The  Sylvia  Sabata  Scambait

Ms Sylvia Sabata [The Fraud-Star]

Dr Rudolph Xavier Anthrax [would-be philanthropist]

Barrister Daniel Ansah [Sylvia’s flakey barrister]

Mr Mojo Ricin [an associate of Dr Anthrax]

Mr Henry Norbert [security company stooge]

Rolf Harris [serial pest]

Additional comments by me [not my real photo !!!]

 

 

From: sylviasabata@katamail.com
To: xxxxxxxx@hotmail.com
Date: 25-04-06

 

Subject: WIDOWED AND ABANDONED!!

 

Dear Sir,

Good day to you in the name of Our Lord Jesus Christ. May He continue  to strenghten you more and more in Jesus name (amen). I am contacting you about a need I have and I believe you are well able to help me. It all depends on our trusting each other because I will be very vunerable in the course: but I've chosen to contact you prayerfully and believe you are the person to help me.

I am Sylvia Kwamena Sabata, 29yrs old, a Ghanian Woman from
West Africa. Widowed just 18months ago. My husband died of motor accident. The source of this death was believed to be from our detractors who are never happy he was making so much progress. The issue is that my husband sold a piece of land he inherited from his late father. He made so much fortune from the sales because mineral deposit (gold) was found to be on the land. He deposited the money (about $51.2M USD) in a private security company here in Accra Ghana as family treasure. He was later afflicted with an unexlainable disese which kept him incapacitated for two years. Money could not help him out as he died 18 months ago in car accident even with the ailment.

After his death, his family were on me to tell them where the money was lodged as they have taken over all of his belongings. They have also emptied his bank accounts and discovered the money was not lodged there. My husband warned me not to disclose the money to his family before he died in the hospital. The family has left me and my son with nothing. I now fend for myself and Junior my son.

My plans are to relocate from
Ghana, but I will need to move out the money left by my husband. Any attempt for me to try and move it in my name will cause me more problems than I can imagine as an African woman. Once I move the money out, I'll come to your country where I will invest the money under your guide.

The main reason of contacting you is to solicite your help in coming forward as my husband's foreign business partner. I will get all necessary documents to help us move the fund (deposited in two TRUNK BOXES) to you which will enable me to come over and get the money shared between us 70% for me 10% for the lawyer who is going to help in legal processes and 30% for you for helping out.

Please NOTE that the earlier you help me the better as you will be doing God a great favour because my life is no more save with these people here. I will need your reply stating your readiness to help in seeing this deal through. Please give me your phone number so that I can call you to discuss it further.

I wait for your favourable reply.

Sylvia Kwamena Sabata

 

 

 

[Well now. This one’s certainly got all the right ingredients. A poor abandoned widow with starving child, husband with mysterious illness and dying in car crash, the wicked thieving in-laws, the legendary trunk boxes, a 30% cut of the loot for me, plus a shot at spiritual redemption thrown in for good measure. Hell, Shakespeare couldn’t have cranked out a better script on one of his good days. Anyway, Dr Rudolph Anthrax has always wanted to be a zillionaire. Mind you, he’s no philanthropist. He doesn’t much give a flying fuck about the widow and her problems, but the “$51.2 Million” & the “30% for you” are hypnotizing him…….]

 

 

 

From: drrxanthrax@fastmail.fm
To: sylviasabata@katamail.com
Date: 31-04-06

 

Dr Rudolph Xavier Anthrax

Black Rat Entomological Research & Supplies Ltd

Thin Ice, Antarctica

Calvary Greetings Ms Sylvia !!!

I am Dr Rudolph Anthrax of Black Rat Entomological Supplies. I have received your email. How is it that I would be assisting you exactly? You must provide me with more details.

 

Dr R.X. Anthrax

 

 

 

From: sylviasabata@katamail.com

To: drrxanthrax@fastmail.fm

Date: 02-05-06

 

Dear Dr Rudolph X. A.

I am most grateful you replied my mail and are ready to help me. I must confess I can not finish narrating what I have gone through here. I will rather leave that to when I come over to your place.

The nature of the help I require here is that you will be contacted by my lawyer(who has been like a father to me) and he will tell you the details. But the real issue is that he will need your name and address because the money will be fly directly to your supplied address after all documents must have been processed in your name. I will in the course send you the documents while the lawyer will procure other ones to make the transaction legitimate so as not to cause any problem for you. Also know that all appropriate taxes and levies will be paid on arrival.


Once we have your name and address, I will ask the lawyer to begin the processes and within a week I guess the money should be released from the security company. I have attacedh my husband death certificate so you can send it to them as proof of death.

I wait for your reply soonest so that the lawyer can contact you and highlight the details more.Meanwhile I will be happy if you can give me your phone nunmer in case I or the lawyer will need to talk to you personally. Thanks once again for your kind heart and I hope I can trust you with all I have!!

Yours,

Sylvia Sabata

 

[The multi-coloured death certificate. Complete with every scammer's favourite Comic Sans font, the usual convincing details, and the Blue Ambulance of Death !!!]

 

 

 

From: drrxanthrax@fastmail.fm
To: sylviasabata@katamail.com
Date: 03-05-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

CALVARY GREETINGS MS SYLVIA!

It was so inspiring to receive your reply. What I need to know is that I am working with people who can be trusted. You will agree that there are many fraudstars trying to take advantage of people these days. Please send me a scan of your international passport to assist me in confirming your identity. Be sure the passport is large and clear so I can read it easily. The sooner I have the passport the sooner we can proceed to the next stage of business. If you follow my instructions to the letter you will find I am an extremely helpful and generous man.

Dr R.X. Anthrax

 

 

 

From: sylviasabata@katamail.com
To: drrxanthrax@fastmail.fm
Date: 04-05-06

 

Dear Dr Rudolph,

Thanks for your prompt reply. I am really happy. I check my mail often now to see if you have written and you have been writing and all you raise are well understood and will be forwarded to you soon. As for the Passport, I have never travelled out of
Ghana all my life and as a matter of fact have never had any. But at your request, I made enquiries and I was told it will cost me $100 and 2 days to process. I will try and raise the money. But I must confess it is not any easy for me since I'm left with virtually nothing to cater for me and my son. Be expecting it in one or two days as the case may be. Thanks once again for opting to help me out.

 

Sylvia Sabata

 

 

 

From: drrxanthrax@fastmail.fm
To: sylviasabata@katamail.com
Date: 05-05-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice, Antarctica

CALVARY GREETINGS MS SYLVIA !!!

Received your message. There is no need to spend money on acquiring a passport. [As if she would anyway] I will arrange instead a different modality. Just send me a photograph of yourself holding a sign. The sign should read:

"CALVARY GREETINGS DOCTOR RUDOLPH XAVIER ANTHRAX".

The sign should be large and clear, and easily readable. This will be adequate as a security modality instead of a passport. Send the photograph to me as quickly as possible.

Dr R.X. Anthrax

 

 

 

[She somehow deletes the above message without reading it. She’s still babbling about the passport, so I send the same message again.]

 

 

 

From: sylviasabata@katamail.com
To: drrxanthrax@fastmail.fm
Date: 06-05-06

 

Dear Dr Rudolph,

Thanks for your reply.

Please kindly send the last mail back to me. I wanted to open and read it only for me to mistakenly delete it. Please send me the same information you sent earlier. My passport is being processed and should be out later today. If I can not send it today I will send it in the morning tomorrow. Can you tell me about yourself and give me your telephone contact as well? I wait for the information. Thank you for your assistance.

Sylvia

 

 

 

From: drrxanthrax@fastmail.fm
To: sylviasabata@katamail.com
Date: 07-05-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

CALVARY

GREETINGS MS SYLVIA!

Received your message. You should continue to attempt to acquire the passport, however, in the meantime I will arrange instead a different modality. You need to send me a photograph of yourself holding a sign. The sign should say "CALVARY GREETINGS DOCTOR RUDOLPH XAVIER ANTHRAX". The sign should be large and clear, and easily readable. This will suffice as a security modality until such time as you obtain the passport. Send the photograph to me as quickly as possible.

Dr R.X. Anthrax

 

 

 

From: sylviasabata@katamail.com

To: drrxanthrax@fastmail.fm

Date: 08-05-06

 

Dear Dr Rudolph

 

Thanks for replying my mail. I will go home now and get my photo and do as you said. You will have it before the end of the day. Thank you so much for your concern.

Sylvia

 

 

 

From: drrxanthrax@fastmail.fm
To: sylviasabata@katamail.com
Date: 09-05-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

Dear Sylvia,

Message received. I am waiting.

Thankyou.

Dr R.X. Anthrax

 

 

 

From: sylviasabata@katamail.com

To: drrxanthrax@fastmail.fm

Date: 10-05-06

 

Dear Dr Rudolph,

Thanks for your responses. I am sorry for the delay in my reply. The ISP fOR
accra ghana which is the Ghana Telecom was having problems and it was difficult sending mails out or receiving. I had to travel far to get a place which are on anothe ISP. The photo will be sent through my yahoo mail because it is difficult for me to do on this site. Take care and please reply me promptly as usual.

Sylvia

 

 

 

From: drrxanthrax@fastmail.fm
To: sylviasabata@katamail.com
Date: 11-05-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

Calvary Greetings Sylvia…..

 

I am still waiting for that goddam picture! Please do not keep me waiting any longer or I may lose interest in helping you.

 

Kindest Regards

Dr Anthrax

 

 

 

[She has a new email address!!!]

 

From: sylviasabata@yahoo.co.uk

To: drrxanthrax@fastmail.fm

Date: 12-05-06

 

Dear Dr Rudolph,

 

This is Sylvia. The woman you have been corresponding with. I could not attach the photo through the other e mail I am using. So I decided to send it through yahoo. Attached is my photo as requested. Please can I go ahead and contact the lawyer who will in turn contact you? I really need this money to be moved out soonest so I can have access to it as I am facing serious finacial crisis. I even sold my phone to get the money for the passport which I have halted the processes now. Thanks so much. I wait for your reply here or on the other e mail.

 

Sylvia

 

 

[And here’s her first picture. Nice try Sylvia, but this piece of shit is not what I had in mind! For fuck’s sake…..It looks like she’s scanned a pic from a magazine and then scrawled the greeting message on it. Sweet Jesus, FIRE UP Sylvia !!!]

 

 

 

 

[OK, for all those dopey scammers that can’t get it right the first time…..Let’s try that modality over again !]

 

From: drrxanthrax@fastmail.fm
To: sylviasabata@yahoo.co.uk
Date: 13-05-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

Dear Sylvia,

I received your email. However, the photograph is well below the standard I require. All my business associates must supply the same type of photographic identification.
[You spelled my name wrong too, you stupid bitch] Perhaps I was not specific enough in my instructions. I am sending you a picture of my assistant holding a sign. Examine the picture carefully. This is exactly the type of photograph I require. I have attached a picture of myself which you must print out and fix to the sign just like in the picture of my assistant. Please prepare the sign according to my instructions and then have your photograph taken just like my assistant in the picture I am sending. Please don’t screw it up again! Let us deal with this matter very quickly so we can move forward to the next stage of business.
I trust you are keeping well and look forward to hearing from you soon.


Regards as always,
Dr R.X. Anthrax

 

 

[My ‘assistant’ demonstrates how the sign should look…….]

 

 

 

[And the picture of Dr Anthrax to be attached…….]

 

 

 

 

From: sylviasabata@yahoo.co.uk

To: drrxanthrax@fastmail.fm

Date: 14-05-06

 

Dr Rudolph,

Thank you for your mail. I must tell you that you are really confusing me!!! You did not explain like this in your first mail. It is late for the photo to be taken now. I will try and do it tomorrow. But I must confess to you that I do not have all these money to be doing all these. That is why I solicit your help in moving out my fund so that I can have access to it. If my passport comes out tomorrow, I will send passport instead of looking for extra money to use for another photo. If not I will send you the photo as requested. I am grateful for all your effort. God bless you.

Sylvia

 

 

 

From: drrxanthrax@fastmail.fm
To: sylviasabata@yahoo.co.uk
Date: 15-05-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

Sylvia,

 

Forget the passport. I must have the specified photograph now. You need to follow my instructions precisely or you risk losing everything! Get the photograph taken as soon as possible then send it to me immediately. If the picture meets with my approval we can proceed. If not, the result will be a severe delay.

 

Dr Anthrax

From: sylviasabata@yahoo.co.uk

To: drrxanthrax@fastmail.fm

Date: 16-05-06

 

DEAR DR RUDOLPH.

 

[OOOOOOOOOOO…….all caps now! And Dr Anthrax’s radar detects a slight increase in the bitch-factor!]

 

ATTACHED IS THE PHOTO AS REQUIRED. i HOPE THIS MEET YOUR SPECIFICATION. PLEASE REPLY SO I CAN KNOW HOW TO PROCEED FROM HERE.

 

THANK YOU

 

SYLVIA

 

 

[The attached photo of Sylvia…….]

 

 

[Now, there’s a few inconsistencies with that photo, isn’t there? For starters, she’s left the ‘S’ off the end of ‘Greetings’. She’s also left out my entire middle name ‘Xavier’. I might be prepared to live with that, but she’s also morphed into an entirely different person from the first photo. The second photo is real enough, but she’s a hell of a lot uglier by God !!!]

 

 

 

From: drrxanthrax@fastmail.fm
To: sylviasabata@yahoo.co.uk
Date: 17-05-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

Dear Ms Sylvia,

I have received the picture. A truly sensational piece of work! It raises a few doubts in my mind about the authenticity of your first picture, but since I am in an exceptionally good mood today I will accept it. Behold, we are now ready to proceed to the next stage of business. But be warned, you must learn to follow my instructions more carefully in future.

Dr R.X. Anthrax

 

 

 

From: sylviasabata@yahoo.co.uk

To: drrxanthrax@fastmail.fm

Date: 18-05-06

 

Dear Dr Rudolph, Thank you so much for your effort and concern. I will contact the lawyer to write you immediately. Please always contact me in case you need anything clarified as well as to get me updated. I will do all within my capacity to make sure all documents are given to the Lawyer shortly. Thank you.

 

Sylvia

 

 

 

From: drrxanthrax@fastmail.fm
To: sylviasabata@yahoo.co.uk
Date: 19-05-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

Dear Sylvia,

Got your mail. Everything is good then, yes? I am sending you another picture of myself as a show of good faith and trust. It shows me in my office at Black Rat Enterprises, and is attached to this email. Just a word of advice, if you are going to contact the lawyer please advise him that I will also require some identification from him. I always insist on it as this is simply the way business is conducted safely. Please also feel free to contact me on my phone number here in
America. The number is +1-206-202-52319. Just leave a message if I am not in the office.

 

[K7 number of course, so she can call until rats, cockroaches & Keith Richards are all that’s left alive, but she’ll only get my 2 minute long recorded greeting.]


Regards,
Dr. R.X. Anthrax

 

 

[The photo of Dr Anthrax in his office…….]

 

 

 

 

[And now Sylvia’s barrister Daniel Ansah lobs on the scene…..]

 

From: danansahesq@yahoo.com

To: drrxanthrax@fastmail.fm

Date: 20-05-06

 

Attn: Dr Rudolph Anthrax Xavier,

 

[Hmm. Not a very promising start for a high-flying barrister. He’s fucked up my name already!]

 

My name is Barrister Daniel Ansah, the personal solicitor and advocate to Ms Sylvia Shana Sabata, herein refered to as my client. My client informed me that you are ready to take custody of your money! Please recap to me the situation here so I can know I am communicating with the right person. As soon as I receive your reply and your full name and Address (confirmation), I will forward to you all the documents you need to claim the money from the security company as well as other procedural modalities. Please reply as soon as possible.

 

Best regards.

Dan Ansah Esq

 

Barr Dan Ansah
Dan Ansah $ Associates,
Solicitor and Property Law,
Plot 11234, Kantamanto,
Accra. Ghana
Tell: +233(0)243979547

Email: danansahesq@yahoo.com

 

 

[The font was his idea too, not mine. Surprising really how many scammer barristers favour comic sans in all seriousness.]

 

 

 

From: drrxanthrax@fastmail.fm
To: danansahesq@yahoo.com
Date: 21-05-06

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

Calvary Greetings Barrister Dan !!!

This is to confirm that I am indeed Dr Rudolph Anthrax.

My address is as above.
My telephone contact is: +1-206-202-5231

Please call me on the above number so we can talk, or if I am unavailable, leave a message to acknowledge your receipt of this email. Please send the documents at your earliest convenience. The arrangement will certainly be subject to further security modalities but we can discuss those at a later time.

Sincerely as always,
Dr R.X. Anthrax

 

 

 

From: drrxanthrax@fastmail.fm

To: sylviasabata@yahoo.co.uk

Date: 22-05-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

Dear Sylvia,

I have been in touch with barrister Dan. I have asked him to leave a telephone message for me and to forward the documents. Contact me again as soon as possible. And please feel free to send me any other pictures of yourself. I am always happy to receive pictures of my associates in other countries.

Regards
Dr R.X. Anthrax

 

 

 

From: sylviasabata@yahoo.co.uk

To: drrxanthrax@fastmail.fm

Date: 23-05-06

 

My Dear Dr Rudolph

 

How are you today and everything is well I hope. I am more please to hear you have contact the lawyer. Please urge him to send the documents immediately. The pics I will send when I have a chance to take more but you should not let this interfere with the smoothness of the transaction. The lawyer has important informations and you need to be close attention to him and not allow yourself to be distracted by other matters.

 

We are depending on you. [Hmm. I’m guessing that could be a mistake.] God bless.

 

Sylvia

 

 

 

From: danansahesq@yahoo.com

To: drrxanthrax@fastmail.fm

Date: 24-05-06

 

Attn: Dr Anthrax,

 

Thank you for your prompt reply. I will send the documents tomorrow as I have asked my client to bring all of them. So expect them tomorrow. I received your phone number too. I will call you as soon as the need arises. But I will prefer to talk to you in person whenever I am calling you and not to leave message. So I will prefer your mobile phone line so that I can call you anytime the need arises and we will get things done.

 

Best regards.

Dan Ansah Esq

 

 

 

From: drrxanthrax@fastmail.fm

To: danansahesq@yahoo.com
Date:
24-05-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

Attn: Barrister Dan,

Received your email. That is sensational news. I will wait for the documents.
The phone number I gave you will redirect to my mobile wherever I am in the world. If I do not answer it is because I am unavailable at the time for whatever reason. If this occurs you must leave a message as instructed.


Regards
Dr R.X. Anthrax

 

 

 

[Barrister Dan continues with his theme of total incompetence when writing to important clients. Check out this load of bollocks. He still can’t get my name right, he alternates randomly between two different fonts, sometimes in the middle of a sentence, and he refers to someone called “Miss Mabel” who I’ve never heard of and has nothing to do with this transaction. I’d say it’s probably a rather sloppy attempt to recycle a letter from one of his previous scams. And to top it off he hasn’t even attached the goddamned documents he’s been raving about !!!]

 

From: danansahesq@yahoo.com

To: drrxanthrax@fastmail.fm

Date: 25-05-06

 

Attn: Dr. Rudolph Anthrax X

 

I have conversed with Ms. Sylvia Shana Sabata your partner and I was able to get the details of the content of the boxes. I was at the security company this morning and against their policy, I was able to confirm that the content of the boxes are intact.

 

The boxes contain Cash, US Dollars to be precise.

Her Husband's full names are Mr.Patrick Uwana Sabata

Her full names are Mrs.Shana Sylvia Sabata 

 

She has also given me all the entire documents covering the release of the boxes as was issued by the security company which I am attaching below.

 

The name of the Security Company is called TRUST FINACE & SECURITY COMPANY GHANA LIMITED (TSCL)

 

These are the document I got from her:

 

(i) Certificate of deposit of the boxes

(ii) Payment receipt issued by the Company at the time of deposit

(iii) Agreement bond with the Company

 

She has agreed to provide any other related document that may be needful for the release of the boxes.

 

I also wish to bring to your notice that Ms.Sylvia has promised to give me 10% of the total money in the boxes for helping her without any charge.

 

She also told me that both of you agreed on 30% for you as compensation for your assistance.  

 

ADVICE:

You and Ms. Sylvia shall reach (MOU) Memorandum of Understanding for the release of the two trunk boxes to your designated Address.

As a Christian and an advocate of the law I have advised Miss Mabel that it will be futile and counter productive decipating energy delibrating on the subject thereunto if we
fail to follow the right procedures in this transaction by reaching the agreement of trade (MOU) Memorandum of Understanding. I want everything to be legally transacted and documented.

I will pass a notice of release order to the Security Company by Tuesday.They will contact you for the release procedures.


I am sending to you the entire documents needed for the release of the boxes,you will have to forward them personally to TSCL with their company e-mail address trustfinsec@consultant.com

(i) Certificate of deposit of the consignment
(ii) Payment receipt
(iii) Agreement Bond with the company


Therefore you shall provide me with the following details.
(i) A COPY OF YOUR DRIVER'S LIECENCE/INFORMATION PAGE OF YOUR INTERNATIONAL PASSPORT
(ii) $480 FOR MOU AGREEMENT FEE/ POWER OF ATTORNEY

I shall be waiting for information later today, so that I can proceed to the Ghana High Court of Justice on Tuesday(tomorrow) to procure a letter of Administration and power Attorney for the Change of Ownership of the asset to your name and address together with the MOU which will automatically appoint you as the beneficiary of the boxes in the second category.

Send the fees in the name of my secretary with the following information:

Name: Ms Brown Enyonam

Country: Ghana

Country code: 233

City: Accra

 

[Sweet Jesus, that’s hardly a proper set of contact details. And whoever heard of a female with the Christian name ‘Brown’?]

 

Remember to send me the text question and answer too. You have my phone number for the contact information(233243979547)

 

Note that the earlier these documents are procured the better for this transaction as the Security company will get the fund released to you once you present these documents.

This will help for easy facilitating of the boxes to your address on Thursday this week.


Please get back to me as soon as possible

Best regards

Dan Ansah Esq.

 

Barr Dan Ansah
Dan Ansah $ Associates,
Solicitor and Property Law,
Plot 11234, Kantamanto,
Accra. Ghana
Tell: +233(0)243979547

Email: danansahesq@yahoo.com

 

 

 

From: drrxanthrax@fastmail.fm

To: danansahesq@yahoo.com
Date: 26-05-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

ATTN: Barrister Dan,

 

Thankyou so much for your email. But you seem to have neglected to attach the bloody documents. You really must be more attentive when handling this transaction. Try also to write my name correctly next time. I must say I am far from impressed by your standard of professionalism. I must have the documents immediately if we are to proceed.

 

Dr Anthrax

 

 

 

From: danansahesq@yahoo.com

To: drrxanthrax@fastmail.fm

Date: 27-05-06

 

Attn: Dr. Rudolph Anthrax X [blah, blah, blah…….]

 

[And instead of just sending the documents, the stupid bastard sends the entire obnoxious email again, this time in a garish blue font, with the documents attached. Anyway, I won’t waste the space showing it again, I’ll just include the documents. Not that there’s anything particularly stimulating about them, but for the sake of continuity, here they are…….]

 

 

 

 

 

 

 

[All standard scammer kit rubbish. On with the show…….]

 

 

 

[And now he seems a little fazed at my lack of a reply and sends a reminder about the documents…….]

 

From: danansahesq@yahoo.com

To: drrxanthrax@fastmail.fm

Date: 28-05-06

 

Attn: Dr Rodolph Xavier,

 

I sent you the documents yesterday and still waiting for your reply so we can start processing your POA and MOU that will make you the legal beneficiary of the fund.

 

I expect your reply shortly.

 

Best regards.

Dan Ansah Esq

 

 

 

From: drrxanthrax@fastmail.fm

To: danansahesq@yahoo.com
Date: 29-05-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

Attn: Barrister Dan,

I have received the documents at last. However, there is a security modality I will require before I can send my passport or the $480. I have already required Ms Sylvia to provide me with this security, as I require it of any persons with whom I conduct international business. As a Christian and businessman yourself I am sure you will understand the necessity for adequate security modalities when conducting business on the internet.

What I require is that you send me a picture of yourself holding your international passport. Hold the passport up directly below your face and have your photograph taken. The picture must be large and clear, it must show your face, and all details on the passport must be clearly readable. Send the picture to me as an email attachment. Remember, this is merely a formality to confirm your identity. I receive these pictures from everyone I deal with on the internet.

Thanking you in advance for your cooperation. As soon as I have the picture, exactly as specified, we will be ready to proceed rapidly to the next stage of business. I am also sending you my own picture as a demonstration of good faith on my part. It is attached.

Regards as always
Dr R.X. Anthrax

 

 

[The attached “photo” of Dr Anthrax…….]

 

 

 

 

[But he’s not buying it just yet…….]

 

From: danansahesq@yahoo.com

To: drrxanthrax@fastmail.fm

Date: 30-05-06

 

Attn: Dr Rudolph,

Sending you my photo as required is not a problem but I must confess that your ''photo'' failed to convince me that I am dealing with a man. This is because as you require a clear-taken photo from me, I will expect you will do the same but you sent a painted portrait of God knows who. Let me be cleared with this, then we will proceed. Thank you.

 

Barrister Dan Ansah Esq.

 

 

 

From: drrxanthrax@fastmail.fm

To: danansahesq@yahoo.com
Date: 31-05-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice, Antarctica

Barrister Dan,

I have attached a second picture for your benefit. It shows me collecting ice samples here in Antarctica. I trust this will be suitable. Do not delay in getting back to me on this. I must say, the lack of trust is starting to wear a little thin. The sooner I have the photograph, the sooner we can get down to business. They are only pictures after all. I am not the one asking for money.

Regards
Dr R.X. Anthrax

 

 

[Wish I had an ounce of gold for every time I’ve recycled this photo. Well, the background anyway. It’s just the face that keeps evolving. I doubt that Barrister Dan-the-Man will be impressed, but I’m only trying to jerk him about now anyway.]

 

 

 

 

From: danansahesq@yahoo.com

To: drrxanthrax@fastmail.fm

Date: 01-06-06

 

Attn: Dr Rudolph

 

Thank you for your mail and the picture. I am satisfied with the photo you sent this time around. Well, I do not have any problem with it anyway. Let me put something straight here, I am acting as a solicitor here and that is my job for many years at the bar now. [He seems OK with the photo, which is quite surprising really considering the head is identical to the one in the first pic. I just cut, pasted & reversed it.] If you wat my photograph, I can send as many as you want. But going to pose for a photographer with my passport held close to my head is absurd. I will not do such because I do not have the time. I will send a copy of the passport only. Know that Sylvia may be running around because she has nothing doing presently and her hope depends solely on the success of this transaction. But as for me, I have more than 500 client base and to oversee my chamber with my junior partners is not an easy job. But remember you want to help Sylvia. I am only a professional who is just to make things go the right way and legally here. If you want to know more about me, conduct a search about the notary publics in Ghana and you will get more information about me. I am not a baby lawyer. Remember, the $480 is for the facilitation of your transaction. So let us get things right. I expect your reply today.

 

Best regards.

Dan Ansah Esq

 

NB: I HAVE NOT REPLIED THIS MAIL BEFORE. BUT IT SHOWS AS IF I HAD. PLS DISREGARD ANY EARLIER MAIL ON THIS.

 

 

 

[Now Sylvia gets in touch again to advise me Barrister Dan is not happy, as if I didn’t know that.]

 

From: sylviasabata@yahoo.co.uk

To: drrxanthrax@fastmail.fm

Date: 02-06-06

 

Dear Dr Rudolph,

How are you and your work? How is your family as well? I do hope you are doing great. I just spoke to Bar Dan now and he was not pleased with the way things are going. Dr, pls I am the one you are helping. Please help me through and if there are any more things you want to confirm from me, please ask and kindly know that Bar Dan is one of the leading Lawyers in
Ghana and he is a notary public. Please do not follow his formal and sometimes strict professional way because you may be tempted to stop helping me if you do. I will want to have this money moved to you this week if you can really help me. Please, Know that I am really in need of this help and do know that I am finding things harder by the day here. Please help me. I am pleading with you. My son is suffering from my predicament now. Please help me sir. Please reply and if you have any more questions for me, please ask now. Thank you and God bless you.

Sylvia

 

 

 

From:danansahesq@yahoo.com

To: drrxanthrax@fastmail.fm

Date: 02-06-06

 

Attn: Dr Rudolph

 

I am sending you the passport which you so desperately require. Let us now have no more foolishness and we can proceed forward with thius business. I am expecting your immediate reply and the $480. I will also like to have your phone number for direct communication in the future.

 

Best Regards,

Barrister Dan Ansah

 

 

[And what’s this piece of shite he’s sent me? A passport? Hell, that cheap suit and tie would be enough to see him refused entry into most countries, let alone the amateurish fakery. Time to blow this idiot off…..]

 

 

 

 

[And now Mr Mojo Ricin, toxicological expert and chairman of document security contacts Dan with some bad news. Seems his passport is unacceptable. But even worse is in store, he’s also about to be fired from the legal team…….]

 

 

 

From: mojoricin@fastmail.fm

To: danansahesq@yahoo.com
Date: 03-06-06

 

Mr Mojo Ricin

Accounts Manager & Chairman of Document Security
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

ATTENTION: BARRISTER DANIEL ANSAH “ESQ”

 

On behalf of Black Rat Ltd it is my unpleasant duty to inform you that your belligerent attitude and total lack of co-operation has resulted in your being labeled an ASSHOLE here in Antarctica. The passport you sent is completely unacceptable because I believe Dr Anthrax asked for a picture of you holding it so we can verify that it is not a fake. However, you have consistently failed to follow his instructions. Be advised, your recalcitrant behavior has seriously jeopardized the prospects of a successful conclusion to the transaction.

 

The documents review committee, of which I am chairman, have voted unanimously to reject your passport. We are returning it to you and it is duly attached to this email. Henceforth Dr Anthrax shall deal exclusively with Ms Sylvia. In my additional capacity as accounts manager for this organization, I fail to see why he should pay extra to retain the services of such an incompetent performer as yourself. I am therefore recommending all contact with you be terminated immediately. This is the end, my stupid friend, the end.

 

Very best regards as always,

Mr Mojo Ricin

 

 

[The returned passport. No need to write fake on this one…….]

 

 

 

 

[And now to hit Madame Sylvia with the good news…….]

 

From: drrxanthrax@fastmail.fm

To: sylviasabata@yahoo.co.uk

Date: 03-06-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice, Antarctica

Dear Sylvia,

I am afraid I will no longer communicate with this Barrister Dan idiot. He has insulted me, and is being very uncooperative. He won't identify himself to me even though I have sent him 2 pictures of myself. He doesn't even behave like a real barrister. Does he think I am fucking INSANE that I would conduct important business with someone whose face I have never even seen? What the hell do we need a barrister for anyway? I don't trust him. He may try to steal some of the money. Why you don't just send the documents to me yourself. Surely you will save money too by not involving this ratbag. You know I don't have a problem dealing with you personally because you have already sent me the photo I asked for. So just send me the documents and forget about Barrister Dan. It’s out of my hands now anyway. Barrister Dan has virtually been fired by Mr Mojo Ricin, the chairman of our Document Review Committee, for not following the correct security protocol.

Regards as always,
Dr R.X. Anthrax

 

 

 

[Sylvia seems happy enough to punt Barrister Dan from the game, and without his ass in the mix the asking price for the fake papers suddenly drops to $390!]

 

 

 

From: sylviasabata@yahoo.co.uk

To: drrxanthrax@fastmail.fm

Date: 04-06-06

 

Dear Dr Rudolph,

 

Thank you so much for believing in me and giving me such a valuable advise. As for the documents, I took time yesterday to ask how it can be obtained from the court. It will cost me $390 to obtain if we are not going to involve the Lawyer. I think he just added the $90 as his own fees. So if you will send the money to me, I will go to the court and obtain the documents myself. But a note of caution here is that we will still need him to write to the Security company a note of release of the money. But at least he will not have to charge us again and you will not have to contact him again. Please know that I am the one you are helping. Also, note that I do not think he can have access to the money for him to steal it at all. Once the Power of Attoney is obtained, the money authomatically becomes yours. So, no one can open the bopx except you. The security company will give you the code to open the boxes and you will be able to open it when it gets to the USA.

 

SO PLEASE TRY AND HELP ME SEND THE MONEY EARLY ENOUGH SO THAT i CAN GO TO THAT PLACE FIRST THING IN THE MORNING ON FRIDAY AND GET THE DOCUMENTS.

 

I will immediately send it to you and we will notify the security company who will then contact you on the day of departure of the money. Please help me as tyhings are becoming increasingly difficult for me and my son here. You have brought hope back to me and I really pray you will complete this good work you have started. Thank you once again for being a father and a friend.

 

Sylvia

 

 

From: drrxanthrax@fastmail.fm

To: sylviasabata@yahoo.co.uk

Date: 05-06-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

Dear Sylvia,

Glad you agree with me about that barrister. No problem, I will send you the $390 to cover the cost of obtaining the documents. I will be able to recover this cost through the tax system here in
Antarctica by claiming it as a charitable donation. All you need to do is complete the form I'm sending. (It's attached as form-1.gif) Just print the form, fill it out, scan it, and send it back to me. This is just a formality for my tax records here. Just fill it out as if you were in a refugee camp asking for a donation of funds. As soon as I have the form I will be able to send the money. Thanking you in advance for your cooperation.

Regards
Dr R.X. Anthrax

 

 

[The attached “donation modality” form…….]

 

 

 

 

[Sylvia must feel like she already has one foot inside the Western Union Office door because she agrees to complete the form, but of course, like any scammer worth their salt, she wants to use a different name.]

 

 

 

From: sylviasabata@yahoo.co.uk

To: drrxanthrax@fastmail.fm

Date: 06-06-06

 

Dear De Rudolph,

 

Thanks for your propmt reply. I have printed the form out and about to fill it out. But I want something clarified here. As I told you earlier, I have no Int'l passport to claim the money. Will the name I fill on the form have anything to do with the name with which you will send the money? I want to know because I intend using a friend's name to help me claim the money because of ID. Please reply promptly so we can get this done tomorrow. I wait for your reply.

 

Sylvia

 

 

 

From: drrxanthrax@fastmail.fm

To: sylviasabata@yahoo.co.uk

Date: 07-06-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice,
Antarctica

Dear Sylvia,

The name on the form does have to show who the money was sent to because it is for tax records. So use the name in which you want the money sent. Hope this is clear. The form is really just for purposes of tax deductions and has a few security questions too. The tax people probably won't even ask to see it but I have to keep the record just in case because I am going to claim the $390 as a tax deduction through by business in
America. I really don't care who fills in the form. You could get one of your friends to pose as the head of a church or charity organisation and fill it out. This would look convincing because these kind of organisations are always receiving donations anyway.

Regards,
Dr R.X. Anthrax

 

 

 

From: sylviasabata@yahoo.co.uk

To: drrxanthrax@fastmail.fm

Date: 08-06-06

 

Dear Dr Rudolph,

 

Attached is the form filled out. I do hope to receive your reply very soon so that I can go ahead for the procurement of the documents. I really do not know how to thank you for all your help and kind gesture. The name with which you will send the money is : Martha A Lumor: Country : Ghana : Country code : 233: City: Accra. Please remember to give all the details when you are replying as to what is required to collect the money such as the test question and answer, control number, amount and name of sender. Country/city of sender. These are all I was told may be needed to claim the money from Moneygram or western union money transfer. Let me know which ever of the two you send it through as well.

 

Thank you for being there.

Sylvia

 

 

[And here it is. Wonder how it got so dirty and creased? She’s used the name “Martha” at the top of the form but her email addy still shows as Sylvia Sabata. It looks loke she’s signed it “Sylvia” too. How dumb is that? And the passport image has just been sliced from the previous photo she sent me.]

 

 

 

 

[After a couple of days and no reply from Dr Anthrax, Sylvia is starting to sweat a little…..]

 

From: sylviasabata@yahoo.co.uk

To: drrxanthrax@fastmail.fm

Date: 10-06-06

 

Dear dr Rudolph,

 

How are you? I do hope you are doing fine. I was expecting your mail since yesterday till now to no avail!!! What is the problem? I do hope you are fine and that everything is ok with you. I have sent the scanned form. Please try and send the money this weekend so that I can get the documents on monday early in the morning. I want us to conclude everything about this transaction by next week. Please reply

 

Sylvia

 

 

 

From: drrxanthrax@fastmail.fm

To: sylviasabata@yahoo.co.uk

Date: 11-06-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice, Antarctica

My dear Sylvia,

 

I received the completed form. I am pleased to inform you that the Document Review Committee and the Black Rat Board of Directors have accepted your application and I have been authorized by Mr Mojo Ricin to send the money immediately. I have just returned from the Western Union Office here in Antarctica. Attached is a copy of the WU receipt with the details you will require to collect the money.

 

Regards

Dr Anthrax

 

 

[Uh-oh, seems Dr Anthrax has made a slight miscalculation with his currency conversions. He sends 390 pounds, which is worth considerably more than 390 dollars. Do you think Sylvia will mention the error? No? Well, not to worry, it seems the important parts of the receipt have suffered some sort of digital transference artefact, rendering them unreadable.]

 

 

 

 

From: sylviasabata@yahoo.co.uk

To: drrxanthrax@fastmail.fm

Date: 12-06-06

 

Dear dr Anthrax,

I must tell you that the attachment you sent did not show clearly. I could not read the WU control number. Please dr Rudolph write out the control number and other details and email to me so I can claim the money from WU. I and my son are dependent on you for everything now. I want us toi conclude this transaction at the earliest possible moment. God Bless and reply me soon.

 

Sylvia

 

 

 

From: drrxanthrax@fastmail.fm

To: sylviasabata@yahoo.co.uk

Date: 13-06-06

 

Dr Rudolph Xavier Anthrax
Black Rat Entomological Research & Supplies Ltd
Thin Ice, Antarctica

ATTN: Ms Sylvia,

I have read your mail. Obviously some kind of electronic document sabotage. You have to be very careful sending information on the internet. So many pirates and other cyber-scum waiting to steal the money. I will try a more secure modality this time. You will need to access the Western Union Secure Transfer Server to obtain the details. It is a very simple process. All you do is open the email attachment (WU_Secure.GIF) and wait to be connected. Then the details will be provided to you by direct download from WU without having to go through email.

 

Regards

Dr Anthrax

 

[The following animated GIF was attached. Nasty piece of work this one. After apparently connecting to the Western Union server, the progress indicator shows an alleged file download, but it gets slower and slower and eventually hangs. The scammer can keep trying until they close every internet café in Lagos (or Accra) for the night but they will never get the money transfer details. Thanks to the usual suspects at 419eater for the template, which I’ve only altered slightly, with Adobe ImageReady.]

 

 

 

 

 

 

*** TO BE CONTINUED ***