From: man sa
To: Lyon Clubb
Date: Tue, 15 Nov 2005 06:40:08 +0800
Subject: are you sure of that?
sir , i understand all you have just said but i want to ask you a
question, are sure that you are not dearling with scammars?
who are the authorities?please understand with me, look nigerias, dont
ever trust anybody in nigeria.
if is because of the money i say you should send, stop the
transaction.and gives me the names,emails and their phone numbers of those that you
are communicating with,so i can fine my way to nigeria and see if they
are the real authoritie in nigeria.
with their informations i can visit the office and with my friends in
nigeria will we see the truth.
i hope you naver send money to anybody?
get back to me with their infos now, am here waiting
good mansa
From: man sa
To: Lyon Clubb
Date: Tue, 15 Nov 2005 07:07:54 +0800
Subject: summer home
sir, the attach is the photo of your brother also gave to me of his
summer home, he said that once he is okay that he will go back to his
country with me, that is why i was trying to see that everything are okay
with him, so try as much you can do geting back to me with the said
infos.
i am interested in the matter.
good mansa
Date: Mon, 14 Nov 2005 23:48:32 +0000 (GMT)
From: Lyon Clubb
Subject: Fwd:
To: mansa@xxxxxxxxxx.com
Dear Mansa,
I have received your emails including the photo of
Billy's summer home. I have no doubt that you have met
with my brother.
I also appreciate you concern regarding my police
contact in Nigeria. However, I have taken precautions
by verifying his authenticity by contacting the
Economic and Financial Crimes Commission of Nigeria. I
have forwarded their reply which I recieved just
minutes ago.
So you see, I have myself covered from all angles.
Again Mr. Mansa, I would like to thank you for your
time and concern. I believe that I will be able to
handle things from here.
Thanks again.
==============================
--- George Mbeki <mbeki@efccnigeria.org> wrote:
From: "George Mbeki" <mbeki@efccnigeria.org>
To: Lyon Clubb <lyonclubb@xxxxxxxxxx.co.uk>
Subject:
Date: Mon, 14 Nov 2005 18:23:48 -0500
Special Agent George N. Mbeki
Economic & Financial Crimes Commission
1 Ibrahim Taiwo road
Aso Rock Villa
PMB 166
FCT Abuja,
Nigeria.
Tel: +234 (9) 3148070-74
+234 (9) 3141791
+234 (9) 6717419
Fax: +234 (9) 3148074
E-Mail: mbeki_george@xxxxxxxxxx.co.uk
Alternate E-Mail: mbeki@efccnigeria.org
Scam Mails: scam@efccnigeria.org
Dear Mr. Clubb
We have ascertain that John Albert is indeed a
police inspector in Lagos.
I believe that you are probably safe in your
dealings with him. But I must
still advice caution. Even police officials can be
very corrupt in Nigeria.
I will advice you to never send any money to this
man until he has alredy
done something for you. Never send him any monies in
advance.
If it will make you feel safer, I can place an agent
on the case to observe
the situation on your behalf. If Inspector John
Albert turns into a corrupt
police man we will not hesitate to put him in prison
and castrate his balls
off like he will deserve. Then we will convict him
of being a fraudstar.
At that point we will be willing to assume your
situation and rescure your
brother. When we do this and he is in our safe hands
only then will we ask
you for expences. We will not ask you for expence
money in advance. This is
called advance fee fraud. There are many situations
of this in Nigeria. You
must not fall for this scheme.
Keep in touch with us regarding your dealings with
Inspector John Albert
and your brothers situation.
Thank you again for contacting me.
Special Agent George N. Mbeki
-----
F. Lyon Clubb
From: man sa
To: Lyon Clubb
Date: Tue, 15 Nov 2005 10:57:08 +0800
Subject: FWD TAKE YOUR TIME TO GO THROUGH AND GET BACK TO ME
this is aleady in internet go through and get
back to me now.
sir sir you have to give me a very very big gift , because i have save
you and your brother's life, this is wanderfull nigerias are climinals,
i have been in nigeria for good six {6}mounts, i know all their tricks
and i can tells you batter, this people are scammers stop any
communications with them immediatily. they will be giveing you intstruction on
how you will be sending mails to them or calls, i have all this these
experesrience because i was once scam by scammers in nigeria and i have a
close friend that work with the real EFCC,that is the person i told you
i will like to use to come back with your brother to my country {accra
ghana}.the real EFCC NIGERIA dose not charge money to help you, dont
send money to anybody in nigeria.
i want to show you the diffrence betwen the scammers that is dealing
with you and the real Economic and Financial Crimes Commission of Nigeria
{EFCC} in nigeria and i will give you their wedsit to view. please take
your time to read this.
the diffrence is clear and you will be okay with this, nothing like
Special Agent George N. Mbeki or this advance fee fraud in EFCC COMMISSION
IN NIGERIA beleive me.
{1}BELOW IS THE REAL EFCC COMMISSION NIGERIA
http://www.efccnigeria.org/index.php?option=com_contact&task=view&contact_id=2&Itemid=3
EFCC Head Office
Plot 1017 & 1018 Coree Bay Crescent,Off
Adetokunbo Ademola Crescent
Wuse II, Abuja
+234 (9) 6441000
ABUJA OFFICE
1 Ibrahim Taiwo road
Aso Rock Villa
PMB 166
FCT Abuja,
Nigeria.
Tel: +234 (9) 3148070-74
+234 (9) 3141791
+234 (9) 6717419
Fax: +234 (9) 3148074
E-Mail: info@efccnigeria.org
Scam Mails: scam@efccnigeria.org
websit : www.efccnigeria.org
await your urgent reply of this mail now i will help so that i will get
some favour from your brother and for God
good mansa
Date: Tue, 15 Nov 2005 04:07:47 -0500
From: inspectjohn@xxxxxxxxxx.com
Subject: Re: VERY URGENT AND SECRET.............GET BACK TO ME ASAP
To: lyonclubb@xxxxxxxxxx.co.uk
Dear Lyon,
i am still waiting to hear from you.
send me all that i asked of u asap so that i can commence of the preparation for the transfer of you brother back to the united stateds of america so proper medical attention.
God bless you.
Inspector John Albert.
Force Headquaters Lagos
From: Selby Mzimela
To: Sunday Nwadu
Date: Nov 15, 2005 6:40 AM
Subject: Re: Good for you
Good day Nwadu
How are you today? I see that you are still in Accra. I am told that you have found some new friends there. Do you plan to stay in Accra? I will understand if you want to do this.
Please let me know.
--
Selby Mzimela
Date: Tue, 15 Nov 2005 12:39:32 +0000 (GMT)
From: Lyon Clubb
Subject: Re: VERY URGENT AND SECRET.............GET BACK TO ME ASAP
To: inspectjohn@xxxxxxxxxx.com
Dear Inspector
I am having a problem. There is a man in Ghana who is
implying that you are a scammer. He also claims that
the EFCC scams.
Frankly, I don't know what to make of any of this any
more.
I'll give your proposal some thought and get back to
you.
Thanks.
-----
F. Lyon Clubb
Date: Tue, 15 Nov 2005 12:41:03 +0000 (GMT)
From: Lyon Clubb
Subject: Re: FWD TAKE YOUR TIME TO GO THROUGH AND GET BACK TO ME
To: man sa
Dear Mansa
You are making some bold statements here. I will
require some time to think things over.
Thank you.
-----
F. Lyon Clubb
From: man sa
To: Lyon Clubb
Date: Tue, 15 Nov 2005 20:42:37 +0800
Subject: are you with me?
sir , how far? can you be able to understand my write up? did you see
the rear efcc in nigeria?
i want to read from you because i still have a very good message for
you now.
take haert with me your brother will be okay, i have take a step to
report this E-Mail: mbeki_george@xxxxxxxxxx.co.uk
Alternate E-Mail: mbeki@efccnigeria.org through my friend that work
with EFCC COMMISSION ABUJA NIGERIA.
waiting your urgent reply now so i can go on.
good mansa
From: man sa
To: Lyon Clubb
Date: Tue, 15 Nov 2005 21:29:24 +0800
Subject: did you have any message for your brother?
ok sir , if you want to go on with the fake efcc you can go on, but i
told you.
soonest am liveing for nigeria to visit billy your brother, did you
have any message for him or gift?
if you have you can mail me urgent!!!
where did the fake efcc said that your brother is? be wise try to put
some question to the fake efcc about billy's conditions and i know that
dr nwanze will not allow anybody to see him,that is the order from the
elders in that village.
billy have made the doctor to know that i will be the person that will
be takeing care of him before i leave the hospital to my country, but
am going to see him in nigeria any morement from now.
good mansa
Date: Tue, 15 Nov 2005 12:36:11 -0500
From: inspectjohn@xxxxxxxxxx.com
Subject: Prompt Reply plz
To: lyonclubb@xxxxxxxxxx.co.uk
Dear Mr Lyon Clubb,
I came to you in good fate and because i saw a man in pained that needed help and because i am a human and greatly concerned that was why that i brought out my precious time to do this humanitarian work that demand speed and prompt action.
That was why i had to do my best to get in contact with you the closet relation to Mr Bill Clubb the affected person in question.
I have make you realise that one am not working with the EFCC OR ANY OTHER DEPARTMENT,I am with the Nigeria Police ,Division Of Public Bureau and Immigrates.
Because of the last incident of Bomb scare in lagos and Abuja we were detailed out to go in personality identification in the various Hospital and teaching colleges In Nigeria and that was went i came in contact with your brother Mr Bill Clubb who after due investigation it was found out that he was an american citizen with no proper papers here in Nigeria and have been receiving medical attention with the help of a church organisation that cares for the needy in the hospital there, so i talk with the Rev Father OKON, and he said that i should do my best for your brother to see that he is taking back to the united states for proper medical attention.
Now let me ask you some questions?
1, is your brother in Ghana.
2,How did the man in Ghana get the know about him.
3, what is the motive of the man from Ghana.
I think that you are the one that holds the key to the life-line of your brother except that you will prefer him to be brought back to you in a casket even at that you must cater for bringing him to the States.
I believe that a word is enough for the wise .
When ever that you ready for his welfare fill feel to mail me.
Last please send me your mailing address so that should anything go wrong before you decide he will be flown back to the states.
E-mail me when you will be arround so that i can call you and we talk ok
Inspector John Albert.
Force head quaters LAGOS.
Date: Wed, 16 Nov 2005 21:21:21 +0000 (GMT)
From: Lyon Clubb
Subject: Re: Prompt Reply plz
To: inspectjohn@xxxxxxxxxx.com
Dear Inspector
I realize that you do not work for the EFCC. I did
however do some checking up on you with the EFCC. The
reason for this is because I have been scammed earlier
this year.
You will be happy to know that an agent in the EFCC
has spoken very highly of you.
I do not know about the motivations of the man in
Ghana. He may be acting honestly but I find it strange
that he has called both you and the agent with the
EFCC scammers.
This man in Ghana says that he spent some time in the
hospital with my brother. This is all I know about
him.
I am at home now.
Regards,
-----
F. Lyon Clubb
Date: Thu, 17 Nov 2005 09:27:48 +0000 (GMT)
From: Lyon Clubb
Subject: Re: did you have any message for your brother?
To: man sa
Dear Mansa,
Let's clarify a few things:
1) The EFCC agent George Mbeki is a scammer?
2) Lagos police inspector John Albert is a scammer?
3) Who is Martins Koma?
I will await your explanation. Thank you.
-----
F. Lyon Clubb
From: man sa
To: Lyon Clubb
Date: Fri, 18 Nov 2005 06:28:32 +0800
Subject: yes sir
sir, yes they are all scammers.
Martins Koma, this name is one of the people that scam me in Nigeria,
is claiming to whom is not, i will advice you to keep off from this
scammers.
i went to Nigeria as i told you i saw your brother even i brought some
things to him,i still met that doctor nwanze and i discussed with him
about relocating Billy to my country that i will take up the expenses my
self he agreed with me so i dont see why you need any other assistance
when am here.
I want you resend the $850 you said ,so I will do the rest things and
make sure your brother come down with me to my country Accra Ghana.
After that I will mail you to visit Ghana and also to pick him to your
country.
Have a nice day.
Good manse
Date: Thu, 17 Nov 2005 23:56:53 +0000 (GMT)
From: Lyon Clubb
Subject: Re: yes sir
To: man sa
Dear Mensa
Very well. I will send a MoneyGram transfer in the
name of Noble Ofori of Accra, Ghana for $850.00. I
will try to do that this evening and I will email you
with the reference number.
Thank you.
-----
F. Lyon Clubb
From: man sa
To: Lyon Clubb
Date: Sat, 19 Nov 2005 00:22:47 +0800
Subject: awaiting your mail now.
sir , i received your mail, please do not forget to send the payment
slip with the reference number.
i am on internet awaiting you now.
take care
good mansa.
From: man sa
To: Lyon Clubb
Date: Sat, 19 Nov 2005 03:37:25 +0800
Subject: any problem?
sir i am awaiting for you.
you told me that you are going to moneygrm office to send the money,
any problem?
let me no.
try and mail me now
good mansa
Date: Sat, 19 Nov 2005 23:42:39 +0000 (GMT)
From: Lyon Clubb
Subject: Re: awaiting your mail now.
To: man sa
Dear Mansa,
My apologies for the delay.
I have good news concerning my brother. Inspector John
Albert of the Lagos police has secured Billy's release
from the hospital he was in.
I will give you more details shortly.
Regards,
-----
F. Lyon Clubb
Date: Sun, 20 Nov 2005 05:24:52 +0000 (GMT)
From: Lyon Clubb
Subject: Good news
To: man sa
Dear Mansa
You will be happy to hear that Billy is now in Lagos.
Inspector John Albert and his team worked throughout
the night to get him out of that God-awful hospital
and away from the demon Dr. Nwanze in Onitsha. He is
now safely in Lagos and is recovering nicely. Thank
God.
Doctors tell me that he should be well enough to
travel back to the US in about a week.
I have attached a photo of Billy in the hospital in
Lagos.
I wish to thank you for all of your efforts concerning
my brother Billy during these last few days. I believe
that your contacting me had something to do with
getting the Lagos police onto the case of my missing
brother.
Thanks again. If there's anything I can do for you,
please don't hesitate to contact me.
Warmest regards,
-----
F. Lyon Clubb
From: man sa
To: Lyon Clubb
Date: Sun, 20 Nov 2005 19:35:04 +0800
Subject: Re: Good news
sir, i am very very very happy to read from you and to hear that my
good friend is in lagos, pls i want you to stay coool ,till i comes back
from lagos.
sir please try as much you can do to send anyamount of money so that i
can rush down to lagos atleast to see him with my eye and i will be
with him to the airport.
send it with that information giveing to you by me pls be fast.
my regards
good mansa.
From: Sunday Nwadu
To: Selby Mzimela
Date: Nov 20, 2005 6:49 AM
Subject: information to you
guyman
i see this email at the EFCC office lagos, i hear them saying that they must fish you out any time any day.
i just want to inform you of this cos if you are cut by Efcc, you will die in the cell, so be very very care full.
you do me bad but no problem, GOD WILL SEE ME THROUGH.
I WANT TO GO TO VELLAGE BY NEXT WEEK BUT I DONT HAVE TRANSPORT
CAN YOU HELP ME? I AM IN LAGOS NOW.
KING SUNNY
From: Selby Mzimela
To: Sunday Nwadu
Date: Nov 20, 2005 9:14 AM
Subject: Re: information to you
Odogwu,
You are beyond help. You have learned nothing during your stay in Accra. You are still doing 419 jobs. You are still trying to lie to me about your whereabouts. You cannot fool me when you are the fool.
--
Selby Mzimela
Date: Sun, 20 Nov 2005 17:59:10 +0000 (GMT)
From: Lyon Clubb
Subject: Re: Good news
To: man sa
Dear Mansa
Do not worry about Billy. He is fine now.
Again, thanks for your kind concern.
-----
F. Lyon Clubb
From: Sunday Nwadu
To: Selby Mzimela
Date: Nov 20, 2005 2:56 PM
Subject: Re: information to you
pls pls do not mail again, i dont y u always
From: Selby Mzimela
To: Sunday Nwadu
Date: Nov 20, 2005 3:07 PM
Subject: Re: information to you
Nwadu,
I do not understand why you seem to be so upset with me. Tell me my son. What is your problem?
--
Selby Mzimela
From: Sunday Nwadu
To: Selby Mzimela
Date: Nov 20, 2005 4:37 PM
Subject: Re: information to you
LOOK I AM COMFUSED, I HAVE COMES BACK TO LAGOS, NO FOOD NO MONEY, NOW I WANT TO GO BACK TO VILLAGE TO SEE IF MY FATHER WILL HELP ME WITH SOME MONEY TO START LIFE AGAIN BUT I DONT HAVE MONEY TO GO THE VILLAGE.
I AM TIRED OF THIS LIFE
From: man sa
To: Lyon Clubb
Date: Mon, 21 Nov 2005 23:43:43 +0800
Subject: Re: Good news
sir, how is today?did you hear about billy today?
pls let me know.
good mansa
Date: Mon, 21 Nov 2005 22:46:31 -0500
From: inspectjohn@xxxxxxxxxx.com
Subject: Re: Prompt Reply plz
To: lyonclubb@xxxxxxxxxx.co.uk
Dear Lyon,
I have been very busy this past days but i tell you that are doing our best for your brother, i went through your mail and felt pity of you and your brother and also because of the nature of my job i could not watch him die.
Please if you are ready to help him out of the anguish and pain.
let me know
thanks
From: man sa <mensah_2006@xxxxxxxxxx.com>
To: lyonclubb@xxxxxxxxxx.co.uk
Date: Tue, 22 Nov 2005 15:57:25 +0800
Subject: please always contact me throught this email address
sir how is today?did you hear about billy today? pls get back to me
good mansa
Date: Tue, 22 Nov 2005 09:39:29 +0000 (GMT)
From: Lyon Clubb
Subject: Re: please always contact me throught this email address
To: man sa
Dear Mansa
Thank you for your concern.
I tried to get back to you yesterday but your email
address was down.
Billy is not well. I spoke to him on the telephone for
a brief period. Unfortunately he does not sound well
at all. He could barely speak.
I am at the airport now heading to Lagos to retrieve
him. It will be good to see him again after all these
months. I intend to take him to London where we will
have access to the medical facilities he requires for
his full recovery.
I'm still trying to figure out what kind of a Mickey
Mouse hospital he was in prior to this. I guess
Inspector John Albert will fill me in on the details.
I'll be sure to let you know how things work out.
Thanks again.
Regards,
-----
F. Lyon Clubb
Date: Tue, 22 Nov 2005 09:51:27 +0000 (GMT)
From: Lyon Clubb
Subject: Re: Prompt Reply plz
To: inspectjohn@.com
Dear Inspector,
I do not understand your email. Of course I am ready.
I am at the airport getting ready to board my flight
right now. I will be in Lagos Thursday assuming all of
the financial arrangements go according to plan in
London.
I am obviously looking forward to meeting with you and
Billy and I would like to thank you once again for
everything you have done for us. As you can imagine,
just hearing those few words from Billy on the phone
after all these months was wonderful.
I will contact you again once everything is set to go
in London.
Regards,
-----
F. Lyon Clubb
From: man sa
To: Lyon Clubb
Date: Tue, 22 Nov 2005 21:02:49 +0800
Subject: say me well to billy
sir i am happy to read from you God bless unto you for your too much
concern over your brothers care.
pls always get incotact with me regards billy conditions i pray
everythings will be over soon.
if you can make the journey i will be very happy but be carefull from
nigerias, try to visit the hospital before makeing any payment
although i trust you.
safe journey and i wish you good luck.
i stop here till i hear from you again.
good manse
Date: Tue, 22 Nov 2005 12:33:20 -0500
From: inspectjohn@xxxxxxxxxx.com
Subject: Re: Prompt Reply plz
To: lyonclubb@xxxxxxxxxx.co.uk
Dear Lyon,
How are you doing today and where will u be staying in london.
please keep me informed.
Date: Wed, 23 Nov 2005 02:20:54 +0000 (GMT)
From: Lyon Clubb
Subject: Re: Prompt Reply plz
To: inspectjohn@xxxxxxxxxx.com
Dear Inspector
I have arrived in London. I am only going to be here
for a few hours. I am driving up to Manchester later
on today.
I have decided to take him to Manchester rather than
London. We have friends in Manchester and I thought
that this would be better for Billy.
I will be making arrangements for Billy at the
Wythenshawe Hospital in Manchester. I'll probably be
there for a few days as I haven't applied for a travel
visa for Nigeria yet.
Have you spoken to Billy recently? I was just
wondering how he was doing.
I'll email you when I get things sorted out in
Manchester.
Regards,
-----
F. Lyon Clubb
Date: Wed, 23 Nov 2005 00:20:37 -0500
From: inspectjohn@xxxxxxxxxx.com
Subject: Re: Prompt Reply plz
To: lyonclubb@xxxxxxxxxx.co.uk
Dear Lyon,
It is a good idea that you have gotten, i have asked the Rev Father to help me so that i can take him straight to meet you in london as it will be easier and more convinient so i have enquired about the cost of flight and special arrangements for two.
The total cost is 5,300 dollars.
So i advice that you send the money immediately so that i can bring him down to Manchester.
waiting to hear you Asap.
Hope your flight was pleasant.
Date: Thu, 24 Nov 2005 01:32:37 +0000 (GMT)
From: Lyon Clubb
Subject: Re: Prompt Reply plz
To: inspectjohn@xxxxxxxxxx.com
Dear Inspector
Once again I do not understand your email. Did Mr.
Mbeki not already discuss this with you?
Mr. Mbeki has already made arrangements for you to
pick up the $12,000 from me in Manchester. What's this
about another $5,300? This was not included in the
arrangements. I do not understand what you are trying
to do.
Get back to me on this at your earliest opportunity.
Regards,
-----
F. Lyon Clubb
Date: Thu, 24 Nov 2005 10:01:39 -0500
From: inspectjohn@xxxxxxxxxx.com
Subject: Re: Prompt Reply plz
To: lyonclubb@xxxxxxxxxx.co.uk
Dear Lyonn,
I want you to understand that this is very important and have noting to do with Mr Mbeki.
I have made arrangements to bring Bill down to the United Kingdom.
So the earlier that you send the 5,300 dollars the quicker so that We can be with you in Manchester this weekend.
And i need the name of the hospital that you have made available for Bill.
When i come i will get the remaining Balance of the money from you there in Manchester.
Waiting to hear from you so that i can give you the name with which to send the money.
Like i told you if you have any other person helping you on this do let me know.
Have a nice day
Date: Thu, 24 Nov 2005 10:06:46 -0500
From: inspectjohn@xxxxxxxxxx.com
Subject: Re: Prompt Reply plz
To: lyonclubb@xxxxxxxxxx.co.uk
Please `give me a phone number that i can reach you with.
I dod not so much trust this Internet conversations, I have been all the arrangements to be in Manchester this weekend but like i told you earlier.
You are to send the 5,300 dollars today via western union money transfer and choose a test question and answer by yourself and send me the Mtcn.
Send it with the name of My Assistant Mr Frank Ibeh.
i wait to hear from ASAP
Date: Thu, 24 Nov 2005 19:14:14 +0000 (GMT)
From: Lyon Clubb
Subject: Fwd: Re: I have a concern about the payment
To: inspectjohn@xxxxxxxxxx.com
Dear Inspector,
Someone is playing games here and I believe it is you.
Here is the confirmation I received from Mr. Mbeki on
Tuesday concerning my meeting with you.
I trust I will receive a good explanation for your
actions.
======================
--- George Mbeki <mbeki_george@xxxxxxxxxx.co.uk> wrote:
> Date: Tue, 23 Nov 2005 8:32:01 +0000 (GMT)
>From: George Mbeki <mbeki_george@xxxxxxxxxx.co.uk>
>Subject: Re: I have a concern about the payment
>To: lyonclubb@yahoo.co.uk
>
>DEAR MR. LYON,
>
>I WILL SEND INSPECTOR JOHN ALBERT TO MEET YOU IN
>LONDON OR MANCHESTER WHEN YOU ARE PREPARED TO MAKE THE
>PAYMENT.
>THIS WAY YOU WILL NOT BE SENDING OUT MONEY.
>
>I HOPE THAT THIS ARRANGEMENT WILL BE SATISFACTRY FOR
>YOU.
>
>MR. GEORGE MBEKI
======================
-----
F. Lyon Clubb
Date: Thu, 24 Nov 2005 19:33:50 +0000 (GMT)
From: Lyon Clubb
Subject: Re: say me well to billy
To: man sa
Dear Mansa
How are you today.
I am now in the UK making arrangements to have Billy
come here for the treatment he requires.
Unfortunately there has been a setback. After I had
made arrangements with Inspector John Albert
concerning Billy's travel plans, it appears that the
inspector wants some money for is own pocket as well.
Can you believe that he wants me to send him an extra
$5300?
It appears that this is a corrupt police inspector,
don't you agree? I don't think I will be sending him
this money. In fact, if I do not receive a logical
explanation from him for his actions, I will refuse to
deal with him further.
I'll keep you informed.
Regards,
-----
F. Lyon Clubb
Date: Thu, 24 Nov 2005 17:51:34 -0800 (PST)
From: george mbeki
Subject: URGENT AND CRUCIAL GET BACK TO ME NOW
To: lyonclubb@xxxxxxxxxx.co.uk
HELLO LYON,
HOW ARE YOU DOING AND HOW IS THE UNITED KINGDOM,
I SPOKE WITH INSPECTOR JOHN ALBERT REGARDING TO THE LAST MAIL THAT I SENT TO YOU.
AND WE AGREED THAT YOU SHOULD SENT HIM THE 5600 DOLLARS SO THAT HE CAN MOVE WITH BILL TO
MANCHESTER IMMEDIATELY.
PLEASE FOR SECUTITY PURPOSE YOU ARE TO REACH ME DIRECTLY ON THIS MAIL.
YOU WILL THEN GIVE ME THE BALANCE PAYMENT WHEN HE GETS TO MANCHESTER.
PLEASE LIKE I TOLD YOU CORRESPOND WITH ME THIS EMAIL AS IT IS MY PERSONAL MAIL.
LET ME KNOW YOU CONCLUTION ASAP.
HE SHOULD BE LEAVING NIGERIA BY SATURDAY EVENING FLIGHT TO UK.
GIVE HIM THE FINANCIAL ASSISTANCE IMMEDIATELY TO ENABLE HIM TRANSFER BILL TO MANCHESTER ALSO YOU HAVE NOT PROVIDED THE NAME OF THE HOSPITAL THAT YOU WILL WANT HIM TAKEN TO AND THE ADDRESS.
WAITING TO HEAR FROM YOU IMMEDIATELY
Date: Thu, 24 Nov 2005 21:13:48 -0500
From: inspectjohn@xxxxxxxxxx.com
Subject: Re: I have a concern about the payment
To: lyonclubb@xxxxxxxxxx.co.uk
Dear Lyon,
After i received your mail i called Mr Mbeki and straighten out the issue with him .
Like i told you from the onset i am doing a duty of a good samaritan to you and i am not playing any games with you as the money is very essential for the transportation of your brother from here to Manchester,i personally have used some of my own funds to help out here and Thanks to God the Rev father was also of good assistance.
Look Lyon Remember what i told you via phone the last time that am never after your money as God have made me to be self sufficient.
It is now up to you, i am waiting to hear from you so that we can make our move this weekend to Machester ,Remember that Delay is Dangerous and am getting tired of this your attitude.
waiting to hear from you and let me tell you the gospel truth no one can help you out on this but me.
Let us coperate together ,i will be seeing you face to face this weekend and also book a hotel for me immediately because i will be there for only two days that is what my superiors have given me.
If you have any question feel free but time is not on my side,i have other assignments to attend to too.
Give me a phone number that i can reach you IMMEDIATELY.
VERY URGENT AND IMPORTANT
INSPECTOR JOHN ALBERT
Date: Fri, 25 Nov 2005 04:22:17 +0000 (GMT)
From: Lyon Clubb
Subject: Re: URGENT AND CRUCIAL GET BACK TO ME NOW
To: george mbeki
Dear Mr. Mbeki
I will telephone you at 8:00 AM on your mobile number
to clarify things.
Regards,
-----
F. Lyon Clubb
Date: Fri, 25 Nov 2005 04:38:37 +0000 (GMT)
From: Lyon Clubb
Subject: Re: I have a concern about the payment
To: inspectjohn@xxxxxxxxxx.com
Dear Inspector,
I will telephone Mr. Mbeki in the morning and
straighten this whole mess out.
Regards,
-----
F. Lyon Clubb
Date: Fri, 25 Nov 2005 01:40:57 -0500
From: inspectjohn@xxxxxxxxxx.com
Subject: Re: I have a concern about the payment
To: lyonclubb@xxxxxxxxxx.co.uk
Call me on my Direct line,
234805700XXXX immediately
Date: Thu, 24 Nov 2005 23:08:59 -0800 (PST)
From: george mbeki
Subject: Re: URGENT AND CRUCIAL GET BACK TO ME NOW
To: Lyon Clubb
please call me on this number as i misplaced my other phone from now henceforth reach me on this number.
234803331XXXX.
I will be waiting to hear from you.
George Mbeki
From: man sa
To: Lyon Clubb
Date: Fri, 25 Nov 2005 18:29:58 +0800
Subject: PLS DO NOT
sir ma fine and u?, thank you for updating me about my friend {billy}
comditions. have you sent any money to them before? i told you that i
have some money with me here to assist you in any way, so that billy will
meet with you as soon as possible, and what i only ask from you is 850$
so i can move to make all arrengemants for him to leave nigeria
immediatily.
i still told you not to send money to any one called police man or EFCC
in nigeria, they dont charge money to help .
pls try as much as you can do , so i can go to lagos and see him also
move him out of nigeria.
yours faithfully
good manse
Date: Fri, 25 Nov 2005 05:41:37 -0800 (PST)
From: george mbeki
Subject: Re: URGENT AND CRUCIAL GET BACK TO ME NOW
To: Lyon Clubb
Dear Lyon,
what happened you did not call me again
hope that nothing is the problem am waiting earnestly for your call.
George Mbeki
Date: Fri, 25 Nov 2005 13:55:31 +0000 (GMT)
From: Lyon Clubb
Subject: Re: URGENT AND CRUCIAL GET BACK TO ME NOW
To: george mbeki
Sir,
I did not call you. I did however call Mr. Mbeki. You
are not Mbeki. You are obviously another scammer.
Goodbye.
-----
F. Lyon Clubb
Date: Fri, 25 Nov 2005 14:04:49 +0000 (GMT)
From: Lyon Clubb
Subject: Fwd: DID YOU KNOW THIS MAN? GET BACK TO ME NOW.
To: inspectjohn@xxxxxxxxxx.com
Dear Sir,
You are obviously not the real Inspector John Albert.
You are an imposter.
Goodbye.
========
--- George Mbeki <mbeki_george@xxxxxxxxxx.co.uk> wrote:
> Date: Thu, 24 Nov 2005 22:07:14 +0000 (GMT)
> From: George Mbeki mbeki_george@xxxxxxxxxx.co.uk
> Subject: DID YOU KNOW THIS MAN? GET BACK TO ME NOW.
> To: lyonclubb@xxxxxxxxxx.co.uk
>
> DEAR MR. LYON,
>
> DO NOT SEND ANY MONEY TO THAT MAN HE IS A FRAUDSTAR.
> HE IS NOT THE REAL INSPECTOR JOHN ALBERT.HIS REAL
> NAME
> IS NWADU AND HE IS ON THE DATABASE OF THE EFCC
> NIGERIA
> AS A FRAUDSTAR.
> I WILL PERSONALLY TRAVEL TO MANCHESTER IN PERSON TO
> MEET WITH YOU. I AM TO LEAVE LAGOS TOMORROW MORNING.
> I
> HAVE BOOKED A ROOM AT THE HOTEL ROSSETTI AT
> MANCHESTER
> IN ADVANCE. I WILL CALL YOU ON YOUR PRIVATE NUMBER
> WHEN I ARRIVE TOMORROW.
> DO NOT SEND TO ANYONE ANY MONEY. THERE ARE MANY
> FRAUDSTARS IN NIGERIA. YOU MUST BE CAREFULL.
>
> MR. GEORGE MBEKI
-----
F. Lyon Clubb
Date: Fri, 25 Nov 2005 14:20:15 +0000 (GMT)
From: Lyon Clubb
Subject: Re: PLS DO NOT
To: man sa
Dear Mansa
You are correct in saying that there are many scammers
in Nigeria. I just caught an imposter asking me to
send money to him. He was not the real Inspector John
Albert at all. Then he attempted to tell me that he
was the real George Mbeki.
Not to worry. I will not be sending money to anyone. I
am meeting with someone here in the UK later today.
Everything is now under control.
I shall keep you informed.
-----
F. Lyon Clubb
Date: Fri, 25 Nov 2005 11:18:21 -0500
From: inspectjohn@xxxxxxxxxx.com
Subject: Re: DID YOU KNOW THIS MAN? GET BACK TO ME NOW.
To: lyonclubb@xxxxxxxxxx.co.uk
Dear Lyon,
You are just the great fool that i have ever encountered sorry that am saying this but all this same you will soon look for me to apologise on this insult to my person, i call you when you where in America we talked at length because i wanted to help your brother and i explained everything in detail to you how his condition is at the hospital and how i met him.
I went through the mail that you sent to me from your so called Mr Mbeki and felt sorry for you as you will never learn.
Remember that you also told me that some one in Ghana also wrote you concerning this issue if you really care for your brother endeavour to call me Asap.
lastly is he coming with your brother through who and which doctor is coming with him.
Think my friend think,
Have you asked him to give you the phone number of the hotel if throughly he booked in advance and` lastly i will be willing to send you a scanned copy of my identity card for strutiny.
a word is enough for the wise.
If you think that am after your money you are making the greatest mistake.
If there is anyone that can help you in this issue and problem it is me.
I remain yours
Inspector John Albert.
POLICE HEADQUATERS
LAGOS.
Date: Fri, 25 Nov 2005 08:26:16 -0800 (PST)
From: george mbeki
Subject: Re: URGENT AND CRUCIAL GET BACK TO ME NOW
To: Lyon Clubb
Well Mr Lyon,
what is the name of the hospital that you want Bill taken to.
Date: Fri, 25 Nov 2005 17:27:42 +0000 (GMT)
From: Lyon Clubb
Subject: Re: DID YOU KNOW THIS MAN? GET BACK TO ME NOW.
To: inspectjohn@.com
Dear Sir
I can count on you to help me with this issue and
problem? This is very good of you. I'll expect your
presence in Manchester. You may pick up any expense
money from me at that time.
Rest assured, I will NOT be sending any monies to
anyone who cannot convince me in person that they need
it. I have been scammed in this way before. It won't
happen again.
Please do send a scanned copy of your identity card
for my strutiny.
Regards,
-----
F. Lyon Clubb
Date: Fri, 25 Nov 2005 17:30:46 +0000 (GMT)
From: Lyon Clubb
Subject: Re: URGENT AND CRUCIAL GET BACK TO ME NOW
To: george mbeki
Mr. Mbeki and I have already discussed this issue at
length.
Goodbye.
-----
F. Lyon Clubb
Date: Fri, 25 Nov 2005 20:07:06 -0500
From: inspectjohn@xxxxxxxxxx.com
Subject: Re: DID YOU KNOW THIS MAN? GET BACK TO ME NOW.
To: lyonclubb@xxxxxxxxxx.co.uk
Many thanks for your sense of reasoning and you understanding that,
I must confess to you that am confused now with regard to this issue as i can not understand why someone else is trying to scam you in this direction.
I am ready to help you , like i told you ealier in our first conversation Via phone i will need to be truelly convinced that you are the really brother of Mr Bill Clubb because he has some huge some of money in his name in a swiss bank, that you are not claiming to be his brother because of this funds in his name.
I will Definately send you my identity card for evaluation and verification but i know see a scanned copy of your international passport immediately.
And if you are very serious on this do what i have asked of you and also remember that i will only reveal to you my findings when i get to Manchester.
And lastly, I have asked you the name of the hospital where you want you Brother Transfered to so that the Doctor here can call them in advance.You refused to provide that and Also the hotel that you booked for me and my assistant that is coming with me.
Once that you can do all that i have asked of you then i will know that you are serious about the welfare of Mr Bill clubb.
lastly you have my number feel free to call me if need arises or if you have any further questions to ask.
i wait to hear from you Asap.
ENOUGH OF YOUR JUMBO JUMBO GET SERIOUS FOR ONCE.
God bless you
INSPECTOR JOHN ALBERT
POLICE HEADQUATERS
LAGOS
Date: Fri, 25 Nov 2005 17:24:38 -0800 (PST)
From: george mbeki
Subject: Re: URGENT AND CRUCIAL GET BACK TO ME NOW
To: Lyon Clubb
Well my Lyon I see that you are a very stubborn man and refused to see reality.
Since you have Discuss with the clown Mr Mbeki,
I want you to understand that i am going back to south africa on Sunday i have done my best to make you realise that you are making some errors somewhere but you refused,
I wish you all the best.In your Glorious search for this quest.
bye
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