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ADVANCE FEE FRAUD
Anatomy of a Scam - Actual Dialogue

(Published verbatim - spelling errors, sentence structure etc.)


Anatomy of a Scam - Actual Dialogue


NgEX! Editors note: The following transcript was provided to us by the recepient who, by pure chance, happened to be a law enforcement officer in Australia.

At it's height, the fraudsters were seeking AUD$40,000. (approximately US$22,000) We are pleased to advice he recognized this as a scam and seemed to have a great time toying with the scammers. The Scammers used the instantly recognizable name of one of Nigeria's most prominent and respected lawyers. We assure you the real attorney was in no way connected to this. - - August 2002


Sir,

First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential and top secret. I came to know of you in my private search for a reliable and reputable person to handle this confidential transaction, which involves the transfer of a huge sum of money.

I am the Attorney to Mohammed Abacha whose father Lt. Gen. Sani Abacha died sometime in 1998 in mysterious circumstance as the President of the Federal Republic of Nigeria. My client who is still in detention for fraudulent activities, which he committed during his fathers reign desperately, needs a foreign partner into whose account he will transfer the sum of $32m USD (Thirty-two million united states dollars).

This money is safely deposited in a security company here in Lagos before his detention. My client whose family properties have been seized and bank accounts frozen by the present Civilian Government cannot afford to loose this money, which he hopes to start a new life whenever he is released from detention.

We have agreed to offer you 30% of the whole money, 60% for us and 10% for any eventual expenses. There is no risk involved in this transaction. Every arrangement has been concluded with the security company that as soon as you give me your positive response to this request, the money will be moved out of the country within 3-5 days.

Waiting to hear from you.

BARRISTER ROTIMI W*******


Sir,

I acknowledge the receipt of your mail, let me know the exactly time I will get you on seat.

I have tried calling but couldn't get thru, I will call again.

Regards,

Rotimi W*******


I went for a board meeting and that was why I couldn't be able to call you back as we discussed,sorry for that.

Meanwhile,it was nice speaking with you today and I am very glad over your response in this transaction. Based on what I told you over the telephone,use only this email address:rotimi_********@justice.com Please,don't for any reason send or recieve an email from any other email address despite of this only {above} one. This is a good business opportunity so I implore you to attach a great seriousness and feel free to enable us commence the transaction.

Please, kindly send me all the followings for the authentication.
1.Your fax number

NB.We can use your company's name or your full name in all the certificates, let me know the one you prefer.

Endevour to call me on my Cell phone 234 802 31***** on receipt of this message to enable me enlighten you more on the subject matter.

I am waiting for your urgent response. Infact,I will call today you before I leave my office.

Regards

Rotimi ********


Glad for your response to my business request. I will need your bank account details in order to commence on this transaction without further delay. However, I will like to point out that I do not understand the attachment you sent to me. I will rather prefer to have a copy of your international passport as attachment. On the receipt of your account details, i will forward it to the security company for the immediate transfer of the money.

I wait to hear from you.

Rotimi


Based on our discussion over the telephone,I advised you not to sent or recieve any email from any address despite of this email:rotimi_********@justice.com

I recieved the information very ok and all the instructions and I will submit them to the Security company first thing tomorrow.Endeavour to include your fax number. I will use my legal power to obtain some documents that covers the fund,which I will send to you tomorrow by fax.

The bank account is not necessary for now because I will first submit the information ie. the company's name and your contact details to the ministry who will process the transaction.

The ministry will contact you after their verification and that is exactly when you will send your banking information to them. Note that this transaction will not exceed 3-4 working days as soon as they get you contacted and that is exactly why I have to process for the documents very fast.

Be informed that,this transaction can not work out through emailing because the minitry can not send an email to you and I am a busy man, with my age and everything I don't use to check my email always.I am {68} sixty eight.For that reason I implore you to be calling and that will neccesitate the prompt release of this fund without any shortfall recorded.

I am very glad for your effort so far,I know you will like the reality of everything in this transaction and for that I will like to send my international passport to you by fax for reference purpose.After that,you will do the same.

Endeavour to call me on receipt of this email 234 802 3****** {cell phone}

Tel/Fax:234 1 266**** {office}

Regards,

Rotimi ********


I still wait to receive your bank account details soonest. Please try to hasten up in order to avoid delays.

Thanks,
Rotimi


Sequel to our phone conversation yesterday,I did not hear from you as we discussed. I tried calling you today but I got a busy signal. Please,let me know what is happening.

Regards

Rotimi ********


I still look forward to hearing from you. All arrangement have been concluded by the security company for the immediate transfer of the funds as soon as I receive the information from you.

Thanks,
Rotimi


Dear

Unfortunately I am not a icq member. Alternatively you can call me on my private telephone number 234-1-480****. Please we do not need to continue to waste this time. Could you kindly send me the requested information in order to commnece on this transaction. I wait to hear from you.

Rotimi


What is the problem?.I have waited for your response but to no avail.I have tried calling several times but couldn't get you on line.

Please,let me know what happened.As soon as I hear from you,we may commence the transaction.

Rotimi


I tried your telephone line for almost an hour today but it was busy all through. Please call me or send me the informations i want by fax. Once again, my fax number is 234-1-440****. Please we cannot continue to waste much time. We need to start off with this transaction as quickly as possible. I anxiously wait to hear from you.

Rotimi


I acknowledge the receipt of your email,I went to the bank and they asked for some documents before they will include your name among the beneficiaries that will receive in this quater payment. The documents they asked is as follows:

1.Authorisation Certificate.
2.Insurance Certificate
3.Certificate of Title

The Certificate of Title is the certificate that justified you as the title owner of the said fund.

Meanwhile,I have told them to include your name in their payment schedule that said documents will be forwarded to them soonest. I will go to the Ministry to enable me negotiate with them about this vital documents. Note that all these documents will be sent to you by fax to enable you send them to the bank in case if they request them in the time of payment. Be informed that I have tried to send you my passport but did not receive a fax tone.Kindly give me a fax line on receipt of this mail.

You can call me today on my cell phone 234 802 310****.

Regards.

Rotimi ********


Sir

I wish to know from you if you are still interested in this transaction or not because I have waited too long to receive your bank accout details. If not, do let me know.

Thanks
Rotimi


I acknowledge the receipt of your email,sequel to our phone conversation yesterday which I was about to explain the process of this transaction before we got disconnected. Like I said,I called to Central Bank for the remittance procedured and to know exactly the day to wire the fund. They requested that before they can include your name among the beneficiaries that Fedral Government have certified to pay,you should provide some documents that will be needed for the transfer.

The Following Documents are:
1.Authorization Certificate
2.Insurance Certificate
3.Certificate of Title

This certificate of title can only be issued from the Fedral Executive Counsil because that shows that you Mr Lee King is the title owner of the said fund. I have arrange to go to the ministries tomorrow to negotiate with them on how to issue these documents to us but I need to hear from you before any process.

I will be waiting for your response.

Yours truly,
Rotimi ********


Sir

I have read and studied all your emails. I think that there is a mix-up somewhere. I emailed you a business proposal seeking your assistance and cooperation in receiving the sum of $32m deposited by my client Mohammed Abacha with a security company here in Nigeria. As you already know my client is still in detention. But I can understand that you also executed a contract in Nigeria which is now due for payment by the CBN and you need my assistance in signing the vital documents on your behalf. I am ready to offer you my services but before I do that, You will have to furnish me with your contract details in order to enable me verify your files with the CBN. If after my verifications, I found your files in order, I will then give you my conditions of service.

Looking forward to hearing from you.
Rotimi


Lee I can only give you my conditions of service on monday after my verifications of your file with the CBN. I shall need your contract details in order for me to do that. The sooner you give me your contract details the better for you. Rotimi

King I have verified your contract details with the CBN and having found your files in order, I now accept to offer you my services in signing your release order. In order to enable me do that, you must have to meet up with my conditions of service. 1) Power of attorney as attachment to my email box duly signed and stamped. 2) Total fees of $10,500/ 3) Initial Payment of $2,500/ 4) The balance of $8,000/ will be paid after you have received the money. The initial payment of $2500/ will enable me notarise the power of attorney at the Federal High Court, Abuja and also swear an affidavit on the power of attorney. I shall inform you on how to pay the $2,500/ on your request. Thanking you for choosing us to serve you. Barrister Rotimi


Sir,

Sequel to our phone conversation today which I explained the process of the transfer with the bank. Based on my last email,I told you that I contacted the bank last week and they requested that all shorlisted beneficiaries are expected to abide with their rules and regulations. Firstly,the informed me that their official payment schedule is out but before they can include your name that I should forward the said documents to them before they can effect the remittance.

The documents are:
1.Athourization Certificate
2.Insurance Certificate
3.Certificate of Title

Be informed that as soon as they receive the documents,they will include your name in their payment schedule and will give us a date for wire transfer. If you do not have any of this documents,that means we need to act fast because of time factor. Please,let me know the next step you want us to take.

Bye for now.

Rotimi ********


***,

What directions?.

I can afford to jeopardize the interest of this transaction whereas I know what is legal and what is involve. Infact,without those vital documents the transfer will no longer take place. Be informed that this important documents is very important and the must have them before anything. Be informed that I have representing foreing contractors here,you are not the first person and that was why I told you that they will confirm this documets and will send coppies to you by fax. That was why I told you to make sure you are checking your fax line. Note that the ministries that will issue this documents here have been informed and I have contacted them today,I told them that you can not come. Infact,they asked me to call them today back to know the procedure. Should I go on to negotiate with or not?.

Regards
Rotimi *******


****

I write to you inform you that I cannot do anything untill you have paid the $2,500/. My service charge is not included in this. This money will enable run some unavoidable expenses. The sooner this bill is settled, the better for us. Waiting to hear from you.

Rotimi


Dear ***,

So what do we do now ?,the ministries that will issue those documents are requesting for their fee. The enquired and the whole documents will cost us US$3,000.00{Three Thousand US Dollars}and they will do it fast because the bank will start effecting payment any moment from now.

Just let me know what we are going to do.

Rotimi


Dear ***,

AS YOU TOLD ME THAT YOU DON'T HAVE A WORKING FAX LINE FOR NOW,HOW DO I SEND THE DOCUMENTS TO YOU WHEN WE OBTAIN. YOU KNOW I NEED TO SEND YOU THE COPIES FOR REFERENCE PURPOSE. PLEASE,LET ME KNOW.

ROTIMI ********


Dear ***,

I can not send it throgh computer because my computer don't have scanner and I have not done it before. So just tell me another alternative because time is not in our favour,we need to act fast to meet up to the bank so that they will include your name. Inshort,if I may ask this question:Mr Lee are capable of this transaction?. My reason is this:you can not call out side your country. 2.You don't have a receiving fax line. Just tell me,how am I sure that you are equal to handle this transaction with me. I told you that I am 68 yrs old and will not like any betrayal from anybody because that will add to my sickness.

Just let me know.

Rotimi


ATTN. ***

I have received your email and the content was well noted. I must state it categorically clear here that the documents can not be by post office. If you choose to receive the documents by post,that means we should use DHL or SPEED POST because those vital documents must not be seen or receive by another person.If you prefer that way,be informed that we must insure the documents for the safety of it because we can not afford any other person to get hold of the vital documtnes because any other person that receive the documents will have acess to the fund or can easily clear the fund which will be very very painful. Yesterday,we discussed about the fee US$3,0000.00 they requsted for the documents and you have explained your own side of story,you should understand that this is not a child's play and we need to act fast because delay might jeorpadize the entire business interest. Meanwhile,I have contacted the ministries back today,they have scheduled that the documents will be issued by tomorrow. Be informed that,when the issue us the said documents,the next thing is for the bank to wire the fund because I told you that is only thing delaying. I have made an arrangement to raise the fee they demand but I don't have any money for the DHL to send the documents to you,if I receive the documents without sending to you it is of no use,that is exactly why I am upset and weak process for it today. Let me know how you will receive the documents and that will encourage me to go their tomoroow or not. All these your delay is exactly why I am doubting whether you can handle this or not.

Inshor get back to me.

Rotimi ********


Dear ***,

Point of correction,I did not insult you but I am said so for our own benefit. I must state it clear to you that the reason why I said so is because I was betrayed before by some people long time ago,so I don't want anything now that will make me to loose my reputation in the transaction that we have started. Infact,that was why I need to know the kind of person you are before involving you deeper because as soon as your name enter any document,nobody will lay hand on the fund without you. Meanwhile,I will try your line,for me to know whether I will get a fax tone. You should not blame me because I have dealt with many people in the past and I know how some people behaves. Just let me know the time I will get a fax tone on your line when I call.

Rotimi ********


Dear ***,

I have been there and have settled everything with FEDERAL EXECUTIVE COUNSIL{INTERNATIONAL CREDIT COMMISSION}.I pay them their fee for the CERTIFICATE OF TITLE. I have also been to NICON for the CERTIFIED COVERAGE BOND. The AUTHORIZATION CERTIFICATE will be issued by FEDRAL HIGH COURT,I have also settled with the person that will issue them. So right now,everything is OK as planned. Meanwhile,they asked me to come back by 5.30pm our time to enable them finish by then. Have you finalized with the fax line as you said?. Please,call me on receipt of this email 234 802 310****. I will be waiting for your call,it is very important that we talk.

Reagrds
Rotimi


Dear ***,

Well everything is going accordingly in the ministries,I am there right now because they couldn't be able to finish up yesterday. I am relieve and also happy that you have set up fax line,don't worry everything is going OK as we planned. Endeavour to call me on my office number on receipt of this email 234 1 266****,call me from now till 3.00pm my time,it is very important that you call before I send you the documents because they will be ready by then.

I am waiting for your call.
Note:I might not be able to check my mail before that time,so you try call.

Regards

Rotimi ********


Dear ***,

How are you?.

Please,I did not round up everything in time because the Officials who was suppose to sign the documents attended a meeting. You know,it wasn't easy. Good news,at last they have signed all and I am with all the documents now but I can not be able to return back to my office again today. I will send them to you first thing tomorrow morning at least by 9.30am my time,endeavour to leave your phone on direct fax signal.

Infact,put it direct fax from 8am - 11.30am my time,as soon as you receive you let me know. I am happy now.

Bye for now.

Yours truly,
Rotimi


Dear ***,

How are you today?.

I have sent the documents this morning,the three pages was sent OK. Please,confirm whether you have received.

Very urgent.

Rotimi ********


Dear Mr.***

I have sent the passport now. Please,let me know whether you have received. Very urgent.

Rotimi


Dear ***,

Please,put your phone on direct fax line. I will resend it immediately. Very Important.

Rotimi


L**,

I have tried several times but your line can not pull out the fax.I got a fax tone but your fax machine couldn't receive the fax. Please,make sure that your line is well connected. I will try again from 6.00pm to 7.00pm my time because I am going out of my office now. I have stressed myself so much in sending this fax today.

I wll try again as I said.

Rotimi


Mr.***,

I have tried again and again without success,I will continue trying till when I will close my office. Be informed that the bank will get you contacted by tomorrow,that was why I am desperate for you to receive the fax today because you will keep your phone open for them tomorrow to further the transfer. If the fax did not go through this night,that means something is wrong with your fax line and that will give us problem tomorrow when they contact you. Infact,the bank will commence the transaction tomorrow,so I implore you to attach a great seriousness. Keep me posted as soon as they get you contacted.

Regards

Rotimi ********


Dear ***

It is very important that you call me immediately,I will be waiting for your call on my office number from 12 - 1.30pm my time.234 1 2665043 For more directions. Please,very very important. I will be waiting.

Rotimi ********


Kindly disregard anything about Netherlands because the Federal Government Have Certified to pay you direct from here,also that would bring enough expenses to you. The fund will be wired from Central Bank here and no other office has the right to do so without requesting for huge amount of taxes and leveies. Please,don't even reply their fax and don't bother to return their call,just keep them silent. Have the CBN contacted you today?. Listen,for your own good,stay near your phone because they can call you at anytime and if they did not get you online,they may not even try back because they have many beneficiaries to pay in this quarter payment. Please,don,t jeopardize this transaction that is in progress now.

Get back to me soonest.

Rotimi


Dear ***,

After the sending the documents you received,I have not heard from you today. Please,I told you to disregard anything concerning the South African and Netherlands because of the charges will be too high for you.If they want to pay you through their offshore bank,they have offshore bank in Canada ONLY. Please,just don't mind them. As a legal practitioner,I know that such huge of money will not leave this country without your authorization or your Attorney's signature,and a documents/air way bill must be issued for that too because the bank have recognised you as the true beneficiary now. Have the Central Bank contacted you?,please let me know. I will be waiting for your response.

Rotimi


Mr.***,

The Form you sent to my office was sent to you by the Governor of CBN,that was exectly what I asked you in my yesterday mail. Please,fill the Form and send back to them.The Form is Authority to Remit Form and that shows the payment is going on in the bank right now. May be they must have waited for your call before now,so try your best to reach them today to avoid any delay in payment. Don't hesitate to call or email me if you have any question. Please,I am very glad now that the bank have certified to pay and all their verifications.

I am waiting.

Rotimi


Dear ***,

I have receive your mail this morning,I will like to inform you that this is the opportunity we have been waiting for. Please,endeavour to make the payment to the Bank,call them and ask the how the fee will be sent. Please,you know that I have spent a lot over here in this transaction,please,just do me a favour by sending the fee to them today to enable them commence the transfer. Be informed that I took care of all the local expenses here and now that they have certified to pay,the fee is not suppose to pay from here for some reasons. Please,as my partner in business,do all the needful over there. Please,let me know when you make the payment.

Rotimi


***

Infact,it seems that you don't understand what is going on,why should ask me to send you the fee to pay to them. You are my partner in this transaction,I explained to you how a managed to raise the US$3000.00 for those documents through my wife,and now you expect me to pay the fee,that means you are of no assistance. I will not be able to loose this fund if you are not capable to finalize this transfer at this last stage,I may find another alternative. Please,I am not trying to be aggresive but I am telling how I feel because you should understand the stage we are now. What is US$500.00,you are telling me that you don't have the fee,so how are you capable to receive such huge ammount of money where you don't have a cent. Please,don't make me to get upset because I visited my doctor this morning and he told me that my BP is on the high,so please stop behaving in this way. Do something or else they will cancel the payment. You will not regret anything in this transaction,take it or leave it.

Rotimi


***,

I understood everything you said but you should understand that this is end of the road,so we need to settle this fee to enable us be happy. I have tried my own side,I am a legal practitioner,I am not CBN,everything have rules and regulations. We can not leave the fund because of US$500.00,you can imagine what is involved. Imagine if you were me,who have commited myself too much in this transaction. Infact,I introduced you to this deal,I believe that I can not take responsibility where I don't have authority,so if you are still willing to continue the transfer with me,then tell me what you want us to do.


***,

You said you don't have any and I myself I don't have,so we shouldn't be discussing over one thing. That means we should look for a capable hand because we can not leave this money et this stage,I told how I manage to raised the last money that I sent to the ministries. No need of talking too much,if both us us can not raise the fee,let's find another person who can help.

Rotimi


***,

If you don't know anybody to assist us in this transaction,that means we have a big problem for now. One of my fried here told that he knows somebody in London who can help us but he said that the fund will be transfered to his friend's account.He stated again that we shall change of the documents to his friend's name but I need to speak with you before I will reply to them. What do you think now concerning their options?. Ifact,I am not impressed again. NOTE:If you can be able to raise any ammount,tell me so that we forget about this people.

Rotimi


My dear,

Infact,it unusual that you about to receive this huge ammount of money whereas you don't have any money in the said account,this might bring a problem when the fund will be transfered and we we will loose. So please,my dear friend this transaction is not a must like I said before. If you can't afford to raise some fee at this time,you better forget about the transaction.I have the power of Attorney and will have right to remove your name and replace another person's info. Not to worry,after receiving the money I will compensate you willingly.

Rotimi


Mr ***,

You know,it is already mid night here and I am very tired after all the day work. Please,since you can not be able to pay the FORM ISSUANCE FEE to the bank,that means no transaction. I can not say more than this. Note,I will go back to sleep now,you know that I don't work by this hour but because my wife was on net before she inform me about your mail. I don't know what else to do,since you did not believe me,I believe myself and will work harder for the betterment of my future. You want to jeopardize the entire business interest because the bank will be waiting impatiently.

Infact,you can't understand.

Rotimi


***,

I told you that I am very week now,please I need to rest for a while. Not that I don't have sympathy over someone,but this is monetary issue and I can not afford to loose all my future plans because of you. Having sympathy without money is in vain,because I know that as soon as we receive this money,it will change your past condition/experience. HONESTLY,I understod all your explanations but that will not make us to leave the fund because of you,we may compensate you willingly of you are not capable to handle it at this stage. You know my reputation here and the bank is aware that I brough your file for payment,for that they will be waiting and if you did not liase with the modus of operandi,they will cancel the payment. Like I said,it is not a must that you will assist,I trusted you and held your opinion at a great esteem but did not know that it will come to this stage. I will go now. Please,I am feeling sleepy.

Bye for now.

R.W


Hello my learned friend!,how are you today and how was your weekend?.Hope all is fine. Please,contact the bank to enable you ask them for the time limit,we must not be left out please. Contact them and get back to me because of the urgency. Thank you for your effort.

Congratulation.

Rotimi


Mr.***,

How are you today?. I am just stepping into the office now,I got your mail and want to advise you that we do not have enough time in this transaction. Please,go and make the payment as they said to enable them commence the transfer. What is your time now and when will you make the payment?. You have started delaying again. No delay this time.

Regards

Rotimi ********


Listen my learned friend,we can not wait for the other transaction to clear before we can proceed,you know quite well that we did not have enough time in this transfer. Please,if you want to go on with the other transfer,just tell me so that I can find another alternative for this transfer,it is likely that this US$32M will be cleared in your account before the one you are waiting for. Don't take this transaction so personal because it needs quick action,as the bank may not wait for your silly explanation. Please,if you are not serious,just tell me because it is not a must.

Rotimi


Mr.***

I better find my way because I can understand you talks too much in this deal,I told you before that this transaction needs understanding but you can not kill a lion without a gun. Your capacity is very lower to my expectation. I prefered choosing another person who can understand what is involved. For you,I feel you can't understand.

Bye for now.


***,

What do you mean exactly?. I can't even understand what you mean and I also want to inform you that you don't need to bother youself too much,if you can't handle this transaction very well,please it is not a must. All my life depend on that fund and I can't talk too much on it,after all everybody needs fund.

Rotimi


My learned friend,

Forget about what people are telling you,the laser you discuss it with people,the better of this transaction. I have to ensure you once again that you are dealing with reputable officials,well contented and also eager to make money. People might tell you anything because they did not know how we started or the origin of this transaction. My question is this,does it mean that we will leave the fund because of $500.00?. You are just making things to be difficult for us,infact you not helping matters. Be informed that the bank will be waiting for you before now,so if you are not willing to finalize the transfer we started,let us know immediately,we might apply for a change of beneficiary in the bank and also change your name is the ministries that issued those documents.

Infact my dear,stop behaving like a woman,I held your opinion at a great esteem but you behaviour this time is very very unfair,unusual.Inshort it is not encouraging at all.I am not overwhelmed at this time. Let us conclude this transaction and we talk of more investment.

NOTE:I don't know how I will explain it again,you take it or leave it.What is $500 to compare for what we are going to benefit. You know how much I spent to register/authenticate you as the true beneficiary of this fund and you are not helping matters now. I don't want tell you my personal problem at this time,I believe you heard about the plane crash that heppened in Nigeria last week?,could you believe that I lost one of my daughter there.I am a man and have believe that all my problem will be solved as soon as this fund is transfered Just behave like a man and you will not regret it,at last you will know the kind of person you are dealing with.

Rotimi


My learned friend.

As my good friend and as a legal paractitioner,I will advise you to keep the other transaction pending till we conclude this one. I will help you to investigate,re-approve and give final vetting to the other contract. Don't bother yourself for that,just consider it done as soon as we finalize this.I can't talk futher on this matter again. I will make it to be very easy for you because you don't need to spend that kind of amount before you receive. You did not know whom you are dealing with and how serious we are planning for our investment.That is why I am eager to know whether you are capable or not. Just let me know how much you can raise,we don't have enough time for all these.At last you will witness what I am telling you,behave like a man and leave the rest for me. I want to show you many ways and contacts in Nigerian business but you are talking too much like woman.

Rotimi ******


Lee,

It seems you are still doubting this transaction. I assured you that there is nothing to worry,we can't loose the whole fund because of US$500.00 fee. You need to understand what I am talking about. Please,pay the fee and you will not regret of knowing me. I understod your predicaments about your past experience and what your friends have told you,but you should understand that there are different people with different behaviour. I will like you to understand that we have come a long way and this is the end of the road. As soon as they receive their payment of US500 the payment will be made and we become happy. This is getting out of hand and they will expecting to hear from you. Don't let them cansel the payment which you know what we have suffered before now. Thank you for your co-operation in advance with an assurance that this is the beginning of our long term business relationship.

Please let me know how far soonest.

Regards
Rotimi


My learned friend,

I have made clear to you that I don't have scanner for the moment and that was why I have tried my possible best to send by fax but no success. Please,it will give me a good joy and it will also give my life a meaning if you can handle this situation at hand because things are getting out of hand. If you insist on my passport,I may try again. Just don't worry yourself,everything is on our favour and we will win the battle because God is on our side but delay is dangerous. The lesser you discuss it with people,the better this transaction.

Be a man and you will make success in life.

Yours
Rotimi


***,

I got your message today,you have not heard from me today because I went for a baord meeting since morning. First,I want to clear you on the press release you sent to me this morning,we are sponsoring the advert in the whole world and I believe it is not a new thing to you.Even before I contacted you,I knew that a man of your status must have heard about the incredible stories concerning scam in Nigeria. Have heard about our past military Government,how they transfered so much money out of this country,our purpose is to make sure that many people will not fall victim in this exercise. I have told you before that,in as much as there are bad people,there are still good people in this country,that was why I told you to stop any contact with the other Netherlands office because as a legal practitioner,I need to investigate,re-approve and give final vetting if the funds are there. Infact,I knew everything and I thought you are aware of this whole thing,I know how you feel and I know that you have this fee but you have not made up your mind to execute this transaction. My friend,just do this thing and you will know the type of person you are dealing with.You should understand that I am self contented,with my age and my reputation this country,I will not like anything that will give me a bad name.I have told you before that this transaction involves some top personalities. How much is $500 and what will I gain from it,we are eager to achieve our goal in life and our target is to make a good plan for the betterment of our family. Let me repeat it again,this transaction is different,it is real and it is risk free.You take it or leave it. Mr ***,if yoy want to benefit in this deal,feel free and trust my kind of person,you will not regret it. AM I UNDERSTOOD?.

Note:if the trust is not there,that means nothing will work out.

Rotimi


***,

Then there is no problem,I am not telling you not to obey your people but if you don't want to continue,then send a power of Attorney to me stating the you have off your hand in this transaction,that I can transfer the fund to any account I may choose. Don't worry,I will compensate you willingly,if we receive this fund without you. I told you that my friend told me that he know a friend who can assist but they requested that the fund will be transfered to his friend account and also the 30% offered to you before will be for him,but because we have come a long way and I love you as an honest person,that was why I refuse at initial time. Just reason it,if you are not capable of this business,then tell me.

Note,it may interest you to know that many people might not like your progress,your best friend or brother might not want you to be richer than him.

Rotimi


***,

I got your message today,you stated some arrangements you have made for me and my family.you should understand that all those arrangement without completing this transaction is in vain.I noted everything you have said but we are born to overcome our problems,just try this thing and you will see the reality.I don't know what else I will say but just do it and you will not regret it. Concerning the press release you sent,that is not a new thing because I thought you know all those stuff before now,you can veiw this website www.nigeriatoday.com,you will see all sort of scam letters.Infact to be sincerely,I just can't understand why you don't want to understand what I am saying,just try it,it is not your life,you are more than the fee. Even if you can not raise all the fee,then contact the bank and let them know how much you can be able to raise for now.I will like you to make up your mind so that we can get out of this problem. Note,I love the whole plan you have for me and my family,the type of car,the buildinds and the everything.please,you find another things that are good and send to me for negotiation,I show my family all those things and they were for all your plan.

I will stop here,it is rainig heavily here.

Rotimi


***,

I tried calling you yesterday but couldn't get through to you. I have also narrated my situation to you as a friend and also a partner in business but you refuse to understand my predicaments. Please,there is no two way about it,if you can not help this situation out from your side,that means you are of no assistance. Now that they have agreed to wire direct to your account any moment from now,please we shouldn't afford to miss this opportunity. If you can not be able do to anything fo me this time,tell me the kind of help you will render for me in life again?.I have explained my whole life to you and how much I have put in this transaction before now,I took my and my money to authenticates you as the original beneficiary of the fund,registered all the documents in your name and everything.I know how much I spent just to make sure that nothing stops this transaction and now that we are about to receive the fund,you did not want to show your ability or do you want to play me.A am saying this becuase I know that you are more than the fee,you are a director of many companies and you know what it means for me to loose the fund. Infact my learned friend,if you can not help me this time,that you should endeavour to send me a LIMITED POWER OF ATTORNEY so that I will have access to the fund that belongs to me. Send the power of Attorney stating that you have off your hand in this transaction,that I may choose any other alternative I may wish. Becuase,this is the only way out since the whole ministries heve recognised you as the original beneficiary with all your particulars involved.I will compensate you willingly as my friend if I can find anybody to help me finalize this transaction. Note,this is very urgent.

Rotimi


ENOUGH OF ALL THIS ARGUMENTS,JUST SEND ME THE LIMITED POWER OF ATTORNEY STATING THAT YOU HAVE OFF YOUR HAND IN THIS TRANSACTION. BE INFORMED THAT THIS MIGHT BE MY LAST MESSAGE TO YOU AND I WILL NEVER HAVE CAUSE TO CALL YOU AGAIN BECAUSE YOU TALKS TOO MUCH LIKE WOMEN. R.W


Stop behaving childish,that does not show your reponsibilty. You talks too much,you don't know what is business.

R.W


THIS CONCLUDES TO DATE 16/06/2002 ALL COMMUNICATIONS BAR 1 OR 2 INITIAL PHONE CALLS FROM THE ABOVE.


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