to : barnessteve64@yahoo.co.uk
date:Thu, Jun 23, 2011 at 1:50 PM
subject: Business

Dear Sir,

I have received your contact details from one of our German partners.

We are a young fruits and vegetables exporting company based in Budapest-Hungary.

We are looking for international partners to market our products.

As the Hungarian market is not large enough for us, we want to target international markets and we believe that with your expertise we can build up a win-win situation here.

Our products are:

Leeks
Lettuce
Tomatoes
Carrots
Potatoes
Onions
Apples
Pears

We have a new packing station and we need to enter into new markets.

I hope you could have an interest to develop this business with us.

Awaiting your soonest comments.

Your sincerely,

Franz LARZLO
C.E.O

Date:Fri, Jun 24, 2011 at 9:19 AM

Dear Mr. Barnes,

Many thanks for your prompt reply.

We are very happy to learn that we can start a fruitful cooperation between our companies.

As requested, we are sending you our offers:

Apples:
JONAGOLD EXTRA 65/75 - 10 KG WOOD - 850 Euro/Ton CIF Murtala Mohammed Airport,Lagos,Nigeria
JONAGOLD EXTRA 65/75 - 10 KG WOOD - 875 Euro/Ton CIF Cape Town International Airport

Potatoes
MARABEL 65+ - 25 KG BAGS - 550 Euro/Ton CIF Murtala Mohammed Airport,Lagos,Nigeria
MARABEL 65+ - 25 KG BAGS - 575 Euro/Ton CIF Cape Town International Airport

Tomatoes
LOOSE - 10 KG WOOD - 830 Euro/Ton CIF Murtala Mohammed Airport,Lagos,Nigeria
LOOSE - 10 KG WOOD - 855 Euro/Ton CIF Cape Town International Airport

Awaiting your soonest reply!

Your sincerely.

Franz LARZLO
C.E.O

Date:Fri, Jun 24, 2011 at 2:33 PM

Dear Steve,

Before sending you any pro forma invoice, I would like to be sure that you do agree with my offered prices in my previous message.

Be aware that your ordered volumes are not a problem for us. Goods can be shipped very soon.

Kind regards,

Franz LARZLO
C.E.O

Date:Mon, Jun 27, 2011 at 11:03 AM

Dear Steve,

My assistant is now working on the pro forma invoice, which we will sent in a few minutes.

I have a couple of questions about your order:

1-Delivery period?
2-Requested documents/shipment/product?
3-Details buyer?

Awaiting your soonest reply in order to finalize the order.

Best regards,
Franz Larzlo

Date:Mon, Jun 27, 2011 at 3:25 PM

Dear Mr. Barnes,

I am starting to get seriously concerned about you.

I hope you are doing fine.

I can't reach you on the phone and do not get more replies by email.

Please contact me.

The pro forma invoice is nearly ready and we nees to start the work organization in our packing stations.

Please reply ASAP.

Best regards,
Franz Larzlo

Date:Tue, Jun 28, 2011 at 1:15 PM

Dear Mr. Barnes,

My name is Melanie Ginuzs and I am the assistent of Mr. Larzlo.

Mr. Larzlo is out of office today, but I am sending you the requested pro forma invoice.

If you would have any questions, feel free to contact me.

Sincerely yours,

Melanie Ginuzs

A PRO FORMA INVOICE OF 680.250,00 EURO WAS SENT TO MR STEVE...HERE WE GO...

Date:Tue, Jun 28, 2011 at 3:07 PM

Dear Mr. Barnes,

I just have got a phone call from Mr. Larzlo.

He said that the first shipments will take place on Friday 01/07. I will send you both flight details later.

Only one important point: Goods will be shipped once the funds are available at our bank account.

Sincerely,
Mrs. Melanie Ginuzs

To :afribankaba@accountant.com
Cc:Steve Barnes <barnessteve64@yahoo.co.uk>
Date:Wed, Jun 29, 2011 at 8:39 AM
Subject:Re: Message Alert: Fill Online Wire Transfer Processing Form.

Dear Mr. Bank Director,

I have transmitted the received form to our bank manager and he has the comments below:

-Our bannk account is a business account, on the name of our company. This means, what is the gender? Male? Female?
-As our account is owned by the company, we have no passeport nr.

Would it be possible to provide us a transfer form for companies?

I also would like to remind you that Mr. Franz Larzlo will be back later today in office from his business trip, so I have to prepare all the papers for his signature.

I thank you very much for your understanding and cooperation.

Your sincerely.
Mrs Melanie Ginuzs

To :afribankaba@accountant.com
Date:Wed, Jun 29, 2011 at 1:47 PM

Dear Mr. Bank Director,

My name is Fran Larzlo, the C.E.O of the company Larzlo & Larzlo Kft.

Our bank account is registered on our company, so please send us the correct transfer order fund.

This is urgent, once we need to prepare the goods for shipment.

Please treat this request urgently.

Kind regards,

Mr. Franz LARZLO
C.E.O

Date:Wed, Jun 29, 2011 at 1:52 PM

Dear Mr. Steve,

My assistent, Mrs Melanie Ginuzs, has reeived a wrong transfer form from your bank.

Please ask them to send us a corporative form, once our bank account is registred on our company name.

This is very urgent.

First shipments are planned for this weekend but we need the payment by tomorrow on our bank account.

Thank you.

Mr. Franz LARZLO
C.E.O

Date:Wed, Jun 29, 2011 at 5:06 PM

Reminder...URGENT

Date:Thu, Jun 30, 2011 at 3:00 PM

Dear Mr. Barnes,

Mrs.Melanie Ginuzs is out of office today. Her son is in hospital so it is a busy day for me.

I am on the road, visiting the fields and packing stations to ensure the quality of your ordered goods.

I will be back tonight and will do the necessary for the bank transfer.

Yours sincerely;

Franz

Sent from my iPad

To :afribankaba@accountant.com
Date:Fri, Jul 1, 2011 at 1:17 PM
Subject:Re: Message Alert: Fill Online Wire Transfer Processing Form.

Dear Mr. Bank Director,

Attached the requested transfer form.

Please proceed URGENTLY with the payment.

Awaiting for your confirmation.

Franz LARZLO
C.E.O

I HAVE SENT THEIR FORM BACK, NOT SIGNED, JUST TO SEE WHAT HAPPENS...

Date:Fri, Jul 1, 2011 at 1:33 PM

Dear Mr. Steve,

Please appologise for my late reply.

Yestrday evening I have visited Mrs. Ginuzs at the Budapest Centrral Hospital. As I have told you in my previous letter, her son is there. The poor boy was victim of a raid and one of the gangsters (Illegal African Immigrant) had a knife with him. The man was arrested 1 hour later and is now in jail.

The boy is doing better now and Mrs Ginuzs should be back at office very soon.

Emigration problem is only increasing in Europe, don't you agree? Probably the same problems in London I assume?

Immigration is in fact the act of passing or coming into a country for the purpose of permanent residence. Immigration is made for many reasons, including economic, political, family re-unification, or the wish to change one's surroundings voluntarily.

I would like to focus here on the illegal economic migrant who has emigrated from one region to another region for the purposes of seeking employment or improved financial position. An economic migrant is distinct from someone who is a refugee fleeing persecution. An economic migrant can be someone from Africa immigrating illegally to the UK.

The illegal immigrant is not allowed to work so they find their way into the criminal world.

Many countries have now immigration and visa restrictions that prohibit a person entering the country for the purposes of gaining work without a valid work visa. Persons who are declared an economic migrant can be refused entry into a country but they come anyway!

But I have hope that things will go better soon. The World Bank estimates that remittances totaled $420 billion in 2009, of which $317 billion went to developing countries.

Soon they won't need to immigrate anymore, I hope.

By us doing business together, and sending first class fruits to African counties, at very attractive prices is part of the long term changing process. Life quality will increase as well.

I am sorry to bother you with this story, but it has shocked me a lot.

Be also informed that all necessary paper work was done today so the bank should be ready to pay us.

I will confirm you as soon the funds are on our bank account.

Your sincerely,

Mr. Franz Lazlo
C.E.O

To :afribankaba@accountant.com
Date:Fri, Jul 1, 2011 at 9:51 PM

Dear Sir,

As an European company exporting goods outside the EU, we have no VAT to pay, once the selling prices are without VAT included.

Why are you now requesting me to pay it?

I don't know the VAT regulations in Nigeria, but I assume that is it to be charged to the importer, not the exporter.

In Europe the VAT (value added tax) is a form of consumption tax. From the perspective of the buyer,(importer) it is a tax on the purchase price. From that of the seller, it is a tax only on the "value added" to a product, material or service, from an accounting point of view, by this stage of its manufacture or distribution. The manufacturer remits to the government the difference between these two amounts, and retains the rest for themselves to offset the taxes they had previously paid on the inputs.

Please open your books over there and revise this matter urgently.

My goods are nearly ready to be shipped and I strongly need to receive the payment. These are perishable goods. If we don't ship next week, we will have a quality problem. Decomposition is the process by which organic material is broken down into simpler forms of matter. The process is essential for recycling the finite matter that occupies physical space in the biome. Bodies of living organisms begin to decompose shortly after death. Although no two organisms decompose in the same way, they all undergo the same sequential stages of decomposition.

For the reasons clearly described above, I kindly request you to transfer me the money and to charge the VAT to the importer.

Yours sincerely,

Franz LARZLO
C.E.O

I LOVE SENDING THEM LONG LETTERS HE HE HE

Date:Fri, Jul 1, 2011 at 9:58 PM

Dear Steve,

Many thanks for your kind message and support to Mrs. Ginuzs. Her son is about to leave the hospital very soon.

Regarding our business, I am supposed to receive the payment on Monday. Goods will be shipped on next week's airplanes. Flight data will be provided after the payment is confirmed.

There was a small issue with your bank today but in the meantime it was solved out.

Mr. Barnes, I am very positive over you and your services. I am sure that if we both will focus on long term cooperation, we will build up regular supplies to you, once you will be our exclusive agent for the African continent.

We can supply you nearlly 10.000 ton per year!

Think about this project.

I am also planning to meet with you in London after we have conclude this first delivery.

I will revert on Monday confirming payment receipt.

Have a nice weekend.

Franz LARZLO
C.E.O

Date:Mon, Jul 4, 2011 at 4:06 PM

Dear Steve,

Thanks a lot for your nice words with regards to Mrs. Ginuzs's son. He is doing fine now and is safe at home.

Regarding our business transaction, your bank is apparently not cooperating with us. They were trying to charge me some V.A.T costs, which is not correct.

We both know very well that as an European company, exporting goods outside the EU, we have no VAT to pay once the selling prices are FREE FROM VAT.

Why are they now requesting me to pay it?

I don't know the VAT regulations in Nigeria, but I assume that is it to be charged to the importer, not the exporter.

As we both know, in Europe the VAT (value added tax) is a form of consumption tax. From the perspective of the buyer,(importer) it is a tax on the purchase price. From that of the seller, it is a tax only on the "value added" to a product, material or service, from an accounting point of view, by this stage of its manufacture or distribution. The manufacturer remits to the government the difference between these two amounts, and retains the rest for themselves to offset the taxes they had previously paid on the inputs.

My goods are nearly ready to be shipped and I strongly need to receive the payment. These are perishable goods. If we don't ship next week, we will have a quality problem. Decomposition is the process by which organic material is broken down into simpler forms of matter. The process is essential for recycling the finite matter that occupies physical space in the biome. Bodies of living organisms begin to decompose shortly after death. Although no two organisms decompose in the same way, they all undergo the same sequential stages of decomposition.

For the reasons clearly descrided above, I kindly request you to contact the bank and requested them to transfer the money.

Your fast action is strongly requested.

Yours sincerely,

Franz LARZLO
C.E.O

To :afribankaba@accountant.com
Date:Tue, Jul 5, 2011 at 10:30 AM

Dear Sir,

Your content was noted.

Another remark Mr. Bank Director. My Pro Forma Invoice was sent in currency EURO (ISO 4217 Code EUR - num. 978 ).

You are calculating your V.A.T in USD (ISO 4217 Code USD ) which is nor correct.

I also want to remind you that the sum due by the importer is 680.500,00 EURO, not 680.500,00 USD.

Please double check all points.

Also send me the bank details in order to proceed with the V.A.T tax payment.

By the way, you banks are the lucky bastards. When you guys are in trouble, the government opens new funds for you, but the hardworking man like me, still has to pay taxes taxes taxes!

Anyway, what can I do? I have to pay? I will pay!

Send me the bank details ASAP.

Franz LARZLO
C.E.O

BANKS ARE LUCKY BASTARDS HEHE

Date:Tue, Jul 5, 2011 at 10:58 AM

Dear Steve,

We are both busy businessmen and we have a lot of work to do here.

To handle and move large volumes, you need good partners. Your bank for example. It is a shame how they work. You should consider finding a new and better banker. They look very unprofessional for me. They are making several mistakes in our transaction. How can you trust this people?

For example: My Pro Forma Invoice was sent to you in currency EURO (ISO 4217 Code EUR - num. 978 ).

They are calculating the V.A.T in USD (ISO 4217 Code USD ) which is nor correct.

Another example: the sum due is 680.500,00 EURO, not 680.500,00 USD.

Last point: They want me to pay V.A.T but they did not send me any bank details for paying.

You see? How can they handle this transaction?

You know, banks are the lucky bastards. When they are in trouble, the government opens new funds for them, but the hard working man like us, we still have to pay taxes taxes taxes!

Mrs. Ginuzs is back at office and she has done some research for me about available banks in Nigeria. Below the list:

1.Access Bank
2.Zenith Bank
3.Bank PHB
4.Citibank
5.Diamond Bank
6.Ecobank
7.Equitorial Trust Bank
8.Fidelity Bank
9.First Bank of Nigeria
10.First City Monument Bank
11.FinBank
12.Guaranty Trust Bank
13.Intercontinental Bank
14.Oceanic Bank
15.Savannah Bank
16.Skye Bank
17.Societe Generale Bank of Nigeria
18.Spring Bank
19.Stanbic IBTC Bank Nigeria Limited
20.Standard Chartered Bank
21.Sterling Bank
22.Union Bank of Nigeria
23.United Bank for Africa
24.Unity Bank Plc.
25.Wema Bank

Mr. Steve, I would urgently visit one of the above banks, once Afribank seems to be very unprofessional.

Please consider the above.

Awaiting your soonest reply.

Franz LARZLO
C.E.O

Date:Tue, Jul 5, 2011 at 1:30 PM

Dear Steve,

Mrs. Ginuzs was just trying to help you, once the Afribank people were acting on a very unprofessional way. We cannot blame her for that mistake.

You are free to choose your partners and to work with whom you want of course, but at least you should agree with me that there is a big difference between 1 Euro and 1 USD.

Let us assume that if they had paid me in USD, the sum of 680.250,00 USD, that would be the equivalent to 470.000,00 Euro today. That is a difference of 210.000 Euro, or 303.000,00 USD!!!

This is a huge mistake for a first class bank.

You know, I kindly request you to send an alternative bank account, once I do not want to cooperate with the Afribank anymore.

Awaiting your comments.

Your sincerely,

Franz LARZLO
C.E.O

Date:Wed, Jul 6, 2011 at 9:34 AM

Dear Steve,

I personally think that this secretary should send me an email with her apologies before I transfer the VAT money.

Her mistake could have cost me A LOT OF MONEY.

Mr. Steve, I am not insulting the bank, but please agree with me that there is a huge difference between USD and EURO exchange rate today.

Once the secretary has sent me her apologize email, we go haead with the payment. This is in fact to help her, once she won't make same mistake again in future, do you agree?

I hope you can understand my request. It is not personal Mr. Steve and has nothing to do with you. I have a lot of respect for you but this secretary has nearly broken our first business transaction!

Be aware that the cargo is yet packed and stored at the airport cold stores now, under ventilation and temperature control. The quality is first class. Documents are ready to be shipped as well.

My payment order is also ready. My bank manager is just waiting for my phone call so when the secretary send me an email with apologies for the typographical error , I will transfer the money. - Hide quoted text -

Your sincerely,

Franz LARZLO
C.E.O

CAN YOU BELIEVE THAT, A BANK SENDING EXCUSES? HEHEHE...BUT GUESS WHAT...SEE NEXT...

Date:Wed, Jul 6, 2011 at 12:31 PM

Dear Mrs. Ijeoma Orji,

Thank you very much for your kind email.

Do not get me wrong or blame, but I believe that if we all can avoid mistakes, it will make the business easier for all parties involved.

Please inform the board of directors that I am about to transfer the requested funds today.

Kind regards,
Franz LARZLO
C.E.O

PS: This is a personal request, but would you have a picture of you for me?

AND NOW FRANZ WANTED TO LEARN MORE ABOUT THE SECRETARY... IS SHE HOT?? WILL STEVE HELP HIM ON THAT ONE??

Date:Wed, Jul 6, 2011 at 12:44 PM

Dear Mr. Steve,

The kind lady Ijeoma Orji has sent me a message, yes. Very kind from her. This matter is closed now and I am on my way to the bank.

Before leaving office, I have a personal request. You know, I am a busy person, 56 years old and due my hard working my ex wife has left me 2 years ago. Now I realise that I had to spend more time with her. In the meantime she is married again to another man so it is too late now.

But maybe you could check if Ijeoma Orji is a single woman for me? Maybe she is! Maybe she is open to know someone. As I am planning to travel to Nigeria in a couple of months, maybe I could invite her for a dinner?

But I won't do any move before knowing if she is married or not...so maybe you with your connexions, you could check that for me? The Human Resources Dept. from the bank will certainly have access to her file.

I know it sounds strange and crazy, but I am a man looking for love, like every other man. My ex-wife was also from Africa, Senegal, so this is the kind of women I like.

I used to have feeling for Mrs. Ginuzs too, but she is happy married, so I won't do any move with her.

Your info regarding Ijeoma Orji will be very helpful for me. Please keep it between us and take it as a personal favor.

Ok, let me go to the bank now.

Sincerely

Franz LARZLO
C.E.O

Date:Wed, Jul 6, 2011 at 3:15 PM

Dear Mr. Steve Barnes,

Melanie Ginuzs here. Mr. Larzlo is at the bank right now taking care about some V.A.T payment to Afribank.

In the meantime I was checking other incoming emails and I could not believe my eyes!!

What were you both saying about me????

What does Franz means with "having feelings" for me????

I am a married woman! I have a son who just came out of hospital!!

I can't believe this!!!

MEN ARE ALL THE SAME OVER THE WORLD, NO??????

How could you even listen to him????

Look, I will leave this company, and it will be today!!!!!

Melanie Ginuzs

OHHH MY GOD...WHAT NOW?? WHAT WILL STEVE DO NOW??

Date:Wed, Jul 6, 2011 at 3:33 PM

Dear Melanie Ginuzs

I don't really understand what you are saying.I don't discuss anything apart from business with my customer which is Mr Franz.

I am a businessman and i don't need any form of distraction.

Steve

BAD BOY MR STEVE...

Date:Wed, Jul 6, 2011 at 5:26 PM

Dear Mr. Steve....

Man...what a day today...

Sorry for my language...but I feel sad now in one way, and happy on another way....

Mrs. Ginuzs has seen the email which I have sent you...you know...the part where I had mentioned my feelings for her. She was so angry that she just left the company!!!! Unbelievable but true!!

Ok, maybe she is angry now, and she may think about everything and come tomorrow at office. We will see. I really hope so but for safety reasons I will change my email passwords to avoid that she follows up my emails for now. You never know...she could even try to pass my business contacts to my competitors! That would be a disaster!

I am also happy about the nice news regarding MISS Ijeoma Orji...Yes!! Now I can say Miss Ijeoma Orji, once she is single...I owe you a beer!!! Even more than that!!!

Look, now we know that she is a single lady...now you need to help me again...please...

I need to you to find out more information about her:

-age
-direct email address
-direct phone nr

Nothing else...the rest you just leave it to me...I am a nice gentleman and I know how to treat a woman.

Your help will be highly appreciated.

By the way, I have been to the bank and the transfer was done!

They could not print the swift today, once international payments are effected in the morning only. The payment order is in their system now and is booked for tomorrow morning. They will fax me the swift before lunch time.

Once the copy is in my hands, I will pass it thru the scanner and send it to the bank.

Mr. Steve, you are becoming a kind of friend for me, more than only another business partner. I hope one day we can have a nice beer together.

Sincerely,

Frans Larzlo

FRANZ IS HOT...HE WANTS TO DATE THE SECRETARY OF THE BANK...

To:afribankaba@accountant.com
Date:Wed, Jul 6, 2011 at 5:37 PM

Dear Miss. Ijeoma Orji,

This message is to inform you that the transfer was done today.

The bank could not print the swift today, once international payments are effected in the morning only.

The payment order is computed in their system now and is booked for tomorrow morning. They will fax me the swift before lunch time.

Once the copy is in my hands, I will pass it thru the scanner and send it to you by email ok?

Please do not get me wrong calling you Miss, but I have a kind of feeling that you are a young single woman...aren't you?

Sorry if this message is an incovinience for you.

Sincerely,

Franz Larzlo (single...)

FRANZ...THE SINGLE BAD BOY HEHEHE

Date:Wed, Jul 6, 2011 at 8:14 PM

Dear Franz Larzlo

Thanks for your mail and all contents well noted.I will try my best to get all the required from the bank as regards to Miss Ijeoma and send to you.

As for the swift copy please try and send it to me and the bank tomorrow morning as an evidence that the payment has been done.Waiting for your urgent response.

Sincerely,
Steve

STEVE WILL HELP FRANZ TO DATE THE SECRETARY HEHE

Date:Thu, Jul 7, 2011 at 9:06 AM

Good morning Mr. Steve,

I have just called the bank and we should have the swift copy in hands in 2-3 hours from now.

I will send it to you and the bank of course.

Regarding Miss Ijeoma Orji, I can't stop thinking about her. You see, first I was blaming the bank. Than it came out that it was a small typing mistake from one secretary...and now I am willing to meet her...

Anyway, we will see what will happen.

Mrs. Ginuzs is coming today for a meeting with me. I will try to keep her in the company.

I will revert to you very soon.

To:Steve Barnes barnessteve64@yahoo.co.uk
Date:Thu, Jul 7, 2011 at 12:32 PM

Dear Mr. Steve,

As promissed, I am sending you attached the swift copy of my payment.

I hope your bank will transfer my funds today.

Another good news: Mrs. Ginuzs will stay at our company. We had a nice talk and she knows that my eyes are now pointed on Miss Ijeoma Orji ;-)

By the way, I am waiting for her contact details as you promissed me.

So the bad news is over, now let us finalize our delivery.

Sincerely,

Franz LARZLO
C.E.O

MY FAKE SWIFT WAS SENT...GIVING THE SCAMMER NEW HOPE...

To :afribankaba@accountant.com
Date:Thu, Jul 7, 2011 at 12:47 PM

Dear Miss. Ijeoma Orji,

I hope this message is reaching you, once I do not want to communicate with ANY other person in the Afribank from now. Is that ok for you?

If needed, I will call your director, but I only want YOU to be in touch with me from today ok?

Your colleague, Mba.U.Mba was a kind boring person anyway. Always sending those corporate emails, cold, without feelings....no...I prefer your way.

You know, everyone can make mistakes. I have learned that you cannot blame people because of their mistakes. If I would criticize you for your mistake, you would not leran nothing out of that.

This is why I want you to be my personal contact from now in Afribank, so no mistakes will ever happen again.

What do you think about this idea? I hope you will like it.

Attahed I am sending you the swif copy for the VAT payment.

As you will see, it a genuine copy, so you can immediatly proceed with my payment of 680.250,00 Euro.

Below I repeat my bank details:

Bank: HUNGARIAN DEVELOPMENT BANK PLC
Swift: HBIJHUHKXXX
IBAN: = HD39222580108047300013222357
BENEFICIARY: Larzlo & Larzlo kft

Please confirm receipt of my swift and please make sure that my payment will be done today.

Thank you and Best regards,
Franz Larzlo
C.E.O

PS: If you need to know more about me, no worry, I am an open minded person...Single businessman... :-) feel free to write me...

STOP IT FRANZ...HEHEHE...SAME FAKE SWIFT SENT TO "THE BANK"

To :afribankaba@accountant.com
Date:Thu, Jul 7, 2011 at 5:18 PM

Dear Miss Ijeoma Orji,

Are we making typing faults again my dear? USD?? EURO?? Check your last email...

That is the second time now...make sure the payment will be in EURO ok?

This will be our little secret ok? I won't mention it to your bank director ;-) Here in Hungary, someone making this kind of mistakes would be fired...But we don't want that happening to you, do we?

So you lost your phone my dear? That is sad. But guess what??? I can send you a brand new blackberry tomorrow by DHL!!!

DHL service is very fast so you would have your new phone by Monday.

I will post it to the bank branch ok?

Afribank
To: Miss Ijeoma Orji
181, Ikot Ekpene Road,
P.M.B. 7234, Aba

Or would you prefer me to send it to your home?

Please accept this as a present from a satisfied customer.

Let me know ASAP because tomorrow I will ship the phone to you my dear.

Franz LARZLO
C.E.O

Date:Thu, Jul 7, 2011 at 5:29 PM

Dear Steve,

Be sure that if I come into a relation with Miss Ijeoma, I will be a very nice man for her.

Guess what? Tomorrow I am sending her a brand new Blackberry mobile phone! She said it is her favorite phone! Will send it by DHL to the address of the Afribank branch ;-)

It will make her day :-)

Back to business now.

They have the swift now. So what are they waiting for? They should transfer the funds, no?

Please make sure the payment is on my account on Monday.

Goods are at the cold store facilities of the airport, ready to go.

Your sincerely,

Franz LARZLO
C.E.O

To :afribankaba@accountant.com
Date:Fri, Jul 8, 2011 at 9:47 AM

Dearest Miss Ijeoma Orji,

I understand what sort of problems you have. Once I have lost my phone and it was a big problem...I have missed several sales and had to enter all my contacts again....

But anyway, I have your new phone my dear. I went to the shop this morning and it is packed to go. Look at pictures included in this message.

I understand that it is better to send the phone to your house once your colleagues and directors could get it wrong. When you have it working, tell me the number ok?

When you say "funny things", what kind of thing do you mean??? :-)

I have a lot of fantasy you know....

By the way, any chance you could send me a picture of you?

Ok...back to business now.

Please effect my payment today ok?

And I will send you the TNT nr later today when the box will be collected and on Monday you will have a brand new phone in your hands...

Take care.

Your Franz

FAKE PICTURES OF A PHONE AND A BOX WERE SENT...SCAMMER PROBABLY THOUGHT THAT HE GOT ME TWICE...MONEY + PHONE...HE HE HE

Date:Fri, Jul 8, 2011 at 10:25 AM

Dear Steve Barnes,

I couldn't resist and have sent Miss Ijeoma a brand new blackberry this morning. That poor girl is confused since she has lost her phone and I think that her typing faults (USD x EURO) were because of that...don't you think so?

But now I want to speak to you about happiness:

Happiness is a mental state of well-being characterized by positive emotions ranging from contentment to intense joy, right?

So Miss is happy: she has her phone... Afribank is happy: they have the VAT money... You are happy: Your goods are ready to be shipped at very very competitive prices...

But guess who is not happy? Franz Larzlo.

I may be happy because having met Miss Ijeoma but where is my money????

It is now more than a week that the bank is ready to pay but they don't do it.

I make people happy but now it is time that you will make me happy.

Mr. Steve, make me happy too...make sure my payment arrives TODAY on my account.

Call the bank now! They have the swift...they have my money. We have lost too much time now!

Your action is requested.

Thank you!

Mr. Franz LARZLO
C.E.O

To :afribankaba@accountant.com
Date:Fri, Jul 8, 2011 at 1:32 PM

My sweet Ijeoma Orji,

I have no words...you cannot imagine how happy I feel...

Your words touched me as a butterfly touch a flower...

Marriage is a serrious step in our lives.

I will tell you my opinion about marriage. It is more than just a social union or legal contract between people that creates kinship. It is an institution in which interpersonal relationships, usually intimate and sexual, are acknowledged in a variety of ways, depending on the culture or subculture in which it is found, but based on LOVE between 2 persons. Such a union, often formalized via a wedding ceremony, may also be called matrimony.

People marry for many reasons, including one or more of the following: legal, social, libido, emotional, economic, spiritual, and religious...but only LOVE counts.

I don't know if I was clear enough, but it is really how I think about marriage. And you? what is uour opinion?

This is so inspiting, that I have written a small poem for you my dear:

Our happiness will begin
With our wonderful wedding day.
We will share everything together;
Through it all, our love will stay.
As we begin our happy life.
May all good things be ours,
As new husband and new wife.

Did you like it?

My dear...I am waiting for your picture so much...

Ok, back to work now.

I cannot understand why a bank needs to wait so long fo receicing just such a low amount of VAT.

But of course this is not your fault.

Take care.

Your Franz

WHAT A ROMANTIC MAN...

Date:Fri, Jul 8, 2011 at 1:48 PM

Dear Steve,

My relation with Miss Ijeoma is my business now. I thank you for your help but from now I can handle her. We are going to meet very soon and if it would turn into a wedding, you will be invited.

Now back to business.

Who is in panic? I am not in panic. I am just getting pissed about the way this bank is handling our business. Why are they making such a big issue about 1.000 Euro VAT? They have the swift man! They should pay!

Now you are saying that we need to wait for monday??

Mr. Steve, it will be the second time that I will be forced to delay the shipment.

You should play harder with your banker, once you are the customer there, not me!

Call them now and tell them to pay TODAY. Use your bank account as gurantee for the VAT payment if needed, but do not let them delay anymore.

You are probably one of their best customers, moving millions of USD with your business. I am sure they will trust you for this small 1.000 Euro.

Awaiting your action.

Sincerely,

Franz LARZLO
C.E.O

Date:Tue, Jul 12, 2011 at 9:46 AM

Steve,

Sorry for not sending you any news from me yesterday but I had a few problems with some goods/documents that we have exported to Ukraine.

I had to drive from here to the Ukranian border yesterday. Can you believe that the customs have blocked 15 trucks with fruits and vegetables?

Since the E.coli problems in Germany, all those counties have increased the inspections on fresh products. It was har work but finally I have managed to pass the trucks over the border.

E. Coli (Escherichia coli) is a Gram-negative, rod-shaped bacterium that is commonly found in the lower intestine of warm-blooded organisms (endotherms). Most E. coli strains are harmless, but some serotypes can cause serious food poisoning in humans, and are occasionally responsible for product recalls. The harmless strains are part of the normal flora of the gut, and can benefit their hosts by producing vitamin K2, and by preventing the establishment of pathogenic bacteria within the intestine.

You know, we are very serious here about quality. We have full traceability systems and ALL NEEDED documents to prove that the goods are free from any pest.

In fact those custom officers just are looking to get something. You open a bottle of Vodka with them and here we go...party party and problems are solved.

Mrs. Ginuzs was also out of office yesterday....her son is not doing very well, so she could not check my emails.

By the way, I had a few missed calls from my bank, so I think they were willing to give me the payment confirmation. Thanks in advance!

I will call them within a few minutes, when their offices will be open.

We have scheduled the shipment for tomorrow, Mrs. Ginuzs will send you the details later today.

Your sincerely,

Franz LARZLO
C.E.O

To :afribankaba@accountant.com
Date:Tue, Jul 12, 2011 at 9:52 AM

My dear...I have missed you so much...sorry for leaving you alone yesterday...sorry sorry sorry....

Yesterday I had such a busy busy day...Driving for hours....

Anyway, glad to be back.

Did the phone not reached you??? How is that possible?

TNT is a good and serious company....I can't find the tracing nr back and my secretary is out of office.

I will call them later today to check what is going on.

I have to call my bank now and will revert to you today.

Your Franz

Date:Tue, Jul 12, 2011 at 1:22 PM

Steve,

Just back from the bank.

Guess what?

My transfer was not accepted by Citibank USA because it was in Euro and not in USD.

What is going on here?

Can they not just convert it into USD themselves?

We are living in a global economy, with companies paying suppliers worlwide.

The money just came back into my account and I had to pay 2 x transfer costs!

I believe that we have no option than trying the western union thing, no?

But if they take cash money at Afribank for this VAT payment, why can you not advance that for me? Why loosing more time again?

If needed, I can decrease the price per kg, so the final invoice will be lower than the pro forma invoice. This credit will remain open for you for the next order.

Awaiting your URGENT comments.

Sincerely,

Franz LARZLO
C.E.O

THE MONEY THAT NEVER LEFT IS NOW BACK HE HE HE

To :afribankaba@accountant.com
Date:Tue, Jul 12, 2011 at 1:28 PM

Hello my dear...

I hope you have received your phone today.

Listen, you will need to help me here.

I need you to transfer the money today...so please advance this VAT payment for me and I will refund you.

As proof of honesty, you have this blackberry from me...

It is not a lot of money, 1.000 Euro +- only. You probably have that on your saving account, so give that money to the bank director and tell him that it is coming from me, sent thru Western Union ok?

My dear, if you do that for me, I will come in person next week with a nice ring...an engagement ring my dear...

Please help your Franz...

Nobody will know this and we keep that as another secret between us.

Please reply urgently and solve this today for me.

Franz

To :afribankaba@accountant.com
Date:Tue, Jul 12, 2011 at 3:32 PM

Hi my dear...any news for me?

Did you managed to make my transfer?

I urgently need this money as Mr. Steve needs his goods.

So do all necessary and no worry, this 1.000 Euro will come back to you.

Please confirm.

Your sweet Franz

Date:Wed, Jul 13, 2011 at 8:47 AM

Dear Steve,

My secretary, Mrs. Melanie Ginuzs, is going today to the local western union office and she will transfer the money. I have no experience with that kind of money transfer but I was reading several things about the way it works on their own website.

Why did you not told me that before???

It is fantastic! Very faster than bank transfers! In a few hours you have the money!

Let us make sure that the payment will reach me today and that the goods can be shipped on time.

Sincerely,

Franz LARZLO
C.E.O

To :afribankaba@accountant.com
Date:Wed, Jul 13, 2011 at 9:00 AM

Dear Ijeoma Orji,

I am so disappointed with your message.

You sound more like your boring colleague Mr. Mba.U.Mba now...

I thought that our relationship was more like only a banker x customer relation.

I thought that our relationship was running into something nicer. I was counting on your help to assist me. But look, no problem. I understand you. It is a lot of money and you need to respect the directives of your bank.

Regarding the phone I have good news.

They could not find anyone at the address that you have given me so the phone is now available for pic up at the TNT warehouse.

They told me you just need to go there and you can pick it up yourself.

Here is the address:

TNT Express ABA
6, Factory Road
ABA - Nigeria

Regarding the VAT payment, it will be done by Western Union today.

Please go to this TNT warehouse and collect the phone.

Franz

I HOPE HE OR SHE REALLY GOES THERE...

To :afribankaba@accountant.com
Date:Wed, Jul 13, 2011 at 2:35 PM

Hello Ijeoma Orji,

Please inform Mr. DAVID KALU that the money is available at the local Western Union agency.

It was sent by my secretary, Mrs. Melanie Ginuzs, from Hungary.

He just have to present his ID and he can collect the funds.

After you have the VAT money in hands, please transfer my money.

Thanks.

Franz

Date:Wed, Jul 13, 2011 at 2:38 PM

Steve,

This is to inform that the money is already available at the local Western Union agency.

It was sent by my secretary, Mrs. Melanie Ginuzs, from Hungary.

Now they have the VAT money in hands, so please make sure that they will transfer my money.

Thanks.

Franz LARZLO
C.E.O

Date:Wed, Jul 13, 2011 at 4:16 PM

Dear Steve,

Your words are surprising me.

Below my comments:

1) I ask myself the same question, since your bank is charging this VAT and this has being causing all the delay. 2) How could I send you the payment slip earlier if it was not in my hands, since Mrs. Ginuzs was not back at office?

Now, I apologize for my words, but I am getting nervous with this SLOW transaction.

Attached the western union document and I hope now YOU will take FAST action to.

Awaiting your return.

Franz

A FAKE WESTERN UNION PAPER ATTACHED, POOR COPY, JUST TO MAKE HIM GO NUTS...

To :afribankaba@accountant.com
Date:Wed, Jul 13, 2011 at 4:19 PM

My Dear,

I hope you were able to collect your phone today at TNT store.

Attached the VAT payment.

Please proceed today with the money transfer.

Thanks...still love you...

YOUR Franz

SAME BAD COPY OF WESTERN UNION TO "THE BANK"...

To :afribankaba@accountant.com
Date:Wed, Jul 13, 2011 at 4:26 PM

My dear,

I just have sent it 5 minutes ago.

How funny it is to see that you and Mr. Steve are always emailing me nearly at the same time and now you both are getting angry on me...

Take it easy...the scanned copy is attached...it is all so real as you, Steve and your bank are ;-)

Awaiting your comments,

YOUR FRANZ

HEHE ALL SO REAL AS THEY ARE...

Date:Wed, Jul 13, 2011 at 4:35 PM

Steve,

I have a better copy for you, full color.

Please confirm if this one is ok for you.

See you soon maybe?

Franz LARZLO
C.E.O

AND HE GOT HIS NICE COLOUR COPY WITH SOME NICE WORDS...NO MORE REPLIES HEHEH...BUT I HAD ENOUGH AS WELL.

To :afribankaba@accountant.com
Date:Thu, Jul 14, 2011 at 12:11 PM

My dear,

I have forgotten to send you the color copy of the MTCN...here it is...

And how is the phone? Nice blackberry, no?

I love you so much...

I will come to you next week.

Franz

I COULD NOT RESIST...HAD TO SEND THE BANK THE SAME COPY...
THE END NOW...HE HE HE