LOOK BEFORE YOU LEAP

From the demented mind that gave you LITTLE SHOP OF SCAMMERS and BOWLING FOR MUGUS:

One of the television shows that I miss most is "Quantum Leap," in which Dr. Sam Beckett leaped through time into other people's bodies to fix something that had gone wrong in their lives. What better way to pay tribute to a favorite show than to resurrect it for a mugu-baiting? Since Sam is busy "leaping" through time, I'll have his good friend, Al, oversee the correspondence. Al helps Sam in holographic form, but he should have time to pound out some emails. If you ever watched the show, you may remember that Sam came in contact with people who would later become famous, such as Stephen King and Buddy Holly, and provided the inspiration for their success. I like stories that tie in with something else, so let's see if I can find a link for this scam baiting plot.

MR ESHE OLUWA (esheoluwa@yahoo.com)

FROM MR ESHE OLUWA AUDITING AND ACCOUNTING UNIT. FIRST BANK PLC. I am MR ESHE OLUWA, the Director in charge of auditing and accounting section of FIRST BANK PLC of Africa with due respect and regards. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 1999 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I kept this information secret Within myself and my partner to enable the whole plans and idea be profitable and successful during the time of execution. The said amount was USD$30m (THIRTY MILLION UNITED STATES DOLLARS).

I am glad to say that with the introduction of Internet and website, I was opportuned and pleasured to have come across your Contact through this satellite** media. As it may Interest you to know, Meanwhile all the arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foriegn account has been put in place. Directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self through this great business opportunity.

In fact I could have done this deal alone but because Of my position in this country as a civil servant, we are not allowed to operate a foriegn account,this is the actual reason why it will require a second party Or fellow who will forward claims as the next of kin With affidavit of trust to this bank and also Present a foriegn account where he will need the money to be retransfered into. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 20% of the total Sum as gratification, while 10% will be set aside upon conclusion, to take care of expenses that may arise during the time Of transfer both local and international like telephone bills, e-mail bills include the documents fees, while 70% will be for me and my partner.

Please, you have been adviced to keep very confidential as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until You confirm the money in your account. And ask us to come down to your country for subsequent sharing of the fund according to percentages indicated and to discuss profitable investment oportunities, either in your country or any country you advice us to invest in.

All other necessary information will be sent to you When I hear from you. I suggest you get back to me as Soon as possible stating your wish in this deal.

Yours faithfully,

ESHE OLUWA

** [ScamO Note: most internet connectivity out of Africa is by satellite. Ten years from now things might look rather different, but for now internet access is expensive for the ordinary joe.]


ADMIRAL AL CALAVICCI

Dear Mr. Oluwa,

I am interested in your proposal, although I would first require some information on how you came to contact me. I am currently involved in a heavily guarded project at a secure facility in New Mexico. I noticed that you used my private address, so that indicates that it was probably from someone who knows me personally. Our work here at Project Quantum Leap is very confidential, so I have to be extremely careful.

My friend, Dr. Sam Beckett, is pretty well funded for this project, but we can always use an extra infusion of funds. If this is on the level, please send full details and I will be happy to cooperate as necessary to ensure a successful transaction. Sam is on the verge of a breakthrough in his new technology, and the knowledge that we'll have additional monies available will make him very pleased. Signed: Al Calavicci

OH, GOODY, SOUNDS LIKE A PHONY BANK WEBSITE IS COMING! IN MY SHORT BUT EXCITING SCAM-BAITING CAREER, I'VE GOTTEN LOTS OF PHOTOS, FAXES, AND PHONE CALLS, BUT NEVER MY VERY OWN PHONY BANK ACCOUNT. I HOPE THIS MUGU COMES THROUGH.


MR ESHE OLUWA (esheoluwa@yahoo.com)

Dear AL-calavicci,

Thank you very much for your response to my proposal letter. It is petinent at this point that we put our heads together as a team to actualize this deal. Now that you have indicated your zeal and willingness to work and participate in this great transaction. I will need your full names,full contact address,tel/fax numbers.

The above informations will enable me obtain the necessary hereditary document on your behalf which will give you legal claim to the fund, so as to enable the bank transfer the money to your account as a hereditary funds passed down to you by late Engineer Adam Harrison as his next of kin . Please be informed that the operation of the FIRST CITY MONUMENT BANK where the funds will be transfered from, to your nominated bank account is based online.FIRST CITY MONUMENT BANK is the federal Government accredited foreign payment bank,they have the capacity of online banking operation,which gives their client the opportunity of effecting their transfer themselves to any other bank,just simply through the internet. You will be the one to transfer the funds from the account of FIRST CITY MONUMENT BANK (FCMB) to your account after all requirements has been met with. Note that it will cost you a token amount to open this online non resident account with this bank, i am very sure this token amount will not cause any financial embarassment to your purse. You can check out their website on www.1stcitymbank.com .

At this point, as soon as you confirm the payment in your account, you will immediately notify me, so that two persons from my group will immediately travel to your country to meet with you. Please note that this transaction is being done based on 100% trust and transparency for ourselves. If in the process of this transaction, you give us any reason to doubt our trust in you, we shall discontinue the transaction with you, because this money in question is a huge sum of money and myself and partners will not want anything that will jeopadize this life time opportunity at our disposal.

Finally, my good friend, I will like you to please keep this transaction to your self until the funds is transferred through the bank to your own bank. You can call me on my direct number:234-8033018880 anytime of the day for further discussion.Confidentiality should be our watch word.

I Await your response.

Regards,

Eshe Oluwa.

LET'S GIVE THE STANDARD PHONY-BALONEY ADDRESS AND A "SAFE" PHONE NUMBER FOR RECEIVING THOSE PHONE CALLS AND FAXES. THAT STUFF IS ALWAYS GOOD FOR A FEW LAUGHS.


ADMIRAL AL CALAVICCI

Dear Mr. Oluwa,

I am very excited about this opportunity. I have provided you with my full name (Al Calavicci), and because of the secretive nature of Project Quantum Leap, we receive our mail at the following post office box: Project QL, Attention Al, P.O. Box 4310, Albuquerque, NM 87196-4310

I cannot give you a phone number here at the facility, but I use a generic messaging service for faxes and voice mail. You can call xxx-xxx-xxxx and either transmit a fax or leave a message.

I agree fully that confidentiality must be our watchword. We live by it every day, since my friend Dr. Sam Beckett's project could alter the time/space continuum, and that is no exaggeration. It is vitally important work, and I feel honored to be assisting him and to be instrumental in the acquisition of additional funds.

I looked at the bank's website, and it appears to be a solid and reliable institution. Let me know how this transfer will be accomplished and I will do whatever needs to be done.

Al

THIS MUGU SAYS HE UNDERSTANDS, BUT OBVIOUSLY HE DOESN'T READ TOO WELL. DOESN'T HE UNDERSTAND THAT PROJECT QUANTUM LEAP IS SOME HEAVY-DUTY, HIGH-LEVEL, TOP-SECRET STUFF? AL IS NOT AT LIBERTY TO GIVE OUT THE PHONE NUMBER, OUR FRIEND ESHE IS GOING TO HAVE TO BE SATISFIED WITH VOICE MAIL.


MR ESHE OLUWA (esheoluwa@yahoo.com)

Dear Admiral,

Thank you for the response. I have received your informations and the contents where quite understood. I want you to call me because i do not understand the idea of your not sending me you personal phone number. Look, i intend to make you the beneficiary of a huge amount and secure it in your possession pending when i meet with you for the sharing of the fund. Now that we have the neccessarry informations we will immediately initiate the process of securing the approval document from the probate registry in the federal high court of justice. Hopefully, if this document is secured today in your favour, copy will be sent to you for your perusal and record purpose. This document will give you the legal claim to the fund as the next of kin.

The document will be forwarded to FIRST CITY MONUMENT BANK which is the federal government accredited foreign payment's bank. You will open an online bank account with this bank in your name through the internet and this fund in question will be deposited into this account in your name, and from here you will also transfer the fund to the account in your country by your self using the bank's online facility. You can check the website on www.1stcitymbank.com and inquire on how you can open this account immediately by sending them a mail letting them know you want to open an account to enable you transfer your fund in their possession. Once this fund is transfered, i will be on the next available plane to Your country. I am very optimistic that this whole process of concluding the transaction will not exceed this week.

I will expect your immediate call when you receive this mail.

Regards,
Eshe Oluwa

AL SETS ESHE STRAIGHT ABOUT THE PHONE. HE DIDN'T SPEND ALL THAT TIME AS A P.O.W. IN A CAMP IN VIETNAM JUST TO LET SOME MUGU ORDER HIM AROUND.


ADMIRAL AL CALAVICCI

Dear Mr. Oluwa,

I think you might not have understood my message fully and completely. At present, I am not residing at home. I am residing at the site of the project in New Mexico. If you call my home, you will not reach me. It is an apartment that is currently being sub-leased because this project is expected to take quite some time. You emphasized confidentiality, so it would be best not to call me on the phones here because I would not be the person who answers the phone. The number I gave you is secure and private for voice mails and faxes. Since the bank is online, I would think we could handle this transaction via the internet. If that is not the case, then it's best that I don't participate because your confidentiality and mine would both be potentially compromised.

Please let me know if online contact and faxes/messages at the line I provided will be sufficient. If not, I cannot afford to devote more time to this endeavour because we are at a critical juncture in Project Quantum Leap, and I am working 12 hours days to assist Dr. Beckett.

Al

I GUESS THE PHONE NUMBER WASN'T SO IMPORTANT AFTER ALL. IT SOUNDS LIKE AL WILL BE GETTING TO SEE THAT PHONY BANK ACCOUNT REAL SOON.


MR ESHE OLUWA (esheoluwa@yahoo.com)

Dear Admiral,

Goodday to you. I received your mail that was well understood.I have already instructed my attorney to proceed in securing the document making you the next of kin/beneficiary of the fund.This document will be secured from the probate registry in the federal high court of justice. Hopefully, if this document is secured today in your favour, copy will be sent to you for your perusal and record purpose.

This document will give you the legal claim to the fund as the next of kin. The documents will be forwarded to FIRST CITY MONUMENT BANK which is the federal government accredited foreign payment's bank. You will open an online bank account with this bank in your name through the internet and this fund in question will be deposited into this account in your name, and from here you will also transfer the fund to the account in your country by your self using the bank's online facility. You can check the website on www.1stcitymbank.com and inquire on how you can open this account immediately by sending an email to info@1stcitymbank.com Once this fund is transfered, i will be on the next available plane to Your country. I am very optimistic that this whole process of concluding the transaction will not exceed next week.
I will expect your immediate call when you receive this mail.
Regards,

Eshe.

AL CHECKS IN WITH ESHE...


ADMIRAL AL CALAVICCI

Dear Mr. Oluwa,

I'm glad you understand the need for discretion in this area. Dr. Beckett's work would no doubt raise the eyebrows of the Luddites and the nay-sayers who insist that his String Theory is not possible. We are accomplishing amazing technological feats here, from high-end holographic projections that are redefining the concepts of travel and "place" to the organic-based chips that run our computer Ziggy. I can't say much more due to the classified nature of this project, but rest assured that you can be proud of what we will do with these funds. I will send a message to the bank immediately to open an account.

Al

AND FIRES OFF AN INQUIRY TO THE "BANK"


ADMIRAL AL CALAVICCI

Good morning,
As you can see from the correspondence below, I need to open an account with your establishment for an important business transaction. Please let me know the steps I must follow. I prefer to have the account in the name of Project Quantum Leap General Expense fund, with myself as the beneficiary, so that others on the project will be able to access the funds if I am indisposed. I am the overseer, and as such, I could be called upon to travel at any time and to any time. Please let me know what I need to provide in order to open the account.

Yours,
Admiral Al

FINALLY! NOT ONLY A FAKE BANK ACCOUNT, CONTAINING A BALANCE OF $30 MILLION, BUT THERE WAS ALSO A PHONY ACCOUNT APPLICATION ATTACHED TO THIS EMAIL. THE WEBSITE IS VERY POORLY DESIGNED, WITH THE WORST USE OF FRAMES I HAVE EVER SEEN. BUT BEST OF ALL, IF YOU CHOOSE THE "PRESS ROOM" OPTION, IT HAS A WARNING ABOUT 419 SCAMMERS!!! ARE THESE MUGUS WITH A CONSCIENCE?! OR DO THEY FIGURE IT DOESN'T COUNT AGAINST THEM IF THEY WARN YOU BEFORE YOU LOSE YOUR SHIRT?!


FIRST CITY MONUMENT "BANK"

Attn: Sir,

We are in receipt of your email messages for opening up of an online domiciliary account for an international payment; we wish to inform you that the content is well noted and understood. An instruction on how to go about opening an online account with our bank can be seen below, but we have on our desk a letter of credit instruction from relevant authorities for your account to be credited via our online internet banking facilities, an amount of US$30,000,000:00 (Thirty Million United States Dollars).
In line with the procedure of our online Internet payment, you are required to open an online domiciliary account with our bank for payment of your hereditary funds. Your payment file has been forwarded to our desk by the authorities in charged (Federal Ministry of Finance etc) to release your hereditary payment via our online banking system. However we could not allocate you an account No since you have not comply with our procedure of payment. We also seize this opportunity to confirm to you that we have received an approval document from Probate Registry, Lagos State High Court for your account to be credited with the amount US$30,000,000:00 (Thirty Million United States Dollars) being payment passed onto you by late Engineer Adam Harrison as his Next of Kin.

We are legally and irrevocably obliged to execute this credit instruction in your favor, acting upon the authenticity of the legal documents from Probate Registry Lagos High Court of Nigerian . However, it is mandatory in accordance with CAP 101 Section 14 of the Foreign Exchange Decree of 1999 of the Federal Republic of Nigeria, that you (the beneficiary) must open up a Domiciliary non-resident account with our bank, so as to enable us Download the US$30,000,000:00 (Thirty Million United States Dollars) from the suspense account in which the funds is deposited, into your online account with us and issue you the necessary pin codes to effect the transfer by your self.

Note that our bank operates on-line (Internet) banking services, given our client the capability of transferring their funds into their bank account by them selves.

As follows are the steps you should follow to complete the account opening process.

1. You are advised to log onto our web site and proceed to the Link "Online Banking" click on "Open an account with us if you don't have one" and fill in the online application form for opening of account.

2. Next is to complete the in-house formalities, which must be completed in our bank's Head-Office here in Nigeria. The formality referred here includes the Referees attestation and the Signature Slip, Which must be completed before an account number can be issued to you. You are therefore requested to come down personally to Nigeria and sign the final release order documents for activation of your account documents along with the US$3,500:00, (Three Thousand Five Hundred United States Dollars).Alternatively, where by you can not come down to Nigeria, you will be at liberty to engage the services of an accredited attorney in our bank to assist you in doing so. You may contact MR MORRIS UCHENNA (Esq.) on Legal-dept@1stcitymbank.com to represent you in doing so.

3.The account opening initial deposit is US$3,500:00 (Three Thousand Five Hundred United States Dollars), which is mandatory to activate your new account with us before we can credit the debt payment into it. Note as already mentioned that as soon as your new account is opened with us and credited, you will by yourself effect funds transfers from your online account to your accounts any where in the world, via our on-line transfer machinery, which guidelines will be available for you to follow. By visiting our Web site www.1stcitymbank.com, you will understand and appreciate our on-line banking services. Further Information or clarification would be given to you where required. If you have chosen to nominate one of our accredited attorneys to represent you in opening the account on your behalf, you are instructed to send the US$3,500:00 (Three Thousand Five Hundred United States Dollars) to the following contact information through Western Union.

NAME: MORRIS UCHENNA (Esq.)
ADDRESS: PRIME ROSE TOWER, LAGOS NIGERIA
Text Q: What For
Text Answer: Activation of Account

Immediately the payment information of the account activation fee is received through the Attorney email, we will activate your account and credit the US$21,500,000:00 (Twenty One Million Five Hundred Thousand United States Dollars) and issue you the pin codes to log into your account and effect the payment to your designated account by your self.

Finally, for the signature specimen, which is meant for protection of your account, you are required to fill in the attached form and return to us through email attachment.

For confirmation of the funds present in the suspense account of the bank, you may logon to our site www.1stcitymbank.com and proceed to the link marked "Your Account" Type in the following account No and Confirm the presence of the funds there.

Suspense Account No: A4008740082ZA

We are at your service and would be looking forward to your soonest Response.

Thank you.
Faithfully Yours,
Mrs. Bose Yetunde
Head, Customer Services FCMB.
Email: info@1stcitymbank.com
U.R.L: www.1stcitymbank.com

AL PLAYS ALONG. FOR FUN, I LOOKED FOR SUPOSEDLY LEGITIMATE LAWYERS IN NIGERIA SO I COULD TOSS A NAME INTO THIS EMAIL, JUST TO SEE WHAT THE MUGUS WOULD SAY.


ADMIRAL AL CALAVICCI

Mrs. Bose Yetunde,

Thank you for your prompt response. I have double checked the funds and carried out the procedure for opening an online account. I have also printed out the form so that I can fill it out and return it as required.

At the moment I cannot travel to Nigeria on such short notice. There is a possibility that I could travel via our new holographic technology, but it sounds like this transaction will require my physical presence to be able to handle items and fill out forms. Unfortunately, our technology has not yet advanced to that point.

Therefore, I think it best to retain a qualified representative. My good friend, Dr. Sam Beckett, has done extensive world travel and is familiar with the law firm run by a Mr. Etuk in the Lagos, Nigeria area. Have you worked with Barrister Etuk? Since he is familiar to Sam, I would feel comfortable using him. If that is satisfactory, I will make arrangements with him to forward the money and verify the paperwork, as well as anything else that must be done to move this transaction forward. Please let me know if Mr. Etuk would be an acceptable representative and what he will need to provide, other than the funds and papers. It's too bad that Sam's accelerator can only send him back, not forward, and that he hasn't worked out the controls yet, or else he could jump ahead to see the success of this exciting transaction.

Admiral Al

ESHE WANTS TO STAY IN THE LOOP.


MR ESHE OLUWA (esheoluwa@yahoo.com)

Dear Admiral,

I need to know if you have succesfuly opened the account.

AL REASSURES HIM THAT ALL IS WELL.


ADMIRAL AL CALAVICCI

Yes, the opening appeared to be successful, although I have not yet received the online confirmation. I am in the process of retaining an attorney to prepare the rest of the paperwork and expedite the transfer of the initial funds required to activate the account.

Al

SURPRISE, SURPRISE. THE "BANK" WANTS AL TO USE ONE OF ITS ATTORNEYS. AT LEAST THIS SET OF BANKERS AND LAWYERS IS MORE SOPHISTICATED THAN MOST MUGUS I'VE DEALT WITH. THEY'VE SET UP LEGITIMATE-SOUNDING EMAILS INSTEAD OF THE USUAL MAIL.COM, HOTMAIL, OR YAHOO ACCOUNTS.


FIRST CITY MONUMENT "BANK"

Attn: Sir,

We are in receipt of your email message and wish to inform you that the content is well noted and understood.

However, regarding your suggestion to have Barrister Etuk to represent you in signing your final account activation document is not possible because Barrister Etuk is not authorized and capable of representing you in signing the required document since he is not a qualified financial attorney. The bank have qualified financial attorney working with the bank and whose responsibility it is to represent you in signing your final account activation document. You may contact any of them through their direct email address with the bank

MR MORRIS UCHENNA (ESQ) EMAIL: legal_dept@1stcitymbank.com
MR UCHENNA CHIBUZOR(ESQ) EMAIL: legal_dept@1stcitymbank.com

You are advised to forward the account activation payment US$3,500 to MORRIS UCHENNA, trough Western Union and instruct him to represent you in doing so in other to have your payment account activated with us , allowing you to carry out your transfer without any waste of time. Please be informed that every transaction with our bank is secured, therefore, you should not be afraid of any thing. More so, your US$3,500 is guarantee to be returned to you if after all, we are not able to carry out the transfer on your behalf and when your account in eventually activated with our bank, the activation fee US$3,500 will reflect along side your hereditary payment ready for you to transfer all through your online account with our bank to any account of your choice any where in the world.

Thank you.
Faithfully Yours,
Mrs. Bose Yetunde
Head, Customer Services FCMB.
Email: info@1stcitymbank.com
U.R.L: www.1stcitymbank.com

AL'S JUST WASTING THEIR TIME WITH DELAYS BEFORE HE BURNS THIS ONE. I'M GLAD THEY GOT TO THE DEMAND FOR MONEY QUICKLY, BUT I WANT TO PIMP THEM A LITTLE BEFORE LETTING THEM THINK THAT IT'S ON THE WAY.


ADMIRAL AL CALAVICCI

Good morning,

Thank you for your instructions. Since you speak highly of the bank's attorneys, I will trust your word. I don't have much time to look for a qualified person myself, as Dr. Beckett's experiment has reached a critical stage. He is under pressure to prove that his String Theory is correct and workable, and he wants to try the accelerator as soon as possible. I am worried that it isn't ready yet, but he is very strong-willed and this is his life's work. If he tries it, I will need to be there to assist him, so it will be good to have someone trustworthy representing me in this matter.

Do the funds to Mr. Uchenna need to go through Western Union, or can I do an electronic transfer from my personal bank account? We're located out in the desert, so it's quite a long drive to town. I can probably send our programmer, Gooshie, to do it for me if necessary, but an electronic transfer would be easier because our computer Ziggy can handle it right from here.

Please let me know and I will proceed accordingly. I am very excited and anxious to complete this transaction.
Al

GOOD OLD WESTERN UNION, THE PREFERRED COMPANY OF MUGUS EVERYWHERE. I ALWAYS LIKE TO PROBE A LITTLE AND SEE IF THEY HAVE ALTERNATE MEANS OF RECEIVING FUNDS. I ACTUALLY FOUND ONE WITH A BANK ACCOUNT IN CHINA FOR TRANSFERS. BUT THIS ONE IS A TRADITIONAL SCAMMER.


FIRST CITY MONUMENT "BANK"

Attn: Sir,

Reference to your email response of 11/06/2003, we wish to inform you that there is no way we can accept the activation of your account fees through wire transfer, because an account has not been set up for your in our bank. It is only when you have your account activated with our bank that you can wire money directly into your account or out of it.

In view of the above, you are required to send the money through Western Union with the following information:

Western Union Payment Information

NAME: MORRIS UCHENNA
ADDRESS: PRIME ROSE TOWER-LAGOS NIGERIA
Text Q: What For
Answer: Activation of account
Amount: US$3,500

You are advised to try and make the payment as soon as possible so that the Head of legally department of our bank MR MORRIS UCHENNA, will commence the operation of activation of your account in other to enable the bank download the hereditary payment US$30M into your online account with us from the suspense account where the funds is present kept. Remember if you are going to send your associate to send the money, do not endeavor to let us have his or her full name and the Money Transfer Control Number (MTCN) given to him by Western Union agent after sending the money.

Your urgent response to the above is highly needed.

Sincerely yours
Mrs. Bose Yetunde
Email: info@1stcitymbank.com
U.R.L: www.1stcitymbank.com

ESHE IS NOW APPARENTLY AL'S BROTHER. THERE WAS A DOCUMENT ATTACHED TO THE EMAIL, BUT SINCE IT WAS A WORD DOCUMENT WITH NO PREVIEW AVAILABLE, I DIDN'T BOTHER TO OPEN IT.


MR ESHE OLUWA (esheoluwa@yahoo.com)

Dear Brother Al,

Thank you for the effort you are putting to make sure this fund is transferred within the shortest time.I am sending the document secured by my lawyer from the probate registry making you the next of kin/beneficiary of the fund. I decided to send it as an email attachment to you for your perusal because the original has long been forwarded to FCMBank. Please confirm upon receipt.

I will see you soon.

Regards

Eshe Oluwa.

TIME TO MESS AROUND WITH THE "BANK" A LITTLE MORE. INTERESTINGLY, THERE APPEARS TO BE A LEGITIMATE BANK WITH THE SAME NAME AND A DIFFERENT INTERNET ADDRESS. THE SCAMMERS APPEAR TO HAVE USED ELEMENTS OF THAT WEBSITE. OR MAYBE BOTH SITES ARE PHONY AND MUGUS DON'T BELIEVE IN RECREATING THE WHEEL WHEN THEY MAKE ANOTHER SITE. ANYWAY, LET'S SEE WHAT THEY SAY WHEN AL MENTIONS IT.


ADMIRAL AL CALAVICCI

I understand completely and will make arrangements for Gooshie to take care of it. His full name is Gooshie Bellesario, and I'll get the numbers from him and send them as soon as the transfer is complete. It will be today or tomorrow at the latest.

I will be indisposed for most of this evening, as the experiment has reach a critical juncture. Sam (Dr. Beckett) entered the accelerator and is now trapped in a vicious circle of travelling through various lifes and times. I am able to keep track of him via the holographic technology I mentioned, but it is stressful and time consuming. But rest assured that Gooshie can be trusted to assist us.

Also, does your bank have two websites, and did I open the account and submit my information correctly on the one I used? Our computer Ziggy informed me that both http://www.fcmb-ltd.com/fcmb/fcmbhome.htm and www.1stcitymbank.com lead to similar sites, so I want to be sure that you received my submission.

Thanks,
Al

OF COURSE THERE'S A LOGICAL EXPLANATION. AND WHY IS THE BANKER COMPLAINING ABOUT AL'S VOICE MAIL? DON'T THESE MUGUS SHARE INFORMATION? AL CAN'T HAVE THEM CALLING A TOP SECRET FACILITY WHEN THEY CAN'T EVEN SPELL HIS MILITARY TITLE CORRECTLY.


FIRST CITY MONUMENT "BANK"

From: FIRST CITY MONUMENT BANK
To: MR ADMARAL AL

Attn: Sir,

We wish to inform you that you submitted your online application form just right to us. www.1stcitymbank.com is for international banking with the capability of online banking while the other website is for interstate banking i.e. for residence of Nigeria alone, therefore you do not have any business with www.fcmb-ltd.com.

You are advised to comply with our procedure of payment as soon as possible so that the head of our legal department MR MORRIS UCHENNA, will officially represent you in signing the necessary document meant for activation of your account. He has been trying to call you on your phone, but your number has been constantly on answering machine. Could you be kind to forward your direct Tel or mobile so as to enable our head of legal department to contact you by phone, it is the routine.

You urgent response is highly needed.

Sincerely yours
Mrs. Bose Yetunde
Email: info@1stcitymbank.com
U.R.L: www.1stcitymbank.com

AL ACCEPTS THEIR EXPLANATION SO HE CAN TANTALIZE THEM WITH THE PROSPECT OF GOOSHIE SENDING THE MONEY. I'LL BET THEY CAN ALMOST TASTE IT.


ADMIRAL AL CALAVICCI

Good evening,
It's good to know that I used the correct website, as Ziggy had me worried. He has hyrid chips implanted with neurocells so, unlike most of his electronic kin, he has both curiosity and opinions (and, I think, some boredom), so he loves to analyze things.

At present, my cell phone does not work out here, and it's best that you not call project headquarters because I wouldn't be the person who answers the phone. I will ask around and see if there is a private line I might be able to use to either call you or allow you to call me at a pre-arranged time.

Meanwhile, Gooshie is making the transfer tomorrow. We have a stash of petty cash that I raided, as I know I'll be able to replace it quickly with the funds. I must go now to assist Sam with another mission, but I'll send you the transfer details as soon as Gooshie returns from Western Union tomorrow.
Al

BROTHER ESHE MUST BE FEELING LEFT OUT.


MR ESHE OLUWA (esheoluwa@yahoo.com)

Dear Brother Admiral,

Goodday to you. What is the situation of things? Have you transfered the fund into your account? Please let me know.

regards,

Eshe.

AL REASSURES HIM (AND COULD HE BE SETTING UP THAT CIRCULAR PLOT TWIST THAT I MENTIONED AT THE BEGINNING OF THIS LITTLE PSYCHODRAMA?)


ADMIRAL AL CALAVICCI

Good day to you!

Yes, Gooshie has transferred the funds, and I have the required information. I have not sent the information to the bank yet because Ziggy has uncovered some irregularities. He won't tell me exactly what he means, but he gives me a 98.9 percent probability of issues with the transaction. I am waiting for him to complete his analysis and give a recommendation. He can be tempermental, but he has an admirable accuracy rate. I'll check in with you later. For now, I have to get in touch with Sam as he has leaped into a gentleman named Roy, apparently to help him with some sort of money issue. We have to get that sorted out too, as it seems to be the only way that we might be able to retrieve Sam.

Al

THE NATIVES ARE GETTING RESTLESS. THEY WANT THAT SPENDING CASH IN TIME FOR THE WEEKEND.


FIRST CITY MONUMENT "BANK"

To: Admiral Al

Attn: Sir,

This is to inform you that we are waiting for your activation fee meant to be sent through Western Union to the head of our legal depart Mr. Morris Uchenna in other to enable him represent you in signing your activation document. It is very important you hasten up with payment of the activation fee so as to avoid cancellation of this transaction at the expiration of the time frame given for you to comply with our procedure of payment.

Sincerely yours
Mrs. Bose Yetunde
Email: info@1stcitymbank.com
U.R.L: www.1stcitymbank.com

LET'S GET THEM RILED UP A BIT BY TELLING THEM THE MONEY IS THERE BUT WITHHOLDING THE SPECIFICS. MEANWHILE, IF YOU'RE A SCAMORAMA FAN, ROY'S NAME MIGHT SOUND A BIT FAMILIAR.

[ScamoNote: Roy Munson was last seen in BOWLING FOR MUGUS]

THIS ONE WENT OUT TO THE BANK:


ADMIRAL AL CALAVICCI

Good evening,

Gooshie completed the money transfer successfully this morning, but our neuro-hybrid computer Ziggy has informed me that there is a very high percentage of probability that there is a problem with this transaction. He is working on it now so I am waiting for his information before proceeding. I understand the need for urgency and haste, but although Ziggy is flighty, his advice usually turns out to be right in the end.

Meanwhile, in an interesting coincidence, Sam's latest Leap has taken him into the persona of a gentleman named Roy Munson, who is involved in a similar transaction with someone who is also from Nigeria. Roy apparently has an Amish friend who is to be the beneficiary of funds from a Nigerian widow. Ziggy hasn't figured out Sam's purpose yet (the poor man has to accomplish something wherever he leaps in order to hopefully get home someday). Perhaps it is to facilitate the transaction in some way. I'll be visiting with him as soon as I'm done on the computer and see how that whole thing is going and whether Ziggy has any further information.

Al

ESHE IS DEVELOPING AN ATTITUDE PROBLEM. AL ISN'T EVEN HIS BROTHER ANYMORE.


MR ESHE OLUWA (esheoluwa@yahoo.com)

Dear Al,

Thank you for the mail that was not understood. Please explain to me why you are handling this transaction like a child's play? Please, we will have to conclude this project this week.

regards,

Eshe.

AL COPS AN ATTITUDE RIGHT BACK AT ESHE.


ADMIRAL AL CALAVICCI

Eshe,

I must say that I am surprised by your email. Surely you understand the importance of making sure that all of the bases are covered in a transaction of this size and importance. Ziggy is exercising due diligence, and I would think that you would understand and be supportive of any added precautions. Handling it like child's play would be to plunge in blindly, with no care or safeguards. I am a military man who survived a Vietnam prisoner camp and worked my way up through the ranks to Admiral, so I think it's safe to say that I have some intelligence and know how to handle business transactions. Gooshie sent the money as requested, so obviously we are doing what is required. I fully support Ziggy in checking out the transaction thoroughly, and if you are serious about this, I would think you would support that as well. If you are having doubts, please let me know as we are very busy and I cannot waste my time dealing with someone who insults me. The money would be nice, but we can get by on our government funds as we have since the inception of this project.

Al

ONE THING ABOUT MUGUS. THEY TEND TO GET CONTRITE WHEN THEY THINK THE TRANSACTION MIGHT BE IN JEOPARDY. BUT HE MUST STILL BE TICKED BECCAUSE HE DIDN'T TAKE AL BACK INTO THE FAMILY FOLD.


MR ESHE OLUWA (esheoluwa@yahoo.com)

Dear Al,

Thank you for the quick response. Now you have just explained the present situation of things but not in details. My making that statement was because i did not understand your mail. I am sorry for saying that. But you have to know that this opportunity is a life time opportunity that i would not like to be jeopaidzed. Now that you have succesfully opened the account please let me know when the fund will be transfered into your account in U.S for me to start making my travelling arrangement to meet with you for the sharing % as earlier agreed and investemnt purposes that will be suggested by you.

Expect your promt response.

Eshe.

NOTICE THAT BOTH OF ZIGGY'S PROBABILITY FORECASTS CONTAIN THE NUMBERS 419. I TOSS IN THE REFERENCES TO MY PREVIOUS KINGPIN-THEMED SCAM BAITING FOR MY OWN AMUSEMENT.


ADMIRAL AL CALAVICCI

Dear Eshe,

I'm glad you understand my concerns. They have escalated since our last communication. Ziggy has done some further investigation, and there are irregularities in the bank's credentials. In a transaction of this magnitude, it's critical to ensure that everything is on the level, especially since we have already wired money. Meanwhile, Sam's current leap appears to parallel this transaction in many ways. Ziggy is giving a 94.1 percent probability that there is a correlation and a 91.4 percent probability that Sam's purpose is to assist Roy in preventing his friend Ishmael from losing money. We don't know the particulars on that situation yet, but for this one, I will respond as soon as I receive Ziggy's report.

Al

IS THIS MUGU FINALLY STARTING TO REALIZE THAT I'M STRINGING HIM ALONG? I'M SURPRISED IT TOOK HIM THIS LONG. I SENSE THAT HE'S TRYING TO YANK AL'S CHAIN WITH THE REFERENCES TO BEING CAPABLE AND TRUSTWORTHY. TOO BAD HE DOESN'T REALIZE THAT IT'S IMPOSSIBLE TO GET AN EMOTIONAL RISE OUT OF A FICTIONAL CHARACTER.


MR ESHE OLUWA (esheoluwa@yahoo.com)

Dear Al,

Thank you for the mail that i could not understand. Who is Ziggy,Sam,Roy and Ismail? This transaction is between you, myself and my colleagues, not your friends. I have just finished a meeting with my colleagues and we have decided that if this transaction is not concluded between now and tomorrow then you are not capable/trust worthy in pataking in the transaction. Please, your investigation was wrong and the fund is there and that bank FCMB has been exsiting for decades now.

I expect your urgent response to finally conclude on our observations.

Thank you.

LET'S BURST THIS MUGU'S BUBBLE.


ADMIRAL AL CALAVICCI

Dear Eshe,

I thought you were aware of the others, especially since I explained that the funds would be used to further Dr. Sam Beckett's research. Ziggy is the neuro-hybrid computer, and Roy is the "host" for Sam's latest leap. Ishmael is apparently Roy's friend, and they are involved in a similar transaction that also has irregularities.

Ziggy informed me that his contacts at the bank's other website have disavowed any knowledge of your colleagues. He can do further research to verify their authenticity, but that would take more time. If your colleagues are in a hurry, perhaps it is best that we abort the transaction. I will have Gooshie contact Western Union today to find out the procedure for recalling the funds.

Al

PUL-LEESE! NOW HE'S PLEADING WITH A FICTIONAL CHARACTER TO WRITE A RELEASE LETTER TO A FICTIONAL BANK!


MR ESHE OLUWA (esheoluwa@yahoo.com)

Dear AL,

Thank you for the response. I am very happy to hear that you are instructing who ever to call back the western union fund meant for activation of your account. We have concluded that trusting US30m$ into your possession will be too risky. Now we decided to plead with you to send a letter of change of beneficiary to the bank letting them know that you are not the original owner of the fund, to enable us search for a more compitent,capable,trust worthy and transpirent partner that will assist in concluding this transfer.

I will appreciate your kind action.

Eshe.

LET'S SEE IF I CAN GET A RISE OUT OF ESHE BY POINTING OUT SOME OF THE FLAWS IN HIS SCHEME. HE'S PROBABLY VERY PROUD OF THE PHONE WEBSITE, BUT THERE ARE MANY OBVIOUS FLAWS. AND I'll BRING THE STORY FULL CIRCLE IN TRIBUTE TO THE REAL "QUANTUM LEAP." WHILE AL WAS DEALING WITH ESHE, SAM WAS SAVING ISHMAEL AND THE AMISH COMMUNITY FROM ANOTHER 419 SCAMMER. NOW HE HAS LEAPED INTO SEYMOUR....HMMMMMMM. I CAN JUST PICTURE A REVIVAL OF THE SERIES IN WHICH POOR DR. BECKETT SPENDS ETERNITY LEAPING INTO PEOPLE TO FOIL THE MUGUS.


ADMIRAL AL CALAVICCI

Dear Eshe,

I can most certainly do that. Just let me know which bank, as the location that Ziggy located is disavowing any knowledge of the people with whom I was dealing. Gooshie contacted them from town when he went to Western Union to see about recalling the funds, and the gentleman he spoke with advised that this is a case of fraudulent activity. I must say that I had my own suspicions, given that the bank website was not a secure connection and gave a javascript error when the form was submitted. The poorly done frames were another clue.

But I like to give the benefit of the doubt until proven otherwise, which is why I had Gooshie do the transfer but did not release the information to the "bankers" until there was further investigation. We are a high-tech facility dealing with quantum physics and technology that you can't even begin to imagine, so we know how simple it is to create and run a website.

Interestingly enough, the same proved to be true of Sam's latest leap. Although he was uncomfortable wearing a giant condom suit for public appearances (apparently that is Roy's job), his suspicions drew him to enlist the aid of a savvy banker named Randy Quaid to discover that Roy's friends were about to be victims of the same sort of scam, with Roy himself as the unwitting helper. The plan was aborted, and he's off on a new leap into a florist named Seymour who has a very strange business partner named Twoey. That should be an interesting one!

But I'm sure you don't care about all that. Good luck on finding a new "beneficiary."

Al

IT'S BEEN SEVERAL DAYS NOW, AND SADLY ESHE HASN'T BOTHERED TO REPLY. OH WELL, AL'S TOO BUSY FOLLOWING SAM THROUGH TIME AND SPACE TO SPEND TIME IN FRONT OF THE COMPUTER ANYWAY.



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