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 Nana Chambers

Nana's emails are in bold and mine are in nonbold.

______________________________________________________________

Nana as Robert Maxwell

-----Original Message-----
From: maxwellrobbert@yahoo.com
Sent: Wed, 21 Mar 2007 12:17:46 -0700 (PDT)
To: maxwellrobbert@yahoo.com
Subject: TREAT VERY IMPORTANT PLEASE!

 
Dear friend,
Good day, With the good reference of your esteemed person made by a charity aid volunteer...although I did not disclose my actual intention of reaching you. Please do forgive me if this letter may offend you without your prior consent.
 
I am Maxwell Robert a Consultant and finance broker with West African Consultant Ltd,and also a Sierra Leonian, currently living in Accra-Ghana due to political instability in my country. I am highly impressed with your esteem and i wish to introduce my client to invest in your esteem.
 
First and foremost, could you enlighten me more about your investment output if my cleint is said to invest the sum of $6.550.000 (SIX MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) in your firm and what are the taxes involved for a foreign investor in your country.

If you accept to receive this money, in your private account, she will reward you with 15% of the fund. In addition, she will allow you to use her own 85% share as a working capital for a period of two years at small interest which both of you will agree on later.
Finally and most important, kindly let me be rest assured that you would act on a good faith and never have the intentions of leading her astray or getting ambitious. Bye for now and I hope to hear from you soon.
 
God Bless,
Maxwell Robert.

______________________________________________________________

Dear Robert,

I was very pleased to have received this interesting email from. My name is Tomara Champagne, but you can call me Tom. I am very interested in your offer, please tell me more.

Are you a married man? I have attached a photograph of myself.

I hope to hear from you soon.
Tom.

______________________________________________________________

Nana as Robert Maxwell

My Dear Tom,
I am very much happy to read from you. I am 38 yrs of age and single.
I live at plot 102 Tema Road, the republic of Ghana and my  number is
 +233-242729515. I thank you so much for your kind respond and hope you are splendid.
 
This transaction I contacted you needs urgency and it will take us lesser time for this fund to be transfered into your account.
You have been offered  15%  and also  make use of the 85% as a working capital for a period of two years at small interest which both of you will agree on as soon as the funds is in your account.
 
Before this money will be transfer, you will first of all write send a text of application to the bank as a next of kin to Mrs.Mildred Oith, demanding for the immediate release of the fund into your privet account without wasting time.
And most important, please do provide to me your full names and  your Bank address were this money will be transfered including your privet telephone number for easy communication. Upon receipt of your reply, I will send to you by email the text of the application. I will not fail to bring to your notice that this
transaction is hitch-free and that you should not entertain any atom of fear.  

Trusting to hear from you ASAP.

Yours truly,
Maxwell Robert.

______________________________________________________________

Dear Robert,

It is lovely to have heard from you again, you say you are single and 38 years old? Good. I hope you are handsome and wealthy too.

Down to business, you already know my name, my bank address is The Bank of Numpty and Ned, Queen Margaret Drive, Glasgow.

Lots of love,

Tom

______________________________________________________________

Dear Tom,
 
Thanks for your willing and urgent reponds, i have seck advise from our Attorney and he advise that all the Necessary documents will be change into your Name before the funds can be transfer into your Foreign Bank  Account. Please proceed and contact our Attorney so that he can start to process the Necessary Legal Documents in your Name. So that the funds will be receive in your Account without any problem.Just ask him to Advise you regards to the require necessary Documents needed.
 
Below are his contact
 
Nana k. Chambers.
Legal Practitioners & Consultants
Ghana West Africa
Office: Accra North.
Tel/Fax: + 233 24 3108490.
Mobile: + 233 24 6779515.
E-mail: nanakchambers@yahoo.com
Attorney Name : Dr. Nana Kwame.
(Barrister/ Solicitor)

Thanks
 
Sincerely
 
Robert

______________________________________________________________

Dear Dr Kwambe,

My new boyfriend, Robert Maxwell has told me to contact you about something. Please get
back to me.

Yours,

Miss Tomara Champagne.
______________________________________________________________
From Nana
This is the mail i forwarded to you, if you dont have this papers kindly forward me with your Full name, address, phone number, with any of your ID card. as soon as i receive this informations i will process all the necessary documents in your name. but it will cost some amount.
 
 
Nana k. Chambers.
Legal Practitioners & Consultants
Ghana West Africa
Office: Accra North.
Tel/Fax: + 233 21 281288.
Mobile: + 233 24 6779515.
E-mail: nanakchambers@yahoo.com
 
Attn Sir,
 
I am in respect of your today's mail, Mr.Robert Maxwell just told me your problem yesterday and was asking me the require papers, i advise him that the needed papers before such amount can be transfer into foreign Account  are as follow-
 
1.) Anti tourist certificate.
2.) Drug Law Certificate
3.) Certificate of Ownership
4.) Copy of money history.
5.) Certificate of Clearance
6.) Tax Clearance Certificate.
7.) Copy of your International passport
8.) Phone number/ full address.
9.) Copy of Contract Statement.
 
This is accunding to  our Law, Please forward all this Documents to me as soon as possible and your fund will be transfer into your foreign Bank account withing 24hrs without any delay or tax. after receiving the necessary documents all i have to do is to Open Non residential account here in your name and pay all the money there then transfer it into your foreign account becus Mr.Robert Maxwell told me that the fund in question is in Vult. and not in Account.
 
It may require you coming down and sign the transfer papers but if you cant come down it will require you to send letter of Instructions stated that the funds should be transfer on your behalf.
 
Hope to receive the documents.
 
God Bless you
Dr. Nana Kwame.
(Barrister/ Solicitor)
______________________________________________________________

This is where I mess things up, I have been pretending to be a woman but I accidentally send him the wrong ID.
Dear Nana,

Thank you for your email, as you have requested, here are my details.

FULL NAME: Thomas Quagmire Champagne
ADDRESS:*******************************
TELEPHONE NUMBER: 070**************
 

I have attached a copy of my driver's licence.

All the breast,
Tom Champagne.

______________________________________________________________

Surprisingly he still replies and asks no questions about how I suddenly turned in to a man.
Dear Mr. Thomas,
 
Thanks, i have recieve the necessary informations from you i will proceed and find out the cost of the papers and get back to you by tomorrow as i return back.
 
Call me out any time you like.
 
Thanks
 
Dr. Nana Esq.

______________________________________________________________

 Dear Nana,

What is happening with the necessary papers? Have you found out how much the cost will be.
Get back to me soon

Regards,
Tom Champagne.

______________________________________________________________

Dear  Sir,
 
Sorry for the delay i just return back this evening, this is all the cost as i visited there Officeses today.
 
1.) Anti tourist certificate. Cost: #550pounds
 
2.) Drug Law Certificate Cost #320pounds
 
3.) Certificate of Ownership Cost #600pounds
 
4.) Copy of money history. Cost #100pounds
 
5.) Certificate of Clearance Cost #450pounds
 
6.) Tax Clearance Certificate.Cost # 450pounds
 
7.) Copy of Contract Statement.Cost # 70pounds
 
Total Cost #2,990pounds.
 
You are require to deposit with us half of the  total amount needed and after geting the papers ready the balance should be paid to us.
 
I will start to process this necessary papers as soon as i recieve the Deposit of the amount.
 
Send the money through Western Union Money transfer through this Name below.
                    Reciever Name. Margaret Kwaah
                   Address. Accra Ghana.
 
She is my Secretry. first deposit amount #1,600pounds. after geting all this Legal Documents in your name your fund will be transfer into your account withing 24hrs.without any delay or problem.
 
 
Sincerely
 
Dr. Nana Kwame Esq.
Solicitor.

______________________________________________________________

Later that even Nana phones me and he babbles about money.

______________________________________________________________

Dear Sir,
 
It was nice hearing from you on phone this is my ID.
 
Sincerely
 
Dr.Nana Esq.

______________________________________________________________

 Dear Nana,

Thank you for sending me your ID, I must say, you are a rarther dapper looking gentleman. I bet you have no trouble with the ladies, if you know what I mean.

All the breast,
Tom Champagne.

______________________________________________________________

Dear Sir,

Sincerely i did not know what you mean by that, explain, are you ready to deposit the require amount for the legal documents? kindly get back to me with world of meaning.
 
Thanks
 
Nana Chambers.

______________________________________________________________

Dear Nana,

When I said dapper, I meant that you are a rather smart looking gentleman.

Best wishes,
Tom Champagne.

______________________________________________________________

Dear Mr. Champagne,
 
Thanks for your explanetion now i understood your meaning, please i would like you to inform me when the work will be started for the papers and when are you going to deposit the half payment.
 
Write to my understanding.
 
Sincerely
 
Nana Kwame.
Solicitor.

______________________________________________________________

Dear Friend
 
i just return back from my Office and i decided to write you, please information me how the sitaution of things is going and when are you preperring to pay the money for the papers work.
 
Bye for now
 
Nana Esq

______________________________________________________________

Nana as Robert Maxwell
Dearest Tom, 
 
My schedule has been very tight this days thats why i have not reach you so far.
Hope you are doing very well generally? I heard from the Lawyer last on satuday concerning the transaction and he made known to me that everything is been well, he also said that you are to send the fee for the required Documents. I will like to know how far you have gone with him, have you send him the money? Please let me know whatever.
If you have not, please do just that so that this fund can be transfer ASAP.
 
Once the Documents are ready then we will have to contact the bank for immediate release of the fund to your personal bank account without delay.
 
Please my Dearest, dont fail to send to me your privet phone number for easy comunication.
 
Lots of love,
Max. Robert.

Ignored

______________________________________________________________

Dear Sir,
 
You are delaying your fund transfer, as i have being expecting to read from you uptill now.
 
Ok
 
send to this name: Margaret Kwaah.
 
Address: Accra Ghana.
 
After sending foward the necessary recieving information to me.
 
And plz call me.
 
Sincerely
 
Nana Kwame Esq. 

______________________________________________________________

 Dear Nana,

I am very sorry for not communicating with you but  have been ill and was unable to make a payment. I will make a payment this afternoon, so do not worry about a thing.

Best wishes,
Tom.

______________________________________________________________

 Dear Nana,
I have very good news, I went to Thomas Cook and Western Unioned the money this afternoon.

Attached is the receipt, I have transfereed the £200.

All the best,
Tom.

______________________________________________________________

Dear Mr. Champagne,
 
I just got the formation which you sent about the money, but the information is not clear but i printed it and ask my seceritry to proceed to bank.
 
By the grace of God if she recieve the money i will let you know and the job will be proceed without delay.
 
Sincerely
 
Nana Chambers.

______________________________________________________________

 

Dear Mr. Champagne,

 
I just got the formation which you sent about the money, but the information is not clear but i printed it and ask my seceritry to proceed to bank.
 
By the grace of God if she recieve the money i will let you know and the job will be proceed without delay.
 
Sincerely
 
Nana Chambers.
______________________________________________________________
 

Dear Mr. Champagne,

 
I just got the formation which you sent about the money, but the information is not clear but i printed it and ask my seceritry to proceed to bank.
 
By the grace of God if she recieve the money i will let you know and the job will be proceed without delay.
 
Sincerely
 
Nana Chambers.
______________________________________________________________

  Dear Nana,

I hope you are, well. I am sorry about the quality of the recept as my scanner is not very good. The only number I have is 070********, you should be able to contact me on that most of the time.

All the Best,
Tom

______________________________________________________________

Dear Mr. Champagne,
 
After i sent you mail and my seceritry just called me and stated that there is no money in the Account due to the Western Union Information which is not clear.
 
Kindly type it through Computer and send it to me as soon as you receive this mail, she is still in the bank waiting for the information.The western union paper is not clear plz type the information through here.
 
1.) Senders Name:..................................................
2.) Country:...........................................................
3.) Amount...............................................................
4.) Control Number.....................................................
5.) Test Question and Answer........................................
 
 
eg.
 
Receives Name Margaret Kwaah
 
Address Accra Ghana.
 
Hope to read from you.

______________________________________________________________

Dear Nana,

I am very sorry about this mess. As you requested, here are the details:

 Senders Name: Tom Champagne
 Country:UK
 Amount: £200
 Control Number: 6555331110
 Test Question : What do all the Kids love?
 Answer: Gooby Goobers
Address: 3 Longman Road, Inverness

Receiver: Margaret Kwaah
Place:  Accara
Country: Ghana

This is the information you need.

All the best,
Tom.

______________________________________________________________

I just receive your urgent mail with many thanks, anyway i will find out when my secretary returns back from the bank so please wait, i have been also trying to call you but i cant get you on line this transaction will be good on phone than mail....plz try to call me.
 
Soncerely
 
Nana Chambers.
 
Thanks for ur urgent answer

______________________________________________________________

Dear Sir,
 
I wonder why....you cannot call me on phone
 
I swaer no money kindly contact your western union and inform them that the money cannot be cash they should retify the problem.
 
Urgently.

From Nana Kwame.
Solicitor
 
i am more than this.

______________________________________________________________

Dear Nana

I can assure that I transferred the £200 yesterday afternoon, the money shold be there, are you sure that your secretarty has not stolen it?

I am sorry for not answering your calls but I left my telephone at the other office, I will have it back this evening.

God bless,
Tom.

______________________________________________________________

Dear Good Friend,
 
Goodmorning i got your mail and want to assure 100% that my secretary who know about Law and read law cannot do that i swaer for her before God, she has being receiving  money in my Chamber, money from some part of the World even sometime she receive more than $7000dollars and has never stole so please confirm from the Western Union this  morning and send the money for your papers to be ready for the transfering of your funds.
 
Make ssure that you really send the money .
 
Finally i am trying to help you.
 
Thanks with sincerely
 
Nana Chambers.

______________________________________________________________

Dear Nana,

It is good to hear from you. I have checked with my Western Union office and they have definitely sent the money. But there has been a high terror security alert in my country and the Western Union office were unable to send the money to Accra and the payment had to be diverted. The closest place they could send it to was Tema. I am sorry for any problems this has caused but, unfortunately, there is nothing I can do about it.

Call me if you have any problems.
 

God bless and all the best,
Tom.

______________________________________________________________

Rumbled!
Dear Sir,
 
Now i understood your statement finally you did not send money if you send money to Ghana by Western Union we most receive it in anywere, but i discover that finally you lie to me, if it is true you send money why cant you ask them  to resend the money be honest bye bye.
 
I like the world of you test question and answer goodby goodbers thats your world with meaning to me.
 
Thanks
 
You can call me if you like.
Good day.

______________________________________________________________

I reply with some more lies

Dear Nana,

Thank you for your email. It is lucky for that you have realised that I have been lying to you unlike some of the other crooks I have dealt with. I am currently playing with another thief, like yourself, who I am messing about with and he is complaining that he has run up a very large phone bill from calling me all the time. Yesterday I got one of you to send me a large engraving, it cost him $320 to post it to me. It's all very good fun and it actually amazes me what some of you scammers will to to try and extract money from gullible and vulnerable people, but you were clever enough to catch on early, well done my friend.

It has been pleasant speaking to you and I have thoroughly enjoyed wasting your time and running up your phone bill. Who knows, we my meet again under different guises.

All the best,
'Tom Champagne'

______________________________________________________________
 
Nana sort of admits that he is a thief.
Dear Tom,
 
Thanks for your Information really i know becuase you sent woman picture to Mr. Robert this is where i cartch you, but for bill it is free for me, i track the control namber myself and i did not send any body to any bank becuase i dont belive in anybody in  UK they are all nigars.
 
So we can work together and make more money, i know really you are aware of this. kindly send for email address to cartch them any money i make 30% for you.
 
Thanks
 
Nana.
______________________________________________________________
 Dear Nana,

Your offer is very tempting, let me think about his over an egg sandwich.

All the best,
Tom.
______________________________________________________________
 Dear Nana,
I have had my egg sandwich and have decided to take you up on your offer but I want 50%.

All the best,
Tom.

Hopefully more to come