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DAVID OLANREWAJU ATTENTION: PRESIDENT/MANAGING DIRECTOR Dear Sir/Madam, Request for Urgent Business Relationship We are Top Officials of the Federal Government of Nigeria Contract Review Panel who are interested in importation of goods into our country and investing abroad with funds which are presently trapped in Nigeria. In order to commence this business we solicit your assistance, knowledge and expertise to enable us recieve the said trapped funds abroad, for the subsequent purchase and inventory of the goods to be Imported and the investment abroad. The source of this fund is as follows: During the previous military regimes in our country, government officials set up companies and awarded themselves contracts which were grossly over-invoiced in various ministries. The new civilian government now setup a contract review panel which i and my colleagues are members and we have identified a lot of inflated sum, due to our position as civil servants and members of this panel, we cannot aquire this money in our names. I have therefore, been delegated as a matter of trust by my colleagues of the panel to look for an oversea partner into whose account the sum of us$31,000 000,00 (thirty-one million united states dollars) will be Paid by telegraphic transfer. Hence we are writing you this letter. We have agreed to share the money thus: 1. 70% for us (the officials) 2. 20% for the foreign patner(you) 3. 10% to be used in settling taxation and local and Foreign expenses. It is this 70% that we wish to commence the importation business and the investment abroad. Please note that this transaction is 100% safe and we hope that the funds can arrive your account in latest ten(10) banking days from the date of reciept of the following information. A suitable company name and bank account(company or personel) into which the funds can be paid. The above information will enable us write letters of claim and job description respectively. This way we will use your company's name to apply for payments and re-award the contract to your company name. We are looking foward to doing business with you and solicit your confidentiality in this transaction. Please acknowledge reciept of this letter to my confidential email address olanrewajud1@hotmail.com NOTE: ALL CORRESPONDENCE SHOULD BE CONFIDENTIAL. Best Regards, DAVID PERICO JELLA Date: Wed, 14 May 2003 22:09:29 +0100 (BST) Hello David, Thank you for your e-mail regarding the business transaction. I would be happy to help you. Please get in touch with further details. Many thanks, Perico Jella - Guff Associates DAVID OLANREWAJU Date: Wed, 14 May 2003 17:09:25 -0700 (PDT) Subject: Detailed Information!!!!Urgent Attention: Perico Jella Guff Associates Dear Perico, Thank you very much for your response. We would be very glad to receive your co-orperation and assistance in this business, your partnership is well accepted ; to commence i would need you to provide your company name so that i can register your company here in Nigeria as a contractor with the Nigerian National Petroleum Corporation(NNPC), this purpose is because the contract was implemented and concluded in the NNPC only NNPC Registered contractors are eligible and also to incorporate your company at the Corporate Affairs Commission(CAC), as i earlier informed the funds is an over invoice of a contract that has been completed and the overinvoiced sum(31millionusd) is what we will transfer into your account, the original contractor have been paid fully its quoted sum, it is the overinvoice made by me and my colleague is what we want to transfer into your account,but we have to process the funds to go through your company , my position as a senior director at the federal government ministry and at the contract awarding board, we will process it properlly and give it all necessary back up in such a way that your company will be opportuned to get the funds.This funds is now in the treasury and it is very important that we get the funds transferred as soon as possible otherwise other officers will contact other partner like you and transfer it for themselves, please we have to act fact. You must also send to me an account details, which the funds will be transferred to from the Federal Ministry of Finance(FMF).As soon as the registration is concluded i will fax to you your certificates for your confirmation.You should provide me your mobile phone and fax number for me to contact you. Concerning investment,some of our 70% share will be used to invest in your company or your business after the the funds have reached your account the level of investments depend on your advise as my partner, as the transfer goes on and when we meet in your country for the sharing ,including other business survey. It is most important at this time that you send to me a company name and account number so that we can proceed, We have to transfer the funds to your account as soon as possible. NOTE:YOU SHOULD ENSURE YOU ALWAYS CONTACT ME THROUGH MY CONFIDENTIAL EMAIL olanrewajud1@yahoo.com I await your urgent response. Thank you. Best Regards David PERICO JELLA Date: Thu, 15 May 2003 02:00:22 +0100 (BST) Dear David, Thank you for your prompt reply and the detailed information. My company is currently in the process of changing its name. As of 26 May, we will be trading under the name of: Guff & Ming Associates I mention this as the company bank account is already held under the new name. The account details are as follows: Account name: Guff & Ming Associates Account holder: Frederick Ming Account number: GUF6-O27R-TY7I-BO7 Please write back giving me details of the next step of this transaction and let me know whether you need any further information. Regards, Perico Jella - Guff Associates DAVID OLANREWAJU Date: Wed, 14 May 2003 20:49:46 -0700 (PDT) Subject: YOUR DOCUMENTS !!!!Urgent Dear Perico , Thank you for your response, i have received your company detailed information , am sending a text to you below which you are to retype on your letterhead , fill, sign and fax back to me as soon as possible, my fax is 234-1-7596980 It is most important that i receive your fax so that i can submit your documents at the ministry today. I will be unable to start the processing without your documents.Please complete and fax to me immediately am expecting it. My mobile is 234-8023023864, you can call me any time, give me your phone number and fax number. Am expecting your fax. Thank you once again. Best Regards. Your Partner, David RETYPE INTO YOUR COMPANY`S LETTERHEAD THE DIRECTOR WORKS AND PLANNING NIGERIAN NATIONAL PETROLEUM CORPORATION FALOMO-IKOYI,LAGOS, NIGERIA DEAR SIR, PAYMENT OF THIRTY-ONE MILLION UNITED STATES DOLLARS (US$31,000,000.00) VIDE CONTRACT NO.:043/NNPC/PED/WR-PH/98. WE TAKE LIBERTY TO SUBMIT TO YOU OUR BILLS FOR THE AMOUNT OF US$31,000,000.00 (THIRTY-ONE MILLION U.S. DOLLARS) BEING THE FINALLY PAYMENT DUE TO US ON COMPLETION OF THE ABOVE MENTIONED CONTRACT. KINDLY REMIT THE ABOVE STATED AMOUNT IN FULL TO OUR UNDERMENTIONED BANK ACCOUNT BELOW AS WE BEING CONTINUALLY HARRASSED BY OUR CREDITORS. BENEFICIARY NAME: PHONE NUMBER: FAXNUMBER: ADDRESS: CONTRACT SUM: US$31 MILLION CONTRACT NO.: 043/NNPC/PED/WR-PH/98 BANKNAME: ADDRESS: PHONE: ACCOUNT/NO: BENEFICIARY: YOURS SINCERELY, Perico Jella President/Managing Director SIGN, STAMP,DATE. RETYPE ON YOUR INVOICE THE DIRECTOR WORKS AND PLANNING NIGERIAN NATIONAL PETROLEUM CORPORATION FALOMO-IKOYI ,LAGOS, NIGERIA. DEAR SIR BELOW IS THE BILL OF OUR CONTRACT NO.043/NNPC/PED/WR-PH/98 WHICH HAS EARLIER BEEN PRESENTED FOR YOUR NECESSARY ACTION AND APPROVAL. S/N ITEMS AMOUNT 1. FLUSHING & CALIBRATION OF THE IKOT- EKPENE UYO STATION $18,640,000.00 2. LAYING OF FLOW PIPES FROM WARRI TO PORT HARCOURT $8,000,000.00 3. REPAIR OF FAULTY TURBINE AT THE BONNY HABOUR $4,360,000.00 TOTAL $31,000,000.00 YOURS SINCERELY Perico Jella President/Managing Director STAMP,SIGN,DATE PERICO JELLA Date: Thu, 15 May 2003 15:39:57 +0100 (BST) Dear David, Thank you for your last e-mail. At the moment, our company fax machine is in for repairs (I think I may need to buy a new one) so I cannot fax you the letters you requested. Would it be acceptable to send copies of them to you by e-mail? I could scan them in and send them to you that way. I hope this is acceptable - please let me know. Sorry for the inconvience, Regards Perico DAVID OLANREWAJU Date: Thu, 15 May 2003 11:25:18 -0700 (PDT) Subject: Response Dear Perico, Thank you for your response. Yes you can send the signed documents to me through email, as you get a new fax machine. Furthermore you should ensure you get your fax machine as soon as possible becuase the FMF will contact you directly and it will be contacting you through your fax, this is very important . Please scan and send it to me as email attachment. I expect your quick response.Thank you. Regards Your Partner, David PERICO JELLA Date: Fri, 16 May 2003 00:47:19 +0100 (BST) Dear David, Please find the documents attached as requested. What is the next step in our transaction? Regards Perico DAVID OLANREWAJU Date: Thu, 15 May 2003 18:52:52 -0700 (PDT) Subject: Documents Received Dear Perico, Thank you for your response. I have received your documents and i will travel to the Federal Capital Territory, Abuja, for the registration and incorporation of your company, it will take 2 days to process, i will be back by next week monday, then i will fax to you your certificates for your confirmation. Furthermore i have been informed by my contact at the Federal Ministry of Finance(FMF) that the approval for the funds to be transferred to your account will be ready before the end of next week, the FMF will contact you(beneficiary) directly for the security and the safety of the transfer, you must ensure that your fax is in good condition so that the FMF will be able to reach you,it is very important that you get your fax as soon as possible so that the FMF can contact you so as to avoid unreasonable delay. You can call me directly during this time, my mobile is 234-8023023864 Thank you once again. Best Regards. David PERICO JELLA Date: Fri, 16 May 2003 12:00:37 +0100 (BST) Dear David, Glad the documents arrived safely and hope you have a good and successful trip to Abuja. The fax problem should be resolved this weekend, so the FMF will be able to contact me using the fax number given in the documents I sent you. I was wondering whether you and your co-workers would like to visit our head offices in Piswall once the transaction is complete? Maybe we could have a small celebration - you are more than welcome so please let me know and I can start making arrangements. Regards, Perico DAVID OLANREWAJU Date: Fri, 16 May 2003 14:03:03 -0700 (PDT) Subject: Response Dear Perico, Thank you for your response. I got to Abuja safely and i have started the whole process, i will be back in Lagos on monday , it is very good that your fax will be on working in the weekend so i will be able to fax your certificates to you my by monday. Yes, i will be coming over to Piswall as soon as the funds is transferred , i will be coming over with one of my colleague, i will inform you on my travel itinerary as soon as the FMF approval is sent to you.You must ensure that you make this transfer very confidential for the safety and security of the funds,as soon as the approval is out the funds will be transferred directly to your account, you must ensure that you keep me informed as soon as you have been contacted by the FMF. Thank you very much. Best Regards. Your Partner, David PERICO JELLA Date: Sat, 17 May 2003 02:08:10 +0100 (BST) Dear David, Thank you for your e-mail. Glad that your journey went well and that you have arrived safely in Abuja. Look forward to receiving the certificates from you. I am delighted to hear that you are able to visit us here in Piswall. I can arrange free hotel rooms for you and your colleague for the duration of your stay. I am also planning to organise some kind of entertainment for you (details to follow). Hope to hear from you soon, Regards, Perico DAVID OLANREWAJU Date: Mon, 19 May 2003 12:06:55 -0700 (PDT) Subject: CERTIFICATES Dear Perico, I have concluded the registration and incorporation of your company and i have attached the certificates below for your confirmation. I have been trying to fax your certificates to you but i cannot get through, please let me know what is happening to your fax i need to know because it is very important that your fax work better so that FMF can get through to you. Please confirm receipt of your certificate . I await your urgent response.Thank you. Best Regards Your Partner, David first lot of e-mail attachments from David PERICO JELLA Date: Thu, 22 May 2003 01:51:16 +0100 (BST) Dear David, Many thanks for the certificates. My fax machine should now be working. Please inform me of the next step in this transaction. I have been planning for your visit to Piswall. Please let me know your thoughts on the various social events I plan to organise: Tour of the Guff & Ming Associates offices and Piswall town, led by Perico Jella Refreshments: complimentary glasses of Capri Sun and traditional Digestive biscuits Evening meal, to be held at Piswall Manor Hotel Jazz band, casino table and drinks "Twilight Evenings" exotic dancers More to be announced at a later date. Regards, Perico DAVID OLANREWAJU Date: Wed, 21 May 2003 19:16:04 -0700 (PDT) Subject: Your Urgent Response Dear Perico, Thank you for your response. It is very good that you have received your certificates, i have very much been expecting your response.It is also good that your fax is in good condition now, because the FMF will contact you before the end of the week, please recheck your fax that it is working properlly so as not to avoid unreasonable delay,if possible you can write a letter and address it to me and fax to me using your fax so that you and i can be sure that your fax is in good condition, my fax number is 234-1-7596980. PLEASE RECONFIRM TO ME YOUR MOBILE ,PHONE AND FAX NUMBER, I WANT TO TALK TO YOU, IT IS MOST IMPORTANT THAT I TALK TO YOU AT THIS TIME AND ALSO RECONFIRM YOUR FAX NUMBER TO THE FMF, i have been trying your numbers on your letterhead but i was informed by your operator that it was not correct, please reconfirm urgently , my phone number is 234-8023023864. I will start my travelling schedule by the weekend or next week, but i want the FMF to confirm the approval of the funds to your account before i conclude on my travelling schedule, your fax is very important so that the FMF can reach you, my contact at the FMF have informed that the FMF will fax your approval to you before the end of this week, you should keep me informed. The special events is okay and fine by me, my tour visits to your offices and Piswall towns will give me opportunities know more about your company and other areas we can invest, i will be spending more time with you in Piswall after the funds get to your account.I would prefer the hotel you have stated and the special arragements. It is most important that we get the funds transferred as soon as possible and you should ensure to give me your mobile ,phone and fax number. Am expecting your urgent response. Thank you for your co-operation and assitance. Best Regards. Your Partner, David PERICO JELLA Date: Fri, 23 May 2003 00:37:32 +0100 (BST) Dear David, Thank you for your e-mail. Our fax machine should be working again now. Sorry you have had difficulties trying to get hold of me on my phone number at the Guff and Ming offices - you may find it easier to contact me at: +44 700 590 7575 Please e-mail me if you have any problems or need any further information. Regards, Perico DAVID OLANREWAJU Date: Fri, 23 May 2003 02:46:12 -0700 (PDT) Subject: Reconfirm Your Fax !!!!!!Urgent Dear Perico, Thank you for your response. My contact at the FMF have informed that the FMF have been trying to contact you through your fax on your company`s letterhead but it is not getting through. Please inform me on your fax number, please restate your fax number to me so that i can be sure and most especially to forward it to my contact at the FMF for quick response from FMF. It is very important that the FMF contact you within this time because the FMF have alot of pending approvals that it attend to if it keep trying your fax and it does not get through it will halt your approval and attend to other pending foriegn contractors approval and this will be very bad for us. I would very much advise that you reconfirm to me your fax number. Is the number you provided in your last email your phone or your fax number? I would advise you stated your phone and your fax number so that i can resend it to the FMF for quick processing. I am expecting your immediate response. Thank you . Best Regards. Your Partner, David PERICO JELLA Date: Fri, 23 May 2003 13:42:56 +0100 (BST) Dear David, This number should work as both a fax and a phone number. Regards, Perico DAVID OLANREWAJU Date: Sat, 24 May 2003 04:41:10 -0700 (PDT) Subject: Response Dear Perico, My contact at the FMF have informed that the ministry will keep trying your fax next week,expect to get your approval next week ,please keep in touch. Thank you. Regards, Your Partner, David DAVID OLANREWAJU Date: Mon, 26 May 2003 03:49:08 -0700 (PDT) Subject: Urgent!!!!!Message from the Ministry Dear Perico, My contact at the Federal Ministry of Finance(FMF) have informed that the fax number +44 700 590 7575 is not secure for the FMF to send information to you because it has a recorded channelling which is not secure for the federal government ministry transaction most especially large funds transaction like yours. Please PROVIDE ME A FAX NUMBER THAT FMF CAN CONTACT EASILY. You must give me a new fax number seperate from the fax number on your company`s letterhead and the last one you gave me. Am expecting your urgent response. Thank you. Best Regards. Your Partner, David PERICO JELLA Date: Tue, 27 May 2003 21:23:37 +0100 (BST) Dear David, Thank you for your e-mail. I am very sorry for the confusion over the the phone/fax numbers - this is partly due to the recent changes in our company, such as change of name. You can still contact me on the phone at +44 700 590 7575. Please use 00 44 906 406 6942 as a fax number. Thank you. Regards, Perico DAVID OLANREWAJU Date: Wed, 28 May 2003 10:09:19 -0700 (PDT) Subject: Response Dear Perico, Thank you for your response. I have received your new fax number and i have immediately forwarded it to my contact at the Federal Ministry of Finance(FMF) for record purposes and for the ministry to contact you as soon as possible. I have been informed that the FMF will contact you direclty immediately or before the end of the week. Please ensure to keep me informed. Thank you once again. Best Regards. Your Partner, David PERICO JELLA Date: Thu, 29 May 2003 01:07:26 +0100 (BST) Dear David, Thank you for passing on the fax number to the FMF. All I have received through my fax machine so far has been a faxed copy of an in-house newsletter, titled 'Ministry Tales'. It had a picture on the front of it of Samantha Fox opening some new offices. I am not sure whether this newsletter is from the FMF or not. Please let me know whether the FMF have tried to make contact with me. Many thanks, Regards, Perico DAVID OLANREWAJU Date: Thu, 29 May 2003 03:49:12 -0700 (PDT) Subject: Your Response Dear Perico, Thank you for your response. I am not sure if the message is from FMF but i will try to confirm and let you know,because today 29th of may is a public holiday in Nigeria,the inaguration of the relected president Olusegun Obasanjo and other elected public officers, all civil servants and ministries are expected to be at the inaguration in the Federal Capital Territory , Abuja, so am not sure if it is from the ministry. I hope the FMF will contact you tomorrow friday or next week monday. Ensure to always keep me informed. I have been trying to call you but it is very difficult to get to your phone, please call me i wish to talk to you it is most important that i talk to you at this time, please call me 234-8023023864 Expecting your urgent response. Best Regards, Your Partner, David PERICO JELLA Date: Fri, 30 May 2003 00:59:19 +0100 (BST) Dear David, Thank you for your e-mail and I hope you have enjoyed the public holiday celebrations in Nigeria. Please let me know what problems you had getting through on my personal phone number. It should be working, so try it again and let me know (+44 700 590 7575). I will shortly be sending to you some information on Piswall Manor Hotel, where I will be arranging accomodation for you during your stay here in Piswall. Have a look and let me know what you think. Regards, Perico DAVID OLANREWAJU Date: Sun, 1 Jun 2003 20:16:06 +0100 (BST) Dear David, I do hope you are well as I have not heard from you for a few days. Please find attached information on the 'Piswall Manor Hotel', where I have arranged accomodation for you when you come to visit us here in Piswall. Let me know your thoughts and also let me know what I need to do with regard to the transaction. Have you been in touch with the FMF? Many thanks, Regards, Perico DAVID OLANREWAJU Date: Sun, 1 Jun 2003 15:54:47 -0700 (PDT) Subject: Your Quick Response Dear Perico, Thank you for your response. My contact at the FMF have informed that the FMF have been finding it very difficult to contact your new fax number,i was informed that it has been engaging and it is not connecting. I have also travelled to the Federal Capital Territory yesterday but i was told that if the FMF keeps trying and no connection that it will attend to other pending approvals. I will keep trying my best to hold it so that they keep trying, or do you have a more reliable fax ? if you have you can provide another for better lobbying. Am making arangements for a head of department at the FMF to try to send a copy to you through his confidential email , but you must not inform that you get it ,through him because all FMF activities is very confidential most especially as it involves large sum of money like ours. I would be very glad if you can call me at least once so that i can talk to you, i have been trying everyday to call you but i do not understand the directive of the recorded receiver that channel to your phone, it has been very had, i hope the FMF is going through what am going through with your phone , including the fax. I have received your Piswall Manor Hotel information and i must say i realy appreciate your effort and am sure the hotel venue will be very very conducive for our meeting and other arrangements. Please let me have your opinion so i know what to do next. I await your quick response. Best Regards. Your Partner, David DAVID OLANREWAJU Date: Wed, 4 Jun 2003 05:11:42 -0700 (PDT) Subject: FMF CONTACT Dear Perico, I have instructed my contact at the FMF to contact you directly with your a copy of your approval using his confidential email, he will be contacting you in a discreet manner, he will send it to you through his email attachment, i think he will contact you before the end of the week. Sincerely it has been very very difficult for the FMF to contact you through all your fax numbers you have provided and this has cost me alot. Please ensure to keep me informed as soon as he contact you. Thanks. Best Regards. Your Partner, David PERICO JELLA Date: Sun, 8 Jun 2003 01:00:49 +0100 (BST) Dear David, I have still not heard from the FMF. I expect that they are down the pub or something. Please ensure they make contact. Regards, Perico DAVID OLANREWAJU Date: Tue, 10 Jun 2003 00:57:23 -0700 (PDT) Dear Perico, I have been informed by my contact that the FMF havebeen trying to send to you your approval but your fax is not going through. It is very important that your fax is in good condition so that the FMF can conveniently contact you, because if the FMF keeps trying and it does not get through to your fax it will leave your approval and attend to other pending approvals, and this will be very bad for us and this business it will cause delay. Am very sure the FMF will keep trying to contact you, please ensure to keep me informed. You should ensure to send to me any document you have received before you respond so that i can advise better for the safety and the security of the funds transfer. My fax is not in good condition now , you must ensure you scan any document received concerning the transfer to me as attachment through my email. I will be expecting your response. Thank you. Best Regards. Your Partner, David PERICO JELLA Date: Tue, 10 Jun 2003 17:12:58 +0100 (BST) Dear David, Weren't the FMF going to try e-mailing me those documents? Regards Perico DAVID OLANREWAJU Date: Wed, 11 Jun 2003 04:51:36 -0700 (PDT) Subject: Response Dear Perico, Yes they will contact you with the documents. Please be patient because as you know the ministry have tried and it will try again but i think it will find a time to do that am sure before the end of the week,because your fax is not going and it has make this very dificult for us, it has caused the delay, sincerely, Perico it has not been easy for me too, because there is limit to my involvement with the ministry, it must not know that am involved otherwise it will spoil the transfer for us .I have a contact at the ministry who is making it possible, so am sure the ministry will soon contact you .I will always keep you informed. Thank you . Best Regards, Your Partner, David DAVID OLANREWAJU Date: Sun, 15 Jun 2003 03:39:20 -0700 (PDT) Subject: VERY IMPORTANT!!!Your Response Dear Perico, An FMF accredited attorney Barrister Toyin Oladipo have been appointed to handle your funds transfer. He has been informed to contact you directly for the safety and security of the funds to your account and am very sure he will contact you. Please let me know as soon as he has contacted. I am exepecting your urgent response. Thank you. Best Regards. Your Partner, David TOYIN OLADIPO Subject: Introduction! Date: Sat, 14 Jun 2003 03:35:19 -0700 (PDT) Attention: PERICO JELLA. Greetings to you. My name is Barrister Toyin Oladipo and I am an attorney with the Federal Ministry of Finance with ten yars experience. I write to you following the brief from Mr Olarenwaju David that I legally represent your interest in the transfer of your contract payment. I have no information on the designted account for the transfer proper and this is important. Please make sure you have a designated account because at the appropriate time, the relevant government authority will request for it officially. As it is, all is well in place for me to proceed with the transfer process next week. All things being equal, I should be giving you comprehensive feedback during the coming week. Be informed that the delay so far is as a result of the non appointment of a new Minister of Finance to replace the last one in the cabinet of the President. From all indications, the President may likely release the new appointees this wek and I will carr it from there. Thank you. Barrister Toyin Oladipo. PERICO JELLA Date: Sun, 15 Jun 2003 14:42:08 +0100 (BST) Dear Toyah, Thank you for your e-mail introducing yourself - I look forward to working with you. I have provided details of the bank account being used to David. Please let me know if you would like me to e-mail them to you also. I have been talking to David about a celebration I am planning to organise once the transaction is complete. This will be held at our company offices in Piswall. I understand that David and a partner is planning to visit and you are very welcome to visit also. We are offering free hotel accomodation and have many exciting events arranged. Please let me know. Regards, Perico Jella - Guff & Ming Associates PERICO JELLA Date: Sun, 15 Jun 2003 14:50:40 +0100 (BST) Dear David, I am pleased to say that Toyah has been in contact with me with regards to the transaction and hopes that the transfer of the money will begin shortly. It is good to have a barrister with as much experience as Toyah working with us. I will keep you informed of how the transaction progresses. Regards, Perico TOYIN OLADIPO Date: Mon, 16 Jun 2003 08:10:49 -0700 (PDT) Attention: PERICO JELLA. How are you today? Thank you for the reply to my last email. I also want to thank you for extending your hand of invitation to me to join Dr David in coming down to your country. It a honor and I feel blessed. Unfortunately, I am not part of or partner to Dr David and as such, there is really no justification for me to travel with your partners. As for me, I have an oficial appointment to oversee your contract payment and that I intend to do. For now, be informed that I have began the final process of remittance of your funds through the office of THE PRESIDENCY. As always, I will keep you informed accordingly of evnts as they unfold. Thank you. Barrister Toyin. PERICO JELLA Date: Mon, 16 Jun 2003 20:19:13 +0100 (BST) Dear Toyah, Many thanks for the e-mail for keeping me informed of the process. Although you are unable to visit us in Piswall on this occassion, if you have a need to travel here in the future, please get in touch as I can can arrange accomodation for you etc. Looking forward to hearing from you again shortly, Regards, Perico DAVID OLANREWAJU Date: Tue, 17 Jun 2003 02:20:30 -0700 (PDT) Subject: Response Dear Perico, Thank you for your response and your contact with the lawyer. The lawyer is a very good lawyer and he is very well known in nigeria for his good services. You should ensure to keep in touch with him , you should also send all your bank details and other of your company information to him directly, because he has been appointed by the FMF to take charge of your payment and also to process the funds transfer safely to your acount for us. Ensure to always keep me informed regularly. I await your response. Thank you. Best Regards. Your Partner, David PERICO JELLA Date: Mon, 16 Jun 2003 20:25:28 +0100 (BST) Dear David, I am pleased to say that Toyah has again been in touch and says that the process of transfer of the funds is about to begin. I notice from Toyah's e-mail that you are a doctor - what are you a doctor in? I ask as I hold a doctorate too, in Life Skills with Media Studies. Regards, Perico DAVID OLANREWAJU Date: Tue, 17 Jun 2003 02:53:41 -0700 (PDT) Dear Perico, Thank you for your response. Am very glad that that the funds will soon be transferred, please ensure to keep meinformed regularly. Yes am a doctor , i hold a doctorate too, in Community Development. I thank you very much once again. Best Regards. Your Partner, David PERICO JELLA Date: Sat, 21 Jun 2003 23:44:06 +0100 (BST) Dear David and Toyah, Compliments of the day to you both. How is the transaction progressing? Please keep me informed of the latest news. Regards, Perico PERICO JELLA Date: Mon, 23 Jun 2003 01:34:13 +0100 (BST) Dear David and Toyah, I hope you are both well as I have not heard from you for a little while - please do get in touch to let me know how things are progressing. Please find attached a scan of the front cover of today's edition of our local newspaper, the Piswall Press. The main story is about my company and I think you'll find it interesting. Regards, Perico DAVID OLANREWAJU Date: Sun, 22 Jun 2003 23:15:29 -0700 (PDT) Subject: Response Dear Perico, Thank you very much for your response and the information on your company. Am sorry for the delay in my response.I have read through your local daily and its information on your company`s activities. Barrister Toyin should be processing the funds transfer and am sure it will be on concluding note this week,he is in the best position as he is in direct contact with the FMF.The transfer process need to be properlly secured during transfer considering the large amount of the funds involved. Investing in your company is at a very high priority to me and after the transfer i will be with you in piswall to see best ways investing together. Please get in touch with the Barrister and let me know. Thank you and God bless. Best Regards. Your Partner, David PERICO JELLA Date: Tue, 24 Jun 2003 02:41:25 +0100 (BST) Dear David, Thank you for your e-mail and for having a look at our local newspaper. I'm assuming that the reporters contacted you directly to obtain the quotes? Was the artist's impression of you an accurate one? I will get in touch with Toyah shortly and will let you know his response. love Perico DAVID OLANREWAJU Date: Mon, 23 Jun 2003 23:58:43 -0700 (PDT) Dear Perico, Thank you for your response. Please get in touch with the Barrister and get bacck to me. I await your response. Thank you . Best Regards. Your Partner, David PERICO JELLA Date: Tue, 24 Jun 2003 14:26:23 +0100 (BST) Dear David, Thank you for your e-mail. Will send a message to the barrister today. Did the newspaper use suitable quotes from you? Was the artist's impression an accurate one? Regards, Perico PERICO JELLA Date: Fri, 27 Jun 2003 01:58:15 +0100 (BST) To: "Toyin Oladipo" Hello Toyah, Dr David asked me to get in touch with you to see how the transaction was progressing. Please get in touch with me so that I can pass this information on. Thank you, Regards, Perico PERICO JELLA Date: Fri, 27 Jun 2003 18:23:08 +0100 (BST) Dear David, I hope everything is OK as I have not heard from either yourself or the barrister for a few days now. How is this transaction progressing? Please answer me right away. Regards, Perico DAVID OLANREWAJU Date: Fri, 27 Jun 2003 13:29:39 -0700 (PDT) Subject: Your Response Dear Perico, Thank you very much for your response. Sorry for the delay in response, i travelled to the office of the presidency at the federal capital territory on official assignment, i just got back to lagos today. The office of the presidency is reshuffling its cabinet and the president is now appointing new advisers and ministers , as you may know the new government have just been sworn in and all protocol have to be observed.Am sure the barrister is making sure things are inplace for the smooth transfer of the funds considering the large amount of the funds and other procedures. Please ensure you contact the barrister regularly and also let me know i will also be doing my best over here too. I await your response. Thank you . Best Regards, Your Partner, David PERICO JELLA Date: Fri, 27 Jun 2003 23:17:27 +0100 (BST) Dear David, Thank you for your response. I have concerns about the barrister since he has not written to me at all despite several e-mails. I hope that he is as serious about the transaction as you and I are. Please reassure me that this barrister is capable of helping in this transaction. Regards, Perico DAVID OLANREWAJU Date: Sat, 28 Jun 2003 03:18:25 -0700 (PDT) Subject: Response Dear Perico, Thank you very much for your response. Yes the barrister is very much capable of making this transaction a success, he has been appointed by the FMF so make this transaction , we do not have any problems he is a very competent and trustfull government lawyer, am sure maybe he is also not in town , i will also try my best to follow up the process over here.I will keep you informed. Best Regards. Your Partner, David TOYIN OLADIPO Subject: Delay Not Intentional! Date: Sat, 28 Jun 2003 03:54:27 -0700 (PDT) Attention: Perico Jella. How are you today sir? I have been reading your emails of late including that of the publication form PISWALL PRESS and it was indeed a good reading. [We do not have this, and it's probably our own fault, and it must have been quite a read!] Sir, I have told you some time last week that I am not the delay in this transaction right now. I can remember telling you that you have to be patient as a major re-schuffling and re-appointment is going on in the office of THE PRESIDENCY. I also told you that as at this week just ending today, there is still NO appointment of new Ministers. I can tell you that on Tuesday 24th June, the President submitted the new names of Ministers to the NATIONAL ASSEMBLY for official acceptance and endorsment. What this means then is that the NATIONAL ASSEMBLY should have gone through the manes this week and hopefully, by next week, the President, should be announcing new Ministers and their Portfolios and then can I be able to finalise your payment transfer. I am taking this time to explain things to you because left with me and my professional ability, your Payment transfer ought to have been a closed issue but as you can see, there will be NO OFFICIAL signature in anything I do now and this could spell problems for you and your partners later. This I have to avoid. If you would be rather impatient, I would have to request to BACK OUT of this transaction because I do my things accordingly to official regulations and I would not want you or any of your partners calling me names and messing up my reputation because I had to do things through the BACK DOORS. Please let all that has to be done, be done officially and through an OPEN DOOR. Thank you. Barrister Toyin. PERICO JELLA Date: Sun, 29 Jun 2003 22:48:13 +0100 (BST) Dear Toyah, Thank you for your e-mail and for the explanation - you are a true professional and I appreciate you taking the time to ensure that the transaction runs smoothy. Please keep me informed of any developments. Compliments of the season, Perico PERICO JELLA Date: Sun, 29 Jun 2003 22:55:29 +0100 (BST) Dear David, The barrister has written to me explaining the delay - there are many changes going on and this has meant that the processing has taken some time. Thank you for your best wishes during this time and write back with developments. Compliments of the season, Perico PERICO JELLA Date: Tue, 1 Jul 2003 20:49:37 +0100 (BST) Dear David, I notice the barrister has not replied to my latest message. I think it is time to call in another barrister, one who can show himself to be capable of handling this transaction. Is Toyah a member of the Honey Bee Registered Barristers Guild of Africa? Please let me know your opinions on this matter. love Perico DAVID OLANREWAJU Date: Wed, 2 Jul 2003 00:41:35 -0700 (PDT) Subject: Your Response Dear Perico, Thank you for your response. As it is now most government workers and staff in nigeria are on strike, the Labour Union called for the strike because of increase in price of petroleum product by the government and the Nigerain National Petroleum Corporataion, i think this has caused it because barrister is a federal government lawyer . To call a new private barrister will cost us money and i do not have funds any longer after i spent alot to register your company at the Nigerain National Petroleum Corporataion and at the Corporate Affairs Commission(CAC). Most private lawyers collect charge fees before they start with the transfer processing at the FMF that is you will instruct the FMF that you have given your power of attorney to another lawyer to make the transfer for you, but most private lawyers collect not more than $5000usd before making the endorsement of the funds transfer. Can you afford to come up with the fee? If you can please let me know so i inform on what you will do. I have ran out of cash after i made the registration and incorporation for you, but if you can provide for the fee we can get a private lawyer who will get it done fast. I await your response.Thank you. Best Regards. Your Partner, David TOYIN OLADIPO Subject: Urgent Reply! Date: Fri, 04 Jul 2003 02:31:42 -0700 (PDT) Attention: PERICO JELLA. How are you today sir? This is to give you an update into progress being made to finalise your contract payment. The truth is that Governance is very slow here in Nigeria and this affects all forms of Government activities. Who will believe that in a country, there has been no cabinet or an Executive Council for more than a month and some weeks after electing a President. Thats the third world countries for you. To further compound the situation, since Monday 30th June, the Nigerian Labour Congress (NLC) the umbrella body of workers in Nigeria, had declared a NATIONWIDE STRIKE to protest the increase of local pump price of fuel. Everything has been brought to a halt with the strike in place. This notwithstanding, protest and complaints from Foreign Contractors like you, has made the Government think of other alternatives in effecting payments pending when Ministers can be appointed. In line with this, the President has mandated his Vice-President to supervise foreign contract payments through any of the Foreign Pay Offices of Nigerian embassies abroad. It is for this reason, I write with urgency to you. I want to make sure that you are one of the foreign contractors to get paid through this arrangements. For your information, the Pay Offices are in Spain, France and The Netherlands. I want to know from you which of this three Foreign Pay Office would be convienet for you bearing the cost of transportation and other expenses in mind. As soon as you get back to me, I would proceed accordingly. Thank you. Barrister Toyin. TOYIN OLADIPO Subject: Delay Not Intentional! Date: Wed, 09 Jul 2003 02:28:50 -0700 (PDT) Attention: PERICO JELLA. Greetings to you. This is to inform you that the NATIONAL STRIKE called by the Nigerian Labour Congress (NLC) has been called-off. With this development, all is set to officially press ahead with the transaction and it's subsequent conclusion. I sent you an email earlier which you are yet to reply. I had a reason for sending you that email but since you didn't reply to it, I keep my acts to myself. I got words from Dr David Olarenwaju that you are not happy with me and that you complain of my being slow... Well the truth is this " what is worth doing at all is worth doing well". I wouldn't take a rush at something and then be called up later to straighten things up. I don't pratice my profession that way. I owe no one any apology about that. I will be finalising all arrangements this week and I will get back to you with a positive development. I have tried to send you a test fax but it seems there is a problem with the fax number Dr David gave to me. Please check your fax number and the competence of the machine so that it could be on STANDBY to get messages from me soon. Thank you. Barrister Toyin. PERICO JELLA Date: Wed, 9 Jul 2003 21:55:05 +0100 (BST) To: "Toyin Oladipo" Hello love, I am glad that the strike has been called off, as it means that we will be able to continue with our transaction. My fax machine is working fine and the number that David gave you is still valid. Do tell me of the latest developments. Good day! Regards, Perico TOYIN OLADIPO Subject: Reference email Date: Fri, 11 Jul 2003 02:56:48 -0700 (PDT) Attention: PERICO JELLA. Greetings to you Sir. Sir I have repeatedly been test faxing the number you gave me but yet unsuccessful. I want to call your attention to the Email I sent to you sometime ago ( about weeks ago) titled URGENT REPLY!. It's important you refer to that email and indicate a reply regarding it. I have a reason why I am making reference to that email and I would want you to reply to it. Be informed that the Central Bank of Nigeria (CBN) has released the Payment Schedule for the THIRD QUARTER and you are among the list. I have a copy of that list and I want to fax it to you. Please reply with reference to the email title URGENT REPLY. Thank you. Barrister Toyin. PERICO JELLA Date: Sat, 12 Jul 2003 19:44:59 +0100 (BST) Dear Toyah, I have read your e-mail and it is well understood. Could you tell me whereabouts each of the three pay offices are in France, Spain and the Netherlands? I ask this as I do not want to go to a pay office located in a rough area where there are 'unsavoury characters'. I can travel to any of these three countries, so please let me know. Warm wishes, Perico DAVID OLANREWAJU Date: Fri, 11 Jul 2003 05:28:03 -0700 (PDT) Subject: Let Me know Dear Perico, Please let me know what is happening. And your contact with the lawyer. Regards, David PERICO JELLA Date: Sat, 12 Jul 2003 19:47:24 +0100 (BST) Dear David, Many thanks for your recent e-mail. I am in touch with Toyah and we are currently in discussion about payment offices. The transaction seems to be going well. I will keep you informed but please do not hesitate to contact me if you have any further questions! Regards, Perico DAVID OLANREWAJU Date: Sat, 12 Jul 2003 12:37:58 -0700 (PDT) Subject: Response Dear Perico, Thank you for your response. It is very good that the lawyer is discussing with you and the transaction is going on well with the payment offices.Please ensure to keep me informed. Best Regards. David PERICO JELLA Date: Tue, 15 Jul 2003 20:33:54 +0100 (BST) Subject: Reply required To: "Toyin Oladipo" Hello Toyah, I hope you are well today. Please send me details on the whereabouts of these payment offices so that I may begin to make my holiday plans. Regards, Perico TOYIN OLADIPO Date: Wed, 16 Jul 2003 01:28:48 -0700 (PDT) Attention: PERICO JELLA. Greetings to you. I had to make confirmations from the officials concerned before I give you a reply. I gave the message of three places and you did not specify which of the three places you could go. Since you said you can go to any of the three countries, I had to use my discretion in filling-out the country SPAIN. I have been informed that the officials will meet you from the Nigeria Embassy in Madrid whose responsibilities it is to conclude the transaction on behalf of the Nigerian Government. Having said this, I have also been told that you will get a letter from the Nigerian officials in Spain directly before the trip giving you more details on what and what needs to be done. In line with this, I will suggest you take things easy since you are close to the conclusion. I have submitted the form I filled indicating SPAIN and your payment is being processed for that designation. As soon as the Government concludes it's own side of documentation and approvals, you will get a letter from the officials in Spain informing you accordingly and giving you more details ok. From all indications, all of this, should be done over with this week. Have a nice day. Thank you. Barrister Toyin. PERICO JELLA Date: Wed, 16 Jul 2003 19:58:16 +0100 (BST) Hello Toyah, This is wonderful news! I am looking forward to visiting Spain again as I have not been there since I was a child. I will obtain some information on travelling to Spain tomorrow - I will most probably go with a company I have used before called Club 18-30 tours, as I have found them to offer good service. Please keep me informed of developments. God bless. love Perico TOYIN OLADIPO Subject: Congratulations! Date: Mon, 21 Jul 2003 01:01:22 -0700 (PDT) Attention: PERICO JELLA. Greetings to you. I have not replied to your email before now because I had to personally be in Abuja to supervise the process invloved in the forms for payment I submitted on your behalf. Congratulations!. Be informed that your Payment has been designated for Spain. I will advise you to channel your plans toward going to Spain for the Payment. From the information I gathered, your payment will be handled by the Overseas Credit Commission in Spain. Furthermore, before or by the end of work today, you should be getting a correspondence from the Commission in Spain. I have been informed by THE PRESIDENCY that for security reasons, I will not be entitled to anymore informations. All informations and correspondence will be exchanged directly between you and the Commission in Spain. I will only advise that you try informing us all steps of the way so that I can be your eyes and ears back in Nigeria here. Thank you. Barrister Toyin. PERICO JELLA Date: Mon, 21 Jul 2003 20:42:21 +0100 (BST) Hello Toyah, Thank you for your congratulations! You have truly done an excellent job of sorting this transaction. I will of course keep you informed of what goes on amongst our Spanish friends. Have you visited Spain before? What is there in the way of hotels, clubs, bars etc.? love Perico DAVID OLANREWAJU Date: Mon, 21 Jul 2003 03:51:14 -0700 (PDT) Subject: Your Response Dear Perico, Please let me know what is happening. How is the transfer process? Regards, David PERICO JELLA Date: Mon, 21 Jul 2003 20:45:29 +0100 (BST) Hello David, Thank you for your e-mail and hope all is well with you. Everything is running very well - Toyah has completed his work and I am currently waiting to hear from the offices in Spain. Will you be able to join me there? love Perico TOYIN OLADIPO Subject: Contact In Spain Date: Tue, 22 Jul 2003 01:20:21 -0700 (PDT) Attention: PERICO JELLA. Greetings to you sir. Thank you for the confidence and trust you bestowed on me. I will never let my reputation be put to taste for any reason. No Sir, I have not been to Spain. I have no immediate plan for travelling out of Nigeria now because I have a whole lot of litigations case to handle. Furthermore, I have been keeping my ears and eyes to the ground in making sure things move well as being arranged by THE PRESIDENCY. I have a contact who is giving me informations in the office of THE PRESIDENCY and he has informed me that your payment has been duly assigned and most likely will be designated in the next 24 hours. He also gave me the information that an officer of Overseas Credit Commission OCC by the name of MR WINGS NICOLE will handle your payment. I was also able to get the Gentleman's telephone number in Spain. His number is +34659385062. I will advise you call up MR WINGS NICOLE on his telephone number +34659385062 as soon as you can and introduce yourself to him. I will also advise that you don't waste time about contacting this gentleman ok so that the OCC will know that you are aware of your payment and as such have the right to know. Have a nice day. Barrister Toyin. PERICO JELLA Date: Tue, 22 Jul 2003 23:04:57 +0100 (BST) Hello Toyah, Thank you for your e-mail and for your hard work. You can rest assured that your reputatation will never be put to taste. Thank you also for giving me the number of Wings Nicole. I will get in touch with him and also let David know what is happening. I am certainly looking forward to "flying" to Spain to meet "Wings"! Thank you again for your efforts and compliments of the season to you. Regards, Perico TOYIN OLADIPO Date: Wed, 23 Jul 2003 00:53:14 -0700 (PDT) Attention: PERICO JELLA. Greetings to you sir. I write to know if you are in contact with the officer in Spain MR WINGS NICOLE. I have given you his number. Please Sir, I would advise you do not take chances with regards communications between the both of you. It's important you stay in contact with him. Have a nice day. Thank you. Barrister Toyin. PERICO JELLA Date: Thu, 24 Jul 2003 21:48:41 +0100 (BST) Subject: Spanish contact Dear David, I write to tell you that Barrister Toyah has supplied the name of a contact in Spain, named Wings Nicole. He has also given me a telephone number for Wings Nicole, which I tried calling today. The telephone was answered by a rude lady with a strong Spanish accent, who did not listen to what I had to say, instead preferring to shout many rude words, her most offensive being "smelly-poo". I am feeling unhappy with this situation and would be grateful if you could advise. Many thanks, Perico TOYIN OLADIPO Subject: Latest Developments Date: Sat, 26 Jul 2003 02:22:24 -0700 (PDT) Attention: PERICO JELLA. Greetings to you Sir. I write to know the present position of things with you. Have you been in contact with the Gentleman in Spain? What is the latest developments? Barrister Toyin. DAVID OLANREWAJU Date: Sat, 26 Jul 2003 23:32:21 -0700 (PDT) Subject: Response Dear Perico, Thank you for your response. Please contact the barrister and inform him about what happened. I will also try to do my best as soon as possible. Please let me know. Thank you. Regards. Your Partner, David PERICO JELLA Date: Mon, 28 Jul 2003 21:49:12 +0100 (BST) Hello Toyah, I got in touch with David to let him know about the current developments and I'm afraid there have been some problems. He advised I got in touch with you - I do not want your reputation to go to taste. I called Wings Nicole on the number you gave me and the telephone was answered by a rude lady with a strong Spanish accent. She insisted on shouting many words of a rude or adult nature, her most offensive being "smelly-poo". I do hope that you are not too offended by me including examples of these words in my messages. Please advise as I want to work with you and I am sure there has been some misunderstanding in Spain. As I say, I do not wish your reputation to go to taste, sir. Regards, Perico TOYIN OLADIPO Date: Tue, 29 Jul 2003 00:30:58 -0700 (PDT) Attention: PERICO JELLA. Greetings to you Sir. I got your email and the content is well understood. I also got a complain of same nature from Dr David Olarenwaju. I am sorry about this mix-up in communication. I will have to use my source at THE PRESIDENCY to find out what may have gone wrong. I hope you called the right telephone number +34659385062 of Wings Nicole. My source in THE PRESIDENCY also gave me his personal email address as wings_nicole2000@yahoo.co.uk I would suggest you could also send him an introductory email. Please get back to me with an update. Thank you. Barrister Toyin. WINGS NICHOLAS Date: Tue, 29 Jul 2003 18:12:31 +0100 (BST) From: "wings nicholas" Subject: Urgent Attn: Mr. Perico Jella, Sir, I am Mr. Nicholas Wings, the chief payment officer of Oversea Credit Commission here in Madrid Spain. I have tried several times to contact you on phone but to no avail. this office in it's official capacity is inviting you to come over to Spain for verification and subsequent payment of your fund. You will also be required to sign some necessary documents while the verification excercise is going on. To this effect, you are advised to contact Mr. Nicholas Wings immediately for further briefing. His telephone number is + 34-659385062 Thanks and God bless Best regards Nicholas Wings PERICO JELLA Date: Wed, 30 Jul 2003 20:30:07 +0100 (BST) Dear Nicola, Thank you for your e-mail regarding the transaction. Why the need to refer to yourself in the third person? There is no need to be so shy! Also, why do I need to contact Nicholas Wings given that I am e-mailing him? Please advise. Best regards, Perico WINGS NICHOLAS Date: Fri, 1 Aug 2003 11:55:52 +0100 (BST) Subject: Urgent ATTN: MR PERICO Sir, Thanks for mail of July 30,2003. As regards the last e-mail message sent to you through my e-mail box, I wish to let you know that you have to inform this office (Oversea Credit Commission) of which I am the Chief payment officer when you will be coming to Madrid, Spain for the payment of your find. You are required to come down here for a verification exercise that will prove you as the Authentic beneficiary of this fund and if you are certified okay, your find will be paid to you in whatever from you want it. You are therefore required to intimate this office through my e-mail address or the telephone number given to you when you are ready to come to Madrid for us to be able to make necessary arrangements as if affects the transaction. Waiting for your positive response. Thanks and God bless Regards. Nicholas S.WingS TOYIN OLADIPO Subject: Latest Developments Date: Sun, 03 Aug 2003 00:57:57 -0700 (PDT) Attention: PERICO JELLA. Greetings to you sir. How are you doing today? I write to know what the situation is like presently. Barrister Toyin. PERICO JELLA Date: Mon, 4 Aug 2003 20:44:50 +0100 (BST) Hello Wings, Yes, I am ready to go to Madrid. Please let me know when I am required and I will travel out. God bless, Perico WINGS NICHOLAS Date: Tue, 5 Aug 2003 10:54:34 +0100 (BST) Subject: Requirements Attn: Mr.Perico Jella Sir, Thanks for your mail of August 4, 2003. I wish to inform you that after our management meeting this morning, you are being directed to come down to madrid for the verification exercise and subsequent payment of your fund with the following requirements. They are as follows 1, Your International Passport / Drivers Licence 2, Your personal Identity card 3,(a) Signing fee of 5,500 Euros (b) Handling fee of 5,000 Euros (c) Administrative cost of 5,000 Euros making a total of 15,500 Euros You aretherefore advised to intimate us of your flight schedule the moment you are ready to fly down to Madrid so that we can make a reservation for you and also welcome you at the airport Thanking you for your cooperation. God bless you. Nicholas Wings (Chief payment officer, OCC) PERICO JELLA Date: Tue, 5 Aug 2003 21:23:14 +0100 (BST) Hello Wings, Thank you for your e-mail - please could you explain what all these fees are exactly. I don't mind paying, but I do wish to know exactly what I am getting for my money. What, for example, is the difference between the handling fee and the administrative fee? Write back soon, Wings. Regards, Perico WINGS NICHOLAS Date: Wed, 6 Aug 2003 13:47:03 +0100 (BST) Subject: Okay? Attn: Mr. Perico Jella Sir, Thanks for your mail of today August 6, 2003. As regards the Handling fee and the Administrative cost which you need some explanations on, Handling fee takes care of the up keepimg of the office of Oversea Credit Commission while the Administrative fee is the fee that is being paid to the offshore paying bank. Though, it is not our duty to explain to our clients how these fees are spent because we have our own procedure of carrying out our duties but the assurance we give to our numerous costomers is that their fund must be paid to them the moment they satisfy the requirements of this commission. I sincerely hope that you are cleared on this issue. Thanking you for your understanding. Best regards Mr. Wings PERICO JELLA Date: Thu, 7 Aug 2003 20:18:34 +0100 (BST) Hello Wings, Thank you for your e-mail detailing the purpose of the fees, though I feel further explanation is required. By "the upkeeping of the office" do you mean my money is paying for cleaners, tea ladies and photocopying toner? Why can you not give the exact details? Is the money being spent on booze, cigarettes and corporate entertainment (e.g. exotic dancers) within your company? Thank you for your patience. As I say, I am more than willing to pay this fee but I do like to know how money is being spent. I look forward to meeting you soon. Regards, Perico PERICO JELLA Date: Sun, 10 Aug 2003 20:04:10 +0100 (BST) Hello Wings, Please get in touch with details of hotels/where I am to meet you in Madrid etc so that I may begin making plans. Regards, Perico WINGS NICHOLAS Date: Tue, 12 Aug 2003 17:42:12 +0100 (BST) Subject: Reservation Attn: Mr. Perico Jella Sir, You mail of Sunday August 10, 2003 was received. A hotel reservation was made for you today at Trip hotel in Baracas. You can contact the hotel for inquiries with this telephone number + 34-917 477720 Endeavor to intimate us as regards your flight schedule. Thanking you for your cooperation. Best regards Mr. Nicholas Wings PERICO JELLA Date: Wed, 13 Aug 2003 20:34:39 +0100 (BST) Thank you Wings - I appreciate you having made me a reservation. However, I would be grateful if you could answer those questions about the fees which I asked in my last but one e-mail. Regards, Perico TOYIN OLADIPO Subject: Re: Latest Developments Date: Wed, 13 Aug 2003 01:41:26 -0700 (PDT) Attention: PERICO JELLA. Greetings to you sir. I write to know from you what the present development is like. I have not heard any words from you either have I read any of your emails. I hope all is well? I will very much appreciate it if you reply to this email with an update of developments. Thank you. Barrister Toyin. WINGS NICHOLAS Date: Thu, 14 Aug 2003 13:25:31 +0100 (BST) Subject: Okay? Attn: Mr. Perico Jella Sir, Your mail of August 13, 2003 was received. Mr. Jella, I have tried the much I could to make you see reasons why those fees should be paid. The purpose has been explained to you. We might not have the time to keep on explaining because, we have a lot work to do. When you are ready to receive your fund, you let us know but be reminded that our condition of service must be met and in full. Already, we have made a reservation for you. Thanks. Regards Mr. Wing PERICO JELLA Date: Sat, 16 Aug 2003 22:03:39 +0100 (BST) Dear Wings, Thank you for your e-mail. Whilst I am willing to pay any charges that are necessary, I do need to have some idea of how these funds are being used. You have not yet given full details of the "office upkeep" fee of 5000 euros. I am asking as "office upkeep" seems rather vague. Regards, Perico PERICO JELLA Date: Wed, 20 Aug 2003 22:37:18 +0100 (BST) Dear David and Toyah, How are you? I hope you are keeping well as I have not heard from you for a little while. I have tried getting in touch with Nicolass Wings but he does not seem to be responding to my e-mails. I would like to confirm with him the details of my trip to Spain, so would be grateful for advice from you both. Regards, Perico DAVID OLANREWAJU Date: Thu, 21 Aug 2003 11:21:16 -0700 (PDT) Subject: URGENT Dear Perico, Thank you for your response. I have been expecting you to keep me updated about the process, please always keep me informed regularly. However i would advise the you should MAKE SURE you meet with Nicolass Wings in Spain without delay he is a very good person and he is very much competent enough, the federal government have started paying all money owed to foriegn contractors and it is most reasonable that you meet with him to make the transfer at this time.Please do it as soon as possible.Furthermore you should also ensure that you follow his instructions so that he can guide you properlly in the process of signing all necessary transfer documents for the money to be transferred to your account from Spain, am very sure that as soon as you meet him all will be well.Please make it happen witout delay. You MUST ensure that you confirm to him the details of your trip as soon as possible amd always keep me informed. Make sure you get back at me,It is important that i start making travelling arrangements to meet with you in Piswall. Thank you. Best Regards, Your Partner, David WINGS NICHOLAS Date: Thu, 21 Aug 2003 14:02:45 +0100 (BST) Subject: Notification Mr. Perico Jella Sir, Thanks for your Mail of August 18, 2003. This office, OVERSEA CREDIT COMMISSION (OCC) wishes to bring to your notice that you have been given an ultimatum of one week starting from today August 21, 2003 Ą August 27, 2003 to come forward and claim your fund. Failure to comply with this directive might necessitate sending back the fund into the treasury as unclaimed fund. Be reminded that the total fee of 15,500 euros being fees for signing, handling and administrative cost must be addressed before your fund could be paid to you. As you were told earlier, endeavor to intimate us of your flight schedule the moment you are through with your traveling arrangements. Thanks Yours faithfully Mr. Nicholas Wing DAVID OLANREWAJU Date: Fri, 22 Aug 2003 23:58:03 -0700 (PDT) Subject: Your Response Dear Perico, I have sent to you an urgent email yesterday but i have not received your responser. Let me know about your trip to Spain. I need to know. Regards. Your Partner, David PERICO JELLA Date: Sat, 23 Aug 2003 21:49:08 +0100 (BST) Dear Nicolass, Well I don't much like that tone of voice! I do not understand why you are so unwilling to answer any of my questions. You are telling me to pay a fee but you give little indication of what this is for. I can travel to Spain whenever I want to but I am unhappy with the information I have been given. Please understand my position - I have to give up time from my business here in Piswall to take part in transaction and I need to be assured that everything will run smoothly when I arrive in Spain. Thank you. Regards, Perico PERICO JELLA Date: Sat, 23 Aug 2003 21:53:55 +0100 (BST) Dear David, Thank you for your e-mails. I am ready to travel to Spain to meet Nicholass but I am unhappy with the fee payments concerning the transaction. I am willing to pay any neccessary costs, but Nicholass has been unable to tell me what these fees are for. I would be grateful if you could assist here - perhaps it is a simple case of personality clash or Mr. Wings not understanding the Piswall culture? Regards, Perico WINGS NICHOLAS Date: Sun, 24 Aug 2003 12:08:34 +0100 (BST) Subject: Thanks Dear Perico. I acknowledge the receipt of your mail message of Saturday 23 August 2003. It seem that you are a very difficult man. You demanded that we make a hotel reservation for you, which we did, and you failed to show up not even an excuse was given for that act. Maybe, you think that we are here for fun. All these questions you are asking about the fees are irrelevant. I have explained to you earlier that it is not our procedure to start explaining to our clients in bits what the fees being charged stand for. It is not your business to know all these rather you should be arranging your self to meet up with the requirements so that your fund could be paid to you. Besides, you behavior is causing a kind of raise of eyebrows and we are beginning to doubt if actually you are the true beneficiary of this fund. However, the documents in our disposal prove that you are the owner of this fund but your attitude proves otherwise. You are therefore being notified that the ultimatum given to you to come forward to claim you fund still stands and failure to comply with the directive after August 27, 2003, the payment of your fund will be suspended indefinitely. Let us know when you are coming to Madrid for your payment. Thanks Best regards. Mr. N. Wing PERICO JELLA Date: Mon, 25 Aug 2003 21:28:28 +0100 (BST) Dear Nicolass, Thank you for your e-mail. I am sorry to hear that you think I am being difficult for wanting a response to one simple question concerning the fees. I cannot understand your reluctance to give a straightforward answer. Eyebrows are starting to be raised at my company regarding this behaviour. It's almost as though you do not work for a bank at all. I would be grateful if you could reassure me otherwise. It is important for you to bear in mind that carrying out this transaction has benefits for you, in so far as you will receive fees from me. However, I am uncomfortable paying fees to someone who cannot tell me what they are for. Also, for the record, you never gave me a date to meet you at the hotel. So it's unsurprising that I failed to show up. I have been happy with the way this transaction has been progressing so far with my good friends David and Toyah, however I am deeply uncomfortable with the behaviour of your organisation Nicolass. Please understand my position. I am not being unreasonable here. Regards, Perico DAVID OLANREWAJU Date: Mon, 25 Aug 2003 05:43:11 -0700 (PDT) Subject: Your Urgnet Action Dear Perico, Thank you for your response and also for willing to pay all necessary cost. Considering my bad financial position your effort is much appreciated. I would advise that you must contact barrister Toyin who is in the best position to provide the best assistance. I would advise that you meet with Nicholass without any more delay because the governmnet have now started paying all contractors. we have to get the funds tranferred before the end of this week. Please act fast. Awiat your response. Best Regards. Your Partner, David DAVID OLANREWAJU Date: Tue, 26 Aug 2003 03:53:20 -0700 (PDT) Subject: Your Response Dear Perico, Let me know, have you travelled to Spain? Let me know the outcome of the meeting. I need to meet you in Piswall as soon as possible. I need to know. Regards, Your Partner, David DAVID OLANREWAJU Date: Wed, 27 Aug 2003 06:01:46 -0700 (PDT) Subject: Let me know Dear Perico, What is happening? Are you in Spain? Have the transfer been made? Please let me know what is happening. David PERICO JELLA Date: Wed, 27 Aug 2003 21:19:16 +0100 (BST) Dear David, I am still in Piswall, having not received a reply to my last e-mail to Nicholass Wings. Unlike your goodself, I have found him to be rather unpleasant and not terribly helpful - it's like he has something to hide. Perhaps you can talk to him and tell him I don't like him very much. Please keep me informed of developments. Compliments of the season, Perico DAVID OLANREWAJU Date: Thu, 28 Aug 2003 08:49:34 -0700 (PDT) Subject: MEETING Dear Perico, I had earlier informed you that you should contact the Barrister to confirm the position of how you feel about Nicholass. He(Nicholass)is the man that has been directed to be incharge of the funds transfer(offshore), it is very important that you meet with him as soon as posible. I cannot contact Nicholass because he must not know that we are in contact, an officer like me should not be known to be involved in this because if he knows he can stop the transfer and this will be very bad for us. I would advise that you contact the barrister to inform him about what you feel about Nicholass, he is in best positon to explain better. However i would also advise that you follow Nicholass instructions so that we will avoid delay,he is a very straight man .He is an officer that is not deceitful. It is until you meet with him that you will know how he is, it is very much unreasonable for you to presume about him since you have not met him, you have to meet with him first before one can conclude, i personally do not feel bad about him, and as i earlier informed you have to follow my instructions. PLEASE MAKE IT POSSIBLE FOR YOU TO MEET WITH NICHOLASS AS SOON AS POSSIBLE. Am expecting your urgent response. Best Regards. David PERICO JELLA Date: Thu, 28 Aug 2003 20:56:17 +0100 (BST) Hello Toyah, I hope all is well with you. David suggested I write to you as I have been experiencing problems with Nicholass Wings in Spain. He issued this ultimatum type thing, saying I had to come to see him before a certain time. I have been unable to meet his request, as I wanted some information from him first, which he decided not to supply. Please help as I do not want Nicolass to think that I am some sort of time waster (I am certainly not and I think my highly successful business activities here in Piswall illustrate that). I am rather worried that he might try to pull some kind of "comedy prank" as he does not like me. Best regards, Perico PERICO JELLA Date: Fri, 29 Aug 2003 21:20:26 +0100 (BST) Dear David, I have written to Barrister Toyah as you suggested in your last e-mail but have have not yet heard from him. It appears as though Nicholass is no longer replying to my e-mails. You mention that Nicholass is trustworthy and is "a very straight man". Were you referring to his sexuality? I am very sorry about the way things have progressed so far. Please be assured that I am keen to help and will keep you informed of the latest developments. love Perico TOYIN OLADIPO Subject: Make Your Move Now!! Date: Mon, 01 Sep 2003 00:27:30 -0700 (PDT) Attention: PERICO JELLA. Greetings to you sir. I got your email and content well understood. I had earlier before now been informed of yourencounter with Nicholass Wings by Dr. David Olarenwaju. As a matter of fact, I told Dr. David after he spoke to me that you should inform me directly with precise information of your encounters but your email is not specific and precise with the kind of problems you are encountering with Nicholass Wings. I however was able to make enquires from my contact at THE PRESIDENCY with an appeal to my contact that he finds out what the problems really are and inform me accordingly. My contact at THE PRESIDENCY told me that from the official report as submitted to THE PRESIDENCY by the OVERSEAS CREDIT COMMISSION (OCC) in Spain, there is NO problem with your payment as funds to effect your payments, is still in the care of the OCC and you are still being expected in Spain to sign off for your payment. The report (as I had the access to see it before my contact had to return it back to the file at THE PRESIDENCY) stated that you were in contact with the OCC and that all necessary arrangements by the OCC have been concluded and that you were being expected. From the report, there is or are no indications of any kind of problems or encounter between yourself and the OCC or Nicholass Wings. One thing I notice though was that in the report, it made mention of your enquires and OCC response to relevant enquiry and subsequent non-provision to response on enquires the OCC deems not necessary to provide to you. You must understand that you can ask questions that to you could be in order but to the party being asked, it may not be worth of explanation. No Government establishment will want to run into jeopardy revealing information particularly information that has to do with the workings and processes of itĄs office. ItĄs proper of Government Institutions and I think this also applies to your Government in Piswall. Also information on the report from the OCC to THE PRESIDENCY, states that out of the Five Contractors whose payments are designated for Spain, three contractors have been paid and two (including you) contractors payment are outstanding. The other outstanding contract accordingly to the report, has been scheduled for payment for coming week after having fulfilled all requirements. Do you want to be the odd one out?? Furthermore, from the Personal Profile of Nicholass Wings at THE PRESIDENCY, the man is a Gentleman and a reliable person. As a matter of fact, he has handled the OCC on behalf of the Government for some years now and there have been no official complaints against him from any quarters. I wonder why and how you would be having problems with this Gentleman. I will advise you to cooperate with Nicholass Wings because you just have to. I donĄt know if you think of any special relationship with Nicholass Wings other that the man effecting your Payment through the OCC. I want you to work towards redeeming your Contract Payment and not towards any special relationship with Nicholass Wings. Thank you. Barrister Toyin. DAVID OLANREWAJU Date: Mon, 1 Sep 2003 00:41:54 -0700 (PDT) Subject: Your Action Dear Perico, Thank you for your response. If Nichlass is no longer replying your email then i feel you are not following his directive to you, Nicholass is a government officer and has been directed to operate under the government bureaucratic measures which is safe and secured for the large sum of money to be transferred, that is why you have to meet with him.I have trust you to help us to get this over with but it will be very much unfair on your path not to meet with Nicholass and also follow his directive. I urge you to meet with him in Spain with delay. Please let me know. Thank you. Regards, David PERICO JELLA Date: Sat, 13 Sep 2003 12:30:22 +0100 (BST) Dear David, I must firstly apologise for having taken so long to get back to you. We've been having problems with our Internet access here at Guff and Ming and so I have been unable to reply to any of your messages. I do hope the delay will not cause too much trouble for yourself. I remain committed to this transaction. Anyway, I am pleased to say that I can now access the Internet again, as Guff and Ming have struck a deal with the local Cyber Cafe here in Piswall. Basically, they give us free Internet access provided we use them as our sole supplier of cigarettes and Danish Pastries. The other good news is that I have tickets arranged for travel to Spain. Is Nickelass acting in more of a lady-like manner? If he is, then I am happy to meet with him. Please let me know promptly. Best wishes, Perico DAVID OLANREWAJU Date: Mon, 15 Sep 2003 04:02:45 -0700 (PDT) Subject: Response Dear Perico, Thank you for your response. Please ensure you contact Nickelass as soon as possible to inform that you have already to make your trip to meet with him in Spain. Nickelass is very competent and i must reconfirm to you that you are assured of the best assistance in Spain, please get the funds to your account without any further delay.All necessary documents will be signed for the transfer as soon as you get to Spain,please act fast. Furthermore you must also contact barrister to let him know,so that he can also monitor from the government ministry. I will be making travelling arrangememnts to meet with you in Piswall as soon as you get back from Spain. Ensure you always keep me informed. Thank you. Regards, Your Partner, David PERICO JELLA Date: Wed, 17 Sep 2003 17:12:06 +0100 (BST) Dear David, Thank you for your e-mail and hello to you from the Cyber Cafe, from where this message is being sent. I will get in touch with Nickelass again and see what he has to say for himself. I still question whether Wings is a compotent individual. I spoke to the manager of my local bank, Bank of Toyton, and they said that they had employed someone by the name of "Nik Wing" not so long ago. His contract at the bank was terminated, for lining the cash machine slots with used pieces of Wrigley's Juicy Fruit as some sort of "comedy prank". Shortly after this incident, he went into hiding abroad. I do hope that the said individual is not the same as the Nickelass Wings that we are dealing with. I would request reassurance from you that this is not the case. Regards, Perico PERICO JELLA Date: Wed, 17 Sep 2003 17:22:46 +0100 (BST) Hello Toyah, Thank you for your e-mail. I do apologise for taking so long to get back to you. My computer at Guff and Ming Associates appears to have the Bugbear virus, and thus I cannot send e-mail from there. I have had to resort to the local Cyber Cafe, which does a fine cream tea and apple turnover type thing. Please be assured that I do not have any personal relationship with Wings as suggested in your last e-mail. It would not work anyway, as I have been assured that he is a very straight man. Thank you for explaining the situation with the payouts. I must admit I do feel very uncomfortable at being the only one not to have received my payment! I found your "odd one out" argument very convincing and please be assured that I will do my best to make sure that the transaction runs smoothly. I will let you know the result of my e-mail contact with Wings. Regards, Perico PERICO JELLA Date: Wed, 17 Sep 2003 17:30:04 +0100 (BST) Dear Nickelass, Why are you no longer replying to my messages? I do miss your comedy banter and I thought I was meant to be meeting you in Madrid. Will I be receiving a hotel reservation? I would prefer not to spend several nights on a sofa in a grubby back room in your best mate's flat... love Perico TOYIN OLADIPO Date: Thu, 18 Sep 2003 00:17:19 -0700 (PDT) Attention: PERICO JELLA. Greetings to you sir. I received your email and the content is well understood. Perico, you must try as much as within your ability to liaise with WINGS in Spain and conclude your Payment without further delays. Issues like this, have to be treated with all sense of urgency, importance and of course understanding. As long as you delay finalising your Payment already allocated, things may happen later which I may not be in a position to explains reasons for such actions. My sincere professional advise to you is this; It is in your interest to liaise with Wings Nicholass and so go ahead and do what you have to do and get what you ought to get. Thank you. Barrister Toyin. DAVID OLANREWAJU Date: Fri, 19 Sep 2003 00:57:02 -0700 (PDT) Subject: PLEASE ACT FAST!!!!!!VERY URGENT Dear Perico, Thank you for your response. I would very much advise you to act fast and meet with Nickelass. Concerning your information , you should be very much aware that the finance ministry and government do not deal with irresponsible officer like the person you informed, furthermore it is very essential that you know that different people do have the same names and it does not matter where ever they come from, am very sure that you should know that you are not the only person called Perico or Jella, so it is unreasonable to conclude and presume that an irresponsible person that has the same name as yours is you. However i would like to specifically state that you MUST act fast to meet with Nickelass, also it would not be fair from your side that you are delaying this . Please act fast. Thank you. Regards, David DAVID OLANREWAJU Date: Sat, 27 Sep 2003 03:15:41 -0700 (PDT) Subject: Our Business Dear Perico, What is happening to the funds? Have you gotten the funds transfer? Why are you not responding to all my mails? What is your meeting in Spain with Nickelass? What is happening? I need to know. Regards. Your Partner, David PERICO JELLA Date: Sat, 27 Sep 2003 13:21:01 +0100 (BST) Dear David, Thank you for your e-mail and sorry for not having written to you sooner. Our Internet access at Guff and Ming is currently down and I am still only able to access messages from the Cyber Cafe. Rest assured that whenever I am in the Cafe, I do check my e-mail to see if there are any messages from your goodself. If there are, I do, of course, reply to them straight away. The truth is I do not know what is happening with our business since Nickelass is not replying to my e-mails. As the old saying goes, "it takes two to tango". Whilst I am ready to go to meet him, I need basic information such as where exactly in Madrid he is located. Does he expect me to knock on every single door in Madrid in the hope that he is behind one of them? I want to help you David but I do not know what to do next. Please advise. Regards, Perico DAVID OLANREWAJU Date: Tue, 30 Sep 2003 02:06:18 -0700 (PDT) Subject: Response!!!!!Urgent Dear Perico, It is unfortunate that you have not met with Nickelass, you must ensure you contact barrister so that he can confirm his contact for you. I feel this should have been sorted out , right from the time of your discussings with Nickelass earlier. Any officer in this government always extend meeting invitation with a venue address or where the meeting will take place.I am very bothered and i do not understand your position. It is very important that you let the barrister know about this. David PERICO JELLA Date: Fri, 3 Oct 2003 15:59:58 +0100 (BST) Dear David, Thank you for your e-mail regarding the problems with Nickelass Wings in Spain. I will contact the barrister Toyah and see what he has to say about the matter. Please explain why you don't understand my position. The problem is simple enough - Nickelass won't reply to any of my e-mails asking where I should meet him. It's not rocket science, love! David, I can only do so much - if Nickelass is unwilling to do his bit, then I we need to review this transaction carefully. Please contact me with your thoughts. Regards, Perico DAVID OLANREWAJU Date: Sat, 4 Oct 2003 01:30:16 -0700 (PDT) Subject: Please act fast Dear Perico, Thank you for your response. Ensure you contact the barrister and let me know what he is doin.I feel there is a misunderstanding between you and Nichelass,which i do not about or that is delaying this for us all,i had earlier informed you to always follow Nichelass instructions , because as it is most government officers are very cautious about security of the sort of transfer,which has to be don properlly because of fraudulent and corrupt people,officers that are found wanting are either arrested ,jailed or dismissed. That is the most reason why you have to follow his instructions so that he would not think otherwise about you, as i earlier informed he is a very competent officer that is in the best position to get this done for us in no time. We have to get this over with without any further delay. Please contact the barrister about the contact venue in madrid,spain and let me know. Regards Your Partner, David PERICO JELLA Date: Fri, 3 Oct 2003 16:09:59 +0100 (BST) Good day Toyah. David suggested I contact you regarding the current state of our transaction. I have been trying to contact Nickelass in Spain to arrange a meeting time and place but so far he has fail to get back to me. He's a stubborn little thing when he wants to be! I was wondering whether you might be able to help by telling Nickelass, preferrably in a scary barrister voice, to stop being difficult. Or failing that, maybe you could get one of your contacts to do that dodgy looking through filing cabinets thing again so we can actually find out what is happening. Thank you sir and please get back to me soon. Regards, Perico TOYIN OLADIPO Subject: Make Your Move Now!! Date: Mon, 06 Oct 2003 00:36:41 -0700 (PDT) Attention: PERICO JELLA. Greetings to you. Mr Perico, I am shocked that weeks after my last email to you fully expalining issues to you, you have been footdragging with your payment. You have been taking serious isues for granted. Well that is up to you. I have read your latest email and I have had a word or two with Dr David, the fact is that, I would need to go find out again what has been going wrong. I can see some kind of Personality clash and two worngs they say don't make a right. I will get back to you soon. Thank you. Barrister Toyin. PERICO JELLA Date: Thu, 9 Oct 2003 16:29:10 +0100 (BST) Dear Toyah, I always thought of you as a very pleasant and professional man, so your last e-mail came as something of a shock to me. Are you being played by a different actor these days? What's this about "two wrongs not making a right"? Perhaps you would care to explain what it is that I have done wrong? I have explained the situation to David and I will explain the situation to you also. Nicolass has decided not to bother replying to my e-mails. Tell me how I am supposed to carry out business with someone who has no interest whatsoever in this transaction. Why have you taken sides with Wings in this transaction and not myself? I want to complete this business as much as you do - please get back immediately. love Perico PERICO JELLA Date: Fri, 10 Oct 2003 16:21:07 +0100 (BST) Dear David, I have contacted Toyah as suggested and apparently he is going to look into what is delaying this. I was rather disturbed that the barrister sees fit to accuse me of being in the wrong. You both seem to feel that Nickelass is capable of handling the transaction but so far I have seen little evidence of this. I can only keep going for so long with this transaction as I have important business in Piswall to attend to. I would be grateful if you could look into what is taking so long. I have tickets available for travel to Spain and I have money reserved for payment of fees. I have also taken the time to arrange free hotel accomodation and entertainment for you in Piswall. Please, if you are no longer interested in carrying out this transaction, let me know and there will be no hard feelings. I want this to work, so if you are still serious get back to me. Regards, Perico DAVID OLANREWAJU Date: Sun, 12 Oct 2003 08:39:58 -0700 (PDT) Subject: Response Dear Perico, Thank you very much for your response. I appreciate your effort in making tickets available for travel to Spain and money for payment of fees. I am reassuring you of my support and trust in you, , i want you to be rest assured that am still interested in carrying on with this, i have invested too much to get the business to this stage and since the funds is now in Spain, it will be very unreasonable to ignor at this point.Please conclude and meet with Nickelass , as soon as you meet with Nickelass in Spain all will be fine. Always keep me informed. Regards. Your Partner, David PERICO JELLA Date: Thu, 16 Oct 2003 15:41:09 +0100 (BST) Dear David, Thank you for your e-mail. I am pleased you are still committed to this transaction but can you confirm whether the barrister and Nickelass still are? I am worried that they are not, since they have not been in touch with me. Perhaps there is someone else in Spain actualy willing to tell me what I need to do? Please advise. Compliments of the season, Perico DAVID OLANREWAJU Date: Thu, 16 Oct 2003 23:55:53 -0700 (PDT) Subject: Contact !!! urgent Dear Perico, Thank you for your response. Yes the barrister and Nickelass are still very much interested in the transaction, they are the legitimate people who are in charge and nobody else.I am very sure they will contact you soon, the officer in Spain get directives from the Federal Capital Territory , Abuja and as you know most government bureaucratic measures so as to make sure all processes safe and secured, we will have no problems, please DO NOT CONTACT ANYBODY OTHER PERSON APART FROM barrister and Nickelass and me for the safety and security of the transaction. We have invested too much in this transaction and it will be very unreasonable to let hijackers hijack our money from us, please always follow my instructions. Ensure you only contact barrister and Nickelass and let them know always make sure you contact them , i will also try my best and see what i can do. AS I SAID DO NOT CONTACT ANYBODY ELSE. Always keep me informed. Thank you. Regards. Your Partner, David PERICO JELLA Date: Fri, 17 Oct 2003 15:32:11 +0100 (BST) Hello David, Thank you for your e-mail. The content has been read and understood, though still I wait to here from the barrister and Nickelass. I know this was not your original plan, but what do you feel about me contacting someone else in Spain to find out what is happening? If Wings doesn't get back to us soon, I feel we may have to. love Perico DAVID OLANREWAJU Date: Sat, 18 Oct 2003 04:14:22 -0700 (PDT) Subject: Your Urgent Response Dear Perico, I have informed you not to contact ANY OTHER PERSON , you must not contact another person or anybody except me, barrister or Nickelass, you have to follow my instructions , maintening the safety and security of this transaction is important to us and at this point we have to be very carefull. I have also contacted the finance ministry and i have been informed that you do not have any problems and that all is very fine with your payment. I will be meeting my contact at the finance ministry again on early next week and he will give me the full details of happenings and what next to do. He had earlier informed me that you have been delaying the process and that Nickelass have earlier made an arrangement to meet you in Madrid and also made an accommodation reservation for you at the venue of the meeting in madrid but you were acting unserious and that is the cause of the delay, there are several foriegn contractors like you that the finance ministry is making offshore payments to and always schedule to meet all contractors who could not come over to Nigeria for the endorsement of their payment to meet with finance ministry officers offshore in europe for the endorsement and payment, it is ONLY finance ministry officer directed by the ministry that is eligible to conclude on the payment endorsement with you, and at this point it is very important that you be calm and be patient till you are given another schedule of meeting,please be patient, i will be the only person to confirm to you the genuine officer . Furthermore you should also let me know the total sum of the fee you are to pay so that i can make a quick conclusion at the ministry when meeting my contact, because the finance ministry will re-schedule with you and you have to reconfirm all details of information you have earlier had with their offshore officer(Wings) for security and safety of the funds, 31millionusd is a lot of money and it has to be very secured,you must always wait for my directives.Please do as i have informed,the ministry will want you to reconfirm all the request Nickelass has made with you and the amount of the fee which you have earlier confirmed to me that you will be paying when you get to Spain.If Wings doesn`t get back to you, then the ministry may decide to choose another officer which will conclude the payment endorsement with you. However i would also like to ask you some personal question which will help me during my meeting with the finance ministry, why do you want to meet another officer for your payment? do you like or dont like the way Barrister and Wings is handling your payment? Let me know immediately the questions above and the others concerning the meeting with Wings. I need your urgent response as soon as possible. Thank you. Best Regards. Your Partner . David TOYIN OLADIPO CC: olanrewajud1@yahoo.com Subject: Payment Outstanding!! Date: Mon, 20 Oct 2003 01:06:07 -0700 (PDT) Attention: PERICO JELLA. Greetings to you. Perico, I got your message from Dr David Olarenwaju and I must tell you that I have nothing against you not to want to beleieve you. From all I said to you in replies to all your emails as regards to Mr Nicolass Wings, I never indicated that I disbelieve you or that I trusted Mr Nicolass Wings most. At all!. All I said to you then were official informations as recorded and passed on to me by my source at THE PRESIDENCY with information on the ACTIVITY LOG BOOK of Mr Nicolass Wings to THE PRESIDENCY No more... no less. Come to think about this, how could you expect me or Dr David to know what is exactly going on between you in the UK and Mr Nicolass Wings in Spain. How do you think we can get informations when none is forth coming between the both of you? I am your rightful legal representative on this transfer issue and I reserve the right to know about the finalisation of Payment of my client from the Government through THE PRESIDENCY and when I do this, I see for myself what is written on the log Book of your Payment coordinator Mr Nicolass Wings and it indicates that your status as the righful beneficiary in doubt. When I got your very last email, I could not reply back to you because I really had to go to THE PRESIDENCY and see things for myself. After much consulations, I had to see to putting things right again between you and your Payment Coordinator Mr Nicolass Wings through his Boss Dr Hamza Abdullahi of THE PRESIDENCY and from all indications, it's now up to you to prove that you and worth of this transaction. You are being directed to go to Spain, pay for the claerance of the consignment and therefater with the assistance of your Payment Coordinator, transfer your funds into an account. This should not be much of a problem to you. A hotel reservation will be put up for you. Your Payment Coordinator will meet you at the airport on arrival. If you have one million questions for him, then will it be the right time and place to ask him such questions ok. You must contact your Payment Coordinator Mr Nicolass Wings as soon as you can. Failing to do so or being in contact with another party in Spain will not be in the interest of the payment and success of your transaction. Go ahead and call Mr Nicolass Wings on +34639901059. It's now up to you ok. Thank you. Barrister Toyin Oladipo. DAVID OLANREWAJU Date: Mon, 20 Oct 2003 23:51:09 -0700 (PDT) Subject: Your Response Dear Perico, I have meet with my contact at the finance ministry and i have been informed that your attorney, the barrister will contact you to let you know what next to do. I have also been informed that it is most important that you contact Mr Wings and that your lawyer will provide you his contact. Please let me know. Regards. Your Partner, David TOYIN OLADIPO Subject: No Words!! Date: Thu, 23 Oct 2003 00:21:59 -0700 (PDT) Attention: PERICO JELLA. Greetings to you sir. I write to know if you got my last email to as a reply to your very last email to me. Did you get the email? If you did get the email, I want to if you have contacted Nicolass Wings on the telephone number I wrote in the email? Also if you contacted him, what has been the outcome of the new development? Perico, it's very important you reply to this email with informations of events. This is important so that I can be able to follow things up from THE PRESIDENCY if there has been no improvement in contacting Nicolass Wings. Thank you. Barrister Toyin Oladipo DAVID OLANREWAJU Date: Thu, 23 Oct 2003 00:27:25 -0700 (PDT) Subject: Let me know!!!!Urgent Dear Perico, What is happening? The Barrister have given you Mr Wings contact , have you contact him? Have you met with him? Please do and let us get over this. Let me know. Regards. Your Partner, David DAVID OLANREWAJU Date: Sat, 25 Oct 2003 01:40:15 -0700 (PDT) Subject: Meeting Dear Perico, Why are you not responding to all my mails? Barrister have given you Mr Wings number and you ought to have met him in Madrid. You have to call him and confirm your meeting . Please let me know. Regards. David TOYIN OLADIPO CC: olanrewajud1@yahoo.com Subject: No Words From You!! Date: Sat, 25 Oct 2003 01:44:30 -0700 (PDT) Attention: PERICO JELLA. Greetings to you. I want to inform you that NICOLASS WINGS has been officially suspended from handle all Government related payments in Spain. This is as a result of protests, petitions and complaints about his way of treating Contractors and the Government had to suspend him pending investigation on him is completed. As a result of this development, all outstanding payments in his care has been transfered back to the Government while all Contractors affecyed are being requested to be patient while the Government works out another arrangement. This development affects you as the money has been returned back to Nigeria and is in the vault of the Central Bank Of Nigeria (CBN). I will keep you informed of new developments. Please reply to this email as soon as you read it. Thank you. Barrister Toyin Oladipo. PERICO JELLA Date: Sat, 25 Oct 2003 20:53:54 +0100 (BST) Hello Toyah, Sorry for the delays in getting back to you. I have been trying to get hold of Nicolass on the number you gave me, but without success. Your e-mail regarding the suspension of Wings interested me. I did not realise there were so many people who shared my concerns about Wings. I am guessing that all these protests, petitions, complaints etc. took place within the space of day or so, as in your last e-mail you were still perfectly happy with Nicolass being part of transaction. I suspect that this is just another of your "tall tales". When you are ready to play serious business with the big boys, let me know. love Perico PERICO JELLA Date: Sat, 25 Oct 2003 21:02:50 +0100 (BST) Dear David, Thank you for your messages. Part of the reason I have taken so long to get back to you is because I have been trying to establish a communication with Nicholass. I now hear from the barrister that Wings has been sacked, no doubt for some prank equally as childish as that Juicy Fruit thing I was telling you about. I do not understand how someone who was described by yourself and Toyah as compotent and trustworthy has been suspended from the government. I am serious about this business and want to get it concluded. Please confirm whether you still want my help - if not there will be no hard feelings. Sort it out, love! Compliments of the night, Perico DAVID OLANREWAJU Date: Mon, 27 Oct 2003 02:16:28 -0800 (PST) Subject: Please Act Fast Dear Perico, Thank you very much for your repsonse.Yes i still want to help , please Perico understand that without you we cannot conclude on this ,the funds has been processed by the finance ministry with your name and it is directly going to your account so how can i do it without you?you are my only hope and i want you to know that you and barrister is the only people i trust in this transaction, we all started this together and we must reap what we sow, because we work hard for this , we have been in this for too long and this is the time to reap the fruit of our labour, we will not have any problems. Mr Wings has been sacked and it is very good that we all have confirmed his activities and am very sorry for all inconveniences.Most government officers that delay payment of foreign contractors like yours are penalised by the government. And this is what has happened , you must not have anything to do with Wings again AS I INFORMED ALWAYS FOLLOW BARRISTER`S INSTRUCTIONS. I also received a copy of his letter confirming the sacking of Mr Wings, please you must follow barrister`s instructions and ensure you do as he informed he is a very respected lawyer and he is also the government lawyer he must have put pressure on the finance ministry in the federal capital territory , abuja,leading to the sacking of Wings regarding your payment,so please do as he says. However you must inform him where it would be convenient for you for the funds to be transferred to that is either London or Ghana so that you can meet with the finance ministry officials for the endorsement of the funds directly. I would suggest that you opt for London because it is in europe and it is easily accessible to you, you have to act fast so that we avoid any further inconveniences and delay, we have to get this funds to your account as soon as possible. You have to inform the Barrister as soon as possible so that he can process and redirect the funds to London for you. Please contact the barrister and let me know. Am expecting your urgent response. Best Regards. Your Partner, David PERICO JELLA Date: Mon, 27 Oct 2003 20:59:33 +0000 (GMT) Dear David, Thank you for explaining the situation. I think there must be some sort of misunderstanding though, as it is not easy to reach London from Donne Isle, where Piswall is located. Consult your atlas for further information. Whatever location is decided, please ensure you keep it quiet from Wings, as I do not wish him to come and find me and let down my car tyres. I was thinking that maybe we could come up with our own form of revenge on Wings, before he manages to get me? Perhaps we could find his new place of work and place a whoppee cushion on his chair? Imagine the reaction! Thoughts please... Ta, Perico DAVID OLANREWAJU Date: Tue, 28 Oct 2003 10:33:38 -0800 (PST) Subject: Your Response Dear Perico, Why are you always acting unserious in this business transaction? you do not have any business with Wings again and that is why you are told that he is sack so please stop discussing about Wings in this transaction and do what is important as now . You also do not inform on the country you wish to meet for the payment of the fees which is important . I have been to the Federal Ministry of Finance and i have been informed that since the funds have been recalled back to Nigeria that you will have to make the payment directly to Finance Ministry and the funds will be transferred. Please let me know how you want to make the payment. Let me know what next to do so i conclude. Regards David PERICO JELLA Date: Tue, 28 Oct 2003 22:02:13 +0000 (GMT) Dear David, What is all this about being unserious? David, I am a very serious business man and assure you that I do not have the time for any games. With regards to location, why not our own town of Piswall? It would make sense, as you are due to come over here anyway. If this is not suitable, I am of course willing to travel, provided it's not to the sort of place where I might wake up one morning to find my kidneys have been stolen... As far as payment goes, are Green Shield Stamps acceptable? Regards, Perico DAVID OLANREWAJU Date: Tue, 28 Oct 2003 23:09:29 -0800 (PST) Subject: Urgent Dear Perico, Thank you for your quick response, ensure you always respond quickly as you have been so that we get over this as soon as possible. The ministry of finance have informed that it does not have it office or representative in your own town of Piswall and that it does not receive any form of payment for fees through Green Shield Stamps. It has informed that you make the payment through Western Union Money transfer so that it can receive your payment for the fee without any delay. So Perico, if you are so serious as you informed please send the fees so that we can conclude on this transaction without any further delay. I will provide you with the name of the ministry`s officer who will receive the fee at the western union office in Nigeria. You have earlier informed me that you already have the fees,please let me know when you will make the payment so i can provide you with the name of the officer.I will meet with you in Piswall as soon as the funds get to your account. I await your urgent response. Best Regards. Your Partner, David PERICO JELLA Date: Wed, 29 Oct 2003 22:07:31 +0000 (GMT) Dear David, Yes, the fees are ready but how much exactly do I need to pay? When I was last told about fees needing to be paid they were for the upkeep of Wings' office or something? Maybe they no longer need to be paid as we are not working with the office in Spain any more? Give me the name of this new officer, along with details of any personality traits. love Perico DAVID OLANREWAJU Date: Wed, 29 Oct 2003 22:18:26 -0800 (PST) Subject: Confirm Urgently Dear Perico, Thank you for accepting to pay the fee through western union money transfer and also for making the fees ready.Please do not be mistaken we are still working with the federal ministry of finance but we are not working with Wings; the fees have to be paid before the funds is transferred to your account if it is not i would have told you so in my last email to you, as it is now, the funds is been handled directly by the ministry and nobody else, for the safety and security of the transfer. The ministry have confirmed to me that the fees you are to pay is for the official transfer fee for the cost of transfer of the funds directly from the ministry which is $9650USD. The fees which you where earlier informed to be paid by the ministry` representative in Spain is for the endorsement and it is not included because all offshore cost have been deducted as the transfer will now be done directly from the ministry. You have to provide me with the exact day that you will pay the fee at the western union so that i inform the ministry for them to make the officer available for appointment with the western union office. As you may know all government offices and activities follow bureaucratic measures that need scheduling and appointments.The ministry will schedule an officer with the western union office as soon as i get your response. Please let me know Asap. I await your urgent response. Best Regards. Your Partner, David DAVID OLANREWAJU Date: Thu, 30 Oct 2003 05:27:45 -0800 (PST) Subject: Official Response Dear Perico, I was at the finance ministry immediately after i sent an email to you earlier today,i have forwarded your request(your last email) at the ministry and i was told that the ministry will provide an officer and his name before the official closing hours of today . The ministry have assured me that since you have informed that the fees is ready that it will provide an officer along with other required information, so as to conclude the transfer this week. Please wait for my response. Best Regards. Your Partner, David DAVID OLANREWAJU Date: Thu, 30 Oct 2003 08:40:00 -0800 (PST) Subject: Details!!!URGENT Dear Perico, The Finance Ministry have provide an officer by the name; Julius Chukwudi Ajayi. You should make the payment of $9650US dollars in the name above , the pick up location is Lagos,Nigeria and the Receiver's Name : Julius Chukwudi Ajayi You must provide the information below immediately after sending the fee so that it will be presented on receipt at the Western Union Office. -Money Transfer Control Number (MTCN) : (The MTCN is the 10-digit number located on your confirmation receipt) -Sender's Name : -Password: I await your urgent response. Best Regards. Your Partner, David PERICO JELLA Date: Fri, 31 Oct 2003 20:39:36 +0000 (GMT) Dear David, There is no need to send everything twice - I am not deaf you know. Please explain in detail how I should get the money to Julius Caesar. How exactly does this Western Union Money Transfer lark work? Will the details that you need (password etc) be given to me once the money has been sent to Julia? Happy Halloween, Perico DAVID OLANREWAJU Date: Fri, 31 Oct 2003 21:17:10 -0800 (PST) Subject: Urgent Dear Perico, Yes the details such as , -Money Transfer Control Number (MTCN) : (The MTCN is the 10-digit number located on your confirmation receipt) -Sender's Name :Perico Jella -Password: will be given to you when the money is sent . The name is not Julius Caesar, the name of the finance ministry officer is Julius Chukwudi Ajayi. The information such as the MTCN will be on your reciept given to you after sending the money, you will include your name as the Sender`s Name as i have included above and you will put any word as Password which the officer will use in collecting the money over here. I have earlier informed you about western union which you did not ask me this questions earlier, do not delay this business for us and make the payment urgently. Go to the Western Union office and you will be directed.After sending the money you will email the MTCN and the password to me which i will send to the officer for collection, the funds will transferred immediately the officer receive the funds you will send through western union office here in Nigeria. GO AND PAY THE FEES WITHOUT DELAY WE DO NOT HAVE TIME FOR DELAY. Thank you. Regards. Your Partner, David PERICO JELLA Date: Sat, 1 Nov 2003 02:44:51 -0800 (PST) Dear David, So, I am to go to my local Western Union office and give the money to them? And Julius Caeser will pick it up in Nigeria? Please clarify as I am unfamiliar with this Western Union thing. Please write back immediately - THERE IS NO TIME FOR DELAYS love and best wishes, Perico PERICO JELLA Date: Sat, 1 Nov 2003 23:19:59 +0000 (GMT) Subject: Urgent!!! Reminder!!!! Dear David, Please reply to me as soon as you can - we need to complete this transaction as quickly as possible. THERE IS NO TIME FOR DELAYS. Thanks, Regards, Perico DAVID OLANREWAJU Date: Sat, 1 Nov 2003 22:05:23 -0800 (PST) Subject: Response Dear Perico, Yes go to your local Western Union office and send the money quickly. I have reply you many times with enough explanations, you are the one delaying this transaction, i have sent to you details in my last emails, the only thing for you to do now is TO GO AND SEND THE FEES. I have earlier informed you that the officers Name is not Julius Caeser , the name of the finance ministry officer is Julius Chukwudi Ajayi, please stop calling him Julius Caeser. After you send the fees,your local Western Union office will give you Money Transfer Control Number (MTCN) the MTCN is the 10-digit number located on your confirmation receipt, and the password which you will send to me immediately,Julius Chukwudi Ajayi will pick it up in Nigeria using the Money Transfer Control Number and the password you will send. I have been explaining this to you many many times and you keep on asking the same question all over again, please do the most important thing and send the money without delay.Thank you. Regards. Your Partner, David PERICO JELLA Date: Sun, 2 Nov 2003 13:50:03 +0000 (GMT) Dear David, You must understand that I have not used Western Union Money Transfer before and therefore need detailed information. To clarify, should I go to the office, pay the fees and then Julius Caeser will pick up the money in Nigeria? Regards, Perico DAVID OLANREWAJU Date: Sun, 2 Nov 2003 12:08:06 -0800 (PST) Yes do as i have informed in my last email to you. David PERICO JELLA Date: Tue, 4 Nov 2003 05:59:48 -0800 (PST) Dear David, I have found out where my nearest Western Union office is. Let me get things straight, am I to go there to pay the fees? Reply to me soon as there is no time to lose. Regards, Perico DAVID OLANREWAJU Date: Tue, 4 Nov 2003 09:03:46 -0800 (PST) Subject: Urgent Dear Perico, Thank you very much for your effort. It is good that you have found your nearest Western Union office, please stop the delay. GO AND PAY THE FEES. Regards, David PERICO JELLA Date: Thu, 6 Nov 2003 16:54:17 +0000 (GMT) Dear David, I went to the local Western Union Office today and paid the fees as requested. Here is the information for Julius: Money Transfer Control Number (MTCN, the 10-digit number located on my confirmation receipt): 8008-IE5-WUP4 Sender's name: Perico Jella Password: ********** Let me know if you need further information. Please write back soon to me soon telling me the next step in the transaction. THERE IS NO TIME TO LOSE love Perico DAVID OLANREWAJU Date: Thu, 6 Nov 2003 15:13:18 -0800 (PST) Subject: Urgent Dear Perico, I have send the information to Mr Julius Chukwudi Ajayi at the finance ministry and he informed me that the western union office could not could not track the money through the information you provide. -Your Money Transfer Control Number(MTCN) must be exactly 10 characters in length. -You must provide a word for the password you use in making the payment. -You must fully state the sender`s and the receiver`s name in full. -You must also include the amount you have paid. It is impossible to collect the payment without the correct information as stated above, i have earlier informed you that you must include a word which will be the password between you the sender and the receiver, but you did not provide a word, please recheck the information you send to confirm. Furthermore the finance ministry have also informed me to provide you with the western union money transfer website where you can check for yourself that the information you provide is not correct, you should go to the website below to find out if the money has been sent and picked up, you should follow the instruction, include the mtcn number you send and the senders name(your name) and click check status, the respond you will get will confirm to you that the information you send is not correct.Please check the site below. https://wumt.westernunion.com/asp/orderStatus.asp?err=MTCN However i would very much like you to know that without the payment of the fees this transaction is unecessaryly delayed, do as i have instructed and let us get over this. You need to provide the correct information to me ,please get this done at your local western union office and get back to me urgently. Thank you. Regards, David PERICO JELLA Date: Sat, 8 Nov 2003 03:00:59 -0800 (PST) Dear David, The details given to you in my last e-mail were those provided by Western Union Piswall. I can go and check with them if you want, but those details are what is on the receipt. If the MTCN is too long, just use common sense and knock a few of the digits off and see if that works. With regard to the receivers name, this is Julius Ceaser. I have already supplied the password to you. Please do not delay this further, THE FEES HAVE BEEN PAID. Do what is most important now and PICK THEM UP. How do you do, Perico DAVID OLANREWAJU Date: Sat, 8 Nov 2003 13:39:18 -0800 (PST) Subject: My Response Dear Perico, Why are you going against my instructions if you are really doing this business with me positively? Why did you send the fees with another name from the the name i had instructed you to send it with? It is very obvious to me that you are not been sincere with me and that i am just wasting my time with you. I have invested too much in this to get this business to this stage and if you feel you can just be over there acting deceptive it is not fair on your part. However i cannot conclude this business without the fees .How can you expect me or advise me to JUST KNOCK OFF some digits on an official requirement for the MTCN this is very unreasonable from your part and that really confirm to me that you have not been fair in your dealings with me. You never supplied any word used as password and if you do what is the word. It is unfortunate that i cannot pick up the fees with the wrong information which you have provided. I would advise that if you want us to conclude this business , you have to provide the right information for us to get the fees.Without this it is imposible to conclude.I am very sure that the website i gave you confirm that you have not provided the wrong information. Thank you. Regards. David PERICO JELLA Date: Mon, 10 Nov 2003 11:47:01 -0800 (PST) Dear David, I have little to gain from wasting your time and remain serious about this business. I am disappointed that you decided not to try knocking digits off the MTCN. I think this displays a lack of effort on your part. What is wrong with the receiver name I gave you? I have supplied you with a password but you need to decrypt it using suitable software. The office told me not to send it without encryption as bandits may get hold of it. Do not be angry because I followed OFFICIAL GUIDANCE. Please collect the fees - do not let me down. Above all, DO NOT LET YOURSELF DOWN. Please make an effort. Sort it out, Perico DAVID OLANREWAJU Date: Tue, 11 Nov 2003 00:17:10 -0800 (PST) Subject: Response Dear Perico, As i informed the funds cannot be collected because you have intentionally send the funds in the wrong information, it is imposible to collect the funds with the wrong information, YOU HAVE SENT THE FUNDS WITH A WRONG NAME THE NAME IS JULIUS CHUKWUDI AJAYI AND YOU HAVE INTENTIONALLY SENT IT WITH JULIUS CEASER. YOU ALSO DO NOT PROVIDE A PASSWORD TO THE EFFECT, THE MTCN MUST BE 10 DIGIT AND NOT KNOKING OFF OF ANY DIGIT OR FOR THE SECURITY WESTERN UNION HAVE RULES WORLDWIDE AND THE RULE STANDS FOR THE SECURITY OF MOST FUNDS, If you want this not to be delayed you have to do the right thing. NOTE ; FOR QUICK ACTION AT THE MINISTRY YOU MUST SCAN AND SEND YOUR PAYMENT RECEIPT TO ME THROUGH EMAIL ATTACHMENT W, SO THAT THE FINANCE MINISTRY CAN ACT FAST. Thank you. David DAVID OLANREWAJU Date: Tue, 11 Nov 2003 00:25:29 -0800 (PST) Subject: IMPORTANT Dear Perico, IT IS IMPORTANT THAT YOU KNOW THAT THE MTCN DOES NOT CONTAIN ANY LETTERS BUT ONLY NUMBERS, ONLY 10 DIGITS, MAY BE YOU SENT THE NUMBER ON YOUR RECEIPT NUMBER, PLEASE NOTE THAT YOU MUST SEND THE TRANSFER CONTROL NUMBER(ask the officer in charge in the western union office for your transfer control number. PLEASE SCAN YOUR PAYMENT RECEIPT AND SEND IT TO ME THROUGH ATTACHMENT, ALSO SEND THE RIGHT NAME. David PERICO JELLA Date: Fri, 14 Nov 2003 09:08:33 -0800 (PST) Dear David, Why is a scan required? I have given the information you need. STOP BEING LAZY love Perico DAVID OLANREWAJU Date: Fri, 14 Nov 2003 09:47:48 -0800 (PST) Subject: Response Dear Perico, If you trully make the payment you have claimed you did at the western union you will be given a receipt of payment, scan and send the receipt so that the ministry can get the funds, as it is you are not doing according to my instructions and if you do not provide as i have informed you i will be forced to stop my communication with you and try to consult another partner who is willing to follow my instructions, it is very obvious that you are just INTENTIONALLY DELAYING THIS TRANSACTION , i have invested too much into this and i would not let you spoil this for me. It is very easy for me to stop this transaction with you because i introduce you in this in the first place and if you remain adamant on your act i will contact a serious partner who will be willing to conclude this with me. If you do not send your receipt of payment in your next email to me I WILL NEVER RESPOND TO YOUR EMAIL. Thank you. Regards, David PERICO JELLA Date: Thu, 20 Nov 2003 17:10:59 +0000 (GMT) Subject: IMPORTANT Receipt attached Dear David, I did not respond to your e-mail straight away as I needed time to think about what you said. I am rather upset by your comments as I have gone out of my way to help you. I have even gone as far as to pay the fees, which are waiting to be collected by Julius. I don't understand why you wish to terminate this tranaction all of a sudden, given that it is now closer than ever to being concluded. If you want to find another partner, then do so. But remember that finding a willing partner via e-mail is difficult, particularly since they have never met you. I have trusted you David and have had faith in you from the beginning. I realise that you are in a difficult situation and I do not want to ruin this for you. In your last e-mail you requested that I send you a scan of the confirmation receipt. It is attached to this e-mail but let me know if you need further information. If Julius wants to collect the money, then he can do so. If not, let me know and I will go and cancel my payment. Please inform me of your decision via e-mail promptly. Regards, Perico NOTE: Western Union Receipt attached DAVID OLANREWAJU Date: Fri, 21 Nov 2003 21:21:34 -0800 (PST) Subject: Response Dear Perico, I thank you very much for your response and for the attachment. I have read through your last email and have downloaded the receipt you attached. I am very happy not to have concluded this business with you because after i received your attachment i found out that you are a lier, a frauduent and deceptive person .The receipt you sent confirm your intention, i wonder where you got yours from because NO western union receipt is let yours, all western union receipts are the same wordwide , i do not bother to send your receipt to Julius, i would prefer to send a genuine one with my new partner, it is better so that you do not spoil all i have work for me. I wish you good luck in all your endeavours. Thank you once again.NOTE;Please do not reply this email.Good bye. Regards, David PERICO JELLA Date: Sat, 22 Nov 2003 03:01:27 -0800 (PST) Subject: Ha ha To: olanrewajud1@yahoo.com Congratulations! After six months, you have realised this is a wind-up. You have a cheek calling me a liar, as you are nothing more than a 419 SCAMMER and a really crap one at that. The fun does not end here though love - our entire conversation is being submitted to a web site where the whole world will laugh at what an utter dickhead you are! Do you dare reply to me? If not, you are a COWARD AND PERICO HAS WON THE BATTLE. YOU LOSE love and kisses Perico the rest was silence... |