Originally from ww.@alpha.ocn.ne.jp
Replies sent to mardocheevmukouro67@gmail.com
Them to Me, 15/10/16
Attention, Beneficiary:
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF $8.5 MILLION UNITED STATE
DOLLARS.Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of $8.5
Million USD, has just been brought to my desk for cancellation which i have to taken my time to look into your payment file to know why
your over due payment should be cancel and i found out that it was because of your inability to secure your Release Approval Order
Certificate (RAOC) that is why they have resolved to have your payment of $8.5 Million USD, cancel.
However, due to humanitarian ground and sympathy and because i do not want your payment to be cancel so i immediately called up the
president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment
charges and any payment fee be reduced to it's barest menial in order to enable you afford to pay the fee so that your payment will release
to you today.
To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $ 105.00 USD,
this step is in order to enable you have this only fee paid so that your release approval order certificate (RAOC) is procured and acquired in
other to enable the speedy accelerated transfer of your $8.5 Million USD, into any bank account of your choice.
Be inform that you have only 3 working days to effect the required payment so we can release and effect the transfer of your fund worth $8.5
Million USD, in our care to any bank account of your choice, so we advice you to pay the $105. USD, through Western Union money
transfer or Money Gram, find the payment instruction below.
AFTER PAYMENT HAS BEEN MADE KINDLY FURNISH US WITH THE PAYMENT DETAILS AS LISTED BELOW.
Sender's Name
Payment Reference Number
Sender's addressS
ender'telephone number
Upon the receipt of your email in this office, we shall notify you with the next line of our action.
We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid
out to you long before now.
Looking forward for your immediate response today.
Yours Faithfully
Hon. Justice Mardochée V. Mukouro,
Chief Justice of Benin
CHIEF JUSTICE OF THE SUPREME COURT
email:mardocheevmukouro67@gmail.com
Me to Them, 15/10/16
Please provide proof of your identity, before you receive mine.
Them to Me, 18/10/16 18:10
ATTN Thomas
The management of this esteem financial institution acknowledged being in the receipt of your email and
the content is well noted,Your funds was originated from Africa through the help of world bank assisted
program in conjunction with United Nation scam victim compensation, has brought to my desk and I will
give you my world this time and ready to fulfill my word if you will cooperate with me I will make sure you
get your funds before the weekend.
You are advise to secure the Release Approval Order Certificate(RAOC), so that we can proceed and have
your funds worth 8.5 million USD effect to your bank account without any delay. below is the payment
information you will send the money 105 only and everything will be settled in your favour
Receiver Name: Ikechukwu Nneli
Country: Benin
Address: Cotonou
Amount: $105
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address, together with the text question and answer
I will be looking forward to hearing form you in other to proceed with the transfer and have your funds
effect your nominated bank account.
Looking forward for your immediate response today.
Yours Faithfully
Hon. Justice Mardochée V. Mukouro,
Chief Justice of Benin
CHIEF JUSTICE OF THE SUPREME COURT
email:mardocheevmukouro67@gmail.com
Attachment:
Me to Them, 18/10/16 19:39
Do you by any chance know this person?
Attachment:
Them to Me, 18/10/16 19:47
Yes I have chance now
Me to Them, 18/10/16 19:53
Sorry? Could you please elaborate?
Them to Me, 18/10/16 20:00
I have given you detail already, what do you still want me to elaborate again please let me know.
Me to Them, 18/10/16 20:03
May I ask what you meant by having a chance now?
And may I also ask, how do you know Chucks? Do you work with him or something along those lines?
Them to Me, 18/10/16 20:21
Please dear this is not line with our transaction if you need your funds then do what is obtainable lets proceed.
Me to Them, 18/10/16 20:32
I do indeed need my funds, but you must understand my point of view.
With all the spam going around, claiming to be from Nigeria (especially Benin), how do I know I can trust you?
You do seem like a trustworthy person, but please do reassure me.
Them to Me, 18/10/16 20:52
Thomas,I want to give you my word once again that you will receive your funds once you send money to obtain Release Approval Order
Cert RAOC which will help us to transfer your funds.it is true of what is going all over the internet but we are doing something about it, I gave
you my word it is more important to me than my wishes. If this is a scam i will not to you to send $105 I need you to do what is obtainable
let get this done with.
You have my working ID
Me to Them, 18/10/16 21:02
ID can easily be stolen.
Could you please provide a picture of yourself (with a webcam, etc.) so that I can know for sure you are who you say you are?
Them to Me, 18/10/16 21:09
The computer am using here don't have webcam but if you don't trust me you forget the transaction, it is not force ok am sorry.
Me to Them, 18/10/16 22:07
Okay, in that case could you please explain how you know Chucks Adaeze? That could help the situation.
Them to Me, 18/10/16 23:11
I don't know anyone by that name Chucks Adaeze I have no seen him before nor do any transaction with him.
Me to Them, 18/10/16 23:33
You told me you knew him when I gave you his ID...
In that case, do you know a David Edwards?
Them to Me, 19/10/16 01:29
NO I DON'T
Me to Them, 19/10/16 01:31
Woah there. No need to get angry; it's a simple question.
Them to Me, 19/10/16 06:19
I am not angry
Me to Them, 19/10/16 13:33
Is there any way you could prove you are who you say?
I really do need that money as soon as possible.
Them to Me, 19/10/16 14:32
That is the Id I gave you, do you think it is very easy to give away my ID throgh the internet just to prove myself,
Me to Them, 19/10/16 14:32
As I said, it is very easy to steal ID.
Them to Me, 19/10/16 14:40
I am not a thief Thomas, if you need you need your funds do what I ask you to do it will favour you.
Me to Them, 19/10/16 14:43
That's exactly what you would say.
I need proof. Please work with me here, because I really need that money.
Them to Me, 19/10/16 14:50
Why do you keep on wasting time and my in this transaction, if I am a scammer like you think will I ask you to send $105 only just to
obtain RAOC.this is getting me annoying
Me to Them, 19/10/16 14:52
You seem to be trying your best to avoid helping me here.
I receive literally six emails a day claiming exactly the same thing as you. How can I know YOU are the only legit person?
Please help me out.
Them to Me, 19/10/16 15:26
Stop your joke you have never been serious to get your funds when you are ready just let me know ok am bussy right now.
Me to Them, 19/10/16 15:27
I am very serious!
You must be a scammer since you seem to be refusing to help.
Them to Me, 19/10/16 15:31
I sorry you can have a nice day my friend
Me to Them, 19/10/16 15:48
Alright, I've had enough fun with your lousy ass.
You're right. I've been playing with you. I've been fucking you around.
Why? Because you're a sad cunt.
You can't get off your lazy ass and get your own money so you want to thieve off others.
I think you should take a look at your log file: http://tdgalea.co.uk/other/SpamLogs/MardocHeevmukouro/1/
And yes, you're not the only one there. Go back two folders (http://tdgalea.co.uk/other/SpamLogs) and you'll see just how many of you
sad cunts I've fucked around with. I suggest you read through David Edwards' log (http://tdgalea.co.uk/other/SpamLogs/DavidEdwards/1)
as he was the most fun to play with.
Thanks for the entertainment, asshole!
Maybe ongoing? Who knows?
