Unfortunately, I no longer have the original scam letter from the St. Peter Motherless and Orphanage, but it was a typical orphanage scam asking for donations. I posed as William Robertson, the Senior Account Manager for a toilet seat manufacturer.

REMIS MANUFACTURING CO.
330 Mill Street, Sheybogan Falls, Wisconsin 53085
TEL: 1-800-558-XXXX - FAX: 208-467-XXXX

June 15th, 2007

Dear Reverend Peter Andrew:

Compliments of the day. I was so touched by your letter to our company today. It has been passed around the office, and an all staff meeting was called to approach the board of directors to become a corporate sponsor of the St. Peter Motherless and Orphanage. We have just received word that the board of directors agree unaminously in favor of the idea!

As you may know, the Remis Manufacturing Company is the world's largest manufacturer of toilet seats. The quality of our product far exceeds that of any competition. We also have an outstanding reputation for humanitary care, and your orphanage would be a wonderful outreach program for West Africa, a region which we have not yet tapped into.

We could start with a $50,000 donation. Would you be willing to incorporate a name change for such a donation, or higher amount? Something along the line of "Remis Home for the Homeless"? Please get back to me as soon as you can with your thoughts.

Sincerely,
William Robertson
Senior Account Manager

PETER ANDREW <st_peter_orphanage@hotmail.com> PETER ANDREW
Jun 17, 2007 6:26 AM

Good day William Robertson,
 
Thanks for your mail. St. peter orphanage home has been exsitng for the past six years now. Regarding the change, it's not possible because that is the name we register the orphanage home with,and so many people get to know us as St.peter motherless/homeless orphanage home.The best we could do, is to add your company name as a donor and maybe publish it too.
 
We so much appreciate for your donation and concern. All we ask from your company, is to assist the motherless/homeless children in fund rasing, because these children are really suffering and are really in need. Nothing is too big or small in the sight of God.
 
Thank you very much, as you give "the LORD will supply all your needs according to His riches in Glory through CHRIST JESUS. Amen.


Yours beloved brother
Rev.Fr. Peter Andrew.

Dear Reverend Peter Andrew:

Top of the day sir. Thank you very much for your prompt reply.

If it is not possible to change the name of the orphange to reflect our company name, is there not any other way to us this opportunity to our advantage as a positive public image of our company? Would you be willing to have some of the children appear in a television commercial? Such an opportunity would be worth $20,000 to us. We would also be very much interested in having the donor name and publish the donation also, as you had suggested. We could forward $8,000 immediately for this opportunity. Would this amount be sufficient for this opportunity?

Thank you very much once again, and I shall look forward to hearing from you again.

Sincerely,
William Robertson
Senior Account Manager

Jun 19, 2007 6:39 AM
Subject: GOD BLESS YOU,William Robertson

Good day William Robertson,
 
We are glad hearing from you and appreciate the fact that your Company,( Remis Manufacturing co.) are willing to assist the Orphanage Home.
We will be willing to  accept, appearance of some of the children in a television commercial advert, and also publish the name of the donor including the amount donated.
Regarding, your donation ($8,000.00), it will be sufficent for this opportunity.
Details of the accountant in charge to receive (claim) the donation, stated below.
 
Name----- Oviomo Joshua Uzezi
 
Location----- Nigeria, Edo State, Benin City
 
Phone Number----- +2348026460864
 
 
Please Note: Kindly make payment through the Western Union Money Transfer and send all informations. e.g
 

Name:
City:
State:
Amount Sent:
Reference#:
Question:
Answer:
 and so on.
 
Please the payment should be made twice, because the limit of western union money transfer is $5,000.00.
 
God Bless you and your company.
 
Hope to hear from you soon.
 
Rev.Fr. Peter Andrew.

Dear Reverend Peter Andrew:

Thank you very much for the opportunities for our company to gain a more positive public image. We would like to proceed with all the opportunities that you have agreed to.

I will forward the release forms for the children that will be appearing in the television commercial, and our advertising agency has began arrangements for a film crew to arrive the last week of July.

Before I can forward the $8,000 donation, there is a policy that must be met by yourself. It is required by our legal department that you submit a Secret Confirmation Code Photo (SCCP) for the person who will be collecting the Western Union transfer, in which case would be your accountant, Mr. Uzezi.

Please carefully examine the SCCP guide sheet that I have attached here. It is crucial that you follow the instruction exactly as outlined, any mistake will result in the rejection of the SCCP and you will be required to create another one. Please do not undermine the seriousness of the SCCP. The unusual nature of this photo is for a very good reason. One can send any photo of a person they find on the internet and claim it is them, but the very unusual and specific nature of the SCCP makes it impossible to fake.

Please submit this soon, as we are under a very tight deadline for filming.

Best regards,
William Robertson
Senior Account Manager

Jun 20, 2007 10:20 AM

Dear William Robertson,

Thanks for the e-mail. As a matter of  fact we really do not understand your last mail regarding SCCP. Do mean the person (accountant), Mr.uzezi, who will receive the money in  western union, should send his photo and any code in which he will use in collecting the money? Please explain more so we don't make any mistake.
 
Rev. Fr. Peter Andrew.

Dear Reverend Peter Andrew:

Top of the day sir, and thank you for your request for clarification.

No, the accountant is to follow the instructions outlined in the SCCP guide sheet. In other words, he is to hold a toliet seat with one hand, which must be held EXACTLY as shown in the picture in the SCCP guide sheet, and hold a sign with the other hand. The sign must read, "FLUSH TWICE FOR TURDS LIKE ME", and I must emphasize that we must be able to read EVERY word on that sign. If there is any mistake with this, the SCCP will be rejected and Mr. Uzezi will be required to make another SCCP.

Please do not dismiss the importance or seriousness of the SCCP. The very unusual nature of this photo is for a very good reason. It is very easy to use any picture that one finds on the internet and say that it is them. However, it is impossible to fake such a photo as the one we are requesting. It is very specific and unusual, so impossible to find such an image anywhere! This provides very solid proof and safegaurds our company before engaging in any significant financial commitments overseas. The toilet seat, of course, is because that is our product. As you may well be aware, Remis Manufacturing is the world's largest manufacturer of toilet seats.

As I emphasized before, please hurry this process as soon as possible as we are under a very tight schedule with arranging the film crew to shoot there so soon.

Best regards,
William Robertson
Senior Account Manager

Jun 21, 2007 12:08 PM

Dear William Robertson,
Thanks for the mail. We spoke with our accountant and he said he can never do that, because your company will use his picture for advert.
The best he could do is to send his picture to you.
If your company are willing to help, i think there will be no need for the SCCP. We only asked for an assistance for funds inorder to help these orphanage children.
 
Thank you.
 
Rev. Fr. Peter Andrew.

Dear Reverend Peter Andrew:

I can assure you that the SCCP image would never under any circumstance be used for advertising, or any other application viewable by the general public. It is held in the upmost of confidentiality, and is a procedure that must be followed before we can wire any money overseas.

Your accountant need not bother to send a regular picture of himself, as that is completely useless to us. As I have pointed out before, one can use any picture they find on the internet and say it is them. However, the SCCP is a very unusual and specific picture, and so it is impossible to find or fake. That is the whole purpose of it, and it is extremely important. If he can not realize the importance of this procedure, then I suggest you find someone else who is willing to make the SCCP and collect the money. Otherwise, we can not send any money to you.

Once again, I must remind you that time is very limited, so please hurry with it.

William Robertson
Senior Account Manager

Jun 21, 2007 1:41 PM

Goodday William,
A brief meeting was held not quite long regarding your request (SCCP).
As a matter of fact, we the member of the St. peter orphanage home will agree with your request, if you could wire atleast half of the money your company is about to donate ($4,000.00) ,because what you are asking, looks like you are about making a fool of us.
But if you could send at least half of the money,which would make us believe that your company is serious and will not use the accountant's picture for an advert, then our accountant would go ahead.
 
Hope to hear from you on this regard,
 
Rev. Fr. Peter Andrew.

Dear Reverend Peter Andrew:

I am afraid you do not understand our overseas payment protocol. The SCCP is required BEFORE any payment can be made. That is the whole purpose, as a safety net before any financial commitment is made. I will send you a waiver contract to sign, that will ensure that the photo is not used for any such purpose, and if that contract is breached by us, you are in a position to sue. Please, this policy is very strict and no exceptions can be made to it.

Best regards,
William Robertson
Senior Account Manager

Jun 23, 2007 11:58 AM

Good day william,
Since your company cannot atleast make half payment, we are sorry we cannot do any thing. We really want to be sure that we don't get fooled.
We only asked for funds to help the orphanage children, so if your company is willing to help without passing through stress, then do it, do it for the motherless and helpless children.
But if your company still insist, then just peacefully forget about it.
We believe God will certainly do it for Home soonest, by His Grace.
 
Regards,
Rev.Fr.Andrew Peter.

Dear Reverend Peter Andrew:

So what you are telling me then, is that you are going to let all those children suffer because you are too proud to hold up our product?! And you expect us to send tens of thousands of dollars to you regardless?? What kind of reverend denies all those children help because of his own personal pride??? I have told you several times now that there is no way that we can use the SCCP image for any such purpose without a release form, it would be illegal otherwise for us to do so. It is for our own security and confirmation only, and it is a very strict company policy that cannot be waived under any circumstance.

Best regards,
William Robertson
Senior Account Manager

Jun 26, 2007 11:57 AM
Subject: U and ur company can keep ur money

dear William Robertson,we are really sorry,we cant do that all because we need money to finance this orphanage children.If u are not ready or willing to help these children,God in heaven is willing to help them.God will send in someone who has the fear of God to help this children.
Have a niceday.
 
rev.fr.peter andrew.

Dear Reverend Peter Andrew:

You sir, truly are an idiot. You just threw away an opportunity to have $20,000 for the children, only because you are too proud to hold up one of our products with a sign. You are a mad man and I am sure God is ashamed of you. He will send in someone else to run the orphanage, because you clearly are not capable of it.

Best regards,
William Robertson
Senior Account Manager

<a month later, Peter come crawling back...>

Jul 22, 2007 12:58 PM

Dear William Robertson,

We were not happy when we saw your last mail. Being rude/insultive was not necessary and will not help matters. Any way we forgive you.

Ever since, we were having several meetings regarding your offer and we arrived at a final conclusion.

We the members of Saint peter Orphanage Home are please to inform you that we will include your Company's name (Bemis manufacture Company) to the orphanage home. But this will cost your company $180,000.00 (one hundred and eighty thousand dollars)

Besides, we need the follwing detals from you,

1)  Full name

2) Mobile Number

3) Full name of Company

4)Location of Company

Note. Please we want to be contacting you through your mobile phone and not toll free.

We expect your prompt reply, so we could commence on this.
You can contact us through any of these numbers below.

+234-8026460864
      or
+234-8067557337

Best Regards,
Rev. Fr. Peter Andrew

Jul 25, 2007 11:03 AM

Dear William,
We are still expecting your reply regarding the last mail we wrote to you.
If you feel the price ($180,000.00) is too high, please let us know now.
 
Thanks.
Rev.Fr. Peter Andrew.

Dear Reverend Peter Andrew:

Thank you for your letter indicating your interest in developing our relationship together. I will also take this opportunity to apologize for any remarks that may have offended you in the past, however, your attitude toward our policy proved extremely frustrating, and I ask that you please be more open to following our protocol and making this partnership work.

I have brought your offer before the board members yesterday, and as I fully expected, your demand of $180,000 for a naming opportunity alone was strongly rejected. It is simply too high an amount for the value you are offering us. We had agreed before on only $8,000 for a naming opportunity, so I am not sure why you suddenly feel this opportunity has now increased in value by 2,250%.

We were able to come to an agreement on offering you $60,000 for both the naming opportunity and to shoot the television commercial we had also originally planned. Also, our demand of your submitting an SCCP remains. We can wire $10,000 in advance, but only after we have received a proper SCCP from you. I have attached the guidelines for creating it to refresh your memory. Also, at this price, we would require the right to publish the photo in any marketing material we see fit. The sign you are to hold is our corporate slogan and a very successful part of our current marketing campaign.

As per your request, here is the following information you require:

Full Name: William Robertson
Mobile Number: 208-683-XXXX
Full Company Name: Remis Manufacturing Company
Location of Company: 330 Mill Street, Sheybogan Falls, Winsconsin 53085 USA

While I understand that given your circumstances of residing in a third-world country that your concept of the value of such opportunities may be distorted, I can assure you that this is a most generous offer and you would not be given such an opportunity with any other company. I trust you will make a good decision that will greatly benefit both you and the children of the orphanage.

Best regards,
William Robertson
Senior Account Manager

Jul 28, 2007 7:28 AM

Dear William Robertson,

Thanks alot for the mail.

In respect to the price $60,000.00, it's really not enough, because we are going to include your company's name to the orphanage home. If i could remember quite well, when you sent a mail, giving an offer of $50,000.00 to include your company's name to the orphanage home, of which we didn't contemplate further on. While another mail was sent by you to us, in respect of advert, which you intend sending $8,000.00 out of $20,000.00, and which we agreed with you then.

Now, what we intend doing, is to include your company's name to the orphanage home. This will now cost your company $100,000.00 and $30,000.00 advance. At least the price is being reduced, compare to our first price. Once you agree with the price above ($100,000.00 and $30,000.00 advance), we shall immediately forward the SCCP image to you before you wire the advance. We are going through your company's protocol because of these little children. Believe us we are serious. Hope to hear from you on this regards,

Rev.Fr. Peter Andrew

Jul 31, 2007 8:13 AM

Hello William,
We are still expecting your reply, regarding the last mail sent to you. As we earlier said, once your company agree with our price, we shall immediately send the SCCP, because it is ready.
Kindly reply.
Thanks.
 
Rev.Fr.Peter Andrew.

Aug 3, 2007 4:38 AM

Good day William,
 
We are still expecting your reply. Please do let us know what you and your company has concluded regarding the price. Any way  send us a mobile number we could use to reach you because the mobile number (208-683-XXXX) you gave to us is not getting through, so kindly send us a reachable mobile number. For your information, the SCCP is ready, but we want to hear from you first.
 
Thank you.
 
Rev. Fr. Peter Andrew.

Dear Reverend Peter Andrew:

My apologies for the delay in responding to your counter offer of July 28. I have been out of the country on vacation for two weeks, and your offer required approval by all board members, which were not available for voting until the end of this week.

While I do agree that your recent offer of $130,000 with $30,000 in advance is more reasonable than your previous offer, it still exceeds what any of the board members could agree on. The most we could offer for such an opportunity is $95,000 with $20,000 in advance. We would also require full rights to use the SCCP image for a new advertising campaign.

I do strongly encourage you to investigate the value of what you are offering us, and I can once again assure you that you will find that our offer is actually very generous and it would be next to impossible to match such an offer with any other company. Please consider this offer more seriously, and do think of the children's need while doing so. Do not let this opportunity pass them by.

Best regards,
William Robertson
Senior Account Manager

Aug 11, 2007 10:36 AM

Good day William Robertson,

Thanks for the offer, we accept it.

Attached are two photos of SCCP. We believe that the attcahed SCCP are very good and they are exactly as the sample you sent. We hope your company will like these SCCP. You are left to make a choice.
Your company have the full right to use the SCCP for an advert placement, because before now we already knew the SCCP was meant for an advert, but you tried to hide it from us. Moreover we are going through your company's protocol because of these little helpless children. Any way your comany can use the SCCP image for a new advertising campaign, but make sure you send our advance immediately.

Kindly wire advance of $20,000.00 through the Western Union Money Transfer. The Western Union is the fastest and safest means which we receive/claim money from any inter-national Benevolent.

Please note that the Limit of Western Union Money Transfer is $5,000.00 ( Five thousand Dollars), so for that reason the money should be paid twice, one payment Today and the other the Next day. That is, paying $10,000.00 today and $10,000.00 the next day, splinting equally each payment into two. ($5,000.00 each)

Our Finicial Accountant and assistance Finicial Accountant would be responsible in receiving/claiming the money through the Western Union Money Transfer.
Details Below.

1) Name ------ Oviomo Joshua Uzezi. 
( pls pay only $5,000.00)
Location----- Nigeria, Edo State, Benin City.

2) Name----- Ebuwa Uhuns Sunday.
( pls pay only $5,000.00)

Location----- Nigeria, Edo State, Benin City.

You are expected to make payment of $10,000.00 Today, Splinting the money equally to each names above, that is, paying $5,000.00 each to the names above. Then the balance ($10,000.00) the Next day.
Also send each payment infos.

Please you have to follow these payment steps, so that everything goes smoothly. If you don't understand, please let us know before making any payment.

Get back to us immediately you make the payment, so we could processed on.
Contact Numbers Below :

+234-8067557337
+234-8026460864.

Thanks for your Donation.

Kind Regards
Rev. Peter Andrew.

Dear Reverend Peter Andrew:

Sep 7, 2007 10:44 AM

Hi Williams,

We are not happy with your last mail.

At eariler on, you indicated we should send exactly the sample of the S.C.C.P.,and which we have sent to you. Now you are requesting for another S.C.C.P with a different pattern. You don't care about our welfare, i mean the children, all you want is just an S.C.C.P so you cold use for an advert, when the helpless children are suffering.

We need a mobile number to contact you because the last numbers which are 1208683XXXX and 1-800-558-XXXX are not connecting. Do send us a mobile number to reach you. Lastly you MUST pay atleast half or one-tenth of the money before we can send another S.C.C.P. because we are doubting you and your company. Six of the children are very ill, so we need funds to enable us treat the children.

IF THESE ARE NOT DONE, JUST KINDLY FORGET ABOUT EVERYTHING.

NOTE: Our finicial secetary has travelled for an important assignment, so his details are below (slight change from the first payment details sent to you)

Name:OVIOMO JOSHUA UZEZI

Location: NIGERIA, LAGOS STATE.

As for the assistance secetary,the details (below) are still the same.

Name: EBUWA UHUNS SUNDAY

Location: NIGERIA, EDO STATE, BENIN CITY

Remember to send all money through the western union momey transfer. The limit of western union is $5,000.00, so money should be sent bit by bit (installmentaly).

Regards,
Rev.Peter Andrew

Dear Reverend Peter Andrew:

We are very sorry to hear about your disappointment in our request for improved SCCP. However, for the image to be useful at all for advertising, we require a version without writing "toilet seat" onto the photo and drawing an arrow. That was only shown in the diagram as instructions to make clear the object to be held. Also, the white seat (which we prefer) does not show up so well over the white shirt. So a dark colored shirt would be needed to make the seat stand out more. We do like the background very much. Please, we are very impressed with the quality of the image you provided, and would only like these small adjustments made to it so that we can use it for our new advertising campaign which would make the amount of money you are demanding worthwhile. We also fear that after making the payment, that you will not bother to make the improvements to the photo for us.

Otherwise, we shall choose the option to forget about everything, just as you suggested. An alternative mobile number you may try is 1-208-443-XXXX.

Please do hurry with the improved image, as the deadline for our new campaign is quickly approaching.

Best regards,
William Robertson
Senior Account Manager

Sep 11, 2007 1:29 PM
Subject: BE REAL

Good day,
Thanks for the mail. Since we made an attempt by sending an sccp image, i see no reason why we would not improve on the sccp image, if only you can atleast pay up something. ok. Immedaiately we receive any amount, we shall send sccp image.But if no money is being sent to us, then i don't think we can send any sccp image.
Mean while the mobile number you gave us, is unassigned number, no one picks up the phone, displays number busy all through the night. We are not clear about this. If we cannot talk with  you on phone, then it's no real because none of the numbers given to us by you are connecting.
We also called Remis comapny and Remis Manufacture Company (1-800-558-XXXX) and they said they don't know any one called WILLIAM ROBERTSON (Account Manage). How can you defend this.
 
Rev. Peter Andrew.

Dear Reverend Peter Andrew:

We are dissapointed in your decision to not co-operate. Perhaps you require some time to reconsider the matter.

You called the wrong branch office. That is our toll-free number which only directs you to our customer service branch. I don't understand how you were even able to connect with that number, as it is only available within North America. How can you defend that? You may try my personal cell number, which is 1-208-826-XXXX.

Best regards,
William Robertson
Senior Account Manager

Sep 18, 2007 2:20 AM

Good day William,
 
We called the number you gave to us but it was disconnected from network/service. We wounder why all the numbers you are providing are not reacheable. Anyway i must tell you the truth, if we cannot talk with you on phone, then we will not send any other sccp image.That is the decision of our committee. we want to be sure that what we are doing with you is real, otherwise you can call us through any of these numbers below.
 
234-8026460864  OR 234-8067557337.
 
We expect your prompt response. Thanks
 
Rev. Peter Andrew.

Sep 20, 2007 12:59 PM

Good day William,

We are still expecting your call, now that we are ready to co-operate with you. For your information, the sccp image is ready, but we are waiting for you to call us since we cannot reach you and that is the finial decision of our committee.
You can contact us with any of these numbers below:

+234-8026460864  OR +234-67557337

Regards,
Rev. Peter Andrew.

Sep 24, 2007 1:24 PM

Good day William,

Just this morning, the committe held a brief meeting and concluded to send the SSCP image because of these little children who are laking. Attached is theSSCP image.
Transfer the advance through the western union money transfer immediately becaue we are really in need of funds to help these children. Most of them are very ill.

Details of transfer below.

1)  Name----    OVIOMO JOSHUA UZEZI

     Location-----NIGERIA , LAGOS STATE.


2) Name------ EBUWA UHUNS SUNDAY.
 
    Location------ NIGERIA EDO STATE, BENIN CITY.

NOTE: The limit of western union money transfer is $5,000.00 (five thousand dollars) for that reason , money should be sent instalmentally. i.e only $5,000.00 for each transcation.

Please responds to this mail as soon as you receive it.

Best regards
Rev.Peter Andrew.

Dear Reverend Peter Andrew:

Thank you very much for submitting an improved SCCP, and I must say you did a most excellent job this time! We were extremely pleased by how much better the quality of the image was this time. However, now you are not facing the camera now, but rather looking away from the camera this time. The first time you did it, you were looking at the camera, which is what we require. Could you please do this exactly the same way, but face the camera directly this time. Then for sure we will have a great image for a most successful advertising campaign.

Thank you very much one again, and we must commend you on a job very well done. It is only a small problem that is easy to fix.

Best regards,
William Robertson
Senior Account Manager

Sep 28, 2007 1:19 PM

Good day William,

We shall re-send the improved sccp, but first we would want you to pass these payment details below to the various departments,because immediately we send the sccp image, we would want you to send the advance immediately.
We really need money,to treat these children cos  most of them are ill.

Details of transfer below.

1)  Name----    OVIOMO JOSHUA UZEZI

     Location-----NIGERIA , LAGOS STATE.


2) Name------ EBUWA UHUNS SUNDAY.
 
    Location------ NIGERIA EDO STATE, BENIN CITY.

NOTE: The limit of western union money transfer is $5,000.00 (five thousand dollars) for that reason , money should be sent instalmentally. i.e only $5,000.00 for each transcation, to each of the names above.
Hope to hear from you soon.

Regards,
Rev.Peter Andrew.

Dear Reverend Peter Andrew:

Thank you for the billing information. As soon as we receive the final approved image, we can immediately wire the payment via Western Union as per your instructions.

Best regards,
William Robertson
Senior Account Manager

Oct 2, 2007 1:02 PM

Good day,
Thanks for the mail. Please we want to be very sure that you will wire the advance immediately, when we send the sccp  image . We really need money to assist these helpless children. Let us beleive you and your company. Anyway moment from now we shall send the sccp image, and you will like it this time.
Hope to hear from you on this regard,

Rev. Peter Andrew.

Oct 8, 2007 12:02 PM

Good day William,
Attached are the improved sccp image. Please do send advance immediately as you have said. Below are the payment informations.


1) Name----- OVIOMO JOSHUA UZEZI 
 
    Location---- NIGERIA, LAGOS STATE.


2) Name----- EBUWA UHUNS SUNDAY

Location------- NIGERIA, EDO STATE, BENIN CITY.

NOTE: Send advance through the western union money transfer. The limit of western union money transfer is $5,000.00 (five thousand dollars), for that reason you are expected to pay advance instalmentally. Moreover send all payment informations for any transaction.Hope to hear from you as soon as possible.

Thanks.

Rev. Peter Andrew.

<Man, if looks could kill !!!>

Dear Reverend Peter Andrew:

Thank you very much for forwarding the SCCP incorporating the requested improvements. I am very please to report that both our marketing department have approved it, and our legal department has approved payment for you. The advance payments have been wired to the persons you requested in the amount that you suggested via Western Union. They will require the following information to collect the advance payments:

1) Oviomo Joshua Uzezi
    MTCN: 456 903 5874
    Test Question: What is that smell?
    Test Answer: I am a turd.

2) Ebuwa Uhuns Sunday
    MTCN: 456 903 5877
    Test Question: Are you a solid turd?
    Test Answer: No, a runny turd.

Please let me know if you have any problems with these transfers. Our legal department has now begun the next stage of our relationship of renaming the orphanage to the Remis Home for Motherless Orphans.

Best regards,
William Robertson
Senior Account Manager

Oct 10, 2007 3:22 AM

Good day William,
We are so glad for the money sent, but we would like to know the amount you sent to each of the persons, because the limit of western union money transfer is only $5,000.00 ( five thousand dollars). We want to know, so we don't get embrassed in the bank. Please reply us, telling us the amount been sent to each person. If it is more than $5,000.00,  please retrive it and send $5,000.00 for each transction. Remember that the advance is $20,000.00, so you have to splint the money into four. two transcation each for each person.

Hope to hear from you as soon as possible.

Thank you so much.
Rev. Peter Andrew.

Oct 10, 2007 4:39 AM
Subject: PLEASE UPDATE PAYMENT INFORMATION AS SOON AS POSSIBLE.

Oct 10, 2007 6:31 AM
Subject: WE NEED THE FORM FOR THE TRANSFER.

Hello Robertson,
We track the MTCN online through western union website and there was no transfer made. Kindly scanned the form you fillied at the bank when sending the money, so that we could get all information we need to collect the advance.

Rev. Peter.Andrew.

Dear Reverend Peter Andrew:

I am sorry to hear that you are having problems collecting the transfers. Please find attached a copy of both receipts, which I am sure will clear up the issue at your nearest Western Union office. Please advise if you are sill experiencing an issue with collecting these transfers and I will see what I can do.

Best regards,
William Robertson
Senior Account Manager

Oct 11, 2007 6:53 AM
Subject: WE COULD NOT CLAIM THE MONEY

Good day William,
Thanks for the receipt, We went to the bank (with the receipt) and they said they have no be any trasfer of such. We track the money online and still there is no transfer. Please try and amend any error. We advise you to go to the bank to comfirm or retrive the money and resend it and the forward receipt.
Hope to hear from you  on this regard
Rev. Peter Andrew

Dear Reverend Peter Andrew,

We have investigated the difficulty you claim to be having, but to our surprise both transfers have been collected. It appears you are pretending to be experiencing difficulty collecting the transfers in attempt to collect more money. We have consulted with INTERPOL in this matter, and they have found that your orphanage does not even exist. Your I.P. address of 83.229.90.14 has been traced to the following geo-coordinates: 6.4531 Latitude and 3.3938 Longitude in Lagos. You can expect a visit by the police shortly, and we would strongly advise returning the money to make your prosecution less severe.

Best regards,
William Robertson
Senior Account Manager

Oct 11, 2007 11:55 AM
Subject: WHY ACT LIKE THIS AFTER EVERYTHING WE GONE THROUGH

Dear william,
So this is your plan at the end of the day. Fine no problem. But let me tell you that our orphanage home is in Edo state. More over we are not pretending to claim any money. For real we haven't claim any money. If you like call the F.B.I, our orphanage is real. Just tell us you want to find away out of this. All you did was to scan any western union paper to us , so we could believe. Just call this number +18003256000 and follow the instruction regarding the transfer. Below is a prove of result after tracking the money online and nothing was transfered.

Transfer Status
Error W0131 We do not have an order with the provided information. Please verify your information and click Check Status.
MTCN : 4569035877

Check status of another transfer

Transfer Status
Error W0131 We do not have an order with the provided information. Please verify your information and click Check Status.
MTCN : 4569035874

Check status of another transfer

Do not act like this because these children are relly in need. We have gone through stress because of you. Is this is how you want to pay us? God bless you.

Rev.Peter Andrew

Dear Reverend Peter Andrew,

Calling the F.B.I. would prove futile in this case. Better yet, we contacted the E.F.C.C., who confirmed for us that your orphanage does not exist and that this is in fact a scam. We spoke at length with Mr. Mal Nuhu Ribadu, who vowed to do their best to retrieve our money that you collected from us. We strongly urge you to send it back immediately in order to avoid severe prosecution.

Best regards,
William Robertson
Senior Account Manager

Oct 22, 2007 11:51 AM
Subject: GET READY

Willilam,
We are still waiting for ur efcc to get us if really we collected the money. We give u three days from now if not be ready to face what ever u see (spiritually). Don't play with african's