ATTENTION: Dr. Stephen T. Colbert, D.F.A.,
PAYMENT OF YOUR COMPENSATION FUND US$500.000 FROM U.N
We the board members and the Payment Department of Eco Bank Nig. Plc On behalf of the United Nations.We do like to let you know that we received your email and the content is fully noted as we have problems in cashing the money with western union.
I do like to inform you that the money that you sent to us with the name of Mr Felix Ubaba has not been received as the Western Union Agent here told Mr Felix Ubaba that the match was not found but when we latter tracked it online the result shown to us was that the money is ready for pick up ,but they said to us that the sender need to go to where he made the payment and lay complaint that the money can not be received by the receiver as it is showing NO MATCH found.
We are using these medium to let you know that you have to act fast as tommorow is saturday the 22nd of December 2007 and today been friday and tommorow is the deadlibne given to you ,so you just have to call your friend and tell him what we said as he needs to go and clearify what went wrong as we are very much sure that the fault is from where he made the payment and he needed to explain what we said to you right away.
The money is showing ready for pick up but its cant be picked up as you have to make sure everything is been done as wre have placed your fund on transfer on the last batch and if by means we did not receive the money by today or tommorow morning then we will have to take to our actions,act fast now and get back to us .Also we want you to know that the required informations stated below is needed by the Western Union Agent here to clear the money for pick up.
THE SENDERS FULL NAME.......................................
THE CITY AND STATE THE MONEY IS BEEN SENT FROM..............
THE FULL AND CORRECT CONTROL NUMBER(MTCN)...................
Also re-confirm to us if there is any change or mistake with the informations sent to you by us to make the payment.
MR FELIX UBABA
LOCATION:LAGOS NIGERIA
TEXT QUESTION:YOUR PET NAME
ANSWER:BINGO
AMOUNT:US$1,350
All the informations are correct and please do respond back today to avoid termination and closures of the transfer files on your fund,you better act fast and call your friend to go and rectify the problem from where he made the payment and respond back because we tried calling him but its always on voice machine,please respond now.
We will be making the tramnsfer by tommorow as its is only if the money is been received by us ,so make sure you dont delay as today and tommorow is the deadline given to you.
These is what you sent to us,please check and make sure everything is corrct and respond immediately.
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Mrs. Osibodu,
I'm confused. The web page said the money is ready for pick up, so why haven't you picked it up. Obviously the money is there. Are you sure Felix gave the correct MTCN number when he went to Western Union?
My friend is driving back to Delaware today, so there's no point in calling him today. I gave you his phone number, why don't you try calling him on Saturday. I will be in the hospital this weekend having surgery on my wrist, so I won't be available. You should call him to find out what's up. Maybe he spelled Felix's name wrong, I don't know.
Sincerely,
Stephen
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Dear Mr Stephen Colbert ,
REF/PAYMENTS CODE: TRASNFER#0662167 US$500,000
Good Day to you and your family. i do like to let you know that i received your email and also the payment details of which the money is sent and i want you to know that the Bank called me and told me that The Accountant Mr Felix Ubaba can not be able to receive the money because its shows match not found and the western union has told him to contact the sender of which you must contact your friend and tell him to go to where he sent the money and correct what is wrong as the Bank said to me that the transaction is showing ready for pick up by receiver in the western union websites but its shows no match found when Mr Felix Ubaba went to pick it ,why all the delay,please try and act fast on that as you dont have time and i dont want all your effort to be in vain.
Just try and make sure everything is done and get back to me immediately. I await your urgent response.
Regards,
Yours faithfully,
Mr. Francis Nolan.
-------------
Dear Francis,
If the money is ready for pick-up, why can't Felix pick it up. Obviously the money is there, you have the MTCN number, what is the problem?
I wrote Mrs. Osibodu back and told her to contact my friend on Saturday. I have to go to the hospital to get my wrist operated on, so I can't do it right now. I checked the Western Union and I see that the money is there too ready for pick up. Are you sure Felix gave them the correct MTCN number?
Sincerely,
Stephen
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Subject: CONTACT YOUR FRIEND NOW FOR IMMEDIATE SOLUTION ON THE MONEY SENT.
Dear Mr Stephen Colbert ,
REF/PAYMENTS CODE: TRASNFER#0662167 US$500,000
Good Day to you and your family. i do like to let you know that i received your email and also want to let you know that the Bank still wrote to me and called me on phone and they are complaining bitterly that you are getting things worst as you are the one to explain to your friend because he made the payment and that they have tried his phone and its always on voice machine and that you just try and make sure the whole problem is rectified today as you should try and call him now
I await your email as i have called Mr Felix Ubaba and he showed me the full details provided by you which he took to the western union and its is the same and i want you to know that the fault is from the place where the money is sent from,just try and make sure they finalised on it and solved what is delaying it.i even talked to the Bank and they said that its is still showing match not found,so try your best and get thinsg done today and get back to me as your friend numebr you gave to me is not going its on voice machine and i cant just drop a message i needed to talk to him but time is due and its late now as you ave to act fast on that so that the money sent dont just get lost and kept by the western union ok.
i want you to respond and please try6 to reach your friend by all meansd for him to solve the whole issues.
Just try and make sure everything is done and get back to me immediately.
I await your urgent response.
Regards,
Yours faithfully,
Mr. Francis Nolan
------------
Dear Francis,
I told you that my friend would not be availabe today and to call him on Saturday. Me calling him won't do any good either because my call would also go to voicemail. I can not call him tomorrow because as I said before, I am having surgery on my wrist. I suggest you call him tomorrow to see what the mix up is because all I can do is look at the Western Union website and it says that the payment is ready for pick up.
Call my friend tomorrow. I don't know what else to tell you right now.
Sincerely,
Stephen
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ATTENTION: Dr. Stephen T. Colbert, D.F.A.,
PAYMENT OF YOUR COMPENSATION FUND US$500.000 FROM U.N
We the board members and the Payment Department of Eco Bank Nig. Plc On behalf of the United Nations.We do like to let you know that we received your email and the content is fully noted as we have problems in cashing the money with western union.
I do like to inform you that your friend number is always on voice machine so please try and call himj now and make sure he goes to the store where he sent the money and rectify the problem and also i want you to know that we dont want delay from you or from anyone,you just try and call him now and tell him to scann and send to you the copy papers he received when he filled the form when paying the fees and that he should send it to you as we are still encountering the same problem and we dont want tommorow to reach and the same still happens.
We have confirmed that the money is ready for pick up but the fault they said is that its from where the money is sent from and pleaase do try and let him go to where he sent the money and explain to them and you just try and get back to me immediately.lso you are to tell him to tell you the city the money is coming from and the state as well.
The money is showing ready for pick up but its cant be picked up as you have to make sure everything is been done as wre have placed your fund on transfer on the last batch and if by means we did not receive the money by today or tommorow morning then we will have to take to our actions,act fast now and get back to us .Also we want you to know that the required informations stated below is needed by the Western Union Agent here to clear the money for pick up.
THE SENDERS FULL NAME.......................................
THE CITY AND STATE THE MONEY IS BEEN SENT FROM..............
THE FULL AND CORRECT CONTROL NUMBER(MTCN)...................
Also re-confirm to us if there is any change or mistake with the informations sent to you by us to make the payment.
MR FELIX UBABA
LOCATION:LAGOS NIGERIA
TEXT QUESTION:YOUR PET NAME
ANSWER:BINGO
AMOUNT:US$1,350
All the informations are correct and please do respond back today to avoid termination and closures of the transfer files on your fund,you better act fast and call your friend to go and rectify the problem from where he made the payment and respond back because we tried calling him but its always on voice machine,please respond now.
We will be making the tramnsfer by tommorow as its is only if the money is been received by us ,so make sure you dont delay as today and tommorow is the deadline given to you.Mr Felix hs filled the rightfull informations you sent to us and we have tracked it online and its there just dont delay ok,try and make sure the problem is rectify over there today and right now the time is 7.30pm in the evening and saturday is the last day and we dont want to encounter the same problem,so make sure you contact your friend becaue we dont know him you are the one that sent him and you cant just allow someone to make you loose your fund just because of little mistakes.we await your urgent reply as we can not get to your friend so help us reach him and get back to us immediately.Please provide the city your friend sent the money from and the stae as well.
We wish you a quick recovery and please take care and try to get things done today ok since you wont be available weekend.Take care of yourself and your family as we await your soonest reply
Regards,
Mrs Olufunke Iyabo Osibodu.
General Manager,Ecobank Nigeria Plc
Patrick Duffy just blames it all on the terrorists
Subject: Rectify transaction
Sir,
Mike James has gone to the western union centre twice today and was told that the fund is ONHOLD. Please advice your friend to get back to the western union centre and verify why the fund is not released. Then he will authorize them to release it unmindful of their reasons because most of them are suspicious of such transactions as Terrorist or laundery fund but you should not be daunted hence we both knew the source of fund. Your friend should simply tell the western union attendant that he is sending money to his cousin in London. This will make the transaction more confidential and safe from exposures. Dont mention the purpose for sending or else, you will be required to produce some documents which I know is irrelevant now.
Check out the problem and get back to me now.
Give me a confidential Telephone number to reach you.
Treat Very Urgent.
Regards,
Patrick Duffy
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Dear Patrick,
I'm confused. I checked online and it said that the money was available and ready for pickup. Are you sure Mr. James gave them the correct MTCN number?
Sincerely,
Stephen
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Dear Colbert,
Please correct the problem so that Mike James will collect the money to enable us conclude now. Urgency is needed.
Again, give me your private nymber to reach you now, Very Very Important.
Awaiting,
Patrick Duffy
---------
Dear Patrick,
I have to go to the hospital for surgery on my wrist, but I will give you my firend's phone number. Maybe it is easier for you to deal with him directly since he made the payment for me. I'm sure it's just something like a misspelling of someone's name or something simple like that.
Here is his phone number ***-*****. Don't call him today though, as he is driving back home to Delaware. He said he'll be home on Saturday.
Sincerely,
Stephen
And another lad reports back:
Attention: Mr. Stewie Griffin
This is to inform you that our account's clerk was not paid the money you claimed to have sent. She was told that "There is no match found". Would you please call the agent and instruct them to give you a correct MTCN and release the funds to Tomi Silver in London-UK. We await your quick reply.
Best wishes,
Steve Wickers
Customer Service, J. P. Morgan Chase(Private Bankers)
Enc(s).
--------
Dear Mr. Wickers,
I'm confused. I see that the money is avaible for pick up online. That is what the Western Union website says.
Are you sure that your clerk gave the correct MTCN number to the person at Western Union? Please check the number I gave you again.
Sincerely,
Stewie
When he writes back, I'm going to tell him that my friend sent it to "Tom Silver" by mistake and that it's corrected now. Which it isn't, but I really did think it was "Tom Silver".
Attention: Mr. Stewie Griffin
Here is the payment information you gave us-
Name:: Tom Silver.
MTCN:
Senders name -
It is displayed on their website but at their office, they said "There is no match found". Would you please call the agent and instruct them to give you a correct MTCN and/or release the funds to Tomi Silver addressed to London-UK. We await your quick reply.
Best wishes,
Steve Wickers
Customer Service, J. P. Morgan Chase(Private Bankers)
Enc(s).
-----------
Dear Mr. Wickers,
I am so sorry. My friend did send it to Tom Silver instead of Tomi. I will try to get a hold of him today and tell him to correct it. He is driving to Delaware today. Does he have to go back to the same Western Union that he sent the payment from or can he go to a Western Union office in Delware?
Sincerely,
Stewie
--------
Attention: Mr. Stewie Griffin
In addition to the wrong spelling of the first name, she was told that the MTCN is not correct that There was no match found on it. He should call the agent and/or go back there and instruct them to correct the name and release the funds to Tomi Silver addressed to London-UK. We await your quick reply.
Best wishes,
Steve Wickers
------------
Dear Mr. Wickers,
Now I am really confused. How can the MTCN number be wrong? I looked it up myself and it clearly shows that there are funds waiting to be picked up. Maybe you should go to a different Western Union office and see what they say about the MTCN number, because the number I gave you is clearly correct. Maybe it is an error at the office that you went to?
Sincerely,
Stewie
I guess Eric finally got back from Western Union as I just got an e-mail from him:
hello GRACE JONE,
THANKS FOR ALL, PLEASE I GOT TO THE BANK TODAY, AND I WAS TOLD THAT THE MONEY WAS NOT SEND TO NIGERIA .
PLEASE GO BACK TO THE BANK AND PICK UP YOUR MONEY, AND SEND IT TO THE INFORMATION BELOW IN NIGERIA.
Name:: JEFF RAMSEY.
Address::30 ADEOLA STREET,IKEJA
COUNTRY::NIGERIA
CITY:LAGOS
CODE::23401
Text question: graphic
Text Answer:sad squirrel
Amount:USD175
THANKS
FROMERIC DONLAND
---------------
Eric,
I am really confused now. I checked online at the Western Union webpage and it says that the money is ready to be picked up.
It's all done electronically. Why can't you pick it up with the MTCN number? What is the problem? I can not go to the bank right now because we still are on tour for holiday shows. Maybe you should call my friend. He made the payment for me.
Sincerely,
Grace
And Peter Eze, the lad who loves to call, left me FIVE voice mail messages overnight. Unfornately, I'm at work and can't listen to and upload all five of them today, but maybe I can this evening. Anyway, I gave him the friend's number.
Nothing from Lisa Lily or her lawyer yet . I'm sure they'll write back sometime today.

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