Scam Baiting

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from: utilitytrust securities to: breadman1938@gmail.com date: Wed, May 14, 2008 at 10:43 AM

Dear Sir,
YOUR INHERITANCE FUND PAYMENT SETTLEMENT:
This is to acknowledge the receipt of your mail confirmation as the true beneficiary of the fund in deposit with us by our late client Mr.David Furguson. Be informed that we have received from Mr.John Uwalaka the copy of the transfer approval document from the Federal Ministry of Finance in your name,the copy of the deposit certificate and the copy of death certificate of Mr.David Furguson to enable us transfer your iheritance fund.
However we wish to inform you that we have approved and programmed your payment by wire transfer.In respect to this therefore,we want you to forward to us immediately the copy of the Sworn Affidavit of Claim from the federal High Court here that Authenticate you as the bonafide beneficiary and next of kin to Mr.David Furguson.As soon as we received the Sworn Affidavit from you,it will authorize us to effect your payment without further delay.
Yours Faithfully,
John Smith.
Director,
UTSFC.
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from: Breadman Furguson to: utilitytrust securities cc: johnuwalaka071@iq.gmail.com date: Wed, May 14, 2008 at 6:58 PM

Dear John Smith,
(I'm also sending a copy of this email to John Uwalaka.)
I've attached the three required documents to this email. If you have any questions, please don't hesitate to ask.
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson date: Thu, May 15, 2008 at 2:16 AM subject: Thanks For Your Understanding and Cooperation.

Dear Friend Breadman Furguson,
Thanks for your urgent response to my mail. Please my berother as I have told you,you have seen how much that I have already spent to bring this transaction to this final stage.Please let me know how much you can be able to raise to assist me in paying for the obtaining of the Sworn Affidavit of claim in your name that will be used to make change of ownership of the fund to you.
Secondly we have to obtain a Central Bank of Nigeria approval to enable the security company effect the payment to you.
These two documents are going to cost us US$1,500. Therefore kindly let me know how much you can be able to raise out of the US$1,500. to enable me complet the rest of the money here and give it to the Lawyer that will help us to obtain the documents.
Please help as it is very necessary and only me can not be able to afford the whole amount at this period because I have already exhausted my purse.
May God bless you.
Yours Sincerely,
John Uwalaka.
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from: utilitytrust securities to: breadman1938@gmail.com date: Thu, May 15, 2008 at 2:35 AM

Attn:Mr.Mr.Breadman Furguson
Sir,
Be informed that we have received the three documents which you forwarded to us.
This is to let you know that it remain two important documents that you will forward to us to enable us effect your payment.
The documents are an approval from the Central bank of Nigeria and a Sworn Affidavit of claim from the Fderal High Court that will authenticate you as the next of kin and beneficiary of the fund.
As soon as we receive these documents from you,we shall effect your payment without any further delay.
Yours Faithfully,
John Smith.
Director,UTSFC.
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John Calls...
John Uwalaka May 15 08 =

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from: Breadman Furguson to: john uwalaka date: Thu, May 15, 2008 at 7:12 AM

Dear John Uwalaka,
Yes, I'm willing to pay the $1,500. However, I require that you send me a scanned copy of your drivers license. I can then check it to make sure that it is not a forgery and then I will know that I can trust you. So please email me both the payment instructions AND your drivers license.
- Breadman Furguson
618-###-####
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from: john uwalaka to: Breadman Furguson date: Thu, May 15, 2008 at 11:48 AM

Dear Friend Breadman Furguson,
Thanks for your prompt response to my message.I will try to send to you the copy of my Driver's License tomorrow when I reached to Office.Also I will send you the payment information that you will use to send the money to enable us obtain the documents to finalize the transaction by next week.
Please bear with me and I am assuring you that everything will be sucessful concluded by next week
Yours Sincerely,
John Uwalaka.
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John called twice to ask me to check my email in the next 2 hours...
John Uwalaka May 16 08 a =

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from: john uwalaka to: Breadman Furguson date: Fri, May 16, 2008 at 10:25 AM

Dear Friend Breadman Furguson,
As requested I have forwarded to you here the copy of my drivers Licence inforcluding the payment information that you will use to send the US$1,500.00 for obtaining of the two necessary documents.
I want you to trust me fully in this business as I really trusted you and make sure you try your best and send the money tomorrow so that by Monday and Tuesday next week,your inheritance fund will be released and transferred.
Please note that you are advised to send the money through "Money Gram"with name of my Cashier below.
1.RECEIVER'S NAME: MOSES UGO
2.ADDRESS: 32,JEJELAIYE STREET,LAGOS- NIGERIA.
a.Send the CONTROL NUMBERS:
b.For the TEST QUESTION, write: God Is Good.
c.For the TEST ANSWER, write: All The Time.
Please go to any of the grossy shops such as: SUPER-MARKET OR FILLING STATION AND SEND THE MONEY.Please if you are asked the purpose of sending the money,kindly tell them that it is for Missionary Work.This is for confidentiality and Security Reasons.
Yours Sincerely,
John Uwalaka.
((The ID that was attached to this email is located at the top of this page))
This fake ID was made just for me and was a total waste of the scammer's time.
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from: john uwalaka to: Breadman Furguson date: Fri, May 16, 2008 at 11:13 AM

Dear Friend Breadman Furguson,
Please do send the money as directed with the name of my cashier Moses Ugo. Go to grossy shops like super Market or Filling Station and send it. For confidentiality,tell them that the money is for Missionary Work if asked.You have to send it through "Money Gram".Please do that as soon as possible and forwarded all the payment information through my email address as soon as you send it.
Yours Sincerely,
John Uwalaka.
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He called...
John Uwalaka May 16 08 b =

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He called (Breadman's son gets in on the act.)...
John Uwalaka May 18 08 a =

John Uwalaka May 18 08 b =

John Uwalaka May 18 08 c =

John Uwalaka May 18 08 d =

John Uwalaka May 18 08 e =

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from: john uwalaka to: Breadman Furguson date: Mon, May 19, 2008 at 12:01 AM

Dear Friend Breadman Furguson,
Infact it was a big surprise to me after you told me that you have changed the name which you used in sending the money and along the line somebody who intrudce himself as your Attorney started questioning me and he continue to ask one question after the other.Even the if questions are answered he will continue to ask the same question again why?
Secondly all the payment information given to you are not been used instead you used whatever you like and refused to make them available to me through my email address.
If you really know that what you told me is the truth kindly make the payment information available to me but if you are nomore interested in the business as I feel you can give me a power of Attorney to enable me proceed.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Mon, May 19, 2008 at 1:46 AM

Dear John Uwalaka,
The man who you talked to on the phone with me was not a lawyer - he is my son. He was, I'll admit, a bit nosey - but his heart was in the right place. He was just looking out for me. When you have the chance - call me back (at 618-###-####) and I'll finish giving you the money transfer information you require. I'm afraid I can't send that information by email. But it will only take a minute to give it to you by phone.
Looking forward to your call,
- Breadman Furguson
1-618-###-####
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John called some more...
May 19 2008 a =

May 19 2008 b =

May 19 2008 c =

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I tricked this scammer into traveling needlessly to the MoneyGram office for a non-existent money transfer.
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from: john uwalaka to: Breadman Furguson date: Mon, May 19, 2008 at 1:10 PM

Dear Breadman Furguson,
I can not understand exactly what is happening.You have given me the first Reference Number {control number} which was 49101482 but it was Invalid. Then the Second Reference Number {control number} you gave me was 419101482 ,it was also an invalid number.
You know that we are doing is business that is going to favvour both of us.why not you to give me the correct information if actually that money is really sent by you so that it will be collect and be used for the its purpose. I amgetting owrried why you should do this trype of thing now that we have almost finalized issues.
Yours Faithfully,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Mon, May 19, 2008 at 3:53 PM

Dear John Uwalaka,
Unfortunately my son does not approve of our business. He called the store where the mini-money gram office is and convinced them to cancel the money transfer. That is why the control number did not work for you - It was canceled by my son. I am every sorry for this. My son is overly protective and suspicious of everyone when it comes to money. I tried to explain your plan to him but he is convinced that you are some kind of swindler. Obviously I don't share that view or I would not be answering this email. I don't think there is any way that you or I can change my son's mind - he is just too suborn and untrusting.
I want you to know that I am still very much interested in this deal. After all, $1,500 is a small price to pay for the chance at obtaining millions! However, if you want to find some one else with the last name of Furguson - then I completely understand. I'd be disappointed, but I'd understand. Let me know if you still want to work with me or not and what recommendations you have for how we shall proceed.
- Breadman Furguson
1-618-###-####
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from: john uwalaka to: Breadman Furguson date: Mon, May 19, 2008 at 4:46 PM

My dear Friend Breadman,
It is very unfair that you could do this type of thing at this crucial period when I must say that every thing is perfectly handled.I have spent some reasonable amount of money in securing some of the required documents.I have given you the copy of International including my drivers Licence to prove to you that I am not afraid of the business and to prove to you the legitimacy of the transaction.Whatelse do you need to be convinced that the business is not illegal as you and your son might assume.
You said that you are still interested in doing the business with me but you fail to follow up to instructions given to you.You were given a name at the initial time to send the money but you used another name.The text question and Answer were given to you also but you neglected it and write what you like,fine but why is the two control numbers you gave to me are wrong ones?.Is the any truth in it then?
You Mr Breadman,I really trusted you in this business but it is quiet unfortunate that you did not trust me.At it is right now,there is nothing else we could unless we can get the approval and get a sworn affidavit of claim in your name that will be used to make change of ownership of this fund to your favour.
For me to know that you are still willing and interested to proceed in the business with me,you should go and send the money as required to enable us get the documents while we can proceed further and actualize the business. But if it is not possible for you help in sending the money,you can please give me a power of attorney to enable me see how I can get another helping hand to conclude the business.
I can not understand how your son can come from nowhere and start to indicate for you in a business you started and the business you know more than him and you believe him.
Being a business of mutual benefit why do you allow only me to be calling you since you know that both of us are going to benefit from it at the end of it all. Be sincere to me and let us have the business concluded.
Yours Sincerely,
John Uwalaka.
Yours Faithfully,
John Uwalaka.
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He called again (will call back in 4 hours)...
John Uwalaka May 20 08 a =

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He called back (but ran out of credits)...
John Uwalaka May 20 08 b =

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from: john uwalaka to: Breadman Furguson date: Tue, May 20, 2008 at 11:59 PM

Dear Friend Breadman,
As I have mentioned to you,I am writing this mail again to educate you on the implications of your action.It good that a man should obey the advise of a son but in a situation where by such advise is dentrimental to the success and smooth conclusion of this project then we should think twice. Further more you should reflect your mind as a man that I have invested so much even to the extent using my family life savings to make sure that both of us reliaze this noble opportunity.
Now your actions have put me into a state of confusion because of my financial committment which you are aware that we should not go back.I am saying this categorically that I have a name and image to protect and will not stand to tell lies or deceive just for earthly gains.I must protect the family name that took me several years to establish,realizing that we have a limited time to be on this earth putting into consideration my age right now.
The only option we still have to actualize this transation is for you to go ahead and send the money as required since this is the only financial committment required from you.I know you may be doubting the authenticity of this transaction but a bold trial will surely convince you.Let me remind you that we are not ending this transaction here but this transaction will surely bring us together as people of the same Like minds and one family.
I am expecting to hear from you while hoping that you will give this mail a positive response.
Mr.Breadman,You see if you can not send the payment information to me by email,you should send it to me as SMS{Text Message} through this my phone number:234-802-929-9341.It is very expensive calling you on phone everyday.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Wed, May 21, 2008 at 2:51 AM

Dear John Uwalaka,
Unfortunately I don't know how to "SMS{Text Message}". I don't even know what that is.
The last time you spoke with me you said you would call me back for the control number. So please call me back so that I can do that.
- Breadman Furguson
1-618-###-####
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from: john uwalaka to: Breadman Furguson date: Wed, May 21, 2008 at 1:17 PM

Dear BreadMan Furguson,
I wish to inform you that it might not be possible for me to call you on phone to call the payment information of the money you said you send.If you actaully send the money,I don't see why it will be difficuly for you to send it through my email address.I want you to understand that it is costing me a lot of money to you in order to collect your one page text question and Text Answer of the money you claimed you send.
When you forwarded your contact information to me,you sent them to me through my email.Did anything happened to it?.Why is it impossible for you now to send the payment information through the same email address?.
Please if you actually send the money,try to find any means you can send it to me because it is nomore possible for me to call you on phone because I have not seen the reality of the money you said you send.
The business is for our mutual benefit and I don't see why only me should bear the cost.You want me to be calling you on daily bases in order to collect a payment information why you have an easy means of sending it to me.Please if you want us to continue in the business,you should send it to my email address or send it to me as a text message through my phone.But if you really know that you do not want to proceed in the business with me any longer,you should please give me a power of Attorney to enable me look for a very sincere and reliable person that I will proceed in the business with as I will not afford to miss this opportunity that come my way.
Thanks,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Wed, May 21, 2008 at 4:32 PM

Dear John Uwalaka,
At the mini-money gram office they specifically and distinctly told me to never give the transfer information by email and I promised them that I would not do so. That is why I can't give you the information by email - I gave them my word that I would not. I can only give the information to you by phone. The last time you spoke with me you said you would call me back for the control number. So please call me back so that I can do that.
- Breadman Furguson
1-618-###-####
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from: john uwalaka to: Breadman Furguson date: Wed, May 21, 2008 at 10:56 PM

Dear Breadman Furguson,
What was the reason they gave you why you should not send the payment information by email?.Actually to tell you the truth,I am not convinced that you sent the money as you claimed because if the money Gram office asked you not to send the information by email,they would have told you another way you should send it.If you really mean that you send the money,I want you to convince me by given me just 5 minutes call and give me the information because the business is for both of us.
How do you see it.I will call you to give you the information on to send the money and I will also call you to collect the information when you send it.It is unfair and does not prove any truth and sincerity as far as the business is concerned.
From what you are saying,if you are joking,try to find another means you can send the information to me because it is not possible for me to call you again in order to collect your one page text question and Text Answer. How can you write one page of book as Text Question and Answer.Do you know how much it will cost me to be on phone to collect the one page text question?.
Kindly let me have a Power of Attorney to enable me find another means of concluding the business because I have started to think that you are deceiving me.There is no way the Money Gram office will tell you how you will send your information.
Thank you.
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Thu, May 22, 2008 at 9:05 AM

Dear John Uwalaka,
The mini-money gram office told me that Nigeria is notorious for being a country with a lot of scammers who prey on the elderly and gullible. So they tell everyone who sends money to Nigeria that they should never give the control number by email. I promised them that I would not. Here is all the other information:
1. THE NAME I USED TO PAY THE MONEY...... Breadman Furguson
2. THE NAME OF THE PERSON I SENT THE MONEY TO.... MOSES UGO
3. THE NAME OF COUNRTY WHERE THE MONEY IS COMING FROM... United States of America
4. HOW MUCH I SENT...... $1,500.00
5. THE PLACE THE MONEY IS COMING FROM..... New Athens, IL
6. THE CONTROL NUMBER OF THE MONEY.... (Call me at 618-###-#### to get this number.)
7. THE QUESTION OF THE MONEY..... What is the fear of spiders called?
8. AND THE ANSWER OF THE MONEY..... Arachnophobia
9. Place the money was sent to is.... LAGOS- NIGERIA
- Breadman Furguson
1-618-###-####
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from: john uwalaka to: Breadman Furguson date: Fri, May 23, 2008 at 1:07 AM

Dear Breadman Furguson,
Thanks for youmail and the information you gave to me.I can understand why you are treating me like a fool.If the Money Gram office can tell you something like that,you shoud have told me earlier.I hope I am not one of the scammers told you about.Infact it is very unfortunate that they could tell you like that because why they said that Nigeria is a country of scammers is because of the way our government are embazling the country's money and take it out of the country for their own personal use and interest.
Sincer you have started giving the information,I hope you would have completed it by giving me that the control number immediate.Well I will call you today as you have said and collect the Reference number or Control number from you.
Please have trust and faith in this transaction as I am not a scammer.
Thanks,
John Uwalaka.
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John's mom is a whore (I love trash talking mothers of 419ers)...
John Uwalaka May 23 08 =

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from: Breadman Furguson to: john uwalaka date: Fri, May 23, 2008 at 10:41 PM

Dear John Uwalaka,
Our connection was very poor. Please call me again at 618-###-####.
- Breadman Furguson
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You might think that calling his mother a whore would have killed this bait, but 41 days later...
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from: john uwalaka to: Breadman Furguson date: Fri, Jul 4, 2008 at 12:28 AM

Attn:Breadman Furguson
Sir,
It is my pleasure to contact you once again after a long period we have not communicated to one another.I have been trying to raise the required amount of money needed for the procurement of the necessary transfer documents which will enable the fund be transferred to your name and bank account.
I wish to inform you that I have succeded in securing the documents and have submited them to the paying bank to enable them effect the payment your account.The security company has tole me that they are going make your bank through their affiliate bank in London.Therefore if you are still interested and willing to assist us receive this money,kindly get back to us immediately so that we can let the security company know for onward submission of your information to their paying bank in London for immediate transfer of the fund to you.
Why I took it upon myself to bear the cost of securing all the necessary transer documents is to prove you wrong and whoever that told you that this business is not genuine.
Thanks for your understanding and co-peration.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Fri, Jul 4, 2008 at 1:14 PM

Dear John Uwalaka,
Yes, I'm still interested and willing to receive the money.
- Breadman Furguson
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John called Breadman to tell him to check his email...
John Uwalaka July 8 08 =

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from: john uwalaka to: Breadman Furguson date: Tue, Jul 8, 2008 at 1:00 PM

Attn:Breadman Furguson
Sir,
Thanks for your interest and willines to proceed in the business with me despite what happened in the past.Why I decided to handle everything here is to prove to you that the business is real and genuine and that I have no intention to do you anything wrong.
Now before I can ask the bank here to forward your information to the paying bank in London,I will like to let you know that they have informed that me that they are going to pay the money to you through online banking where you will open an account online with the paying bank in London and they will make your payment through the account and the passport will be given to you to access your money then you will use your hand to transfer the to any of your account in USA.
So as soon as I hear from you that you are ok with this method of payment,your information will be forwarded to the paying bank in London and they will contact you and notify you more about your payment.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Wed, Jul 9, 2008 at 2:48 AM

Dear John Uwalaka,
I'm waiting for your call. The afternoon would be the best time to call me.
- Breadman Furguson
618-###-####
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John left a short message on my machine...
John Uwalaka July 9 08 a =

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from: john uwalaka to: Breadman Furguson date: Wed, Jul 9, 2008 at 8:06 AM

Dear Breadman Furguson ,
Ok I will call you this afternoon as you said.Thanks for your understanding.
John Uwalaka.
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John talks to both breadman and his son...
John Uwalaka July 9 08 b =

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from: Breadman Furguson to: johnuwalaka071@iq.gmail.com date: Sun, Jul 13, 2008 at 2:30 AM

Dear John Uwalaka,
I checked with the moneygram office and you were right - the money was never picked up. They gave me a refund.
Please call me back. The afternoon would be the best time to call me.
- Breadman Furguson
618-###-####
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from: john uwalaka to: Breadman Furguson date: Mon, Jul 14, 2008 at 12:06 AM

Attn:Breadman Furguson
Sir,
You said you have collected your money back but we were told here that you did not send any money.How come you said that they have given youy money back to you.
Well that is by the way.Since you have collected it back,do you want me to call you so that you will send the same back to us here to enable me use it pay back to some of the people I borrowed the money from to obtain the documents which will enable the fund be transferred to you.
If yes,kindly let me know so that I will give you another payment information from an Agent in London who now receive money that are coming to this country because they have stopped in coming of Westing uninon money transfer or money gram to this country because of the due process that is going on this country right.
As soon as I hear from you,I will call you but note,your the person who is calling himself your son in this business is making thiungs very difficult for us in this business otherwise we surposed to have concluded this business before now.Anytime I called,he will start asking the same questions he has asked in the past.I am thinking now that he just want me to be spending my money unnecessarily in making calls to you.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Mon, Jul 14, 2008 at 11:44 AM

Dear John Uwalaka,
That would be fine. But, I'm still waiting for your call. The afternoon would be the best time to call me.
- Breadman Furguson
618-###-####
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Call...
John Uwalaka July 14 08 a =

John Uwalaka July 14 08 b =

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from: john uwalaka to: Breadman Furguson date: Mon, Jul 14, 2008 at 1:48 PM

Attn:Breadman Furguson
Sir,
With due respect,I wish to inform you from the bottom of heart that I do not like the way you are handling this business.It seems that you are joking with the business otherwise I can not understand why you could not tell me anytime you want to tell me in your email but you always want me to call before you could pass any information to me.The business is for our mutual benefit then why can't you make out two or three minutes time to call me if you can not pass any information through email.
Secondly why you always want me to call you in the afternoon is to make sure that your the person who claimed to be your son is available so that he can can intervaine in our discusions.Is that the best way of doing this business.
I hope I am very honest to you but you have not disclose to me the true picture of yourself. You told me that you sent money to me through Money Gram but at the end it wasn't true.Kindly be yourself if you want us to do this business and conclude it for our benefit otherwise the way you are handling it can not help us in any way.
Thanks,
John Uwalaka.
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from: john uwalaka to: Breadman Furguson date: Mon, Jul 14, 2008 at 11:40 PM

Attn: Mr. BreadMan Furguson
Sir,
This is to let you know that it is my pleasure to see that both of us finalize this business so that we can be able to have this fund and invest it accordingly for our mutual benefit. But this is no way this can be done without meeting up with the necessary requirement such as securing all the necessary approvals and making the change ownership of the fund to your name as the next of kin to Mr. David Furguson before it could be remitted to your bank account in your country.
In respect to this therefore, we have some amount of money to be paid to a lawyer so that he can go to the probate offices to secure the vital documents and that is why I requested that you should come up with the sum of US$1,500 while myself will come with US$2,425.00 to add up with your own so that the total amount of money required for the procurement of the those documents will be completed and immediately this is done, the copies of these documents will be forwarded to you while copies will be submitted to the paying bank here that will in turn mandate their affiliate bank in London to remit the money to your account in London which you will be required to provide to them.
As you and your son told me during our telephone discussion that I should try to come to London or your country USA so that you can give me your own part of the money,I want you to note that it will not be easy for me to come to any of these countries as you said because to get the visiting entry visa permit is not an easy thing as it is very difficult to obtain visiting visa from British and American embassies here.
I hope they way you want us to handle the business is try to make things more difficult because there is we have do some of the necessary things here that will enable you receive the money before we can talk of my coming over to your country.
As I told you in my previous mail here they have stopped receiving money from any part of the country through Western Union money transfer or through Money Gram because of the Due process program that is going on in the country. Because of this all money coming in to this country by any of these means are now coming through Agents in London. So it is very important that since it is your wish to help in providing part of the money {US$1,500} I will give you the payment information of any of the Agents in London so that you will give send the money through them in London so that upon receipt, they will give the money to Lawyer here so that he will assist us go to the probate offices in charge of these documents and obtain them in your name for the smooth transfer of this fund to you.
Thanks for your understanding.
Yours Sincerely,
John Uwalaka.
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from: john uwalaka to: Breadman Furguson date: Wed, Jul 16, 2008 at 2:52 AM

Dear Mr.B.Furguson,
I have discovered that you don't want to help me in paying part of the money that is required to obtain the vital documents here for the effective transfer of the money to you.I know why you do not want to assist me is because you think that I just want to reap you off your money or want to scam you.But it is not as you think and because of that I have paid for the whole documents here and have submitted them with the Utility Trust security Finance company and they will soon contact you and they have instructed their affiliate paying bank in London also to make your payment.
Therefore as soon as possible the bank in London will contact you and you please let me know when you hear from them.But I am afraid if you will not betray me when this money gets into your account in United States of America since you are finding it very difficult to help me in making sure that we meet up with the requirements.Please as it is now,my hope is in you and my trust is also in you therefore you should disappoint me.Please let not your son be an obtacle to this business as his role towards it has not helped us in any way.
Yours Sincerely,
John Uwalaka.
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from: utilitytrust securities to: breadman1938@gmail.com date: Wed, Jul 16, 2008 at 9:42 AM

UTILITY TRUST SECURITIES & FINANCE COMPANY.
NO:122 NORMAN WILLIAMS STREET,VICTORIA
ISLAND,IKOYI,LAGOS-NIGERIA.
EMAIL:utilitytrustsecurities1@iq.Safe-mail.net
utilitytrustsecurities_finance1@iq.yahoo.co.uk
Attn:BreadMan Furguson
Sir,
We wish to inform you that we have received all the necessary transfer documents from Mr.JohnUwalaka on your behalf that would enable us effect the payment of your inheritance Fund{US$10.5M} deposited with us by your late relative Mr.David Furguson.
Be informed that every transfer proccess have been concluded and we have instructed our affiliate paying bank Abbey National Bank London to make your payment.
Kindly contact them immediately through this their contact information below for the immediatepayment of your fund and kindly let us know as soon as you contact them.
Name of the Bank:Abbey National Plc., London.
Contact Person: Tom Pittaway
(Head of Foreign Operations Dept.,)
Tel: +44-20-70603110 Extension 3
Fax: +44-20-70603114
Email: foreignoperations1@iq.abukdirectmail.com
Yours Faithdully,
Mrs.RoseLine Williams.
Manager,U T S F C.
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from: Breadman Furguson to: utilitytrust securities cc: foreignoperations1@iq.abukdirectmail.com date: Thu, Jul 17, 2008 at 7:44 PM

Dear Tom Pittaway,
Please call me at 618-###-#### in reguards to the money transfer of $10.5M USD. The afternoons are the best time to call me.
- Breadman Furguson
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Jhon called...
John Uwalaka July 18 08 =

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from: ABBEY to: breadman1938@gmail.com date: Fri, Jul 18, 2008 at 10:58 AM

Abbey National PLC
Abbey National House
2 Triton Square
Regent's Place
London
NW1 3AN
Tel: +44-207-0603110
Fax: +44-207-0603114

Attn: Mr. Breadman Furguson
Dear Sir,
We thank you for your mail and wish to inform you that we have received instruction from your principal and our affiliate, for the processing of your payment online.
However, for official purposes and final authentication to be completed, you are required to furnish us the following:
1. Your Identification ( Either Copy of your International Passport, Drivers' License, Personal or Company ID Card.)
2. Your Signature Specimen or Seal
3. Quote to us, your Principal Amount
4. Your Direct Telephone Numbers for effective communication.
On receipt of the above information, we shall do the needful and advise you further on how to open an online account with us for the liquidation of your entitlement into it to enable an onward transfer through your account with us, as you may desire to any other designated account of your choice Worldwide.
We wait for your prompt reciprocation to this advice, as it will help us to conclude this exercise as urgently as required.
Thank you.
Tom Pittaway (Mr.)
Foreign Operations Dept., Abbey National Bank Plc., London.
-
If this mail is not meant for you, pls return it to the sender and do not disclose the content to a second party due to its confidential nature, hence it is strictly for the intended recipient. Your compliance to this request will be highly appreciated. Thank you.
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from: Breadman Furguson to: ABBEY cc: johnuwalaka071@iq.gmail.com date: Fri, Jul 18, 2008 at 11:01 PM

Dear Tom Pittaway,
Please call me at 618-###-#### in reguards to the money transfer of $10.5M USD. The afternoons are the best time to call me.
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson date: Sat, Jul 19, 2008 at 9:07 AM

Dear Breadman Furguson ,
Please proceed with Abbey National Bank and adhere to their directives so that we can receive this fund in your account.
You should please proceed with whatever instructions they required from you and do furnish them with every information they needed. You have seen how much I have spent to see that both of us benefited from this money.
Thanks for your co-operation.
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Sun, Jul 20, 2008 at 3:00 PM

Dear John Uwalaka,
I'm currently waiting for Tom Pittaway to call me and my son. I'll keep you informed.
- Breadman Furguson
618-###-####
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John called again...
John Uwalaka July 21 08 =

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from: john uwalaka to: Breadman Furguson date: Sun, Jul 20, 2008 at 10:56 PM

Dear Breadman Furguson,
Thanks for your mail.Please if Mr.Tom Pittaway did not call you and your son as requested,you should kindly fina another means to reach them as they might have other official engagementso that might delay them from calling you.
As I have told you,it is we that is claiming this fund,therefore we have put every thing in place to make sure that the fund is transferred to you this time without any problem as I have tried my best here to meet up with all the finanical involvement to see that nothing is left undone.
Yours Sincerely,
John Uwalaka.
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from: utilitytrust securities to: breadman1938@gmail.com date: Mon, Jul 21, 2008 at 1:23 AM

Sir,
We have taken note of your official communication with Mr.Tom Pittaway but wish to inform you that it is your duty to call Mr.Tom Pittaway to make sure that all the necessary information on how your inheritance fund is going to paid to you are made known to you.
Kindly follow our instructions.
Yours Faithdully,
Mrs.RoseLine Williams.
Manager,U T S F C.
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from: Breadman Furguson to: john uwalaka date: Thu, Jul 24, 2008 at 8:09 AM

Dear John Uwalaka,
My son and I will not be spending money for any long-distance phone call. If this deal is legitimate then I'm sure that Tom Pittaway will call us. If you want us to call him - then you must pay for the phone call. Send us $10, in cash, to 905 Spotsylvania St. New Athens, IL. 62264 and then we will make the call.
Have Tom Pittaway call us, or pay us $10 so we can call him.
- Breadman Furguson
618-###-####
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Tom Pittaway Called...
John Uwalaka July 25 08 =

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from: Breadman Furguson to: foreignoperations1@iq.abukdirectmail.com cc: johnuwalaka071@iq.gmail.com date: Sat, Jul 26, 2008 at 4:55 AM

Dear Tom Pittaway,
Thank you for calling me yesterday. However, you have yet to send me the information that I requested. My son and I are willing to open the account - but only if we come the London and meet you in person first. We need your office's address to do that. Or, if you prefer, you can arrange to meet us for lunch. Please email us right away with your business address.
- Breadman Furguson
618-###-####
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from: Breadman Furguson to: foreignoperations1@iq.abukdirectmail.com cc: johnuwalaka071@iq.gmail.com date: Sun, Aug 10, 2008 at 5:02 AM

Dear Tom Pittaway,
It has been a long time and you still have yet to send me the information that I requested. My son and I are willing to open the account - but only if we come to London and meet you in person first. We need your office's address to do that. Or, if you prefer, you can arrange to meet us for lunch. Please email us back right away.
- Breadman Furguson
618-###-####
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The scammer did not respond for 110 days, so naturely I assumed that the bait was dead, then I got the following email...
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from: john uwalaka to: Breadman Furguson date: Sun, Nov 16, 2008 at 11:49 AM

Attn:Breadman Furguson
Sir,
Its me your friend John Uwalaka writing to say how are you today?I am sorry for not communicating for some time now.I travelled to Germany but I am back to my station.Please do get back to me and confirm your interest to proceed in the business with me.You don't need to border yourself about money because I have discussed with an investor who is willing to Loan us the money required to enable us actualize the business.
According to investor,as soon as you indicate interest for his assistance to us,he will give you a form that you will fill in which you will return to him to enable him procedd the Loan to us.Why I decided that we should go for a Loan this time is because I do not have enough to bear the cost of transaction and secondly since you have been discourage from the business and also your feeling that this transaction is not real,I want to prove you wrong.
Therefore keep your money and work with me so that we can get the loan from the investor to have our transaction concluded for our mutual benefit.
Yours Faithfully,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Sun, Nov 16, 2008 at 10:35 PM

Dear John Uwalaka,
Yes I am interested. What, exactly, is it you need me to do?
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson date: Mon, Nov 17, 2008 at 2:39 AM

Attn:Breadman Furguson
Sir,
The investor said that he will send a form to you which you will fill and return to him to enable him proceed in the Loan.According to him,we will pay him the money when we receive the fund with 20% interest.
Please confirm to me immediately if I should proceed in given your contact information to the Investor so that he can reach you and send the form to you to enable him prepare the Loan.
According to the Investor,In the form you will be required to fill the information of your EQUITY LINE OF CREDIT to enable him process the Loan of any amount we want.
Yours Faithfully,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Mon, Nov 17, 2008 at 10:38 AM

Dear John Uwalaka,
This is rather confusing. Please call me at 618-###-#### and explain why we need this.
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson date: Mon, Nov 17, 2008 at 2:34 PM

Attn:Breadman Furguson
Sir,
There is nothing confusing in it.The reason why we are going for this Loan is because I don't have money to proceed in the business.Secondly you and your son have never believed that this transaction is real because the time both of us agreed that you should provide US$1,500 to assist me secure all the necessary transfer document that would enable us get the business concluded,your son later asked you not to send the money.
Now for us to conclude the business and for you to know that the business is real,I don't want you to commit your own money any longer rather we should look for an investor that would help us provide the money to enable us finalize the business while we will pay him back at the end of the business with 20% interest.
One of the condition the investor gave me is that he will give us a form to fill where by we will be required to fill in the information of our EQUITY LINE OF CREDIT to enable him process the money we might be needed to conclude our business. You know in my country here we don't operate this EQUITY LINE OF CREDIT other wise I would have done this myself here before.
Please do not be confused as this is a straight forward transaction that needed you or myself to sacrifice our time,energy and money to get whatever that is required to achieve this dream.I hope that as soon as you open communication with the investor,he will be able to explain things further for so that you will be very much convinced.
Thanks for your understanding and cooperation.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Mon, Nov 17, 2008 at 7:46 PM

Dear John Uwalaka,
Where is the form?
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson date: Mon, Nov 17, 2008 at 9:21 PM

Dear Breadman Furguson ,
Thanks for your mail and understanding.Please give me a little time {One or Two days}to give your information to the Investor to enable him reach you and forward the form to you to fill so that we can proceed.
I hope everything will be concluded very soon.
Yours Sincerely,
John Uwalaka.
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from: john uwalaka to: Breadman Furguson dateTue, Nov 18, 2008 at 7:23 PM

Dear Breadman Furguson,
This is to let you know that I have received the form/Information from the Investor which he said
you should fill and return to them through their email address.Kindly act as required and make
sure you send copy to me for my perusal.
Below is the formation:
Yours Sincerely,
John Uwalaka.
-----
ATTN:MR.JOHN UWALAKA & BREADMAN FURGUSON
DEAR SIR,
WE WOULD LIKE TO KNOW IF YOUR LINE OF CREDIT IS A RE-VOLVING LINE OF CREDIT OR FIXED LINE OF
CREDIT.
HERE IS THE FORM YOU ARE REQUIRED TO FILL ACCORDINGLY.
Your Full Name:............
Contact Address:.............
Phone Number.............
1. Are you a property owner in the United States or : ........Yes/No.........?
2.Do you have an existing home equity line of credit with a bank or
other financial institution in the United States or :......?
3.Is your equity line of credit HELOC still open: ....Yes/No....?
4.How much do you currently owe on your line of credit: US$.......
5.What is the total credit limit on your line of credit : US$ .........
6.How long have you had your line of credit ...?..yrs
7.What is your equity line of credit(HELOC) Account Number..............?
8.What financial institution is your line of credit with................US ?
9.What is the property address that secures your line of credit ..........
10.Bank Toll Free:....................?
11.social Security .......................
12.Date of birth:........................
HOWEVER,DO YOU HAVE A CHECKING/SAVINGS ACCOUNT WITH THE SAME BANK? WHERE DO YOU HAVE YOUR LINE OF
CREDIT ACCOUNT?,BE INFORMED,IN LINE WITH OUR INVESTOR'S FUNDING PROGRAMME,WE CAN ONLY WIRE FUNDS
TO AMERICANS OR CANADA RESIDENTs ,HENCE WE DON'T ACCEPT CHECKING OR MORTGAGE ACCOUNT,WE ONLY
ACCEPT RE-VOLVING LINE OF CREDIT, REGULAR HOME EQUITY LINE OF CREDIT ACCOUNT(HELOC),MORESO,WE ARE
RELEASING THE FUNDS TO YOU BASED ON THE CONDITIONS:
YOU MUST BE A UNITED STATES OR CANADA RESIDENT.HENCE YOU ARE THE RECEIPIENT RESIDING IN THE
USA.HOW MUCH IS THE LIMIT ON YOUR LINE OF CREDIT ACCOUNT AND HOW MUCH HAVE YOU SPENT OUT OF YOUR
CREDIT LIMIT?
Yours faithfully,
MR.JERRY MARTINS
DIRECTOR.GLOBAL FINANCE COMPANY LTD
PHONE:+447024092867
EMAIL:info_globalfinanceltd1@iq.yahoo.co.uk
garryraymonds1@iq.yahoo.com
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from: Breadman Furguson to: john uwalaka cc: info_globalfinanceltd1@iq.yahoo.co.uk date: Wed, Nov 19, 2008 at 8:59 AM

Dear Jerry Martins,
Yes, I do have a H.E.L.O.C. account. However, I must first see a verifiable photo ID from you before I will share my bank information with you. Please send me a scanned copy of your verifiable photo ID to this email address.
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson date: Wed, Nov 19, 2008 at 2:45 PM

Attn:Mr.Breadman Furguson
Sir,
I have seen the email you wrote to Mr.Jerry Martins which copy was forwarded to me.Please as soon as you hear from him with the requested information,do proceed with him so that we can receive the Loan from them and have our transaction concluded.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Wed, Nov 19, 2008 at 10:08 PM

Dear John Uwalaka,
I will provide him with that information only after he provides me with the ID I have requested. I'm sure I will have it some time tomorrow. I'll keep you informed.
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson date: Thu, Nov 20, 2008 at 12:52 PM

Dear Breadman Furguson,
Thanks for your mail and the information.Let us wait till you hear from the investor.Kindly update me as soon as you hear from him and the form filled and forwarded to them.I hope by the grace of God everything will soon be concluded.
Thanks for you cooperation and understanding.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: info_globalfinanceltd1@iq.yahoo.co.uk date: Thu, Nov 20, 2008 at 10:54 PM

Dear Jerry Martins,
Did you recieve my last email? If so then please send me a scanned copy of your verifiable photo ID soon.
- Breadman Furguson
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from: GLOBAL FINANCE COMPANY LTD to: breadman1938@gmail.com date: Fri, Nov 21, 2008 at 12:18 PM

Attn:Breadman Furguson
Sir,
This is to acknowledge the receipt of your message which was well understood.As requested here is my passport Identity for your confirmation.Do please forward the information as requested from you to enable us process your Loan.
MR.JERRY MARTINS
DIRECTOR.GLOBAL FINANCE COMPANY LTD
PHONE:+447024092867
----
Your Full Name:.............................
Contact Address:.............................
Home PhoneNumber...........And............... Cell
1. Are you a property owner in the United States or Canada: ........?
2. Do you have an existing home equity line of credit with a bank or
other financial institution in the United States or :......?
3. Is your equity line of credit HELOC still open: ....Yes/No....?
4. How much do you currently owe on your line of credit: US$.......?
5. What is the total credit limit on your line of credit : US$.......................?
6. How long have you had your line of credit .....yrs ?
7. What is your equity line of credit(HELOC) Account Number..................?
8. What financial institution is your line of credit with..............?
9. What is the property address that secures your line of credit :................
10. Bank Toll Free:..........................
11. Social Security :........................
12 Date of birth: ....................................
Looking Forward to your urgent response.
Yours faithfully,
MR.JERRY MARTINS
DIR.GLOBAL FINANCE
+447024092867
((The passport that was attached to this email is located at the top of this page))
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John called...
John Uwalaka Nov 21 08 =

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from: john uwalaka to: Breadman Furguson date: Fri, Nov 21, 2008 at 11:20 PM

Dear Breadman Furguson,
The information I received from Mr.Jerry Martins today is that he has
sent his passport Identity to you,have you receive it?.If yes,kindly
update me urgently and fill the form and send to him immediately.
Yours Sincerely,
John Uwalaka.
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John again...
John Uwalaka Nov 22 08 =

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from: john uwalaka to: Breadman Furguson date: Sat, Nov 22, 2008 at 2:02 AM

Dear Breadman Furguson,
I am we could not talk this morning I called you because of bad network.
I received an information from Mr.Jerry Martins today saying that he has forwarded to you his Passport Identity,is it true?.If yes,kindly update me and fill the form as required and send to him to enable them process the loan urgently.
Yours Faithfully,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Sun, Nov 23, 2008 at 9:35 PM

Dear John Uwalaka,
I'm waiting for you to call me back. We have a couple things we need to discuss.
- Breadman Furguson
618-###-####
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John Uwalaka called...
John Uwalaka Nov 24 08 a =

John Uwalaka Nov 24 08 b =

Jerry Martins called...
John Uwalaka Nov 24 08 c =

John Uwalaka Nov 24 08 d =

I closely examine his passport...
John Uwalaka Nov 24 08 e =

John again...
John Uwalaka Nov 24 08 f =

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from: john uwalaka to: Breadman Furguson date: Tue, Nov 25, 2008 at 1:59 AM

Dear Breadman Furguson,
Please I want you to consider all the efforts I make put in this transaction to make it matrialize for our mutual benefit.Do not make things look very difficult for us.Since Mr.Jerry Marins has given you his Passprt Identity,I think that is enough identity for anybody to consider.
You know we are spending any money to get the Loan from them rather we shal do after receiving the loan and the fund is to pay them back their money with 20% interest which we shall also settled from the money we are looking for.
Please consider the passport idneity he gave to you and let us proceed in the business so that very soon everything will be concluded.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka cc: info_globalfinanceltd1@iq.yahoo.co.uk date: Tue, Nov 25, 2008 at 4:43 AM

Dear John Uwalaka (I am also sending a copy of this email to Jerry Marins),
The passport Jerry Marins sent us has the wrong name on the back. So either it is a fake or the government made an error when making it. Therefore we can not accept it as a valid ID. We must now see Jerry Marins's driver's license. We know for a fact that he has one. And we know that he is able to scan it in and send it to us. So, to be frank, without seeing his driver's license we will not conduct any business or share any information with him.
- Breadman Furguson
618-###-####
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from: john uwalaka to: Breadman Furguson date: Wed, Nov 26, 2008 at 2:21 AM

Dear Breadman Furguson,
Ok I am going to plead with him to see that he forwarded his driver,s Licence to you so that you can believe him.But please you should understand that it is very necessary that we have to obtain this loan to enable us conclude this business as I have spent reasonable sum of money to see that you and I finalize the business for mutual benefit as I know that after this business,we will have other good business to do.
I want you to understand my points and see with me the reason we should conclude this transaction.I will speak to Mr.Jerry Martins so that he can help us by sending you his driver,s Licence as you requested.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Wed, Nov 26, 2008 at 11:40 AM

Dear John Uwalaka,
Please do so. Without seeing his driver's license we will not conduct any business or share any information with him.
- Breadman Furguson
618-###-####
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from: john uwalaka to: Breadman Furguson date: Wed, Nov 26, 2008 at 9:29 PM

Dear Breadman Furguson,
I am very happy to inform you that I have spoken with Mr.Jerry Martins
and he has agreed to send the copy of his driver's Licence to
you.According to him,he is very happy with you for discovering the
problem on his Passport which he was to be used for travelling next
month as the mistake was made in the Office where the Passport was
issued.
Please bear with him as soon as he send the driver's Licence to you
and do comply directely to instructions to enable us obtain the Loan
from them and have the fund remitted to you.This is the only
opportunity that has comes my way ever and that is why I don't want to
allow it go.
As I have told you earlier,after this business,we will have other good
business to do together in future.Kindly let me know as soon as you
receive his driver's licence so that I can follow up here.
Yours Sincerely,
John Uwalaka.
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from: GLOBAL FINANCE COMPANY LTD to: breadman1938@gmail.com date: Thu, Nov 27, 2008 at 9:05 AM

Attn:Mr.Breadman Furguson
Sir
Thank you for dictating the mistake on my pssport and I wish to inform you that the fault is not from me but from the issuing office.I am ver sorry for the inconveniences.
It is my pleasure to thank you once again because I was arranging to travel with the passport by next month and it would have being an embarrassement to my person.
Do please accept my apology and attached with this mail is the copy of my driver's Licence for your verification.We are therefore expecting the information as required.
Thanks for your cooperation.

Yours Faithfully,
MR.JERRY MARTIN
DIRECTOR.GLOBAL FINANCE COMPANY LTD
PHONE:+447024092867
((The ID that was attached to this email is located at the top of page 1))
I tricked a scammer into wasteing his time making this fake ID. That's about an hour of his life he will never get back.
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from: john uwalaka to: Breadman Furguson date: Thu, Nov 27, 2008 at 9:09 PM

Dear Breadman Furguson,
How are you today?The information I received from Mr.Jerry Martins
today is that he has forwarded to you as an attachement the copy of
his driver's Licence.Is that true?If yes,kindly let me know and do
fill the form as required and send to them so that they can process
the Loan immediately.
Yours Sincerely,
John Uwalaka.
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John Uwalaka
(Page 2 of 3)

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