Sent: Monday, 16 April, 2007
Subject: CONFIDENTIAL AFFAIR

FROM THE DESK OF BASHIRU USMAN
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA.(B O A)
OUAGADOUGOU, BURKINA FASO.

Dear friend,

Compliments,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.

I am writting to seek your coperation over this business deal.

In my department, I discovered an abandoned sum of$30million USD(THIRTYmillion US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkina faso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to makethis businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remainedunclamed after four years, the money will betransfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

40 % of this money will be for you as my foreign partner, inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 50 % would be for me.There after I will come over to your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted ..

Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and submit to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is stricly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Your's faithfully,
BASHIRU USMAN. FROM THE DESK OF BASHIRU USMAN
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA.(B O A)
OUAGADOUGOU, BURKINA FASO.

Compliments,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.

I am writting to seek your coperation over this business deal...

[so good he sent it twice]

[It's a typical Dead Bank Customer letter. But you knew that.]

Subject: WITH DUE RESPECT.
Date: Thu, 14 Jun 2007

CREDIT OFFICER
AUDITING AND ACCOUNTING DEPT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
DEAR FRIEND,
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.
I AM MR BASHIRU USMAN CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.
THE PROPOSITION: A FOREIGNER AN AMERICAN ,LATE DR GEORGE BRUMLEY, CONTRACTOR WITH THE FEDERAL MINISTRY OF AVIATION BURKINA FASO,UNTIL HIS DEATH IN KENYA AIR BUS (A310-300) FLIGHT KQ430,BANKED WIH US AT BANK of AFRICA OUAGADOUGOU BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF JANUARY,2000 WORTH USD 15.200,000.00(FIFTEEN MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLAR), THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.VALUABLE EFFORTS ARE BEING MADE BY THE BANK OF AFRICA HERE IN BURKINA FASO TO GET IN TOUCH WITH ANY OF THE BRUMLEY'S FAMILY OR RELATIVES BUT TO NO SUCCESS.IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE DR GEORGE BRUMLEY'S NEXT OF KIN(HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US).THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,THAT ARRANGEMENT HAS BEEN MADE FOR THE FUND TO BE DECLEARED "UNCLAINMED" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL. IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO LATE DR GEORGE BRUMLEY SO THAT THE FUND USD 15.2 MILLION WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF KIN. ALL DOCUMENTS AND PROOFS TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT.
I HAVE SECURED FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES,AND MORE SO I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT.YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF FOR INVESTMENT PURPOSES. ACCORDING TO AGGREMENT WITHIN BOTH PARTIES AS SOON AS WE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL,I WOULD FURNISH YOU WITH THE NECCESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY CONFLICT.
IF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST I HAVE BESTOWED IN YOU AND YOUR COMPANY,THEN KINDLY GET TO ME IMMEDIATELY VIA MY EMAIL,PLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE,FAX NUMBERS SO THAT I CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUND IN YOUR FAVOUR. SEE THE WEBSITE OF THE PLANE CRASH
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.
YOURS FAITHFULLY,
MR BASHIRU USMAN.

Received: from [212.52.146.136] <--- Onatel, Ouagadougou, Burkina Faso
Date: Thu, 14 Jun 2007
From: bashiru usman <bashiru_usman2007@yahoo.fr>
Subject: PLEASE URGENT OK

my dear brother
yes ali usma is my brother he told me abaut you he said that he has send you an email but you did not respond,listen my brother,
I received your mail and thanks for your urgent responds as well as your interest to champoin this transaction. As i made you to know that i have perfected this transaction to be concluded succesfuly before contacting you and i still promised to be given you every developmental information which you will use to back up your cliam from the bank hence you will follow every of my instructions to avoid any mistake. Listen this amount in question belong to one our deceased customer,who died in a plane crash with his family and since then noboday has come to the bank as the releative or next of kin for the cliaming, but when i saw the opportunity,i followed it up immediately for the betterment of my family, as i am ordinary a civil servant with a little salary,and also a familied man with kids so i want to use thisgolden oppurtunity to set up a future investment for my children so that they wouldn't suffer like me. Listen all I need from you, is your full cooperation and assiatnt, and promise me that you will not betray me after this fund is been transaferred into your account, as this is my only hope and oppurtunity since my years with this bank, and I will not afford to loose it.

as soon as I receive your positive response to this mail, i will then send to you the text of application which you will use to apply to my bank as the next of kin to the deceased customer, so that this fund will be released on your favour. i am a simple banker whose credibility is still intact and with my maturity and understanding , I promise to give the best co-operation.
Waiting for your urgent reply
Thanks and God bless
bashiru usman

N/B Pls dont forget to send me your age, occupation and a copy of your passport photograpg, as soon as i receive it, I will then send you the text of application.

From bashiru usman Fri Jun 15 2007
Received: from [196.28.241.216]

dear cap
please can you let me to understand what you meen by covering you up or you send me you phone number sothat will solt things ourt ok.
thanks
usman

Received: from [212.52.156.10]
Date: Sun, 17 Jun 2007

hello my dear
cap,how are you today,i need to here from you ok, because i dont know wthat is your mind so i want to so that ican know the decision to take,
waiting for your urgent email.
bashiru usman

Received: from [212.52.156.10]
Date: Sun, 1 Jul 2007
Subject: why have you not get bark to me?

Dear cap
How are you today hope all is well?because since i roat to you, you have not respond to my email boat what you ask me wichi i try to understand then i roat to you for you to put me klear and since then i have not here from you,so i want to understand will you proceed with me,or you can send me your phone number or if you mant me to send my own i will ok,
Waiting to here from you this is very urgent.
Bashiru usman

[whatever it is he is smoking... I WANT SOME]

Received: from [212.52.156.10]
Date: Thu, 5 Jul 2007

Sorry for not being able to responed to you all this while as that was due to my absence in office to our annex office for an urgent duty which i have to discharge.

Meanwhile my dear i wasnt able to download the attachement that you said i should fill before we can proceed so please bear with me and resend a copy of that so as fo us to ba fast about this as the bank management is really willing to release this fund out to any foreigner that applys for the release with the full detail information about the deceased man which i will send to you once the bank demands them.

Be fast and make you have this transaction confidential to avoid jeopardizing my job here in the bank andmay end me up in jail please be very carefull.

Regards to your family.

A call will be appriciated from you once you receive this mail.+226 76 28 31 94

Mr U.sman

[notice he has changed his name slightly]

Received: from [193.220.48.130] <-- ALINK Telecom Burkina Faso
Date: Fri, 6 Jul 2007

Subject: Agrrement form from Mr Usman and call me once you receive it for more informations +226 76 28 31 94

Dear Captain.

Thanks for the renclosement of the document form that you earlier sent to me and please i will like to plead for one thing from you as the secret of the transaction is as well as the succes of it and you are aware of the fact that i am working here in the bank so any attemp of revealing my identity to the bank managment will definitley land me in jail so i beleive you can see the reason of telling you earlier one to make sure that no third party will be involved in this transaction.

So please before involving any of your confidant in this transaction i will like you to be very carefull about whom ever it is so as not to jeopardize all my effort so far in making this fund as i have spent alot of money just to see that all the informations about the deceased customer will be secured so that whenever the bank needs it from you for clarification of the fact the you are turely the real next of kin i will then send them to you but on no account should you let them to know that i am involved in this transaction.

Once you receive this form i will also like you to forward the informations that i demanded from you so as for me to send you the text of application which you will use and apply in the bank for the release of this fund as the next of kin.

Try and be fast about this so as for us to succed in getting this fund to avoid the bank transferring the fund into their own account as that is a rule governing such funds that have been dormant without nobody coming for the claim.

Regards to your family.
Mr Usman.

[He very kindly completes my document - Enclosed]

---

Received: from [212.52.156.10]
Date: Fri, 6 Jul 2007
Subject: Get back to me with the needed informations and try your best to ive me a call once you send those informations to me.

Dear Mr. George
Once again I thank you very much for your kind response over my proposal to you.

I also will want this to be very secret between you and your friend for security purposes most especially on my side a an insider here in h bank.

I will also like to make this clear to you once again that the reason for a foreign partner in this transaction arose because the deceased is a foreigner, and in accordance with the bank stipulated procedure, only a foreign partner can stand for the claim.

Please you and your trustworthy friend must ensure that you will help me to actualise the transaction in accordance with the banking policy and the international monetary law as have already mapped out my desire on your side a my partner.

Understand that you and myself, are to work as one team to inherit this fund as there is every need that we round up within the shortest period of time, hence I am your insider in the bank as the transaction commence. I advise you to feel free with me for all is going to be well with us. I will visit your country for my share and investment, once the transfer is accorded to your account you shall provide.

This funds has absolutely nothing to do with any kind of antiterrorism, or its related.dont feel apprehensive, as every thing is o.k. will visit you in your country for my share and further investments, once the bank have transferred the funds to your account.
Since his death, this account has been dormant and no body has applied to our bank for the release of this money to him or her as the next of kin.

Your role is to act as the bona fide next of kin by filling the application form which i will send to you once i receive your email as to your willingness to accomplish this deal with me and you will fill it with your banking details and apply to our bank for the claim, while you shall be feeding me back with all your correspondence with our bank for guidiance.listen, we are here as our brother's keeper to ensure this funds into your account, so should in case any expenses comes up, me and you will chatter for it and settle when the funds have been transferred to your account when i come over to your country if only you are sure that you will not betray me.

There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NO.ADB4934109 with the following reasons:

(1.)Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa ..

(2.)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin ..

(3.)The deceased late MR. RAYMOND BECK did not have any relationships with our bank, he was only a customer to our bank. So there is no trace either now or in future.

(4.)And for the above reasons, the managements of the bank authorised me officially as the auditor manager of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorisation bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected.

Remember that 30% of this fund has being declared for you for the account you will provide,10% will reimburse any of our incurred expenses in course of transferring of this fund into your account. So in this view it is necessary you give me every communication you recieve from the bank for guidance and also send to me the bellow information's for a better knowledge of whom you are before proceeding to the application form ..

Your Age...............
Your Occupation...........
Marital Status................

A copy of your passport picture together with your c v.
And your private telephone line for easy communication.

I shall be glad to hear from you together with the above information's.

Thanks.
Mr Usman.+226 76 28 31 94.

[Scamoramans will note that the late Mr. Brumley has undergone a name change. But no matter.]

Received: from [212.52.156.10]
Date: Tue, 10 Jul 2007
Subject: The text of application fill it carefully and send a copy to the bank and also forward a copy to me for mor advice.

Dear Mr Gorge
My dear am ready to do the transaction with you as I have decided earlier because You sound so trust worthy. i will do the deal with you. in less than one week, this fund will hit your account, then I and my entire family will come over to your country for the normal disbursement as discussed earlier on. Mind you, the transaction is 100% risk free and legal. Because I took my time and money, in making sure that a solid arrangement of receiving the fund successfully is guaranteed.

am sending the text of application form to you fill it out correctly and forward to the bank address and keep praying about this so that we will achieve success.
Below is the text of application and the banks contacts:

boa-paymentbank-bf@myway.com ). As soon as you apply, inform me so that i can be monitoring the transaction as an insider and also as your partner in this transaction. as long as you are following my intrusions and directives, this money is already ours. plesae my dear when sending the application form to the bank do not let the bank management to know that i am the one that contact you in this transaction so that the bank will not notice anything till the fund will be transfer into your bank account.

open the attacched file and view the text of application.

Thanks and waiting to hear from you once you send the application form to the bank.

Mr Bashiru Usman. Private line +226 76 28 31 94

[Didnt spell my name correctly... but as none of us are spelling his correctly I let it go and see what happens]

Received: from [212.52.156.10]
Date: Tue, 10 Jul 2007
Subject: My regards to your partner.
To: Captain Mainwaring, Lady Agatha Bristol

Regarding to the mail that i received from your colleaque this morning i wish to inform her that this transaction is 100% risk free as i took out my time and money as an insider here in the bank to make sure that all necessary arragnment as to the grantee of receiving this fund saftley into your account will be sure.

am also forwarding a copy of this mail to her and try to inform her about the text of application but please the most important thing about this is that i mapped out 30% out of this fund for you and 10% out of this fund for all expenses that may come up while 60% of this fun d will be for me and my family of which i will come over to your country for investment project once you comfirm this fund into your bank account.

so please try and inform your partner about my decision in the way of sharing this fund as i dont want anything that will bring misunderstanding between us when you receive this fund into your bank account.

i have also forwarded the text of application to you fill it out correctly and forward to the bank address and keep praying about this so that we will achieve success.

My regards to your family.

Mr Usman.

Received: from [193.220.48.130]
Date: Tue, 10 Jul 2007
Subject: Am not happy at all in the way you are taking this transaction get back to me urgently and inform me about the development of thing between you and the bank.

Hello Mr George I don't really understand why you cannot take simple instructions from me nor did you want my bank to know about my involvement in this transaction.

Listen if my bank should in any way notice about my involvement in this transaction I will definitely rust in jail as to the rules governing our bank, listen am taking this risk because I am 100% sure that with the deceased customers information's that I have secured that the bank will surely release this fund to you as the real next of kin to this fund so please I am not happy at all about the way that you are broadcasting this transaction that ought to be kept secret for my security here in the bank.

Why I am saying all this is because I receive an email from one Mr Aynaz who claimed to be a sergeant and I don't really understand what is going on.

Listen let me know if you have forwarded the text of application that I sent to you to the bank as I only need a foreigner who will apply to the bank as the real next of kin as the bank cannot transfer this fund to any non foreigner who will come for the claim of this fund because the fund belongs to a foreigner and we can only get this fund released into the account number of a foreigner who will apply for the claim as the bank did not know the true next of kin to this fund owning to the deceased customer failure to indicate his next of kin to our management before his death.

If in case that you cannot do this without the assistance of your colleagues then in a short and confidential way explain to them about all this as you are in a better position to do that owning to all my explanations to you so far and please on no account should you tell the bank while sending the application form that I am involved in a way in this transaction.

Should in case you or any of your colleagues needs more information from me he or she should go ahead and give me a call on +226 76 28 31 94 for more clarification.

Waiting for your urgent reply together with a copy of the application form once you receive this mail.

Mr B. Usman.

Received: from [193.220.48.130]
Date: Thu, 12 Jul 2007
Subject: Send the application and call me

Thanks a lot for your mail and assurance as to the issue of my security in this transaction here in the bank you must understand my fears as a worker here in the bank i am not supposed to include myself in such deal both a see this as a special opportunity sent from God so my dear i dont think i can afford to miss this opportunity, also please understand that my reason of trying to avoid any third party in this business deal is because human being are very wicked jeously and greedy, now tell me if some one will sit and watch receive such amount of money into your account not his or her account without seeking for a way of implicating you or i just for the sake of money,understand that it may ignite jeously whereby making thing difficult for us from the kind of advice that he or she may give to you.

Listen my dear i am pleading with you for goodness sake i have spent alot in this transaction most expecially in getting the necessary informations that the bank may use and approve you as the real next of kin to the fund i can assure you of that as that was my first priority knowing fully well that once the bank receive those informations in our management they will process the approval of this fund into your account as the person with the full details information about our deceased customer.

I received the text of application that you filled out eveything was ok but please let me know why the informations that you sent to me said 39 years of old why in the text of application you wrote 62 years please i need you to be honest with me after receiving the text of application i went straight to the foriegn dept department where the application will be forwarded to but i releaized that you have not sent the text of application to the bank so please send it now to the bank and call me so that i will move staright to the foriegn dept department so as to put your application first in the list of fund to be lifted out as that is the most advantage that we have as i am an insider here in the bank beleive me we will acheive our desired aim before 11 banking days as i will be feeding you with all developmental information that will be necessary in the release of this fund into your account.

Waiting to hear from you once you send the application please try to call me so that i will move to the departement involved.

Regards to your colleaque.

Mr B Usman.+226 76 28 31 94

Received: from [193.220.48.130]
Date: Thu, 12 Jul 2007
Subject: Sorry for my choice of words as you can understand my predicaments in this business.

I also received an email from Mr Aynaz and please i do apologize for my choice of words as i am doing all this for my own security here in the bank as an insider due to the nature in human being as some people among us will be jealously about such an opportunity and that is why i wanted to keep this secret till this fund be transferred into your account which will also be my happiest day all my life as all my life and hope depends on this fund now.

Mr Aynaz I am very sorry about any embarrassment that my email cause you but please i will also like you to promise me that you will keep this as a top secret as I can assure you of the 100risk free of this transaction having only me as the problem due to my involvement as a staff here in the bank.

Get in touch with the rest of your colleagues as I will really appreciate all their effort once i receive this fund into your colleagues bank account number.

Thanks and remain blessed.

Mr B Usman.

Received: from [193.220.48.130]
Date: Fri, 13 Jul 2007
From: bashiru usman <bashiru_usman2007@yahoo.fr>
Subject: Thanks for your information and call me once you apply to the bank.

Good day to you Captain George.

First of all I have to plead with you to ever be sincere with me in any thing regarding to this transaction so as to avoid any kind of mistake from my own side here in the bank as this fund is all my hope and life now and I can never afford to miss this please .

And as a matter of fact I want to you understand that I am your partner in this transaction and also being an insider here in the bank, I will always feed you with any important development from the bank,

And coming to your doubt ,listen I understood that you have not yet forwarded the application form as I will went straight to the foreign dept department where your application will be tender for verification I went straight to there department when I received the already filled application form from you and after going through copies of the application forms there I realised that you application form was not there and I have gone there to make sure that I set your form as one of the first among all so that the bank will start up the process with you as I really can wait to see the completion of this transaction within 11 banking days if only you will keep to all my instructions and directives.

So please understand that I am always here in the bank to monitor this transaction and make sure that everything goes on well as I will also be informing you with any development here in the bank but you will make sure that you don't respond to any kind of mail from any angle either from the bank or any other bank monitoring unit before responding to any such mails make sure that you contact me for advice please.

Once again I tried my possible best to reach you on your mobile line but it was impossible calling out from my country here to your country so please check that on your own side and if possible please do not hesitate to give me a call as I prefer we discuss more about this on telephone communication.

And please once you send the application make sure you keep checking your email so as not to delay in responding to the bank.

Waiting for your call please.

My regards to your family and your colleagues.

Yours partner .

Mr B Usman.+226 76 28 31 94

Received: from [193.220.48.130]
Date: Sat, 14 Jul 2007

Good day to you Captain George.

I must specify on one issue as I am in a dare need of hearing from you as made mention of this severally, so please do not fail to give me a call this time around once you send the application to the bank to enable me move straight to the foreign dept department so as to put your application form in a better position where you will be the first to be processed.

However I received the mail that you sent to me complaining about the address of the bank, notwithstanding it took me a little time before responding to you because immediately after going through the mail I went straight to the secretary of this bank to notify this issue about our present email address and I was very happy when I received our present email address from her, so please am very sorry for the inconvenience that this might have caused you in applying to the bank as the next of kin to this fund.

I am sending back to you our current bank email address as I got from our secretary this morning so please do not hesitate in forwarding the application form to the bank and do inform me once you do that as I will need to arrange your application form here in the bank so as to make it first among all as I am really planning the completion of this transaction 2 weeks time if you will keep to my instruction and directives.

Bellow is the bank email address and calls me once you apply to the bank.

wwboa_paymentbank_bf@myway.com

Thanks.
Mr Busman.+226 76 28 31 94.

Received: from [212.52.156.10]
Date: Mon, 16 Jul 2007
Subject: Please am still waiting to hear from you as urgent.

Goodday to you Mr George.

I have searched my possible best to see if i can locate your application form here in the bank today but all was to no avail so please i need your fast response for me to know if you have sent the text of application to the bank or not

Let me know the reason of all this silence from you Mr George, listen the bank is making strong arrangement on how to logde this fund into their treasurley very soon if no body comes for the bank as the fund have lasted so long here in our bank,

Please my dear delay may be dangerous to us so please do inform me the situation of things now as the most important thing to me now is to see that you have applied for the fund so that the bank will know that the next relative to the fund have applied for it.

And make sure you inform me once you apply for more advice on what to do.

Regards to you and your colleaques.

Mr B Usman.

Received: from [212.52.156.10]
Date: Tue, 17 Jul 2007
Subject: Please am still waiting to hear from you as urgent.

Goodday to you Mr George.

I have searched my possible best... [repeats yesterday's email]

[that will be because I hadnt sent it... obviously!! DER!]

Received: from [212.52.156.10]
Date: Thu, 19 Jul 2007
Subject: Thanks for informing me and call me once you hear from them please is important.
To: Capt. Sir George Mainwaring, Lady Agatha Bristol, Sgt. R. Aynaz

Good day to you Captain George.

Thanks for your mail this afternoon as I have been worried to know the development of thing between you and the bank management, I have also forwarded a copy of my last mail to your colleagues as you wished and I pray that he / she will not harm me in any way by informing the bank about my involvement in this, but I still need to point on one important issues which is about my security here in the bank as that have been my reason of avoiding them so far,

Understand as I have earlier told you that I am here in the bank and if the bank should have any idea about my involvement in this transaction believe me I will definitely rust in jail which I don't pray for owning to the condition of my family now.

Am also happy that you have sent the text of application to the bank management and I believe that it will definitely be the reason for an urgent board directors crucial meeting that have been announced this morning here in the bank.

So please once you receive any mail from the bank do not hesitate to inform for a better advice on what to do as I will also get back to you as to the reason for the meeting that was called up this morning here in the bank once the meeting is over.

Please I still need you to promise me that this will be a top secret between you and your colleagues till you receive this fund into your account after which I and my family will come over there in your country for the normal sharing and investment of this fund as I earlier stated and please do locate a nice investment as I V I P there where both of us can invest this money for a bright future of our families.

I will get back to you once the meeting is over as to the content so please do check your email and try your possible best to make sure that you keep my advice in this as your partner and also an insider here in the bank as we need to proceed fast alongside with the bank management.

My regards to you and your colleagues.

Mr B Usman.

Received: from [212.52.156.10]
Date: Thu, 19 Jul 2007
Subject: Please listen carefull to this advice as it will help us alot.
To: Capt. Sir George Mainwaring, Sgt. R. Aynaz, Lady Agatha Bristol

Good Evenning Captain George ..

Greetings to you and your family how are you hope all is well with you. my dear and really happy about the content of the meeting that was held in the bank today as that was exactly for the purpose of your application form which was regarding to an overlasted fund of our deceased customer.

My dear from all indications here i the bank today they were really surprised to receive your application form as to the fund of Mr Raymond Beck as he did not indicate his next of kin to our bank before his death.

Please i will like you to be very very careful now,because regarding to the content of the meeting that was held today the oard directors of our bank have decided to set up a monotoring unit which will try all their possible best to verify your claim in so may ways for them to be sure that you are really the next of kin to this fund and from the meeting they have decied to do this in many ways such as forwarding to you both emails of business roposal such as to the one that i sent to you for them to see if you will succumb to that and in so doing will make them understand that you are up to something else.

So please incase you receive any call more expecially from Africa or emails simillar to the proposal that i sent to you DO NOT RESOND TO THEM PLEASE THEY ARE THE BANK MONOTORING UNIT, and understand that they can be sending you email or call in disguise to see if you will respond to them and in so doing will jeopardize all our effort so far in this transaction which i will never be happy to see a this is all my life and hope of my family now.

And most importantly i will advice you to forward to me any unnecessary business proposal or call that you receive from any one so that i wll advie you on what and how to follow them as i am ure that they are the banks monotoring unit owning to the view of the board directors of this bank today in the crucial meeting that was eld here in the bank.

Please be on aleart as i have earlier told you and once you receive any mail from the bank do not hesitate to infom me as am sure that they will get in contact with you by tommorow, my dear beleive me if you keep to all my instructions and advice succes will be ours in no distance time.

My reards to you and ur colleaqeus.
Mr B Usman.+226 76 28 31 94.

Subject: OFFICIAL ACKNOLEGEDEMENT LETTER TOGETHER WITH OUR QUESTIONNAIRE.
Received: from [212.52.156.10]
From: "FOREIGN DEPT PAYMENT CENTRE (BOA) <fdept-payment-centre@myway..com>

BANK OF AFRICA( B.O.A)
DATE/20/7/2007.
OFFICIAL ACKNOLEGEDEMENT LETTER.
From The Desk Of Dr Karim Kofi.
Director Foreign Payment Department
BANL OF AFRICA (B.O.A)
International Payment Office.
Ouagadougou Burkina-Faso
West Africa.
Date Issued: 20/7/2007.
Subject: OFFICIAL ACKNOLEGEDEMENT LETTER FROM BOA

Attention : Captain Sir George Mainwaring.

Sir ..
This is to bring to your notice that we are in receipt of the sudden application form of claim submitted to our bank on Thursday being the 19th day of July 2007 putting claims as the next of kin to our deceased customer Dr Raymond beck an American nationality holder of account no .ADB4934109, routing no; 91002211 with his balance with our bank amounting to 15.200 million us dollars.
Therefore your application has been forward to the appropriate body concerned for approval and you will be intimidated on the model of transfer into your nominated bank account.
Accept our sincere sympathy on the death of our deceased customer being your business associate. In view of the above the board directors of this bank have jointly attached our official questionnaire which you will fill and return back to this bank for onward verification and approval according.
Note / that you are given three (3) banking days to ACKNOLEDGE THE RECEIPT OF this message and comply with these directives so as to authentic your claim here in our management AND BE INFORMED THAT the instruction of the board directors of this bank says that we will not tolerate any atom of delay from any beneficiary whom it may concern.
ANTICIPATING YOUR SWIFT RESPONSE TO THIS BANK.
Congratulations...
Mrs Rose Floysia.
Secretary foreign dept payment centre.
Bank of Africa Ouagadougou Burkina Faso .
BANK WITH US ALWAYS.

Received: from [193.220.48.130]
Date: Fri, 20 Jul 2007
Subject: Please forward the bank return mail to me so that i will advice you on what to do.

Good Evening Captain George.

My sincere greetings to you and your family joined together with your colleagues, how are you hope all is well.

I was very happy within me when I received your mail to hear that the bank has contacted you as to the application form that you forwarded to them.

Listen my dear this transaction have come to the extend that you need to be very careful as I told you in my last mail, understand that from now hence forth that the bank will be monitoring you in so many ways both in sending you proposal letter and calls in disguise as the monitoring unit that was setted up in the bank started their activities today as I can witness from all indication here in the bank today, so please do not respond to any strange email that you receive from any angle as they are the banks monitoring unit and responding to them will jeopardize all our effort so far in making this fund which I don't think that I will be alive to witness owning to what and how I have spent and suffered to gather information related to this fund and also please I still plead with you to have this transaction as a top secret till we receive this fund into your account as you are aware that the fund in question does not belong to us rather we are trying to grab this all seeking opportunity that God have schedule for the bright future of our families as I only believe that this is not the hand work of man rather it is divine as I have worked with this bank for so many years without achieving anything so I wont in any way miss this opportunity because of anything.

Coming to your mail please my dear I am sure that you have not yet responded to them, as I will like to have a look at the mail and the attachment that they sent to you so that I will advice you more on what to do and how to follow to avoid any kind of mistakes.

So please do forward every thing that you received from the bank to me so that I will carefully go through it and advice you more but please Captain George on no account should you let the bank to now that I am the one giving you all this information's about this fund as that will be of a great harm to me.

Waiting to hear from you urgently.

Mr B Usman.

Received: from [193.220.48.130]
Date: Sat, 21 Jul 2007
Subject: Treat as urgent please.
To: Lady Agatha Bristol, Capt. Sir George Mainwaring, Sgt. R. Aynaz

My Greetings to you all.

If i may ask you please what order evidents did you need from me for goodness sake please my dear I do not want to have this transaction done with a double minded fellow as I don't want any thing that will make me miss this all seeking opportunity that have come across my way, and understand that this is not the best time to argue this issue as I am sure that the bank will be waiting to hear from your colleagues Captain George as he informed me that they contacted him with an attachment fill to be completed.

I have filled the form of agreement that you demanded from me and I am only withdrawing my bank id from you due to my own security here in the bank.

So please if you can assure me of keeping my id as a top secret then I will forward that to you and in that case I will also like you people to be fast in forwarding the mail that Captain George received from the bank management so that I will know exactly what they needed from him and also advice him on how to communicate with them next to avoid any kind of mistake in this transaction.

I have been waiting to hear from Mr George since morning as he made mention of the email that he received from the bank, I will also advice him to be fast in communication as the bank being an institution of its own may not tolerate much delay from us in this transaction.

Waiting to hear from you.

Thanks.

Mr B Usman.

Received: from [212.52.156.10]
Date: Tue, 24 Jul 2007
Subject: I will get back to you once I am through with the remaining answer so please do write and plead with the bank about the delay.

Having carefully gone through the content of the mail that was sent to you from our bank management I was happy about the questions that they demanded from you as I definitely expected that the bank will surely need that from you in order to certify your claim as the real next of kin in our management regarding to the procedure of commercial banks and owning to my awareness of a situation like this as an insider here in the bank I have been able to gather some of the information's earlier from our information department where I have a very good friend of mine working though it wasn't an easy task to settle things with him and convince him to release the information's to me but I am happy that I succeeded in securing few almost all the answers to the question except the company registration number of the deceased customer which I did not know that the bank will demand from you.

Nevertheless once am through with this mail I will move to our information department to see my friend and talk to him to see if he can be able give that to me though he will surely demanded money from me before releasing the answers to me as he did earlier but I believe that though it cost me all I have to secure this information which I know that once the bank receive the correct answer to them that the will approve you as the real next of kin to this man which will definitley means that the fund now belongs to you and believe me if we can reach to that extend we will surely achieve our desired aim .

Regarding to the mail that I receive from your woman colleague by name Mrs Agatha Bristol demanding for more prove to the reality of this transaction, notwithstanding I have also received a direction from her on how to fill the Temporal oath of Allegiance as you wished and I will do that once am through with my official duties in the office today.

Please this is very important, I want you to right to the bank now as I can see from the note that they sent to you wherein they gave you three bank working days to return back with the answers please do write to them immediately you receive this mail inform them to have patience with you and grant you if possible extra two banking days to conclude issues as to the answers to their questions while I will try my possible best to see that I will be able to come up with the remaining company registration number of the deceased customer today and send it to you.

Inform me once you write to the bank not fail to write to the bank immediately as instruction that I saw from their note say that they may not tolerate any delay from you so please lets not take laws in our hand lets keep to instruction as it will go along way in helping us.

I will get back to you once I am through with the remaining answer so please do stay near your internet.

My regards to you and your colleagues.

Mr B Usman.+226 76 28 31 94.

[The astute reader may have grasped that the "bank" is Lad Middle Management - the Closer, impatiently waiting for "Usman" to send on a victim.]

Received: from [212.52.156.10]
Date: Wed, 25 Jul 2007

Good Day to you Mr George.

Sorry for not being able to send the answers to you yesterday as that was for me to make sure that i will meet my friend privately in his house so as for me to see a way to convince him for the remaining answer.

Notwithstanding i am happy that i finally succeded in getting the company registration number of the deceased customer from him though it wasnt an easy task as it almost costed me all i have owning to the greediness that is the washword here in Africa.

i am sending you the anwers to the question and please try your best and make this answers confidentail as one that gets this is capable of claiming this fund from the bank management, so please do fill it in correctly in the official questionnaire that they sent to you and forward the answers bank to them and make sure that you plead with them once again while sending the answers as to the delay in the mandate.

And make sure you get back to me once you hear from the bank and please on no account should you respond to any strange mail that you recive from any angle as they are the bans monotoring unit and responding o them will jeopardize all our effort so far.

Thanks and expect the temporarly oath of alligiance soon from me.

Mr B Usman.

USE THIS ANSWERS AND SEND TO THE BANK.

1. what is the name of the deceased person?
Mr.Raymond Beck,

2.what is his nationality?
American Nationality,

3. what is your relationship with the deceased person?
I am his cousin,

4.how old was he when he died?
52 years old,

5.when exactly did he die and what led to his dead?
26th January,2000 in a plane crash.

6.what was the deceased customer profession?
Business man / tourist,

7. does the deceased customer own a firm in this country before he died?
Yes

8. If yes, what was the name of the firm and its registration number?
Raymond Beck,Group of Companies with Registration Number BF/13/02/90.

9. what kind of account was he operating with this bank?
Current Account,

10. what was his account number?
(A.D.B)NO: ADB4934109,

11. was he/she married?
Yes,

12. if yes, what is the name of his/her wife/husband?
Juan Beck (Mrs)

13. did they have any child/children?
Yes, 2 boys and 1 girl,

14. if yes, how many are they, what were their sexes and what were their names?
1- Thomas Beck / Mr. (jnr)
2- Tin Beck/ Mr.
3- Murasa Beck / Miss,

15. state clearly his residence address here in Burkina Faso?
Rue Du Bishop Ave. 13 Independence Layout
Ouaga 01, BP 1976,
Ouagadougou Burkina Faso,

Received: from [193.220.48.130]
Date: Thu, 26 Jul 2007
Subject: URGENT ..

Good day to you Mr George.

I realy want to know the situation of thing now, if you have sent those answers to the bank and hope you kept all the informations that i sent to you secret and confidential as any one that is in possesion of those informations about Mr Raymond Beck can easily come for the claim of this fund as that is the only living evidents that will prove to the bank that truely that you are the next beneficiary to this fund with the full informations about him.

So please do not hesitate to inform me once you receive any mail from the bank management for a better advice on what to do next.

Waiting to hear from you once you send those informations to the bank.

Mr B usman.

Received: from [212.52.156.10]
Date: Fri, 27 Jul 2007
Subject: Please inform me the situation of things now.

Accept my greeting one more Mr Mainwaring.
Am very sorry if I have addressed you in a wrong manner notwithstanding my dear am am just desperate to know the situation of things now, please you have not yet answered my question have you forwarded those answers to the bank and please inform me about their responses so that I will know the position of this at hand now.

Coming to the oath please I will like you advice lady Agatha to resend to me the form procedure wherein I will complete the form with.

So please do get back to me with the situation of things now as I have not yet seen any sign of improvement here in the bank since I sent you the answers.

Regards to you and your colleagues.

Mr B Usman.

Date: Wed, 8 Aug 2007

Subject: I am really afraid of the fact that you have decided not to heed to my instructions as your partner been an insider here in the bank.

Hello Mr Manwairing.

After going through your mail I tried severally to contact you on the mobile line that you gave to me but only succeeded in getting the answering machine so please do forward to me you private telephone line for a better communication.

I am really afraid of the fact that you have decided not to heed to my instructions as your partner been an insider here in the bank, if I tell you that my mind have been relaxed since i received your communication with the bank call me a great liar,am really surprised as I don't know what exactly you are up to, listen Mr Manwairing let it not be that you have plans of betraying me once this fund is transferred into your account as I don't see reason why you cannot be open to me as to your communication with the bank when they approved this fund for you , I have asked you on several occasion what documents are the bank demanding from you and what are the procedures that they gave to you, please on no account should you take laws into your hand as that may be very dangerous to us, an adage says that two heads are better that one but that I don't see reason why you have decided to be abounding me in this transaction at this point that the bank have approved this fund for payment into your account owning to my investigations from the secretary of this bank since yesterday as to the level of the transfer of the fund of Mr Raymond Beck I did not go into details with the her to avoid suspicions and that have been my reason of demanding to have to detail communication from you.

To tell you the fact I was definitely downcasted when I received the email that you forwarded to the bank management informing them that you will be arriving here in our management on Monday been the 13th august 2007, now if I may ask you Mr Manwairing did you know that this money in question does not belong to both of us and from all indication here in the bank they are surprised to have received your application form of claim at the first time for this fund as they are fully aware of the fact that Mr Raymond Beck did not fill his next beneficiary to this bank before his death and understand that they can go to any length to see to the root of your claim which may result to interrogating you orally for more information's about the deceased man which you are quite sure that there is no way that I will be there to give you the right information's that they may need from you owning to the meeting that was held the first day that they received your application form which motivated them to the extend of mounting a monitoring unit which will see to their trails in so many way to see if you will succumb to any of it which will disqualify your claim here in our management.

If at all you should come down here in person I think this should have been between both of us so that I will organize a hotel system why we can jointly be meeting secretly till these modalities are completed , never think that your position can secure you from any disobedient to law as to such that we are embarked on which you are aware of the punishment involved in such act if the bank should notice that you are about claiming what that those not belong to you which may definitely end us up in jail of which I will rather choose to die than to leave my two children orphan on earth.

[Yeh you read that right.]

At first you promised me to have this transaction secret till the completion, now the office of Dr Yero Boly our Defence Minister that you are contacted here in Burkina Faso please can I know why you have to do that? Mr Manwairing did you want me to go to jail? I have asked you to inform me about the banks demand from you so that I will advice you on what to do as a banker, you are a militant and don't have much idea about banking system of transfer so why don't you take instructions from me so that we will achieve this gaol with oneness, am surprised at the way that you are taking me for granted in this transaction now that the bank is about releasing this fund to you, my dear think twice as I did not offend you in contacting in this transaction for the mutual benefit of our both families.

Ok now that you have made an appointment with the bank what are your plans? bear in mind that there is no way that we can meet each other except secretly as you know my reason for that as I can never reveal myself to be part of this knowing fully well that it will make the bank to know that I have been the one feeding you about the details of the fund all this while.

I have no other option of words to say but I am only waiting to hear your next decision if at ll you can pass to me the bank communication with you I will be very grateful.

Mr B Usman.

[DOESN'T HE GO ON AND ON AND ON]

Date: Wed, 8 Aug 2007
Subject: I am in a dare need of hearing from you please.

Hello Mr Manwairing, i still dont belive why you wouldnt even consider to treat my mail urgent as to the situation of things right now, please we dont need to delay any time on our side, knowing fully well that i am only trying to make sure that we will acheive our desired aim saftley to avoid this opportunity leading expecially me to jail.

Please my dear i still plead with you one more time include me in any of your plans by seeking advice from me at any time any day, knowing fully well that time is no more on our side, listen i am strongly convinced daily within me that we will make this money but that can only be when we are in oneness of spirit as i am pleading with you.

I am in a dare need of hearing from you please.

Mr B Usman.

Date: Wed, 8 Aug 2007
Subject: Many thanks for informing me.

Many thanks for informing me.

I was a bit relief when I recevied your mail to me, but I want you to understand that the director of the bank never calls me personally for any information about this fund as that could only happen when he notice my involvement in this deal which I believe that you will not attempt to do rather I only get information's about this when ever a curial board meeting is schedule as to issues related to such funds here in our management so understand that I only get few information's about this transaction here in the bank as I never rely on the bank information's rather I rely on the feed back that you will be given me as my partner in this transaction.

Listen Mr Manwairing each mail that you receive from the bank I will be more grateful as I need to be aware of any development from the bank knowing fully well how much that is involved in this mission that we are embarked on.

From the banks information that you sent to me today I did not see the names of the documents demanded from you but I realised that the are to be procured from the authorise written in their email which are (1) The Ministry of Justice Burkina Faso, (2) from the Federal High Court Burkina Faso (3) which is very important one before releasing any such fund as related to this issue as to my experience as a banker which is the Death Certificate of Mr Raymond Beck which also is similar to a doctors report that the said person have been certify dead, listen the bank advised you on where to locate this documents most expecially the Death certificate from the Ministry Of Health and not from our Military office here in Burkina Faso, am also happy of the fact that the granted you the benefit of using Barrister Nelson William in helping you in those authorise of whom I also believe in his capability as our banks lawyer who have handled so many such case.

I must beg the pardon of your colleagues in this matter as you must have to understand the level of my country being also a French country yet to develop fully in all term as not to be compared to yours been an English country , let them understand that we are lucky to have been dealing with an English department which create the opportunity of communicating a bit in English if not all interpretation would have been in French language as to the law governing the development of our proud language which is French.

Most important understand the final sign off is to be done by the director of our bank in the person of Dr Karim Kofi but I believe that we will definitely see a way of having at least a hand check once you arrive here in my country.

Inform me once the bank send you the invitation letter together with the name of the remaining documents and PLEASE DO NOT FORGET TO CONTACT THE BANKS ATTORNEY ONCE YOU ARRVE SO THAT HE WILL HELP YOU IN THOSE AUTHORITIES INVOLVED AS I REALLY BELIEVE IN HIS CAPABLITY.

My sincere regards to you and your colleagues

.. Mr B Usman.

Date: Thu, 9 Aug 2007

Subject: Try and make contact with the lawyer before arriving. Hello Mr Manwairing.

Thanks a lot for an assurance from you that you will ever keep me inform as to any of the banks respond rather than keeping me behind as that is my most problem so as to advice whenever the need call on a better step to follow so as to avoid any atom of mistake knowing fully well that the rest of my hope in life and for the upbringing of my kids is in this fund, i must thanks you once again for that assurance and please i plead with you to do keep with that by informing me of whatever conversation that you have had with the bank as to the invitation letter that are to give you before arriving here in my country.

Coming to the side of the lawyer i will advice you to make direct contact with him and inform him what exactly you need him to do as per the instruction of the bank management, listen my dear on my own view i think that the bank have a better reason of directive you to him as to make this modalities more easier to you regarding to their assurance as to his capablity so try your possible best and make contact with him before coming down here in Burkina Faso so as for him to go for the document so that once you arrive here in our bank he will provide the documents and we will know that the only thing that will be holding this fund will be only your signature before the tansfer will be done as i saw from the content of the mail that you forwarded to me from the bank.

Please i still plead with you never to take laws into your hand rather make sure that you keep to the bank instruction so that we will arrive to our desired aim, and make sure you forward the bank communication to me once you receive this mail.

Thanks.
Mr B Usman.

Received: from [212.52.156.10]
From: "FOREIGN DEPT PAYMENT CENTRE (BOA)"<fdept-payment-centre@myway.com>

BANK OF AFRICA (B.O.A). DATE/9/8/2007

OUR RECOMFIRMATION.

With reference to the garnishment from you as to your arriving date here in our management, we are glad to receive your response.

And be informed that after several consultation from our protocol department, i was advised by the director of this bank to inform you that the bellow items will be required from for a preparation of your official invitation letter.

1) Your International Passport.
2) A colored passport picture bearing your identity.
3) The processing fee of $750.
In this wise you are therefore advised to hasten up and forward the above requirement's so that our official invitation letter will be accorded to you in due course before to enable a risk free arrival.

Thanks
MRS ROSE FLOYSIA.

DATE/10/8/2007. A REVIEW OF OUR LAST EMAIL.

In view of the email content that was revived from you this morning demanding for a refurbishment of ourpast communication mail of our past communication with you.

Your request was acknowledged on a compassionate ground and in that wise I was advised to refurnish a review of last mail to you.

Bellow is the content.

OWnING TO THE RECEIPT OF the garnishment from you as to your arriving date here in our management, we are glad to receive your response.

and be informed that after several CONSULTATIONS from our protocol department, i was advised by the director of this bank to inform you that the bellow items will be required from for a preparation of your official invitation letter.

1)Your International Passport.
2)A colored passport picture bearing your identity.
3)The processing fee of $750.
In this wise you are therefore advised to hasten up and forward the above requirement's so that our official invitation letter will be accorded to you in due course to enable a risk free arrival.

Thanks

MRS ROSE FLOYSIA.

[Finally after complaining about the bloody stationary they were using on their mails which made it really hard to understand, they changed it....it wasn't much better!!]

Date: Fri, 10 Aug 2007

Subject: Thanks for your information.

Good day to you Mr Manwairing.

I must first congratulate you for a fulfillment of promise from to ever keep me inform about all the banks communication with you, and after going though their mail I understood that they are demanding your international passport a passport picture from you together with the processing fees for the invitation letter wherein your passport picture will stamped as to our banks procedure of welcoming all our international customers.

Listen my dear the arriving date that you gave to the bank is fast approaching so I will like you to go ahead and forward those items to them immediately and advice them to see if the invitation letter will be sent to you today so as to enable your arrival by Monday as to your schedule with them.

I am sure that the fee demanded for the preparation of the invitation letter was from the protocol department as I understood from the banks mail so please do cooperate with them immediately as that is officials so please i did not see any information that they gave you for the payment so write back to them and ask for the information's that you will use in sending the fee to them and also forward all the items that they required from you today.

And also let me know if you have made contact with the lawyer please.

Regards to you and your colleagues.
Mr B Usman.

Date: Fri, 10 Aug 2007

Subject: I am still waiting to have your communication with the lawyer as I advised you to make contact with him so as for him to go for those documents before your arrival.

Hello Mr Manwairing.

Thank you once again for your information and please i don't think it is right for you to express the secretary of the bank in that such manner and i really hope that you did not send such email to the bank to avoid jeopardizing all our effort so far with lack of respect for the authorities concerned in releasing this fund, so please I will like you to always mind your choice of words while taking with the bank as you are aware that is a government institution and not for individual and I could have suggest you forward their mail to me.

Notwithstanding I am happy that you have contacted them again and please once you hear from them do cooperate with them so as to be able to get the invitation letter by tomorrow so that you will be able to make it by 12th august as you promised as I am really expecting your arrival here in our bank.

I am still waiting to have your communication with the lawyer as I advised you to make contact with him so as for him to go for those documents before your arrival.

Still waiting to hear from you urgently please.

Have a nice day.
Mr B Usman.

---

[PERHAPS ITS HIS UPLINE AND HE IS WORRIED HE WILL GET INTO TROUBLE...AAAAHHH]

There is still loads to come. Ill do another mail in the next few days

Be scamaliscious

Cpt.