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Stan Ifyob Abonime, a son of the late King Solomon, wants to extricate his late father's fortune-in-a-box of US$3,000,000 from Nigeria, thereby keeping this money out of the hands of his female siblings, and needs some outside help. Shanda Leer is very interested in helping the young prince share his inheritance.
The only reason I decided to take this on is because I have a strong feeling that the scammers here are the same ones I'm baiting in The Princess Blessing Abonime Letters and The Dr. Blessing Abonime Letters. In addition, I wanted to try something new with phone calls.
Conventions within the thread:
E-mails from the fraudsters are in black.
E-mails from me (Shanda Leer and Potty LaTrine) are in italicized green.
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: Stan Ifyob Abonime <stanifyob34@xxxxxxxxxx.com>
Subject: YOUR URGENT RESPONSE IS NEEDED
Date: Sat, 01 Oct 2005 13:13:10 +0000
Name: Mr. Stan Ifyob Abonime.
Residential Address: 121 balogun road, Akobi Crecent.
Ikeja, Lagos State,
Nigeria.
Hello My Dear,
My name is Mr. Stan Ifyob Abonime, I am the son of HRH King Solomon
Abonime, the king of Ogoni Kingdom. I am 34 years old the only
surviving son
of my mother, 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 killings and burning down of my
fathers
houses, properties and hanging of the Ogoni Nine(9) including Ken Saro
Wiwa
by the late dictator General Sani Abacha’s government, my father
suffered
stroke and died in August27th last year.
Before his death he called me and told me that he deposited the sum of
Three
Million United States Dollars with a Security Finance Company for a
safe
keeping. He advised me not to tell anybody except my mother who is the
last
wife of the (8) eight wives that he married. I am the only son and
child of
my Mother. The elder wives have taking possession of the whole wealth
of my
late father with their sons and daughters just because of African
tradition.
Due to the love that my father had for my mother, he told me to
relocate to
a foreign country with the fund and start a new life that in no
condition
should I decide to stay in Nigeria because they will kill me and my
mother
if they came to find out that we have such money in our possession.
He handed over the document that backs up that fund in the Security
Finance
Company, which he made with my name as the beneficiary. Now I am
soliciting
for your help in receiving this Box that contain this fund on my
behalf. My
mother and I would be coming to you and we will invest with the money
in
your country, you will help us in suggesting the kind of business that
will
be good. Also you will find a bungalow for us where we will reside. You
are
entitled to a reasonable part of this money based on our agreement, and
God
will bless you as you help us because we have nothing left with us, the
fund
in question is the only hope we have. Please reply with your (1)
private
telephone Number (2) your Home address (3) Your nationality. Tell me
more
about your self and what you do for a living.
Yours sincerely,
Mr.Stan Ifyob Abonime.
From: Shanda Leer <shandaleer@xxxxxxxxxx.com>
To: stanifyob34@xxxxxxxxxx.com
Date: Oct 5, 2005 4:31 PM
Subject: Re: YOUR URGENT RESPONSE IS NEEDED
Dear Mr. Abonime,
Hi. You wrote to me a few days ago asking for my help. Are you certain that you have the right person? I don't think I know you. Are you the son of a King? Does this make you a prince?
I'm sorry I didn't reply to you earlier. I haven't had a chance to check my email recently because I have been on a camping trip. Please let me know if you are still interested in my help. I am interested in you. I hope you write back soon.
--
Shanda Leer
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 6, 2005 9:09 AM
Subject: Thanks for your email.
Dear Shanda,
Thanks for your reply. My mother and I are very grateful that you have
decided to help us after a long wait. Anyway before I carry on I want you to
believe me and equally believe that this is real. I equally believe that as
things progress you will see that my mother and I are good people. I dont
have a scanner in my house because if I did I would have scanned my ID for
you and the certificate of deposit of the fund given to my father by the
security company. But I promise to go outside and scan it in my next email
to you.
All you need to do is to send to me your full name, your home address which
is where the box that contains the fund would be delivered and their should
be no mistake about that to avoid misplacing the fund and your phone number
for easy communication.
When I recieve all these information from you I would proceed to the
security company to file in an application for the release and delivery of
the box which contains the fund to you as my beneficiary.
Please Shanda you will help us find a house, preferably a bungalow which is
not too expensive so that when my mother and I come over we will pay for it
and reside there comfortably.
I will be waiting to hear from you very soon. My mother sends her greetings
to you and your family.
Best Regards,
Stan Ifyob Abonime.
From: Stan Ifyob Abonime
To: shandaleer@
.com
Date: Oct 10, 2005 8:17 AM
Subject: Hope you are alright.
Dear Shanda,
Compliments of the day to you. I have not heard from you and I am worried. I
do hope that you are alright and healthy. I hope you got my last email to
you for I am still waiting for the informations that I need from you. I have
already being to the security company so they waiting for me to bring your
informations so that they can go ahead and deliver the fund that contains
the fund to you.
Best Regards
Stan Ifyob Abonime.
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 10, 2005 12:10 PM
Subject: Re: Hope you are alright.
Dear Sir,
It seems you had emailed me earlier but I did not receive it. I'm sorry.
Can you explain to me what this is about? What information do you need from me? Are you a prince or something?
Awaiting your reply,
--
Shanda Leer
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 11, 2005 1:20 AM
Subject: Re: Thanks for your email.
Dear Stan,
Since I have asked you twice if you are a prince and you haven't answered me, I hope you don't mind if I call you Stan.
I assumed you knew me. Are you sure that you didn't email me by mistake? I don't understand how I can help you really. And I'm not entirely sure that I want to be giving out my address and phone number to just any old bloke who happens to email me. I mean, I don't know for sure that you are who you say you are.
Why don't you give me your address and phone number first. This way I can call you if I want.
Waiting...
--
Shanda Leer
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 11, 2005 6:59 AM
Subject: Re: Thanks for your email.
Dear Shanda,
Once again I thank you for your response towards my mail. Yes I am a Prince
but I dont mind if you call me Stan because it is my name. I equally dont
blame you for having little doubts about me but like I said in my last email
that it is a matter of time before you come to know that my mother and I are
good people, only that we are unfortunate to dwell with the wrong people
which is my family. I hope you do not mind but I will want you to go back to
the first email that I sent to you and read it again, then you will
understand what I am saying.
My address is 121 balogun road, Akobi Crecent. Ikeja, Lagos State, Nigeria.
And my phone number is +2348037408309. Feel free to get in contact with my
mother and I any time. I hope that I have given you all that you want. Like
I told you previously I need those informations from you so that we can
proceed. As I write to you now and still in this country the lives of my
mother and I are not safe for my step brothers from my late fathers other
wives will go to any length to see that we are miserable for life.
Please my dear friend help us. I have being to the security company where my
late father deposited the fund and they are waiting for your information so
that they can release the box that contains the fund to you as my
beneficiary in your country. As you reply with your information please tell
me more about your country and some ideas as to how to invest. Also help us
to find a house that we can pay for when we arrive.
I wait to hear from you very soon.
Best Regards,
Stan Ifyob Abonime.
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 11, 2005 7:49 AM
Subject: Re: Thanks for your email.
Dear Stan,
Okay. Nice to meet you. I thought that maybe you were one of my co-workers playing a joke on me. Now I see that you are not joking. I'm sorry for doubting you.
My full name is Crystal Shanda Leer (but I prefer to be called Shanda). I live at 49 Roflmao Street, Manchester, England. My phone number is +44-161-XXX XXXX.
Where is your money located now? Tell me how I can be of help to you and your mother. How old are you? Are you married?
I can certainly help locate a house for you in this area. Just let me know what type of property you are looking for and your price range. It will only take me a short time to come up with a good selection.
Anxiously awaiting your next email.
Sincerely yours,
--
Shanda Leer
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 11, 2005 3:34 PM
Subject: Re: Thanks for your email.
Dear Shanda,
Thanks for your email. My mother and I are very happy and grateful that you
have finally decided to help us and we promise you that you would not regret
it. I received your mail, which contained the information that I needed from
you, I hope there is no mistake about the address because it is where the
box that contains the fund will be delivered. I am 34 years of age and still
single, I have never really found my match when it comes to ladies but I
pray that very soon I will.
It is about 20 minutes to eight in the night here in my country so first
thing tomorrow morning I will go to the security company to give them your
information so that they can go ahead and release the box which contains the
fund to you as my beneficiary in England. When I come back from the security
company I will let you know what they told me.
I have attached my driver’s licenses and a copy of the certificate of
deposit of the fund, which was given to my late father by the security
company that he deposited the fund. Please in your next email send to me a
copy of your ID for more identification, trust and understanding.
My mother and I would prefer a bungalow with about 2 or 3 bedrooms and
please it should not be too expensive so that it will not be hard for to pay
for it. So I hope you would find a good one for us. In your next email tell
me more about yourself and your country, I will be waiting and when I come
back from the security company tomorrow I will update you. My mother sends
her greetings to you and your family.
Best Regards,
Stan Ifyob Abonime.
 
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 12, 2005 2:13 PM
Subject: Hope to hear from you soon.
Dear Shanda,
Compliments of the day to you. I am still to hear from you, I hope you are
all right and that you got my email yesterday. I called you last night but
met your absence; so I dropped a message for you in your answering machine,
hope you received it.
Anyway I went to the security company this morning and gave them your
information. The man who is in charge of the release of the fund, Mr. Wally
Ngama by name told me to go home that he will discuss my matter with the
board of directors of the company and they will get back to me very soon.
Fortunately for us he called me this evening and told me that they have
discussed about the whole matter and they will be getting in touch with you
who is my beneficiary anytime from now so if you do hear from them please
let me know.
I am just coming back from the travel agents office that is arranging our
visa to England for us. I will still go back tomorrow is complete his
payment. He gave me full assurance that the visa will be ready by middle of
next week so my mother and I hope that all goes well so that by ending of
next week we will be in England with you. How far have you gone with finding
a house for us, please let me know.
I will wait to hear from you very soon my dear friend and once again thank
you very much for helping us.
Best Regards,
Stan Ifyob Abonime.
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 12, 2005 3:00 PM
Subject: Re: Hope to hear from you soon.
Dear Stan,
I received your email yesterday. Was that you that left that voicemail on my machine last night? Your voice was so low I couldn't understand you.
I have been busy with clients all day today and this evening. Actually I'm still at work now but I'll be leaving for home shortly. As I am a real estate agent, it will be no problem finding a good selection of properties for your consideration. I will have a quick look tonight. Would you prefer something in the city, in the suburbs, or something in a rural setting?
I can see from your driving licence that you are a handsome man. Are you married? I am 30 years old, attractive and freshly single. Just something for you to keep in mind for when you arrive.
I will get back to you soon concerning the house.
Bye for now,
--
Shanda Leer
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 13, 2005 9:51 AM
Subject: Glad to hear from you.
Dear Shanda,
How are you today? I hope you are fine. I recieved your reply but you did
not tell me if the security company have contacted you or not. Like I told
you in my last email to you that they said that they will be contacting you
anytime from now so if you do hear from them let me know what is going on.
I am happy that you are a real estate agent so finding a nice house for us
will not be a problem to you, just let me know if you have found any but you
know that you will have to do that fast because according to my travel agent
who is arranging our visa for us, he said that the visa will be ready be
next week so hopefully we will be in England by ending of next week if all
goes as planned. Please equally help me to look around for a good business
so as to invest with my money.
My mother and I are looking forward to meeting you. We have agreed to give
you 15% of the total money as a sign of appreciation for your kindness and
willingness in helping us. Like I told you before I am single and never
really had much luck when it came to women matter but I hope to find my
choice one day, please send me your picture so that I can see what you
really look like.
Hoping to hear from you soon but dont fail to tell me if the security
company gets in touch with you.
Lots of love,
Stan Ifyob Abonime.
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 13, 2005 5:28 PM
Subject: Re: Glad to hear from you.
Dear Stan,
How is my charming prince?
I have not received anything at all from anyone but you regarding this matter. No one from any security company has contacted me.
I think I have found the perfect house for you. It's a detached 4 bedroom house with about 2400 square feet of living space on a 75' by 150' lot in a very nice area of Salford. It's not really very far from where I live. I know it's a bit larger than you wanted but I think I can negotiate the price down to a bargain level, probably under £275,000. The seller is very motivated. I'll attach some pics of it with my next email.
I'm really looking forward to meeting you and your mother when you arrive. I can hardly wait. Please send me some pics of yourself too. I'm sure that the driving licence photo doesn't do you justice. I have a pic handy of me. I'll attach it here and I'll send you some more later.
Stan, I just can't put into words how excited I am about everything. I'm going out for a few drinks now with a couple of friends. Maybe I'll call you later.
Bye 4 now.
--
Shanda Leer
From: Fidelity Trust Security Company fidelity_trust_s_f_c@xxxxxxxxxx.com
To: shandaleer@xxxxxxxxxx.com
Date: Oct 14, 2005 5:59 AM
Subject: From (FTFSC) In respect of Mr. Stan Ifyob Abonime.
Attention: Miss Crystal Shanda Leer,
We wish to let you know that we have finished all the arrangements with our board of directors about the release and delivery of your consignment under our custody and have succeeded in depositing the consignment with the Courier Company for delivery to you VIA Diplomatic means on behalf of Mr. Stan Ifyob Abomine. The BOX contains $3million United States Dollars and is awaiting delivery to you, but the content of the consignment is unknown to the Courier Company. Attn: We made the officials of the Courier Company to understand that the consignment contains FAMILY TREASURES that belongs to you, for SECURITY PURPOSE.
As a result of this, you are hereby requested to contact the courier company immediately through their email or phone number to enable them effect the delivery to you without delay. The demurrage charges have been taking care of by Mr. Stan Ifyob Abonime.
When contacting them, quote the security Tag/Ref number of the box, which is DIPLO777/21240. DIP/2349786/03/11/00 the two security codes are written in the Certificate of Deposit given to His Royal Highness King Solomon Abonime, Which Mr. Stan Ifyob Abonime has presented to us the certificate before the consignment has to be released and leave our premises for delivery.
Yours in Service,
Mr. Wally Ngame.
Director Local & Foreign Remittances.
FIDELITY TRUST AND FINANCE SECURITY COMPANY.
20, Marina Street, Victoria Island Lagos Nigeria.
PHONE: 234-80564XXXX
FAX: 234-5565552XXXX
EMAIL: fidelity_trust_s_f_c@xxxxxxxxxx.com
-------------------------------------------------------
CONTACT THE COURIER COMPANY IMMEDIATELY THROUGH THEIR EMAIL OR PHONE TO ENABLE THEM AFFECT THE DELIVERY WITHOUT DELAY.
BELOW IS THE CONTACT INFORMATION OF THE COURIER COMPANY
Name: COURIER MASTERS INTERNATIONAL NIG LTD.
Address: 8 Walter Egerton Drive,Victoria Island,Lagos.
Tel: +234-803317XXXX Fax: 243-80188XXXX
Emails: info_couriermasters@XXXX.com
Contact Person: Dr. Fred Rochers.
From: Shanda Leer
To: info_couriermasters@xxxxxxxxxx.com
Date: Oct 15, 2005 1:44 AM
Subject: Contact
Dear Mr. Fred Rochers,
ATTN. VERY IMPORTANT
My name is Crystal Shanda Leer. I am contacting you concerning reference number DIPLO777/21240.
Thank you.
--
Shanda Leer
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 15, 2005 1:51 AM
Subject: Courier Masters International
Dear Stan.
Good morning.
I have contacted Courier Masters Int'l. I am awaiting an answer.
How long do you think this will take? Not long I hope.
Do you have any sexy pics of yourself? I'd love to see some.
Have to rush now. Lots of love,
--
Shanda Leer
From: Courier Masters International
To: shandaleer@xxxxxxxxxx.com
Date: Oct 17, 2005 5:08 AM
Subject: YOUR PACKAGE
From The Desk of Dr. Fred Rochers,
Inter. Operations Manager,
Courier Masters Internetional Nig LTD
8 Walter Egerton Drive, Victoria Island, Lagos.
Lagos, Nigeria.
Attn: Miss Crystal Shanda Leer,
Sequel to your email, couple with the one from FIDELITY TRUST FINANCE SECURITY COMPANY for the delivery of your package. We wish to bring to your notice that, we have a consignment in our custody with security TAG number DIPLO777/21240 and REF number DIP2349786/12/03, A personal consignment that belongs to you. Awaiting delivery to you at 49 Roflmao Street, Manchester, England.
The consignment will leave Nigeria on Tuesday 20th October 2005, to your address in England. Bear it in mind that you will be presenting an ID with the same NAME that you gave to the Finance Security Company, which is (Miss Crystal Shanda Leer) before the Consignment will be delivered to you when it arrives.
Also, a total payment of £1,820.00 Pounds is attached to this delivery for:
(A) INSURANCE: £350.00
(B) TAX: £520.00
(C) SPECIAL DELIVERY VIA A DIPLOMATIC MEANS: £950.00.
Without further delay, depending on the date we are supposed to deliver your package, we have decided to furnish you with the information on how to make the payment of your delivery. For easy and fast transaction, you are required to make the payment with the information below; these are the names of our account officers and get back to us with the information needed.
SEND TO:-
(1)
NAME: Prince George Green.
ADDRESS: 8 Walter Egerton Drive, Victoria Island, Lagos
LOCATION: Lagos Nigeria
AMOUNT: £910.00
(2)
NAME: Raymond Kenile Mordi.
ADDRESS: 8 Walter Egerton Drive, Victoria Island, Lagos
LOCATION: Lagos Nigeria
AMOUNT: £910.00
INFORMATION NEEDED:-
NAME OF THE SENDER? ……… ………..
ADDRESS OF THE SENDER? …………….
TEXT QUESTION & ANSWER? ………….&?……….
CONTROL NUMBERS? ………………..
Split and send the money Via Western Union Money Transfer and get back to us with the information needed, as soon as we are in receipt of the fund, your package will take off to your address in London. You would be furnished with the delivery schedule and the name of the diplomat that would be delivering that box to you.
Feel free to contact this office if you need any further information or clarification.
(Wrote) Dr. Fred Rochers,
Inter. Operations Manager.
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 17, 2005 9:32 AM
Subject: Stan
Dear Shanda
Compliments of the day to you, I hope you and your family are in good health
condition. Sorry I have not been able to email you, this is because I went
to the village to tell some of childhood friends that I will be traveling
out of the country very soon. I came into town just 20minutes ago so please
do accept my apologies.
Thanks for keeping me inform as to the security company contacting you, if
the courier company also contact you then you let me know what they said to
you for I will be waiting.
I got your beautiful picture that you sent to me. It was lovely and I really
appreciate it from you. You didn’t tell me that you were so attractive, I
guess you wanted to take me by surprise, I cant wait to see you and thank
you for your assistance. I have so many lovely pictures that I could send
to you but like I told you before that I don’t have a scanner at home to
scan the pictures for you. But I will promise you that in my next email I
will go outside and scan some of the pictures for you.
Please take care of yourself and keep me informed if you do hear anything.
Best Regards,
Stan Ifyob Abonime.
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 17, 2005 10:28 AM
Subject: Re: Stan
Dear Stan,
Hi there.
I tried to call you early this morning but I guess your phone was turned off or something.
Dr. Fred Rochers of Courier Masters has contacted me. He is asking me to send £1,820.00 to Nigeria. What is this all about? Is this something that you may have overlooked?
Anyway, I thank you for your kind words concerning my picture. Words like that will get you another photo. But if you don't have a scanner, how did you scan your driving licence to send to me?
I'll wait until you get back to me on the Courier Masters thingy.
Lots of love,
--
Shanda Leer
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 17, 2005 3:08 PM
Subject: Stan
Dear Shanda,
Thank you once again for keeping me updated, I am really grateful and happy
and so is my mother. I went outside to a business center to scan my driver’s
license to you before and I will equally do the same with my other pictures
very soon, it is a promise.
You wrote me that the courier company is demanding 1882 pounds from you for
delivering the box. I am surprised because I didn’t know it would cost that
much to deliver the box to you after I have spent so much to see that the
box was release from the security company, anyway I believe what will be,
will be.
Shanda I want to let you that my mother and I have really appreciated your
concern and willingness to help us for all around us are not as good as you,
but right now I want to ask you of a favor which is to help me financially
because I must confess to you that I have spent a lot of money to see that
all goes as planned. Right now I am yet to complete the money that I am
supposed to pay to the travel agent who is doing our papers for us.
I didn’t want to tell you because you have done enough already and also
because I felt I could handle it alone but now I call on you to help for I
know that once you receive the box for me it will be smiles all round for
all of us. Please don’t be put off by our bad network problem down here if
you cannot get me on phone, I urge you to keep on trying and you will get
me. Preferably give me a time that you would be at home so that I can call
you by that time. I am going to call you right now but if I don’t get you I
will drop a message.
I will be waiting to hear from you very soon. It is a matter of time before
all will be well my dear friend and this is a promise.
Best Regards and lots of love
Stan Ifyob Abonime.
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 17, 2005 3:27 PM
Subject: Re: Stan
Dear Stan,
No. Don't call yet. I'm still at the office. I should be at home within the hour. Try calling me at about 9:30 PM.
Your Love,
--
Shanda Leer
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 17, 2005 4:24 PM
Subject: Re: Stan
Stan,
I'm at home awaiting your call. I'm all alone. Please don't make me wait long.
Love,
--
Shanda Leer
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 17, 2005 4:58 PM
Subject: Re: Stan
Dear Stan,
I tried calling you again but I still can't get through. Please, I'm waiting for your call.
--
Shanda Leer
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 18, 2005 8:40 AM
Subject: I need to hear from you.
Dear Shanda,
How are you today? I hope all right. I called and still met your absence; so
I dropped a message for you in your answering machine, hope you got it. Then
I received your message in my computer and tried calling you but to no
avail. I tried your number for more than 3 hours but just couldn’t get
through. Anyway I am expecting to hear from as regards to the email that I
sent to you yesterday. I couldn’t sleep last night due to this whole thing.
It all seems to be the same story, no matter how much effort I make in doing
something it turns out to go wrong somewhere along the line. I seriously
hope that it will not happen to us this time.
By this time yesterday I came back from my hometown having in mind that if
all goes as planned that I would be in England with my mother by the end of
the week, but today it seems to be a different story, now I disturbed with
the fact that I don’t have the money to move my fund to a safer place for my
mother and I.
Please my dear I need to hear from you immediately. If you are still in the
office, then give me your office number so that I can call you now. I will
be waiting.
Lots of love,
Stan Ifyob Abonime.
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 18, 2005 11:15 AM
Subject: I am waiting for your call
Dear Shanda,
Good day to you. I hope you received the email that I sent to you some few
moments ago. Anyway you can try to call me with this number; +2341723XXXX.
It is actually my mother number but due to the problem that you have had in
reaching me on phone, I had to go and reactivate the line again so if you
call me number you don’t get me, call this one, my mother will pick the
phone or I will in her absence. I will be waiting to hear from you for I
need to conclude with you over this matter so that my mother and I can be in
England as soon as possible with you.
Best Regards,
Stan Ifyob Abonime.
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 19, 2005 6:14 AM
Subject: Re: I am waiting for your call
My dear Stan,
I tried calling both your number and your mother's several times and cannot get through. I just get a message telling me that the subscriber is unavailable.
I'm at the office now but I'll try again a little later.
Bye for now.
Love,
--
Shanda Leer
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 19, 2005 10:26 AM
Subject: Please help me
Dear Shanda,
I received your email this morning though I stayed up most of the night
waiting for your call. I once again apologize for the terrible network
problem in the country, I know that I have stressed you but please bear with
me.
To be quite frank with you Shanda, I have not had rest of mind since the
courier company contacted you. I have gone around looking for money to use
and pay the courier company for the delivery of the box that contains my
money to you but so far have not got any luck. My travel agent is on the
other side asking for his balance for our visa but still there is no money.
Shanda please I plead with you with all my heart for you to come to my aid
for I need it now more than ever. Please help me to pay for the delivery of
the box to you in England and I promise I will make it up to you. I have
decided to give you 20% of the money and still pay you for all your expense,
so as to see that nothing happens to the money. It is not all that safe in
the courier company because if they came to know the content of the box,
surely you know what will happen.
Please my dear I need you more than you know. Since you cannot get me on
phone, give me your office number so that I can reach you on it or better
still tell me the time that you would be at home so that I will call you by
that time, don’t worry about calling me again but give me a time that I will
get you. Once again I plead with you to help me financially for you are my
only hope now. I am anxiously waiting to hear from you. Tell me how far you
have gone with the house that you found for us.
Best Regards and lots of love,
Stan Ifyob Abonime.
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 19, 2005 3:34 PM
Subject: Re: Please help me
Dear Stan,
I understand the network problems you must be having in Nigeria. I am at home waiting desperately for your phone call right now.
Love,
--
Shanda Leer
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 19, 2005 4:38 PM
Subject: Re: Please help me
My dear prince,
I have again tried to call you on both numbers but I can't get through at all. Please. Call me now. I need to hear your sexy voice on the telephone.
I am anxiously awaiting your call.
--
Shanda Leer
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 20, 2005 7:29 AM
Subject: Please I need your assistance at this end
Dear Shanda,
I am happy to hear from you, my mother was asleep when you called I would
have love her to hear your voice over the telephone. I told her you called
this morning she was happy and sends her greetings. After our telephone
conversation, this morning, I have to rush down to the courier company to
request for their information on how to make the payment to them so that
they will ship out the box as soon as possible. I love the picture you send,
it so sexy I can wait to be with you. It is unfortunate that I don’t have
any sexy picture, but nothing would be sexier than being with you by next
week. I don’t have a digital camera and I cannot just go to the studio to
take any sexy picture, I am not use to that.
I need you to help me out in paying these fees needed from the courier
company so that they will ship out the box as soon as possible. Like I have
said, I have spent all the money I have to make sure that the box is release
for shipment, when the security finance company required for the demurrage
in which the box has acquired since my late father deposited the fund with
them.
Please send money with the names below:
(1) NAME: Prince George Green.
ADDRESS: 8 Walter Egerton Drive, Victoria Island, Lagos
LOCATION: Lagos Nigeria
AMOUNT: £910.00
(2) NAME: Raymond Kenile Mordi.
ADDRESS: 8 Walter Egerton Drive, Victoria Island, Lagos
LOCATION: Lagos Nigeria
AMOUNT: £910.00
After you might have sent the money, please reply with (1) NAME OF THE
SENDER (2) ADDRESS OF THE SENDER (3) TEXT QUESTION & ANSWER (4) CONTROL
NUMBERS. If I received the information from you by tomorrow, I will be going
to the courier company with the information to have them send out the box to
your address in England. Please send the money as soon a possible so that I
will be coming to England with my mother. When the box is delivered to your
address, keep it safe, and don’t tell anyone about the box. My life depends
on it, first thing I will do is to give you the percentage I have promised
you, second, we will go and pay for the house where we will be living.
Possibly I will love you to pack in with me so that we will plan ahead.
Hoping to hear from you a soon as possible.
Lots of love,
Stan Ifyob Abonime.
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 21, 2005 1:26 PM
Subject: Re: Please help me
Dear Shanda,
How are you doing today? Please I nee to hear from you. I have been waiting
for your reply based on the previous email I sent to you. Please reply I
need to know my next move.
Best regards,
Stan Ifyob Abonime.
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 21, 2005 4:47 PM
Subject: Re: Please I need your assistance at this end
Dear Stan,
I'm sorry for not getting back to you sooner but I had to spend the night down in Portsmouth on the coast. I just returned home a few minutes ago.
Concerning the courier fees you mentioned, that's a lot of money. I don't think I can come up with that much money myself. Not right now anyway. It would probably take me about a month to save up for this.
What are these fees for anyway? Why couldn't I just send £1820.00 directly to the courier? Who are these people that you want me to send this money to? Would a personal cheque be okay? What is a text question and answer? Would you have to give this information to me?
You don't have a digital camera? Everyone has a digital camera. I think you're just too shy.
Listen. I want to talk to you on the phone again. I will try to call you shortly.
Bye 4 Now my lovely prince,
--
Shanda Leer
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 22, 2005 7:19 AM
Subject: I am happy to hear from you!
My Dear Shanda,
I am sorry that the line was breaking when you called yesterday, I never
knew that you were out of town, you are welcome my sweetheart. The fees from
the courier are their charges for shipping of the box to you in England Via
a diplomatic means. I inquired for reason and they made me to understand
that it is their total expenses for tax, insurance and delivery. Please I
need you to assist me, I have spent all I have. The little money with me
here is for our feeding and for some little expense for the time being.
Those names are the names of the accountants from the courier company. When
I ask for the payment mode for delivery of the box, they ask me to visit
their account department that was when the man who is in charge gave me the
names that I should ask you to send the money through western union money
transfer.
I don't think your check will clear over here, I will appreciate if you send
them cash so that they will affect the delivery as soon as possible.
Find a western union money transfer location in your area, tell them you
want to send money they will tell you what to do. After you must have been
through with the transaction, they will give you those information I needed
from you, which is control number, text question and answer, then you have
to write me back with the information.
I don't say you should send me the money. The information, which you will be
using for sending it, is from the courier company. The money you would be
sending cannot be picked up if those people that bears the name are not
there presently in the bank. You are sending with their names and address.
If you are sending to me I will tell you to send with my name.
If you send it, and reply with the information, I will proceed to the
courier company with the information and submit the information to their
account department so that they will pick up the money for the shipment and
affect the delivery of the box immediately, I will be there also to make
sure it is off before I go back home.
Please find a way and see if you can send the money today so that by Monday
the box will leave to your address in England. Send £1500 I have some money
with me, I will make up the money when I reach at the courier company.
Please I will be waiting for your next reply with the western union money
transfer information. Mum sends her greetings.
Best regards my love,
Stan Ifyob Abonime.
I resend the information again, name and where you will be sending the
money.
(1)
NAME: Prince George Green.
ADDRESS: 8 Walter Egerton Drive, Victoria Island, Lagos
LOCATION: Lagos Nigeria
AMOUNT: £750.00
(2)
NAME: Raymond Kenile Mordi.
ADDRESS: 8 Walter Egerton Drive, Victoria Island, Lagos
LOCATION: Lagos Nigeria
AMOUNT: £750.00
After you sent it, I will need: (1) NAME OF THE SENDER (2) ADDRESS OF THE
SENDER (3) TEXT QUESTION & ANSWER (4) CONTROL NUMBERS.
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 23, 2005 7:14 PM
Subject: Re: I am happy to hear from you!
Dear Stan,
It was very nice to speak with you on the telephone. You have a very sexy voice if you don't mind me saying.
I may be able to send the entire amount of £1500.00 but I will have to 'borrow' some money from my employer's bank account to do so. I hope my boss won't notice.
I will call you or email you when I get the money.
Stan, I love you. Take care. Hope to see you soon.
Love,
--
Shanda Leer
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 24, 2005 3:39 AM
Subject: Thanks my LOVE
Dear Shanda,
Sorry I have not email my sweetheart for a while, I have a slight problem
with my computer. I just rectified it not quite too long. Thanks for your
complements. I don’t know how you make me feel when you told me that you
love me, words cannot explain. I care and I can’t wait to see you, some
times I wonder how it would be the first night we will sleep together. I
told my mother that you are not only helping us, that I will marry you when
I arrive. She said that she gave us her blessings. If you don’t want your
boss to find out, keep everything about us secret both in the bank, just
keep it to your self my dear.
Honey, after sending you this email, I will be going to the office of my
agent. I will check on you again. Have a wonderful day and think about me. I
can’t wait….
I love you,
Stan Ifyob Abonime.
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 25, 2005 3:16 AM
Subject: Where are you my love!!
Dear Shanda,
How are you today? I need to hear from you my sweety. R did not email me
yesterday, I am expecting your email with the information. I want to make
sure this box is s out before my agent finishes with our traveling
documents.
Best regards my love,
Stan,
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 25, 2005 5:17 AM
Subject: Re: Where are you my love!!
Dear Stan.
I'm afraid I didn't make it to the bank yesterday. I will do that today when I get the chance.
I've included a picture of me taken several years ago. I think I was about 22 years old. Enjoy.
Stan. Don't forget to send me some pics of you. My roommate says that she wants to see them too but I think I'll keep them for myself.
Talk 2 U Later. Love you.
--
Shanda Leer
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 25, 2005 11:30 AM
Subject: Keep me posted my dear
Dear Shanda,
I received your email with the picture you sent, you can’t stop making me
feel so hard with your sexy pictures. I can’t wait to be with you. I will
wait to hear from you with the information when you are through with the
transaction. Keep in tough.
Yours Love.
Stan.
From: Shanda Leer
To: Stan Ifyob Abonime
Date: Oct 26, 2005 10:43 AM
Subject: Re: Keep me posted my dear
Dear Stan,
I didn't have the chance to go to the bank yesterday before it closed but I am on my way now.
I will call you from the bank when I withdraw the money.
Talk 2 U Later my Love.
--
Shanda Leer
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 26, 2005 3:12 PM
Subject: Please I need to be in England this week
Hi Honey,
I am glad you called. Hope you were not affected by the am robbery? Honey
your life is more important to me. I heard when you talked over the
telephone that you have withdraw the money, which you would be sending for
the delivery of the box, I am happy, thanks a lot my love!! Please I need
you to go straight to western union money location to send the money
immediately so that by tomorrow I will be going to the courier’s place with
the information I need from you so that they will pick up the money to
enable them ship out the box. I will be there to make sure the box is
shipped out so that when I come back, I will update you with any information
they gave to me, so that you will be at home when they arrives for delivery.
I will wait to hear from you with the information my love.
JUST IN CASE BELOW ARE THE INFORMATION ONCE AGAIN.
When you get to western union, Please split the money into two and send with
the information below. Like I said, it is name and address from the
courier’s account department.
(1)
NAME: Prince George Green.
ADDRESS: 8 Walter Egerton Drive, Victoria Island, Lagos
LOCATION: Lagos Nigeria
(2)
NAME: Raymond Kenile Mordi.
ADDRESS: 8 Walter Egerton Drive, Victoria Island, Lagos
LOCATION: Lagos Nigeria
After you might have sent the money, please reply with (1) NAME OF THE
SENDER (2) ADDRESS OF THE SENDER (3) TEXT QUESTION & ANSWER (4) CONTROL
NUMBERS.
I will wait to hear from you my LOVE.
Stan.
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 28, 2005 2:29 AM
Subject: Honey, I need to hear from you
Hi Honey,
How are you doing hope you are ok? I have been waiting to hear from you with
the western union information. I am worried, I waited the whole yesterday
but you did not write. Hope nothing is wrong with my Love. Please I need to
hear from you.
Love you,
Stan.
Date: Thu, 27 Oct 2005 23:55:15 -0700 (PDT)
From: Potty LaTrine <pottylatrine@xxxxxxxxxx.com>
Subject: Tragedy regarding Crystal Shanda Leer
To: stanllfyob34@xxxxxxxxxx.com
CC: jennyaniston@xxxxxxxxxx.com, olopf@xxxxxxxxxx.com, otto_rex@xxxxxxxxxx.com, tedbehr@xxxxxxxxxx.com, lyonclubb@xxxxxxxxxx.co.uk, dickheyd@xxxxxxxxxx.com, wandawilling@xxxxxxxxxx.com, pidass@xxxxxxxxxx.com, oylderek@xxxxxxxxxx.com
Dear friend/associate of Crystal Shanda Leer:
My name is Potty Latrine. I was a roommate and good
friend of Crystal Shanda Leer.
I am attempting to reach many of Shanda's email
contacts to spread the tragic news regarding Shanda.
Shanda died on Wednesday as a result of a gunshot
wound from a stray bullet during a bank robbery here
in Manchester. I have attached a clipping taken from
yesterdays Manchester Morning News reporting on this
tragedy.
If you feel you need to contact me concerning this
tragic event or any other matter regarding Shanda,
please feel free to email me or call me at
0161-XXX-XXXX.
Potty LaTrine
From: Stan Ifyob Abonime
To: pottylatrine@xxxxxxxxxx.com
Subject: RE: Tragedy regarding Crystal Shanda Leer
Date: Fri, 28 Oct 2005 09:50:51 +0100
Dear Potty,
When I read this email you sent, I am very sad because I lost my wife
to be.
Not only that, I have something with her, which she was about to help
me out
with. As it is right now, I don’t know what to do. Everything about her
and
me will be pending. I am planning to move to England with my mother and
reside permanently for some reasons. Oh! My shanda!! I miss her a lot,
she
stole my heart away. I will still make it to England and will not fail
to
check on her when I arrive. I will get your contact information to take
me
where she was buried so that her spirit will know that I come for her
as I
have promised.
I don’t want to go into details on my move to England. May be you will
check
all my emails with her, you will see why I want to relocate to England.
Now
I am stranded and don’t know what to do. Can you help me? If you can I
need
you to reply with your full name, house address and your telephone
number so
that I will rush fast to the courier company to change the name and
destination where the box would be deliver.
Please attach together with your picture so that I will know you more.
I will wait for your fast response.
Best regards,
Stan.
From: Stan Ifyob Abonime
To: pottylatrine@xxxxxxxxxx.com
Subject: LET ME HEAR FROM YOU.
Date: Sat, 29 Oct 2005 13:47:55 +0100
I HAVE NOT HEARD FROM YOU AND I AM WORRIED AND STRANDED. STILL CAN'T
BELIVE
MY FRIEMD IS GONE.
STAN.
From: Stan Ifyob Abonime
To: shandaleer@xxxxxxxxxx.com
Date: Oct 29, 2005 7:52 AM
Subject: STILL CAN'T BELIVE YOUR ARE GONE
HELLO MY LOVE,
STILL CAN'T BELIVE YOUR ARE GONE, I MISS YOU, YOU TOOK MY LOVE AWAY
LOVE,
STAN.
Date: Sat, 29 Oct 2005 10:33:05 -0700 (PDT)
From: Potty LaTrine
Subject: RE: Tragedy regarding Crystal Shanda Leer
To: Stan Ifyob Abonime
Dear Stan
I apologise for the delay in replying to you. Please
understand that it has been a very trying time for us.
You must be her friend from Africa. Thank you for your
kind words. She talked about incessantly lately. I
know that she was truly in love with you. You must be
devastated.
Unfortunately I don't have access to her email
account. I could only reach those email contacts which
she had written in her address book that she kept in
her purse so I'm not familiar with any business she
may have had with you. I only assumed that you were
coming to Manchester to marry her.
The funeral was today. We have just returned from the
cemetery where Shanda is resting. I'm sorry that there
was no time for you to come to Manchester to attend.
We are considering purchasing a headstone for Shanda's
grave and we were hoping that you could make a
financial contribution. If you can do this, we will
arrange to have your name engraved on the headstone.
Again, I'm sorry that you had to miss the funeral.
Will you still be coming to England?
I will wait for your reply.
Potty LaTrine
From: Stan Ifyob Abonime
To: pottylatrine@xxxxxxxxxx.com
Subject: I need to offset a shipment fees.
Date: Sat, 29 Oct 2005 19:24:31 +0100
Dear Potty,
I received your email, but first I will like you to tell me more about
your
self. When I read this email, I hold my self as a man not to cry
because I
am touched. Yes I will still be coming to England, and will be willing
to do
anything for my love. I have a little problem, which she was about to
help
me out before the sudden incident. She was about to help m receive a
box
that contains the sum of three million USD, as my beneficiary. To
summarize
everything, after many expenses from my side, I run out of cash. She
promises to help me pay for shipment fees of about one thousand five
hundred
pounds. I have given her information on how to send the money with the
name
and address of the courier company. She wanted to help me before she
died.
Now everything is kept pending because I used her name and address as
where
the box would be deliverer to.
I am a prince and my father is dead, due to threat and traditional
things
over here, they I might lose my life like my father. Before his death
he
told me to leave the country for good with the fund and invest and
start a
new live with my mother. When I met Shanda, she was kind then we fell
in
love. Not only that she was about to help us receive the box, I promise
to
may her when I come over. I told me mother about her, she said that she
will
give us her blessings when we come over.
Finally, I want to know if you will be willing to help me in paying the
fees
to the courier company. if you could, then give me your full name and
address so that I will go to the courier company to change everything
to
your address. So that by next week it would be delivered then I will be
coming over with my mother. Since you are a good friend to Shanda, I
know
you will not disappoint me. I trusted you like I trust her. Please I
have
nothing left with me. If you cannot help me out, tell me so that I will
know
what next to do with my self.
Best regards,
Stan.
Date: Sat, 29 Oct 2005 21:25:54 -0700 (PDT)
From: Potty LaTrine
Subject: Re: I need to offset a shipment fees.
To: Stan Ifyob Abonime
Stan,
What about a contribution from you for the headstone? Are you in or out?
Potty
From: Stan Ifyob Abonime
To: pottylatrine@xxxxxxxxxx.com
Subject: I need to offset a shipment fees.
Date: Mon, 31 Oct 2005 08:04:53 +0100
Dear potty,
I am fully in, in fact, I will say leave it for me alone. The only
problem I
have is to move this box that contain the fund to England. I just want
to
know if you can assist me? If not, please let me know so that I will
know
what to do, I need to be in England as soon as possible.
Best regards,
Stan.
Date: Mon, 31 Oct 2005 21:18:33 -0800 (PST)
From: Potty LaTrine
Subject: Re: I need to offset a shipment fees.
To: Stan Ifyob Abonime
Stan,
I must say that you are very kind to cover the full
cost of the headstone. I have informed the engraver to
put "DONATED BY STAN IFYOB ABONIME" at the bottom.
How big is this box you are talking about. Can't you
just bring it with you when you come? If you want to
send it to England, you can have it sent here. My
address is 49 Roflmao Street, Manchester, England.
Thanks again.
Potty LaTrine
From: Stan Ifyob Abonime
To: pottylatrine@xxxxxxxxxx.com
Subject: I need to offset a shipment fees.
Date: Tue, 01 Nov 2005 21:08:58 +0100
Dear Potty,
It is not possible for me to come to England with the box that contains
the
fund. It has been sent out already to the right authority that will
deliver
the box to Shanda, before her death. I have made many expenses to make
sure
the box is released from the security company. I ran out of cash, when
I
asked my lovely Shanda to help me out. Please I need you to help me in
paying the fees to the courier company that will ship the box. When I
come
over by next week, I will take care of the headstone.
Best regards,
Stan.
Date: Wed, 2 Nov 2005 01:10:23 -0800 (PST)
From: Potty LaTrine
Subject: Re: I need to offset a shipment fees.
To: Stan Ifyob Abonime
Stan,
Okay. What are the fees?
The headstone is ready and will be installed today or
whatever they do with these things. It's very
beautiful. I'll send you a pic when it's set up.
Potty
Date: Wed, 2 Nov 2005 13:42:04 -0800 (PST)
From: Potty LaTrine
Subject: Headstone
To: Stan Ifyob Abonime
Hi Stan
I just wanted to let you know that Shanda's headstone
was put up today. I have attached a picture of it.
It's quite beautiful and we had it done quite
inexpensively. Only £2395.00. I already paid the
monument company that did the work so you can just pay
me the money.
Let me know when you're coming to Manchester and I'll
take you to the cemetery.
Potty
From: Stan Ifyob Abonime
To: pottylatrine@xxxxxxxxxx.com
Subject: Reply with you name and address.
Date: Thu, 03 Nov 2005 20:48:19 +0100
Dear Potty,
I am very grateful for what you have done so far. When I saw the head
stone,
I almost cry but I have to hold my self as a man. I will pay you back
when I
arrive. Apart from that, if you help me out, I will compensate you with
20%
of the total fund when I arrive with my mother. According to my
traveling
agent, I will be in Manchester by Next week. I need you to send
£1500.00 so
that I use it to complete the money for the shipment fees.
Please send the money through western union money transfer with the
name and
address from the courier company. When My love Shada, wanted to send me
the
money, the courier company gave me the name as their account officer.
Don’t forget to send your Full name and Address where the box would be
delivered.
(1)
NAME: Prince George Green.
ADDRESS: 8 Walter Egerton Drive, Victoria Island, Lagos
LOCATION: Lagos Nigeria
AMOUNT: £1500.00
After you might have sent the money, please reply with (1) NAME OF THE
SENDER (2) ADDRESS OF THE SENDER (3) TEXT QUESTION & ANSWER (4) CONTROL
NUMBERS.
If I received the information from you, I will be going to the courier
company with the information so that they will ship the box to your
address
in England. Please send the money as soon a possible so that I will be
coming to England with my mother by next week. When the box is
delivered to
your address, keep it safe, and don’t tell anyone about the box. My
life
depends on it, first thing I will do is to give you the percentage I
have
promised you, second, we will go and pay for the house where we will
live
and proceed with life. Please I will need you to help me on a very good
business I will invent on.
Hoping to hear from you a soon as possible.
Best regards,
Stan Ifyob Abonime.
Date: Thu, 3 Nov 2005 18:08:43 -0800 (PST)
From: Potty LaTrine
Subject: Re: Reply with you name and address.
To: Stan Ifyob Abonime
Stan,
I don't understand why I am supposed to send £1500.00
to someone named Prince George Green. Please explain
yourself. And what fund are you talking about? Is this
what's in the box that you can't bring with you? How
much is this fund. Is it more than £10000.00?
I'm glad that you approve of the headstone. I'm also
glad that you held yourself as a man without crying. I
don't like girlie-men.
Potty
From: Stan Ifyob Abonime
To: pottylatrine@xxxxxxxxxx.com
Subject: Reply with you name and address.
Date: Fri, 04 Nov 2005 11:22:43 +0100
Dear potty,
I know you will not understand. Let me summarize my situation at hand,
why I
have to relocate to England as soon as possible to start up a new live.
My
father was the king of my town in cross rivers 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. Due to some problems and jalousies he died, It
is a
long story. Due to the love that my father have for my mother, he told
me to
relocate to a foreign country with the fund and start a new live that
in no
condition that I would decide to stay in Nigeria because they will kill
me
and my mother if they came to find out that we have such money in our
possession. The fund in question is $3,000,000.00 USD and some landed
document inside it. But I have nothing to do with the documents, when
you
receive the box, we have to destroy the documents because I will not be
coming back to Nigeria for any reason or landed property.
However, I have agreed to give you %20 out of the total fund when I
arrive
with my mother if you help us out. we had already promised to give
shanda.
The money you are sending is for the shipping of the box. The name and
address are from the courier company. If I receive you reply with your
information showing that you have sent the money. I will proceed to
their
office to so that they will affect the delivery immediately.
Don't forget to reply with your full name, phone and home address.
Best regards,
Stan.
Date: Fri, 4 Nov 2005 17:00:34 -0800 (PST)
From: Potty LaTrine
Subject: Re: Reply with you name and address.
To: Stan Ifyob Abonime
Dear Stan,
Three million dollars??? Holy shit! Why didn't you
tell me this in the first place.
Sure. I guess I can help you but who is Prince George
Green? We had a Prince George before. Then he became
King George. That was right after King Henry the
eighth I think.
Want to know why they called him Henry the eighth?
It's because he got married to the widow next door.
She'd been married seven times before and every one
was an Henry. She wouldn't have a Willy or a Sam.
Henry was her eighth old man. So that's why he was
called the eighth Henry. A fellow named Herman told me
that.
Since I was Shanda's room mate my address and
telephone number are the same as her's. Surely you
have this information.
Potty
From: Stan Ifyob Abonime
To: pottylatrine@xxxxxxxxxx.com
Subject: I will wait to hear from you.
Date: Sat, 05 Nov 2005 12:09:07 +0100
Dear portty,
Ok, I have the address. it is there with the courier company. they will
ship
the box by next week after receiving their shipment fees. Please I need
you
western union the 1500 pounds and get back to me with the information
in
your next reply so that I will go to their office for them to pick up
the
money. Prince George Green is an account office at the courier place.
Please
I will be waiting for your next email with the information. I need them
to
ship the box latest teusday so that by the end of next week I will be
in
England.
Best regards,
Stan
Date: Sun, 6 Nov 2005 05:54:39 -0800 (PST)
From: Potty LaTrine
Subject: Re: I will wait to hear from you.
To: Stan Ifyob Abonime
Dear Stan,
Okay, I'll get right on that.
Potty
From: Stan Ifyob Abonime
To: pottylatrine@xxxxxxxxxx.com
Subject: Waiting to hear from you with the information.
Date: Mon, 07 Nov 2005 16:41:50 +0100
Dear Potty,
How are you doing today? I received your email and have been waiting to
hear
from you with the information of the western union mony information. It
is
4:45pm, if I receive the information from you, I cannot go to their
office
now becasue I may not meet up, it is a little bit far from where I am
living. First thing tomorrow I will go their with it. Hoping to hear
from
you.
Best Regards,
Stan.
From: Stan Ifyob Abonime
To: pottylatrine@xxxxxxxxxx.com
Subject: Hope you are Ok.
Date: Tue, 08 Nov 2005 09:39:35 +0100
Dear Potty,
I hope you are doing great. I am worried because I have not heard from
you.
please respond I need to be in England by the end of this week.
Best regards,
Smith.
Date: Thu, 10 Nov 2005 18:35:50 -0800 (PST)
From: Potty LaTrine
Subject: Re: Hope you are Ok.
To: Stan Ifyob Abonime
Dear Smith,
When did you change your name?
You want to know what I bloody think. I think you're
one of those Nigerian 491 scammers.
You tried to scam my best friend Shanda out of a bunch
of cash. Lucky for her she was killed before she sent
you any money.
Goodbye Smith.
Potty
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