Date: Wed, 24 Aug 2005 02:28:36 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: URGENT REPLY ME TODAY.
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
DEAR LYON
I WAS NOT HAPPY FOR THE MAIL YOU SENT TO ME, {I received an email last week which casts some doubt
on your story} SORRY WHICH OF THE STORY ? MAY GOD FORGIVE YOU, I CAN NOT FORGE STORY TO TELL YOU OK. ANY WAY IF YOU WANT TO LIVE YOUR BROTHER TO DIE HERE NI OUR CLINIC THAT IS YOUR OWN CUP OF TEN.
AFTER I READ YOUR MAIL YESTERDAY I MOVE TO THE MALE WARD TO SEE YOUR BROTHER , I TOLD HIM THAT I AM TIRED ABOUT ALL THIS INSULT . I ASKED HIM WHAT IS THE NAME OF YOUR MAID THAT LIVE IN YOUR SUMMER HOME , HE SAID THAT HER NAME IS POTTY. IT TOOK ME ABOUT HOURS TO HEAR HIM. ARE YOU OKAY WITH THIS? I AM NOT READY TO ANSWER ANY QUESTION AGIAN.
IF YOU ARE NOT READY TO ASSIST YOUR BROTHER FOR QUICK RECOVERY, PLEASE LET ME KNOW OK. IF YOU WANT TO HELP HIM KINDLY ARRANGE YOUR SELF GO TO YOUR BANK MAKE AVALIBLE FOR $1500. THIS WILL BE FOR OUR CHARGE AND MY EXPENSES. SO I CAN GO WITH MY CASHIER TO THE BANK TO CASH IT THIS TIME.
SEND IT TRUE GLOBAL AUTOMATED MONEY TRANSFER OR WESTERN UNION MONEY TRANSFER NORMAL.
LAST TIME THIS SO CALL {PRINCESS BLESSING } WAS CONPLANING THAT SHE WANT TO RELOCATE YOUR BROTHER TO ANOTHER HOSPITAL, I LL NOT ALLOW HER TO DO SO, TILL WE RECEIVE OUR HOSPITAL CHARGE .
TRY TO GET IN CONTACT WITH THAT GIRL PRINCESS BLESSING TO HOLD DONE FOR NOW TILL WE HERE FROM YOU TO AVOID PROBLEM. DID YOU ASK HER TO RELOCATE YOUR BROTHER?.
WAITING FOR YOUR URGENT MAIL TODAY
DOCTOR NWANZE.
Date: Wed, 24 Aug 2005 14:32:23 +0100 (BST)
From: Lyon Clubb
Subject: Re: URGENT REPLY ME TODAY.
To: Send an Instant Message HOLY CROSS HOSPITAL
Dear Dr. Nwanze
How's my brother's condition? How are you doing?
I received an email last week from someone claiming to
be the princess. The writer tried to tell me that my
brother is nowhere near Nigeria and that you were a
fraud.
Your answer to my question is correct. The maid's name
is Potty. This proves that Billy is indeed with you.
Please accept my apologies for doubting you.
You asked for $1500. Do you still want me to send it
to your cashier, Nwadu Sunday Chukwuma?
Will you be requiring any more money in the near
future? It may be best if I sent you all that you need
now rather than in small bits and pieces.
Let me know what you need and please tell me the
nature of Billy's injuries and his condition.
Regards,
-----
F. Lyon Clubb
Date: Wed, 24 Aug 2005 18:29:21 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: WAITING FOR YOU.
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
DEAR F . LYON
I UNDERSTAND YOUR EMAIL, I ACCEPT YOUR APOLOGIES.
ANYWAY, YOUR BROTHER'S INJURIES AND HIS CONDITIONS GOD HAS BEEN TAKING CARE.
UNDERSTAND THAT WE RECEIVE HIM IN OUR CLINIC WITHOUT ANY DEPOSITE AND WE HAVE BEEN USEING OUR DRUGS FOR HIS TREATMENTS.
I WIL INFORM YOU OF HIS INJURIES AND CONDITION SOON, BUT TRY ARRANGE $5500 . THIS WILL BE OKAY FOR EVERY OF HIS NEEDS INCLUDING OUR CHARGE, IF YOU CAN BE ABLE TO SEND THIS MONEY TO US WE CAN MANEGE THIS MONEY TILL THE DAY HE LL WORK WITH HIS TWO LEGGS AND REACH YOU.
I WIL WANT YOU TO SEND THIS FUND THROUGH OUR OFFSHORE ACCOUNT FOR ESAY CASHING SO THAT WE LL NOT HAVE PROBLEM AS BEFORE.
DO NOT FORGET TO SCAN AND SEND ME THE TRANSFER SLIP.
DEUTSCHE BANK TRUST AMERICA.
ADD:1,BT PLAZA.130 LIBERTY STREET. N.Y.
10006,NEW YORK.
SWIFT CODE: BKTRUS33.ABA NO: 021 001 033.
CHIPS U.I
D:410773
AC/ NO:XX-XXX-XXX
AC/ NAME:PBL. BENEF'S
A/C NO :XXXXXXXXXX.
BENEF: CENTURY 21REAL ESTATE LIMITED.
PLEASE TRY YOUR POSSIBLE BEST TO SEND THIS MONEY TO US IN YOUR NEST MAIL TO ME.
WAITING FOR THE SLIP AND YOUR URGENT MAIL
DOCTOR NWANZE
Date: Thu, 25 Aug 2005 07:32:30 +0100 (BST)
From: Lyon Clubb
Subject: Re: WAITING FOR YOU.
To: HOLY CROSS HOSPITAL
Dear Dr. Nwanze
I won't have time to visit the bank today but I'm
going to New York Friday on business and I'll be able
to deposit the $5500 directly into your account.
Please ensure that my brother receives the absolute
finest care available.
Thanks.
-----
F. Lyon Clubb
Thu, 25 Aug 2005 06:48:26 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: WAITING FOR YOU.
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
DEAR LYON F
THANK YOU VERY MUCH FOR YOUR URGENT REPLY,
NOTE THAT WITH THIS FUND I CAN TAKE CARE OF YOUR BROTHER'S HEALTH OK
TRY AND SEND ME THE TRANSFER SLIP ON FRIDAY .
WAITING TO HERE FROM YOU.
GOD BLESS,
DOCTOR NWANZE.
Date: Sat, 27 Aug 2005 00:17:04 +0100 (BST)
From: Lyon Clubb
Subject: What the hell is going on?!?
To: HOLY CROSS HOSPITAL
Dr. Nwanze
What the hell are you trying to do? Get me into
trouble? I had to spend half of this afternoon trying
to explain to the authorities why I was trying to
deposit money into that account.
You seem to have very serious problems with that bank
account, my friend. Get back to me at once.
-----
F. Lyon Clubb
Date: Sat, 27 Aug 2005 05:00:15 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: SORRY IN TAKING YOUR TIME
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
I WAS UNHAPPY WHEN I READ FROM YOU TODAY, BUT I WIL FIND OUT WHAT IS GOING ON IN THAT BANK ACCOUNT, SORRY PLEASE DONT BE OFENDED
YOU CAN GO ON IN THAT OF THE GLOBAL AUTOMATED MONEY TRANSFER.
SEND IT WITH THIS INFORMATION
NAME: VICTOR UMONDAK
ADD: NO7 AC ST LAGOS NIGERIA
TEST QUESTION: GOD IS GOOD?
ANSWER: ALL THE TIME
SCAN AND SEND THE PAYMENT SLIP AND LET IT BE STAMP.
I HAVE WENT TO BORROWED SOME MONEY FROM MY FRIEND TO SEE THAT I PROVID HIS NEED FOR NOW, UNTIL WE CAN BE ABLE TO RECEIVE THIS FUND, SO TRY AS MUCH AS POSSIBLE TO SEND US THE SLIP TODAY.
HAVE A NICE DAY
DOCTOR NWANZE.
Date: Sat, 27 Aug 2005 13:25:09 +0100 (BST)
From: Lyon Clubb
Subject: Re: SORRY IN TAKING YOUR TIME
To: HOLY CROSS HOSPITAL
Dear Dr. Nwanze,
I can tell you what's going on with that bank account.
It is being monitored by the feds.
I have the internal memo from the bank with me. This
is not good. What do you use this account for anyway?
It is apparently being used for illegal purposes or
something.
I have attached the memo from the bank.
I will go later on today and prepare a Global
Automated transfer.
Regards,
-----
F. Lyon Clubb
Date: Sun, 28 Aug 2005 08:00:56 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: STILL WAITING FOR YOU.
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
DEAR LYON .F
THANK YOU VERY MUCH FOR YOUR INFORMATION,
WE ARE STILL ON INVESTIGATION IN THAT BANK ACCOUNT.
THE ACCOUNT IS NOT BELONGING TO OUR CLINIC ANYWAY ,IT BELONGS TO ONE OF OUR CUSTOMER, I TOLD HIM ABOUT THE BANK PROBLEMS WE ARE HAVING BEFORE.
THAT IS WHY HE SAID THAT WE SHOULD USE THAT OF HIS TO RECEIVE THE FUND. I DONT EVEN KNOW ANY THING ABOUT THAT BANK ACCOUNT.
I THANK GOD THAT YOU DID NOT SEND THE FUND THROUGH THAT ACCOUNT.
SORRY FOR TAKING YOUR TIME.
AS I TOLD YOU SEND IT THROUGH Global Automated transfer OR money gramm.
THIS IS THE INFORMATION YOU WILL SEND IT TO FOR FAST PICKING OK
NAME: VICTOR UMONDAK
ADD: NO7 AC ST LAGOS NIGERIA
TEST QUESTION: GOD IS GOOD?
ANSWER: ALL THE TIME
SCAN AND SEND THE PAYMENT SLIP AND LET IT BE STAMP
WAITING FOR THE SLIP TODAY
REGARDS,
DOCTOR NWANZE.
Date: Sun, 28 Aug 2005 16:04:21 +0100 (BST)
From: Lyon Clubb
Subject: Re: STILL WAITING FOR YOU.
To: HOLY CROSS HOSPITAL
Dear Dr. Nwanze
Already done. I was just about to email you.
Find the Global Automated Money Exchange System
receipt attached.
Regards,
-----
F. Lyon Clubb
From: Sunday Nwadu
To: Selby Mzimela
Date: Aug 29, 2005 2:18 PM
Subject: You having trouble cashing money transfers
PLEASE BROTHER I WANT YOU TO HELP ME FOR CASHING THIS FUND
AUTOMATED MONEY TRANSFER THE AMOUNT NA $5000
PLS I NEED YOUR URGENT REPLY
ALSO WITH YOUR PHONE NUMBER.
SO THAT I CAN GIVE U CALL IMMEDIATILY.
Date: Mon, 29 Aug 2005 11:11:23 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: NEED YOUR URGENT REPLY
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
DEAR LYON.F
I SO MUCH APPRECIATE YOUR EFFORT IN THIS OUR BANK PROBLEM,AND TO SEE THAT YOUR BROTHER IS ALIFE, MAY THE ALMIGHTY GOD BLESS YOU .
YOU HAVE THE TRUST IN ME THAT I WILL BE TAKING CARE TILL WE RECEIVE THIS FUND FROM YOU. THAT IS MY PROMISE BEFORE GOD.
I WANT TO INFORM YOU THAT MR VICTOR COME BACK TODAY AS I WAS HOPEING TO RECEIVE THE FUND, HE STARTED TELLING ME THAT HE MADE ALL HIS POSSIBLE BEST TO SEE THAT HE CASH THE FUND IN LAGOS, THROUGH THIS GLOBAL AUTOMATED SYSTEM BUT NO WAY ,THAT HE VISIT AMOST THE BANKS IN LAGOS BUT KNOW ONE ACCEPT GLOBAL AUTOMATED SYSTEM, HE ADVICE ME TO MAIL YOU AND TELL YOU THAT THIS WAY WILL NOT HELP IN THIS TRANSFER., THAT YOU SHUOLD SEND THE FUND THROUGH MONEY GRAM.THIS IS ONLY WAY OUT,
AND FOR MY UNDERSTANDING I SEE THAT YOU HAVE TRIED TO SEE THAT WE RECEIVE THIS FUND, BUT NOT MY FAULT.
I WIL STILL ADVICE YOU TO TAKE OUR OWN SUGGESTION ONCE AGAIN TO USE THIS MONEY GRAMM PLEASE.
SUGGEST THIS TO YOUR BANK OK OR GO TO ANOTHER BANK TO SAVE TIME.
I TOLD YOUR BROTHER THAT I WILL CONTINUE TO BE BORROWING MONEY FROM PEOPLE TO SEE THAT HIS NEED CAN BE TAKING CARE.
I SEE THAT DEVIL IS TRYING OUR CLINIC BUT MY GOD WILL FIGHT FOR THIS YOUNG MAN.
PLEASE CONTINUE TO BEAR WITH US UNTILL WE CLAIM THIS FUND.
REMEMBER USE THIS INFORMATION AS BELOW.
NAME: VICTOR UMONDAK
ADD: NO7 AC ST LAGOS NIGERIA
TEST QUESTION: WITH GOD?
ANSWER: ALL THINGS ARE POSSIBLE.
SCAN AND SEND THE PAYMENT SLIP
DO NOT FORGET TO SEND ME YOUR PHONE NUMBER.
MAY GOD CONTINUE TO BLESS YOU AS YOU ARE FIGHTING FOR THE LIFE OF YOU BROTHER.
DOCTOR NWANZE
From: Selby Mzimela
To: Sunday Nwadu
Date: Aug 30, 2005 4:38 AM
Subject: Re: You having trouble cashing money transfers
Yo guyman. What kind. Global automated??? $5000.00???
This is not a problem but i cant expose myself since i am a bank official.
For global automated i must take 50% as i must cash dis to Lagos u understand ok. I need just the mtcn likewise i can verify it exist ok then i will meet with face 2 face ok.
--
Selby Mzimela
Date: Tue, 30 Aug 2005 17:12:38 +0100 (BST)
From: Lyon Clubb
Subject: Re: NEED YOUR URGENT REPLY
To: HOLY CROSS HOSPITAL
Dear Doctor,
I just received a message on my answering machine from
Victor Umondak. He says that he can't cash the Global
Automated transfer!
What's wrong with your staff? Are they all idiots?
Frankly I'm getting tired of running around trying to
get money to you. Find a way to cash the last one I
sent you. If you can't accomplish a simple matter such
as this, then I cannot help you any further.
Regards,
-----
F. Lyon Clubb
Date: Tue, 30 Aug 2005 11:08:34 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: NOTHING IS WRONG WITH MY STAFFS
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
DEAR LYON F CLUBB
What's wrong with your staff? NOTHING IS WRONG WITH MY STAFFS OK .Are they all idiots? NO. THEY ARE OKAY.
SORRY FOR ASKING YOU THIS, ARE YOU SENDING THE FUND FOR MY OWN USE?OR MY STAFFS? WHY ARE YOU INSULTING MY WORKERS? AND THEY ARE HELPING YOU TO RECEIVE MONEY FOR YOUR BROTHER. THIS NOT GOOD PLEASE, I HAVE NAVER DONE ANYTHING BAD TO YOU.
I HAVE TOLD YOU THAT THIS AUTOMATED TRANSFER IS NOT ACCEPTING BY OUR BANKS HERE IN NIGERIA.
LOOK MY FRIEND IF YOU DON'T WANT TO ASSIST YOUR BROTHER ANYMORE NO PROBLEM. you can live him to die.
I WILL STOP TO TAKE CARE OF YOUR BROTHER FOR NOW UNTILL YOU APOLOGIES FOR ME AND MY WORKERS.
I AM ONLY HELPING YOU OK.
LOOK LYON THIS MONEY GRAMM IS OKAY FOR YOU TO SEND US THIS FUND.
IF YOU STILL WANT TO ASSIST YOUR BROTHER.
DOCTOR NWANZE
From: Sunday Nwadu
To: Selby Mzimela
Date: Aug 30, 2005 3:13 PM
Subject: GET BACK TO ME NOW. You having trouble cashing money transfers
U dont understand me
I said that you should give ur number.
If you can not give me number, just direct me to the bank which accept automated transfer.
Where are you?
From: Selby Mzimela
To: Sunday Nwadu
Date: Aug 30, 2005 3:49 PM
Subject: Re: GET BACK TO ME NOW. You having trouble cashing money transfers
yo guyman
u speak 2 me like that it seem like u ain't need ma help very much ,u now. u ain't understand me ,u now. me told u that ah em bank official en i aint give away ma identity ,dey least no before we mek deal en it appears like we a no goin 2 mek deal .
--
Selby Mzimela
From: Sunday Nwadu
To: Selby Mzimela
Date: Aug 31, 2005 3:56 AM
Subject: Re: GET BACK TO ME NOW. You having trouble cashing money transfers
YOU CAN NOT HELP OK
BYE
Date: Wed, 31 Aug 2005 01:59:39 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: DID YOU KNOW THIS MAN? GET BACK TO ME NOW.
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
DEAR LYON
SORRY SORRY TRY TO UNDERSTAND WITH ME THIS AUTOMATED SYSTEM IS NOT ACCEPTING BY THE BANKS HERE IN NIGERIA, PLEASE PLEASE USE MONEY GRAMM TO SEND US THIS FUND, I AM USEING GOD TO PLEAD WITH YOU .
SORRY FOR ALL YOU HAVE WENT TRUE.
I DONT WANT THIS YOUNG MAN TO LOSE HIS LIFE HERE IN MY CLINIC, TRY AND SEE WHAT YOU CAN DO TO HELP IN THIS MATTER. MONEY GRAMM IS OKAY FOR US TO GET THIS FUND.
I HAVE TRIED TO CALL YOU BUT I DROP A MASSAGE FOR YOU,SO PLEASE TRY AND GET BACK TO ME
I AM A CHILD OF GOD I DONT LIKE HAVING PROBLEMS WITH MY CUSTOMERS.
THE ATTACH IS YOUR BROTHER PASSPORT.
WAITING FOR YOUR URGENT REPLY TODAY,YOU ARE ONLY THE LAST HOPE FOR WILLIAM CLUBB PLEASE HELP HIM.
GOD BLESS YOU.
GIVE ME YOUR DIRECT PHONE NUMBER
DOCTOR NWANZE
Date: Wed, 31 Aug 2005 17:07:27 +0100 (BST)
From: Lyon Clubb
Subject: Re: DID YOU KNOW THIS MAN? GET BACK TO ME NOW.
To: HOLY CROSS HOSPITAL
Dr. Nwanze
I don't believe for a minute that you would let him
die.
Have you cashed the Global Automated transfer yet? If
you have no intention of doing so, I will go back and
get my refund.
As I said. I don't believe that you will leave my
brother to die.
Regards,
-----
F. Lyon Clubb
From: Selby Mzimela
To: Sunday Nwadu
Date: Aug 31, 2005 1:05 PM
Subject: Re: GET BACK TO ME NOW. You having trouble cashing money transfers
yo guyman
i kin help u. u just ain't won me t .
u won help ? ask nicely
Dad,
Date: Wed, 31 Aug 2005 15:34:16 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: GOD BLES YOU
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
DEAR LYON.F
THANK YOU FOR YOUR UNDERSTAND PLEASE GET THE FUND RECAL BACK AND STILL SEND IT TO VICTOR UMONDAK THROUGH MONEY GRAMM PLEASE,SO THAT WE CAN URGENTLY MAKE USE OF IT.
MR LYON YOUR BROTHER CAN NOT DIE BY THE GRACE OF GOD, I AM TAKING VERY GOOD CARE OF HIM OK.
I HOPE YOU WILL GET BACK TO ME SOON ON THE MONEY GRAMM SYSTEM.
REGARDS
DOCTOR NWANZE.
Date: Thu, 1 Sep 2005 10:57:46 +0100 (BST)
From: Lyon Clubb
Subject: Re: GOD BLES YOU
To: HOLY CROSS HOSPITAL
Dear Dr. Nwanze
I take this to mean that you do not intend to cash the
Global Automated transfer.
I'll see what I can do for you later today if I have
time.
Regards,
-----
F. Lyon Clubb
Date: Thu, 1 Sep 2005 09:28:54 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: THANK YOU VERY MUCH.
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
DEAR LYON.F
THANK YOU VERY MUCH FOR YOUR UNDERSTANDING, MAY ALMIGHTY GOD BLESS YOU.
MY GOOD FRIEND WHY I NEED THIS FUND URGENTLY, IS THAT I HAVE BORROWED ENOUGH MONEY FROM MY FRIENDS TO SEE THAT YOUR BROTHER'S NEED ARE OKAY FOR HIM, AND ALL I NEED FROM YOU IS THIS MONEY GRAMM AND THIS IS THE ONLY WAY WE CAN CASH THIS FUND HERE IN NIGERIA .
I WILL BE WAITING FOR YOU AS YOU PROMISED TODAY.
REGARDS
DOCTOR NWANZE.
Date: Thu, 1 Sep 2005 21:33:14 +0100 (BST)
From: Lyon Clubb
Subject: What's going on?
To: HOLY CROSS HOSPITAL
Dear Sir
Sir. You have lead me to believe that you were having
difficulty cashing the Global Automated Money Transfer
and yet it appears that it has been cashed by Mr.
Umondak just fine.
Now you want me to send you another $5500? Sir, either
you are some kind of bullshitter or your associate,
Mr. Umondak is a thief.
You have the $5500 that you requested. I have kept my
part of the bargain. Now you keep yours. Tell me
exactly the nature of my brother's injuries and his
medical condition.
Regards,
-----
F. Lyon Clubb
From: PRESIDENCY OFFICE LAGOS NIGERIA
To: Billy Clubb
Date: Sep 1, 2005 3:39 PM
Subject: Re: IF I DID NOT HAER FROM YOU TODAY, WE WILL PAY THE MONEY TO CHIEF NWADU
PLS GET BACK TO ME NOW
Date: Fri, 2 Sep 2005 06:42:41 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: Re: What's going on?
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
DEAR LYON
THANK YOU VERY MUCH FOR YOUR INFORMATION.
PLEASE ARE YOU SURE THAT MR VICTOR CASH THIS FUND?
BECUASE I DONT WANT TO PUNISH INNOCENT SOUL, NOW I HAVE PUT HIM AWAY FROM OUR CLINIC,TILL I HERE FROM YOU.
AS IT IS WHAT CAN WE DO NOW PLEASE?
I AM TAKING YOUR BROTHER FOR XRAY AT ORTHORPEDIC HOSPITAL ENUGU TODAY.
GOD BLESS YOU.
DOCTOR NWANZE
Date: Sat, 3 Sep 2005 03:03:41 +0100 (BST)
From: Lyon Clubb
Subject: Re: What's going on?
To: HOLY CROSS HOSPITAL
Dear Dr. Nwanze
Global Automated insists that the money transfer has
been cashed.
I have attached the verification slip which was
printed out by my local Global Automated agent.
I will await your response to this latest development.
Regards,
-----
F. Lyon Clubb
Date: Sat, 3 Sep 2005 01:18:14 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: THANKS, SEND ME YOUR PHONE NUMBER. GET BACK TO ME TODAY
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
DEAR LYON
THANK YOU FOR YOUR INFORMATION , I AM TAKEING THE ATTACH NOTE TO THE POLICE STATION
TO GET THIS THIEF ARRESTED.
MY GOOD FRIEND CAN YOU UNDERSTAND WITH ME THAT THIS FUND IS NOT BROUGHT TO ME.
TODAY I AM GOING TO ENUGU TO SEE YOUR BROTHER IN THAT BONE'S HOSPITAL AND I WIL LIKE TO GO WITH SOME CASH, CAN YOU BE ABLE TO SEND US SOME SMALL MONEY THROUGH MY CASHIER WITH MONEY GRAMM PLEASE PLEASE HELP ME. OUT FROM THIS PROBLEMS.
MAY THE ALMIGHTY GOD BLESS YOU.
DOCTOR NWANZE.
Date: Sat, 3 Sep 2005 12:58:25 +0100 (BST)
From: Lyon Clubb
Subject: Re: THANKS, SEND ME YOUR PHONE NUMBER. GET BACK TO ME TODAY
To: HOLY CROSS HOSPITAL
Dear Dr. Nwanze
You've got to be kidding me. I have sent $5500 to your
representative. It was you that trusted him to return
the money to your clinic. Not me. This setback is not
my fault.
I suggest to you that you take the required steps to
retrieve this money from your assistant, Victor
Umondak, rather than look to me for more money.
-----
F. Lyon Clubb
Date: Sat, 3 Sep 2005 09:23:31 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: GOD BLESS YOU.
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
DEAR SIR,
THANK YOU FOR YOUR MAIL,MAY THE ALMIGHT GOD BLESS YOU.
BUT I AM ONLY BAGING YOU TO HELP ME OUT PLEASE PLEASE.
I CAN NOT BE ABLE TO GO AND SEE YOU BROTHER TODAY , LACK OF CASH.
JUST TAKE BECUASE OUR GOD TO LOOK INTO THIS MATTER PLEASE.
I AM ONLY ASKING YOU FOR HELP PLEASE, I CAN MANEGE ANYAMOUNT SIR PLEASE.
WAITING FOR YOUR URGENT MAIL SIR.
DOCTOR.
Date: Tue, 6 Sep 2005 18:38:06 +0100 (BST)
From: Lyon Clubb
Subject: Re: GOD BLESS YOU.
To: HOLY CROSS HOSPITAL
Dear Dr. Nwanze
I will be willing to send you another $500, but only
if you tell me in medical terms exactly what is wrong
with my brother first.
Give me this information and I'll send you this
amount.
I am awaiting your reply.
-----
F. Lyon Clubb
From: Mack Dike <info_auto_hospital@takemail.com>
Subject: TO WHOM IT MAY CONCERN.(DR. MACK DIKE)
To: lyonclubb@xxxxxxxxxx.co.uk
Date: Wed, 07 Sep 2005 06:46:33 -0600
TO WHOM IT MAY CONCERN.
Dear Sir Lyon Clubb,
Good day to you and your family. I got this contact from Dr. Nwanze. Who brought one young man to my hospital he told me that the young man was your younger brother. Please I will want to know if you know the doctor and the young man that I am talking about.
Finally, I have to inform you that the young man is having B.D.T and we have to precede treatment by today. Meanwhile, Dr. Nwanze deposited US$3,000 to out hospital for the treatment of the young man but I have to inform you are that the medical equipment that we need for the operation will cost us more than that amount. And I have to inform you that we are planning to start the operation by next week.
I want you to identify the two persons if you know them and get back to me.
Dr. Mack Dike
Date: Wed, 7 Sep 2005 12:53:51 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: THANK YOU
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
DEAR LYON
THANK YOU VERY MUCH FOR YOUR UNDERSTANDING MAY ALMIGHTY GOD BLESS YOU .
SORRY FOR LATE REPLY , I WANT TO INFORM YOU THAT I HAVE COME UP WITH $3000 TO DEPOSIT IN THAT HOSPITAL AT ENUGU , BUT THAT DOCTOR ARE STILL DEMINDING US TO PAY ANOTHER MONEY B/C HE SAID THAT HE WILL START THE OPERATION BY NEXT WEEK , I DROP YOUR EMAIL ADDRESS FOR HIM TO CONTACT YOU FOR MORE DISCAUTION.
PLS FOR YOUR OWN INFORMATION AND SAFETY,GOOD DON'T DO ANY THING WITHOUT CONTACTING ME .
I WANT TO LET YOU KNOW THAT YOUR BROTHER HAS MANY PROBLEM IN HIS BODY SO GIVE ME SOME TIME AFTER THIS MINOR OPERATION,BEFORE I CAN ANSWER YOUR QUESTION OK.
I STOP HERE TILL I HEAR FROM YOU .
REGARDS,
DOCTOR NWANZE.
Date: Thu, 8 Sep 2005 01:58:35 +0100 (BST)
From: Lyon Clubb
Subject: Re: THANK YOU
To: HOLY CROSS HOSPITAL
Dear Dr. Nwanze
Look. We have been conversing for about a month now.
You still haven't told me what is wrong with my
brother. You say that you will only tell me if I send
you $850. I send you $5500 and still you have not told
me.
Now I've agreed to send you another $500 if you first
tell me what the hell is wrong with my brother and you
have the balls to ask for $3000!
As I have already told you, I am willing to send you
another $500 after you tell me exactly what is wrong
with my brother.
I have some more questions:
Why did your associate Victor Umondak try to contact
me by telephone regarding the $5500 money transfer?
Who is Selby Msimela and why did he want me to confirm
the $5500 money transfer immediately after Victor
Umondak called?
Who is Dr. Mack Dike and why is he asking me for
money?
I will expect full answers to ALL of my questions.
Regards,
-----
F. Lyon Clubb
Date: Fri, 9 Sep 2005 05:32:17 -0700 (PDT)
From: othorpaedic hospital
Subject: Respond immediately
To: lyonclubb@xxxxxxxxxx.co.uk
Attn Sir
This is to notify you that brother LIAM ROFLMAO CLUBB was brought to my hospital by the doctor Nwanze of holy cross clinic yesterday for examning to be able to acertain the gravity of the injury he sustained.
After taking some xray on him i was able to discover that he sustain a very serious injury in the brain which affected the nervous system thereby disabling the function of the bone movement.
I took his blood sample to one of the labs that is been managed by an indian doctor.
so the doctor prescribe a very raw calsium tablet for him because he sustain an internal bone injury.
Be it as it may i will start injecting him the tablet today to see if he will respond to treatment.
I am a God fearing man i will not demand for any hospital bill you should be the one that will foot the bill of the tablets because we will have to import it from india.
According to the indian doctor the tablets cost $820 because he needas to be taken it thrice a day for quick recovery.
Then the cost of travelling to india cost $2,600.Meanwhile i want you to respond to this mail first before we will discuss on how we will purchase the drug for your brother treatment.
Pray to God your brother will be well soon.
Dr MARK ezemba Njotea
(Senior doctor othorpaedic hospital enugu nigeria)
Date: Sat, 10 Sep 2005 01:45:31 +0100 (BST)
From: Lyon Clubb
Subject: Re: Respond immediately
To: othorpaedic hospital
Dear Dr. Njotea,
I am Lyon Clubb, William's brother.
It's good to finally hear from a doctor that knows
something about the medical field. Thank you for
contacting me.
How is my brother? What are the chances that he will
make a full recovery?
Dr. Nwanze, as pleasant as he is, seems to me to be
quite incompetent as a medical doctor. I'm glad that
he has finally realized this and contacted you.
I would like you to scan and send a complete report to
me on my brother's medical condition as well as a scan
of his x-rays.
Please contact me if you need anything from me.
Thanks again,
-----
F. Lyon Clubb
Date: Sat, 10 Sep 2005 05:52:54 -0700 (PDT)
From: othorpaedic hospital
Subject: treat as urgent
To: Lyon Clubb
My Dear Lyon Clubb
Thank you very much for responding to my mail. atleast i can now proceed with the treatment of your brother.
However i cannot scan the xray report now because it's against the hospital status quo .
We don't reveal the condition of our patient to people like that but in no distance time probably when he might have been responding to treatment i will send you the health report .
All i want you to do now is to be calm, your brother will be ok again by God's grace.
The india doctor will be going to india to purchase the tablet next week so all that i want you to do now is to send the money for the drug to enable him purchase the drug for your brother's treatment.
The total cost of everything including the airticket to india is 820 +2,600 which is $3,420 but for the sake that your brother is a friend to Doctor nwanze i have pleaded with the india doctor to accept $2,000 after the drug has been purchased i will give him the balance $1,420.
So i want you to send $2,500 through western union money transfer with my name on monday so that i will be able to pick up the fund with out a hitch.
Name mark njotea ezemba
Address awka nigeria
Text question Hospital
Answer treatment
Date: Sat, 10 Sep 2005 16:42:18 +0100 (BST)
From: Lyon Clubb
Subject: Re: treat as urgent
To: othorpaedic hospital
My good doctor,
It is against my status quo to send money to people
who do not meet my requests.
Again, I would like you to scan and send me a complete
report on my brother's medical condition as well as a
scan of his x-rays.
Frankly, I do not care about your hospital's policies
concerning this. If you want me to remain calm, please
honor my requests.
I shall anticipate your co-operation and comply with
your request for the Western Union transfer. I shall
send you the details upon my receipt of the documents
I have requested.
Thank you.
-----
F. Lyon Clubb
Date: Sat, 10 Sep 2005 14:05:13 -0700 (PDT)
From: HOLY CROSS HOSPITAL
Subject: THANK YOU
To: Lyon Clubb
DOCTOR NWANZE CHRISTIAN,OF
HOLY CROSS CLINIC ONITSHA
PHONE NUMBER 234-803660XXXX
ADDRESS NO 15 AZUAGBE STREET ONITSHA
LAGOS STATE
NIGERIA
DEAR LYON CLUBB
THANK YOU FOR YOUR MAIL , I' VE AGREED TO OPEN UP TO YOU NOW B/C I AM SEEING THE LOVE YOU HAVE FOR YOUR BROTHER.
1, YOUR BROTHER HAVE BRAIN PROBLEM OK.
2, HE ALSO HAVE BONE'S PROBLEM.
I HAVE BEEN RUNING UP AND DOWN LOOKING FOR GOOD DOCTOR THAT CAN TAKE CARE OF YOUR BROTHER BUT THANK GOD THAT I HAVE MEET SOME ONE THAT PROMISE ME THAT HE WILL TREAT HIM TO BE OKAY.
THE DOCTOR SAID THAT HE HAVE MAIL YOU, PLS INFORM ME ALL HE TOLD YOU.
YOU MADE MANTION OF $3000 I DID NOT ASK FOR , I TOLD YOU THAT I HAVE DEPOSITED THE SUN OF $3000 TO THE HOSPITAL AT ENUGU.
Who is Dr. Mack Dike and why is he asking me for
money?
I DON'T KNOW THIS Dr. Mack Dike PLS BE CAREFULL OF SCAM LATTER.
Why did your associate Victor Umondak try to contact
me by telephone regarding the $5500 money transfer?
WHAT TIME DID MR VICTOR CALLED YOU?
Who is Selby Msimela and why did he want me to confirm the $5500 money transfer immediately after Victor
Umondak called?
I DON'T KNOW THIS Selby Msimela PLS BE VERY VERY CAREFULL FROM ANY MAIL YOU RECEIVED.
I THINK YOU ARE OKAY FOR THIS QUETIONS FOR NOW.
MY REGARDS,
DOCTOR NWANZE.
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