My ruined vacation to visit Wasey in Lagos

Nigerian email scammers George Ossang Wase prepaid card photo idCENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND,LAGOS-NIGERIA
SUB:TRANSFER FUND

From the Desk OF:
DR.OSBOND WASE GEORGE
International Settlement Dept.
Central Bank of Nigeria/Skye Bank Plc
Immediate ATM Cash Card Payment Notification
EMAIL:guleosbond@aol.com

FUND BENEFICIARY ATM CARD CENTER CODE 111,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,GOODLUCK JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND, FIVE THOUSAND UNITED STATES DOLLARS PER D A Y. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO

SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX NUMBER
4. YOUR AGE,
5. SEX AND CURRENT OCCUPATION
6. ATTACH COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON THROUGH HIS OFFICIAL PRIVATE MAIL BOX:
DR.OSBOND WASE GEORGE
INTEGRATED PAYMENT DEPARTMENT
EMAIL: guleosbond@aol.com

THE ATM AND MASTER CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2,300,000.00 USD AS PART PAYMENT FOR THIS QUARTER. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-111) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
DR OLUSEGUN AGANGA
MINISTER OF FINANCE TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.

NOTE:
IN CASE YOU NEED PROOF I CAN GIVE YOU NUMBERS TO CALL PEOPLE THAT HAVE RECEIVED THEIR CARDS THROUGH ME OVER THERE IN THE UNITED STATES OF AMERICA.

*****

Dear Dr. Osbond Wase George (may I call you Wase?) and Dr. Olusegun Aganga –

Thank you for contacting me in this manner. I must apologize, Wase, but I haven’t the slightest idea what you’re talking about. I closed my account with the Central Bank of Nigeria several years ago, and moved my funds (or so I thought) to The Second National Bank of Harare—where dreams do come true, we swear™.

Unfortunately, I had been dating one of the tellers, Ms. Jan, and later became interested in one of the security guards, Ms. Obiewan. Wase, my brother, I don’t recommend doing this, especially with Nigerian women. Well, a fight eventually broke out and many, many giveaway toaster and waffle irons were damaged. Because of this uncomfortable situation, I thought it best to switch banks.

So, Wasey, I just want to verify that you have the right person. Please let me know at your earliest convenience.

-Paul

*****

From the Desk OF:
DR.OSBOND WASE GEORGE
International Settlement Dept.
Central Bank of Nigeria/Skye Bank Plc
Immediate ATM Cash Card Payment Notification
EMAIL: guleosbond01@aol.com

Dear Paul,

I have received your mail,The money we are paying is to the foreigners that had done one contract or another to this country during military regime in the past and were not paid due to one reason or another,my president has promised to pay all of them through my office.
ALSO the other people are those that have been scammed in the past by Nigerians,we are also trying to compensate them through this office.

We have three batches of payment every year,your payment is among the second batches that we pick up this year,but if by any means this fund was not dispatched to the owner we have no option than to return it to the purse of federal republic.so my brother you can see that this is 100% risk free.
We are poise to serve you better,you can call my office for more explanations.And please send your information to my office so that you can process your payment and you receive your money.

Your money is 4.3 million Usa dollars,it is the prize my president DR GOODLUCK E.JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA,is paying to foreigners as a way to eradicate the bad name tag to my country Nigeria,the payment is done through my office alone and it is instituted by Mr president himself.Your money will be paid to you through ATM card in two installments starting with the first payment of $2.3 million us dollars and when you confirm that the second payment of two million us dollars will also be paid to you.

This office will try and make sure you receive your money and believe that this is not a play, i will try in my capacity to see that you benefit from this but you have to help us by following our instructions to benefit from this programmee,please you have to stop any other transaction regarding this payment because it is only this office that has the power to pay you your inherited money,but the bad ones are trying to defraud people in the name of my office,so stop any other transaction regarding receiving compensation of any other name the might call it,and i promise you you must have something good to tell others about my country Nigeria if you can adhere to my instructions.I want to assure you that it is only my office that has been given this power to do this and there is no other means that you can receive your money except from me.
My Olusegun Aganga is a finance minister federal republic of Nigeria,and i am a government official DR.OSBOND WASE GEORGE
International Dept Settlement,Central Bank of Nigeria/Skye Bank Plc.

My office have the information of some other people that had benefited from this programmee.

May God bless you,

Dr.OSBOND WASE GEORGE
Director,ATM Payment Department.
Direct Line: +234-8086-094-897

*****

Hey guys –

I could really use the money you had mentioned, and I’m ready to get it. But I haven’t heard as to whether I’m the correct person? I hope I am. Please let me know, Wase!!

-Paul

*****

From the Desk OF:
DR.OSBOND WASE GEORGE
International Settlement Dept.
Central Bank of Nigeria/Skye Bank Plc
Immediate ATM Cash Card Payment Notification
EMAIL: guleosbond01@aol.com

Dear Paul,

Your card is due for collection,the only thing you have to do is send to my office the required information that i asked you in my previous mail and you will have your card as soon as possible,we are waiting for your quick response,you are the one delaying this transaction.

May God bless you,

Dr.OSBOND WASE GEORGE
Director,ATM Payment Department.
Direct Line: +234-8086-094-897

*****

Wasey –

Oh, I see. Maybe I misunderstood your email, I thought you weren’t sure if I was me. Here is my information, as you so kindly have requested.

Paul Heney-Crawdad Jr.
2331 Tadpole-Westfield Lane
North Olmsted, Ohio 44070
I am 50 years old and work as general manager at Ambience, The Store for Lovers™
My annual income is $77,000.
I don’t have a way to copy my ID, but my Ohio drivers license number is D5969HNB4.

Please let me know when I may see this cash money, it would be very helpful to me in my goals of living a life of luxury.

Thank you!!!

-Paul

*****

nigerian email scammers George Ossang Wase prepaid card crawdad photo idFrom the Desk OF:
DR.OSBOND WASE GEORGE
International Settlement Dept.
Central Bank of Nigeria/Skye Bank Plc
Immediate ATM Cash Card Payment Notification
EMAIL: guleosbond01@aol.com

Attn:Paul Heney-Crawdad Jr,

This is to notify you that your email has been received with your information as requested,please send as urgent your direct mobil number for easy communication.

However, with respect to the provisions in Section 17 of decree 114 of the 1999 constitution, I hereby inform you that your payment verification and confirmations is “OK”. Therefore, we are happy to inform you that arrangements has been perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programme of the present administration of GOODLUCK JONATHAN EBERE, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria and total reform of the economy.

Moreso, it is the pleasure of this office to inform you that ATM Card Number; 5891 3190 0110 1317 has been approved and upgraded in your favour.The ATM Card Value is US$2.3 Million Only which is the first installment of your fund. Note that a maximum withdrawal value of US$10,000.00 is permitted daily. And we are duly inter-switched for you to make withdrawal in any location of the ATM Center of your choice nearest to you.

You are as matter of urgency requested to come down to our office to sign off and collect your ATM card.Alternatively,you can request for your card to be shipped to you through our officially approved private courier service.Note that if this option should be choosen by you,you will offset the shippment cost of this card to your destination.

Your coming down here in person will be preferable to us to facilitate our bid to be transparent and to accertain that your ATM card is signed off directly by you the beneficiary to avoid payment to a wrong person hence it is involed a large sum of money.Please inform us urgently of your choice option to fasten the release of this card to you as we have a short period to complete this payment quarter.

Be informed that your fund will be paid installmentally,till it is completed.this is the first instalment($2.3m) of your total fund.The next payment quarter will come with the next installment of ($2.0m).

I will attached herewith,copies of your ATM CARD and my working identity.

Treat as very urgent, as we also remind you once again that your ATM Card is ready.and all so send us your telephone and fax number.

NOTE/ DEAR FUND BENEFICIARY{ATM CARD} FOR MORE PROOF, THIS OFFICE HAS THE NUMBER OF PEOPLE THAT BENEFITED FROM THIS IN THE UNITED STATES OF AMERICA OF THOSE THAT JUST GOT THEIR CARDS THROUGH ME,you can CALL FOR YOU TO KNOW THAT THIS IS NOT A SCAM/FRAUD.

God bless you,

Dr.OSBOND WASE GEORGE
Director,ATM Payment Department.
Direct Line: +234-8086-094-897.

CC: ALL FOREIGN INHERITANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

PLEASE WEIGH THE OPTIONS AND CHOOSE ONE.

*****

Wase –

This is fantastic, thank you so much for your help in this matter. I am in the process of booking my flight to Lagos, as instructed; I have a hold on a reservation. Here are the details:

I leave Cleveland on Sunday the 15th, Delta flight 4097 to Atlanta, connecting to Delta 54 to Lagos. It arrives at 3:35 p.m. on Monday the 16th. Then I head back home on Saturday the 21st, also Delta flights, I leave Lagos at 10:20 p.m. and have to connect through both Amsterdam and then Detroit. It’s $1758 with taxes, but that’s a small price considering the transaction we’re talking about, right!

Now I have not been to Lagos before, and I haven’t had a vacation in several years, so I figured I’d combine business and pleasure. I’ve been reading the Fodors Nigeria book from the library, and have sketched out an itinerary. Please check it over and give me any suggestions you have. Hey, you’re the local, so I take your word on what the must-see things are!!

Monday: Arrive, transfer to hotel. Small lunch, stroll around Lagos business district, check out the Oba’s Palace and the Shrine of Fela.
Tuesday: I figured we could sign all the necessary paperwork in the morning, and then head to one of the nearby beaches in the early afternoon. I couldn’t find anything in the book or online as to whether there are any good snorkeling sites nearby, but if there are, that would be fantastic.
Wednesday: The Nigerian National Museum is in all the tourism guides, and I think it may be a highlight of the trip for me. Do you think I could do it in half a day, and then check out one of the shopping areas later? Or do I really need the whole day to do the museum justice?
Thursday: Today, I thought it would be interesting to take a ferry to one of the islands. Open to Ikoyi, Victoria or Iddo. Which do you think is the best one?
Friday: Free time for anything that I’ve missed. And I’d love to take you and Mrs. Wase out for dinner, to say thanks for all of your hospitality and driving me around. Not sure if you have any Longhorn Steaks or Outback Steakhouses there, but something along those lines would be nice.
Saturday: Maybe just rest by the pool and catch a short nap before my flight?

Also, will you be able to pick me up from the airport? Should I book a hotel room, or would it be okay if I bunk up with you? I’m cool either way!

Thank you & looking forward to seeing you next week!!!!!

-Paul

*****

rom the Desk OF:
DR.OSBOND WASE GEORGE
International Settlement Dept.
Central Bank of Nigeria/Skye Bank Plc
Immediate ATM Cash Card Payment Notification
EMAIL: guleosbond01@aol.com

Attn:Paul Heney-Crawdad Jr,

I am happy that you can make it,i want you to please sent your mobile phone number to me so that we can talk and you have to scan your passport photo graph as urgent to my office for easy identification.
As you have not been to Nigeria before i will advise that this office will book every thing for you to avoid any disappointment of any kind,as you have shown me your schedule,i will send my sectary to make enquires of the convinent hotel where you can be confortable when you arrive,and make arrengement of adequate security for you,he will find all this and get back to me and i will direct you on what next to do.

Please you have to bear this in mind that you will be the one to foot the bill of all this i have sent him to make enquires and i will get back to you and tell you what it will cost for you to be here for that five days,so that we can send the money for us to conclude all arrengement because the duty of this office is for you to come and collect your card,so do not book flight yet until you know what it will cost you in this transaction.I will get back to you in an hour time.

God bless you,

Dr.OSBOND WASE GEORGE
Director,ATM Payment Department.
Direct Line: +234-8086-094-897.

*****

From the Desk OF:
DR.OSBOND WASE GEORGE
International Settlement Dept.
Central Bank of Nigeria/Skye Bank Plc
Immediate ATM Cash Card Payment Notification
EMAIL: guleosbond01@aol.com

Dear Paul,

My secratary has made all the verification about your accormodations,security and all the transportations to all these places you mentioned,i have made all enquires on reservation in one of the best hotels in lagos with good security,the negeria airport hotel.So i advise you now to get back to me now so that i will direct you on how to send the money,so that we can get all the logistics ready befor your arrival,it is our duty ato make all these ready before your arrival,because we have to ensure that,you have a good security here on your arrival.

All these logistics put together will cost the total sum of $2,789,we get all these ready on arrival we will come to the mutala mohammed airport and pick you up.As soon as we conclude this arrangement,by tomorrow,you will be directed to buy your air ticket.So get back to me now so that i will direct you on how to send the fee so that we can get all these ready.

Please send to my office as urgent your direct mobile number or call me on my office line for more education and voice chat.

May God bless you,

Dr.OSBOND WASE GEORGE
Director,ATM Payment Department.
Direct Line: +234-8086-094-897

*****

What is the update?

*****

I’m so sorry I was unable to get back to you earlier; I had to make an appointment for tomorrow with my podiatrist for an ingrown toenail that has been bothering the hell out of me the past few days. Seems like I was on the phone with the appointment desk half the day.

Actually, I had to go ahead and book that Delta flight right after I emailed you last night; I was mistaken that they would hold it for 24 hours, apparently that’s only the policy with domestic flights. But the arrival/departure times are exactly as I had sent you.

So excited, only four more days!!!!!!! Can’t wait to meet you and your family, I feel like we have become good friends and trusted associates over the past week or so. :-)

I understand that it IS probably difficult to host me, especially if you have little ones at home (do you? I love kids!), but the Negeria Airport Hotel sounds lovely, thank you for the recommendation. By chance is it part of the Hilton family of hotels? Can’t ever get too many HHonors points, you know! If you could have your secretary request foam pillows and a city-view room, that would be grand. Any idea if there’s an exercise facility on premises?

My phone and fax are the same line, 1-440-209-7500. I’ll try to keep the fax off most of the day if I remember, in case you need to get in touch with me. But I’m always on email, too.

Of course, I’ll cover all the incidentals, no worries. You may take this email as official, legal permission to use the new Skye Bank prepaid card in my name, as I’ve maxed out my MasterCard with the airline ticket. (Don’t forget to give the hotel that little 3-digit Visa code on the back.)

And awaiting your thoughts on whether I can do the Nigerian National Museum in a half day. I’m a huge fan of Napoleon, so I really want to see that part of the exhibit. And whether Friday works for dinner at Outback with you and the Mrs.

Sincerely,

-Paul

*****

From the Desk OF:
DR.OSBOND WASE GEORGE
International Settlement Dept.
Central Bank of Nigeria/Skye Bank Plc
Immediate ATM Cash Card Payment Notification
EMAIL: guleosbond01@aol.com

Dear Paul,

My brother i have seen your mail,i want you to understand something,this is an official transaction and it is the duty of this office to see that your coming here is granted with safty and your confort and security is very important to us,we have to informed the Us embasey here in Nigeria about your coming for good security.

I want you to know note that,no one have access to your card unless when it gets to you,so it is very imposible to cash any money out of the card,besides it has to be activated and no one else can activate it except you,so i advise you to adhere to this instructions,it is my duty to direct and advise you the most convinient means of this transaction and i emplore you to follow my directives.Sequel to my mail yesterday,we have to get all the logistics ready before your arrival for security reasons,all the places you mentioned,our logistic officer has writtin officially to the directors about your coming,so you have to get this right.You are required to send the fee so that we can get all these ready,i am suposed to tell you the air ways that will be good for you,but since you have chosen one,there is no problem,we will do our best to ensure that every thing is well handled.So get back to me so that i will direct you on how to send the money for us to put all these arrangments in place on time before your arrival,to avoid lapses.

I tried calling you and can’t get you on phone.Please it is our duty to ensure your safety please follow our instruction for a smote jorney.

May God bless you,

Dr.OSBOND WASE GEORGE
Director,ATM Payment Department.
Direct Line: +234-8086-094-897

*****

Hi Wase –

It is with a heavy heart that I write to let you know that after seeing my podiatrist, Dr. Patas, he tells me that I am not supposed to fly at this time. My ingrown toenail has grown much worse, and he worries that the reduced air pressure on a commercial jet could possibly cause the infected area to explode. (And compounding things, I finally had a chance to look at Delta’s in-flight entertainment schedule for May, and I have to tell you—not impressed.)

He said the only way that he and the airline would give me clearance to travel would be for you to get a doctor there in Lagos (you could just use yours) to fill out/sign the attached medical release form (to ensure that I’d have a doctor there in case it gets worse on the flight). You could either fax it to me at my number or scan it in and email it. Then I have to physically take it to the airline counter and have it approved by them, kind of a pain!

I’m so sorry about this. If it’s too much of a burden on you, maybe we can get together later in the summer? Delta tells me that I can rebook for later on, as long as the origin and destination cities are the same.

Please let me know how you want to proceed.

Your partner,

-Paul

*****

My dear it is a pity,i want you to please take good care of your health first,when you are alright you can come,this office did not make provision for medical report/attention for any one coming to this office.
Alternatively,your card can be send to you through a well known courier service company of your choice,so that you will not take the risk of coming over here with you ill health,you will only foot the bill of the delivery charge of that courier service company and have your card delivered to you at your door step.

*****

[Wow, they're not scummy enough to rip me off AND put my health at risk ... I'm stunned! Think I'll wrap this one up now ...]

*****

My dear Wase –

Thank you for your concern. I will contact you when my health is better. In the meantime, are you on Facebook or LinkedIn? I would love to connect with you there and keep in touch.

All my love,

-Paul

*****

Thank you for your email,i think i have told you every thing you need to do,the most important thing now is for you to get your ATM CARD before the expiration.According you and your health condition,it is not advisable to travel at this moment,so i advise you to get back to me so that,by chosing the most convenient courier service that will deliver your ATM CARD to the comfort of your home,i will give you the activation number/tracking number,you can activate and cash your money immediately.
DHL,UPS AND FEDEX,Chose any of these,i will tell you the delivery cost and direct you on how to send the money,i will send you the airway bill for confirmation and which you will print on arrival of the courier service for ident ification and claim of your card.So get back to me now.

*****

My dearest Wase –

Thank you for this, and thank you for your care and everlasting concern for me. But my difficult medical situation (to say nothing of the billing issues that are already starting to rear their ugly heads; you’d think that a $75 copay for a specialist is enough, but now they say that this technically qualifies as urgent care. Can you believe that?!!?) has really caused me to take a deep breath and look at my life anew.

Wasey, at the end of the day, what do we have in this big, crazy world but our health and our friends? I’ve learned through this whole exercise that money isn’t what’s important, love and respect and good looks are what people remember about us.

My focus moving forward is to stay connected with good friends. And I’m so lucky to have made a new one in you. I hope that our friendship lasts the test of time and doesn’t slowly devolve like so many college friendships do. You know, like when you move to Omaha and Henry stays in Auburn with your ex-girlfriend who he was always hitting on. A decade or two later, you feel like you hardly know him anymore—it’s hard to keep up with the string of divorces, rehab appearances, run-ins with the law, fake identities, dozens of cross-country moves and dental implants. And plenty has happened with Henry, too, like marrying that old flame and having a couple of kids.

I guess my point is that I am truly thankful for the gift of OUR friendship, which has blossomed in this endeavor. The money really doesn’t mean anything to me at this point. You go ahead and keep it, Wasey. If you want to spend it on anything, come visit me here in the U.S. and treat yourself and the missus to first class. I’d love to see you both soon!

In God’s love,

-Paul

 

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