Update: AFTER FOUR YEARS I got contacted back and Miss Esther picked up right where we left off, except now I should be waiting for $3 million in gift cards.
You know you're in for a real adventure when you get contacted by someone named Mr. Ibrahim Mustafa Magu. Oh also, I am being given $2.5 million thanks to an anti-scammer crackdown and am one of the lucky recipients! Here is my exciting journey of attempting to claim that money. Spoiler alert: I have yet to receive my $2.5 million.
From: Mr. Ibrahim Mustafa Magu
Date: 7/11/16
Subject: [!!Spam]Spam$_ Re: FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC)
THE TITLE OF THE EMAIL INCLUDES THE WORD “SPAM” TWICE
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been
working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and some corrupt official adminstrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.
We have been able to track down so many of this scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam
Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 2.5 Million Dollars. We have
also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of
US $ 2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing
officer MISS ESTHER EMMANUEL. The online Banking Processing It is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or
complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US $ 500.000.00 daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.
So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided
information? required for verification below.
CONTACT PERSON: MISS ESTHER EMMANUEL
Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT,
LAGOS-NIGERIA
Oh man I CAN NOT WAIT to get my money!
Date: 7/12/16
Hello Miss Esther Emmanuel,
This email is fantastic news! I am glad you arrested those pesky scam artists and have retrieved my $2.5 million dollars for me! Can you send it to my address? I live in Florida in the United States. I really do need that money to help pay for my gambling debt. Papa's gotta win that new pair of shoes, you know?
Date: 7/12/16
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT.
Attn:Christopher
We acknowledge the receipt of your email to this office regarding the
registration of your online Banking for deposition of
your Compensated Fund of US$2.5Million from the Economic and Financial
Crime Commission fund recovery Department as a scam
victim.
I am MISS ESTHER EMMANUEL, the Account registration Processing officer,
in charge for the Processing of your Online Banking
Account, where you will be given the full access and login information
to your Account and access your fund that will be
deposited in your online Banking Account for you personal transfer to
your private bank account at your convenient.
[Most of this is the standard scammer copy/paste bullshit and I'll spare you. Basically I need to give them all my contact info]
Note: If you are still dealing with any of this scam artist and
fraudster, you are advised to stop every communication with them,
otherwise you will be held responsible for your misfortunes. It is
very obvious you have been dealing with imposters who
claim they are Barristers, Bank officials, Lottery Agents who has
money for transfer or want you to be the next of kin ofsuch funds which do not exist.
This part is just fantastic in it's irony
The ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) and the FBI uses this
opportunity to apologize to all beneficiaries who have
been victim of different scam coming in from West Africa countries and
also want you to know that MR IBRAHIM LAMORDE has been
sacked because he was also involve in scam activities.
I look forward to hear from you with the requirement and payment
needed to proceed accordingly.
View attach copy of my identification. We Anticipated your kind co-operation.
Regards
Date: 7/12/16
Hello Miss Esther Emmanuel,
Yes, this message is a receipt and acknowledgement of your receipt message to me regarding my $2.5 million. I am looking forward to working with you. I am understanding that you will be sending my money to Florida? I live near a port if it easiest for you to ship the money via naval vessel. Thank you.
Sincerely,
Christopher
Date: 7/12/16
I understand how you want your funds But Before we can ship your funds we will have to Pay for ANTI-TERRORIST CLEARANCE CERTIFICATE Which cost $400 so if you can send it today the in the next 24 hours your fund will get to your funds to your door step Without wasting time. Also make sure you provide your Home Address so that it can post on the document. I await your urgent responds soon
Be Blessed
Miss Ether Emmanuel
Oh it looks like we've encountered a bump in the road. In order to get my anti-scammer money I have to first pay for an ANTI-TERRORIST CLEARANCE CERTIFICATE. That makes sense.
Date: 7/12/16
Hello Miss Esther,
Thank you for asking but I am not interested in including the anti-terrorist mumbo jumbo. I would like the regular sum without it thank you.
My address is:
3111 World Drive
Orlando, Florida USA
How will you be providing this money? Will it be in cash or check or coins inside of a chest? I prefer cash please thank you.
Sincerely,
Christopher
Date: 7/12/16
I really understand your condition due to fact your have been a victim before.But the fund will be check and it will get to your door step once the document is been sing by the bank so the you can cash it once it get to your door step.
Note that without the document your fund can not be cashed in your country the Authority will not allow you to cash so i will advice you to make the payment today so that the document can be prepared as soon as possible for you to reciceve your check in the next 24 hours but if you know you like the online transfer then it cost you $150 to open the account which your funds is going to deposit before you can register your online account to start the transfer.
I await your payment today
Be Blessed
Miss Esther Emmanuel
Date: 7/12/16
Hello Miss Esther,
I don't really understand what you are saying but a check is fine. You do not need to give me the online transfer for $150 because I do not have it because I am waiting for my social security check.
You can make my check of $2.5 million out to Christopher W. Disney
Date: 7/12/16
Each Check worth $500.000.00 so you are going to receive it every 24 hours once cashed the check the bank is going to Ship another check with same amount till your funds is complete so Let me know when you are going to send the fee for the Document so that the bank can start the preparation of the document i will also make a scan copy of the document and provide it to you so that you can confirm it yourself. I await your urgent respond soon. But if you are going to send the fee today then I assure you in the next 24 hours your check will get to your door step so that you can cashed your first check for you to confirm that this is Legit
Be Blessed
Miss Esther Emmanuel
Date: 7/12/16
Hello Miss Esther,
Your first sentence had zero punctuation and about a billion words and as a result I have absolutely no idea what message you are trying to convey. It seems like you will be sending me five checks instead of one check, is that correct? You can send it all at once; I don't mind.
Sincerely,
Christopher Disney
Date: 7/12/16
Hello Christopher
If you insist you want to cash everything at once and with will not give you any problem the I will have to instruct the bank to make it one check but i was only trying to do what will be safe so that is not problem at all the most important this here now the Document so that it won't give you any problem by the Authority in your country. So if you don't mind to cash all the funds at once there is not problem i will inform the bank to do that as soon as possible.
I believe you going to send the Document fee today so that in the next 24 hours your check can move to get to your door step as soon as possible.
I await your urgent responds soon
Be Blessed
Miss Esther Emmanuel
Date: 7/12/16
Hello Miss Esther,
I didn't realize the five checks were for safety reasons. If that is the case and you think that this situation would be less risky that way, then I will listen to any advice you have for me.
Thank you for sending it in the next 24 hours. I really appreciate your willingness to send an old man his money so promptly. Your selfless act will surely help me with my gambling debt and my crippling arthritis.
Can I expect the check in the mail tomorrow?
Sincerely,
Christopher Disney
Date: 7/12/16
You will have to make the payment today so that your check can get to your door step lately tomorrow
You are to send the fee to for your document prepration At any near by Western Union or Money Gram to enable the bank to get the document ready with the check before we can ship it tomorrow morning and i assure you in the next 24 hours you will receive your checkReceiver's Name: Atamako SamuelLagos-NigeriaText Question: GoodText Answer: God
Amount: $400 I await your payment soon
My Regard's to the FamailyBe Blessed
Miss Esther Emmanuel
Date: 7/12/16
Hello Miss Esther,
I am not interested in paying an amount, only receiving. But you said that you would send my check in 24 hours, correct? I will wait by my mailbox tomorrow. Well, not MY mailbox since my residence isn't exactly legally documented (thank you gambling debts for preventing me from making mortgage payments), but I have a mail box I can wait by.
Please let me know if you need any more information for my address to send my check(s).
Sincerely,
Christopher Disney
Date: 7/12/16
If you can not afford the payment for the document the i guess you can not ship your check to your door step. so I will have to in the bank to return your funds to the EFCC
Be Blessed
Miss Esther Emmanuel
Date: 7/12/16
Blessings Miss Esther,
Wait what do you mean? Why won't you send my $2.5 million without first paying the $400? I thought this was my money? I don't want to sign up for any extras; that's how I got in deep with the bookies in the first place.
Be Blessed unto you,
Christopher Disney
Date: 7/12/16
Christ, The $2.5 Million is your Compensation money therefore you are the only person who can pay for the Document fee so that the bank issue your Check with document note the document is included with your check so if really your need your check to shipped then make the payment today so that your check can be ship once the document is ready. I will advice you that everything you are doing should be fast so that you can cash your fund for you to happy.
I await you responds with the payment soon
Be Blessed
Miss Esther Emmanuel
By the way, she sent this email 4 times over the course of 2 days since I didn't reply immediately. Also we have jumped to being on nickname terms, and the obvious nickname for “Christopher” is “Christ”
Date: 7/13/16
Hello Miss Esther,
Thank you for you consideration. I too would like this transaction to be fast so that I can be happy. I have mentioned before my gambling debt, but my creditors are waiting for payment. This $2.5 million will go a long way. You see I backed the wrong horses and here I am with a home foreclosed on and owing a lot of money. Well it wasn't really horse racing, more like racing rodents, but the idea is the same.
I will pay the $400 charge. You can now release my funds to me thank you.
Be blessed,
Christ Disney
Date: 7/13/16
Thank you for your understanding But at this point in time i have inform the bank to start the preparation of the document so all i want you to do right now is go And make the payment and get back to me with the information before the bank will complete the Document. So once the bank confirm your payment they are going to release your Check including the Document I will also make a scan copy so that i can attach for you view before it get to your door step. I sent the you the payment information on how you are to make the payment so try as much as possible and make the payment today so that your check will be ship today and get to your door step tomorrow morning. Mind you that Each Worth $500.000.00 so you have start now so that you can complete your funds before ending of this month.
I will be waiting for you payment today for the document to be release with your check.
Be Blessed
Miss Esther Emmanuel
Date: 7/13/16
Hello Miss Esther,
How are you on this fine day? I hope you are doing well and that your family is healthy. I am ready to make the payment. You can just take it out of my $2.5 million funds before sending to me. That means you only need to provide $2.4996 million to me. Thank you. The first thing I intend to do is buy my house back from that greedy Disney corporation (you see it was a family owned property that Big Government decided no longer belonged to me when I could not make payments thanks to my rodent racing debts. They took a home that was in my Disney family for generations and gave it to the company that my ancestors helped to build. So now I'm squatting in the park in Orlando). Then I will buy you a first class plane ticket for being so helpful and will let you stay in my theme park once I get it back.
Many blessings,
Christ Disney
Date: 7/13/16
Christ I want you to understand that the $400 can not be deduct from the funds with have already sign on your check so i really you want to get this check to you door step just as you said the I will advice you make the payment for the document so that the bank can provide the document and you check for delivery. I don't have more words to tell you take it or live it it is for your own benefit so if you want to be happy then go ahead and make the payment to enable us to pay for the document.
I await your responds soon with payment info
Be Blessed
Miss Esther Emmanuel
Date: 7/13/16
Hello blessed sister Miss Esther,
I do not understand why you can not take the $400 out of my $2.5 million funds. Can you please explain that to me?
Is it a problem of permission? I HEREBY GRANT YOU PERMISSION TO ACT THUSLY. Ok there you go that should cover it.
Thank you,
Christ Disney
Date: 7/13/16
If you will understand this me this will take more than days for you to start receiving your check for you to be happy also the main reason why the bank can not take it out from your funds is the EFCC order not to torch the funds only to confirm to the government that they doing their job. Is an instruction which was directly from the EFCC so it can not be done in such way let not waste time on this because as you delay the EFCC can close the account because there other victim who are willing to receive their compensation funds from the Government. If you are unable to send the payment with this week then i guess the bank will call the EFCC to cancel your check so that they refund their money back for other lucky people. Note that your email was one the victims so you don't have let this you by.
I Believe you will understand me and make the payment for you to receive your first check lately tomorrow if not after the weekend the bank cancel your check they might think you are not serious.
I await your respond soon
Be Blessed
Miss Esther Emmanuel
Date: 7/13/16
Hello Miss Esther,
Please don't torch my funds! The scammers robbed me and I need this money so the bookies won't break my legs! Who is this EFCC? Why are they trying to give my money away to other victims? And what does this sentence mean: "Note that your email was one the victims so you don't have let this you by."?
I obviously don't want to have let this me by, but is there a big chance this will have let this me by for?
I will pay, I need my $2.5 million so my legs won't get broken. It sounds like this EFCC and my bookies are in cahoots.
A thousand blessings upon you,
Christ Disney
Date: 7/13/16
The ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) which the Chairman's name is Mr. Ibrahim Magu Mustafa . Also i was trying to make you understand that you should not let this check to be cancel or pass by. and Your Email was one of the 100 Lucky Winner which the Government is compensating them with such funds for them to recover the Money back. The EFCC always make sure they get those Scammers who are destroying the Good name of Nigeria.
I await your payment as soon as possible so that your first check can move today and get to your door step by tomorrow.
Make sure the address you sent to me is your real Home address so that the will not be any mistake
Waiting for your payment.
Be Blessed
Miss Esther Emmanuel
Date: 7/13/16
Hello Miss Esther,
Thank you for helping me understand. It seems like I have to spend money to make money. It is good to know that I was one of the 100 lucky winners to be receiving recompense from the Nigerian scammers.
Do you want the $400 in a check or in cash? How will you be picking it up from my house? Well again, not "my" house, but the edifice that I am currently squatting in.
Blessings heaped on blessings,
Christ Disney
Date: 7/13/16
You are to inform you that you will be sending the refundable fee
payment 0f $400 Via Western Union or Money Gram to
the destination below.
Receiver Name: Atamako Samuel
Receiver Address: No. 5, Fomella Street, Off Adetokunbo Ademola
Crescent, Wuse II, Abuja, Nigeria
Test Question: Good
Test Answer: God.Once you send the payment get back to me with the MTCN number or
referencenumber.
I await you payment so that the document will be sigh and release your check by the bank so that it will be ship and get to your doorstep lately tomorrow
Be Blessed
Miss Esther Emmanuel
Date: 7/13/16
Hello Miss Esther,
Actually is it ok if we bump the price down to $350? The bookies beat me badly and turned my wrist bones into powder so I had to go to the hospital and get a cast and now my bank account only has $350. I can make it $370 because I have $20 in cash but that is all I have in my wallet right now. Would you like to come get it? If you want you can pick it up from me at 3111 World Drive,Orlando, Florida USA. I will wait for you at my doorstep.
Be blessed,
Christ Disney
Date: 7/13/16
If you really need this check then you have to send the $400 that was all the bank instruct to do also is not possible for me to come to your doorstep you are to send the on Western Union Or Money Gram so go ahead and make the payment and once you make the payment forward me all the necessary information for confirmation. Don't have time so please stop all this questions and do the right thing or i inform the EFCC Chairman so that they cancel your check.
I will be waiting for your payment.
Be Blessed
Miss Esther Emmanuel
Date: 7/13/16
Hello Madam Esther,
I found $4. This brings the total up to $374. Will this suffice? I promise to pay the other $26 once I get my first check. Actually if it is easiest for you, you can take the $26 out of the first check only and then you will have the full $400. Does this work for you? Please respond soon because I think my creditors caught wind of where I'm holing up right now. I will give you the $374 as soon as you are ready.
Blessings in Christ, Disney
Date: 7/13/16
Once you have the $400 send it. Mind you that after this weekend if the EFCC will attend to the bank if you have not done anything about the check they are going to take their funds.
I await your payment
Be Blessed
Miss Esther Emmanuel
Date: 7/13/16
Salutations Miss Esther,
Ok great I have the $374 so I will send that. Where do I send that? Do I give that to you? Can you come get it from me? I can wait by the doorstep and I can give you the check and you can give me one of my checks. Will that work for you?
A thousand blessings upon you and your family,
Christ
Date: 7/13/16
GO to any Western union or Money Gram to send the fee make sure you send it to
Mr. Samuel Atamako
Text Question:Good
Text Answer :God
Once you make the payment forward me the information the bank will provide to you for confirmation.
Waiting for your payment.
Be Blessed
Miss Esther Emmanuel
Date: 7/13/16
Hello Mrs. Esther,
I think I am starting to understand. Please forgive me, I don't understand these internet things. I'm quite old and I'm stealing wifi from a neighbor since I still don't own my home yet. And also my creditors visited and they hit me in the head repeatedly so now I have a concussion. But I will go to the western union. Where is it? Is it near Orlando?
Thank you for your help,
Christ
Date: 7/14/16
Hello Mrs. Esther,
Do you know where the western bank is? I need to get the check of $374 out today. Is it in Florida? I don't know how these Internets work, did I send this email correctly?
Sincerely,
Christ Disney
Date: 7/14/16
Find any place around your area, With all due respect i have inform the bank not to release your check till you make the payment so that i will make scan copy and send to you. If you know you are not interested please do not waste my time.No question any more you can find and pay the money by your self so Please if you want to do this and get your first check for you to confirm that everything is real and legit.
I will Be waiting for your payment.
Be Blessed
Miss Esther Emmanuel
Date: 7/14/16
Hello Mrs. Esther
I found a western bank in Orlando. The bookies took $50 from me during this most recent round of beatings so the total will only be $324 but that should be fine to get the money you owe me. I will go to the western bank with the $324 check today. Who do I send the check to? Is it you? Can I have your address?
Thanks and blessings,
Christ
Date: 7/14/16
GO to any Western union or Money Gram to send the fee make sure you send it to Samuel Atamako
Text Question:Good
Text Answer :God
Once you make the payment forward me the information the bank will provide to you for confirmation.
Waiting for your payment.
Be Blessed
Miss Esther Emmanuel
Date: 7/14/16
Hello Mr. Esther,
Ok thank you. I knew you gave me the password and the secret question before but I don't know how to do the internets to look back at earlier emails. I'm quite old you see.
I will go over to the western bank of Orlando very soon. I don't have my driver's license because of my age and inability to safely drive a motor vehicle and also because of some vehicular assault charges against me, but that's fine, I should still be able to operate my car. Well not MY car, but my neighbor's car that I've been borrowing to get to the rodent race track.
I will drive to the bank today with your check for $324.
May the blessings of the faceless god be upon you,
Christ Disney
Date: 7/14/16
Hello Mr. Esther,
I went to the west bank of Orlando and gave them my check. They did not understand the password and secret phrase but they told me I had to fill out forms to open a bank account. Is this right? Did you get my money? I went to the gerbil race track on my way home and lost another $20 so now the bookies are really coming after me and I need this $2.5 million. Did you get my money yet?
Yours in Christ,
Christ
Date: 7/14/16
No send me the info
Date: 7/14/16
Hello Mr. Esther,
Here is the info that you gave me:
GO to any Western union or Money Gram to send the fee make sure you send it to
Samuel Atamako
Text Question:Good
Text Answer :God
The check was for $324 for Mr. Esther Emmanuel
Be blessed,
Christ
Date: 7/18/16
Hello Mr. Esther,
I checked with the western bank and they said that they did not send the check yet. Is this waiting on you to accept it? Do you want me to try a different bank? My creditors gave me only a light beating over the weekend so I'm not yet crippled and can go visit another bank if you desire. Please let me know.
Sincerely,
Christ Disney
Date: 7/18/16
I want you to understand the Western Union does not accept Check therefore you have to cash it so that you can send it as soon as possible If really you want to do this then go and cash it so that you send it on Western Union. They only send Money not Check
I will be waiting for you payment.
Be Blessed
Miss Esther Emmanuel
Date: 7/18/16
Hello Dr. Esther,
Ok I will get cash and give it to the western bank for you. Where does the secret question and password of "good" and "god" come in to play? Can we change those so that I can remember them more easily? Maybe to "malfeasance" and "reprehensible?" I think those would be a lot easier for me to remember. I will go to the western bank today and will ask them to change the password.
One of my gerbil race gambling creditors visited me at my shanty at Disney World today and broke my finger and took $20 but I was able to sell some blood for $15 so I'm only down $5 which is pretty good. But it means I can only send you $319 now. But once I get my $2.5 million I will pay you back so thanks for understanding. I will talk to you soon. Hopefully this transaction will be done today and you can send me my money tomorrow? I really need it.
Your friend,
Christ
Date: 7/18/16
Once you make the payment they are going to provide you the Payment details so that it will be easier for confirmation Make sure you forward all the information that will be provided to you so that the bank can confirm it here. With the MTCN number and if you can change the Security question and answer there is no problem change it and provide me the one you will use.
I will be waiting for you payment today.
Be Blessed
Miss Esther Emmanuel
Date: 7/18/16
Blessings Dr. Esther,
Ok thank you for that amazing, oddly capitalized information. I will change the security question and secret password to "vociferous" and "acquiescence" to make them easier to remember. I will go to the west bank today to send you cash.
Be blessed for a thousand centuries,
Christ
Date: 7/19/16
Hello Lt. Esther,
I am sorry I have not gotten back to you. I drove directly to the west bank to drop off the $319 cash for you like I said. But I am quite old and as a result I am terrible at driving and I crashed my car into a river. I managed to float to safety down river (on the eastern bank, so I could not get to the western bank to drop off the money), but unfortunately my Oldsmobile sunk to the bottom. So that is why I was not able to get to the western bank. I am hiding in an alley now, tending to my numerous wounds and hiding from the gerbil bookies. Do you think you could have one of your western bank people pick me up in the morning to take me to their mighty bank so that I can give them the money you need?
Please let me know when you can have them pick me up because I have the money with me right now and I don't want the Gerbil People to take it from me.
Blessings,
Christ
Date: 7/21/16
Hello Lt. Esther,
Many blessings to you. Do you still need the $319 fee to send my $2.5 million. I am just wondering if they has been waived yet or if you still need it.
I made it back to my shanty unscathed and can try to go to the western bank again today. The coast is clear for my creditors attacking me so I think I will be Ok to travel today.
Please let me know if you still need this fee or if you are sending the money soon.
Double blessings,
Christ
Date: 7/21/16
If you are ready and willing to receive your check then go ahead and make the payment for the bank to confirm so that once you get your check you can cash it and pay for the remaining With all due respect do not ask any more question i will not take that again.
I will be waiting for your payment and be fats before your check expire
Miss Esthe
Date: 7/21/16
Hello Lt. Esther,
Please do not become fats before my check expires. That sounds dangerous and unhealthy, and I think we can all agree that this kind of response is immature at best. You will have your anti-terrorist check so don't you worry your little heart out.
It will be difficult for me to go to the west bank since my Oldsmobile is sitting at the bottom of the river but I will get to the west bank today to give you your check. The gerbil bookies did end up finding me and breaking my finger and taking another $23 from me, so the check will now be for $296 but that shouldn't be a problem.
I will go today to get you your cash.
Triple serving of blessings,
Christ
Date: 7/21/16
Hello Capt. Esther,
I am just a block or two away from the western bank but realize I have left the secret passcode information back in the shanty that I squat in and also the address to send it too. Could you please send me that information?
Since my car is currently decaying at the bottom of the river I had to steal a car to get here, but I am almost at the bank. I don't feel bad since when I get my $2.5 million I will buy a new car for whoever I stole this one from.
Please send me the information so I can get you this $296.
So many blessings,
Christ
Date: 7/21/16
You are hereby inform you that you will be sending the refundable fee
payment 0f $296 Via Western Union
the destination below.
Receiver Name: Atamako Samuel
Receiver Address: No. 5, Fomella Street, Off Adetokunbo Ademola
Crescent, Wuse II, Abuja, Nigeria
Test Question: Test Answer:
Once you send the payment get back to me with the MTCN number orrefrence number
Date: 7/21/16
Hello Capt. Esther,
When I asked you this question a police officer saw me and pulled me over. Apparently it is illegal to use a personal laptop while driving a vehicle in Florida. THANKS OBAMA. Long story short he quickly learned that I stole the car and arrested me. I am using my one email so you can help get me with bail.
I will need you to send $250 to help bust me out so that I can go to the western bank for you. You can use the same routing information from the western bank but with my address in Orlando instead. Please hurry. There are several individuals in my holding cell giving me some unsavory looks. I eagerly await your help so that I can send you this money.
Yours in Christ,
Christ
-sent from Orlando County jail
To: Capt. Esther
From: Christ
Date: 7/22/16
Hello Capt. Esther,
Are you there? Do you have the bail yet? I will be directly at the western bank once you bust me out of here!
Blessings,
Christ
-sent from Orlando County jail
Date: 7/25/16
Hello Capt. Esther,
I was released from jail this morning. Luckily in Florida punishment for stealing a car is just a slap on the wrist (and also a horrible 3 nights in prison where things got a little dicey). I am out now and have good news! My gambling experience paid off so I was able to make a little money while on the inside. So now I have $306 to my name and can give this to you so that you will send my $2.5 million soon.
Do you want me to send separate payments in the western bank? I have never used it and don't know if you need me to send all of the money at once or if you want me to send 306 separate checks of $1 each. Please let me know and I will send it.
Christly yours,
Christ
Date: 7/26/16
Hello Capt Esther,
Do you need the check in one lump sum or do you want 306 separate $1 checks? Please tell me which you prefer because my senility is preventing me from remembering.
Christ
Date: 7/26/16
With all due respect if you can make the payment today the document will approve today and your check will be sigh but you always get back to me with another question which i am even tired of this so all i will advice you is make the payment in your own with the information i provided to you and i believe when you get to the bank they will instruct you on how you are going to send with the name i provide to you. Mind you that if you get back to me with any question then there will be no responds from me.
I will be waiting for your urgent responds soon.
Be Blessed
Miss Esther Emmanuel
Date: 7/26/16
Hello Pres. Esther,
Your email left me disheartened because I count you one of my closest friends. This is a short list because most of the people I interact with are bookies who usually break my fingers for not paying them what I owe them. I was arrested trying to get you your money and your only "responds" is to complain that I am asking questions. Well madam I am very sorry, but I am an old man and my memory is awful and I need help with my questions. And also with going to the bathroom but that is entirely another story.
Since you don't seem to want to answer any questions then I can only assume you want me to send you the $306 as 306 separate checks for $1.
Yours in Christ,
Christ
Date: 7/26/16
Actually make that 297 separate checks of $1. I had to get a burrito.
Blessings,
Christ
Date: 7/26/16
Hello Vice-Pres. Esther,
I just went to the western bank. They thought it was curious that I wanted to send 297 separate checks for $1 but I eventually told them that it is the way you insisted on receiving the money, so they went along with it. They gave me something like a MTCN number but I didn't know what that was so I threw it away. So you should have your precious money now. Can you please deliver my $2.5 million? I will be outside waiting.
Blessingly yours,
Christ
Date: 7/27/16
Hello Admiral Esther,
Have you received the checks? The western bank said that they went through.
Big blessings,
Christ
Date: 7/27/16
ou have to provide me the MTCN number for confirmation so am waiting.
Be Blessed
Miss Esther Emmanuel
Date: 7/27/16
Hello Admiral Esther,
Where do I find those? My memory is a little fuzzy but I think the western bank said something about a MCL number but I can't remember what it was. I think there was a 9 in it. And two 4s right next to each other. Can you find it with that?
Be incredibly blessed,
Christ
Date: 7/27/16
Hello Admiral Ackbar,
Did you find the code? You should have the money by now. Remember the 9 and the two 4s right next to each other.
Yours, now and forever,
Christ
Bummer, she seems to have lost interest…
OH DID SHE. Four years later and she’s ready to pick up right where we left off!
Aug 16, 2020
Note: You Aren't Paying a Cent this Time Because The US Treasury Department Has Taken care of everything and it is %100 confirmed and approved You as a Beneficiary won't pay a Cent in this
we are waiting for your prompt response
Esther Emmanuel
Aug 17, 2020
Hello Miss Esther, so good to hear from you again! I was worried that our transaction was not going through, since we last spoke 4 years ago. I will have to go through my records to find my data about this. Remind me again how much I should expect to receive? I think it was something along the lines of $2.5 million, but hopefully it was collecting interest while sitting in my account for four years. What is the interest rate on that account?
So pleased to hear from you again so we can finalize the details,
Christ
Aug 18, 2020
Good Day
You are receiving total sum of $3Million so i will advice you should provide the requested info to be able to start the process
Aug 18, 2020
Hello Miss Esther,
That is good to hear: I'm glad we waited these four years so that the amount of money could grow. I am ready to provide you the information, which I agree needs to be updated since our last conversation. I had to move from my home in Orlando because COVID was absolutely decimating my family as tourists simply would not leave us alone in our small theme park. I now live in Anaheim, CA. The theme park here is a much more manageable size.
Live, laugh, love;
Christ
Aug 20, 2020
Hello Mr. Esther,
Do you need any more information from me? I was recently put into a retirement home because of my age (and also because of a court order) so here is my full address:
Christ W. Disney
1313 Disneyland Dr.
Anaheim, CA 92802
Should the check be coming in the mail this week?
3 million blessings,
Christ
Aug 28, 2020
Good Day
The US Treasury Department instruct and also agreed to assist you with every charges to open your account for your funds transfer therefore you are advice to provide the requested information to ensure that your account is Open in your Name as the rightful beneficiary and also you will be assisted in every expense to receive your funds safe and legit.
I am looking forward for the requested info so the bank will be able to start the process today.
Esther Emmanuel
Aug 30, 2020
Hello again Miss Esther,
I am looking forward to when you let me know what additional information you need from me. I've already provided the address that you can send my check to, so you should be all set. I had to move because there was an alligator in my basement in Florida. I've heard that this won't be a problem in California.
If you need any other information, please let me know. It's been four years since you last contacted me and I'm not quite sure what you might be missing at this point.
3.2 million blessings,
Christ
Aug 31, 2020
KIndly Provide this Information Immediately for the Delivery of your Card and Check Which the Money on the Card will be use to Pay all the expenses to be able to receive your successfully without Paying Penny
State of Origin*:
Nationality*:
Social Security Number:
Passport No*:
National ID Card NO.*:
Phone Number*:
Fax Number*:
Marital Status*:
Gender*:
Birthday*:
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Office Address*:
Email Address*:
Confirm Email Address
Note: You Aren't Paying a Cent this Time Because The US Treasury Department Has Taken care of everything and it is %100 confirmed and approved You as a Beneficiary won't pay a Cent in this
we are waiting for your prompt response
Esther Emmanuel
Sep 1, 2020
THank you Miss Esther, I will send you my information now.
State of Origin*: Florida
Nationality*: USA
Social Security Number: I always mix this up with my wife, but I'm pretty sure it is 172-003-8591
Passport No*: I don't have a passport. I've never traveled outside the good old US of A. Well except when I had to move to California, infested with all those damn hippies
National ID Card NO.*: I don't know what this is, I don't think I have one
Phone Number*: 907-622-4099
Fax Number*: I don't have one of those new fangled fax machines
Marital Status*: Married begrudgingly
Gender*: I'm a MAN
Birthday*: September 11, 1949
Residential Address*: I already sent you this
City*: Anaheim
State*: CA
Country*: USA
Zip / Postal Code*: 92802
Office Address*: 1313 Disneyland Dr.
That should be everything, let me know when you send me the check.
Sep 1, 2020
Good Day to you,
I hereby inform you that First American Bank will start Processing your account Today. A card will be delivered to you Soon and will be used to Pay all transactions to Make sure your total funds are transferred to your account.
Note This Was Instructed by The US Treasury Department The as soon as you receive the The will instruct on how you payment transactions Charges without using your personal Money for the Transaction So I need you to provide your Current Address and Current Phone Number for the delivery of the Card
I await your response.
Regards
Esther Emmanuel
Sep 1, 2020
Hello Miss Esther,
I am excited to receive this card! It looks like you need the same information I sent you in the last email again, so see below:
[Copy of email]
Sep 1, 2020
1313 Disneyland Dr. Anaheim, CA 92802
Kindly confirm if this address is correct for the delivery the card your doorstep
Esther
Sep 1, 2020
Yes, that is correct, thank you for sending!
Sep 1, 2020
I will give you every feedback once your account is ready for transfer and also notify you when the Delivery argent moves.
Note the Card which will be delivered to you was Granted and approved by the US Treasury Department to Pay all expenses coming from the bank to receive a successful transfer.
Note the Requested info you provided is secure and safe with the Bank and US Treasury Department due to security reasons and the opening of your account The Government is aware.
Reconfirm your SSN#
Regards
Esther Emmanuel
Sep 1, 2020
Thank you Miss Esther, it looks like I am in safe hands with your bank and the US Treasury Department, working hand-in-hand to make sure I get this card
Sep 1, 2020
Yes you are safe to receive your funds transfer to your personal account so the US Treasury Department are the one paying all expenses on the Card which will be delivered to you as to let you know your funds is Available and safe Make sure you follow every step from the bank when is starts to enable them not to block the card Until you have paid all fee with the card and also confirm your total amount in your own account.
will give your every feedback
Esther
Sep 9, 2020
Good Day to you Earl,
Ok so she decided to rename me Earl
I hereby inform you that First American Bank will start Processing your account Today. The cards will be delivered to you Soon and will be used to Pay all transactions to Make sure your total funds are transferred to your account.
Also This Was Instructed by The US Treasury Department The as soon as you receive the The will instruct on how you payment transactions Charges without using your personal Money for the Transaction So I need you to provide your Current Phone Number for the delivery of the Card
Note your will Receive three Cards to start Paying the Charges. The first will be delivered on the 8th while I will notify you when the 2 will arrive when you start processing your transfer to pay the bank charges for your transfer Immediately. This is assisted by the Bank and the FBI . you are to make sure as soon as you receive the first Card you will Snap both front and Back on the and forward it to me so i can provide it to the bank to
Activate it for the transfer Charges Also Provide You Account Details which you prefer to receive your total funds as soon as the all fee is paid with the delivery Card
I await your response.
Regards
Esther Emmanuel
Sep 14, 2020
Hello Miss Esther,
So it seems I should wait for three cards in the mail, and those three cards will contain my $3 million. Will that be $1 million on each card that I use to spend on cars and other things, like credit cards? Please explain, because I am very confused.
Thank you,
Earl
Sep 14, 2020
KIndly Provide your Current Phone Number or Whatsapp Number to contact you Immediately.
Sep 14, 2020
Oh ok, I will do that. Could you please let me know how the cards work? Do they work like credit cards? Is there $1 million on each?
Sep 15, 2020
Hello Three Card Will be delivered to your Doorstep and One at a time so as soon as the Card is delivered you snap front and Back of the Credit Card to be Activated $1 Million Dollars on it for you to start Using it.
I will need our conversation to be quick so Kindly Provide your direct cell Phone number or you can also whatsapp or text me to my number 315-294-0539 there other instruction of the delivery and will like us to communicate faster today so the first can be delivered within 24hours.
Sep 15, 2020
Ok yes, this is great news, I will snap the front and back for $1 million on each card, that sounds great. I look forward to receiving these on my doorstep.
Yes and my phone number is 616-5221. You can call me any time between 1:30 and 2pm because I am doing hot yoga the rest of the day today.
Blessings,
Earl
Sep 22, 2020
Hello Miss Esther,
I have not yet received my $1 million cards on my doorstep yet. Do you know how long it should take?
Many Blessings,
Earl
Sep 23, 2020
There is a delivery of $300 so i need you to get back to so i can provide the info to send it to the courier service today to deliver the first card today
Esther
Wed, Sep 23, 2020
Oh I see, I will pay that $300 once I receive the first $1 million card. An important question though - why are you only going to send the first card today? Can you send all three?
Blessings,
Earl
Sep 25, 2020
The three cards can be delivered to you once therefore you have to make sure the requested fee is sent this morning Via Cash App or Buy an Amazon Gift Card before your Tracking Number will be issued to you so that you can receive your card within 24 hours so kindly get back to me so i can get the Cash App details or proceed sending the Card and provide the it with receipt.
I am looking forward to your urgent response immediately today.
Esther Emmanuel
Sep 25, 2020
Oh ok, I don’t really understand but I will try. Where can I go to find a Via Cash App? Is that at the post office?
Blessing,
Earl
Sep 26, 2020
Dear Earl,
You are here to send the Payment Via MoneyGram or Walmart to Walmart to the delivery agent information below
Name: John Joseph Barone Jr.
Address : 111,David Dr., Slidell
Make sure you provide Payment confirmation as soon as it is sent immediately to have all Card delivered to your doorstep within the 24house.
Regards
Esther Emmanuel
Sep 26, 2020
Hello Miss Esther,
Is MoneyGram the same store as Via Cash App? I don’t think there are either of those stores near my house. Do you know what the address is? And who is John Joseph Jr? I haven’t heard of him. Is he going to bring my $1 million gift cards to my doorstep?
Regards (and blessings),
Earl
Sep 26, 2020
Dear Earl,
This is to inform you that you are to send the requested delivery fee to the information as instructed Via MoneyGram or Walmart to Walmart but if you can Buy a Google Play Gift card with the receipt it will also be accepted to make sure your ATM Card is delivered to you as soon as possible
Make sure you provide Payment confirmation as soon as it is sent immediately to have all ATM Card delivered to your doorstep within the 24house.
Regards
Esther Emmanuel
Sep 27, 2020
Hello Miss Esther,
I can go to the Google Play store tomorrow to get a gift card. I think there is one near my town. I will get three Google Play gift cards there, each with $100, similar to the three gift cards that you will be sending to my doorstep. Please confirm that this is acceptable to you.
Regards and blessings,
Earl
Sep 27, 2020
Dear Earl,
You are hereby informed to Buy the Google Play and make sure you provide them with Receipt as soon as you have them and Scratch Before sending them.
I will be looking forward to your response.
Regards
Esther
Sep 28, 2020
Hello Miss Esther,
It looks like the Google Play store was closed because of the Rona Virus, do you know of any other Google Play stores I can go to to pick up these gift cards?
Regards,
Earl
Mon, Sep 28, 2020
Dear Earl
You are hereby informed to look for a nearby store to purchase the google play gift card or Steam gift card for the delivery fee immediately and provide them so that your ATM Card will be delivered to your home address today.
I am looking forward to hearing from you soon.
Regards
Esther
Sep 28, 2020
Hello Miss Esther,
I was able to find another Google Play store closer to LA. I called to check that this store is still open after the big Rona Virus debacle, and the store manager has assured me that he has a $100 gift card ready to go. Will this be a problem? I know it's less than you wanted, but it probably makes sense for me to get you this first $100 gift card, so you can deliver one of my $1 million gift cards to my doorstep. Then I can use that money to go find the other $100 gift cards to send to your doorstep. Let me know and I will go drive over today - it's about a 3 hour drive so I would like to know soon.
I send my regards,
Earl
Sep 28, 2020
Proceed with the $100 Card first and get back to me to deliver your first Card today so you have enough to Proceed with the remaining.
Sep 28, 2020
I will go get that first $100 gift card today, thank you. Regards and blessings Miss Esther,
Earl
Sep 28, 2020
I am looking forward with the confirmation soone
Sep 28, 2020
Hello Miss Esther,
I am very sorry to report that I got into a bad car accident on my way over to the Google Play store. I accidentally swerved off the road into a 60 ft embankment, because I really should not have been driving while on my various medications. I have Bone-itis you see, and the medication for that causes temporary blindness. The accident was very embarrassing. The engine of my car needs to be completely replaced, and I will also have to replace the entire exterior of my car as well. And I received several broken ribs as a result - I am typing this from the hospital.
I will try to get a taxi tomorrow so that I can get the $100 gift card from the Google Play store.
Regards,
Earl
Sep 30, 2020
Hello Miss Esther,
I am going to try to go to the Google Play store today in a taxi. I received a concussion in my car accident - how many $100 gift cards do you need? Do you know when I can expect my $3 million on my doorstep?
Regards,
Earl
Sep 30, 2020
Proceed sending $100 each in (3) gift cards for the total delivery of your cards.
Sep 30, 2020
Ok I called the Google Play store again and they said that they have one $100 gift card left, so I can go and call a taxi to get it.
Regards to you,
Earl
Sep 30, 2020
OK Proceed and forward the confirmation of card make sure you scratch it
Sep 30, 2020
Ok Miss Esther,
I purchased the $100 Google Play gift card at the Google Play store. I will scratch off the numbers when I get home to my doorstep. I got one of these newfangled internet phones so I could send you this (what does it matter, right - I'm about to be a millionaire!). But I'm almost out of phone juice and I need to call a taxi to get home.
I will let you know when I get home with the gift card.
Regards and blessings,
Earl
Sep 30, 2020
Okay Scratch it and forward as soon as you arrive
Sep 30, 2020
Hello Miss Esther,
When the taxi dropped me off at my doorstep, my broken ribs were incredibly painful. I had to call the ambulance to take me back to the hospital. I seem to be racking up quite the medical bill after that car accident, so I'm glad I will be getting this $3 million soon! They said that my broken ribs have become infected and that they would have to do surgery.
The downside is that I left the Google Play gift card at my house when the ambulance picked me up. I am hopeful that they will send me back to my doorstep soon after the surgery. I have the gift card waiting there ready to go.
Blessings,
Earl
Sep 30, 2020
If. you can't send it today then i will inform the delivery to return ASAP
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