you a couple of thousand tomorrow if you like and
then the remainder sometime next week. Do you think that $2000 will be
enough until your arrival on Tuesday?
I arrived back in Fubar a couple of hours ago. Until now, I haven't
told anyone of your impending arrival but I have decided to tell our
maid. She is very much looking forward to meeting you and is quite
excited about it as she has never had the opportunity to meet royalty.
She is a very sweet young woman. I'm sure that you'll love her and the
three of us will get along just great. I have remembered to bring my
camcorder with me.
I have attached a picture of us taken the other evening at the
restaurant. Now tell me. Does she look like a killer to you.
Impossible, I'd say.
I shall lay here dreaming about you until I hear from you again.
All my love,
Billy
From: PRINCESS BLESSING ABONIME
To: Billy Clubb
Date: Jun 18, 2005 5:32 AM
Subject: Your Princess is waiting
FROM THE PALACE OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATE
NIGERIA
My dearest Billy,
I am glad reading from you.
I appreciate your efforts. Certainly, it won't be enough but I will make up for the rest at my end here by asking my mum to assist me. Please send the $2,000 now to enable me put my self together for the journey.
The picture is okay as you are looking cleaned up coupled with her innocent look. She appears harmless. I hope she will not take my place in your heart because I love you. Forgive me if I am sounding jealous. It is normal of anyone in love as princess with you.
From look of things, I am feeling delayed in coming over by you. so, please send it now as your princess is waiting anxiously.
Sweet dreams,
from your angel,
Princess Blessing
PBA
From: Billy Clubb
To: PRINCESS BLESSING ABONIME
Date: Jun 19, 2005 12:09 PM
Subject: Re: Your Princess is waiting
Dear Princess,
I have been struggling with my financial problems all weekend. Truth
is, as much as I try, I cannot seem to muster up even a few hundred
dollars to send to you.
With all of the money that I have been spending lately, it appears
that I am now flat broke. I haven't even been able to give anything to
our maid, Potty, for some time now.
My credit with the banks is in ruins. My credit cards are maxed out.
Even my good friends Paulie Walnuts and Artie Bucco won't lend me any
more cash.
Maybe you can find it in your heart to lend me a few thousand when you
arrive until I can get back on my feet. Can you please give me your
flight itinerary?
I am awaiting your reply.
All my love,
Billy
From: PRINCESS BLESSING ABONIME
To: Billy Clubb
Date: Jun 19, 2005 4:30 PM
Subject: WITH TEARS!!!!!!!!!
FROM THE PALACE OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATE
NIGERIA
Darlyn,
I suspected as much right from the day you told me that Potty is a sweet girl. She must have been feeding you with much sex hence you have decided to abandon your virgin princess. Thank you for your action.
But I want to let you know that I cannot be tossed around by anybody. In the first instance, I never contacted you from Adams, except when you contacted me. So, I cannot not understand why you should treat me this way. If not for the death of my father, the king, I would not have had anything to do with you.
Remember that you hurt me once regarding Chief Nwadu whom you insulted wrongly following which I am now indebted to my mum and you are turning around to repeat the same. I am sorry for foolishly falling in love with you. I am not cheap but highly venerated. I have so many suitors creeping on their kneels begging for my hands in marriage. So, forgive me if I have wronged you by loving you.
You were able to buy Potty her necessaries, the so called our maid but you are expecting me to pay my airfair and BTA to America. Is it fair? I have been able to pick up my needs awaiting the airfair and Bta from you only to receive this evil news. You promised me earlier that you will assist me with this and if I was informed earlier before now I would have taken steps to assisting my self. Note that I am not too keen in coming to America but my insistence is based on my seeing you physically before I will allow the funds claimed by you for further investment because that is what my late father left for us. You are making me a laughing stock before my peers. I will not allow my mum to hear this as it will reduce the reverence she has for her daughter who have kept herself firm till this moment. I thought I would have been with you on Tuesday; my love why are doing this to me? Are you that heartless?
If you are still interested in my coming, I am prepared and it will only take me two days from my country once I get my ticket/BTA.
It does not sound morally right that you are sleeping with Potty, a stranger not known to you. Do you know she could get you into trouble? How are you sure about her, someone who had the guts to commit breaking and entry into your apartment with impunity. I feel for your safety in her hands sincerely.
My darlyn, you have betrayed the trust I have in you, it is shocking. But all the same, my love for you still remain firm and strong.
Your luv,
Princess Blessing
PBA
From: Billy Clubb
To: PRINCESS BLESSING ABONIME
Date: Jun 20, 2005 12:42 AM
Subject: Re: WITH TEARS!!!!!!!!!
My dear loving princess,
I want you to know that I have not been sleeping with Potty at all hardly.
Of course I want you to come to me. Unfortunately, my finances have
run unexpectedly low. I was hoping that you could send me some gas
money so that I could meet you at JFK Int'l Airport on Tuesday. About
$1500 should be enough to tie me over until your arrival. Even $1000
should suffice.
I have to leave for Boston now as I have to be in my office in the
morning. I hope that you can find it in your heart to lend me that
money until payday. I promise that you will get it back then.
Please note that I did not insult Chief Nwadu. All I did was forward
him an email. That email was not mine, if you recall correctly.
I hope to hear from you soon, my love.
Billy
From: PRESIDENCY OFFICE LAGOS NIGERIA <xxxxxxxxx@yahoo.co.uk>
To: billyclubb@xxxxxxxxxx.com
Date: Jun 20, 2005 1:15 PM
Subject: INVESTIGATION
THE PRESIDENCY
LAGOS (LIASON) OFFICE OF HIS EXCELLENCY
51 TINUBU SQUARE, LAGOS
SPECIAL DEPARTMENT
INVESTIGATION ON ECONOMIC & FINANCIAL CRIME COMMISSION
TEL: 234-8036601671
E-MAIL: xxxxxxxxx@yahoo.co.uk
Date: 20th Jan, 2005
FROM THE DESK OF: IBRAHIM RIBADU
ATTN: BENEFICIARIES
NAME;Billy Clubb
RE: RELEASE OF YOUR OVERDUE PAYMENT
Following the recent meeting held with the NEWLY INAUGURATED OFFICE, ECONOMIC ON FINANCIAL CRIME COMMISSION (EFCC), As stated above by the president commander in chief of armed forces of the federal republic of Nigeria during the visit of the America president Mr. George w. Bush, on his speech to the nation, couple with recommendation and resolution of last visit of the president to south Africa, British, France and the United State of America (United Nations General Assembly in New York),a total sum of $1.6 Billion has been mapped out by the SENATE to settle all outstanding debts owned to contractors, it has therefore become imperative for us to explore our options for reducing our debt servicing payment to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad.
I am Gen. Ibrahim Ribadu (chairman investigation on economic & financial crime commission) set up by the Federal Government of Nigeria under the able president Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue During the last military dictatorship of late General Sani Abacha. many abnormalities had happened in the central bank of Nigeria where some top official of the apex Bank collected money from innocent contractors and abandon them half way with levies and taxes before the appointment of professor Charles Soludo.
Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now, & to deduct any upfront charges from the principle amount of the beneficiary pending when the bank received a clearance from the above office & federal ministry of justice that (he/she) the beneficiary authorize the bank to deduct all the charges from the principal amount before transferring the balance or the beneficiary to come down and witness the deduction.
Note that The reasons why your payment is been delayed for so long is that there was a counter claim for the payment of your funds by Mr. John Tsai and the formal contract number that was issued to you has been used to pay other contractors, therefore anytime the contract number is place on the payment system for transfer it will indicate paid or used. This office will want to know if you sign any "Deed of Assignment" in favor of Mr. John Tsai, thereby making him the current beneficiary with the following account details submitted by Mr. John Tsai : Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL SKLL.
If you are aware of this, kindly explain on this issue, so that we can instruct the paying bank to release the fund to the above stated bank account submitted by Mr. John Tsai in receiving the payment on your behalf, to avoid making payment to a wrong person. In view of this, the federal government of Nigeria has empowered this office to dismiss and prosecute any paying bank officials, under section 35A sub section 1-2-4 of the criminal code of Nigeria while trying to go against rule and regulation of this committee will be dealt with. Also, for some of the top banks officials who in the past collected money from contractors without them releasing there legitimate contract fund have been declared wanted by the committee. This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted to this committee then your payment could be made through telegraphic transfer or by international certified Bank draft. Be inform that the Federal Government of Nigeria had made it Clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modalities relating to the release of your contract fund had been completed. You are advised to stop any further communication with your local representative(s)any officials (s) department of the CBN and any other Government paralstatals. This is to forestall new effort towards a diversion of your payment. Note that this office supersedes every other department in the CBN and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Please forward your Banking particulars and contract sum to this office immediately for action.You are advice not to accept any fax or telephone calls that does not come from this office. Call or mail the chairman of the committee immediately you receive this message for more information.
Best regards,
Gen.Ibrahim Ribadu
Chairman Investigation Committee
From: Billy Clubb
To: PRESIDENCY OFFICE LAGOS NIGERIA
Date: Jun 21, 2005 8:09 PM
Subject: Re: INVESTIGATION
Dear Sir,
What does all this have to do with Princess Blessing Abonime?
William Roflmao Clubb
From: PRINCESS BLESSING ABONIME
To: Billy Clubb
Date: Jun 22, 2005 9:00 AM
Subject: Please act fast
FROM THE PALACE OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATE
NIGERIA
Dear Billy,
I regret my late response to your mail was caused by my late father's first son that was trying to undo my sibblings and I regarding the funds deposited my dad. It seems he had gotten wind of the deposit but I am prepared to give him a good fight. They cannot share my dad's wealth without giving us any because of custom and he will turn around still seat on this deposit. It is impossible.
I have moved the funds to London out of his reach and notice. At this point, I cannot make the journey for now until you have claimed the funds and send some amount to me to cover my expences to meet you. You are to contact London and request for the payment. Darlyn, this is the crucial time I need you most.
It was also discussed in the family meeting that some miscreants have used our family name in committing fraud due to the family's high profile. Consequently, I would want you to forward any mail received in this regard to me, please. I am very sorry for what you have gone through in the hands of those impostors. Be that as it may, I will take care of that when I meet you in the States.
Please no more delays to avoid my half brother clamping down on the funds which will spell doom for my younger sisters, my mum and I as the only legacy left behind by our dad for us.
I still count on you.
Your love,
Princess Blessing
PBA
From: PRESIDENCY OFFICE LAGOS NIGERIA
To: Billy Clubb
Date: Jun 22, 2005 11:36 AM
Subject: INVESTIGATION
THE PRESIDENCY
LAGOS (LIASON) OFFICE OF HIS EXCELLENCY
51 TINUBU SQUARE, LAGOS
SPECIAL DEPARTMENT
INVESTIGATION ON ECONOMIC & FINANCIAL CRIME COMMISSION
TEL: 234-8038237693
E-MAIL: xxxxxxxxx@yahoo.co.uk
William Roflmao Clubb
THANK YOU FOR YOUR URGENT MAIL
FIRST DID YOU DO ANY CONTRACT IN NIGERIA
WHICH NIGERIA IS OWNING YOU?
IF YOU DO ,RESEND YOUR INFORMATION FOR PAYMANT
YOUR S IN OFFICE
Best regards,
Gen.Ibrahim
From: Billy Clubb
To: PRINCESS BLESSING ABONIME
Date: Jun 22, 2005 4:41 PM
Subject: Re: Please act fast
My dear princess,
It's good to hear from you again.
Your email has been read and understood. Who would I contact in London?
I am still looking forward to your arrival Stateside.
Awaiting your reply,
Billy
From: Billy Clubb
To: PRESIDENCY OFFICE LAGOS NIGERIA
Date: Jun 22, 2005 4:47 PM
Subject: Re: INVESTIGATION
Dear General,
You must have the wrong person. I have not entered into any contract
with the Nigerian government and, as far as I know, the Nigerian
government doesn't owe me any monies.
I have lost a considerable sum to fraudsters who reside in Nigeria but
this has nothing to do with the Nigerian government.
I sincerely appreciate your concern.
William R. Clubb
From: PRINCESS BLESSING ABONIME
To: Billy Clubb
Date: Jun 23, 2005 7:26 AM
Subject: The company Info to contact
FROM THE PALACE OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATE
NIGERIA
My dear Billy,
I'm glad to hear from you. The fund is with a security & finance company. Initially, we were hiding the content from the company but to avoid any unforseen circumstances, we have opened up and they are now aware of the content. We have also, mentioned you as the bonafide beneficiary of the entitlement. The company will assist you in all aspect of the transaction. The contact person is David Lewis, a Sierra Leonian-British. The company is, England & Channel Islands Security Consultancy Services(UK) Ltd., with their head office at Reading, UK. You will be paid from their London liason office at telephone number: +44 70 401 2XXXX, Fax number: +44 20 70 60 XXXX & email: xxxxxxxxx@consultant.com You may find their listing/registration at: www.companieshouse.co.uk
Please, feel free to mail or call the company to advice you on the necessary step to enable us receive the fund without delay. You must keep this information absolutely confidential considering the unhealthy experience from the impostors & miscreants. Be rest-assured that I will be with you in the States as soon as you pick up the fund. It will make my travel easier as there will be enough money for us to spend and also, cater for my stay. Please, keep me informed of the outcome from London office.
Your luv,
Princess Blessing
PBA
From: Billy Clubb
To: PRINCESS BLESSING ABONIME
Date: Jun 23, 2005 9:31 AM
Subject: Re: The company Info to contact
My loving princess,
This is great news. Just when I thought my life was falling apart
financially, I receive lots of good news.
I received an email yesterday as well bearing very good news. Although
I cannot reveal the source of this financial windfall at this time due
to a mix up of some numbers and names, it appears that I will be
coming into a considerable amount of money soon.
I will contact London soon.
Thank you for your email. You know that I am always looking forward to
hearing from you.
Your lover,
Billy
From: PRINCESS BLESSING ABONIME
To: Billy Clubb
Date: Jun 24, 2005 5:02 AM
Subject: Please, Note My family...
FROM THE PALACE OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATE
NIGERIA
Darlyn Billy,
It pleases me to read from you always. How are you? There is something I want you to do, that is to stop professing negativity to your self. How would you say that "your financial life is falling apart", then what do you expect from us that do not have father again and still being oppressed and victimised by those we believe to be our brothers. You are not being fair to yourself, sincerely.
Another, it seems you do not appreciate advise. I told you to ignore any mail regarding financial transaction and should be forwarded to me but you reneged and started jubilating over the recent mail you received. Remember this was how I warned you before you wrongly made payment to some miscreants, if actually you did, and later came back to me, lamenting. Moreso, I had told you that our family influential name is being used to commit fraud by unknown persons, yet you do not want to adhere to my words of advise. I do not know how to talk to you to enable you see reasons with me. Please, for your interest, ignore that mail you are jubilating over.
Note carefully, when you pck up the money, please do not send it to anyone in my name or anyone claiming to be my family member. I have attached the family pix of my sisters, mum and myself for you to know and recognise us to avoid your sending the funds to any other person. This is the family that you will purchase the bungalow for with part of the money; though that will be done by both of us when I come to States. Thereafter, I will travel back to Nigeria to relocate them. I am not a party to any other transaction other than this. So, keep my money safe because I am becoming worried over your adamant nature of not seeing reasons with me.
Have you contacted London for the claim? Please be fast as my eldest brother is not talking it lightly. He is trying to seek the money out but unfortunately, it had been moved to London. This is the time I need you most.
I request your urgent response.
Still yours,
Princess Blessing
PBA
From: PRESIDENCY OFFICE LAGOS NIGERIA
To: Billy Clubb
Date: Jun 24, 2005 7:03 AM
Subject: Re: INVESTIGATION
Thank you very much Mr Billy Clubb for your mail,
what i am talking about is that the money fraudsters tulk from you.
whould you want the Nigerian government to pay you? if you dont want that money pls will want you to give us go ahard to claim it.
b/c somedody called mr nwadu is fighting for you here in nigeria.
for them to refund back your money, acouding to the news he is raedy to do anything for you. he siad he is your lawyer here in nigeria.and i am the brother to efcc chairman in abuja / nigeria
i will like you to contact him if you can still remember his email address.
i stop haer till i read from you.
Best regards,
Gen.Ibrahim
Chairman Investigation Committee
From: PRINCESS BLESSING ABONIME
To: Billy Clubb
Date: Jun 25, 2005 4:16 PM
Subject: Princess
THE PALACE OF KING OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATES
NIGERI A
Dear Darlyn Billy,
I am yet to read from you regarding my last mail. Please let me know if you have contacted David Lewis. I am seriously worried respecting this fund as it is the only legacy left for us by our dad and our half brother is bent on depriving us of it. Pleas contact David Lewis first thing Monday morning without any delays for the safety of the money.
I am worried.
Your love,
Princess Blessing
PBA.
From: Billy Clubb
To: PRINCESS BLESSING ABONIME
Date: Jun 26, 2005 5:16 PM
Subject: Re: Princess
My dear princess,
This has certainly been my lucky week.
Although I have been instructed not to say anything to anyone about
this, I think it will be okay if I tell you. It's such good news, I
just can't keep it from you any longer.
I have won the Lucky Day Lottery in Amsterdam. In fact, I arrived in
Amsterdam this morning. I am to meet with Mrs. Queensley Rhoda
tomorrow morning and retrieve my prize money of 2,500,000 euros.
That's a whole bunch of dollars! Pretty good, huh?
When this happens, I'll be able to send you the $6700 that you
require. Or better yet, why don't you meet me here in Amsterdam. Then
we can return to the US together. Or, I could fly down to Nigeria to
pick you up. The possibilities are endless here.
I'll email you tomorrow when I become a wealthy man.
Lots of love,
Billy
From: Billy Clubb
To: PRESIDENCY OFFICE LAGOS NIGERIA
Date: Jun 26, 2005 5:23 PM
Subject: Re: INVESTIGATION
Dear General Ibrahim,
Sorry for not getting back to you sooner. I have been extremely busy
these last few days.
Of course I will want the money that was defrauded from me returned to
me. Go ahead and process my claim for me.
I shall await your next email.
Thanks.
William Roflmao Clubb
From: PRINCESS BLESSING ABONIME
To: Billy Clubb
Date: Jun 27, 2005 11:05 AM
Subject: Danger Alert!!!
THE PALACE OF KING OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATE
NIGERIA
Darlyn Billy,
Please do not make that journey to Armsterdam. It is all fake from conmen. If you are there already, do not make any payment and kindly return to America. If you are in doubt, try it and you will inform me of being swinddled again.
Please return to America and contact London for our money to enable me come over immediately. It is taking longer time than expected.
Note why this is fake; in the first place, you must not have played any lottery but they will tell you a suiting story why you were selected as one of the winners. Please disregard this game and return immediately to America. Be warned!
I want to read from you now.
Your love,
Princess Blessing
PBA
From: Billy Clubb
To: PRINCESS BLESSING ABONIME
Date: Jun 28, 2005 12:11 PM
Subject: I need your help. URGENT!!!
Dear Princess,
I am still in Amsterdam. This lottery is definitely not a scam. I
really DID win 2,500,000 euros. I just need your financial help right
now.
I have fully paid the insurance premium on the prize money of 1550
euros which I was aware I would have to pay. Unfortunately, they
forgot to mention that there are some taxes to be paid in the amount
of 36,500 euros and I don't have that much money. In fact, I don't
have any money left at all.
Since you are a wealthy woman, I was wondering if I could trouble you
for a very short-term loan. Just until I claim my prize money. I
promise that I will pay it back immediately.
I am staying at the Sheraton Hotel at Schiphol Airport although I
don't have enough money to pay for the room past tonight's stay so I
must insist that you act fast.
Hope to hear from you very soon. Please, this is urgent.
Love,
Billy
From: PRESIDENCY OFFICE LAGOS NIGERIA
To: Billy Clubb
Date: Jun 28, 2005 2:25 PM
Subject: How did you want this money to be piad?
Dear William Roflmao Clubb
Sorry for not updating you in time .i went to the office of the president today, will have agreed that they should pay you back your money which is $6,900 the scammer took from you
Acouding to your file.As reported by cheif Nwadu .the scammers will dia inside the preson
Direct us how to pay you your money.
when sending your information for your paymant just send me $300 for the work well done
So pls if you have anything to do with nigeria be very very care ful ok
I could have told then to pay you$6,600 but it will affect my job and i ll be sack from work
Once you send the $300 i ll other then thesome day to pay you $6,900 with out delay with the information you are going to send us or your acount number.if you still need this money.
pls dont tell anybody you send me money.
WESTERN UNION MONEY TRANSFER {WUMT}
Name mrs Nwami Rose Mery
Address..No 6 Federal Government Road
Lagos Nigeria
Text question; Can will help ourself?
Answer: yes
Scan and send the payment slip information to my email address.
Best regards,
Gen.Ibrahim
Chairman Investigation Committee
From: PRINCESS BLESSING ABONIME
To: Billy Clubb
Date: Jun 28, 2005 5:36 PM
Subject: Re: I need your help. URGENT!!!
THE PALACE OF KING OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATE
NIGERIA
Dear Billy,
I am ever willing to assist you within my means. I have discussed with my mother and she has agreed to raise the amount through her bank manager tomorrow. It will require about $400 to proceess the loan. Please send it over to enable her secure the loan for you. Mail it vide Western Union Money transfer on this name:
Mr Augustine Adjoh Akpojotor,
No 1, King Solomon Abonime Way,
Ogba, Lagos.
Test question: Who is princess?
Ans: My love
You have to scan and send the payment slip information to me.
Lest I forget, how will I send the money to you? Or will I come with the money to Armsterdam? Or what do you think?
Your sweet darlyn,
Princess Blessing
PBA
From: PRINCESS BLESSING ABONIME
To: Billy Clubb
Date: Jul 3, 2005 2:48 PM
Subject: PRINCESS IS WORRIED
THE PALACE OF KING OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATE
NIGERIA
Dear Billy,
I am ever willing to help you as my love but it appears you are at the verge of being scammed again. As I did not read from again, I had to find means of meeting up with your request and in the course of that, I was informed and enlightened by the bank manager that you are being scammed.
Why not listen to words of wisdom and ignore this wasteful exercise and contact London to claim the fund so that I could join you immediately. How I wish I am with you to prove to you that you are being truly scammed. Find below scam mail of lottery sent to the bank manager which he showed to me to buttress his assertion. It looks real but fake.
Please be wise.
From your darlyn,
Princess Blessing
PBA
Please read THE SCAM MAIL below received by the bank manager:
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
HOLLANDCASINO LOTTERY INTERNATIONAL.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: HCNL/009842/05.
REF. NO: HCNL/1282884/05.
RE: WINNING NOTIFICATION.
It is our pleasure to inform you of the announcement today as dated of
our promotions programme held on Tuesday 14th June, 2005.
Participants were selected through a computer ballot system drawn from
30,000 name of people living in the following countries: United
Kingdom,Canada, America, Schengen States, Switzerland, Australia, New
Zealand, Middle-East, Asia and Africa as part of our international
promotions program conducted annually to encourage prospective overseas
entries. The result of our computer draw 872 of this day selected your
names and email address on the lucky jackpot winning number 64 - 10 -
70- 15 - 85 -29 - 10,
Serial Number :HCNLS 710525 which consequently won the lottery jackpot
grand prize awards in the 1st category,Summer Stake.As a result, you
have been approved a lottery jackpot lump sum grand prize awards winning
of US $1,500,000.00( One Million and Five hundred thousand US dollars
Only) bonded and insured under a comprehensive insurance policy in your
name for security reasons and credited to file Ref. No:
HCNL/1282884/05.
You have the options of being paid by cash, certified bank draft or
Swift Telegraphic Transfer. NO PRIZES WILL BE REISSUED AFTER THE 15TH OF
AUGUST 2005
ELIGIBILITY: This promotion is offered only electronically via the
Internet and is open to all natural persons age at least 18 years and
older with a valid email address and who live in any of the
aforementioned countries.
This promotion is void in all other countries and also is Void where
prohibited. Principals and employees of the National Lottery and its
respective parents, subsidiaries and immediate family members of each
are not eligible to claim their prize awards. We have always strived to
keep the games easy to play and win, keep the games fresh and
interesting, respond to emails from players/advertisers and lucky winners as
quickly as possible and pay our winners as fast as possible after all
statutory obligations have been duly completed on the part of Overseas
winners. We feel we have accomplished this and this is probably one of the
main reasons that we have been able to stay in business and rated the
best national lottery organisation among others.
CLAIM PROCEDURES: For overseas lucky winners, it is our standard
practices to allocate accredited agents for the processing of claim
application on behalf of overseas lucky winners and payment of grand prize
awards winning to the benefit of beneficiaries after all modalities have
been completed satisfactorily. To begin your claims therefore, you are
advised on final notice and as a matter of urgency, to contact our
licensed and accredited claim agent for Overseas Lucky Winners for the
processing of your prize awards winning and payment to your designated bank
account after all statutory obligations have been concluded
satisfactorily. Contact the under-listed institution by phone, fax or email for your
application to be submitted and processed for payment thus:
Contact Officer: Mr. Hans Cardoso
Customer Support Department,
T/f No: +0031-638585509.
Fax No: +0031-847438364
Email: lottowinners1004@hotmail.com
Be advised to introduce yourself to your claim agent as allocated with
a copy of this award notification letter and present your full contact
information and valid means of personal identification as true
beneficiary/lucky winner of this lottery jackpot grand prize to enhance
your payment arrangements.
IMPORTANCE NOTICE:
(a) Being an Overseas lucky winner, you constitute
entrant's full and unconditional agreement to and acceptance to comply
with the terms and conditions of claims to avoid any discrepancy in the
cause of payment of your grand prize awards winning.
(b) Due to mix up in some numbers and names and for the purpose of
confidentiality, be advised to keep this award notification as secret
from public notice until your claim has been processed and your prize
money remitted to your designated bank account as this is part of our
precautionary measures to avoid double claim or misuse of this
programme by some social miscreants. Hence, your prize award winning is
confidential as our winners are at liberty to remain completely anonymous
until payment is effected to the benefit of the beneficiary. Our staffs are
sworn to secrecy, so you will be the only one to know what you have won
hence, this notification via this medium (EMAIL) to avoid interception
of official letters.
(c) By this bonus grand prize awards winning, you acknowledge your
understanding and acceptance to be added to our lottery master player
database.
(d) By this bonus grand prize awards winning, you agree to receive our
periodic mailings which will include, but are not limited to:
Newsletters,Invitations to Play, Announcements for other Lottery Games
and Offers we feel would be of interest to our master player.
(e) By this bonus grand prize awards winning, you understand that you
have the right to be removed from any such mailing list which
automatically disqualifies you from subsequent lottery entries. Removal
instructions are on every mailing.
(f) Finally, we hereby do solemnly guarantee to maintain the privacy of
our master players/lucky winners database and shall not make available
for sale, rent, lease or misuse any information about our players/lucky
winners. Hence, our staffs are sworn to secrecy thereby guaranteeing
adequate security of personal information provided by our players/lucky
winners. In conclusion therefore, you are to take cognizance of the
limited time frame for claim processing and payment of your grand prize
award winning hence, this is promotional programme prize awards for a
stipulated period of time and therefore, be advised on final notice to
begin your claim immediately hence, all prizes awards must be claimed
and disbursed within the stipulated period tagged "End of Claim" date as
elapsed of this date will authorize funds withholding for redirection
to Charity Account as abandoned/unclaimed without notice.
On this note therefore, we congratulate you for your grand prize awards
winning and welcome you in our subsequent lottery entries. As always,
we remain at your complete disposal.
Yours faithfully,
Dorothy Van Der-Berge,
Vice President.
From: PRESIDENCY OFFICE LAGOS NIGERIA
To: Billy Clubb
Date: Jul 4, 2005 5:17 AM
Subject: Re: INVESTIGATION
DEAR BILLY
ARE YOU OKAY?
WANT TO HERE FROM YOU
GENERAL
From: Billy Clubb
To: PRINCESS BLESSING ABONIME
Date: Jul 5, 2005 6:57 AM
Subject: Re: PRINCESS IS WORRIED
Dear Princess,
I thank you for your concern for me. However, you are obviously not
concerned enough to lend me the money I require to retrieve my lottery
prize.
Thankfully, I have managed to borrow enough to do so. My older brother
came through with a fairly large sum. As well, Potty has managed to
work the streets of Burlington to come up with several hundred dollars
for me.
This lottery is not a scam. The lottery officials have proved this to
me. I will be retrieving the prize money this afternoon or tomorrow.
As you can see from the photo, they have already packed the cash in a
suitcase for my traveling convenience.
As for you, I will be making some decisions when I return home.
Regards,
Billy
From: PRINCESS BLESSING ABONIME
To: Billy Clubb
Date: Jul 5, 2005 10:14 AM
Subject: My Concern For You is Real
THE PALACE OF KING OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATE
NIGERIA
My precious Billy,
I truly care for you, if not, I won't concern myself with your safety and being swinddled. More so, I would not have gone extra miles to seek assistance from the bank manager on my own when I did not hear from you. It is unfortunate I could not secure the loan, hence you are feeling I never tried. God knows I did my best. If I am working, I would have had some to send to you. I am in the palace hoping to join you as soon as claim the fund and start my life from there. All these including the pressure from my half brother, Solomom Abonime, Jnr, make me worried.
I saw the attachment without conviction that it is real. They only used the surface Currency Notes to deceive you, thereafter they will ask for money for chemicals to clean the dirty Notes amongst them. This was well explained to me by their one-time victim, the bank manager. You will not believe now but later you will confirm my words, I bet my life that this is scam. If you travel back with those money, then, I will voluntarily give you extra $1m usd from my fund when it is transferred to your account.
As you are not coming forth to claim the money due to your journey to Armsterdam, I have discussed with London to remit the money to you by transfer into your account so that you could send me some money to come over. More so, further delay in claim the fund might cause problem as my half brother is doing everything possible to unravel the whereabout of the fund.
I want to make a suggestion regarding the safety of the fund; would it be possible you ask your brother to contact London in your stead, so that the fund could be transferred to his account as you are so busy? Then you could pull it out from his account later and share your reserved percentage with him. Please, get a cell phone so that I will be reaching you promptly. Please consider this suggestion and get back to me now.
I wish to meet you soon, darlyn.
Your Love,
Princess Blessing
PBA
From: Billy Clubb
To: PRINCESS BLESSING ABONIME
Date: Jul 6, 2005 2:52 AM
Subject: Re: My Concern For You is Real
My dear princess,
If you don't mind me telling my brother about you, then it would
certainly be easier for him to deal with your London contact as he
happens to be working for a London based firm and he lives in London,
although I believe he is presently working out of their Manchester
office, wherever that is.
He is also in a much better financial position to deal with your
situation than I am.
As soon as I receive your permission, I will email him with the
details of our situation.
Hope to hear from you soon.
Love,
Billy
From: PRESIDENCY OFFICE LAGOS NIGERIA
To: Billy Clubb
Date: Jul 6, 2005 5:03 AM
Subject: IF I DID NOT HAER FROM YOU TODAY, WE WILL PAY THE MONEY TO CHIEF NWADU
Dear William Roflmao Clubb
Chief Nwadu kept on distobing me about this money whould we pay him?, will have agreed that they should pay you back your money which is $6,900 the scammer took from you
Acouding to your file.As reported by cheif Nwadu .the scammers will dia inside the presoin
Direct us how to pay you your money.
when sending your information for your paymant just send me $300 for the work well done
So pls if you have anything to do with nigeria be very very care ful ok
I could have told then to pay you$6,600 but it will affect my job and i ll be sack from work
Once you send the $300 i ll other then thesome day to pay you $6,900 with out delay with the information you are going to send us or your acount number.if you still need this money.
pls dont tell anybody you send me money.
WESTERN UNION MONEY TRANSFER {WUMT}
Name mrs Nwami Rose Mery
Address..No 6 Federal Government Road
Lagos Nigeria
Text question; Can will help ourself?
Answer: yes
Scan and send the payment slip information to my email address.
Best regards,
Gen.Ibrahim
Chairman Investigation Committee
From: PRINCESS BLESSING ABONIME
To: Billy Clubb
Date: Jul 6, 2005 2:21 PM
Subject: You are Permitted
THE PALACE OF KING OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATE
NIGERIA
Dear sweetheart,
Our financial condition here is rough that I cannot reject your offer asking your brother to act in your stead in claiming the fund. Our half brother is making life seriousely unbearable for us. Your suggestion is very much welcome. Please let him known how close we are to enable him render full assistance.
I will show him my appreciation from the part of my share also. Please go ahead and provide him with the London details. Tell him to keep me informed by sending me mails. I will in turn be communicating you also.
Take good care of yourself in Armsterdam as I will soon come over to meet you in America.
I am waiting for your reply soon.
Your love,
Princess Blessing
PBA
From: PRINCESS BLESSING ABONIME
To: Billy Clubb
Date: Jul 7, 2005 10:44 AM
Subject: Your Brother...
THE PALACE OF KING OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATE
NIGERIA
Dear Billy,
How are you? I hope you are fine? I write to verify if you were able to get across to your brother as suggested. Please do as I am getting disturbed over the delay.
Your flower,
Princess Blessing
PBA
From: Billy Clubb
To: PRINCESS BLESSING ABONIME
Date: Jul 7, 2005 6:17 PM
Subject: Re: You are Permitted
My dear princess,
I have run into a few minor complications here in Amsterdam but you
need not concern yourself about this as I will manage to take care of
things here.
I have contacted my brother in the UK about our situation. He has
tentatively agreed to assist us but he remains very skeptical. He
wants you to contact him and tell him exactly what you need from him.
I hope that you don't mind.
His name is Lyon Clubb. Although, he lives in London, he is
temporarily staying and working in Manchester. Apparently, his firm is
having some sort of a crisis at their Manchester office and he was
called up there to assist. His email address is lyonclubb@xxxxxxxxxx.co.uk
. You'll have to ask him for his phone number as I don't have it with
me at the moment.
Lots of love,
Billy
From: Billy Clubb
To: PRESIDENCY OFFICE LAGOS NIGERIA
Date: Jul 7, 2005 6:29 PM
Subject: Re: IF I DID NOT HAER FROM YOU TODAY, WE WILL PAY THE MONEY TO CHIEF NWADU
Dear General,
Regarding the $6900. Of course I wish to retrieve this money.
Unfortunately, I am out of the country on another matter at present
and am unprepared financially to send you the $300 fee. If I could put
this off for just a few more days, I would appreciate it.
I thank you in advance for your understanding.
William Clubb
From: PRESIDENCY OFFICE LAGOS NIGERIA
To: Billy Clubb
Date: Jul 8, 2005 5:22 AM
Subject: YOUR INFORMATION NEEDED FOR PAYMENT
Dear William Roflmao Clubb
How was your trip? hope is fine.
Why not make it today? So that i can give other to our Secretary/Treasurer to arrange the $6900 for you.Because delay is dangerous ok.
Please when sending the $300, Do not forget to give us your payment information which we ll use to pay you the $6900.this very urgent.
If not you mail me today i could have ask chief Nwadu to come and Claim the money , But i ll wait to see your action.
Note that once you cash this $6900 from the bank remember to send some little money to chief Nwadu, the {BARRISTER}
Because he help you alot,also spent some from his own money to see that the scammers are in bondage ok.
Hope to here from you today
Remember this is where you ll send the $300
WESTERN UNION MONEY TRANSFER {WUMT}
Name mrs Nwami Rose Mery
Address..No 6 Federal Government Road
Lagos Nigeria
Text question; Can will help ourself?
Answer: yes
Scan and send the payment slip information to my email address.
Best regards,
Gen.Ibrahim
Chairman Investigation Committee
Date: Fri, 8 Jul 2005 17:36:15 +0100 (BST)
From: PRINCESS BLESSING ABONIME
Subject: Princess from Mr Billy Clubb
To: lyonclubb@xxxxxxxxxx.co.uk
THE PALACE OF KING OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATE
NIGERIA
Dear Lyon,
How are you? I hope things are fine? I am Blessing Abonime, a Princess in Ogoni Kingdom and the daughter of late King Solomon Abonime. I am 25 years of age and a Mass Communication graduate. I am directed by Mr Billy Clubb, your brother, to contact you respecting my dad's fund he deposited for us, my sisters and I before his death of which I am the beneficiary and had made Mr Billy my representative vis-a-vis its claim.
He made this deposit specifically for us as we are the off-springs of his last marriage of eight wives coupled with our mum not bearing him a male child. Invariably, tradition bars us from sharing from his wealth on his demise, and this is the situation now as his wealth had been shared without recourse to us.
The total amount is $23, 560, 000 USD and had been moved from Nigeria to London for onward payment to my representative, Mr Billy Clubb as my half brother, Solomon Abonime, Jnr is trying to track the fund down. He got wind of it and himself with other half family members and they are not taking it kindly with us. My father, King Solomon Abonime foresaw it that we will not be well handled, hence he tried to procure the future for my younger sisters and I.
As a result of the tight schedule of your brother, I request you act in his place to receive the money in his behalf. I offer you and your brother a considerable sum as reward for your efforts. And whatever expended in the course of the claim would be reimbursed. You and Mr Billy will keep the money in your custody until I join both of you in America.
However, the purpose of some part of the money was explained to Billy respecting getting a living apartment for us to enable me relocate my younger ones and mum from the palace to America as it no longer comfortable for us. I guess Mr Billy had given you the contact of the firm in London to contact? If not, indicate so that I will provide it to you immediately as we are running out of time.
I will appreciate if you will provide me with your telephone number so that we could be talking when necessary.
Thank you and God bless.
Princess Blessing Abonime
From: PRINCESS BLESSING ABONIME
To: Billy Clubb
Date: Jul 8, 2005 12:47 PM
Subject: Your brother contacted
THE PALACE OF KING OF OGONI KINGDOM
OGONI OIL PRODUCING COMMUNITY
RIVERS STATE
NIGERIA
Dearest Billy,
I hope you are safe in Armsterdam? I was getting disturbed when I did not hear from you and was contemplating calling you with the notion that you have returned home until I saw your mail. Please take good care of yourself overthere.
I have contacted your brother Mr Lyon and find below my mail to him.
Always thinking of you.
Your love,
Princess Blessing
PBA
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