Sometimes it takes a team effort to deal with a Lad.
Sometimes a Lad forgets who he is.
Finding yourself is so important.
The Cast - no expense spared!
SCAMMERS:
Kelvin West - first-tier scammer and oga hopeful (kelvin_west2007@yahoo.com)
he soon forgets himself and morphs into:
Barrister John Mark, Esquire - (barrjohn42@yahoo.com)
Alhaji Mamann Bello - Chairman Telex/Computer Department Central Bank of Nigeria (CBN) (telexcomputerdepartment_cbn1@yahoo.com)
FOREIGN OFFICE TEAM & ASSOCIATES:
Sir Marmite Luny-Binns - of the Foreign Office.
He was busy on another case and passed this to:
Sir Charles Farnes-Barnes VC - CEO of Kreplach Brothers International Merchant Bank
Lady Agatha Bristol, CBE - of the Foreign Office. Her work is her life.
Lonslo Tossov - another ex-Soviet operative, currently rendering invaluable service to the Foreign Office
Joseph Kucker - Chief Cashier at Chavster, Manfred and Newman Merchant Bank International PLC
Tushie Meshuganah - Sir Charles' personal assistant
Alfred Potts - another assistant to Sir Charles
Hilton Osbourne - yet another assistant to Sir Charles
Mark Lockshen - assistant to Ms. Meshuganah
Manfred Bowden - Security Director, Kreplach Brothers
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Kelvin West Good day, I hope this mail meets you in good health and spirit, I am, kelvin West, a sierra Leonia. Presently, I live as a refugee in republic of SENEGAL(in west africa), with my younger sister, Sarah I am a victim of war and the son of late Chief Dr.Derick Frank West, The assassinated former assistant director of Sierra Leone gold and Diamond Mining Corporation. My father was killed with other government officials during official Hours when the rebel troops stormed and raided the mining corporation Office at the heat of the crisis in my country. A few weeks later, the Rebels also invaded our residential building in which my mother and two Of our security men were killed in the compound while I was out for a Special research program and my younger sister was in school. I had a singular shock and trauma, which compelled us to flee from the Country to republic of Benin by the help of an army colonel, who is a Close friend of my late father, I have first degree in marketing and I would have further my education if not for the death of my parents. I have never worked to earn my living since my late parents had enough Wealth for us. I am contacting you now because of the present difficulty i am facing. Unfortunately my father's two accounts in West Africa have recently been frozen, however this did not affect the One Hundred and Ninety Million US Dollars (us$ 190,000,000.00), which he deposited with a Security for safekeeping. For now, I am having every information and document needed for the Collection of the deposit with the security company and I want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for investment purposes. You will no doubt be adequately compensated with as well as a Percentage of the profit from investment of the fund. Also you will see to it that my sister and I come over to your country at the earliest possible time. I am making this request to you with tears in my eyes and i feel that God almighty will touch you with his spirit to listen to my cry for Help and answer me without delay. Since our breadwinner is no more and this is the only hope for life. You positive response will give me the greatest joy and relief. God Bless you for your kind assistance we have agreed to offer you 20% of the total sum. Seriously waiting for your urgent reply, Best regard. Kelvin West. [That's your basic My {Dad/Husband} Was Killed By {Rebels/Government} letter.] Lady Agatha Bristol, CBE July 12 Dear Mr. Pest, Thank you for your note. I have passed it on to three interested parties: Sir Charles Farnes Barnes (Her Majesty's financial advisor), Her Royal Highness Princess Margaret and our Head of Diplomacy, Sir Lonslo Tossov. Feel free to contact me any time if I can be of assistance. After all, we would hate for our substantial investment funds to go West. Yours ever, Lady Agatha Bristol, CBE Head of Special Operations, Foreign Office, London
Tossov: LADY A_IS THIS FELLOW A RELATIVE OF FRED WEST ANOTHER CONTACT OF OURS?_IF SO I AM SURE THINGS WILL BE DISPATCHED QUICKLY ENOUGH -- T
Lonslo Tossov Diplomat 1 Yanker Ave, Mbalongawank 123 Via Costeira - Natal Phone/Fax: +55 (84) 202.1300 Lady Agatha: My dear Tossov, Let us hope so. It would smooth things very well, rather than a 'two up, sixteen down' transaction that Fred West preferred. Sir Charles Farnes-Barnes VC July 13 Dear Mr West, As you will have seen from her reply to you, Lady Agatha Bristol passed your e-mail to her to me as besides my work for the Kreplach Brothers Mercanht Bank, I am also the pro bono Bursar of the Lonslo Tossov Foundation. You can see more about the Tossov Organsiation under the Charitable Works section on: www.freewebs.com/tossovinvestments . Your sad story touched my heart and I will gladly offer you some financial assistance until your father's large amount of money can be reclaimed. I am prepared to offer you an interest free loan of 20,000 Slovenian silver dorks [the equivalent of slightly more than 40,000 US dollars] upon receipt of your bank details. Our transfers are made via Western Union or our West African merchant bank partners Singh, Loudlie & Offkie who are based in Accra, Ghana. This would be an interest freeloan binding in honour only, Therefore there would be no bank charges or any fees involved. However, I would have to deduct from the loan a small amount - ten dorks - for the transmission charges. Naturally I would welcome your assurance that when your father's fortune is finally released, you will pay back this loan. Please contact me as soon as possible if you would like me to send this money to you. Yours truly, Sir Charles Farnes-Barnes VC BSc [Economics] Chief Executive Officer Kreplach Brothers Merchant Bank International Joseph Kucker July 13 Dear Mr West, My colleague Sir Charles Farnes-Barnes has passed your e-mail to me as the Chavster, Manfred and Newman Merchant Bank has specialised in retrieving funds confiscated through military coups etc. I understand that Sir Charles has offered you twenty thousand Slovenian silver dorks as an interest free loan to be paid back only when your family's fortune has been released. Meanwhile I would like to offer you the services of the C.S.O. - the Chavster Securities Organisation which will reclaim your money for a fee of only 15% of monies recovered. There are no up-front charges although of course I would need a letter - an e-mail will suffice - authorising the C.S.O. to act on your behalf. Perhaps you would be kind enough to let me know if you wish to take advantage of this offer. Yours sincerely, Joseph Kucker Chief Cashier Chavster, Manfred and Newman Merchant Bank International PLC 69 Blunkett Avenue St Dunstans London FU1 7TT Kelvin West Dear agatha bristol, Thanks for your mail,I pray that almighty God will surely reward you in abuntant for assisting me and my sister in recieving this fund in your position for investment in your country mean while after recieveing this fund your bank account, me and my sister will like to come over to your country for our further education because all our hope now is in this fund Also i want to use this oppurtunity to appologies for my late responed to your mail since i recieve it,is due to my younger sister illness beside that there's no internet here in the refugee camp, except in our pastor office,For now, I am having every information and document needed for the Collection of the deposit with the security company and I want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for the investment purposes. In your reply i will need your contact information like phone/fax number to enable me contact a lawyer for you through my pastor so that the lawyer will prepare change of ownership and aggrement of trust between me and you, i will stop here and hoping to hear from you soon. YOURS FAITHULLY DAVID WEST Lady Agatha Bristol, CBE July 16 Dear Sir, Please address me as Lady Agatha. And why have you signed your note David West? The first email was from Kelvin West. Are you playing fast and loose with us? Yours sincerely, Lady Agatha Bristol, CBE Head of Special Operations, Foreign Office Kelvin West Dear Lady Agatha, please am very sorry for using that name David instead of Kelvin,why i used it was because it was my middel name but since it seems to be confusing to u i wont use it again.please acecpt my appologie madam. Like i wrote to u before i will like you to include your contact information like phone/fax number to enable me contact a lawyer for you through my pastor so that the lawyer will prepare change of ownership and aggrement of trust between me and you,i will stop here and hoping to hear from you soon. YOURS FAITHULLY Kelvin West. Lady Agatha Bristol, CBE July 17 Dear Mr. West, Thank you for your note and clearing up the confusion regarding your name. All we have from you so far is a couple of e-mails which seem to have only a rudimentary grasp of English. Is there any documentary evidence you can supply to support the claims contained therein? Kelvin West Dear agatha bristol. Thanks for your mail.I so much appreciate your concern in helping me and my sister.based on the document corncerning this fund . i'm assuring you that all the information and document concerning this fund shall be sent to you if you can provide me your contact information about you like your phone /fax numbers. As soon as i recieved your contact info then i will give the contact of bank where this fund is deposited.i will stop hear hoping to hear from you soon Yours Kelvin West Lady Agatha Bristol, CBE July 18 Dear Mr. West, Please refer to me as Lady Agatha. I am not one of your tribal elders!! Have Farnes-Barnes or Mr Kucker emailed you? Kelvin West Dear Agatha Bristol, i will first like to appologise for the delay of the mail you sent to me it was due to my sister's illness the doctor said she has to undergo operation. please madam i will need your assistance financially so that i will take care of my sister and also open a bank acount in which the loan will be sent to me.i will need the money orgently so that my sister's operation will be carried out immediately because i dont want to lose her she is all i got in this world. Please i will be hoping to hear from you soonest and may GOD be with you. Your's Faithfully Kelvin West. Lady Agatha Bristol, CBE My dear West, Thank you for your note. What are you going on about? I thought we were involved in a complex international transfer, but frankly our interest is waning. Pull yourself together man, for God's sake!! Meanwhile Kelvin West's original reply to Lady Agatha mysteriously reached Sir Charles: Kelvin West To: Charles Farnes-Barnes Subject: I THANK GOD FOR YOUR SUPPORT Date: Sat, 16 Jul 2005 Dear agatha bristol, Thanks for your mail,I pray that almighty God will surely reward you in abuntant for assisting me and my sister in recieving this fund in your position for investment in your country mean while after recieveing this fund your bank account, me and my sister will like to come over to your country for our further education because all our hope now is in this fund Also i want to use this oppurtunity to appologies for my late responed to your mail since i recieve it,is due to my younger sister illness beside that there's no internet here in the refugee camp, except in our pastor office,For now, I am having every information and document needed for the Collection of the deposit with the security company and I want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for the investment purposes. In your reply i will need your contact information like phone/fax number to enable me contact a lawyer for you through my pastor so that the lawyer will prepare change of ownership and aggrement of trust between me and you, i will stop here and hoping to hear from you soon. YOURS FAITHULLY DAVID WEST Sir Charles Farnes-Barnes VC July 18 Dear Mr West, Thank you for your e-mail which although sent to me although you have addressed it to Lady Agatha Bristol. However, no matter - I take it you would like me to proceed with the transfer of $40,000 US dollars to you. To do so I need to have the details of the bank account into which the money should be paid. If you do not have an account I suggest you contact a trustworthy lawyer or some other honest professional person who would allow the money to be paid into their account [perhaps for a small fee]. I look forward to hearing from you. Yours truly, Sir Charles Farnes-Barnes VC Kreplach Brothers Merchant Bank International PLC Kelvin West Subject: REPLY Date: Thu, 21 Jul 2005 Dear sir farnes barnes, i will first like to appologise for the delay of the mail you sent to me it was due to my sister's illness the doctor said she has to undergo operation. please sir i will need your assistance financially so that i will take care of my sister and also open a bank acount in which the loan will be sent to me.i will need the money orgently so that my sister's operation will be carried out immediately because i dont want to lose her she is all i got in this world. Please i will be hoping to hear from you soonest and may GOD be with you. Your's Faithfully Kelvin West. Sir Charles Farnes-Barnes VC July 22 Dear Mr West, I am sorry to hear of your sister's illness. However, you still have not replied to my offer tosend you twenty thousand Slovenian silver dorks via Western Union. on receipt of your bank details. But we cannot mail cash into thin air, my dear sir, unless you can provide your bank details [or those of someone trustworthy who will allow you to use his bank] there is nothing more I can do to assist you. Kelvin West Date: Fri, 22 Jul 2005 Dear mr Charles, Thanks for the offer i accept it i will look for a trustworthy person or lawyer like you said so that the money will be transfered in his account.i will provide u with the bank account as soon as possible. Your's Faithfully Kelvin West. [West rounds up a middle-man.] Kelvin West Subject: REPLY WEST/FARNESBARNES Date: Sat, 23 Jul 2005 Dear Sir Charles Farnes Barnes. Bellow is the account of a trusted solicitor who will handle all the legal documents needed for the actualisation of this project. I collected his contact from the Revrend father who has been taking care of me and my sister. Be advised to send the money into the bellow bank account as you insinuated, Sir , pay the money by swift and forward to me the payment slip both the swift copy for confirmation. BANK, SOCIETE GENERAL BANK SENEGAL (SGBS) ADDRESS, LIBERTE 5 DAKAR SENEGAL SWIFT CODE. SGSNSNDA RIB. 54. A/C. N. 30002810697 A/C. NAME. ANTHONY C. ASUZU. Will be waiting to hearing from you. Yours Faithfully. Kevin West. [And hears back from Sir Charles's assistant:] Tushie Meshuganah Dear Mr West, Sir Charles Farnes-Barnes has been called out of the office but he will return on Friday morning. However, he has asked me to send you his regards and inform you that the money transfer will be made early next week. Yours sincerely, Mrs Tushie Meshuganah Personal Assistant to Sir Charles Farnes-Barnes Kelvin West Date: Wed, 27 Jul 2005 Dear Mr Charles. Thanks for the mail i will be waiting till next week. Yours Faitfully Kelvin West. HERE WE GO, HERE WE GO, HERE WE GO...! [Meanwhile Kelvin answers Joe Kucker:] Kelvin West Dear agatha bristol, Thanks for your mail,Ipray thatalmighty God will surely reward you in abuntant for assisting me and my sister in recieving this fund in your position for investment in your country mean while after recieveing this fund your bank account, me and my sister will like to come over to your country for our further education because all our hope now is in this fund Also i want to use this oppurtunity to appologies for my late responed to your mail since i recieve it,is due to my younger sister illness beside that there's no internet here in the refugee camp, except in our pastor office,For now, I am having every information and document needed for the Collection of the deposit with thesecurity company and I want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for the investment purposes. In your reply i will need your contact information like phone/fax number to enable me contact alawyer for you through my pastor so that the lawyer will preparechange of ownership and aggrement of trust between me and you, i will stop here and hoping to hear from you soon. YOURS FAITHULLY DAVID WEST [The same reply from Kelvin to Lady A (Dear agatha bristol, Thanks for your mail,Ipray thatalmighty God will surely reward you) mysteriously reaches Joe Kucker:] Joseph Kucker 18 july 2005 Dear Mr West, You have written to me although the letter is addressed to Lady Agatha Bristol. May I remind you that my colleague Sir Charles Farnes VC is now dealing with your letter. You must contact him at farnesbarnes9@hotmail.comif you wish to avail yourself of his offer of an interest free loan of US$40,000until your father's fortune can be recovered. Meanwhile, perhaps you would be good enough to inform me whether or not you wish to take up our offer to recover your family's assets as detailed in my last e-mail. Yours sincerely, Joseph Kucker STRANGE THAT "MR WEST" DOES NOT EVEN READ THE REPLIES TO E MAILS FROM SIR CHARLES AND JOE KUCKER BUT SENDS THE SAME LETTER TO THEM BOTH AND BOTH ADDRESSED TO LADY AGATHA BRISTOL... RETRIBUTION WILL SURELY FOLLOW!!! Joseph Kucker July 20 Dear Mr David/Kelvin West I await a reply to my e-mail of 18 July. Do not procrastinate, my friend. This is not child's play and time waits for no man. Yours truly, Joseph Kucker Chief Cashier Kelvin West Dear Mr JOE Kucker, i will first like to appologise for the delay of the mailyou sent to me it was due to my sister's illness the doctor said she has to undergo operation. please sir i will need your assistance financially so that i will take care of my sister and also open a bank acount in which the loan will be sent to me.i will need the money orgently so that my sister's operation willbe carried out immediately because i dont want to lose her she is all i got in this world. Please i will be hoping to hear from you soonest and may GOD be with you. Your's Faithfully Kelvin West. Joseph Kucker July 22 Dear Mr West, I am in receipt of your e-mail requesting financial assistance. However, as I informed you in my previous e-mail, I understand that my close friendSir Charles Farnes-Barnes has already offered you an interest free loan of twenty thousand Slovenian silver dorks [worth ofver US$40,000] on a pay-back-only-when-you-can basis. My interest in your situation is solelyin retrieving your family's confiscatedfunds.. The C.S.O. - the Chavster Securities Organisation - will reclaim your money for a fee of only 15% of monies recovered. There are no up-front charges although of course I would need a letter - an e-mail will suffice - authorising the C.S.O. to act on your behalf. Perhaps you would be kind enough to let me know if you wish to take advantage of this offer. Yours sincerely, Joe Kucker Chavster, Manfred and Newman Merchant Bank [At this point, Kelvin forgets himself, and re-emerges as a Barrister.] Barrister John Mark, Esquire Subject: your response is needed fast Date: Mon, 25 Jul 2005 Attn: Marmite Luny-Binns. this is to informed you about the fund deposited with (cbn) central bank of nigeria. that is bearing your information and your account details. we are here by encouraging you to please reach us for approval of the fund before the stated days the bank granted you. too, we will be happy you send across your recent international passport/ driving licence to help us tress the fund. thanks you very much for your co-oparetion. barr john mark esq. note/ as soon as you reach this department the power of attorney will be send to you immediatlly to enable you claim your fund. [Sir Marmite, who appears to have found time to help the Team on this case, does not even pretend to be nonplussed by this personality switch.] Sir Marmite Luny-Binns July 27 Dear Mr Blahjohn I am in receipt of your message but its meaning is not clear. Do you not have this information already? If not please contact my executive assistant Charles Farnes Barnes who handles such details. I do not want to spread myself too thinly. Sir Marmite Luny-Binns DFC Regis Court Chamberlain The Court of St James Broadmoor London FU2 GIT http://www.freewebs.com/sirmarmite/index.htm Barrister John Mark Date: Wed, 27 Jul 2005 ATTN :Marmite Luny-Binns THIS IS TO ACKNOWDLEDGE THE THE RECEIVE OF THE MAIL YOU SENT. WELL, ALL YOU HAVE TO DO NOW IS TO CALL THIS NUMBER FOR VERIFICATION. AND TO SEND THE DEPOSITE CERTIFICATE FOR THE APPROVE OF YOUR FUND IMMEDIATELY. NOTE: ALL RESPONSE ARE NEEDED BEFORE 24HOURS OF THE DAY. THANKS FOR YOUR RESPONSE. BARR.JOHN MARK Sir Charles Farnes-Barnes VC Dear Barrister John Mark, Please send me all documentation with regard to Sir Marmite Luny-Binns. As his personal banker, I need to know how much is involved in demurrage and any other fees before I can proceed further in this transaction. Yours truly, Charles Farnes-Barnes Kreplach Merchant Brothers International St Mourinho House 69Lampard Avenue London 1GIT FU2 Barrister John Mark Subject: URGENT REQUIREMENT NEEDED. Date: Fri, 29 Jul 2005 ATTN:Charles Farnes-Barnes. THIS IS TI INFORM YOU THAT I HVAES RECEIVED YOUR MAIL THIS MORNING. IT SOUNDS GOOD BUT FIRST I REQUEST TO HAVE THE FOLLOWING INFORMATIONS FORM YOU BEFORE WE WILL PROCEED. 1 I NEED THE PERSONAL PHONE NUMBER TO KNOW OR VERIFY WITH THE ONE WE HAVE HERE . 2, YOUR INTERNATIONAL PASSPORT OR DRIVING LICENCE( OPTIONAL). AS SOON AS YOU MEET UP THIS REQUERIMENTS I WILL ATTACH THE REQUESTED DOCUMENTS. THANKS FOR YOUR CO-OPERATION. BARR JOHN MARK. Sir Charles Farnes-Barnes VC July 29 Dear Mr Mark, Re: Sir Marmite Luny-Binns I fail to see why you need any further details from me - after all as I am sending money to you, it is I who require details from you. For instance, I need to know the bank account to which the money should be sent and which method of transfer is best for your client. Also, it would be helpful if you could assure me that this business is in accordance with the Nigeria Finance and Banking Act 1998 Section 3, subsection 8. As you are a professional man, your simple declaration will suffice. I have far more important matters to deal with than thissmall transaction. Therefore I would be grateful if you would furnish me with these details as soon as possible. Yours truly, Sir Charles Farnes-Barnes VC Kreplach Brothers Merchant Bank International PLC Sir Marmite Luny-Binns July 31 Dear Barrister John I have called this number and there is no answer? Please look into this. Barrister John Mark Subject: URGENT RESPONSE Date: Sat, 30 Jul 2005 ATTENTION: CHARLES FARNES-BARNES. THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL.THE CONTENT IS WELL RECEIEVED. NOW I WANT YOU TO DETAIL ME ON WHO YOU MAKE THE PAYMENT BECAUSE AS AN ATTORNEY HERE I HAVE NEVER FOR A DAY REQUESTED FOR MONEY FROM YOU NEITHER THE BANK. SO ARE NOT SURE OF GETTING THIS TRANSACTION DUE BEFORE THE STATED DAYS OF THE APEX BANK HERE. TOO, YOU SAID SOME THING OF( THE BUSINESS BEING in accordance with the Nigeria Finance and Banking Act 1998 Section 3, subsection 8). WELL, MY DEAR ALL IS WELL HERE I HAVE PUTTING EVERY MECHINERY IN CONTROL TO MAKE SURE THIS TRANSACTION IS DUE BEFORE NEXT WEEK. SO ALL YOU HAVE TO DO NOW IS TO SEND ACROSS ANY DOCUMENTATION SENT TO FROM THE FEDERAL MINITRY OF FINANCE OR CBN, CENTRAL BANK OF NIGERIA FOR PROOF.BUT ON MY OWN SIDE KEEP YOUR MINDS AT REST I ASURE YOU THAT THE TRANSACTION WILL MAKE A TURN AROUND IN BOTH SIDE LIFE. THANKS FOR YOUR CO-OPERATION. BARR JOHN MARK ESQ. [ALAS MY DEAR "BARRISTER JOHN MARK ESQ, SIR CHARLES IS NO CON MAN'S MARK] - MRS TUSHIE MESHUGANAH Sir Charles Farnes-Barnes VC Dear Mr Mark, You will need my personal bank details which are as follows. KREPLACH BROTHERS MERCHANT BANK INTERNATIONAL Sort Code: 20-41 92 Account Number 4187567 Thank you for setting my mind at ease with regard to the Nigerian Banking Act. This is not child's play, my dear sir, and we must ensure that every modality is 100% legal. Now admittedly, my knowledge of Nigerian banking is scanty but I would have thought that there would be certain upfront fees to be paid for demurrage, storage and effall before any cash could be transferred. If this is so then I would prefer to pay these fees now because these charges must increase on a daily basis. Perhaps you could advise me on this matter. Kelvin West Date: Wed, 3 Aug 2005 Dear Sir Charles, How are u doing am sure everything is ok.i send the bank account like you said for the transfer but your assistant replied the mail saying that you are called off until friday so i want to know if you are back and also know when the loan will be transfered.this is the bank account, BANK, SOCIETE GENERAL BANK SENEGAL (SGBS) ADDRESS, LIBERTE 5 DAKAR SENEGAL SWIFT CODE. SGSNSNDA RIB. 54. A/C. N. 30002810697 A/C. NAME. ANTHONY C. ASUZU. I got it from our reverend father.please i will also like you to include your contact adresse fax and phone number. I will be waiting to hear from you. Your'faithfully Kelvin West. Sir Charles Farnes-Barnes VC Aug 3 My Dear West, Thank you for thesebank details. As you see, I have now returned to London and we can now proceed further. However, because of certain ipso facto financial restrictions re the West African Fiduciary Act of 1999 [paragraph 12 subsection 27]I cannot send you sterling or US dollars. Nevertheless, Argentenian pesos, Canadian dollars or Slovenian silver dorks are all available. Which currency would you prefer me to use ? As an experienced international banker I would suggest the Slovenian silver dorks which will yield better value but the decision is yours. Barrister John Mark Subject: BARR JOHN MARK ESQ Date: Mon, 1 Aug 2005 ATTENTION:CHARLES FARNES-BARNES. THIS IS TO SAY THANKS FOR YOUR UNDERSTANDING.AND ONCE AGAIN HAVE TRUST AND BELIEVE THAT IF WE BOTH IN ACCORDANCE WITH THE REQUIREMENTS OF CENTRAL BANK OF NIGERIA AND FEDERAL MINISTRY OF FINANCE WE WILL ACHIEVE OUR AIM BEFORE THE WEEK RUNS OUT CHARLES FARNES. NOTE I WILL SEND YOU THE APPROVAL NOTE FROM U.Y CHAMBERS TO SEND TO FINANCE MNISTER HERE IN NIGERIA FOR YOUR APPROVAL/ORDER TO TRANSFER THE SAID SUM INTO YOUR DESTINATION ACCOUNT. TOO. THE SOME TIME THE DOCUMENT FROM( EQUITY BANK) AND (STANDARD TRUST BANK) WILL BE ISSUED TO YOU IMMEDAITELY FROM ME AS SOON AS I GET ALL REQUIREMENTS. THANKS FOR UNDERSTANDING. BARR JOHNMARK ESQ Sir Charles Farnes-Barnes VC Aug 1 Dear Barrister Thank you - I will wait to hear from you. As I might be out of the office this week, you can deal in all confidence with my trusted personal assistant Mrs Tushie Meshuganah. Barrister John Mark Aug 2 ATTENTION: CHARLES FARNES-BARNES. HOW ARE YOU TODAY WITH YOUR FAMILY, I HOPE YOU ARE FINE. ACCORDING TO MY LAST MAIL TO YOU, THE DOCUMENTS IS READY ATTACH IS THE COPY OF THE DOCUMENTS FOR YOUR PERSONAL, I WILL SEND YOU THE DEPOSIT CERTIFICATE OF $88 MILLION USD, AS SOON AS I RECEIVE IT. FINALLY, I PROMISE YOU THAT VERY SOON THIS BUSINESS WILL BE OVER AND ALL OF US WILL BE RICH. KEEP THE DOCUMENT SAVE UNTIL YOU RECEIVE THE REMAINING DOCUMENTS, THEN YOU SEND IT TO THE BANK. NOTE/ CHARLES. LIKE I SAID THEY ARE REQUESTING FOR THE DEPOSIT CERTIFICATE.BUT YOU HAVE NOT TO WORRY AS I AM WRITING TO YOU NOW,I AM ON MY WAY TO ABUJA FOR THE CERTIFICATE AND AFFIDAVIT OF CLAIM I KNOW IS GOING TO COST ME ALOT TO SECURE THAT BUT RELAST YOUR MIND OKEY I WILL MAKE SUCH EVERY THING IS ON CONTROL.BUT THE ONLY HELP YOU HAVE RENDER IS TO CALL ME AND KNOW HOW EVERY THING WHEN. BUT PLEASE MAKE SURE YOU SEND THE ATTACHED ORDER FROM U.Y CHAMBER TO MINISTRY OF FINANCE.TOO,DON,T FAIL TO SEND ME THEIR RESPONSE. THANKS FOR YOUR CO-OPERATION. BEST REGARDS BARR.JOHN MARK ESQ Sir Charles Farnes-Barnes VC Aug 2 My Dear Barrister John Mark, Unfortunately you did not attach the document to your e-mail of 2 August. To save time, could you not send these forms to the Ministry on my behalf. Show them this e-mail which contains the following declaration: I, Sir Charles Farnes-Barnes VC CBE MA [Cantab] hereby authorise Barrister John Mark Esq to act for me in flagrente delicto and ad valorum until further notice. Yours truly, Sir Charles Farnes-Barnes Kreplach Brothers Merchant Bank International PLC Barrister John Mark Subject: BARR JOHN MARK ESQ/FILL IT FAST Date: Tue, 2 Aug 2005 ATTENTION: CHARLES FARNES-BARNES. THANK YOU VERY MUCH FOR YOUR RESPONSE. IF IS ALL I CAN DO ALONE I WOULDN,T HAVE BEEN DISTURBING, YOU VERY WELL THAT THIS IS THE FEDERAL MATTER IS NOT INDIVIDUAL ISSUES. SO THE FEDERAL MINISTRY MOST HEAR FROM YOU. CONSEQUENTLY UPON THAT I AM A LOCAL HERE IRRESPECTIVE OF BEING AN ATTORNEY, ONCE AGAIN YOU HAVE TO DO THAT TO SAVE ME FROM BEING A LIAR IN THE EYES FEDERAL MINISTRY OF CENTRAL BANK OF NIGERIA(CBN). TOO. NOW IS THE STANDARD TRUST BANK APPLICATION FORM THANKS I CHECK THE LAST MAIL I SENT TO YOU. BARR JOHN MARK ESQ. Sir Charles Farnes-Barnes VC Aug 2 Dear Barrister John Mark, Thank you for sending me the form - but to where should it be sent ? I think on reflection that the cash should be placed in Sir Marmite Luny-Binns' account at the Chavster, Manfred and Newman Bank, 99 Tagholm Street, London SW1 4FU. The sort code is 20-41-19 and the account number is 68098228. The swiftcode is CHAMAN832. However, if there are any fees to be paid, these will be taken from Sir Marmite's Slovenian silver dorks account here at Kreplach Brothers Merchant Bank International. Yours truly, Sir Charles Farnes-Barnes VC Barrister John Mark Subject: ATTORNEY INFORMATION Date: Wed, 3 Aug 2005 ATTENTION:CHARLES FARNES-BARNES. SORRY FOR NOT REACHING. MY LAPTOP JUST DEVELOPED A LITTLE FAULT LAST NIGHT. BUT THAT IS NOT THE INFORMATION. I JUST WANT TO LET YOU KNOW THAT I HAVE JUST FINISHED THE REGISTRATION AT THE FEDERAL HIGH COURT NOW. SO THE JOURNEY IS REALLY SUCCESSFUL ONE. I THANK GOD FOR GRANT ME SUCH A MAXIMUM FAVOUR. KEEP NOTE I CONTACTED THE CENTRAL BANK OF NIGERIA THIS MORNING THEY INFORMED ME OF GETTING ACROSS TO YOU AS SOON AS THEY RECEIVE THE EQUITY ORDER/COMFIRMATION. MY REGARD Sir Charles Farnes-Barnes VC Aug 3 Dear Barrister, Thank you for your e-mail. I wait to hear from you Sir Charles Farnes-Barnes Barrister John Mark Date: Wed, 3 Aug 2005 ATTENTION:CHARLES FARNES BARNES. THAK YOU VERY MUCH FOR YOUR MAIL.I WILL SEND YOU THE OATH/AFFIDAVIT OF CLAIM TODAY OR TOMORROW SO THAT THE CENTRAL BANK I AND FEDERAL MINISTER CAN GIVE THE LAST APPROVAL OF YOUR FUND. MY DEAR I HOPE CBN HAVE CONTACT CONCERNING THE REMAINING DOCUMENTS THAT WILL FASTING THE TRANSFER. N/B:CHARLES, I WILL BE GRATEFUL IF YOU WILL HELP WITH YOUR PERSONAL PHONE NUMBER FOR EASY CONNECTION. NOTE IF WE MEET UP WITH THEIR REQUEST THIS FUND WILL BE TRANSFER BEFORE FRIDAY. YOUR MOBILE NUMBER WILL HELP ALOT IN THIS TRANSACTION. BARR. JOHN MARK ESQ. Sir Charles Farnes-Barnes VC Aug 4 Dear Barrister, Unfortunately I am precluded from disclosing my telephone numbers at the Bank due to heightened security alerts at this time. However, you can continue to contact me through e-mail. Barrister John Mark Aug 4 ATTENTION; CHARLES. I HAVE RECEIVED YOUR MAIL. THANK YOU VERY MUCH FOR ALL THE ASSISTANT. I WANT TO INFORM YOU THAT THE OATH DECLARETION WILL BE SCAN AND SEND TO YOU AS SOON CENTRAL BANK OF NIGERIA REQUESTED FOR IT. IJUST CALLED THE HEADQUATER AT LAGOS TO PLEASE GRANT ME THE GRACE OF APPROVAL. NOTE AS SOON AS THEY CONTACT YOU DON,T FAIL TO EMAIL ME FOR INFORMATION. THANK GOD BLESS YOU. BARR. JOHN MARK ESQ. HOW KIND.... What Kelvin doesn't yet know is that my trusted assistant Tushie Mashuganah will be handling his case next week..... -- Sir Charles [And now Kelvin is back - these split personalities are tough to handle.] Kelvin West Date: Wed, 3 Aug 2005 SIR CHARLES, Thanks very much for the mail am also happy you are back to the office.concerning the transfer i will like you to proceed with the slovenian silver dorks since is the one available now. Kelvin West. Alfred Potts (another Foreign Office assistant) Aug 4 Dear Mr West, Sir Charles has been called to a meeting of the International Bankers Association in Paris and will not return to the office until Monday morning. However, he has asked me to contact you to say that the money transfer will be affected early next week. Yours truly, Alfred Potts Personal Assistant to Sir Charles Farnes-Barnes VC Kelvin West Date: Wed, 3 Aug 2005 SIR CHARLES, Thanks very much for the mail am also happy you are back to the office.concerning the transfer i will like you to proceed with the slovenian silver dorks since is the one available now. Kelvin West. Kelvin West Date: Thu, 4 Aug 2005 Dear Sir, I got the mail that the loan transfer has been postponeded till next week monday not this week again,no problem i will be waiting till next week as you said. Kelvin West. Wait till Ms Tushie takes over next week! Barrister John Mark Date: Thu, 4 Aug 2005 ATTENTION; CHARLES. I HAVE RECEIVED YOUR MAIL. THANK YOU VERY MUCH FOR ALL THE ASSISTANT. I WANT TO INFORM YOU THAT THE OATH DECLARETION WILL BE SCAN AND SEND TO YOU AS SOON CENTRAL BANK OF NIGERIA REQUESTED FOR IT. IJUST CALLED THE HEADQUATER AT LAGOS TO PLEASE GRANT ME THE GRACE OF APPROVAL. NOTE AS SOON AS THEY CONTACT YOU DON,T FAIL TO EMAIL ME FOR INFORMATION. THANK GOD BLESS YOU. BARR. JOHN MARK ESQ. "Barrister John Mark" is indeed our old friend Kelvin West! And here comes the Bank Guy. Mamann Bello From: "central bank of nigeria (cbn)" telexcomputerdepartment_cbn1@yahoo.com Subject: Chairman Telex/Computer Department Central Bank of Nigeria (CBN). Date: Fri, 5 Aug 2005 Attention: Charles Farnes-Barnes. This is to acknowledge the receipt of your mail and the information therein is well noted.Already we have started the processing of the remittance and corrently we are waiting for approvals from Federal Ministry of Finance, as soon as Federal Ministry of Finance give the approval we will go ahead and remit your fund to your Bank account. Please is important you furnish this office with your Telephone and fax number inluding your mailing address where fund release bond would be mail to you for signing and file keeping. Do acknowledge the receipt of this mail soonest. Best regards, Alhaji Mamann Bello. Chairman Telex/Computer Department Central Bank of Nigeria (CBN). Tushie Meshuganah Aug 8 Dear Sir, Sir Charles Farnes-Barnes has already furnished these details to Barrister John Mark. However, do let me know if you wish me to send this information again. Yours truly, Tushie Meshuganah Personal Assistant to Sir Charles Farnes-Barnes KREPLACH BROTHERS MERCHANT BANK INTERNATIONAL Mamann Bello Date: Mon, 8 Aug 2005 Attention: Charles Farnes-Barnes. kreplach Brothers Merchent Bank International This is to inform you that we have received confirmation approval from Federal Ministry of Finance to effect your payment. Attached is payment Identification Card: You are to attach your passport photograph your name and sign. Also you fee the form attached and you have to make payment of US$1,820.00 for payment release code. Other relevant documents would be mail to you through DHL such as Fund Release Bond for your perusal and file keeping. Is important you get across as soon as you receive attached message. Congratulations! Best regards, Alahji Mamann Bello. Chairman Telex/Computer Department Central Bank of Nigeria (CBN). Sir Charles Farnes-Barnes VC Aug 8 Dear Sirs, Here is all the information you require: Sir Charles Farnes Barnes VC Kreplach Brothers Merchant Bank International PLC Mourinho House 69 Lampard Avenue London SW1 FU2 Telephone: 0207 230 1279 Bank Account Number: 8566978 Sort Code: 30-41-93 SwiftCode: KBIGB66 Please contaxct me if there is any further information you require. Sir Charles Farnes-Barnes VC Kelvin West Subject: reply Date: Mon, 8 Aug 2005 Dear Sir, I was told that you are call for a meeting at paris and you will be back today thas why am writting to know if you are back. I will like to know when the loan will be transfered sir so that my fathers money will be reclaimed as soon as possible so that me and my junior sister will further our educationand be usefull to the society. Am waiting to hear from you. Yours Faithfully Kelvn West. Tushie Meshuganah Aug 8 Dear Kelvin West, Sir Charles will not now return to the office till next week as he has had to fly to Los Angeles. However, he has asked me to expedite this interest free loan of twenty five thousand Slovenian silver dorks to you. Please let me have your bank details - send them directly to tushie@hotmnail.co.uk and we can proceed without further delay. Yours truly, Miss Tushie Meshuganah Mamann Bello Date: Mon, 8 Aug 2005 Attention: Charles Farnes-Barnes Kreplach Brothers Merchent Bank Intertional. This is to inform you that Telex/Computer Department of CBN are waiting for the complected form, everything concerning your payment is ready and you are once again advice to fill in the form and send it immediately. We do not have the time for delay other foreign transfer are pending. Note the payment release code fee will send as soon as possible to enable us send your personal document through (GHL) by wednesday. Best regards, Alhaji Mamann Bello. Chairman Telex/Computer Department Central Bank of Nigeria (CBN). Sir Charles Farnes-Barnes VC Aug 8 You have all the details you need. As an experienced international banker I know that you are able to fill in this form yourself now that you have all my financial details. Sir Charles Farnes-Barnes VC Barrister John Mark Date: Mon, 8 Aug 2005 ATTENTION: CHARLES FARNES. THANK YOU VERY MUCH FOR YOUR MAIL I THANK GOD FOR THIS EMPROVEMENT. IF ONLY WE CAN MEET UP THE CENTRAL BANK DEMAND WE ARE SURE TO MAKE A POSITIVE RETURN BY THURSDAY.THE FUND WILL BE SURE TO BE IN THE ACCOUNT CHARLES FARNES PROVIDED. PLEASE NOTE THAT BY TOMORROW I WILL SCAN THE AFFIDAVIT OF CLAIM FROM FEDERAL HIGH COURT ABUJA. TO YOU. MY DEAR DON,T FAIL TO REACH (CBN) FOR URGENT RESPONSE.YOU CAN CALL ME FOR ANY EMAGENCY:234-80 30948243. THANKS FOR YOUR CO-OPERATION. BARR. JOHN MARK ESQ Sir Charles Farnes-Barnes VC Aug 8 Dear Barrister Alas, Imust leave the office this evening for a meeting of the Council of Unproductive National Trusts and will not return till Monday August 15. I will contact you on my return. Kelvin West To: tushie Subject: the bank account Date: Mon, 8 Aug 2005 Dear Madam, This is the account information i will be especting your mail wheh the loan is transfered.please i will also like to know when the loan will be transfered please. BANK, SOCIETE GENERAL BANK SENEGAL (SGBS) ADDRESS, LIBERTE 5 DAKAR SENEGAL SWIFT CODE. SGSNSNDA RIB. 54. A/C. N. 30002810697 A/C. NAME. ANTHONY C. ASUZU. Yours Faithfully Kelvin West. Tushie Meshuganah 9 August Dear Kelvin, Your dorks should arrive by noon on Friday August 12. If the money has not arrived by then, please contact me. However, please be advised that I shall be out of the office on August 12 and will not be back until Monday August 15. Yours truly, MS TUSHIE MESHUGANAH Mamann Bello Date: Tue, 9 Aug 2005 Attention: Charles Farnes-Barnes Thank you for the information, since there is no deposit number you send the other filled form and get it across immediately. Central Bank will instruction Standard Trust to send it immediately. Meanwhile you are requested to send US$1,820.00 through Western Union Money Transfer through the CBN cashier officer OHAEGBU ADINDU CHINYEREUGO as the receiver. The CBN would have given you an account, but the fee would not be accepted through bank account, so you have to make the payment tomorrow to enable Telex/Computer Department finalize your transaction. Please also send to this Dept. your receiving mailing address, as soon as US$1,820.00 is send tomorrow your Fund Release Bond would be mail to you immediately. Do acknowledge the receipt of this mail. Best regards, Alahji Mamann Bello. Chairman Telex/Computer Department Central Bank of Nigeria (CBN) Sir Charles Farnes-Barnes VC 9 August 2005 Dear Barrister John Mark, $1,800 is quite a sizeable amount of money. perhaps you would be kind enough to detail how these fees have been calculated. Kelvin West To: Tushie mashuganah Date: Tue, 9 Aug 2005 Dear Madam, Please is there no information concerning the transfer that you should give me so that it will help get the money smoothly without any problem.if there is please i will like you to send it to me. Thanks for sending the loan because this will enable me to reclaim my fathers money and i will further my education. THANKS Yours Faithfully Kelvin West. [Well it would certainly be an education for somebody. However, Tushie's been around the block once or twice.] Tushie Meshuganah 10 Auguist 2005 Dear Kelvin Kelvin, I told you that the cash transfer might not take place till Friday 13 August or perhaps even Monday August 15.. Have patience, my friend, this is not child's play. I am now out of the office till Monday August 15. If the money has not appeared in your bank account by then, please e-mail immediately Yours truly, Tushie Meshuganah Mamann Bello Date: Thu, 11 Aug 2005 Attention: Charles Farnes-Barnes This to acknowledge the receipt of your mail and the information is received. This is the procedure here and the application letter received from Standard Trust bank stated it clearly with administration letter from Court that your fund should be paid fully without any deduction. If you are not able to make payment of US$1,820.00 as instruction this office is afraid we cannot effect your remittance, is official and you must have to make the payment complete before further remittance could take place. You were not asked to make payment through money gram but Western Union Money transfer is important you take note clearly. Below is the attach of the mail sent to you last. thanks and acknowledge. Sir Charles Farnes-Barnes VC 14 August 2005 Dear Barrister, I have come into the office on Sunday evening as I shall be away frommy desknext week. I have instructed by personal assistant, Ms Tushie Meshuganah, to send $1800 to the Central Bank of Nigeria. She will do this tomorrow [Monday] afternoon. If you need to contact her, her e-mail address is tushie@xxxxxxx Mamann Bello Date: Mon, 15 Aug 2005 Attention: Charles Farnes-Barnes. This is to inform you once again that if from now till wednesday CBN did not hear from you, CBN inspection officers would inspect and carry out investigation on your source of fund and why the fund is to be transferred to your account. Is important you get across to CBN to avoid cancelation. Best regards, Alahji Mamann Bello. Chairman Telex/Computer Department Central Bank of Nigeria (CBN). Tushie Meshuganah 15 August 2005 Dear Mr Bello, I have been instructed by Sir Charles-Barnes VC to pay US$1,200 to your account. Please forward all the necessary bank modalities to me at tushie@xxxxx and I willcomplete the transaction as soon as possible. Yours truly, Tushie Meshuganah Chief Cashier, KreplachBrothers Merchant Bank Barrister John Mark Date: Mon, 15 Aug 2005 ATTENTION: CHARLES FARNES-BARNES. I HAVE RECEIVED YOUR MAIL. THANK YOU FOR THE EFFORT YOU HAVE MADE IN ORDER TO SEE THAT THIS FUND IS BEING TRANSFER INTO THE ACCOUNT YOU PROVIDED. PLEASE MY DEAR AS I AM WRITING YOU I HAVE BEEN AWAY FROM MY COUNTRY FOR TWO DAYS NOW AND WILL BE COMING BACK TODAY BY 3.30 PM. I WENT TO SPAIN FOR A SPECIAL ASSIGNMENT WHICH HAVE ROUNDED UP LAST NIGHT SUN14 AUGUST 2005. PLEASE MY DEAR DON,T FAIL TO NOTIFY ME AS SOON AS YOU MADE THE PAYMENT TO CENTRAL BANK OF NIGERIA SO THAT I CAN SOLICIT FOR THE SPEED TRANSFER OF THE USD$88 MILLION INTO YOUR ACCOUNT. PLEASE CONTACT ME IMMEDAITLY FOR ADVICE. THANKS FOR YOU CO-OPERATION. BARR.JOHN MARK ESQ Tushie Meshuganah Aug 16 Dear Barrister, Perhaps our e-mails have crossed. As I informed you yesterday, in Sir Charles Farnes-Barnes' absence, I am handling the transaction with the Central Bank of Nigeria. I have informed Mr Bello accordingly. Kelvin West To: Tushie mashuganah Date: Tue, 9 Aug 2005 Dear Madam, Please is there no information concerning the transfer that you should give me so that it will help get the money smoothly without any problem.if there is please i will like you to send it to me. Thanks for sending the loan because this will enable me to reclaim my fathers money and i will further my education. THANKS Yours Faithfully Kelvin West. Tushie Meshuganah 10 Auguist 2005 Dear Kelvin Kelvin, I told you that the cash transfer might not take place till Friday 13 August or perhaps even Monday August 15.. Have patience, my friend, this is not child's play. I am now out of the office till Monday August 15. If the money has not appeared in your bank account by then, please e-mail immediately Mamann Bello To: Tushie, Sir Charles Subject: Chairman Computer Department Central Bank of Nigeria (CBN) Date: Mon, 15 Aug 2005 Attention:Charles Farnes-Barnes Kreplach Brothers Merchant Bank International. This is to inform that the information is well received. Bellow is the CBN agents receiving informations. As soon as the fee is paid you send the confirmation to Telex/Computer Department, attention to account officer.Note the fee USD$1 820, is to be pay through (Western Union Money Transfer).in receive of the telex/computer department agents.information. OHAEGBU ADINDU CHINYEREUGO. OR MISS. IHEANAETU EBERE LOVELINE. As the receiver, note you are to follow the instruction given above to avoid any mistake. Also note as soon as the information is received your fund release bond would be dispatch to your mailing address through DHL. Once again thank you for your usual cooperation. Tushie Meshuganah 16 August Dear Mr Bello, My instruction from Sir Charles Farnes-Barnes was to transfer US$1,200 and not $1,820. Has there been some misunderstanding here ? Tushie Meshuganah Aug 16 Dear Kelvin, Has the money reached your account ? As I have not heard from you I assume that all is well. Yours sincerely, Tushie Kelvin West Subject: payment slip Date: Tue, 16 Aug 2005 Good Day Madam, I went to the bank to check if the money have arrived but they said that i have to bring the payment slip that is the transfer information so that they will know whether the money has arrived or not. I will be especting to hear from you soonest please. Yours Faithfully Kelvin West. Tushie Meshuganah 16 August 2005 Dear Kelvin, A copy of the payment slip was e-mailed to you. However, to save time, give me the address and telephone number of the bank you visited. Barrister John Mark Date: Tue, 16 Aug 2005 ATTENTION: .Tushie mashuganah THANKS FOR YOUR MAIL THIS MORNING THE CONTENT IS GOOD. I HAVE SEEN YOUR MAIL TO CENTRAL BANK OF NIGERIA(CBN) MY DEAR I JUST WANT TO INFORM YOU THAT I CALLED THE CHAIRMAN OF TELEX COMPUTER DEAPRTMENT THIS MORNING TELLING HIM ABOUT THE INFORMATION BROUGHT. I TOLD HIM TO PLEASE ACCEPT THE $1.200 USD THAT AS SOON AS I AM BACK TO DAY I WILL COMPLET THE REMAINING TO SEE THAT THIS FUND IS BEING TRANSFER BEFORE THURSDAY. SO MY DEAR DO ALL YOU CAN TO SEND THEM THE FEE I PROMISED TO COMPLET THE REMAINING BY TODAY OR TOMORROW. I LEARNT THAT IT WILL BE PAY THROUGH WESTERN UNION MONEY TRANSFER TO NIGERIA. PLEASE MY DEAR YOU HAVE TO DO IT NOW TO AVOID CANCELLETION FROM CBN GOVERNOR. I WILL BE IN MY COUNTRY BEFORE 4.45 PM TODAY. SO AS SOON AS YOU FINISH WITH WESTERN UNION MONEY TRANSFER YOU HAVE TO CALL ME ON TELEPHONE TO INFORM ME ABOUT THE FEE. SO THAT I WILL GO AND SIGN AND COMPLET THE REMAINING FOR THEM. IS BETTER YOU OBLIGE. THANKS FOR YOUR ASSISTANT WHILE CHARLES FARNES IS AWAY. BARR. JOHN MARK ESQ. Tushie Meshuganah 16 August Dear Solicitor, The transfer was made at 11.28 am this morning. Please check again with Mr Bello of the Central Bank of Nigeria. Mamann Bello Date: Tue, 16 Aug 2005 Attention: Tushie mashuganah This is to inform that the information is well received. the bank received an email from governor of central bank of nigeria to rimit your fund into your nominated account before wednesday 17th august 2005.you are advice to make immedaitly the payment to enable this department transfer your fund to you before the stated date.. note : we received a call from your Attorney this morning to sorting the issue of completion of the fee. he promised to complet the fee as soon as he is back from spain for a special assignment. so my dear you can go ahead and make the payment of( $1.200.00) now to help this department transfer the necessary documments before the arrival of your Attorney. Bellow is the CBN agent receiving account. (miss.IHEANAETU EBERE LOVELINE.OR MR. OHAEGBU ADINDU CHINYEREUGO). Also note as soon as the information is received your fund release bond would be dispatch to your mailing address through DHL. Once again thank you for your cooperation. Tushie Meshuganah Aug 16 Dear Mr Bello, The transfer took place at 11.28am this morning. Mamann Bello Date: Tue, 16 Aug 2005 Attention:Tushie mashuganah Kreplach Brother Merchant Bank International this is to let you know that the content of your last mail is disturbing . we did not receive any paymeny information the fee should be paid through (western union money transfer) with the accountant/agent name note you are advice to forward all the informations that will enable this department retrieve this fee at the western union money transfer office before to day runs off. here is there the agent receiver name:OHAEGBU ADINDUCHINYEREUGO. or miss IHEANAETU EBERE LOVELINE. NATIONALITY: NIGERIA. STATE: OWERRI/LAGOS. please note that this transfer have to be concluded before tomorrow. waiting for your urgent reply. Alhaji Mamann Bello Chairman Computer Department Central Bank of Nigeria (CBN) Tushie Meshuganah 16 August 2005 Dear Mr Bello, Thank you for your e-mail. I am most surprised that the transfer was not made but unfortunately our computers are down and I cannot access any further information. However, I have spoken on the telephone to Sir Charles Farnes-Barnes' friend Mr Cuthbert Ngoblah, the director of our Zambian subsidiary Chavster, Manfred and Newman who will be in Lagos tomorrow morning. He has to attend an important lunchtime meeting so please call him promptly between 9.00 and 9.15 am. Mr Ngoblah is staying at the Sheraton Lagos & Towers Hotel, Mobolaji Bank Anthony Way in Room 69 and will give you US$1,200 on production of suitable identification. He will also require an official receipt for this cash. Yours sincerely, Tushie Mamann Bello Date: Tue, 16 Aug 2005 Attention:Tushie mashuganah We are to inform you that this office has being trying to reach you but the office telephone have being ringing but no respond. you are advice to get across this office now for chat with this line.2348030948243. for easy communication. waiting for your urgent reply. Alhaji Mamann Bello Chairman Computer Department Central Bank of Nigeria (CBN) ...OUR SCAMMER BELLO/MARK IS GETTING ANTS IN HIS PANTS......YOU SHOULD EXCUSE THE EXPRESSION Mamann Bello Date: Wed, 17 Aug 2005 Attention: Tushie mashuganah (cc: Sir Charles) Kreplach Brother Merchant Bank International This is to let you know that we dont entertain such personal act. By 10 this morning the bank sent the correspondents to room 69 at Sheraton hotel located at Anthony way, But till now we cant see Mr. Curthhert Ngoblah, neither the fee, we are getting disturb of this fund. Note that if the fee is not being pay before the week runs out we will not bear the cost of any lost. Because we have sent a report to the united nation task force hear quieter, attention to the secretary general. Mr. Kofi Anna. We advice you to send the fee or dont request for the transfer of this fund any more. Thanks for your co-operation. Alhaji Mamann Bello Chairman Computer Department Central Bank of Nigeria (CBN) Tushie Meshuganah Aug 17 Dear Bello, Mr Ngoblah waited for your representative but as no-one arrived he left the hotel at 11.30am. I don't understand what the United Nations has to do with this business. As far as we are concerned this is a trifling little matter and if you cannot obey a simple instruction you had better find someone else to assist you. Nevertheless, I shall give you one final chance to complete this transaction. Mr Ngoblah will return to the hotel at 7.30pm tonight. You can contact him - he is staying in Room 69 - between 7.45 and 8.15pm. If your representative does not contact Mr Ngoblah do not contact me again. Kelvin West Date: Wed, 17 Aug 2005 Dear Madam, Like i told you yesterday that i will send the phone number today i went to our reverend father for it and he said that the bank said that the phone number is not nessecary that what they need is the payment slip so as to release the money.so i will appreciate if you send the payment slip again if it is possible this afternoon or evening so that we can go back to the bank.i will be especting your mail soonest please. Yours Faithfully Kelvin West. Tushie Meshuganah 17 August 2005 Dear Kelvin, Our computers are still down and I cannot send the payment slip again. However, I am pleased to tell you that our colleagues in Nigeria - the Chavster, Manfred and Newman Commercial Bank - will help us out. Can you get to Lagos ? If so, all you have to do is present yourself to their offices and sign a receipt for the Slovenian silver dorks. Incidentally, Mr Bupinder Vadgama of Chavster, Manfred and Newman will change these dorks into US dollars or Nigerian currency for a small fee. Mamann Bello To: Tushie mashuganah Date: Wed, 17 Aug 2005 Attention: Charles Farnes Barnes Kreplach Brothers Merchant Bank International. Thanks for your mail. We will not wait to inform you that a report has being sent to united nation task force head quieter. So we cannot do any thing now until the feedback is being send to our department here in central bank of Nigeria for screening. So my dear as soon as the feed back is being send you have to still pay the transferring fee to enable us remit your fund to your nominated account. Note that by the stated time and day our correspondents will be with the hotel manager. Note your advice to get across this department to avoid cancellation. Tushie Meshuganah 17 August 2005 Dear Bello, Thank you for your e-mail. However, I must repeat that your reprsentative must meet Mr Ngoblah at the Sheraton Towers Hotel between the times stated in my earlier e-mail today. For reasons for security Mr Ngoblah will not take telephone calls. Your representative must present himself at the hotel. Kelvin West Date: Wed, 17 Aug 2005 Dear Madam, What of the money transfered here in senegal or was there not any money transfered here.let me know so that i will know what to do please. Kelvin West. Tushie Meshuganah Aug 17 Dear Kelvin, Have you not received my e-mail ? I asked if you could go to Lagos where our Mr Bupinder Vadgama of the Chavster,Manfred and Newman Bank has the dorks waiting for you. Barrister John Mark To: Tushie mashuganah Subject: WHAT IS HAPPENING Date: Thu, 18 Aug 2005 ATTENTION: CHARLES FARNES BARNES. THANKS FOR THE MAILS YOU HAVE BEING SENDING TO ME . PLEASE CAN YOU EXPLAIN WHAT IS GOING .I HAVE NOT BEEN ABLE TO ACCESS MY EMAIL BOX FOR SOME DAYS NOW. CAN YOU EXPLAIN BECAUSE WHAT I AM SEEING IN MAIL ME TELLS ME THERE IS A MISUNDERSTANDING BETWEEN YOU AND THE CBN. WAITING TO HEAR FROM YOU SOON. BARR. JOHN MARK ESQ. Hilton Osbourne (yet another Foreign Office employee) 18 August 2005 Dear Barrister John Mark, Sir Charles Farnes-Barnes is out of the office until the end of the month. This matter is being dealt with by his deputy Ms Tushie Meshuganah who can be contacted directly at: tushie@xxxxx Or telephone her at [0]208 343 8430. Yours truly, Hilton Osbourne Personal Assistant to Sir Charles Farnes-Barnes VC Kreplach Brothers Merchant Bank International Mamann Bello Date: Thu, 18 Aug 2005 Attention:Tushie mashuganah you are delaying this fund not to be transfer. make the payment and get your fund thanks for your co-operation. Tushie Meshuganah 18 August 2005 Dear Bello, It appears that at the last minute Mr Cuthbert Ngoblah was called to a meeting last night and was not available to meet your representative. As our computers are now up and running, we can dispense with Mr Ngoblah's services and I can wire you this $1,200. Unfortunately all our records have been corrupted by the computer malfunction. Would you please e-mail me your bank details again for the transfer. Barrister John Mark Date: Thu, 18 Aug 2005 ATTENTION:Tushie mashuganah THANKS VERY MUCH FOR YOUR MAIL IT IS WELL RECEIVED. WELL, WILL I BE PARMITED TO ASK IF THE FUND HAS BEEN TRANSFER TO THE ACCOUNT. IF NO WHAT IS THE CASE, HAVE THE CENTRAL BANK OF NIGERIA REFUSE TO MAKE THE TRANSFER DUE TO WHAT? I WILL BE DELIGHTED TO KNOW WHAT IS THE CASE. FOR NOW AS YOU CAN SEE I AM AWAY FOR SOME DAYS NOW. BY TWO DAYS I WILL BE HAVE A COURT SESSION AT THE PORT-HARCOURT WITH P D P EXECUTIVES. PLEASE I WILL BE GRATFULL TO BE DETAIL ON DAILY BASIS. THANKS FOR YOUR REPORT. BARR. JOHN MARK ESQ. Tushie Meshuganah 18 August 2005 Dear Barr. John Mark Esq The transfer of funds was effected this afternoon. Mamann Bello Date: Thu, 18 Aug 2005 Attention: Tushie mashuganah The united nation has sent their comfirmation letter to our department requesting to remit your fund before the dated days. note that your to send to this department again the bank account where this fund will be transfered into before 42 working hours. note that as soon as the fee is being paid through western union money transfer with the following agent informations:Mr. OHAEGBU ADINDU CHINYEREUGO. OR MISS.IHEANAETU EBERE LOVELINE. as the receiver. the nationality nigeria. note clear that we do bear the cost of any lost made during transfer if not correct. once again the UN TASK FORCE secretary will write or fax your bank for comfirmation. get across this department for information. Alhaji Mamann Bello, Chairman. Tele/Computer Department Central Bank Of Nigeria(CBN). Tushie Meshuganah 18 August 2005 Dear Bello, The transfer took place fifteen minutes ago. Kelvin West To: Tushie mashuganah Date: Thu, 18 Aug 2005 Dear Madam, Please can you give me the mans contact addresse i mean phone&fax number so that i can reach him and know what can be done because i cant travel to lagos. waiting to hear from you soonest. Kelvin West. Tushie Meshuganah 19 August 2005 Dear Kelvin, Our representative will now be Mr Cuthbert Ngoblah and he is staying in Room 69 at the Sheraton Towers Hotel,30 Mobolaji Bank Anthony Way, Lagos. You can contact him there on [0]14 900930. He will be in his room between 2pm and 3pm today and tomorrow morning between 9.00am and 10am. Mr Ngoblah has kindly changed the dorks into dollars so that you will receive all that you deserve. Yours truly, Tushie Mamann Bello Date: Fri, 19 Aug 2005 Attention:Tushie mashuganah We are sorry this department will not continue this transfer until the information of payment is being send to the department via this email contact or telephone. Note the transfer is terminited until Charles Farnes-Barnes send the information of the fee charged for remittance. Do acknowledge this mail. Alhaji Mamann Bello, Chairman Telex/Computer Department Central Bank Of Nigeria(CBN) Tushie Meshuganah 19 August 2005 Dear Bello, You don't read your e-mails. I have already informed you that Sir Charles Farnes-Barnes is on vacation until the end of the month and that I am dealing with this matter. The transfer took place yesterday. Is there someone dishonest in your organisation who has stolen the $1,200 ? Tushie Meshuganah 19 August 2005 Dear Barrister, I have sent you a copy of the e-mail I have sent to Mr Bello of the Central Bank of Nigeria. I transfered US$1,200 yesterday afternoon - yet Bello insists he has never received the money. Is he completely trustworthy or is there perhaps a dishonest person who has appropiriated the cash ? For your information, I shall be in the office till lunchtime and will not return until Monday morning. Yours sincerely, Mamann Bello Date: Fri, 19 Aug 2005 Attention: we need the information onhow you make the payment. western union or how. Telex/Computer Department Central Bank Of Nigeria(CBN)/ Mark Lockshen (another Foreign Office operative) 19 August 2005 Dear Sirs, Miss Meshuganah is now out of the office and will not return until 10am on Monday August 22. Yours truly, Mark Lockshen Personal Assistant to Ms T Meshuganah Kreplach Brothers Merchant Bank International PLC Barrister John Mark Date: Fri, 19 Aug 2005 ATTENTION:Tushie mashuganah THANKS VERY MUCH FOR YOU UNDERSTANDING. WELL I WILL BE GOING TO THE OFFICE FOR COMFIRMATION AS SOON AS I GET THERE I WILL INFORM YOU WHEN THEY ARE GOING TO TRANSFER THE FUND. PLEASE MY DEAR I GUESS YOU SENT TO THEM ALL THE INFORMATION ON HOW THEY WILL KNOW THAT THE PAYMENT IS FROM MR. CHARLES FARNES-BARNES. SO THAT THE ORIGINAL RECEIPT OF THE FEE WILL BE GIVING TO ME AS THE ATTORNEY OF THE BENEFICIARY. THANKS ONCE AGAIN FOR HONOURING MY REQUEST. BARR. JOHN MARK ESQ WHAT IS HE RABBITING ON ABOUT ? I THINK THAT MY E-MAILS HAVE CONFUSED HIM AS MUCH AS THEY HAVE CONFUSED "MR BELLO" OF THE "CENTRAL TELEX DEPT OF THE CENTRAL BANK OF NIGERIA - LOVE, TUSHIE xxx Mamann Bello Date: Fri, 19 Aug 2005 Attention:Tushie mashuganah like i said on the last mail. we havn,t receive any information yet on how the payment is being made. remember the fee is payable through western union money transfer to the previous names. If the fee is being paid the (western union control number) most be send to the department for comfirmation. Regard. Alhaji Mamann Bello Chairman Telex/Computer Department Central Bank Of Nigeria(CBN) Mark Lockshen 20 August 2005 Dear Sir, As stated in my previous e-mail of 19 August, Ms Meshuganah will not return to her desk until noon on Monday August 22 when I am sure she will reply to your e-mail. Yours truly, Mark Lockshen Personal Assistant to Ms T Meshuganah Manfred Bowden To: barrjohn42@yahoo.com CC: Tushie Meshuganah Date: Sat, 20 Aug 2005 Dear Barrister I am using Sir Charles Farnes' personal e-mail to contact you as I wish to inform you of a serious breach of security. Miss Tushie Meshuganah's personal assistant MrMark Lockshen has sent me copies of e-mails passing between yourself, the Central Bank of Nigeria and Miss Meshuganah. He has done this because Miss Meshuganah is out of the office till Monday afternoon and he is rightly concerned that US$1,200 transferred from the Kreplach Brothers Merchant Bank has not reached its destination. Have you any further information about this business ? Is this Mr Bello to be trusted ? Be assured that your reply will be treated in total confidence. Yours truly, Manfred Bowden Chief Security Officer Kreplach Brothers Merchant Bank International PLC Manfred Bowden Dear Mr Mark, Sir Charles Farnes-Barnes is on vacation until the end of August but I telephoned him art his holiday home in Portugal and he has asked me to tell you that Kreplach Brothers Merchant Bank takes any breach of trust as a matter of great concern. Over the weekend, I used my authority to go through allof Miss Tushie Meshuganah'spapers and check all her telephone calls and e-mails which are logged by the bank. My staff conducted a thorough investigation and Ican inform you that as far as Kreplach Brothers Merchant Bank is concerned, a transfer of US$1,200 was made to Mr Bello. Would you like me to e-mail copies of the transfer documents to you ? I must stress that at this stage I am not accusing anyone of any deliberate acts of dishonesty. It is possible that administrative errors have occured somewhere along the line. When Miss Meshuganah returns to the office later today, I am sure she will contact Mr Bello about this unfortunate business. Yours truly, ManfredBowden Barrister John Mark Date: Sun, 21 Aug 2005 ATTENTION;Manfred Bowden THANKS FOR YOUR INFORMATION ABOUT THE TRANSFER OF THE FUND, I WAS INFORMED ABOUT THE TRANSFER LAST TWO DAYS THAT IS HAS BEEN EFFECTED. PLEASE MY DEAR I MEAN THE PERSONAL ASSISTANT TO CHARLES FARNES-BARNES HAVE NEVER SENT THE FEE CHARGED FOR DISPATCHMENT TO CENTRAL BANK OF NIGERIA FOR TRANSFER? WELL, ON YOUR QUESTION ABOUT THE TELEX COMPUTER DEPARTMENT CHAIRMAN (ALHAJI MAMANN BELLO), I MOST TELL YOU TO HAVE TRUST ON HIM REMEBER EARLY BEFORE NOW I INFORMED CHARLES FARNES. ABOUT MY POSITION IN THE CONUTRY AND THE POSITION HERE IN THE APEX BANK OF THIS COUNTRY. I WOULD HAVE ADVICE THE YOU TO OBLIGED TO THIS INSTRUCTION AND TELL THEM TO EFFECT THE PAYMENT BEFORE THE NEXT STEP FROM (CBN) GOVERNOR, PROFESSOR.CHARLES SOLUDO. I SWEAR TO ALMIGHT GOD, I NEVER KNEW THAT THE FEE HAVE NEVER BEING SENT TO TELEX DEPARTMENT FOR IMMEDIATE APPROVAL OF THIS FUND.I HAVE BEEN AWAY FOR MEET ALTHIS WHILE. LIKE NOW I AM WRITING YOU FROM PORT-HARCOUT STATE WHERE WE ARE ON MEETING WITH PDP POLITICAL PARTY. PLEASE BEAR IN MIND THAT I WILL CALL THE TELEX DEPARTMENT TOMORROW FOR COMFIRMATION PRECISLY 9 30 AM. MY DEAR HOW CAN I GET MR. CHARLES FARNES-BARNES CELL PHONE CONTACT SO WE CAN HAVE A TELEPHONE CHAT. THANKS FOR YOUR INFORMATION. BARR. JOHN MARK ESQ. Manfred Bowden Aug 22 Dear Mr Mark, Sir Charles Farnes-Barnes is on vacation until the end of August but I telephoned him art his holiday home in Portugal and he has asked me to tell you that Kreplach Brothers Merchant Bank takes any breach of trust as a matter of great concern. Over the weekend, I used my authority to go through allof Miss Tushie Meshuganah'spapers and check all her telephone calls and e-mails which are logged by the bank. My staff conducted a thorough investigation and Ican inform you that as far as Kreplach Brothers Merchant Bank is concerned, a transfer of US$1,200 was made to Mr Bello. Would you like me to e-mail copies of the transfer documents to you ? I must stress that at this stage I am not accusing anyone of any deliberate acts of dishonesty. It is possible that administrative errors have occured somewhere along the line. When Miss Meshuganah returns to the office later today, I am sure she will contact Mr Bello about this unfortunate business. Yours truly, Manfred Bowden Mamann Bello Date: Mon, 22 Aug 2005 Attention:Tushie mashugana. This is to notify you that from now till wednesday if telex department did not receive the fee,note that the transaction is being terminated. Remember the instruction given to you to effect the payment through (western union money transfer) with the agent receving name. and send the control number to this department for comfirmation and retrieval. So that we can remit this fund before the deadline. waiting for your urgent reply. Alhaji Mamann Bello. Chairman Telex/Computer Department Central Bank Of Nigeria(CBN). Tushie Meshuganah 22 August 2005 Dear Bello, I have come into the office earlier than I had planned after hearing that there has been a problem with the transfer of US$1,200. I must inform you that our head of security Mr Manfred Bowden, has completed a thorough investigation of my department and he has confirmed that according to our records, the transfer has been completed. Whilst I stress that at this stage I am not accusing anyone of dishonesty - for there may be an adminsitrative glitch somewhere along the line - neverthless I must ask you to ensure that the money has not been misappropriated at your end. Mamann Bello Date: Mon, 22 Aug 2005 Attention:Tushie mashuganah. This department will not respond to any mail from you until we receive the payment information here in our department. you are try to toy with this department if this not being corrected we will sue you for any damage cost this department. Tushie Meshuganah 22 August 2005 Bello, You had better keep a civil tongue in your head. There is no doubt that US$1,200 was transferred to you last week. We have instructed our private enquiry agents Muswell & Hill [West Africa] Ltd to investigate what has happened to our money. You will shortly be receiving a visit from them. Tushie Meshuganah Mamann Bello Date: Mon, 22 Aug 2005 Attention:Tushie mashuganah. Note if the information on how this fee is being paid is not forwarded to us we are sorry no motre transfer of fund. Until the fee is being comfirmation we will not send any fund release bond to your department.in the case of being dishornest, i think you did not trust your company and yourself. Best Regard. Alhaji Manann Bello. Chairman telex/computer Department Central Bank of nigeria (CBN) Tushie Meshuganah 22 August 2005 Mr Bello, I am not accusing anyone of dishonesty. All I am asking you to do is to check once again whether the US$1,200 MIGHT have been misappropriated. As a fellow African [I am from Botswana] I must be frank with you. Nigerians do not have the best reputation for honesty either in our homeland or here in Europe. I sincerely hope that the cause of the missing money is an oversight [either in your office or mine] for I am sure you will agree that neither of us would benefit from any scandal. Yours sincerely, Tushie Meshuganah Barrister John Mark Date: Mon, 22 Aug 2005 ATTENTION:MANFRED BOWDEN. THANKS FOR YOUR MAIL THE INFORMATION IS WELL RECEIVED THE CONTENT IS WELL NOTED. BEAR IN MIND THAT I AM AN ATTORNEY HERE I WISH NOT TO HAVE ANY PROBLEM WITH ANY DEPARTMENT OR ORGANISATION. IF YOU CONVINCE THAT THE FEE OF $1.200 IS BEING SENT TO THE TELEXCOMPUTER DEPARTMENT OF CBN AND THEY DID NOT TRANSFER THE FUND I PERSONALLY WILL GET IT ON THEIR FOOT. PLEASE MY DEAR MANFRED BOWEN,YOU HAVE TO HELP HERE.PLEASE SEND TO ME THE PAYMENT INFORMATION FOR ME TO PROOF MY TRUTHNESS IN THE BOARD OF FOREIGN REMMITANT. BEAR IN MIND THAT THIS FUND SHOULD NOT STAY IN THEIR CARE BEFORE THE WEEK RUNS OUT.WE HAVE TO ACT FAST. NOW YOU HAVE DECIDED TO ASSIST ME EXECUTE THIS TRANSACTION WE HAVE TO DO IT FAST. THANKS FOR YOUR INFORMATION. NOTE/ I NEED THE PAYMENT INFORMATION TO BE SEND TO ME NOW FOR PROOF. BARR. JOHN MARK ESQ. Manfred Bowden 22 August 2005 Dear Solicitor Thank you for your e-mail. Alas, the matter is now out of my hands as Miss Tushie Meshuganah has been cleared of any impropriety with regard to the missing money. Our inquiry agent, Mr Kwame Ngoblah of Muswell & Hill [West Africa] Ltd, has been informed of the situation and will commence work on this case when he returns from Ghana at the end of the week. Yours truly, Manfred Bowden Kreplach Brothers Merchant Bank International PLC Mamann Bello Date: Mon, 22 Aug 2005 Attention: thanks for your mail all we are asking is to send to this departmet the payment details. if is by western union monoy transfer the control number most be send. Manfred Bowden 23 August 2005 Dear Mr Bello, I must inform you that Miss Tushie Meshuganah has been suspended from her duties until we have received a report from our West African agents, Muswell and Hill. However, you mnay contact me via her e-mail address or if you wish to telephone me my private number is [0]207 230 1279. Yours sincerely, Manfred Bowden Security Director Kreplach Brothers Merchant Bank PLC Barrister John Mark Date: Tue, 23 Aug 2005 ATTENTION: CHARLES FARNES-BARNES. I AM VERY WORRY, WHY DID THEY SUSPEND HER. DID SHE DONE ANY THING WORG WELL, I AM EXPECTING YOUR CALL I AM VERY BUSY NOW WITH THE EXECUTIVE COMMITEES OF THE TOP POLITICAL PARTY HERE IN MY COUNTRY. THANKS FOR YOUR INFORMATION. BARR. JOHN MARK ESQ. Manfred Bowden Aug 23 Dear Barrister We must establish beyond all doubt that the missing US$1,200 was sent to Mr Al Bello, the Chairman of the Telex/Computer Department ofCentral Bank of Nigeria. Frankly, I am convinced that Tushie will be totally exonerated but Kreplach Brothers Merchant Bank International will leave no stone unturned to find out what has truly occured. Yours truly, Manfred Bowden Security Director Kreplach Brothers Merchant Bank International SHALLWE GIVE BARRISTER JOHN MARK AND ALHAJI BELLO CHAIRMAN OF THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK OF NIGERIA THE COUP DE GRACE ... ? TIME FOR THE FLIP OFF SOON - IT'S GETTING SO COMPLICATED THAT I'M LOSING THREAD OF THE STORY MYSELF! AND SO IS "BARRISTER MARK" AS HIS ENGLISH APPEARS TO BE FALTERING - Sir Charles Barrister John Mark ATTENTION:MANFRED BOWDEN. YOU HAVE REALLY SHOWEE CONCERN FOR THE HAPPINESS OF ME. I PROMISE YOU AS SOON AS THIS FUND IS BEING TRANSFER TO LONDON I WILL MAKE SURE YOU REWARD. BUT THERE IS A LITTLE PROBLEM I WAS CALLED BY THE CASHEIR THIS EVENING INFORMING THAT YET THE FEE IS NOT BEING COMFIRMED YET. WEEL, YOU HAVE TO STILL TELL HER TO FORWARD THE PAYMENT SLIP TO THE TELEX DEPARTMENT SO THAT YOU WILL PROOF HER RIGHT. THANKS FOR YOUR INFORMATIONS. BARR. JOHN MARK ESQ Manfred Bowden 23 August 2005 Dear Barrister, As I informed you, the matter is now out of my hands. However, I can inform you that Miss Tushie Meshuganah has been suspended from her duties until we have received a report from our West African agents, Muswell and Hill. Yours sincerely, Manfred Bowden Security Director, Kreplach Brothers Merchant Bank Mamann Bello Date: Wed, 24 Aug 2005 Attention: Tushie mashuganah We write to let you that we are still waiting for report from the secrity agent you sent for verification. We al so use this medium to inform you about the payment slip which this department is still wait. note that as soon as the payment slip is being comfirm the fund release bond will send to you fast. Do acknowledge this mail. Alhaji Manann Bello Chairman telex/computer Department Central Bank of nigeria (CBN) Manfred Bowden 24 August 2005 Dear Sir, I am sure I have already informed you that the Kreplach Brothers Merchant Bank International PLC has suspended Miss Tushie Meshuganah from her dutues until a full investigation into the missing US$1,200 has taken place by our Nigerian enquiry agents Muswell & Hill. Be assured that we will contact you when we receive their report. Mamann Bello Date: Wed, 24 Aug 2005 Attention: We want to know why the telephone number provided to this department by charles farnes-barnes is also your personal telephone number. what is happening here. urgent reply. Alhaji Manann Bello. Chairman telex/computer Department Central Bank of nigeria (CBN) Charles Farnes-Barnes (for the Team) THE ANSWER IS VERY SIMPLE. YOU STUPID MUGU, DO YOU REALLY THINK THAT ANYONE WITH A GRAIN OF COMMON SENSE WOULD BE FOOLED BY YOUR PATHETIC LIES. WE PASSED YOUR E-MAILS TO MUSWELL & HILL, OUR OWN WEST AFRICAN SECURITY AGENTS, AS MOST OF THE NIGERIAN POLICE ARE GENERALLY AS CORRUPT AS 419 SCAMMERS LIKE YOURSELF. NOW WE KNOW EXACTLY WHO AND WHERE YOU ARE - SO BE PREPARED FOR A VISIT FROM ONE OF MUSWELL & HILL'S AGENTS BECAUSE WE DON'T TAKE KINDLY TO PEOPLE WHO TRY AND DEFRAUD THE KREPLACH BROTHERS MERCHANT BANK.... |