Aka Nchawa
My emails are in blue, and Aka Nchawa's emails are in red. Comments are italised and in green.
From: Aka Nchawa
To: Mycok Wreeks
Subject: GET BACK TO ME PLEASE,ITS URGENT.
Date: 21st October, 2004
Intercontinental Bank Plc,
Danmole Street
Victoria Island Lagos
From:Mr. Aka Nchawa
Email:akanchawa99@fastermail.com
Telephone:234-80-34412373
ATTN:xxxxxxx,(name deleted, because they used my last name)
I am Mr.Aka Nchawa, the account officer to Mr Mark xxxxxxx, a
national of
your
country, who used to work with shell Development Company in
Nigeria.
Here in after shall be referred to as our costomer. He died on
the 21st
April 1999, with his wife and their three Children on a car
accident along
Sagbama express-road. All occupants of the vehicle unfortunately
lost their
lives.
Since then I have made several enquiries to your embassy to
locate any of
his extended relatives this has also proved unsuccessful.
.After these several unsuccessful attempts, I decided to track
his last
name over the Internet, to locate anymember of his family hence I
contacted
you.
I have contacted you to assist in repatriating the money and
property left
behind by him before they get confiscated or declared
unserviceable by the
bank where these huge deposits were lodged.
Particularly, the Intercontinental Bank Plc where the deceased
had an account
valued at $27million dollars has issued a notice to confiscated
his account
within the next ten official working days.
Since I have been unsuccessful in locating the relatives I then
seek your
consent to present you as the next of kin of the deceased since
you have
the same last name so that the proceeds of this account valued at
$27million
dollars can be paid to you, so that both of us can share the
money.
I have all necessary information that can be used to back up our
claims.
Feel free to contact me on this my private address:
akanchawa99@fastermail.com
All I require is your honest cooperation to enable make this
opportunity
usefull and successful.I guarantee that this will be executed
under a legitimate
arrangement that will protect you from any breach of the law.
Best regards,
Mr.Aka Nchawa
From: Mycok Wreeks
To: Aka Nchawa
Subject: Bless you for your email
date: 31st October, 2004
Hello,
Greetings and blessings to you, Aka. I have received your email
with Ernest and am frankly flabberghasted at what is being
offered to my good self.
Allow me to introduce myself. I am Brother Mycok Wreeks,
secretary to the Christian church of the Brotherhood of Man. This
is a mordern style of church where new technology is greeted and
welcomed within Gods house and used to further our Christian
rituals and beliefs. For example, we have speaking machines for
our mute orphans, spelling games for our mentally challenged
children to help them learn the beauty of the English language
and computers so that we can spread the world of our wonderful
religious order throughout the world.
Sadly we are completely donation funded, and according to our
books are down to our last $50,000. Normally I am too proud to
accept the help of such generous strangers such as yourself but
since our levels are so low I am prepared to swallow my pride in
order to help support my fellow Brothers
Please email me with more information regarding your offer.
God bless you,
Brother Mycok Wreeks.
- Secretary to the Christian Church of the Brotherhood of Man
From: Aka Nchawa
To: Mycok Wreeks
Subject: Thank you for your responce
Date: 31st October, 2004
Brother Mycok Wreeks.
I thank you for your mail and your interest to assist me retrieve
this funds from the bank where it is deposited than to allow it
go to our government purse.
I want to go straight to the point, as you requested, I have all
the legal information to back you up as the legal next of kin to
my late client . So what I wan you to do now for a start is to
send to me your:
(1) full name
(2) Address
(3) Telephone and fax numbers
(4) ID card for personal indentification.
So that I will know more about the person I will be intrusting
such huge amount of money to his care pending when I will meet
with you for the splitting of the funds.
Be informed that we do not have much time left, so I want you to
get back to me with the above requirements so that I will send to
you a TEXT OF APPLICATION which you will fill and submit to the
bank where the fund is deposited requesting your late cousine's
estate inheritance funds paid to you.
Be very confident and rely strictly on my words and we shall
achieve our targeted goal as soon as possible, You should also
understand that NEXT OF KIN simply means a trusted person that
can stand to defend or inheritance someone's property or estate
when he or she is no more, it could be the person's wife,
Children, brothers or Sisters, It could be an extended relatives
or friends or even business partners and colleagues, provided
that the concerned individuals as the case me be can come up with
all legal requirements that proves and puts you as the
beneficiary of such estates.
MORE SO, I WANT YOU TO KNOW THAT THIS BUSINESS IS 100% LEGAL AND
RISK FREE. AS SUCH, WE HAVE TO KEEP THIS BUSINESS TOP SECRET AND
CONFIDENTIAL BECAUSE OF IT'S NATURE TO AVOID ANY JEOPARDY FROM
ANYONE. BECAUSE I HAVE INVESTED ALOT OF MONEY INTO THIS BUSINESS
BEFORE IT COULD GET TO THIS CONCLUSSIVE STAGE.
You can get in touch with me on my private tel: 234-80-34412373
for more details.
I wait to read and to hear from you
Thanks and God bless you
From: Mycok Wreeks
To: Aka Nchawa
Subject: Bless you for your email
date: 1st November, 2004
Hello,
God bless you for your reply. I will happily answer the questions which you have asked.
1) Brother Mycok Wreeks
2) Religious Order for the Brotherhood of Man, New Road, Ass, Scunthorpe, BM12 SC4, United Kingdom.
3) Telephone and Fax: (0056) 906 755
4) Please see attached image.
I am happy that you wish to know me better, Aka. Our church is in Ass, in Scunthorpe. We are not a well known organisation here in the UK because generally our religion forbids us from embracing the things that we do. However, we believe that technology is a gift from God and though utilise it to its full potential, as I outlined in my last email to you.
Since we are getting to know each other a little better, could you tell me a little more about yourself?
I look forward to your reply.
God bless you,
Brother Mycok Wreeks.
Christian Order of the Brotherhood of Man
I decide to let him sweat and not reply for a couple days - test him out...
From: Aka Nchawa
To: Mycok Wreeks
Subject: THANKS
Date: 2nd November, 2004
HELLO MR MYCOK WREEKS,
I GOT YOUR INFO AS REQUESTED.
AS REGARDS TO YOUR REQUEST. AS ATTACHED IS A COPY OF MY
INTERNATIONAL PASSPORT FOTOGRAPH FOR PERSONAL
INDENTIFICATION.PLEASE I ADVICE YOU SEND YOURS TO ME FOR
INDENTIFICATION TOO.SO THAT I WILL INDENTIFY YOU WHEN I COME OVER
TO YOUR COUNTRY FOR THE SHAREING OF THE FUNDS.
PLEASE I WANT YOU TO PROMISE ME THAT WHEN THIS MONEY FINALY GETS
INTO YOUR ACCOUNT YOU WILL NOT SIT ON IT. I WANT TO LET YOU KNOW
THAT I'M DOING THIS BUSINESS OF MUTUAL BENEFIT WITH YOU BASED ON
TRUST.AND I'M VERY HAPPY THAT YOU ARE A RELIGEOUS MAN,SO BELIEVE
THAT YOU WILL NOT LET ME DOWN.I ALL SO WANTS TO LET YOU KNOW THAT
BEFORE THIS BUSINESS COMES TO THIS CONCLUSIVE STAGE ,I HAVE SPEND
ALOT OF MONEY TO BRING IT TO THIS LEVEL.PLEASE I WANT YOU TO
PROMISE ME NEVER TO LET ME DOWN.
TILL I HEAR FROM YOU.
THANKS AND GOD BLESS YOU.
MR AKA NCHAWA.
234-80-34412373.
Blatant fake! Let's leave him to stew a little longer...
From: Aka Nchawa
To: Mycok Wreeks
Subject: Re: Thank you for your responce
Date: 2nd November, 2004
HELLO MR WREEKS,
AS ATTACHED IS THE FORM PLEASE FILL THE BLANK SPACES AND SUBMIT
IT TO THE BANK THROUGH THIER EMAIL ADDRESS IMMEDIATELY AND GET
BACK TO ME.
TILL I HEAR FROM YOU.
HAVE A NICE DAY.
MR AKA NCHAWA.
234-80-34412373.
_______________________________________________
Get your free email from http://fastermail.com
Powered by Outblaze
The executive Director,
Intercontinental Bank Plc
Head Office,
Lagos -Nigeria.
Tel:234-1-4716756
Fax:234-1-7594413
Email:interconbkplc@financier.com
ATTN:
RE: LETTER OF CLAIMS FOR MY LATE RELATIVE'S FUND OF (US$20.5
MILLION) WHICH
HE DEPOSITED IN APAPA BRANCH OF YOUR GOOD BANK WITH REFERENCE TO
ACCOUNT
NO: 133 0643 6699.
I am writing in respect of my late relative's fund {Mr. Mark }
who died
in a ghastly auto crash few years ago in your country.
It was quite unfortunate that I have not been able to come
forward to claim
my late relative's fund as stipulated in some of his official
transaction
documents you have over there in your good bank.
I have been away from my country all this while on a very vital
private
mission as a result of which I could not come forward for my over
due inheritance
right since that time. However, I am now set to claim my
inheritance right
over the $20.5,000.000 (Twenty million five hungred thousand
united states
dollars), which has been in your custody before my relative's
untimely
death.
I would be very glad if my inheritance issue is looked into and
the fund
repatriated into my bank account as stated below.
Name of my bankers:
Address of my bank:
My account number:
Swift/Aba routing no:
Beneficiary’s name: (your full names)
Beneficiary’s address:
Beneficiary's phone numbers:
Beneficiary's fax numbers:
Beneficiary's email:
Furthermore, I shall be available to observe every protocol
required as
far as my inheritance of the above-mentioned amount is concern.
Should you wish to contact me for further inquiries or proof
evidence in
respect of the above claims, please feel free to do so by
reaching me through
the above stated telephone and fax numbers.
I shall be looking forward for your long anticipated co-operation
and Services.
Thanks,
Yours faithfully,
Your name
From: Aka Nchawa
To: Mycok Wreeks
Subject: Re: Thanks for your responce
Date: 3rd November, 2004
HELLO MY FRIEND,
HOW ARE YOU THIS MORNING HOPE ALL IS MOVING AS ECPECTED.IF SO
LETS GLORY AND MAJESTY BE UNTO OUR GODALLMIGHTY.
WELL I WANT TO KNOE IF YOU HAVE SUBMITED THE FORM I SENT TO YOU
TO THE BANK.PLEASE IF YOU HAVE NOT SUBMITED THE FORM TRY AND
SUBMIT IT IMMEDIATELY AND GET BACK TO ME.I TRIED TO SPEAK WITH
YOU ON PHONE TODAY BUT ALL TO NO AVAIL.PLEASE FEEL FREE TO CALL
ME AS SOON AS YOU GET THIS EMAIL.
TILL I HEAR FROM YOU.
REMAIN BLESSED.
BEST REGARDS,
MR AKA NCHAWA.
234-80-34412373.
From: Aka Nchawa
To: Mycok Wreeks
Subject: HELLO MY BROTHER
Date: 4th November, 2004
HELLO MY BROTHER,
PLEASE I WANT TO KNOW WHY I HAVE NOT HEARD FROM YOU FOR SOME TIME
NOW.I TRIED TO SPEAK WITH YOU THROUGH THE TELEHPONE NUMBER YOU
GAVE TO ME BUT ALL TO NO AVAIL.
WELL I WANT TO KNOW IF YOU HAVE SUBMITED THE FORM I SENT TO YOU
TO THE BANK FOR US TO KNOW THIER REQUIERMENTS.AS I TOLD YOU I
HAVE CONTACTED AN ATTORNEY THAT IS CAPABLE OF HELPING US TO
RETRIEVE THE FUND FROM THE BANK BEFORE IT GETS CONFISCATED.HE IS
A WELL REPECTED LEGAL PRACTITIONER HERE IN MY COUNTRY.HE IS BY
NAME:Barrister Saidi Bakare.HIS EMAIL ADDY IS;
barrister-s-bakare@lawyer.com YOU CAN CONTACT HIME I HAVE TOLD
HIM YOUR INTREST IN HELPING ME TO RETIEVE THE FUND FROM THE
BANK.SE WE ARE WAITING FOR YOU TO SUBMIT THE FORM TO BANK SO THAT
HE CAN COMMENCE ACTION IMMEDIATELY.SO MY BROTHER IF YOU HAVE NOT
SUBMITED THE FORM PLEASE TRY AND SUBMIT IT IMMEDIATELY AND GET
BACK TO ME.AS I TOLD YOU, I HAVE STARTED PROCESSING MY TRAVELING
DOCUMENTS TO MEET YOU IN YOUR COUNTRY AS SOON AS WE CONCLUDE THIS
BUSINESS FOR THE SHAREING OF THE FUNDS.
PLEASE RESPOND TO THIS EMAIL IMMEDIATELY.
THANKS AND GOD BLESS YOU.
MR AKA NCHAWA.
234-80-34412373.
From: Aka Nchawa
To: Mycok Wreeks
Subject: Re: Thank you for your responce
Date: 4th November, 2004
HELLO,
I HAVE BEEN WONDERING WHY I HAVE NOT HEARD FROM YOU ALL THIS
WHILE.
PLEASE I WANT TO KNOW IF YOU ARE REALLY INTRESTED IN HELPING ME
RETRIEVE THE FUND FROM THE BANK BEFORE IT GETS CONFISCATED,PLEASE
I YOU NOT WILLING TO ASSIST ME PLEASE INFORM ME NOW SO THAT I
WILL KNOW WHAT TO DO NOW BEFORE ITS TOO LATE.
THANKS AND GOD BLESS YOU.
MR AKA NCHAWA.
234-80-34412373.
Right, I've snared him! Time for operation TimeWaste
From: Mycok Wreeks
To: Aka Nchawa
Subject: Bless you for your email
date: 4th November, 2004
Hello,
God bless you for your email. I apologise for the lateness of my reply but our Holy server went down and I was unable to access the Internet.
In response to your emails I received: I have submitted your bank letter to our financial diocsese [Complete lie, but he won't know] where they will meditate over the situation and act accordingly. I have explained the transaction with them and so it should all run smoothly.
Thank you for your passport scan. In return I have attached mine. I hope you like it.
I look forward to your glorious reply.
God bless you,
Brother Mycok Wreeks.
Religious Order to the Brotherhood of Man
http://www.brotherhoodofman.cjb.net
Say hello
to Brother Mycok Wreeks, or rather Ricky Gervais...
From: Aka Nchawa
To: Mycok Wreeks
Subject: Re: Bless you for your email
Date: 5th November, 2004
Hello Brother Mycok Wreeks,
I got your email this morning and i'm very happy that you have
involed your church in this business of mutual benefit.please i
want you to let them know that we have to be fast so that the
fund will not be confiscated. i dont know how long the meditation
on the bank letter will take.please try and submit the form today
so that the bank will be aware that somebody have come forward to
claim his late brothers estate inheritance fund.please i will
like you to give me new telephone number,the one you gave to me
is not working i have tried so many times to talk with you on
phone but to no avail.
Till i hear from you,
Remain Bless
Mr Aka Nchawa.
234-80-34412373.
From: Mycok Wreeks
To: Aka Nchawa
Subject: Bless you for your email
date: 5th November, 2004
Hello,
Bless you for your email.
I submitted the form and your business proposal email this morning to our financial diocsese and they are currently meditating over the matter. I've explained that I believe you are an honest Christian with good intentions for our church so all being well this should be smooth and straightforward.
I apologise for the telephone not working. It is only an Equinox 1200 SMS Twin Digital phone and so it may need exorcising - this isn't the first time that it's refused to take calls. Keep trying though!
I must go now for I am needed for the morning rebooting prayer. I will get back to you later on in the day regarding the financials diocsese's decision.
God bless you,
Brother Mycok Wreeks.
From: Aka Nchawa
To: Mycok Wreeks
Subject: Re: Bless you for your email
Date: 5th November, 2004
Hello my brother,
I really appreciated your efforts,please as soon as the church
finishes with the bank form please you try and submit it to the
bank immediately and get back to me for more details.
Till i read from you.
God Bless You.
Mr Aka Nchawa.
please feel free to call me on this line:234-80-34412373.
From: Mycok Wreeks
To: Aka Nchawa
Subject: Bless you for your email
date: 5th November, 2004
Hello,
Bless you for your email. I have received word from the financial diocsese and they say that you will need to follow out of the form I have attached to this email. Don't worry, it's very straightforward. If you could fill in your details on the left hand side of the form, scan it and return it and I'll send it back. After that we can submit the banking details as requested.
Thank you for your time. I look forward to your reply.
God bless you,
Brother Mycok Wreeks.
This is a
MUCH smaller copy of the form I sent him. The one he's getting is
HUGE and 1.9mb in size. That'll keep him busy in the internet
cafe!
From: Mycok Wreeks
To: Aka Nchawa
Subject: Hello?
Date: 8th November, 2004
Hello,
May I ask what is happening? It has been four days and it is most unlike you not to reply before now. I must tell you that until I get that form back completed we will be unable to assist you.
God bless you,
Brother Mycok Wreeks.
From: Aka Nchawa
To: Mycok Wreeks
Subject: Re: Hello?
Date: 8th November, 2004
HELLO MY BROTHER,
AM VERY SORRY FOR THE DELAY.I WENT OUT OF THE TOWN BUT AM BACK
FOR NOW.I HAVE FILLED THE FORM AND SCANNED IT BUT I'M HAVING
PROBLEM IN SENDING IT PLEASE BUT I WILL TRY AND SEND IT TO YOU
TOMORROW.
THANKS AND GOD BLESS YOU.
MR AKA NCHAWA.
From: Mycok Wreeks
To: Aka Nchawa
Subject: Bless you...
Date: 9th November, 2004
Hello,
I am sorry to hear that you are having problems. It is essential that we get it back filled in soon though otherwise we cannot help you with your problem.
God Bless you,
Brother Mycok Wreeks
Religious Order to the Brotherhood of Man
http://www.brotherhoodofman.cjb.net
From: Aka Nchawa
To: Mycok Wreeks
Subject: Bless you TOO...
Date: 9th November, 2004
MY BROTHER, I SAID THAT I'M
HAVING PROBLEM ON SCANING THE FORM COS I DONT HAVE SCANING
MACHINE AT HOME,PLEASE GIVE ME A LITTLE TIME I MUST SEND IT TO
YOU BY TOMORROW IT HAVE BEEN FILLED.
PLEASE I DONT HAVE ANY ORTHER PERSON TO ASSISTS ME.
THANKS AND GOD BLESS YOU.
MR AKA NCHAWA.
I sense desperation setting in with this email. I think I've truly reeled him in! I'm not going to reply just yet - let's see if he keeps his promise.
He's taking too long. Time for a subtle slap...
From: Mycok Wreeks
To: Aka Nchawa
Subject: Hurry up
Date: 11th November, 2004
Hello,
The financial diocsese are getting impatient. If we do not have
the form by Saturday then we will have to go through the entire
process again!
Do you really want that?
Bless you,
Brother Mycok Wreeks.
From: Aka Nchawa
To: Mycok Wreeks
Subject: Re: Hurry up
Date: 12th November, 2004
Hello my brother,
please am very sorry for the delay.i will send the form to you
today.please bear with me.
thanks and God bless.
mr aka nchawa.
From: Mycok Wreeks
To: Aka Nchawa
Subject: Hurry up
Date: 14th November, 2004
Hello,
We have still not received any form from you, and as such the
transaction has had to be cancelled for security reasons. Please
get back to me and include your proposal so that I can start
another one.
This time I suggest you move a little faster.
God bless you,
Rev. Mycok Wreeks.
