Black = stupid nigerian scammer

Red = Donkki Punch (me)

green = comments and me trying to be funny

_______________________________________________________________

Dear Friend,
First I will like you to take your time to go over this mail carefully and with patience. Please, this is a matter of urgency, this is because I need your help and I need it very quickly too.
At this stage I will like to introduce my self. I am isace john a Nigerian.Today I am formally retired as the personal accountant to the late head of state of this country Late General. Sani Abacha. Since his demise things have never been the same for us who served under his regime.
I cannot leave the country for now because the present government is still investigating huge amounts of funds embezzled by the Late Head of State and remains hostile to his family and properties.
Shortly before his death the General gave me a very huge amount of money to be transfered to an off-shore Security company abroad and this I did with the help of his eldest son who is presently being held in detention for human rights violations. You can check the internet to confirm these facts. In any case the funds was successfully transfered and it is currently in a safe deposit abroad.
All the papers to legally claim the funds is with my attorney for security porposes and the amount involved in this transfer is US$21,320,000.00 (Twenty One Million, Three Hundred and Twenty Thousand U.S. Dollars).
The present government of my country has so far recovered most of the funds transfered by the Late
General but they do not and will not have access to this one. This is because the funds is not in a bank
like the others already recovered but rather, in a security company and all documents relating to it's
existence completely unknown except by me.
I have thought about this and I have decided to invest this funds abroad, preferably in your beautiful
country and later settle with my family there when all this is over. However, for now I sincerly want your
help in the area of investment opportunities in your country in Research, Real estate and properties,
computers and other things that will bring realreturns for my investment worth.
Please, can you help me by recieving the funds as the beneficiary?. There is no risk involved as the funds
is already out of Nigeria. All you need is just the papers to put forward before the Security company and
the funds will be released to you promptly. These papers I am ready to send to you as soon as I hear
from you with personal information about your self.
Please, be informed that you will be compensated with US$1,300,000.00 (One Million, Three Hundred Thousand U.S dollars) of the funds upon collection if you agree to help me, and the rest we can put into business. I await your urgent response. I will fill you in with more information when I have heard from you. Please do furnish me with your phone and fax numbers whenresponding.
Thanks and God bless as I look forward to your favourable reply.
Yours sincerly ,
MR Isace John.

Mr. John,
Sounds too good to be true. Is this legal? Will I have to pay any money up front?
God Bless,
Donkki Punch

THANKS SO MUCH FOR YOUR RESPONE TO MY MAIL. PLEASE BRING TO ME YOUR PHONE NUMBER AND COUNTRY CODE SO THAT I CAN CALL YOU AND EXPLAIN VERY MUCH BETTER TO YOU ON THE PHONE BECAUSE WE NEED TO COMMUNICATE. THEN I CAN GIVE YOU THE FULL DETAILS OF THE TRANSACTION. WHY I WAIT TO HEAR FROM YOU MY WARM REGARDS TO YOU AND YOUR FAMILY. LOOKING FORWARD TO HEARING FROM YOU .

LOVE AND EMPHATY.

YOU MAY CALL ME AT 512-XXX-XXXX. I WOULD RATHER DO THIS VIA EMAIL THOUGH.
PLEASE RESPOND,
DONKKI

i will call you and explain more better to you because we need to talk for the full details of the transaction.

(he called like 10 times and got my call notes privacy manager)

looking forward to hearing from you soon(seperate email....)

mr john,
what are you talking about. you are supposed to call me. didn't you get my last email with my info?
Donkki

STRICTLY CONFIDENTIAL

ATTENTION: MR. DONKKI PUNCH

FROM : MR. ISACE JOHN CELL: 234 80 330 22214

Dear Donkki,

How are you today and how is your work, I guess all is well with you and your family?

I have deliberated upon your response and I have resolved to go ahead and do this transaction with you as I have a very strong premonition that you will be able to help me clear the funds in question, which are presently in two trunk boxes in the Transvia Diplomatic Luggage Services in London Uk.

Having agreed to proceed to do this business with you, I wish to bring you to the full details of this deal. As I have previously informed you in my first letter to you, I was a personal accountant of the late head of state of Nigeria, who is opportuned to be privy of the existence of US$21.320million which is in the Transvia Diplomatic Luggage Services, London Uk.

Donkki, I am happy you are willing to assist me, and based on this, I will go ahead and send you all the necessary documents that you need to clear the luggage from the security agency in London, England where the consignments presently are. The lugagage were airborne to Europe via a special diplomatic means. The Transvia Diplomatic Luggage Services, is a diplomatic freight and storage agency which render services for only highly placed personage, that is where the luggage are stored and as diplomatic consignments, they have diplomatic immunity which means they are free from Customs and other security checks. The security company is affiliated to the Nigeria High Commission in London. In the past, my boss, the late head of state of Nigeria and his eldest son, Mohammed, presently confined to house arrest, had always made use of this diplomatic coverage to lift huge amount of money out of our country, but now that I cannot be able to travel out of the country since my movement is restricted due to investigations going on presently on the Abacha's family and his close aide , and I cannot trust any of my friends or family member with this kind of deal, I thought it wise to seek the assistance of a foreigner and a complete stranger as my partner as I do not want this security firm to know that these luggage belongs to the Abachas’, since most financial citadels abroad, where their funds were, revealed their hidden treasures to the Nigeria Government who gladly confisticated all their wealth and I can only understand that President Obasanjo is doing this to spite this family because he served a jail term for treasonable felony in my boss’s Government.

Donkki, the ambit of the deal is this, we will share the funds in the percentage of 80% for me and my attorney who is aware of this deal also and 20% for you for your immense assistance and total commitment to this deal as you shall have to involve your finances to clear the luggage and keep it safely for us pending when I can elope from the country as I am presently planning to do, and meet you in your country for the final disbursement of the funds and investment plans which you will supervise. I would also like to spend part of our share for humanitarian and charitable deeds, while the other would be enough for me and my family to live a peaceful life in another country.

The luggage were deposited with the security company in the name of Rinflag Nig. Ltd., which is my own company as I am the original depositor and this has been the reason why this particular consignments have not been discovered because I it does not have any link with the name Abacha. Now that I have found you as my partner, I shall have my attorney prepare a Power of Attoney that will empower you to pose as the foreign company representative of Rinflag Nig, Ltd and clear the luggage on my behalf wihtout any hitch.

Donkki, now that we have agreed to work together, this is what you have to do. The security company name is Transvia Diplomatic Luggage Services, London, Their Telephone Number is : 00 873 763 428 068 and their fax No.: is 00873 763 428 066, their email address is [email protected]. You do not have to add the London code (44) to dial this numbers, dial directly as they are security lines that work with their independent network. You have to send them a mail immediately or even call them and tell them that you are the foreign company representative of Rinflag Nig., Ltd and that you want to verify the status of your luggage with number TDLS-XX-764/56 & TDLS-XX-764/57 weighing a total of 200kg which was deposited with their company since the year 1998, by the company C.E.O, Mr. Isace John and that you have the Letter of Authorisation, as the foreign company representative, to clear the goods immediately. Find out from them what it would cost you to clear the consignments and have them delivered at your address, this is if you will not be able to travel to London yourself for the pick up. Also let them know that you have all the documents that is required to clear the goods.

Do be informed again again that the security compnay does not know what the contents of the consignments are, as we registered them as family treasures, very expensive antiques valued at US$21.320million

Please do this immediately and get back to me and I will forward all the clearing documents to you. This transactionis 100% legal and risk free so do not think you will loss anything assisting me, rather you will gain alot assisting us.

In the meantime, I wish you a blissful weekend, Please call me on receipt of this mail.

While waiting your response, stay blessed always

John

(not too shabby)

i mail you could'nt hear from you what is going on
over they. please get back to me

Sirs,
I am emailing you to inform you that I am the foreign company representative of Rinflag Nig., Ltd and want to verify the status of my luggage with number TDLS-XX-764/56 & TDLS-XX-764/57 weighing 200kg which was deposited with your company in 1998 by the CEO Mr Isace John. I have the letter of authorization to clear the goods immediately. I am available to travel from the US to London for pick up. I have all the documents required to clear the goods.
Please Respond,
Donkki Punch

TRANSVIA DIPLOMATIC LUGGAGE SERVICES

LONDON - ENGLAND

TEL: 00 873 763 428 068 FAX: 00 873 763 428 066

EMAIL: [email protected]

MEORANDUM

ATTENTION: RINFLAG NIG., LTD

C/O DONKKI PUNCH

Dear sir,

RE: CLEARING CHARGES ON CONSIGNMENTS Nos TDLS-XX-764/56 & TDLS-XX-764/57

Your fax message to this organisation dated 5th of October 2003, refers;

Upon receipt of your application letter to this organisation, and with the information you supplied therein, we have logged into your consignments data and wish to promptly informed that your luggage which are tagged diplomatic baggage, are safe and intact since the day of deposit in March 1998.

To enable the immediate clearing and release of your consignments therefore, we have updated and collated our records and approval has been given for your luggage with numbers TDLS-XX- 764/56 and TDLS-XX-764/57 to be cleared and released to you, upon your satisfaction of all necessary release prerequisites.

In furtherance to the above therefore, you are to immediately pay the sum of Eleven Thousand, Nine Hundred and Fifty United States Dollars (US$11,950.00) to this organisation, being Clearing Charges and the Handling " Apllication fees to enable us release your consignments. Find details of the Bill below;

CLEARING CHARGES, US$55.00 per Kilogram for 200KG................US$ 11, 000.00

HANDLING / APPLICATION CHARGES.....................................................US$ 950.00

TOTAL............................................US$ 11, 950 .00(whooooo there buddy)

Be informed that without evidence of prove of ownership, we will cease to communicate with you any further. Based on the above, you are required to immediately fax or mail all the prove of ownership documents to this office, viz; CERTIFICATE OF DEPOSITS, SHIPMENT TRACKING NUMBERS (AIRWAYBILL), POWER OF ATTORNEY OR LETTER OF AUTHORIZATION and a copy of your INTERNATIONAL PASSPORT DRIVER’S LICENCE or any viable Identity Card which has the same name as you have in the Letter of Authorisation that bestows authority on you to clear the above captioned consignments. These stand to prove that you are the bonafide beneficiary of the above captioned consignments.

As soon as we receive your response, we shall give you further instructions and also, we shall furnish you with the details of our corresponding bank and account particulars through which you are to effect payment of the these charges.

Yours faithfully,

DR. VICTOR MADU

OPERATIONS MANAGER

(TDLS - LONDON)

I understand there are costs involved in these matters, but 11 grand is a bit much. If this venture is true then I will have to travel there and do this in person. Please read the message I recieved below and let me know where I would have to travel to do this transaction. This company makes me a tad nervous since they misspelled "organization" in there formal letter. Seems they would use a spell checker in a letter of this importance. Please make arrangements for my travel there and you will be reimbursed apon my arrival.
Looking forward to hearing from you,
Donkki Punch

Dear Donkki Punch,
I hereby acknowledge the receipt of your mail to me with thanks.
I have gone through the attached mail from the security company which you mailed to me for my perusal and advise.
I will start by saying that the British has different spelling from the America, the british spell organisation in this way while organization is an America spelling, you can consult your english dictionary for more clarification.
You have seen all that is involved, and it means you will have to spend US$9,000.00, to release the luggage, if you will be travelling to London yourself while you will have to spend US$11,550.00 if you will need them to make diplomatic delivery of the consignments to your address.
I have all the documents they have requested from you and I will readily avail them to you when I am convinced by you that you will not hang me half way. I have tried endlessly to reach you but your phone is not functional and this has given me a lot of concern also.
I want you to know that the stage we are now is the help I actually need from you and this is why I am offering all the percentage I have offered you. If you choose to travel, please communicate this to the security company and let them have your travelling schedule and know when exactly you will be in London.
I have very limited resources after the death of my boss and I am under very tight security surveillance hence I sought your assistance to help me in redeemng these funds. Without minsing words, I want you to know that I depend on you wholly to help me pay the charges and secure the consignments and if you are capable of doing this, let me know now so that I can arrange to send the required paperworks to you.

I await your immediate response to this mail

Truly yours,

Isace John

Mr. John,
I do not understand why you can not get a hold of me on the phone. My number is 512-xxx-xxxx. I am not sure if you must dial a 1 first in your country. My phone works perfectly. I am unsure of one thing in your last email. Why would I have to pay more if I travel there? It seems that would be the easiest and most cost efficient way for things to work on your side of the transaction.
Please go ahead and send me the documents I need and I will approve. I will also need to know where to make plans to travel to. I do business in London on occasion, but am able to travel freely.
Before I proceed, my lawyer has told me of scams that are simular to the offer you are making me, but I have trust in you. He has told me that if it is a scam, the person whom you are dealing with will not send photographic proof of their identity. Considering the amount of money I will help you get and the time I will have to put into it I must ask you to send me a photo of yourself holding a sign that says" Donkki Punch". The reason for the sign is so I know for a fact it is you. Once again this is advise from my lawyer which I have known for many years.
With you next email please send me the documents I need and the picture of you and we will start this transaction. I will travel there considering the amount of money involved, but I will travel alone.
Waiting for your response,
Donkki Punch

once again...about 8 calls....price is adding up for mr john

Dear Donkki Punch,

How are you today and how is your family and your business?
It has become necessary to give you some fact about myself, I am a 42 years hold masters degree holder in Accounting and I worked with the late General for 16years before he died. I am married and I have three children, 2 boys and a daughter who is the eldest. My wife is a high college teacher.

I have tried again to reach you on your phone without success and I will keep on trying until I am able to get you finally so that we can at least, hear our own voice on phone. If you care to call me, my number is 234 80 330 22214.

You mis-understood me because I have at no time told you that it is more expensive if you travel to London, on the contrary, I said it would be cheaper if you travel to London yourself because the cost of shipping the luggage to your address will be deducted from the total sum of US$11,550.00, which you have been asked to pay and what you may now have to pay as you will be going to London yourself, should be US$9,000.00 which is the clearing charges. This is what I have told you and you can go through that mail again.

As you requested, I have just snapped a photograph with your name written on a cardboard and held in front of me. Hopefully, the photograph will be ready tomorrow and I will mail it along the other clearing documents to you but the Letter of Authorisation would only been given to you when I have received your itinerary arrangment and I am assured that you will go to London.

Punch, I cannot start convincing you now that I am a straightforward business man, only a trial will convince you that I am nothing of such things your lawyer has told you about and I want you to follow my instructions very religiously as the originator of this transaction, in order for you not to jeopardize this transaction. I want you to know also that the issue of confidentiality in this transaction cannot be over-emphasized, so you will be doing a lot of good if you keep this transaction solely to yourself until we have successfully completed this transaction.

I will keep on trying to reach you on phone until I succeed and now that I have told you some facts about myself, I would appreciate if you do same in return so that we can know somethings about ourselves as mutual business men.

I look forward to your earliest response to this mail.

Truly yours

ISACE JOHN

Dear Donkki Punch

How are you today and how is your family, I guess everybody is well?

As requested by you, I have taken the photograph with your name caption on a paper and held by me, please see the attached files for this photograph and the other clearing documents requested by the security company, apart from the Letter of Authorisation which will be endorsed and handed over to you when I have seen your travelling schedule and I am sure you will not abandon me in the middle of this transaction. The documents I have attached are:

1) The Certificate of Deposits that was issued by the security company when the funds were deposited in the 1998 and

2) The Airwaybill shipment evidence which is the prove that the funds were shipped from Nigeria to the security company in London where they are presently.

I will need your full names as it is in your driver’s license of international passport, and your address, to prepare the legal authorization that will transfer authority to you to be the sole claimant of the consignments in London

I do hope that you have satisfied your curiosity and you will now proceed without any further delays, to finalise this transaction and have the consignments released to you. I trust you because I have know option than to do just that, if I must complete this transaction. This deal is based on trust, fairplay and honesty and I do believe that you will at no time betray this great confidence I have reposed in you.

Have a blissful weekend as I wait for your urgent response.

Truly yours

Isace John

click here to see the picture and the fake documents.....pretty damn funny !!!!!!

(ps i told him my mother was sick to see what that would get out of him)

Dear Donkki Punch,

I hereby acknowledge the receipt of your mail to me with thanks.

I feel sorry for your mum and wish her a very speedy recovery. I almost got through to your telephone yesterday but your phone does not accept unidentified calls and when I pronounced my name, it lingered on for sometime and got disconnected. I presumed you were not available to pick the call anyway. I will be waiting for your response and your prompt action to enable us complete this transaction as time is not very much on our side now. It is a standerd practise with the security firm that if a particular consignments remain unclaimed after five years of deposition of such goods with them, it will be marked X as unclaimed and returned to its origin, this is why I am desperate now to clear these consignments as the consignments will be returned back to Nigeria at the end of this year and I do not want this to happen because the Nigeria Government will gladly freeze the goods and I will lose everything.

Please take care of your mama.

Truly yours

Isace John

(you gotta read this to believe it !!!!!!!!!!!!!!!)

Hi Donkki Punch, Isace John sent you a greeting card!
--------------------------------------
Please click the link below to view your Greeting
Card....If the link is not clickable just copy and
paste or type the address in your browser..ENJOY!!
Your Greeting Card http://www.2000greetings.com/pickup.htm?pid=1011351962HZ0donkki_

If you have trouble using the link we provided, please follow these steps:

1. Click this link to go to our homepage,
or copy and paste it into your browser's address line:
http://www.2000Greetings.com
2. Enter your card ID 1011351962HZ0donkki_ in the Pick up ID Box
Your card will be available for 20 days.

If you'd like to send a card yourself please go to www.2000Greetings.com

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Your card was sent from [email protected]
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seperate mail

WAITING TO HEAR FROM YOU SOON

(time to let the bomb drop...all I wanted was him to call a couple of times and get a pic)

Isace John,
Please stop emailing me !!!! All I wanted was for you to spend money on phone callls, fake docs, etc. since you are a piece of shit 419 scammer. I was shooting for the picture....thanks. Your email address and ip have been sent to the fbi, nigerian 419 division and yahoo. You can read our whole story and even see your picture on my website:
www.geocities.com/donkki_punch
See...I bait scammers like you then humilate them for fun.
You seem like a semi-intelligent person....GET A REAL JOB !!!!!!!!!!!!!!!!
All Americans are not MUGU !!!!!!!!!!!!!!!!!!!
Donkki Punch

maybe over....maybe not !!!!!