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Ahmed Azuka From: ahmedazuka10@voila.fr To: ahmedazuka10@voila.fr Sent: Saturday, May 07, 2005 Subject: Urgent...Next of kin...Urgen Dear Sir/Ma I am Barr Ahmed Azuka . a Solicitor. I am the Personal Attorney to Mr.T,Thomas, who used to work with Chevron Oil Development Company in Nigeria. On the 21st of April, 2003, his wife and their three children were involved in a car accident along Abuja Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my clientrelatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Security Company. Particularly, the Security Company where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only). Consequently, this security Company issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Security company. Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 55% will be for me, 40% will be for you, while 5% will be used on expenses incurred. I have all the necessary legal documents that can back our claim we may make with the Security Company. All I require is your honest co-operation to enable ussee this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Best regards. Barr Ahmed Azuka [That was your basic Dead Bank Customer Letter. Apparently driving on West African roads is a quick ticket to the undertaker for imaginary engineers.] Rev. Dredlock This is Rev. Dredlock, I am a little unsure if I have received this message by accident. Is this message somehow related to the Community Outreach Fund? The Community Outreach Fund is a fund operated by my church for the purpose of helping inner city minority families. We provide funds to families who have suffered fire damage to their homes, or families who are in need of food of clothing. We provide assistance for any family in need. I must say though, we help LOCAL families, because donations collected come from Local sources. We operate in the Bridgeport CT area. Are you somehow related to a congregation member of my church? Has someone referred you to us? 30 million dollars is a lot of money. My only problem with this, is that I'm not the next of kin. That would be dishonest. My organization is in the business of helping people. I will do nothing dishonest, but perhaps something can be worked out for the benefit of all. Best Wishes Rev. Dredlock Ahmed Azuka Sent: Saturday, May 14, 2005 Dear Rev. Dredlock, Thanks for your response, I have contacted you to help repatriate this fund left behind by the deceased since I do not want our bank to freeze the account because of the non appearance of his next of kin. Be assured that the procedures to be adopted in effecting the transfer in your favor will be official and legal which will protect us from any breach of the law now and after the transfer though this transaction requires confidentiality. All we need to do to commence operation effectively is by getting you to send the claim application directly to the bank as the next of kin to the deceased. I will copy with the text of the application, including the sending instruction. You will keep 40% of the total sum for your kind assistance, 15% set aside for all the expenses that will be incur in the course of the transfer while the remaining 55% will be for me.You shall arrange for me to meet with you in your country as soon as we secure the payment approvals of the fund into your account for it's immediate disbursement and onward investment of my due share inconjuction with you. I once again assure you that the procedures that will be adopted in facilitating the transfer in your favor will be official and legal which will protect us from any breach of the law now and in future. This transaction is 100% risk free because I have worked out the modalities for its success and it will not take us more than 7 working days to be accomplished. Finally, I want to remind you again of the need and importance of utmost confidentiality and your full adherence to my instruction to our success. With all due respect, I expect the highest level of your compliance to my instructions, even when they seem foolish in your view. I am the expert and anchorman here, and must be granted all the benefit of doubt in the discharge of my professional expertise. Let me also remind you that you must be willing to commit not just your financial contribution to the processing of the transfer, but you must be ready to give it the time and attention it demands. Once these understanding are perfectly implemented, then we are bound to meet in your country to celebrate our successful transaction in a matter of days. However, let me quickly start by expressing my delight again at your response to my proposal. I will then leave the rest to God with the fullest conviction that our efforts so far would be blessed by his grace. I await your immediate reply so that we can proceed with the proper documentation of the transfer. Best Regards, Mr.Ahmed Azuka Tel:0112348034039326. Rev. Dredlock Sent: Saturday, May 14, 2005 Rev. Dredlock responding. The offer is certainly enticing, but I have a couple of questions first. 1. Again, I am not really the next of kin. Although this may be legal, its not right to deceive anyone. Is there any other way in which I can honestly make a claim for these funds? Please understand, I run a church, not only do we stand before the eyes of God, but we stand before our peers as well. We must lead by example. 2. You have stated 40% for myself, 15% for expenses, and 55% for yourself. Thats 110%. Please explain. 3. What kind of financial contribution is required of me? I am completely flexible in all matters, and look foward to providing assistance. Regards Rev. Dredlock I enclosed a picture of a famous Black American gospal singer. Its supposed to be me. Who falls for this stuff?? Scammers do, LOL!!! Ahmed Azuka From: ahmedazuka10@voila.fr Sent: Saturday, May 14, 2005 Subject: CONTACT THE BANK IMMEDIATELY. Dear Rev. Dredlock,, Thanks very much for your mail,Well the financial contributions i want from you is to help me to obtain all the required documents from the Federal High Court Of Nigeria so that the bank where your late uncle deposited his fund will not sit on the money. Please i am sending to you the bank contact so that the bank will tell you what to do in oredr for them to transfer this fund into your account.I will like you to send to me your contact information so that i will contact you about this transaction. However,concerning the persentage we are talking about,40% is for you the 5% for any expenses then 55% is for me and my colleagues. Below is the bank contact. Bank Name: InLand Bank Of Nigeria Plc. Bank Director: Dr. Hanz Mussa. Bank Tel: 234-1-8120486 Bank Email: in_inlandbank@hotmail.com or Email: in_inlandbank@yahoo.com Please contact then bank and ask them that you want to claims your late uncle's fund from there bank late (Mr Tim Thomas) the fund that was left behind so that they will tell you what to do to have this fund into your account.Please make sure that you inform them about the amount that you want to claims. Looking forward to hear from you soon, Thanks, Mr.Ahmed Azuka. Rev. Dredlock Sent: Tuesday, May 17, 2005 Dear Ahmed Azuka: Sorry it took me some time to get back to you. I was down in Atlantic City for a long weekend. I was supposed to get back on Sunday, but when I get started on that Roulette Wheel, my Lord! Watch Out! Gotta see me play. Yes I do admit a fondness for the Wheel. Just keep me away from the Black Jack table. Bad memories..... Anyway, I received some kind of form from the Bank. I returned it with the required information. I am a bit uneasy about all this. The form stated that I was the next of kin. I guess technically I did'nt lie, as I was not the one to state that I was the next of kin. I was thinking, you said 5% for expenses? I'm sure there will be costs with all this. But 5% of $15 million Dollars is $750,000.00 For expenses??? Someone is trying to get one over on you my friend. Send me the breakdown of expenses and let me go over it. I'm pretty good with budgets and saving money. I bet I could shave quite a bit off the total. Best Wishes Dr.Hanz Mussa From: in_land bank ] Sent: Wednesday, May 18, 2005 Subject: We Hereby For The Final Release Of Your Fund Into Your Account. Attention:Mr.Rev. Dredlock, Sir, RE: Late Mr.Tim Thomas 's Final Account Closure. On our verification of your application of claim, we convey to you our ManagementE2EUR?s approval notice. The board of Directors, staff and Management of InLand Bank Plc, do commiserate with you on the Death of Mr.Tim Thomas who was one of our valuable customers. As part of the process for the final approval and remittance of the said closing balance of US$15M to the bank account that you have nominated.Once again you have to present to us these TWO evidence documents required in this transaction (Death Certificate & Deposit Certificate) with this documents will enable us transferred your money into your acount as the owner of the fund.with these document is for your final release of your fund into your account as the beneficiary of the money. Below is what we need from you. 1)Death Certificate 2)Investments Deposit Certificate As soon as the aforementioned is received and your confirmation as the Next of kin to the late depositor is confirmed, the transfer of this fund will be made into your designated bank account through telegraphic wire transfer. Looking forward to hear from you with those relevant document needed from you. Thanks, Dr.Hanz Mussa Tel:234-1-8120486 InLand Bank Plc. Director: Foreign Remittance Dept Inland Bank Plc Largest, Real-Time Online Banking Network In Nigeria. INLAND BANK OF NIGERIA PLC. Ahmed Azuka Sent: Wednesday, May 18, 2005 Subject: Thanks And God Bless You. Dear Rev. Dredlock, Thanks for your mail,Well since the bank have contacted you about this matter and also you have sent to them what that they required of you.Please i want to inform you that any message that you receive from the kindly inform me about that so that i will be giving to you an instruction on what to do because i dont want in mistake in this transacrtion. I must confess to you that i have putting all my effort in this business and also my last hope that this fund transferred into your account. Thanks, Looking forward to hear from you soon, Thanks, Mr.Ahmed Azuka. Rev. Dredlock Sent: Wednesday, May 18, 2005 Dear Brother: I am just delighted all is going well. This is great news. I will be going out of town again Thursday May 19th. I am going down to Atlantic City to try to straighten things out. Luckily, I don't normaly hold service on Sundays, we have two other preachers who alternate. I mostly take the Message to the streets. I go into the bad neighborhoods and talk sense to the prostitutes and drug addicts. I try to reach them on their own turf, because otherwise these people would never even come inside a church. Its rough. In Bridgport, they'll shoot you for walking funny in some places. I've been shot at, attacked, even robbed. But never hurt. That ought to tell you something. All for preaching the Word. I've been missing service a lot lately, but I really gotta get back down there. I gotta win some money back. Thats another reason I really need this deal to come through. It will help me out a lot. Heck, MORE than a lot! Glad all is well on your end. Enclosed are two pictures. One is of myself, and the other is of some fine people who belong to our congreation. Best, Oh this is rich. Its starting to come together. is on his way to Atlantic city to LOSE BIG, and our scammer is getting ready to make the pitch for cash. Gonna need some time on that one... I sent the scammer a picture of a famous Black American gospel singer looking VERY preacher like, standing in a church. And a photo, grabbed off the net of some people sitting around drinking wine and smiling. Supposedly congreation members. LOL!!! I'll have to get some casino pictures next. Ahmed Azuka Sent: Wednesday, May 18, 2005 Subject: God Will Bless For Your Help. Dear Rev. Dredlock , I am now letting you know that it will cost money but i dont know the acurate amount that this transaction will cost because i am not a banker i am only a lawyer.However,you only make sure that any message you received from the bank kindly let me know so that i will be giving to you an instructions on what to do so that we will not make any mistake in this matter. My good brother i must confess to you that this fund is my last hope and God send you to me to help me out and get this fund into your account as a christian. Please i am very happy the way you are helping me this transaction. Looking forward to hear from you soon, Thanks, My Brother In Christ. Mr.D Ahmed Azuka Ahmed Azuka From: ahmedazuka10@voila.fr Sent: Thursday, May 19, 2005 Subject: DEATH CERT & DEPOSIT CERT. Dear Dear Rev. Dredlock , Thanks very much for the picture you forwarded to me ,Please i want to let you know that i receievev a call from the bank that they have required of you to send to them these two documents of transfer into your account. Please i want to let you know that i am just coming back from the (FEDERAL HIGH COURT OF NIGERIA) and the Chief Judge said that it cost money to obtain the documents which is sum of $8,500 Dollars and God so kind a good friend of my borrow me the money and then i now obtain the DEATH CERT & DEPOSIT (2) evidence document that required of you from the bank. I want to let you know that you have to forward it to the bank so that they will acknowledge it immediately for your transfer into your account.Please make sure that as soon as the bank transfer your fund into your account,kindly send back the $8,500 Dollars that i borrowed from someone so that i will pay him back is money.Please call me. Thanks, Mr.Ahmed Azuka. 011 234 80340 39326. Rev. Dredlock Sent: Sunday, May 22, 2005 Dear Brother: This is just more bad news on top of more bad news. I'm in trouble. I need to get themoney very soon. How soon will I be able to get this money? I have "borrowed" funds from the Community Outreach Fund to gamble with in Atlantic City. I have been doing this for 2 years now. For a while, I made a good deal of money. It seemed that my money making system would never fail. I always returned the money that I "borrowed" and all was well. Over this past year, I suffered some setbacks, and lost a great deal of money. I owe the church fund $118,000.00 I don't know how I ever let this happen. One of the other Preachers has been asking about the books, and I feel that I must start replacing the money very shortly, or I will be discovered. If I can get the money soon, I can replace the missing money, and No one will know what happened. Then I will NEVER let this happen again. I tried to call the number you gave me. Are the first three numbers the area code or something? I kept getting some kind of message in a foreign language. I don't know what it was saying. Anotherproblem, is the deceased a white man? I do not look white at all. Is this going to be any kind of a problem? I will send the documents next. Bless you Rev. Dredlock Dr.Hanz Mussa From: in_land bank Sent: Monday, May 23, 2005 Subject: Payment Advice/Congratulation. Attn:Mr Rev. Dredlock , We hereby inform you that we received your account information where your fund will be transferred into which have show us that you are the real next of kin to our valid customer late (Mr Tim Thomas) who deposited his fund here in our bank of which you have let us to know that you are the new appointed beneficiary of the fund. However, we want to let you know that you will be informed by reactivate the account as the dormant account to Mr.Tim Thomas . as the new beneficiary of the fund before the money will now transferred into your account and of which its cost you sum of $5,550 Dollars to activate your as the appointed beneficiary of the money before the money will now transfer into your account. You have to make the payment today for the activation of the account as the owner of the fund. You have to pay the money through western union money transfer today for we to get to you the final documents of the late Mr.Tim Thomas please see what that is involve in this about your transfer. 1)Late Tim Thomas:Reactivations Of The Dormant Account Cost Sum Of The :$5,550 Dollars. 2)Stamp Duty From The Federal Ministries of Finance Cost Sum Of The :$4000.00 Dollars. 3)Your Approval From The Central Bank Of Nigeria Plc cost sum of the :$4000.00 Dollars. 4)Insurance Of Your Fund before transfer cost You sum of the $4000.00 Dollars We want to inform you that everything cost you sum of the $17,550 Dollars before you will have your fund into your nominated account within 24hours without any further delay. Below is the information on how will make the payments today. Senders Name: Rev. Dredlock . Receivers Name:Nnamaka Uwa. Receivers Address: Lagos-Nigeria. Amount send: Test Question: Who Is This? Answer:Hanz MTCN.(Money Transfer Control Number) However,you make sure that you have to make the payment and all the fund will be splited into five places through western union money transfer. Now with this information now will cash the money here in Nigeria. Looking forward to hear from you soon, Director Of International Remittance Office. Dr.Hanz Mussa. Tel:234-1-8120486 InLand Bank Of Nigeria Plc Ahmed Azuka Sent: Monday, May 23, 2005 Subject: Urgent. Dear Rev. Dredlock, Thanks very much for your mail,Well i want to let you know that there is no problem if you are write ot black all i want to tell you is that the bank have know you as the owner of the fund. Please what you need to do is for you to make sure that anything the bank tell you kindly forward it to me so that i will know the out comes of things concerning this transaction. I want to let you know that all the money you are holding to people will come through and also i am holding peoples too and i have promise to them that i will pay to them back as soon as this transaction get done because that is where my last hope is. You call me like this okay. Mr.Ahmed Azuka. +234 8034039326. Rev. Dredlock To: ahmedazuka10@voila.fr Sent: Monday, May 23, 2005 Dear Ahmed: I had not expected I would need $17,500 for this. I feel sick. I'm gonna do something. I have to have that money, or I'm in real trouble. I can get the $17,500. Just not all at once. I have to be careful. I simply cannotpay today,thats impossible. I need a little time. I should'nt be taking more money, but I can get it. We should stall the bank, because they want the money TODAY! I cannot get it today. I should call the bank. I don't know if I should be making calls overseas, I would like to keep this kind of quiet. I am afraid they are going to catch me. The bank might listen to you for more time, if you call them. I will work on getting the money. Then I will figure out how to send Western Union by weeks end. My apologies, I'm not doing very well. I just cannot think straight right now. God Bless Ahmed Azuka Sent: Tuesday, May 24, 2005 Subject: Inform The Bank About This Matter. Dear Mr Rev. Dredlock, Thanks very much for your and also the information you forwarded to me which you received from the bank that have show you that is the time for this fund transferred into your account. Well,all you should do is for you to write to the bank and let them know that by week end that you will make the payment to them through western union money transfer by spliting of the fund as they required of you .And also i will inform them too about this matter. Looking forward to hear from you my good brother. Thanks and God will see us through. Mr.Ahmed Azuka Rev. Dredlock To: in_land bank Sent: Tuesday, May 24, 2005 This is Rev. Dredlock, I want to inform you that I will be making payment by weeks end. Everybody has been so good about this. Thank you. Regards Rev. Dredlock To: ahmedazuka10@voila.fr Sent: Tuesday, May 24, 2005 Dear Drother I have been able to withdraw $8,000. Tomorrow I will sell my car to the car dealer. I know I can get at least $5,000. for it, because its worth more than that. Then I will withdraw another $4,500. from the Community Outreach Fund. Then I will have it all. I can get the money within 24 hours? Don't you need to make arrangements to come here? I assume that you will want to be here to split the money. You can stay at our church, we have facilities. The other reverends are acting strangly towards me. People at the church keep watching me, I think someone knows. They had been asking about the Outreach fund, and what I had been spending money on. I have been deleting all e-mails from this computer, because other people have access to it too, so I know no one is reading them. I use a password for my account. I am taking every precaution. Its a church computer. I need to get that money back into the Community Outreach Fund, because I won't even be able to write checks from it, as the money is just about gone. I just don't understand how I ever let it get this bad. I think I have a gambling problem. I lost $60,000. last weekend in Atlantic City. It just makes me sick. I contacted the bank and told them I would send payment by weeks end. Dr.Hanz Mussa From: in_land bank Sent: Wednesday, May 25, 2005 Subject: Attention:Mr Rev. Dredlock? Attention:Mr Rev. Dredlock, We hereby inform you that your mail was received here in our bank concerning your fund.Howevere,you should know that we sent to you and account where you make the payment which is below. Below is the account information where you pay the money into. BANK OF CHINA LONDON 90,CANNON STR, LONDON,EC4N6HA. CREDIT TO SWIFT CODE:BKCHCNBJ-92A A/C # 810060160008091001 BENE:NINGBO VEKEN UNITED We hereby inform you that you should make the payment and make sure that you sent to us the payment slip through Attachment. Best Regards,. Dr.Hanz Mussa. InLand Bank Of Nigeria Plc. and again the same day ... Dr.Hanz Mussa From: in_land bank Sent: Wednesday, May 25, 2005 Subject: Make The Payment Through This Account. Attention:Mr Rev. Dredlock, We hereby inform you that you should make sure that you send the money by this particular account. BANK OF CHINA LONDON 90,CANNON STR, LONDON,EC4N6HA. CREDIT TO SWIFT CODE:BKCHCNBJ-92A A/C # 810060160008091001 BENE:NINGBO VEKEN UNITED We hereby inform you that you should make the payment and make sure that you sent to us the payment slip through Attachment. Best Regards,. Dr.Hanz Mussa. InLand Bank Of Nigeria Plc. Ahmed Azuka Sent: Wednesday, May 25, 2005 Subject: God Bless You And Your Family. Dear Brother, How are you today,Please i want let you know that i received a call from the bank today that they have giving to you and account where you will pay the money into.Please i want to let you know that you dont have to let any body to see our message so you should try to make sure that any message that you receive after reading delet it from the computer okay. My good brother try as much as you can to make sure that make the payment to the bank and as you have told them so that they will receive the money and transfer your fund into your account.However,i want to let you know that as soon as this money transfer into your account you have to send to me and invitation letter so that i will come over to your country for you to know me very well as your brother in christ. Thanks, Mr.Ahmed Azuka. And you thought The Rev was going to lose the money in Atlantic City. Rev. Dredlock To: ahmedazuka10@voila.fr Sent: Wednesday, May 25, 2005 Dear Brother: I wanted you to know that I was able to get the money together eariler than expected. I see now that Mr. Mussa was very insistant that I send the payment to a Chinese Bank. I have done better than that. I have sent the money via Federal Express to Mr. Mussa directly. I don't trust the Chinese, ever since my father fought them in World War Two. I was going to e-mail Mr Mussa for directions, but I thought that with the time difference it might be midnight or later over there. So I just looked up Inland Bank on the internet and got the address. I decided to use Federal Express because I am not familiar with Western Union. I have never used them before. So I thought instead of sending 4 seperate payments or any of that nonsense, I decided to just mail the cash directly to Mr. Mussa. You should have seen the look on that poor girls face at Federal Express when I pulled out two big stacks of $50. and $100.dollar bills!! I don't think she had ever seen that much money before!! At first she told me she could'nt accept cash. She went and spoke with the other guy, and can back and said ok. I like Federal Express. You know they say, " When it positivily has to be there" Well thats just what I need. I'm feeling better now that thats done. I hope Mr. Mussa does'nt mind. He's been so good about all this. Bless you Rev. Dredlock [What side was his father on anyway? Will the Lads notice? Probably not.] The Rev just don't listen. More to come I'm sure. Rev. Dredlock To: in_land bank Sent: Wednesday, May 25, 2005 Subject: Payment sent Dear Dr. Mussa: I see now that you wanted me to make the payment to some Chinese bank. I wanted to inform you that I have already mailed the payment ahead of time to you directly. It is coming via Federal Express. I just was'nt familiar with Western Union. And instead of sending 4 seperate payments or any of that nonsense that Western Union requires, I thought it best to Fed Ex the cash to you directly. I certainly hope this is acceptable. I had my reasons for wanting to avoid the complications of checks and decided cash was best. Thank you for all your prompt attention in this matter. Package sent to: Att: Directors Office Inland Bank 10 Yandoka Rd Bauchi Nigeria Best Rev. Dredlock MAY 31: Dr.Hanz Mussa Sent: Thursday, May 26, 2005 Subject: InLand Bank Of Nigeria Plc...................INFORM YOU ABOUT THIS NOW. Attention:Rev. Tyrone Dredlock, We hereby inform you that we called your lawyer about the payment that you made which you surposed use the account information that was giving to you so that we will received the money. However,we also inform him that you should call the fund back and use the information of the chinese bank that we have been using for our bank for the payment because.I hereby inform you that if we waited for the payment today and you did not make the payment with the chines bank account that was giving to you today or tomorrow that means your payment will be cancelled by our and and also your file will be out and your name we be removed from our file which shows that you are not the appointed owner of the said amount that was left behind. Rev. Tyrone Dredlock,you should return you package back and send the money to the account giving to you so that we will inform you that we have received the money. Best Regards, Dr.Hanz Mussa. InLand Bank Of Nigeria Plc. Ahmed Azuka From: ahmedazuka10@voila.fr Sent: Thursday, May 26, 2005 Subject: The Bank Call me Now About This matter Dear Brother, Once again i want to let you know that i received a call from the bank now that they have instructed you to recall the fund back and pay it to the account that was giving to you. My good brother i want to let you know that they inform me about this matter if you did not send the money to the payment account that was giving to you they will come me to there bank and they will cancelled your payment by tomorrow because you have to follow there imstruction so that they will have there fund that was required of you. Please my good brother try to collect the cash back and send it to the Chinese Bank and as soon as they received the money they will call on me and let me know that your transfer want to take place immediatelty. I am expecting to hear from you now that you have call the money back and send it to the Chinese Bank account that was giving to you because there is no way it can be complications in this the bank that gives you the account have been using it before okay. Looking forward to hear from you and also i will like you to send to me your private telephone number where i will be reaching you because ever since i have been trying to call you but there is no way i can get intouch with but through email. Please i dont want the bank to cancelled this payment because is my last hope including my wife and my childrens have already prepared on how we will come over to you country USA. Thanks, Mr.Ahmed Azuka. Rev. Dredlock To: ahmedazuka10@voila.fr Sent: Thursday, May 26, 2005 I called FedEx, and they tell me the package was delivered. I called the Bank at 234 7742586 and they know nothing of any package containing money, or any Dr. Hanz Mussa. What is going on? Where is my money? Why are they doing this to me? I'm gonna go to jail, if I don't replace the money I took. I need $130,000. I'm screwed. The police were here today, asking questions, they talked to everybody but me!! They were using this computer! Where is my MONEY!!! I'm screwed!!! Dr.Hanz Mussa Sent: Friday, May 27, 2005 Subject: Call Them Back Again For Your Money. Attention:Rev. Tyrone Dredlock, We hereby inform you that we did not received any money from you.However,how did you believe that the people that collected the money will tell you that they received package of money there is no way they will tell you okay. I)if you know that the fund sill belongs to you kindly remake the payment again. 2)your name have been in our file as the owner of the fund that was left behind. 3)you should try to call them again because you did not surpose to send the money to buchi inland bank because is not our department. 4)you should call them today again and ask them about the fund so that they will return your money back to you. Best Regards, Dr.Hanz Mussa. InLand Bank Of Nigeria Plc. Ahmed Azuka Sent: Friday, May 27, 2005 Subject: We Are Not Happy With You. Dear Brother, How are you today,Please i want to let you know that Dr.Hanz Mussa didn't know anything about the money.However,i must confess to you that you have lost your money because you dont want to listing to me the bank gave to you and account where you will payment in the money and you send the money through Fedex and you lost it because your father have propbelm with the China and you want to do somthing that will not benefit you. Please i want to let you know that i am a born again christian and you did not send money to Dr.Mussa of which musa is not happy about that you did and also you should try as much as you can to make sure that you find away to remake the payment again or you tell the bank to cencelled payment. Looking forward to hear from you soon, Thanks, Mr.Ahmed. [And then from the Rev's e-mail account -- but wait, this isn't Rev. Dredlock!] Not Rev. Dredlock To: ahmedazuka10@voila.fr Sent: Friday, May 27, 2005 Who exactly am I speaking with? I am letting everyone know that reverend Dredlock is no longer with this organization. I would like it very much if you could supply me with any further details of the reverend's involvement with foreign banks. If you have any information at all about the reverend's recent activities, you are urged to contact Law Enforcement Officials immediatly. Thank you. Ahmed Azuka From: ahmedazuka10@voila.fr Sent: Friday, May 27, 2005 Subject: What.? Dear Sir, I want to let you know that i dont know what you are talking about. Thanks, Mr.Ahmed Azuka. ["Rev. Dredlock" sent a few headers from "Ahmed" and "Hanz"] From: ahmedazuka10@voila.fr X-Originating-IP: [209.159.170.250] <-- Direct On PC, Plot B Block 1 Ilupeju Industrial Estate, Lagos and the "bank": From: in_land bank <in_land1@yahoo.com> X-Originating-IP: [209.73.178.151] <-- AltaVista (California, apparently) more to come? |