Dr. Amos Johnson and the Foreign Debt Payment Committe

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Pickled Cucumber
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Dr. Amos Johnson and the Foreign Debt Payment Committe

Post by Pickled Cucumber » Wed Jun 24, 2020 6:13 pm

This was a fun bait I did a few months ago. It lasted about four months, with lots of scammer anger.

My character: Gary Porter, a retired veteran from Buckeye, AZ

Scammer: Dr. Amos Johnson, the Director of the Foreign Debt Payment Committee.

I found the following email on ScamWarners:

Dear: Beneficiary,

We apologized for sending you this sensitive information via e-mail (Internet) which
has been greatly abused instead of a Certified mail/Post-mail. This is due to the
urgency and importance of the information., I was instructed to inform you on the
Latest development concerning your unpaid fund. You are to abide by this
instructions and email us back for more directives on your payment through our
"Fiduciary Offshore payment Bank".

From the transaction files available to us, you should be able to have received your
funds before now. But from the fact that you did not come through the front door to
claim your fund but through the back door by dealing with some African and European
impostors and that is why you have not received your inheritance payment,

To process this payment through our fiduciary payment bank without further delay,
kindly send the details as stated below to enable us re-profile your funds ready for
release from the payment bank.

Full Name

ID Card Copy

Current/Address

Phone Number

Occupation

If we do not receive a response from you within the next 72 hours, we will assume
you are no longer ready, willing and able to process your funds, and we will regard
same as unclaimed inheritance to be returned

to the Escrow Account of FMF.

Yours Sincerely,

Dr Amos Johnson

Director Foreign Debt Payment Committee

Federal Republic of Nigeria


Hello, Dr. Johnson,

Wow. This seems like a big deal! I am highly interested, but would really like some more time to think about it. You see, I’m a very religious person, and I don’t make decisions easily. That 72 hour deadline isn’t hard, is it?

Thanks,
Gary


Dear:Gary,

I have acknowledged your mail and wish to inform you that this
transaction does not require further delay, since this Fund has been
approved in your favour and will be release to you as soon as you
adhere to the payment instruction.

So I advice and urge you to treat as urgent to enable you receive your
fund valued $3.5 Million.

Do reconfirm the below info to enable me document it in your Payment
File and ready for the shipment of your Fund Via Diplomatic Cash
Delivery to your destination.

Full Name
ID Card Copy
Address
Country
Phone Number
Occupation/position

Waiting for your urgent response.

Yours Sincerely,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


"Waiting for your urgent response," as you will see, is something the scammer ends almost every email with. Gary, however, might not realize this.

Hello Dr. Johnson,

In one sentence you say the 72 hour deadline no longer exists. Then, later, you say how my response is “urgent.” Will everything be okay if I take some more time to make this decision? I think I need to talk to a couple of people.

Thanks,
Gary


Dear: Gary,

I have acknowledged your mail and wish to inform you that this
transaction does not require further delay, since this your
Inheritance Fund has been approved in your favour and will be release
to you as soon as you adhere to the payment instruction.

So I advice and urge you to treat as urgent to enable you receive your
fund valued $3.5 Million.

Do reconfirm the below info to enable me document it in your Payment
File and ready for the shipment of your Fund Via Diplomatic Cash
Delivery to your destination.

Full Name
ID Card Copy
Address
Country
Phone Number
Occupation/position

Waiting for your urgent response.

Yours Sincerely,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

I'm still considering whether or not I should go ahead with the transaction. Would you let me know what kind of risk is involved. How risky will this transaction be?

Thanks, Gary


Dear: Gary,

I have acknowledged your mail as I resumed back to my Office for
official duties of the day.

You amaze me to say that, you are still considering whether or not to
proceed with this transaction.

For your information, this fund has already been approved by the
Federal Government in your favour as Inheritance Beneficiary, which
your Name was listed either by omission or commission.

So I advice and urge you to comply and receive your fund valued $3.5
Million as the fund is risk free and legally belongs to you.

However, it may interest you to know that am doing this, so that you
can compensate me when you receive the Payment OK, also will
appreciate if you can assist my Son to gain admission in one of your
Country University, so kindly reconfirm the below info for the
delivery of your Fund Via Consignment.

Full Name
ID Card Copy
Address
Country
Phone Number
Occupation/position

Waiting for your urgent response.

Yours Sincerely,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


The scammer was amazed! But, it's probably time to get going.

Good morning Dr. Johnson,

You will be happy to know I have decided to go ahead with the transfer. I will provide that information either later today or tomorrow.

Thanks, Gary


Dear:Gary,

OK, I will be waiting for the information's as you stated, then will
proceed and inform you when to expect your Fund.

Thanks for your understanding.


Yours Sincerely,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

My full name is Gary Porter. I live at [empty stretch of desert], Buckeye, AZ, in the United States. I'm retired.

What kind of ID do you want?

---Gary



Dear Gary Porter,


Sequel to your mail, in regards to your request, any ID Card that contains your photo picture and will be accepted.

Also do kindly send your telephone number which will be use to communicate you fast since this transaction does not require much delay.

Waiting for your urgent response,

Best regards,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Alright, I attached a photo ID.

---Gary


Gary decided that "any ID Card" included his photoless library card, which he attached. Did the scammer mind?

Dear Gary Porter,


Still waiting for your Identification and your telephone number, so I
can forward them to the Diplomat to enable him proceed with the
delivery of your Fund Via Consignment.

Waiting for your urgent response,

Best regards,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

I sent you my identification yesterday. Didn’t you get that email? I believe the subject was “Your urgent response needed.” I’ll send it to you again.

Thanks, Gary


And then, on the original email chain.

I’m sending you this email again because you appear not to have gotten it.

---Gary


Dear Gary Porter,

I have received your Identification and immediately forwarded to the
Diplomat who has noted it and attach to your Package for easy
identification when He arrives with your Consignment.

He is waiting for your working telephone number which he will use to
reach you for fast communication so that you will be aware of his trip
and how to receive your Package from him OK.

I will send to you his delivery schedule as soon as you reconfirm your
telephone number today.

Waiting for your urgent response,

Best regards,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

I don’t actually have a telephone. You see, I have suffered from serious hearing problems after my time in Vietnam, and therefore it is extremely difficult for me to talk on the phone. I was hoping we could just communicate through email. Will that be possible?

Best regards, Gary


Dear Gary Porter,


I have acknowledged your mail as I resume back to my Office after the
weekend break for my official duties.

Following your mail, I have discussed with the Diplomat who will be
delivering your Consignment to your home, and He said that is
important he communicate with you Via Phone because is faster and this
transaction needs urgent attention,.

So He suggest that you should send your telephone number, so he will
be sending you SMS since your have hearing problem, so that you will
know when he arrives your Airport and also inform you when will be at
your home.

Furthermore, you are to pay $850 for the International Delivery and
handling charges of your Consignment to the Customs at the Airport
here, so that they will issue him the Clearance Permit Certificate
which will empower the Diplomat to come into your Country and deliver
the Consignment to you.

I will direct you how to send the $850 as soon as I hear from you,then
will inform you when He will leave with your Consignment.

Waiting for your urgent response,

Best regards,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


And, before I could get a response, he sent another email.

Dear Gary Porter,


Good day, I expected to receive your reply to my mail yesterday so
that we can finalise to enable the Diplomat to proceed with the
delivery since He is ready only waiting for you to send the telephone
number if any for SMS Messages communication hence you can't hear and
the $850 for the Customs Clearance and handling charges of your
Consignment.

Waiting for your urgent response,

Best regards,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

I don't have any telephone number. Telephone numbers are expensive where I live and I figured it isn't worth having one just to use SMS. Can't we just communicate through email?

Thanks, Gary


With that behind us, predictably, the topic of money came up.

Dear Gary Porter,


I have acknowledged your mail and have informed the Diplomat of your
reason for not having telephone number, which He understood and
accepted to make use of E-mail communicate you when He arrive your
Airport.


However, you are to pay $850 for the International Delivery and
handling charges of your Consignment to the Customs at the Airport
here with the below info Via Western Union:,


Receiver Name: [NAME]
Address: LAGOS NIGERIA
TEXT QUESTION WHAT YEAR?
ANSWER: 2019

As soon as you send it, kindly attach the Western Union Payment Slip
for confirmation, then I will forward the Diplomat Delivery schedule
to you OK.

Waiting for your urgent response,

Best regards,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Dear Dr. Johnson,

There aren't any Western Unions near me. Is there a way for me to send the payment through a MoneyGram?

Thanks,
Gary


Dear Gary Porter,


Sequel to your mail, yes you can send the $USD 850 payment through
moneyGram with the below info:


Receiver's Name: [NAME]
Address: LAGOS NIGERIA
Sender's Name and Address:
Reference Number:.................

As soon as you send it, do kindly attach the MoneyGram payment Slip
and do understand that this transaction does not require further delay
again OK.

Waiting for your urgent response,

Best regards,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


When Dr. Johnson didn't receive an email quickly, he sent another.

Dear Gary Porter,


Good day, I expected to receive the moneyGram payment Slip and forward
to the Officer in charge, so that the money will be pick up and pay
for the Customs Clearance and handling charges of your Consignment, so
as to enable the Diplomat proceed with the delivery.

Do understand that we have a limited time on this your transaction, so
to avoid you losing your Fund, I will advise and urge you to complete
the payment of $850 today.and be rest assured of receiving your fund
as scheduled.

Waiting for your urgent response,

Best regards,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Dear Dr. Johnson,

My local MoneyGram is closed on Mondays for some reason. I will go over and make the payment first thing on Tuesday.

---Gary


Dear Gary Porter,


Still waiting for the moneyGram payment details, as you promised today
also do remember that this fund has limited time OK.

Waiting for your urgent response,

Best regards,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hi Dr. Johnson,

Which details are the ones you want me to send? Do you mean the reference number? 162676642

---Gary


That prompted three emails in quick succession.

Dear Gary Porter,

Good day, I just received your mail want you to attach the money gram payment slip and send to me, so by tomorrow the money will be pick up and the Diplomat will proceed with the delivery, which I will forward the shipment schedule to you.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Dear Gary Porter,


Still waiting for the moneyGram payment Slip for confirmation and also
the digits you sent is not correct, because moneyGram is 8 Digits NOT
9 Digits OK.

Waiting for your urgent response,

Best regards,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Dear Gary Porter,


It is obvious that you are not ready and willing to receive your Fund,
that means your Fund will be cancel and confiscated.

Waiting for your urgent response,

Best regards,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Oh, you're right. I'm sorry, I typed two sixes where there should have been one.

The correct reference number is 16267642.

Sincerely,
Gary


Dear Gary Porter,

I have received your mail and the Reference # you sent, honestly I
have pleaded on your behalf for the Presidency not to cancel your
Fund.

Well the Reference # you sent, is not enough info to pick up the money
you sent, kindly state the below payment details:

Sender Name:.............................
Receiver's Name:.......................................
Amount sent:.....................................
Sender Address:...............................
Reference #:...........................

Any Question and Answer include it also if any OK.

Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Don’t you already have all of that info? I sent it to [Name] as you told me to. It was under my name (Gary Porter). It was $850, like you told me to send. I just gave you the reference number.

Thank you pleading my case to the president. Your use of time is appreciated.

Gary


Dear Gary Porter,

I have acknowledged your mail and information's noted, but the Bank
Clark requested that your attach the copy of the moneyGram Payment
Slip and forward to them so that they will confirm the payment is
real.

Please attach the copy of the moneyGram Payment Slip and send to me as
soon as you receive this mail today.

For your information, the Diplomat is ready to proceed with the
delivery by tomorrow been Monday the 16th September, so kindly comply
to my instruction and be rest assured to receive your fund.


Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Okay, here's the payment slip. Let me know if this works.

---Gary


The email had nothing attached to it.

Dear Gary Porter,


You are kidding because I cannot find any attach Slip as you stated in
your mail, please we are not here for joke, and if you fail to send
moneyGram Payment Slip today, then do forget about your fund because
We shall cancel and confiscate your Payment.

Waiting for your urgent response,

Best regards,

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Sorry, I forgot to attach the attachment. It's no big deal.

---Gary


This time I did attach a receipt, creating using the online MG receipt generator, with a Post-It note over the reference number saying "Is this what you wanted?"

Dr. Johnson wasn't very happy about it.

Dear Gary Porter,

I know you are fake, that is the reason you sent an invalid
transaction which the Slip was forge and perfected.

Well we will cancel your payment, while you go to moneyGram office and
collect your money rubbish.

Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

What are you talking about? I haven't forged anything! I am genuinely insulted that you would think that. Now, just tell me what the problem seems to be so we can cease delays and get on with things.

---Gary


Dear Gary Porter,

The problem is that the transaction was invalid that means, there was
no money available,.

Well the only thing for you to receive your fund is to send the
clearance and handling charges fee of $850 by this week, so the ball
is in your Court, so go to the moneyGram office and make a correction
to the payment.

Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

I went back to my local MoneyGram to see what was going on, and the person working there looked up my transfer and he confirmed what you said that it did not appear as an existent transfer in the MoneyGram system. This confused me. Then, another employee came out of the back and she was the one who had done the transfer, so she recognized me, and confirmed that I had made a transfer and wasn't going crazy.

There wasn't much they could do because it was Friday evening, but she promised she would be there first thing Tuesday morning so we could figure out what is going on.

I'm sorry I don't have better news. I will email you again when I find out more. In the meantime, don't worry that the problems are because of you. You haven't made any mistakes.

---Gary


Besides the mistake of becoming a criminal, no, he hasn't made any mistakes.

Dear Gary Porter,

I have received your mail as I resumed back to my Office after the
weekend break for my official duty of the day.

Well it may interest you to know that I have informed the Presidency
of the contents of your mail and He categorically said that if you
fail to claim your fund within three (3) working days, that I should
cancel and confiscate the fund.

So I put it to you to comply within this stipulated time or risk of
losing your Fund.

Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Funny that this bait would continue a lot longer than three working days.

Hello Dr. Johnson,

A lot has happened since you last heard from me. I went back to the MoneyGram where I made the payment to see what has been going on, and, well, it turns out I gave them the form, but those idiotic sons-of-bitches forgot to send the payment through? Can you believe that? Well, I was so furious that their incompetency had been causing delays, and, well, let's just say I made that very clear to them. I told them they were sons of bitches, and they told me I was an entitled lunatic, and things didn't get better from there.

Long story short, I'm banned from my local MoneyGram, and there isn't another one near me. Is there another way we could make the transfer? Perhaps through PayPal? Or I could just send you a check through a courier service. I don't think there aren't any Western Unions near me, which is unfortunate.

Sorry about all this,
Gary


Dear Gary Porter,

The President has already instructed that I should cancel and
confiscate your fund, so I have been pleading on your behalf since
yesterday which He finally accepted today to give you this week to
finalise with your Payment.

So to avoid further delay, kindly send the $850 with the below info
Via (World Remit) money transfer.


Bank Name: Polaris Bank PLC.
Account Name: [NAME]
Account Number: [NUMBER]
Bank Address: Lagos Nigeria
Beneficiary Phone: [PHONE NUMBER]

Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


World Remit? What's a World Remit? I'm not aware of any World Remits near me.

Why are you making this complicated? Can't we just use PayPal?

---Gary


Dear Gary Porter,

We don't operate PayPal here in our Country, so do send the money Via
Bank to Bank transfer with the below bank info:


BENEFICIARY NAME: [NAME]
ADDRESS NO: [STREET ADDRESS] LAGOS NIGERIA.
BENEFICIARY BANK : ECOBANK NIGERIA LIMITED.
BANK ADDRESS: [STREET ADDRESS] LAGOS NIGERIA.
A/C NUMBER: [NUMBER]
SWIFT CODE: [SWIFT CODE]

As soon as you send it, kindly attach the Bank Transfer Slip for
confirmation and do understand that we don't have much time to delay
on this your transaction.


Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


A bank transfer? What an intriguing idea! I suppose I could scare up a bank transfer.

I'll go down to my bank this Tuesday.

---Gary


Serious bonus points to anyone who can guess what that's a reference to.

Dear Gary Porter,

Just to inform you that we don't have much time on this transaction,
so I advise you to send the $850 by tomorrow been Tuesday Via Bank to
Bank Wire transfer to the below Bank details:

BENEFICIARY NAME: [NAME]
ADDRESS NO: [STREET ADDRESS] LAGOS NIGERIA.
BENEFICIARY BANK : ECOBANK NIGERIA LIMITED.
BANK ADDRESS: [STREET ADDRESS] LAGOS NIGERIA.
A/C NUMBER: [NUMBER]
SWIFT CODE: [SWIFT CODE]

Please any further delay from you might cause you this fund OK.

Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


A few days later, after having not heard anything:

Have you received the money yet?

---Gary


Dear Gary Porter,

The money has not be received yet, and am not sure you have sent any
money to the Bank account OK.

If actually you are sure you sent money, then attach the copy of the
Transfer Slip for confirmation, so by tomorrow been Monday we go to
the Bank to confirm the transfer.

Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

I don't think they gave me a transfer slip. What would it be needed for?

---Gary


Dear Gary Porter,

It is obvious that you are such a cheap lier, how can you transfer
money and the Bank fails to issue you the Customer Transfer Slip copy
to prove that the Transfer was done and successful.

So since you are here to play games, we shall cancel your Fund by tomorrow.


Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

I am insulted that you would call be a lier. I have not lied. You just misunderstood me. I meant it would not be needed because these days they do everything electronically, no paper slips involved. I might be able to find some proof of payment on my banking app if that is what you need.

Sincerely,
Gary


Dear Gary Porter,

If you are not a lier how come the money you sent have not reflect
into the account until now, well I know you are just kidding OK.

So let forget this drama since the Federal Government has threaten to
cancel and confiscate your fund.

Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Good evening Dr. Johnson,

I promise you, I am not a lier. I have attached the copy of the transfer receipt straight from my banking app! Let me know if it does everything you need it to.

---Gary


The "receipt" was a pdf file I had corrupted.

Dear Gary Porter,

You know what you are saying is NOT truth, because how can you
transfer money for almost 2 weeks now, the money has not be credited
in the Bank account until now, so stop deceiving yourself,you sent
nothing.

As a matter of fact, your fund has been cancel because of your
inability to complete the payment obligation.

Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Funny that we still had more than a month to spend talking about a cancelled fund.

NO! Do not cancel my fund. I want my fund. Don't cancel my fund! Didn't you see the transfer receipt I attached?

I am not a lier.

---Gary


And when that didn't get a response, I sent another email.

Hello Dr. Johnson,

What is going on? Can I have my fund? I'm not a lier so can I have my fund?

---Gary


Dear Gary Porter,

If truly you are NOT a lier, why have you fail to send the $850 for
the logistic and release of your Fund.

Have you receive the $850 back from the Bank which you claimed you
sent? well the truth of the matter if that you are not ready and
serious to receive your fund, then do send the fee when it is receive,
I can go to the Presidency to plead on your behalf and I promised you
must receive the Fund.

Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

Don't you trust me? I'm not a lier, so don't cancel my fund. I will go to my bank on Tuesday and try to figure out what is going on. I'm just getting frustrated with all of these delays. First MoneyGram didn't work, now the bank is making a problem. Be rest assured I will figure out a way to get you your money. Are you guys based out of Lagos?

---Gary


Dear Gary Porter,

I have acknowledged your mail and want you to know that this payment
is not for me, rather to the Federal Government OK.

And for your information, the Presidency has instructed that they
should abandon your fund since you are not ready and interested to
receive it, but if you can be able to send the money then I can plead
on your behalf for the fund to be release to you.

Send it again with the below bank details and send the transfer slip.

BENEFICIARY NAME: [NAME]
ADDRESS NO: [STREET ADDRESS] LAGOS NIGERIA.
BENEFICIARY BANK : ECOBANK NIGERIA LIMITED.
BANK ADDRESS: [STREET ADDRESS] LAGOS NIGERIA.
A/C NUMBER: [NUMBER]
SWIFT CODE: [SWIFT CODE]

Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

I went to the bank and they said they could try to resend the transfer, but they said the problem would be more likely with the account than with the transfer, especially in Nigeria. Does your government have another account I could try sending it to?

Thanks,
Gary


Dear Gary Porter,

Below is the Bank Account we used is receiving payment from outside
the Country, so if you are sure of what you are saying, then resend it
again and attach a Copy of the Bank Transfer Slip.


BENEFICIARY NAME: [SAME NAME]
ADDRESS NO: [SAME STREET ADDRESS] LAGOS NIGERIA.
BENEFICIARY BANK : ECOBANK NIGERIA LIMITED.
BANK ADDRESS: [SAME STREET ADDRESS] LAGOS NIGERIA.
A/C NUMBER: [SAME NUMBER]
SWIFT CODE: [SAME CODE]


Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

Perhaps you didn't understand me. My bank said it would be best to try another bank account that is not the one we already tried. They said problems usually occur with accounts not with transfers. Is there another bank account I could try? Surely the government of Nigeria would have more than one?

---Gary


Dear Gary Porter,

I have acknowledged your mail and do understand your plight, so below
is a different Bank details for the payment of USD$ 850 OK.

BANK NAME:UNITED BANK FOR AFRICA (UBA)
ACCOUNT NAME: [DIFFERENT NAME]
ACCOUNT NO: [DIFFERENT NUMBER]
SWIFT CODE: [DIFFERENT CODE]
SORT CODE: [DIFFERENT NUMBER]
BANK ADDRESS: [DIFFERENT STREET ADDRESS] LAGOS NIGERIA

Please kindly send me your private telephone number for fast
communication since we don't have much time to delay further on this
transaction.


Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

Thanks for the new bank details. I will go make the transfer tomorrow morning. As for the telephone number, I told you when we first were talking, but you appear to have forgotten. I don’t actually have a telephone. You see, I have suffered from serious hearing problems after my time in Vietnam, and therefore it is extremely difficult for me to talk on the phone.

Thanks,
Gary


Dear Gary Porter,

OK, I will be waiting for the Bank transfer Payment Slip as soon as
you send the $850 for confirmation.


Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

I am sorry about the delays. I was away for Thanksgiving, and when I got back, I completely forgot to make the payment. I'll go do that tomorrow.

Quick question, how much money was in the fund? I know it was a lot, but I forgot the exact value.

Thanks,
Gary


Dear Gary Porter,

The fund is USD$3.5Million OK.


Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

I made the payment to the new account. Hopefully it will work this time.

Thanks,
Gary


Dear Gary Porter,

Please attach the Bank Transfer Slip for confirmation of the payment.


Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


All seemed well, but we had reached the end of the road.

Dear Gary Porter,

I know too well that you are FAKE, do not contact me again Bye.

Waiting for your urgent reply.

Dr Amos Johnson
Director Foreign Debt Payment Committee
Federal Republic of Nigeria


Hello Dr. Johnson,

First you say "do not contact me again," then you say "waiting for your urgent reply." You realize those instructions are contradictory, right? What do you want me to do?

---Gary


But even when I tried a month later, Dr. Johnson wasn't responding.

Hello Dr. Johnson,

I'm still waiting for your answer. Did you want me to contact you again, or no?

---Gary


Still, all around that wasn't a bad journey. I enjoyed it. I'm not sure if I could say the same about Dr. Johnson.
"I Have find out that you are a false claimers. you will be reported to the Authority the FBI HOME LAND SECURITY" --Sister Mary

"YOU AND YOUR SO CALLED FATHER AND MOTHER ARE FOOL 4EVER." --Sister Mary

"Regards to our President Trump, I think his doing the right think to keep pace in the world." --Jane Walker

"It is obvious that you are such a cheap lier." --Dr. Amos Johnson

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Re: Dr. Amos Johnson and the Foreign Debt Payment Committe

Post by Bertje » Wed Jun 24, 2020 7:12 pm

Somehow, I have had to approve this post about 4 times for it to appear.

User avatar
Pickled Cucumber
Hello, I'm Looking Around
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Re: Dr. Amos Johnson and the Foreign Debt Payment Committe

Post by Pickled Cucumber » Wed Jun 24, 2020 7:16 pm

Sorry, at least one of those is because I didn't realize what putting brackets around "CODE" would do.
"I Have find out that you are a false claimers. you will be reported to the Authority the FBI HOME LAND SECURITY" --Sister Mary

"YOU AND YOUR SO CALLED FATHER AND MOTHER ARE FOOL 4EVER." --Sister Mary

"Regards to our President Trump, I think his doing the right think to keep pace in the world." --Jane Walker

"It is obvious that you are such a cheap lier." --Dr. Amos Johnson

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Claus Shaeve
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Re: Dr. Amos Johnson and the Foreign Debt Payment Committe

Post by Claus Shaeve » Wed Jun 24, 2020 7:41 pm

Great baiting, well played sir!
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"And please stop telling everybody that you want to receive money because of eye brows, envy and jealousy, until you receive your money in your account, then you can tell them" ~ Kelly Craft, US Ambassador to the UN (probably)

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