I SEE BUCKS


Tushie Meshuganah (banking expert and loyal Foreign Office operative) joins with Lonslo Tossov, pillar of the international intelligence community, to defeat a bogus "Paymaster".

Both Meshuganah and Tossov feature prominently in numerous episodes on this web site, among them:
A REAL CHARLIE
THE SCAMMISH ARMADA
HOSTEL WITNESS
A FRIEND IN LEED IS A FRIEND IN NEED to name but a few.

and .

Featuring
Seebeck Newton - Honorable Paymaster General. Sometimes calling himself Barrister John Andrew. Whatever.
versus
Tushie Meshuganah - President Emeritus of Kreplach Brothers Merchant Bank (having worked her way up from the general staff)
Estelle MacBeth - her trusty assistant
Lonslo Tossov - formerly of the KGB, and a long-term recruit to the Foreign Office, often undercover in various guises


Seebeck Newton

From: vgonzalez@c.exactas.unca.edu.ar
Subject: PAYMENT NOTIFICATION
Date: Thu, 30 Jan 2014

Chevron Texaco Oil and Gas Company Lottery Promotion
Chevron House,30 Raffles Place, IL,USA (ASIA DISTRICT)
IL,USA (ASIA DISTRICT)
Our Reference: CHT 2010/19513-10.
Our Batch: 24/00319/CHT
Phone Number: +1(708) 949-6759

PAYMENT NOTICE OF YOUR FUNDS

May you remain favored.

This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago. Without taking much of your time, my name is Mr Seebeck Newton, the Honorable Paymaster General of The Federal Republic of Nigeria. Presently, were in partnership with the American government in averting Scams and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling the likes of (Mrs. Ann Keyser, Mr. Edward Drake etc) their inheritant funds which was previously delayed.

Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and the Federal Executive Council collectively agreed to release the sum of US$850,000.00 to you but to our surprise you sent down your representatives Mr. Robert Jason and Mr. Jim Harrison to collect this Funds on your behalf, this morning.

Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their own Bank Account in Singapore.

We await your immediate response via email and telephone But if you did not Authorize this claim then fill and submit this form right away to this department:

FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
AGE:
SEX:
STATUS:
OCCUPATION:
COUNTRY:

Reply to: headquater@qq.com
Officially Sealed,

Chief.Seebeck Newton
The Honorable Paymaster General.

[Your basic "you should have received your inheritance but WE'LL help you" format]

Tushie Meshuganah

Dear Sirs,

Re Your E-Mail of 30 January 2014

I am somewhat puzzled by this message. It was sent by a Ms Yang yet the address is vgonzalez@c.exactas.unca.edu.ar

And I have been asked to reply to headquater@qq.com!

However, I am replying to 'Barrister Andrew Office'.

Perhaps Mr Office can explain the situation to me before I proceed any further.

Yours faithfully,

Sir Tushie Meshuganah AA RAC BSc [Economics]
President Emeritus
Kreplach Brothers Merchant Bank International
Aspis House
69 Edelson Avenue
London WC1 FU2
United Kingdom

Seebeck Newton

Date: Thu, 30 Jan 2014 21:25:11 +0100
Subject: Re: PAYMENT NOTIFICATION
From: barristerandrewoffice@gmail.com
To: Tushie Meshuganah

TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/14.
*****24hrs Service *****
Phone Number: +1(708) 949-6759
Date:30TH JAN 2014

Attention Tushie Meshuganah

Being the paymaster general of the federal Republic i will like to enlighten you that funds your shall be remitted into your Bank account and not by check for security reasons or via atm card.

The Federal Executive Council (FEC) and The Presidency of The Federal Republic held a very crucial symposium today in regards to this said Funds and in conclusion to it, we have collectively decided to enlighten you on the accurate step to take, for you to gain full possession of this Funds.

Hence you decently denied that you did not send these foreigners to collect your Funds on your behalf then you will have to complete your claim now because this is your only opportunity for you to do so. This is actually the right time for you to have this Funds wired directly into your Bank Account without a hitch.

From the content of the Legal Documents which Mr. Robert Jason and Mr. Jim Harrison tendered to us, we are mandated to release this same Funds to them within 72hrs from today dated the 28TH Jan. 2014, but considering the fact that your name is on our "Payment Reference System", we will advise that a "Presidential Authorization Certificate" be obtained by you with your name from The President's Office here because such is the only Document that can enable you to gain access to this Funds for the fact that two claims have already been filed-in for this same Funds in question.

[He gets down to it:]

We want you to understand that you have to procure the presidential authorization certificate for the approval of the transfer of your fund into your account without any delay this certificate will cost you 250usd for the procurement fee as soon as the payment is confirm the certificate will be approve for the transfer of your fund

In receipt of this Official Letter, you are advised to forward the below information to us today and procure the presidential authorization certificate of the fund so that your fund can be transfer into your account or via atm card

you are required to call this Legal Office immediately you receive this Confidential Letter.
Officially Sealed,
Mr Seebeck Newton

Tushie Meshuganah

Date: January 31, 2014 7:29:54 AM PST
To: Barrister John Andrew <barristerandrewoffice@gmail.com>

Dear Mr Newton,

I am in receipt of your e-mail of January 30.

What is the value of the funds due to be remitted to me by the Federal Executive Council?

Yours sincerely,

SIR TUSHIE MESHUGANAH
President Emeritus
Kreplach Brothers Merchant Bank International PLC

Seebeck Newton

Date: Sat, 1 Feb 2014 09:13:01 +0100
Subject: Attention Tushie Meshuganah: PAYMENT NOTIFICATION

TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/14.
*****24hrs Service *****
Phone Number: +1(708) 949-6759
Date:1TH FEB 2014

Attention Tushie Meshuganah

Thank you for your response i want you to know that the amount to be remitted to you is 850,000usd after all process has been confirmed

We want you to understand that you have to procure the presidential authorization certificate for the approval of the transfer of your fund into your account without any delay this certificate will cost you 250usd for the procurement fee as soon as the payment is confirm the certificate will be approve for the transfer of your fund

In receipt of this Official Letter, you are advised to forward the below information to us today and procure the presidential authorization certificate of the fund so that your fund can be transfer into your account or via atm card

you are required to call this Legal Office immediately you receive this Confidential Letter.
Officially Sealed,
Mr Seebeck Newton

Estelle MacBeth

SIR TUSHIE MESHUGANAH IS OUT OF THE OFFICE UNTIL TUESDAY FEBRUARY 4TH.

Estelle MacBeth
Secretary to Sir Tushie Meshuganah
President Emeritus
Kreplach Brothers Merchant Bank International PLC

["Seebeck" sends the same email a few more times ]

Tushie Meshuganah

Date: February 4, 2014 5:03:45 AM PST
To: Barrister John Andrew <barristerandrewoffice@gmail.com>

February 4,2014

Dear Mr Andrew,

$250 seems a reasonable fee and this will be remitted to you on the understanding that there will be no further charges for the presidential certificate.

Let me have your bank details and my secretary Ms Estelle MacBeth will make an electronic transfer tomorrow morning.

Yours truly,

SIR TUSHIE MESHUGANAH
President Emeritus
Kreplach Brothers Merchant Bank International PLC

Seebeck Newton

Date: Tue, 4 Feb 2014 14:39:44 +0100

TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/14.
*****24hrs Service *****
Phone Number: +1(708) 949-6759
Date:1TH FEB 2014

Attention Tushie Meshuganah

Thank you for your email and the content of your email is well noted i want you know that the payment can only be made via western union or Money gram for urgent confirmation of paymentand i want you to understand that the Authorization certificate is all that is needed for the transfer to be done into your account.

I want you to know that as soon as the payment is made by your Sec the transfer will commence

I will await your response

Mr Seebeck Newton

Tushie Meshuganah

4 February 2014

Dear Mr Newton,

As Paymaster General of the Federal Republic of Nigeria, you must surely be aware that an electronic bank transfer is the safest and quickest way for any payments to be made.

SIR TUSHIE MESHUGANAH
President Emeritus
Kreplach Brothers Merchant Bank PLC

Seebeck Newton

Date: Wed, 5 Feb 2014 08:01:52 +0100

Attention Tushie Meshuganah

Thank you for your email and the content of your email is well noted and i want you to know that as an educated personality because i see you very responsible person regarding this your transaction and i want you to know that you should understand that for very organization there is always rules and regulation that a code of Ethics the the organization follows as i told you that will make the payment of the 250usd via western union or money gram so i will advise you to comply with our mode of payment.

All you need is for us to provide to you the payment information to make the payment of the 250usd that all Tushie

I will await your response

Mr Seebeck Newton

Tushie Meshuganah

5 February 2014

Dear Mr Newton,

Thank you for your e-mail which I received earlier this morning.

However, you have not answered the point I made yesterday which I now repeat:

As Paymaster General of the Federal Republic of Nigeria, you must surely be aware that an electronic bank transfer is the safest and quickest way for any payments to be made.

Therefore there is no need to use Western Union or Money Gram. Simply send me your bank details.

Seebeck Newton

Date:5TH FEB 2014

Attention Tushie Meshuganah

Thank you for your email Tushie i have answered your email and i told you that it the fast and quickest but as i have informed you my brother we do not accept T/T as we accept western union or money gram so Tushie you need to follow the instruction i gave to you.you can provide to me your phone number so we can speak on the phone.

Thank you and God Bless you my brother

Mr Seebeck Newton


he sends that again: On Wed, Feb 5, 2014 at 4:45 PM,

and again: On Thu, Feb 6, 2014 at 9:46 AM,

and again: Date: Thu, 6 Feb 2014 10:17:29 +0100

Tushie Meshuganah

Date: February 6, 2014 4:22:48 AM PST
To: Barrister John Andrew <barristerandrewoffice@gmail.com> Cc: Lonslo Tossov

6 February 2014

Dear Mr Newton,

Use of Western Union would be a most irregular procedure.

However, as I have been retired for some years I am passing this correspondence to our Chief Cashier Mr Lonslo Tossov who will contact you about how we might be able to proceed with this business

SIR TUSHIE MESHUGANAH
President Emeritus
Kreplach Brothers Merchant Bank PLC

Seebeck Newton

Date: Fri, 7 Feb 2014 11:23:36 +0100

Attention Tushie Meshuganah

Dear brother i want you to know that i am still awaiting your response at there is no time to waste on this kindly get back me as soon as possible

Best regards
Mr Seebeck Newton

Tushie Meshuganah

Date: February 7, 2014
To: Barrister John Andrew <barristerandrewoffice@gmail.com>
Cc: Lonslo Tossov

Did you not receive my e-mail sent yesterday [February 6] informing you that your request has been sent to Mr Lonslo Tossov, the Chief Clerk of Kreplach Brothers Merchant Bank who will complete the necessary modalities.

If you have not received an e-mail from Mr Tossov, contact him at xxxxxxxxxx@xxxxxxxxxx.xxx

Seebeck Newton

Date: Sat, 8 Feb 2014 11:08:48 +0100
Subject: Re: Attention Tushie Meshuganah: PAYMENT NOTIFICATION
From: barristerandrewoffice@gmail.com
To: Tushie Meshuganah, Lonslo Tossov

TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/14.
*****24hrs Service *****
Phone Number: +1(708) 949-6759
Date:7TH FEB 2014

I was asked to contact you by Tushie Meshuganah for the transfer of his fund.

Mr Seebeck Newton

Tushie Meshuganah

SMEGAROON

VACATION SPOT FOR THE DISCERNING SPY
BOOK YOUR GETAWAY NOW!

Date: February 9, 2014
To: Lonslo Tossov

Dear Lonslo,

Perhaps he would like his payment in Smegaroon silver dorks...

Yours ever,

TUSHIE xxx


On Tue, Feb 11, 2014:

Dear Lonslo,

Re my previous e-mails, please expedite the necessary modalities to ensure that our friend gets what he deserves after all his hard work.

Yours sincerely,
TUSHIE MESHUGANAH


Lonslo will make him sweat!

TUSHIE MESHUGANAH

Seebeck Newton

Date: Tue, 11 Feb 2014 11:50:22 +0100
Subject: Re: PLEASE SEND THE $250
From: barristerandrewoffice@gmail.com
To: Tushie Meshuganah
CC: Lonslo Tossov

ATTENTION TUSHIE MESHUGANAH

Thank you for the email you copied me and i want you to know that i have already email the person you directed me to but up till this present time i did not hear from him as i have told you once the payment is ready to be send i shall provide to you the account officer detail to make the payment via western union of the 250usd

I shall await your response

Mr Seebeck Newton

Seebeck Newton

On Tue, Feb 11, 2014 at 11:50 AM,

ATTENTION TUSHIE MESHUGANAH

Thank you for the email you copied me and i want you to know that i have already email the person you directed me to but up till this present time i did not hear from him as i have told you once the payment is ready to be send i shall provide to you the account officer detail to make the payment via western union of the 250usd

I shall await your response

Mr Seebeck Newton

[ He sends this again at 17:34:46 ]

Lonslo Tossov

Date: February 12, 2014 5:16:53 AM PST
To: Barrister John Andrew <barristerandrewoffice@gmail.com>
Cc: Tushie mashuganah

NEWTON I AM JUST BACK IN THE OFFICE AND SEE THESE MESSAGES CLUTTERING MY INBOX WITH SOME SURPRISE_HAVE YOU HAVE THE SAID MONEY TRANSFER OR NOT?_MY CLERK MIRACKSY ASSURES ME THAT THE $25O DOLLARS WERE SENT A FEW DAYS AGO SIR AS PER INSTRUCTIONS_KINDLY CONFIRM AT ONCE AND DOUBLE CHECK YOUR END_I HAVE MILLION DOLLAR TRANSFERS IN HAND HERE DAY AND NIGHT AND HAVE BETTER THINGS TO DO THAN ATTEND TO THE FUMBLING FINANCIALS OF FRACTIOUS FELLOWS LIKE YOURSELF OVER SOME PETTY CASH_I CAN ASSURE YOU OF THAT

RESPOND

Lonslo Tossov
Chief Cashier
Kreplach Brothers Merchant Bank PLC
Phone/Fax: 44 (0)906 xxx xxxx Mobile xxx xxx xxxx

Tushie Meshuganah

Date: February 17, 2014 7:43:37 AM PST
Cc: Lonslo Tossov

17 February 2014

Dear Mr Newton,

My Chief Cashier, Mr Lonslo Tossov, informs me that you have not replied to his e-mail of February 12.

Mr Tossov assures me that we have the MTCN number of the Western Union transfer. So please acknowledge receipt of the US$250 to either myself or Mr Tossov without delay.

[ More to come? ]

 

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