Washing Their Hands in the Toilet

...with Elephants in their houses.

From: Alexandr Williams
Sent: Tue, Nov 17, 2009 6:39 am
Subject: PLEASE GIVE THIS MESSAGE AN URGENT ATTENTION

Hello future partner,

Please pardon the abruptness of this letter; it is due to its urgency. This letter is personal, intimate and confidential. There will absolutely be great doubt and distrust in your heart in respect of this email, coupled with the fact that so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, hereby making it extremely difficult for genuine purposes. There is no other way for me to know whether I will be properly understood, but I have to reach out to you for I know that there will be one that can be trusted.
My names are Alexandra Williams, the chief accountant of Williams and Williams auditing firm. Our principal staff worked along with selected auditors from other auditing firm and senior Central Bank of Nigeria staff to carry out the recent close auditing of some banks, and in the course of the assignment , I stumbled on the original file and documentations which was used by Mrs. Cecelia Ibru, Dele Oye, and associates to siphon money out of Oceanic Bank to a special account in foreign bank. She was just granted reprieve [bail] by EFCC after she was sacked by the Central Bank of Nigeria but the associates are still on the run. Check the story below: http://www.sunnewsonline.com/webpages/news/national/2009/aug/31/national-31-08-2009-01.htm
and the report of United nation on Nigeria due to corruption on August 22nd 2009: http://www.sunnewsonline.com/webpages/news/national/2009/aug/22/national-22-08-2009-01.htm
The money is USD950, 000.00 [Nine hundred and fifty thousand United States dollars]. All you do is send your full name, phone/fax, country and profession so I can use it to reprogram the documents, and get letter of administration in your name from High Court and you choose the method of receiving the fund. I will then travel to meet you at our country later, for the sharing which will be 50 - 50. Please get back to me quickly through my email: alexandraoye@googlemail.com for us to proceed as I believe every thing will not exceed 15 banking working days to get concluded.

Sincerely,

Alexandra Williams.

On 11/18/09, Vladdio wrote:
Dear Ms. Williams,

Are you sure this is all legitimate?

If it is, how would I get involved?

- Gadfly Beefmonger
- no phone # yet
- USA
- Transportation Consultant


On 11-22-09, Oye Alexandra wrote:
Hello Gadfly,

Thank you very much for your willingness to work with me. What ever information I had given in my previous mail was very factual and correct. Why I did not report this matter to the authorities is that the information’s we have given them in the past were not never given attention to and in most cases at the end they will still transfer the money out secretly.

Sorry for the slight delay in getting the facts across to you. As you are aware this is not a child’s play and therefore should be followed with strictest manner. I had to use exactly the way and manner they siphon the money out of the country without suspicion and apply it in our own. Meanwhile the process is of five methods namely:

1. Original Contract agreement between The Contractor (Yourself) with FBN & ASSOCIATES (their personal company). Sometimes the Contractor does not exist.

2. Certificate of Job Completion issued to the Contractor.

3. Letter of Administration from Federal High Court.

4. Affidavit of Facts and Claims.

and

5. A United Nation Certificate of Non Criminal Origin.

As it stands now 1. & 2. are to be submitted to the bank by FBN & Associates. While, 3. 4. 5. are to be submitted to the Bank by yourself if the Bank ask for such documents. I have already applied and paid for all the Original documents 3. 4. and 5. dully endorsed by the relevant Authorities.

What you do now is write to the holding Bank with the information below, and tell Mr. Cole Smith that you executed a job with FBN & Associates Ltd 9th floor Elephant House Lagos Island Nigeria, with reference number: FMP/FMP/JP69/94/08 worth US$950,000.00 and wish to be paid. (I have procured and attached all the documents in reference.) and that FBN and Associates has already informed them and have submitted your payment instruction to them as well. Mr. Cole Smith is the International remittance Manager of the Bank based on the information in this file and is responsible for transferring the money to whom ever they instructed. Please don’t do anything to make Mr. Smith suspect that you are not from Mr. Dele Oye , the chairman of Abuja Chambers of Commerce and Industry.

All the information’s required from the Bank from FBN & Associates including using the company’s seal to endorse the relevant documents and send to the Bank has been carefully effected.

BANK NAME: ABN AMRO BANK LONDON
BANK ADDRESS: NORFOLK HOUSE 1ST FLOOR, 31, ST. JAMES'S SQUARE, LONDON SW1Y 4JJ, UK.

CONTACT PERSON: MR. COLE SMITH

Telephone: +44 (703) 597 2354
Facsimile: +44 (700) 601 9305

EMAIL: cole.smith@abnamrogroups.com

Please hasten to contact the Bank to enable us have this money transferred to your account immediately.

Stay blessed with your family as we make this Christmas a memorable one. Please be sincere with me when the money is transferred to you. After writing the Bank please give me a copy. Please just do as instructed there is not risk involved on your side.

Sincerely,

Alexandra Williams.

On 11-23-09, Vladdio wrote:
Dear Ms. Williams,

I think I can do this. I really do.

It looks very complicated and it looks like there's a lot of reading involved, and maybe a lot of typing and stuff like that but I can read and I can type and, yes I think I shouldn't have too much trouble doing that. Yes, it looks Ok to me. I can also keep a secret and this is one of my favorite skills: secret-keeping. (There aren't any bees involved in this, are there? I hate bees. I got stung on the lip about a month ago. Hurt like hell. I'll never put my head in another trash can for as long as I live. I swear to God!)

So I'm supposed to type to this guy Cole Smith and tell Mr. Cole Smith that you executed a job with FBN & Associates Ltd 9th floor Elephant House Lagos Island Nigeria, with reference number: FMP/FMP/JP69/94/08 worth US$950,000.00 and wish to be paid.. Is that right?

This seems easy enough and I'm glad I only have to type to him and not call him on the telephone. I think if I had to say "Elephant House" over the phone I might bust up laughing. (Are there really elephants in the house?)

Thanks for trusting me to do this job, Ms. Williams. Not too many people trust me like that. That's why I call myself a transportation consultant. It sounds better than "I tell people where to catch the bus when they ask me".

You'll see. This'll go great!

Gadfly

On 11-23-09, Vladdio wrote (and copied to Oye Alexandra):
Mr. Cole Smith,

I'm telling you right now that I executed a job with FBN & Associates Ltd 9th floor Elephant House Lagos Island Nigeria, with reference number: FMP/FMP/JP69/94/08 worth US$950,000.00 and I wish to be paid.

Here's your own information that I know about:

BANK NAME: ABN AMRO BANK LONDON
BANK ADDRESS: NORFOLK HOUSE 1ST FLOOR, 31, ST. JAMES'S SQUARE, LONDON SW1Y 4JJ, UK.

CONTACT PERSON: MR. COLE SMITH

Telephone: +44 (703) 597 2354
Facsimile: +44 (700) 601 9305

EMAIL: cole.smith@abnamrogroups.com

You should also know that I am from Mr. Dele Oye , the chairman of Abuja Chambers of Commerce and Industry.

I gotta ask. Mr. Cole, are there really elephants in that house?

Hey Ms. Williams! How's that? That OK?

Gadfly

On 11-24-09, Oye Alexandra wrote:
Hello Villadio,
Is this your real name because the bank will be using it to transfer the money to your account.
Otherwise you will have to give the bank your actual name for the transfer and state that your first name was for the your company.

Sincerely,

Alexandra williams


-----Original Message-----
From: ABN AMRO BANK [mailto:cole.smith@abnamrogroups.com]
Sent: Tuesday, November 24, 2009 7:04 AM
To: Vladdio
Subject: Attn: Mr. Gadfly Beefmonger

Attn: Mr. Gadfly Beefmonger

Dear Sir,

Find attached to this email documents (A Letter and Form) in regards to the Transfer of your funds as instructed by FBN AND ASSOCIATES to your local bank account.

However, please be informed that you are required by this Bank to complete the attached Form and return it back to us with a copy of your identification to enable us complete your payment to your local bank account.

Looking forward to hearing from you to enable us serve you better.

Thank you,

Mr. Cole Smith
For and On Behalf of
ABN AMRO BANK.

Mr. Cole Smith
Head,Foreign Transfer Department
Tel : +44 703 597 2354
Fax : +44 700 601 9305
Email: cole.smith@abnamrogroups.com
ABN AMRO BANK is authorised and regulated by the Financial Services Authority.

On 11-24-09, Oye Alexandra wrote:
Hello my friend,

You seems very funny, but I am happy you have accepted
to work with me because money is beng siphoned out on daily bases especiall the politicians.

There is a detergent company in Nigeria Called elephant soap, they manufacture different kinds of toilet soap and detergent and they build 10 story buildng in Lagos Island
the hub of economy in Nigeria as there head office.

And because they use elephant as there logo on the packaging signifying "greatness" they now called the gigantic edifice elephant house just to promote their product. I will get you a picture of the deterget as things goes on.

So I hope you get the jist now.

FBN & ASSOCIATES one of the compaies owned by both MRS IBRU and MR DELE OYE are occupyng the 9th floor of the building as the human resorces and management office.

Sincerey,

Your good business patner to be,

Alexandra Williams.

On 11-25-09, Vladdio wrote:
Mr. Cole Smith,

I looked at the attachment you attached to the email you sent and something's really wrong with it.

Take a look at it yourself and see if you can fix it and sent it back to me. The bottom half of the page is GRAY; kind of like ALL GRAY. And there's nothing to fill out. No questions, no lines, no nothing.

I want everything to go right with this transaction thing. (I think Ms. Williams likes me!)

Try it out again.

Gadfly

On 11-25-09, Vladdio wrote:
Dear Ms. Williams (can I call you Alexandra!),

I got a form sent to me by that guy, Cole Smith, and it was all screwed up. NOT MY FAULT!! Honest to God! So I sent it back to him to see it he could make any sense out of it.

When I get it back I'll fill it out and sent it back to him. Jeez! It's getting complicated already.

Thanks for the explanation about the elephants. I'm surprised to know that this whole transaction mission has an elephant expert on it. But if there had to be an elephant expert, I'm glad it's you.

The toilet soap thing is disgusting. Every time I ever put my hands in the toilet, I washed them with soap afterwards right away. I would never wash my hands IN the toilet. I guess customs are different in places like Nigeria. My mom used to tell me we should be accepting of different cultures so if you people want to wash your hands in the toilet, that's fine with me. It's disgusting, but it's fine with me.

Gadfly

On 11-30-09, Cole Smith wrote:
Attn: Mr. Gadfly Beefmonger

Dear Sir,

Find attached to this email again documents (A Letter and Form) in regards to the Transfer of your funds as instructed by FBN AND ASSOCIATES to your local bank account.

However, please be informed that you are required by this Bank to complete the attached Form and return it back to us with a copy of your identification to enable us complete your payment to your local bank account.

Finally, you can type out your full banking and your contact details and send to us immediately if you find it difficult downloading the attachment so we can process and release your funds to your bank account.

Looking forward to hearing from you to enable us serve you better.

Thank you,

Mr. Cole Smith
For and On Behalf of
ABN AMRO BANK.

Mr. Cole Smith
Head, Foreign Transfer Department.
Tel : +44 703 597 2354 +44 703 597 2354
Fax : +44 700 601 9305
Email: cole.smith@abnamrogroups.com
Private Email: cole2smith@live.com
ABN AMRO BANK Is Authorised And Regulated By The Financial Services Authority.

On 11-30-09, Vladdio wrote (and copied to Cole Smith):
Hi Alexandra,

That Cole guy sent me some forms to fill out and I don't know where to start with them. So I attached them to this email. This guy must think I'm a banking genius or something. I mean what the hell is a Swift Code or a IBAN Number. And am I the beneficiary? How could I be? Isn't somebody supposed to die first? And who?

All I know is that when my Uncle Petro died, my mom was the beneficiary and she got about $16 million dollars because she was the only person alive related to Uncle Petro. Besides me. (She got a nose job, all of her teeth replaced, dancing lessons, and a boatload of new friends.)

But anyway, if you could take a look at these forms and tell me that it's all OK and tell me what I should fill out and all, that'll be great.

Thanks.

Gadfly

PS. Please tell me that you don't wash your hands in the toilet. I can't get that image out of my head.

On 12-13-09, Vladdio wrote:
So come on! When do I get my money?

My mom says you're both probably pissed off about that toilet remark but I told her that anybody who washes their hands in the toilet probably isn't that sensitive about it. And anyway, with all of the elephant problems you've got over there, avoiding toilet floaters is probably not very high on your list of priorities. Am I right?

Got any elephant pictures? Got any toilet pictures?

So....! Are you guys gonna help me or not?

Gadfly