Nigeria scam from Mr. SONG LILE part II

So when the spammer have got someone on the hock they always leave the next task to another person higher in the Nigerian scam gang.

This is the email i got from him and he even was kind enough to send me has passport but i do not know it is real or not.

Good day and thanks for your return email. I am sorry for not responding earlier which is due to my health problems.
I am a politician and do not have much time to be personally involved in business at the moment because of my present predicament. I have been involved in so much political problems over the past few years which resulted to my being impeached from office. Hope you understand that?
I have the sum of US$25.4 Million in cash in an embassy Diplomatic vault unit (DVU) in Malaysia.
This money was shipped as a diplomatic cargo with non-inspection certificate by the customs and was deposited with the embassy. My plan is to hand over this money to you for safe keeping, investments and to be able to send my family to you for their safety while I face my problems as a man.
The embassy officials do not know the contents of the cargo but will hand it over to anybody I give a power of attorney to that effect. I am unable to travel out of the country now because of some restrictions on my person. Though I will likely travel to the USA soon on health grounds for medical treatment.
I am ready to give you 25% of the total sum and another 30% of returns on investments for your assistance.
Be informed that it is of no risk to you to do business with me as everything will be done legally and within the ambit of the law as this money was legally made by me during my tenure as executive Governor of my state.
I will give you further information on the arrangements upon your confirmation.
You can also reach me on phone for oral discussions.
Sincerely,
Chief.

My Reply

You have a phone number to the Malaysia Embassy? What Embassy in Malaysia? How big is the bag?
Sounds like a good deal i think i can help some of my family live down in Kula

His Reply

On Wed, Jun 10, 2009 at 5:52 PM, Chief Joshua Dariye wrote:

Good day and thanks for your return email. I am sorry for not responding earlier which is due to my health problems.
I am a politician and do not have much time to be personally involved in business at the moment because of my present predicament. I have been involved in so much political problems over the past few years which resulted to my being impeached from office. Hope you understand that?
I have the sum of US$25.4 Million in cash in an embassy Diplomatic vault unit (DVU) in Malaysia.
This money was shipped as a diplomatic cargo with non-inspection certificate by the customs and was deposited with the embassy. My plan is to hand over this money to you for safe keeping, investments and to be able to send my family to you for their safety while I face my problems as a man.
The embassy officials do not know the contents of the cargo but will hand it over to anybody I give a power of attorney to that effect. I am unable to travel out of the country now because of some restrictions on my person. Though I will likely travel to the USA soon on health grounds for medical treatment.
I am ready to give you 25% of the total sum and another 30% of returns on investments for your assistance.
Be informed that it is of no risk to you to do business with me as everything will be done legally and within the ambit of the law as this money was legally made by me during my tenure as executive Governor of my state.
I will give you further information on the arrangements upon your confirmation.
You can also reach me on phone for oral discussions.
Sincerely,
Chief.

My Reply

Can you just tell me what Embassy please?

His Reply

Good Day to you my friend,

I confirm receipt of your email and contents noted with thanks.

As I mentioned earlier the total amount involved is US$25.4 Million and my intention is to give to you 25% of the total, this I am offering you thus as compensation for your assistance. Then after that you are free to invest the balance on my behalf even though I wouldn’t want my name on paper for security reasons. Then from investments you will also be entitled to 10% of returns. Regarding investments, I prefer long term investments though I would give you a free hand to run the investment of your choice and will only offer my advise if need be.
I am blessed with four children and their safety and comfort is the paramount thing to me.
On this note, before we proceed further, I would like to know:
1. what are your plans for investments?
2. Can I have absolute confidence that this transaction and particularly our partnership will never be revealed to a third party? This is necessitated by my political situation.
3. Can you go to Malaysia to be able to close the transaction?
4. Let me have a copy of your international passport or driver’s license
5. Your telephone number/numbers
6. Your full contact addresses.
7. Is my offer of 25% of the total fund and another 10% of returns on investments, acceptable to you?
Upon confirmation of the above information, we will then proceed to work out the modalities and further details.
Finally, be assured that it is of no risk doing business with me and as well moving the fund from Malaysia to your country will never be a problem as I have made very strong banking arrangements for the transfer of the fund.

You must understand that the major reason why I want to move the fund out of the embassy is basically due to my political predicament and to be able to secure a future for my family in the event anything happens to me.
Sincerely,
Chief.
Phone: +234-802-627-1383 chiefdariye@ilike2invest.com

I have attached a copy of my passport for your perusal.

My

Chief Joshua Dariye

Chief Joshua Dariye

Reply

My Repy

Sorry to ask again i need to call the Embassy in that Malaysia and ask them about the package i will not say what inside just ask if its there.

Follow the last conversation we have with him in Part III

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