Stella speaking.
Stop disturbing me.
Are you ready to send the money or not?
Send the money!
I've sent the money! I've sent the money!
Listen carefully. Stop wasting my time. To Hell with you. OK?
‘Stella Okoru’ is a Scammer pretending to be with his country's National Petroleum Corporation.
He promised me $30M USD from an over-invoiced contract.
Of course, to get my Millions I had to send a fee. £395 GBP.
None of this is unusual. What is unusual is that this Scammer
is a man pretending to be a woman and not using a voice-changer.
You'll hear for yourself.
I hope you'll enjoy this, with one of SBCs most infamous Scammers.
Hello?
Oh, Stella. It's Pricky, ma'am.
Yes. Stella speaking.
How are things over there, ma'am?
OK.
How is your weather?
Uh. Weather is hot.
OK… What will you do at Christmas, ma'am?
What are you doing for Christmas?
Ohhh… I'm expecting here Christmas as soon as possible.
Yesss.
You're expecting Christmas as soon as possible?
Yes.
Have you sent the money?
Yes, ma’am. I've given the money to the Agent. It is £395 GBP.
OK.
I need to ask you something very important.
Alright.
When you collect my payment, when will I get my fund?
As soon as you send the money today, you will be able to receive your payment on Monday.
OK. Monday, and how much will I receive, ma'am? How much will I receive?
Ohh… erm… your total is $30M USD. Yes.
$30M USD.
Yes.
OK. Ma'am. I've given the money to the agent,
but there is problem. There is problem.
Which problem?
Well, the agent is a young guy. A nice guy.
He is going to confirm how much money you will collect.
OK.
Because the money is being converted…
Can I have the (payment) number, now?
You don't understand. We're not at that point, yet.
I don't think you're even listening to me.
I'm trying to explain to you. The agent is here with me, now.
He is going to…
He is going to convert the British Pounds to your local currency.
OK. That's fine. That's fine.
He is going to confirm how much money you will collect.
OK. OK. Thank you.
I'm going to go outside the office for 5 minutes Stella, to smoke cigarette.
OK. OK.
Mr Pricky, please, close the door as you're going out.
Hello?
Oh, good evening.
Good evening. How are you doing?
Fine.
OK. Am I speaking with Mrs Stella Okoru?
Yes. Stella Okoru speaking.
OK… of the Nigerian National Petroleum Corporation. NNPC.
Yes.
OK. This man has given me £395 GBP to send to you.
Alright.
OK… and as you well know, you will not receive GBP.
You'll be receiving the money in Naira.
Sure. Sure. Sure. Sure.
You're going to be receiving 177 064 Naira, 25 Kobo.
Alright.
Thank you very much for that information, Madam.
Guy, can you hear me?
I'm hearing you.
OK. My name is Kelechi Obi. I work in this Money Outlet, here.
I'm here to help you and I know what is going on here.
See, I know you're not a woman. I know you're a guy.
So, let's talk man-to-man. So, I'll process this transaction for you
and it will go very smoothly and very easily for you.
So, let's talk man-to-man.
How much of this money can you give me?
OK. I will give you something to send the money to us. I will get back to you soon. OK?
No. No. No. No. No. No. No. No.
You have to tell me. Let's be quick here.
Are you Igbo?
Yes. I am Igbo.
Send the money.
I'll send your brothers something.
No. Listen, first. Listen, first.
£395 GBP. How much can you give me from here?
OK. Give me £300 and collect £95.
Uh! Bros. £95 GBP in this UK.
You want hunger to kill me?
You know you are my person. Just do what I told you.
Send £300 GBP. Keep £95 GBP.
Sir. Sir. listen. I cannot speak Igbo here. You know I am in the office and I am in the UK here, so I don’t want them to hear me speaking Igbo.
Alright. Alright. Alright. Alright.
OK… so, see what will happen, now. How much are you going to send to me?
Things are very hard, here. Let me tell you the truth.
The normal thing I was supposed to do was to report this transaction, once I saw it
and I just told this man that you are scamming him.
How do you want us to share it?
Make me a better offer. I don’t want to be greedy.
How much you want to take, now? I am not greedy.
OK. OK. 50-50. Let’s do 50-50.
You know, I am risking my job, here.
OK. OK. Go ahead.
You will have to tell the man that I sent you the full money.
You will not tell; him that we had this conversation.
I know. I know. What about the number?
I am processing it, now. Calm down. Calm down.
Everything will go well. Don’t fear. I am here for you.
OK. OK. OK.
So, just hang up. I will process the payment and I will call you back with the number.
OK. OK. OK. God Bless You.
I'll call you back soon.
OK.
OK. Thank you. Thank you.
Thank you, my brother.
Hello?
Guy, come out of that voice. It's me.
OK. OK. OK. OK.
I just called you. Let's talk.
Well, see, there's been a change in plans.
You know, the way things are in Nigeria things are also hard in this UK.
There's this girl out in Nigeria I've been promising to come back home and get married to
but you know I've not been able to settle down here.
No money. Things are very hard.
Yeah, things are very tough for me here.
So, this £395 GBP I've decided that I'll just keep it all to myself
and send you £5 GBP.
You understand?
Pardon?
I'll send you £5 GBP. £5 GBP. I'll keep the rest for myself.
No. No. No. What am I going to do with £5 GBP?
I said send me £200 GBP. Take the rest.
No. No. You use £5 GBP, now.
You know you buy food, garri…
No. No. No. No. No.
Listen. Listen. Listen. Listen. Listen. Listen.
You have to give me £200 GBP. Don't be greedy.
Give me £200 GBP and take £200 GBP.
Why should you give me £5 GBP?
What am I going to do with £5 GBP? Do you know the meaning of £5 GBP?
£5 GBP is a lot of money in Naira.
My brother, is like you are greedy o.
If you don't want to send the money you give the man the phone. Let me speak to him.
So, I said send me £200 GBP. Take £200 GBP.
See, it's just that things are hard for me.
You help your brother, now. Can't you help me as a brother?
Excuse me. Excuse me.
This is business and I've told you 50-50
and there's no need to be greedy. Stop doing that, OK. It's not good.
Give me £200 GBP. Take the rest.
I'm not being greedy.
It's just that you understand how it is like.
I have a girl that I've been promising to come and marry in Nigeria
and I don't have money.
Listen, carefully. I have a family here. I have 4 kids here. You understand me?
Things are hard in Lagos.
Yeah, I understand. I understand.
50-50 is OK. Just give me £200 GBP. Take £200 GBP. OK?
See, hear my side of the story. If I don't pay this girl’s bride price, this year
she may leave me for another guy and I cannot afford to lose this girl.
Oga, listen, listen. Don't tell me story. I'm not a mugu.
If you don't want to send me the money
you can take the money and give the man back. OK? Please.
I don't like that kind of business.
I'm not calling you a mugu.
I just opened up with you because you're Igbo.
Now, you want to spoil the business. Stop doing that.
Give me £200 GBP. Take £200 GBP.
Stop doing that s*** business. I don’t like it.
50-50 is OK. Don’t be greedy.
See, it's not because I'm begging you. I'll just keep the money for myself.
Listen, carefully. If you don't want to send the money, forget.
Hang up. I'll send you the £5 GBP. Hang up, but please, help me. Please.
No. No. No. No. No.
Hang up. £5 GBP. Yeah, that's what I will send you. Hang up.
No. No. No.
Hello?
Oh, ma'am. It's Pricky, ma’am.
How are you?
I've been outside, smoking cigarette.
Alright. Have you sent the money?
Yeah. Yeah. I've been smoking cigarette.
I've just come inside and the guy says he sent the money.
Alright. Can I have the number? So, when will I get my fund?
Listen, carefully.
I have not received the money, yet.
Let me trace the number. Send me the number, now.
Can I have the number?
Well, this guy here, Mr Obi, he says that he's given you the number over the phone.
No. No. No. No. No. No. No.
Ask him to give you the payment slip.
Ask for the payment slip. OK?
OK. OK. Hang on. Hang on. I'm gonna put my phone on speaker.
OK. Mr Obi, I have my receiver Mrs Okoru on speakerphone.
She's asking me to ask you for the payment slip, Mr Obi.
No. I’ve called the number. You know, when you gave me the phone
I called the number that she wrote it down.
She said she'll pick it up on Monday and that was it.
Ahhhh…
No. No. No. No. No.
You confirmed that you wrote down the number and you’ll pick it up on Monday and that was it.
You’re a liar. You’re a liar. You’re a liar.
You did not send me any money.
Where is the proof that you sent the money?
Where is the payment slip? Where is the payment slip?!
As proof that you sent the money.
I called the number down. That is the proof. Is the payment number I gave you, that is what…
I don’t have the number! Stop playing games with him.
But, you said you wrote it down.
No! You are lying.
Where is the payment slip?! Give him the payment slip, now.
Madam, what do you mean, I am lying?
I called the number to you. A 10-digit number and you wrote it down.
Listen, carefully. Just listen carefully.
Don’t let the Police get involved with you and get you arrested.
Madam, you are confusing me, here. I am lost, here.
I gave you the number. Why are you behaving like this?
Listen, carefully. I did not receive any money from you.
Where is the payment slip?
I shredded it. Normally…
Where is the payment slip?!
Madam, please, hear me out.
Where is the payment slip?!
I'm going to ask him to pick you up by the Police.
Give him the money back.
You are lying. Give him the money back. You can’t lie against me.
Give him the money back.
Madam, please, hear me out.
Give him the money back or, give him the payment slip.
Where is the proof that you sent the money?
Where is the slip?
Ma’am. Ma'am. The man says he sent the money.
He says he sent the money. I don't understand.
He did not send any money. Listen, carefully.
Ask him to give you the payment slip, or, you call Police on him, now. OK?
OK. Hang on, ma’am. Hang on, ma’am.
Call Police on him. Ask him for the payment slip.
Go to the system. Check on the system.
He must provide you with the payment slip, or you phone the Police. OK?
Yes. Hang on, ma’am. I will tell him. I will tell him.
Mr Obi, Mrs Okoru says that you did not send the money.
I think you have collected it so, give me the slip. Give me the slip, Mr Obi.
Very good!
Mr Pricky, hear me out. You are embarrassing me, here.
I called the number to her over the phone.
She wrote it down and she confirmed it
and we have a procedure in this office…
No!
I can just shred the slip once the Receiver confirms that she has the number.
So, she has the number and that's what I did I just followed company procedure, here.
She can pick it up on Monday at any Branch, there. She can pick up the money.
You are lying. You are a bl**dy liar! You did not send any money.
Give him the payment slip, or he’s going to call Police. OK?
I’ve sent the money. There's no need to involve the Police.
Pass him the payment slip, now or you see the Police.
I don't understand. Please, there’s no need to bring the Police into this, Mr Pricky. She has the money…
See! Stop lying! Stop lying, my friend!
You did not give me any number. You are a criminal!
You're a ******* criminal!
Give him the money back!
Give him the money back or you give him the payment slip. OK?
I know what I’m going to do. I’m going to write him an email, now.
‘bye!
Hello.
Hello, ma'am.
Ma'am, now that you have the payment number when will you send my fund?
Shut up! Shut up! I did not have any money.
Are you mad? Check your email. That guy’s a criminal.
Stop calling this number. You are an idiot.
Hello?
Ma’am, come on, let's work together as men and get this done. Come on, now.
Shut up! Shut up!
You are a stupid man! You are very stupid.
Stop calling this number. Check your email, now.
Check your email. You are a very stupid man.
I called… (unable to speak)
I called Stella the next day
to try and establish the ‘situation of things’.
Hello.
Oh… hello, Madam. How are you?
Who's this?
Mr Pricky.
**** you! **** you!
Well, that didn't work out, so the next day, I called her again.
Hello.
Ooh, can I speak with Stella, please? Stella Okoru.
**** you! **** you! **** you!
He didn't even bother to change his voice, this time.
I even put a US number on and still, he recognises my voice.
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