JASIM MUKHAIMER
From: jasim mukhaimer <drjasimm2004@walla.com>
Subject: Dear Ted Kozinski
FROM THE DESK OF:
BARRISTER JASIM MUKHAIMER
NO 33 OLUWA STREET,
IKEJA, LAGOS.
TEL: 234-856-579162
CONFIDENTIAL EMAIL:drjasimm2004@444.com
homepage :http://drjasimukhaimer.uboot.com
Dear Ted Kozinski,
Compliments of the season. It is indeed my pleasure to write to you this letter, which I believe will be a suprise, as we are both complete strangers. I am Dr. Jasim Mukhaimer an accountant. I am the personal accountant to Late Ms. S. Marufu Kozinski, a national of your country, who perished in Egypt air Flight 990 with the whole passengers aboard on 31st Oct 1999.
Before her death on the 31st oct 1999 my client {Late Ms. S. Marufu } as she likes to be addressed, who was a one time secret agent in transfering of money overseas for the Late head of state of Nigeria Late Gen.Sani Abacha deposited the sum of USD$28.3m [Twenty eight point three million United States Dollars] in a Bank in Nigeria that has a branch in Europe for herself, with the hope of transferring it to his country as soon as she is on leave.
Since her death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace her last name over the internet, to locate any member of her family hence I contacted you. I have contacted you to assist in repartrating the money and property left behind by my client before they get confisicated or declared unserviceable by the Bank where this huge deposits were lodged particularly, the Bank where the deceased had a deposit valued at about USD$28.3Million[Twenty eight point three Million United States Dollars] has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days.
Since I have been unsuccesfull in locating the the relatives for over 3years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD$28.3m [Twenty eight point three Million United States Dollars]can be paid to you and then you and me can share the money. 70% "$20.560M USD" to me and 30%= "$7.140M USD" to you. I will help you to secure all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me through my confidential email address as thus: drjasimm2004@444.com
to enable us discuss further. Don't forget to include your tel/fax numbers while replying this mail for easy communication.
Best Regards,
Dr. Jasim Mukhaimer
[ A few scam-o-points. Egypt Air 990 did crash (interesting article in back issue of Atlantic Monthly tells the story). We don't know if there were any Kozinskis on it. The UBOOT site exists. There is a photo on it. It may or may not be that of a Dr. Jasim M. - note it's in front of Scotland Yard :) The scammer's real name may or may not be Dr. Jasim M. One never knows, do one.]
TED KOZINSKI
To: drjasimm2004@walla.com, drjasimm2004@444.com
Date: 26 Oct 2004, 10:34:04 AM
Dear Sir,
I believe you have the wrong person, I do not know of a Ms. S. Marufu Kozinski,
please check your records.
Mr. Ted Kozinski
JASIM MUKHAIMER
X-Originating-IP: [80.88.150.187]
Dear Friend ,
Thank you for your mail , that I JUST RECEIVED I WANT YOU TO KNOW THAT MY LATE CLIENT MS S. MARUFU KOZINSKI IS A VERY GOOD WOMAN IN THIS COUNTRY AND THIS IS WHY THE GOVERNMENTS HAS ORDERED FOR THE RELEASE OF HER FUND AND THE BANK HAS GIVEN ME THIS GRANTS ON ONE CONDITION THAT I PROVIDE THE NEXT OF KIN TO MY LATE CLIENT .
SO AFTER MUCH SEARCH FOR THE RELATIVES OF MY LATE CLIENT AND NO GOOD RESULTS I DECIDED TO SEEK THE HELP OF ANY ONE THAT IS TRUST WORTHY AND THAT BEARS THESAME LAST NAME WITH MY LATE CLIENT ,THIS WHY I HAVE CONTACTED YOU .SO IF YOU CAN BE TRUST WORTHY AND CAN ASSIST IN THE TRANSACTION LIKE YOU KNOW THAT YOUR PERCENTAGE WILL BE 30% OF THE TOTAL FUNDS. SO I IMPLORE YOU TODAY TO SEND THE FOLLOWING TO ENABLE ME PRESENT YOU AS THE NEXT OF KIN TO MY LATE CLIENT .
1. YOUR FULL NAME .
2. PHONE AND FAX NUMBER .
3.THE ORIGINAL SCANED COPY OF YOUR DRIVERS LICENSE OR INTERNATIONAL PASSPORT . AFTER WHICH I PRESENT YOU AS THE NEXT OF KIN TO MY LATE CLIENT I WILL PURCHASE THE APPLICATION FORM AND SENT TO YOU .SO THAT YOU CAN SEND IT TO THE BANK FROM THERE I WILL GIVEN YOU THE LAY DOWN PROCCEDURE TO THIS TRANSACTION.
EXPECT TO HEAR FROM YOU IN MY ALTERNATIVE MAIL: DRJASIMM2004@444.NET
REGARDS,
DR JASIM MUKHAIMER.
TED KOZINSKI
Date: 29 Oct 2004, 09:16:22 AM
Dear Sir,
My ancestors hail form Poland, so I am afraid I am of no relation to Ms. S. Marufu Kozinski.
My full name is Thodore Kozinski and I neither travel nor drive. I do need a good friend and in return I shall help you. Please call 719-784-9464 and ask for me.
Ted Kozinski
The phone number I gave him: 719-784-9464, is for the Supermax federal prison: where the Unabomber now makes his home:
ADX FLORENCE
P.O.Box 8500
Florence, Colorado
81226
Hopefully my mugu will call and ask to speak to Mr. Kozinski
JASIM MUKHAIMER
drjasimm2004@444.net:
Dear Friend ,
I just recieve your mail and Please try to understand me that I not saying that you are the real relation to my late client , but since you bear thesame name with my late client , and the bank has given me a notice so now! I want to comfirm from you if you are trust worthy and can assist in this transaction and you will assure me that when the fund get into your account that you will not abandon me .
so you can reach me through this number : 234-8056579162 # so try to call me I have being trying to get in touch with you but it not going through!.
so try to send your identity so as I can give the bank a strong proof!
Regards,
Dr Jasim.
TED KOZINSKI
Date: 01 Nov 2004, 07:51:44 AM
Subject: My information provided
Dear Sir,
I am sorry that I have not responded to your correspondence sooner. Yesterday I was accosted by a small group of hooligans, fortunately I was not seriously injured as I have the verbal defensive capability to rapidly render somnambulant anyone within earshot.
The telephone number I have hitherto provided is accurate. It would be impossible for me to telephone you on the number herewith, my telephone service lacks the capability to dial a phone number having greater than ten digits. Here is my personal indentification;
Name: Theodore John Kozinski
Date of birth: May 22, 1942
Aaddress: P.O. Box 8500
Florence, Colorado 81226
Telephone number: 719-784-9464
I trust you shall find this acceptable.
Ted Kozinski
JASIM MUKHAIMER
Dear Theodore,
I have tried to call you but the person that picked the phone says that is a wrong number ! so I will like you to call me maybe through the pay phone , I have gone to collect the application form from the bank so I have to prepare it on my computer so that I can send it to you . but first you still need to send a scanned copy of your international passport or IDentity card.
so I am expecting your call so that I can stell you when to send the application .
Regards.
Dr Jasim.
TED KOZINSKI
Date: 01 Nov 2004, 11:29:55 AM
Subject: Re: ok what to do now!
Dear Sir,
I do not understand why you would not be able to get in contact with me at the number provided. Yet perhaps that is the reason I have received an expected call from my attorney, Manny Festo.
I would like to indulge you with a passport or photo ID, but as I have stated I do not travel. I engage in all financial transactions via cash or barter, hence I have no use for an identity card. As a mathematician, much of my days of late have been spent contesting the Bang & Olufsen theorem, which conflicts with the vibratory temporance postulate now irrefuteably proven in quantum particle physics.
Please try the number again, and clearly state my full name, perhaps the temporary lunchtime receptionist is too busy polishing her fingernails to transfer a call of this urgent nature.
Ted Kozinski
JASIM MUKHAIMER
Dear Mr Ted Kozinski,
I have called you and you know that,the the number you gave me was the number I used in calling you. Well I will have to send The application prepared in the computer so that you can can forward it to the bank and as soon as you do that then we can get down to business but first you must call me so I can be sure ! that I am safe with you . you must call me ! and we must speak on the phone ,first you can go to the pay phone to call me . and also I have hired an attorney for $9,250usd but I paid him only $5,250usd that by the end of the transaction I will send the balance to him . so the attorney will gave every legal back in this trasaction and he is the one to travel to secure any legal document needed for this transaction. I WILL NOT CALL YOU ANY MORE UNTILL YOU CALL ME!
REAGARDS,
DR JASIM MUKHAIMER.
TED KOZINSKI
Date: 01 Nov 2004, 02:29:40 PM
Subject: Re: IF YOU ARE READY ,TRUST WORTHY AND CAPABLE!
Dear Sir,
I have explained my circumstances to you. I do not have access to a phone that will allow me to call out to you. I do not understand why your calls did not get through to me. Alas, I gather from your ultimate communication you will not communicate further. This is my sad situation. I'm left to my equations and incoherent musings. I'm so lonely I could die.
Good luck to you Sir, I wish you well in your endeavors.
Ted Kozinski
JASIM MUKHAIMER
DEAR MR TED ,
I HAVE CALLED AGAIN AND SPOKE WITH THE PERSON THAT PICKED UP THE PHONE FOR 10MINS AND THE PERSON CLAIMED NOT TO BE YOU WELL ! I KNOW IT IS YOU IF IT IS YOUR CORRECT NUMBER THAT YOU GAVE ME WELL HERE THE ATTACHED IS THE APPLICATION THAT YOU ARE TO FILL AND SEND TO THE BANK ECOBANK IN NIGERIA . AND THEN LET ME KNOW WHAT EVER HAPPENS ,ARE YOU REALLY ASSURING THAT I CANM REALLY TRUST YOU .VERY SOLID?
REGARDS,
DRJASIM.
TED KOZINSKI
Date: 02 Nov 2004, 07:30:43 AM
Dear Sir,
Attached is the application you requested. I do not understand why the individual you spoke to did not contact me. Perchance did you get the person's name? Perhaps you have a foreign accent that is not very understandable. Here is an alternate phone number, 719-784-9100 you must request me by the name "Ted Kozinski" and please speak clearly.
Ted Kozinski
JASIM MUKHAIMER
Dear Mr Ted ,
I have tried calling you but it keeps saying something but does not transafer i t to you. so I will appreciate it if we countinue by email ok ! so now I want you to send the application to the bank not me well is good that you have a send a copy to me but you have to send a copy to the bank your self : email ecobank_financecompanyplc@yahoo.com
and after which they will contact you and you will get back to me as soon as possible .
Regards,
Dr Jasim Mukhaimer.
TED KOZINSKI
Date: 02 Nov 2004, 10:25:54 AM
Subject: Re: send it to the bank!
Dear Sir,
I shall forward the application to the bank as you request.
Ted Kozinski
TED KOZINSKI
To: ecobank_financecompanyplc@yahoo.com
Date: 02 Nov 2004, 10:31:46 AM
Subject: APPLICATION AS NEXT-OF-KIN DRAWING FROM ACCOUNT
Dear Sir/Madam,
Please find application attached.
Ted Kozinski
JOHN BASIL
John Basil <ecobank_financecompanyplc@yahoo.com> wrote:
ATTN : SIR
YOU ARE ADVICED TO PROVIDE THE NECCESSARY DOCUMENTS STATED IN THE ATTACHED .SO YOU ARE HEREBY CAUTIONED TO READ THE ATTACHED CAREFULLY AND PROVIDE US WITH THE NECCESSARY DOCUMENTS SO THAT WE CAN GET YOUR FUND PROCCED.
REGARDS,
DR JASIM.
TED KOZINSKI
To: John Basil
Date: 02 Nov 2004, 01:15:06 PM
Subject: Re: APPROVAL ECOBANK OF FUND
Dear Sir,
I confirm the details in the document. It is not possible fo me to travel to Nigeria due to my immigration status. Please advise me of the requirements to have the balance transferred to me.
Ted Kozinski
JOHN BASIL
Attn: Sir .
you are to send the passport to the agent in usa by faxing the copy of your identity to the this number : with a note: 1-570-796-4567 , ok! Please let me know when bank contacts you !
Regards,
John Basil ,
Note : From your response to our mail we understand that you did not read the documents very carefully so you are advised to read it very carefully and get back to us .by tommorrow! also note : that since you can not come according to the documents sent to you are to delegate power on a legal prationer who must be a be a qualified citizen of this Federation .
thank you .
John Basil .
FROM THE BOARD OF DIRECTORS ECOBANK.
TED KOZINSKI
To: John Basil
Date: 02 Nov 2004, 02:35:45
Subject: Re: ACTIONS!
Dear Sir,
I believe we have reached an impasse. I will notify you if any changes transpire.
Ted Kozinski
TED KOZINSKI
To: jasim mukhaimer
Date: 02 Nov 2004, 02:44:18 PM
Subject: Response from Ecobank
Dear Sir,
I have received a response from the bank. It appears the requirements needed to assist in transferring this fund are not feasible for me. They require a passport, which I do not have. They require me or a representative for me to travel to Nigeria in the next seven days, which is impossible. Perhaps you can arrange a representative?
They also require the following:
A Deposited certificate, a death certificate, and an affidavit of claim in my name from the federal high in Nigeria.
I am a mathematician, Sir, and am ill-advised in transactions of this nature. There is very little I can do to help you, I'm afraid.
Ted Kozinski
JASIM MUKHAIMER
Dear Mr Ted,
I just came to the office and saw your mail ,and I have read them very carefully and what the they require ,we shall provide them with the death cert. and the Deposite cert . only document that we must need is the affidavit of claim from the federal High Court of Nigeria in abuja.
So this is why I have I hired the attorney which I told you to contact and I will want to know if you have contacted him ,so now you are to contact him again and ask him how much it will cost for him to travel to the federal high court of Nigeria in Abuja to secure the affidavit of claim under your name ? so as to furnish the bank with all the neccessary documents and and also so the attorney is the one that will take all the document to the bank .Expect to hear from you soonest.
Regards,
Dr Jasim.
Note : That if any Urgent situation you can call me through this number : 234-8056579162 #.
TED KOZINSKI
To: jasim mukhaimer
Date: 03 Nov 2004, 08:59:53 AM
Subject: Re: we shall provide them with all the neccessary documents
Dear Sir,
Please resend the details for the lawyer and I will contact him.
Ted Kozinski
JOHN BASIL
ATTN : Sir ,
We have called you today ! but couldn't speak to you .This bank expect you to meet all the neccessary document that we demands .before the end of this week ,before closing hours .
Thank you .
From .
Mr John Basil.
TED KOZINSKI
To: John Basil
Date: 03 Nov 2004, 09:01:24 AM
Subject: Re: we have called you today!
Dear Sir,
Did you get the name of the individual that did not let you speak to me? This situation must be corrected.
Ted Kozinski
JASIM MUKHAIMER
Dear Friend ,
please let me know very well that you can be trusted , I have tried to call you several times but you do not seems to be the one speaking to me! so I will want you to call me ! so that we can at least talk .
the lawyer details :
Name : Barrister Hassan Galadima,
Address : suite 305 lad plaza ,Onikpan Bustop , Logos ,Nigeria ,
Email : brhassangal@444.net
tel : ask him for it I have foregotten but I can get it later to give it to you.
Please try to contact him so that we can get everything done on time ok!
Regards,
Dr Jasim.
TED KOZINSKI
To: jasim mukhaimer
Date: 03 Nov 2004, 09:50:52 AM
Subject: Re: I have sent it you ,details.
Dear Sir,
Please obtain the name of the person who answers the telephone when you when you try to call me. This is very upsetting. I do not need the phone number of the attorney as I have informed you I cannot dial out to a number having greater than ten digits.
I will email the attorney, but first, what shall I say to him?
Ted Kozinski
JASIM MUKHAIMER
Dear Friend ,
Note that I just came back from the office and it has been a very hard ,sun , and busy day , so I will like to rest a little but now I justby my pc , ok about the call ! I couldn't get the name of him that I speak to .ok can you go out to the pay phone to call me that is if you can? well you are suposed to ask the attorney what it will cost him to travel to the federal capital of Nigeria in the federal High Court to secure the affidavit of claim under your name ! and so that he can prepare to travel by this week so that we can get the document and forward all to the bank.
I'm expecting your reply soon on what both of you will discuss.
Regards,
Dr Jasim
TED KOZINSKI
To: jasim mukhaimer
Date: 03 Nov 2004, 10:51:03 AM
Subject: Re: I have sent it you ,details.
Dear Sir,
Is the attorney aware of the details of this affair or am I required to explain it to him from the beginning?
Ted Kozinski
BARRISTER HASSAN GALADIMA
galadima hassan <brhassangal@444.net> wrote:
Date: Wed, 3 Nov 2004 21:53:19 +0100 (CET)
Subject: Re: Assistance with Affidavit of Claim
To:
ALSO YOU CAN LET ME KNOW IF YOU ARE SENDING THE MONEY AND THE INFORMATIONS I NEEDED SO THAT I CAN TELL YOU HOW TO SEND IT AND WHEN. I WILL BE READING IN MY ROOM FOR I HAVE A CASE TOMMOROW AND WILL WANT TO DO SOME SMALL BRAIN STORM SO I WILL GET BACK TO YOU IF I GET YOUR CONCLUSSION.
TED KOZINSKI
To: drjasimm2004@444.net
Date: 03 Nov 2004, 01:16:40 PM
Subject: Message from barrister
Dear Sir,
This is the response I received from the barrister. Mine was a very basic request. This is a very odd message, I don't understand it. I believe you will have to take charge of this. Perhaps it would facilitate matters if you were to communicate with the barrister in your native tongue.
Ted Kozinski
BARRISTER HASSAN GALADIMA
Date: Wed, 3 Nov 2004 21:50:12 +0100 (CET)
Subject: Re: Assistance with Affidavit of Claim
From: "galadima hassan"
To:
DEAR MR TED KOZINSKI,
I JUST RECEIVED YOUR MAIL AS I'M JUST COMING BACK FROM THE SAME FEDERAL CAPITAL WHICH I RECEIVED YOUR PARTNER DR JASIM , WELL I CAN MAKE THE ARRANGEMENT IF THE FEES WILL BE READY BY TOMMORROW ! THE FEES TO SECURE THE AFFIDAVIT OF CLAIM FOR THE FUND WILL COST : $4,500USD THEN THE COST OF MY TRAVELLING WILL COST : $550USD THAT IS A TOTAL OF $5,500USD THAT IT WILL COST YOU. SO IF THE MONEY CAN BE READY BY TOMMORROW I WILL TRAVEL BY FRIDAY WHICH IS THE 5TH OF NOV . 2004 . SO I WILL ALSO NEED YOUR INFORMATIONS TO SECURE THESE DOCUMENTS , SO EXPECTING TO HEAR FROM YOU AS SOON AS POSSIBLE!
THANK YOU.
BARRISTER HASSAN GALADIMA, (ESQ)
TED KOZINSKI
To: drjasimm2004@444.net
Date: 03 Nov 2004, 01:22:58 PM
Subject: Please address this matter
Dear Sir,
Hear is the first response from the barrister. I apparently received the messages in reverse chronological order. Please instruct me as to how you plan to satisfy this request.
Ted Kozinski
TED KOZINSKI
To: brhassangal@444.net
Date: 03 Nov 2004, 11:36:38 AM
Subject: Assistance with Affidavit of Claim
Attn: Barrister Hassan Galadima
Dear Sir,
I trust you have spoken to my partner Jasim Mukhaimer regarding a transfer of funds.
I am inquiring as to the cost for you to travel to the Federal Capital of Nigeria in the Federal High Court to secure an affidavit of claim under my name. Additionally can you prepare to travel by this week so that we can get the documents and forward them to the bank?
Ted Kozinski
JASIM MUKHAIMER
Dear Friend ,
I have read what you sent ok first I just clear the normal tax for the account which is $28,350,usd to the government official so I will be sending the certificate by next week monday when I collect it from the Government tax office ,by next week monday I will be sending it via fedex a courier service ! so Right now I am about to go and rest with my family by tommorrow I will go to the bank to get some money about $1,000usd but what can you come up with so that we can send it to the lawyer so that we can complete the $5,550 usd , so let me know what ever you can come up with so that we can get the money to the attorney.
Regards.
Dr Jasim.
TED KOZINSKI
To: jasim mukhaimer
Date: 03 Nov 2004, 02:08:40 PM
Subject: Re: Please address this matter
Dear Sir,
I am capable of satisfying the demands of this transaction. There will be some details involved, I know you will see them as reasonable. However it will be difficult if not impossible for me to accomodate this by tomorrow, so in all likelihood you will have to borrow money to provide the entire balance should the barrister insist upon immediate payment.
Ted Kozinski
TED KOZINSKI
To: galadima hassan
Date: 03 Nov 2004, 02:27:45 PM
Subject: Re: Assistance with Affidavit of Claim
Dear Sir,
A fedex payment will be arranged for you tomorrow. In the meantime, I will need to withdraw your fee from my trust fund. The trustee is very strict. There are strigent rules which I must follow for the withdrawal.
On your part, sir, I will need a fully itemized bill of all expenses. Include flight information with cost and reservation number, hotel information, including, name and address and cost and reservation number. Include and all related expenses in detail. Your invoice must include your business logo, your complete business information including your name and title.
All expenses must be reasonable and customary, the trustee will verify all. From past experience I know there will be no exceptions made. Please be very careful with this and expect the invoice to be rejected up front. After we fix any rejections the withdrawal will then be approved. I apologize for this inconvenience.
Ted Kozinski
TED KOZINSKI
To: galadima hassan
Date: 03 Nov 2004, 03:26:08 PM
Dear Sir,
I advise you to be more careful with the itemized statement. $4,500.00 + $550.00 = $5,050.00, not $5,500.00. As a mathematician I am highly sensitive to such careless errors. My trustee will expect a THOROUGHLY detailed, accurate, itemized invoice from your law firm of EVERY SINGLE ITEM BILLED. Nothing less will be accepted else payment will be rejected. I have no control over this, it is in your hopefully capable hands. I urge you to not be careless in this regard.
Ted Kozinski
JASIM MUKHAIMER
Dear Friend Ted! ,
I'm about to go to bed but I will still wait so that we can conclude . the barrister will have to wait for I have spent so much and take so many laon ,so I have to know and watch how I can get the money but you have to come up with something so that I can know what to do here !I will have to collect maybe a thousand from my wife's account so that I can come up with $2,000usd so you on your part let me know what you can raise so that we can reach the bank demands and tommorrow morning I will go to morning mass first then I will from there ,go to the bank to withdraw this money so I can have them send to the attorney ! so try to to comeup with something and let me know so that you can reach the lawyer back with good conclussion.
Regards,
Dr Jasim
TED KOZINSKI
To: jasim mukhaimer
Date: 03 Nov 2004, 03:34:35 PM
Subject: Re: Please address this matter
Dear Sir,
I have issued the details to the barrister. I regret to inform you he made a highly careless error in calculating his charges. Such behavior will lead to a fruitless conclusion. He must fulfill his expected and customary responsibilities as a professional so I will be able to obtain the funds for his compensation. It is no longer in my hands, let us hope he will redeem himself.
Ted Kozinski
BARRISTER HASSAN GALADIMA
DEAR MR TED ,
LISTEN AND LISTEN VERY CAREFULLY ALL HUMAN ARE BOND TO MAKE MISTAKES BUT THE BETTER PART OF IT IS TO LEARN FROM THE CORRECTION OK, ALSO NOTE : THAT DUE TO THE RATE AT WHICH COURIER SERVICE STEEL MONEY I WILL NOTE ADVICE YOU TO SEND MONEY THROUGH ANY COURIER SERVICE .I WILL RECEIVE MONEY THROUGH MY ACCOUNT OR VIA WESTERN UNION IT MAKES THINGS EASY FOR ME AND PEOPLE THAT WORKED FOR ME, SO THEREFORE IF THE MONEY CAN BE READY BEFORE TODAY BECAUSE HERE IT'S MORNING AND I AM JUST ARRIVING AT THE OFFICE I WILL TELL MY SECETARY TO BE ARROUND SO WHEN YOU NEED THE INFORMATION THAT YOU WILL SEND THE MONEY AND YOU NEED TO SEND ME YOUR CONTACT INFORMATION .
SO BYE FOR NOW I WILL BE IN THE OFFICE TILL 10:00AM WHEN AM HAVING A CASE AT THE COURT .
FOREMOST I DO NOT LIKE YOU TELL ME ABOUT HOW YOU WANT TO COLLECT MONEY TO PAY ME THIS IS BUSINESS I WORK FOR YOU AND YOU PAY ME ,THE FACT IS THAT ABOUT THE INVOICE IT IS WHEN I TRAVEL TO THE FEDERAL CAPITAL TO SECURE THIS DOCUMENTS THEN RIGHT THERE IN THE FEDERAL HIGH COURT THEY WILL ISSUE THE ALL INVOICE FOR THE FEES ,
ALSO NOTE : THAT I'M NOT GOING THERE TO SPEND A THE NIGHT I WILL HAVE TO TRAVEL VERY EARLY IN THE MORNING THEN COME BACK BY LATE IN THE NIGHT .SO I EXPECT TO HEAR FROM YOU SOON AND YOUR CONCLUSSION.WHEN YOU ARE READY.
THANK YOU.
BARRISTER HASSAN GALADIMA. (ESQ).
TED KOZINSKI
Date: 04 Nov 2004, 07:06:50 AM
Dear Sir,
The demands are not mine, I am bound by the guardian of my trust. If you do not adhere to the requirements for withdrawal then we have no business. Please provide the invoice as I specified, else do not contact me as our business is finished. No exceptions.
Ted Kozinski
JASIM MUKHAIMER
Subject: Please address this matter
Dear Mr TED,
Why did you do that ?oh! the attorney is not suposed to know if we are looking for money to give to him! please do not tell him that ,you will make him have interest in this transaction which I do not want . so like I said the attorney have no part to play in what we are to provide to get what we want so use common resoning ! he has given us the cost, so what we are to do is to get what he needs to provide the documents .
so take that instruction clear and let me know what you your self can comeup with tommorrow ! or if it is not going to be possible let's tell the attorney to hold on untill staturday then if it will be convience for both of us to get the money and send to him then ! we will know ! ok! one more mail from you and I will go to bed!
Regards.expecting to hear!
TED KOZINSKI
Date: 04 Nov 2004, 07:12:33 AM
Dear Sir,
My entire savings are in a trust. The guardian of the trust has strict rules regarding the withdrawal of funds. It is structured differently from a bank account, a detailed invoice is required for any withdrawals. I will only be able to contribute to this effort if the trust requirements are satisfied.
Ted Kozinski
BARRISTER HASSAN GALADIMA
Subject: MY BUSINESS WITH YOU IS TO WORK FOR YOU ,AND NOT TO SERVE AS SLAVE TO YOU
DEAR TED ,
I HAVE BEING AT HOME ALL DAY AFTER THE CASE AT THE COURT TODAY AND TO LET YOU KNOW THAT I'M JUST RESTING.I SAW YOUR MAIL AND I AM NOT IMPRESSED WITH IT ,SO I WILL LIKE YOU TO UNDERSTAND THAT YOU CAN NOT RECEIVE ANY INVOICE WHEN YOU HAVE NOT PAID FOR ANY DOCUMENTS THAT YOU WANT THEN HOW DID YOU WANT ME TO GIVE YOU AN INVOICE WITH PAYMENTS . SO NOTE: THAT I DO NOT WANT TO KNOW IF YOUR TRUSTEE IS STRICT OR NOT THAT IS NOT MY BUSINESS WITH YOU MY BUSINESS WITH YOU IS TO WORK FOR YOU ,AND NOT TO SERVE AS SLAVE TO YOU OK!
THANK YOU ,
AND HAVE A NICE DAY !
BARRISTER HASSAN GALADIMA. (ESQ)
TED KOZINSKI
Date: 04 Nov 2004, 09:43:07 AM
Dear Sir,
I understand your position. It would therefore be impossible for me to compensate you for your services. Our business is concluded.
Ted Kozinski
JASIM MUKHAIMER
Subject: I 'm still in the office!
Dear Mr Ted,
you know very well that we have no much time and what invoice can be given when one has not paid for a particular purchase ? I will want to know what you can raise presently so that I can know what to do .
So that we can secure this documents immediately ! before time.
expect to hear from you .
Regards,
Dr Jasim,
TED KOZINSKI
To: jasim mukhaimer
Date: 04 Nov 2004, 09:49:46 AM
Dear Sir,
I have made my position clear. Without concise documentation as to the nature of all disbursements then I will not be given access to my savings. I have no other options, the guardian of my trust fund is bound by law.
Ted Kozinski
JASIM MUKHAIMER
Dear Mr Ted ,
I am not happy with what you are saying I just came back from, the evening service in the church today with my family , listen very carefully you would have told me this from the very onset of this transaction ,I have told you ,what did you have in hand .you never explain all this to me before we went into this transaction ,I won't have gone into it with you ! do you have conscience what is your very motive over this transaction? are you honest with me ? all this questions touches my mind as I read your mail I will like it if I talk to you on phone but the fact is just that whenever I call you ,I cannot get through with you on phone . well I would have also love it if you can travel to london so that you can go to the bank branch and claim this fund into your account , I have talked to the attorney today I have given him $2,000usd to hold ,so that you can at least come find something from your side to enable us get the neccessary documents and since in life I have not heared of this kind of situation that you are caliming to be .
well! like to hear from you now! so that we can finanlize this state! that we are .
Regards,
Dr Jasim.
TED KOZINSKI
Date: 04 Nov 2004, 10:26:42 AM
Dear Sir,
I understand your frustration, it is difficult for me as well.
Ted Kozinski
TED KOZINSKI
To: jasim mukhaimer
Date: 04 Nov 2004, 11:39:10 AM
Dear Sir,
As a mathematician I am trained to not let my emotions fog my judgement and actions. I am deeply disappointed, however, by this turn of events for the worse.
I am bewildered how it is considered reasonable to expect me to invest the time, expense, and, not to say, risk, to travel halfway around the world, yet the request for a preparation of a straightforward formal bill by a licensed barrister is treated as an insult and an imposition. THAT is the custom in my country, requesting compensation in an unprofessional, random, haphazard manner is not. I have to conclude that the guardian of my trust is aligned with my best interests.
Business transactions bear fruit if conducted in a mutually agreeable, secure, beneficial manner, and not from impulsiveness, selfishness, greed, and dare I say, laziness.
Ted Kozinski
JASIM MUKHAIMER
Dear Ted,
I do not understand your manner of person do you know why I'm asking you to travel so that you will go and secure it your self so your trustee will not give you untill you bring him invoice . Listen up ! I'm a very straight forward person once I say this that is it . we have to do something for our selves and the legal practitioner who is willing to help us .you are talking to like that is people of lower manner I understand you status and you should recognise mine too and others . I want you to get it clear we are in this transaction together and it will profit both of us very much which you and I know .
I am just back from my outings with my wife I do not want you to be emotional because there is no sentiment in business , and like I need to trust your ability .I know now ! that you are not serious with you being honest to me I want you to understand that I have spent so much on this transaction and to let you know that I can stop it with you if I do not trust you or I being to doult your effort and this you are showing to me you are not making any good to my life are you? I'm the one trying to help you and you know that.
Well I will like to stop here what ever you decide let me know I have tried my best maybe I 'll just accept someone else to do this transaction with me .
Regards.
Dr Jasim.
TED KOZINSKI
Date: 04 Nov 2004, 12:27:58 PM
Dear Sir,
Yours are not the words of reasonable man, I am now left skeptical of the truth of your claims. Thankfully the guardian of my trust protects me. Please do not contact me again, I do not intend to waste further time and emotion on this.
Ted Kozinski
JASIM MUKHAIMER
Ted,
you are mad stupid for saying all this waste your time for ,do not help I will just go to the bank and say that there was a mistake , and change the name .americans are never serious people what stupid trutee and you can not have that you are claiming go devil go away you want to get all alone what you do not want to work for . Bastard!
TED KOZINSKI
To: jasim mukhaimer
Date: 05 Nov 2004, 08:01:15 AM
Dear Sir,
Your insults do not upset me. They convey to me that you are a coward.
First, you are wrong to assume I am American. The reason I do not have a valid passport and have my savings in trust is because I do do not posess full citizenship status.
Second, I am not a bastard, I was born to a happily married couple.
Third, before you call me stupid, think about this:
Who is the person who retained a barrister (that suspiciously sounds like you) who is incapable of adding two numbers together? A barrister that incapable of documenting his services?
Who uses terms of gibberish such as "stupid trutee"? (see below)
And most importantly, who still has his $5,500.00????
Ted Kozinski
JASIM MUKHAIMER
why did you then assured me ,I understand and know very well that you are part a citizen of polland but why did you talk like this now ! when we started this Transaction you told me that you are trust worthy why do you behave like this I do not really see all you are saying is the barrister me ? what are you saying ?
well I believe God Has a reason for everything and the where they God.
TED KOZINSKI
To: jasim mukhaimer
Date: 05 Nov 2004, 09:24:25 AM
Dear Sir,
What action on my part leads you to conclude that I am untrustworthy? I have been 100% straightforward and honest in all my communications with you. If you have evidence to the contrary then you should be specific so I can address it in an appropriate manner.
JASIM MUKHAIMER
Mr Ted,
First I called you where not the one ,secoundly I told you to call you said that you phone can not dail more than ten digit ,thirdly I asked you how much can you come up with presently you where still telling me of your trustee ! ha .let be sincere to one another is where I start having doult in you.
By Monday I have to report to the bank so that they can change the name and give me some time ! to find the next of kin to my late client .
well your decisions are straight !
dr jasim.
TED KOZINSKI
Date: 05 Nov 2004, 10:33:54 AM
Dear Sir,
The number I gave you is accurate. I asked you to get the name of the person you spoke to so I can correct the problem.
I cannot call numbers greater than ten digits, that is also true, the calls are blocked by the phone system.
Since we began this process you have asked me for personal information, personal documentation, and to travel across the world. Affidavits, forms, taxes, legal fees and expenses etc are required to access the fund at Ecobank. I have not questioned that and have been doing all I can possibly do to comply.
My savings happen to be held in a trust. In order to access the trust I must submit a formal request to the guardian with documentation. Yet when I request something as basic from you as an itemized invoice, you waste time by calling me viscious names and the barrister accuses me of treating him as a slave. Do you understand that this does not make any sense at all?
Ted Kozinski
TED KOZINSKI
Date: 05 Nov 2004, 11:46:45 AM
Subject: Further ....
Dear Sir,
Beyond the name calling, you have also direspected me by asking me for money in a capricious manner. We have not received the fund from Ecobank yet (and in our current state we never will) and until then heed well that my money is not yours and you are obliged to mind your position!!
Ted Kozinski
JASIM MUKHAIMER
Dear Ted,
ok! let's agree that all is true and now! ok why do you say you requested for the invoice from me and the attorney said that he cannot provide invoice when we haven't paid any money to secure the documents that is when the doc. has not been secured ,which and I know very well to be true as to be honest with oneself ,more so . I do not require or ask you for nmoney get that straight we both are in the business and we are to do it together what then are you saying that I am asking you for money ?
dr jasim.
TED KOZINSKI
Date: 05 Nov 2004, 02:12:13 PM
Dear Sir,
You are saying that you "do not require or ask me for money". Then I misunderstood you and I spoke out of turn with the attorney. In that case I do not need to withdraw anything from my trust account and therefore you do not need to supply me with an invoice. Let's put this behind us and move forward.
Ted Kozinski
JASIM MUKHAIMER
Though you where asked by the lawyer to provide some fee for the document to prepare on your on behalf so i ASKED you how much you can come up with so i CAN HELP .WITH SOME THING TOO SO WE CAN SECURE THIS DOC.
DR JASIM
TED KOZINSKI
Nov. 6
I understand. What is your plan?
Ted Kozinski
JASIM MUKHAIMER
Dear Ted,
I will appreciate it if you can come up with something so that I can try to make up with the rest of the money to send to hassan.
Regard,
Dr Jasim.
TED KOZINSKI
Nov.8
Dear Sir,
All of my money is kept in the trust fund, andboth you and Hassan have refused to comply with the guardian's requirements.There is nothing I can do except sign the documents as next of kin.
Do not misunderstand me, I would surely like to help you out. However I defer to mycolleague, ProfessorIrwin Corey. Professor Corey is the world's foremost authority on such matters. He says, and I quote, "if we don't change direction soon, we will end up where we're going".
Ted Kozinski
JASIM MUKHAIMER
Date: Mon, 8 Nov 2004 22:27:32 +0100 (CET)
Dear Mr Ted,
We have spent much time and the bank is facing some destress and I sugest that they transfer the fund to their branch in london so that you can do the transaction from there . and it will then be either you have to travel to london to meet the bank yourself so that they can release the fund or you send the lawyer the money so that he can secure the document so you can faxed it to them .
So I like to know how much you can get for the doc .lets us get things done you know it getting to summer period so we can get this trans. done before hand.
expect to hear from you.
Dr Jasim.
what we have here is a problem communicating
TED KOZINSKI
JASIM MUKHAIMER
If you can try to raise anything now ! I would do anything to conclude this transaction and make sure that we are successful! ....because I 'm up to the task.
Regards,
Dr Jassim.
TED KOZINSKI
Nov. 8
Dear Sir,
I am unable travel out of the country. All of my money is in the trust fund and you are NOT up to the task of helping me with the guardian as you have said. What we have here is a problem communicating. One question, are you a barrister or a doctor? Your first correspondence indicated you are a barrister. I believe you are neither because you do not pay attention to details and your profession changes with the wind.
Ted Kozinski
JASIM MUKHAIMER
I do not understand you ? I 'm a doc for accounting I did my docorate degree cert . in 1975, and have worked with so many firm before I worked for my late client .and now on my own .
you have to travel so that you can go and do everything yourself ,I'm up to the task of helping you . but I 'm not sure of what your plan yet , but I want you to make up some ideas , I cannot go and get the invoice OK ! TELL ME HOW CAN YOU GET AN INVOICE WHEN YOU HAVE NOT PAID FOR A PARTICULAR PURCHASE .SO YOU WANT TO TELL ME THAT YOU CANNOT COME UP PRESENTLY WITH $2,000USD OR EVEN $1,000USD TO ASSIST THIS TRAND ???????
DR JASIM .
TED KOZINSKI
Nov. 9
Dear Sir,
I explained my situation to you. So if you are a highly experienceddoctor of accounting, how does it occur that you would let several thousand dollars prevent you fromobtaining $28 million? Don't try and sell crazy here, we're all stocked up.
Do you want ideas? Unlike you, that is not difficult for me. I have several excellent ideas, but they will only be successful in dealing withreasonable, intelligent business people.
Considering the manner of yourself and the lawyer, can you understand the difficulty and frustration I expect to encounter in attempting to receive my share of the $28 million? I fully expect both you and the attorney to take all and leave me with nothing.
Ted Kozinski
JASIM MUKHAIMER
Is that what you feel! the money is coming into your account ,so I should be the one to fear .
Regards,
Dr Jasim .
in office!
TED KOZINSKI
Nov. 9
Dear Sir,
I have a couple of ideas, let's persue them individually. First, perhaps it may help me get to my funds if you were to speak to the guardian of the trust. It's a remote possibility you could persuade him, without documentation I have tried and failed. I believe it's worth trying, at this point we have nothing to lose.
But first, explain to me how is it a doctor of accounting cannot figure out how to raise several thousanddollars to obtain $28 million? I cannot fathom that.
Ibelieve the only way to break this deadlock is to bring you in contact with the guardian of my trust. I shall introduce you to Randy Pfisting.
JASIM MUKHAIMER
Dear Ted,
When I said that I am a doctor of accounting is because of my title by my cert. which I did the doctorate degree to asertain , during my schooling and now ! I have explain .I have gotten a call from the u.s that you did not fax a copy of the application to them . And also you did not call them also about the identity ,well I try to make them understand as for your trustee you can give him my number to call me so that we can talk and I can explain to him which I believe he should understand that is if he is truely a trustee for you.
Regards,
Dr Jasim.
TED KOZINSKI
Nov. 9
Dear Sir,
Before I introduce you to Randy Pfisting, you must explain the following, so I don't appear a total fool.
You avoided my question. How can you be as schooledandexperienced as you say you are and not be able toraise a few thousand dollars to obtain $28 million?? Why is that such a difficultquestion to answer??
If you can't answer a simple question, then I'm sure if the $2,000.00 I send you somehowdisappears, I will be met with the same mind-numbing frustrating mumbo-jumbo. This is why I have no confidence in you, do you understand?
Ted Kozinski
JASIM MUKHAIMER
Dear Ted,
Here is my number if you do not have it : 234-8056579162#
expecting to hear from Mr Randy pfisting .
Regards,
TED KOZINSKI
Nov. 9
Dear Sir,
Mr. Pfisting advised me to ask you why a man of your claimed status would be focused on so small an amount in a matter of this substance. If you explanation is suitable you will set things in motion and get Randy Pfisting.
Ted Kozinski
JASIM MUKHAIMER
Dear Ted,
do you realise my age ? if you do you will show some politeness to me .well that is why african culture is different from yours.I have cleared the inheritance tax with about $22,000usd and other local fees here for this fund and also paid the attorney which you must know that I have what it takes to complete this transaction , and to let you know that I am a christain and do no emback in such deals your $2,000usd that you want to send it 's help the transaction fine but please note that I 'M even my one of my children's one term school fees covers more than that at igbenidion university in benin Nigeria . so not that and watch the way to talk .
Regards.
TED KOZINSKI
Nov. 10
Dear Sir,
Please spare me your petty bigotries. After all it was you, not I, who resorted to such childish insultsas "bastard" and "stupid". Think about that.
Thank you for answering the question.
Ted Kozinski
JASIM MUKHAIMER
also I want you to know that in the world today if you must know that in any succeful partnership business ,there must be trust between the all parties involved in the partnership.
I which to say that if there is no trust between me and you that we can not move any further.
Regards.
TED KOZINSKI
Nov. 10
Dear Sir,
I agree. You will be contacted by Randy Pfisting.
Ted Kozinski
JASIM MUKHAIMER
Dear Thoedore,
I very sorry that you still talk like this ! after you know that I have spent so much ,which I do not border so that I can get this transaction successful and smoth ! we needed $5,050usd and I have gotten $2,000usd and I told you to try to come up with something from your side which you told me that you where capable of paying all which i not even bordered but I told you that you can at least comeup with $2,000usd so I can know how to get the remaining money so that we can go and secure this dcument immediately and get this transaction done.
well till I here from you.
this week is runing out and we have to get these documents to the bank so as to evade demurrage like the bank says.
Regards,
Dr Jasim.
JASIM MUKHAIMER
Dear Thoedore,
I very sorry that you still talk like this ! after you know that I have spent so much ,which I do not border so that I can get this transaction successful and smoth ! we needed $5,050usd and I have gotten $2,000usd and I told you to try to come up with something from your side which you told me that you where capable of paying all which i not even bordered but I told you that you can at least comeup with $2,000usd so I can know how to get the remaining money so that we can go and secure this dcument immediately and get this transaction done.
well till I here from you.
this week is runing out and we have to get these documents to the bank so as to evade demurrage like the bank says.
Regards,
Dr Jasim.
TED KOZINSKI
Nov. 10
Dear Sir,
I believe we can now move forward.
Ted Kozinski
and mr pfisting enters the scene...
(no we do not invent these names!)RANDY PFISTING
Good Day!
My name is Randy Pfisting, I represent my client, Mr. Ted Kozinski. Mr. Kozinski has advised me of a highly lucrative transactionwhich the two of you have discussing.
Mr. Kozinski did forward me the paperwork from ECOBANK and Mr. Hassan, and everythingappears to be in order. I believe we would be willing to contribute $2,000to this venture. Are you EXCITED yet?
Mr. Kozinski also informed me that he told you I was extremely strict. That's really not the case, I have to be very strict with Mr. Kozinski because he has been somewhat reckless with his money in the past.
All I require is the following:
From you, a photo ID and a signed explanation in your own words how the money will be spent.
From Mr. Hassan, proof of his certification as a barrister.
Are you THRILLED? I am, I look forward to your response.
Respectfully,
Randy Pfisting
RANDY PFISTING
Good Day!
I nearly forgot, how would you like the money sent to you? FedEx courier?
Respectfully,
Randy Pfisting
JASIM MUKHAIMER
Dear Randy ,
I will prefer western union money transfer because that is easier and faster you can send it through my secetary's name so that he can pick it up .
Name : Abdulsalam Tajudeen Dayo
Text Qestion : what is my name?
Anwser : Jasim .
Destination area: Lagos Nigeria.
if you can send it , so that I will call the lawyer ,so that he can go and secure the documents by tomorrow or next .
when you send it send me the control number so I can give that to my secetary to pick it up ok.
Regards,
Dr Jasim.
RANDY PFISTING
Nov 10
Good Day!
Duly noted.
Respectfully,
Randy Pfisting
JASIM MUKHAIMER
Dear Randy Pfisting,
ok! I see ! what do you mean that you are sending the $2,000usd am I excited now? hey ! please note that we are doing a transaction together if you want my photo fine you can check : www.drjasimukhaimer.uboot.com and if you want my international passport I can get it scanned and sent to you , so note that I have asked him if he can travel to complete this transaction before but he told me that he can not ,Please do not let me have any fears! I wait to hear from you .
Regards,
Dr Jasim.
I keep wondering why can't any of you call me ?
RANDY PFISTING
Nov 10
Good day!
Dr. Jasim, I have to admit I am somewhat taken aback by your response. It is my job to request proper documentation for all disbursements. Your scanned passport will be fine. Also, please scan a short statement (handwritten or typed) indicating the purpose of the disbursement ie: "The payment of $2,000 by Mr. Ted Kozinski will be allocated to Barrister Hassan for legal fees for ECOBANK money transfer". Please sign and date the form before scanning.
Also, please sendverification of Barriter Hassan's legal status. I do not wish to butt heads with you Sir, but if you are unwilling to provide this information then we cannot continue. Understand that should we send to you $2,000 by Western Union,we have no recourse to obtain a refund should this transaction not continue on the correct path. I would be in serious troubleif I were to authorize the disbursement withoutat least minimal documentation.
Respectfully,
Randy Pfisting
JASIM MUKHAIMER
Dear Mr Randy,
Note that all documentations will be sent to you as soon as we can secure this documents ,I do not understand when you say :" we have no recourse to obtain a refund should this transaction not continue on the correct path.
I
would be in serious trouble if I were to authorize the disbursement without at least minimal documentation" I give you my word that I am 100% sure of the possibilities of the success of this transaction , I want to let you know that immediately we send to the bank ,this document all is almost done because is the attorney himself that will take it there ! and please note that the all legal right is on your side ,I'm just coming from the church fellowship we treated on a chapter of the bible in psalm 55 vs12 where david was lamenting ,please you can read that tell that also to mr Ted to read ,do not betray me . I believe in trust ,because it's a weapon through wish any partnership can succeed .I wish to say that I and Mr Ted will surely be great and will eat and drink together after we finished this transaction .
I scan the inter'l passport ok and send to you .
Regards,
Dr Jasim.
RANDY PFISTING
Nov 10
Good day!
I'm sorry but I would not be doing my job if I just took people at their "word". Not only that, I would be breaking the law!
While your scanning the passport, please don't forget to scan the note, signed and dated.
Respectfully,
Randy Pfisting
TED KOZINSKI
Dear Sir,
How are your communications with the guardian of the trust? Don't you like Randy Pfisting? It's better than you thought, correct?
Ted Kozinski
RANDY PFISTING
Nov. 10
Good day!
Dr. Jasim, I have drawn the money onMr. Kozinski's account and have contacted Western Union. Everything is set up for the transfer. As soon as I receiveyour scanned passport and signed note, and Mr. Hassan's credentials, I will notify Western Union to release the $2,000 installment to you.
Respectfully,
Randy Pfisting
JASIM MUKHAIMER
Thu Nov 11 08:39:29 2004
Dear Ted,
I have sent what he asked me to send to him like you know .so I have called the attorney to prepare but I have n't gotten the MTCN NUMBER FROM YOUR TRUTEE MR RANDY SO i CAN SEND IT TO THE ATTORNEY.
REGARDS,
DR JASIM.
JASIM MUKHAIMER
Dear Friend ,
I got a mail from your spiritual advisor ,and I want you to know that we spoke well through the mail which I replied back to him,well I want you to contact your trustee and ask him why I not heared from him.
ok ! How are you doing today ? how is your work ?I hope and wish you well in all that you do .
Regards,
DR Jasim.
TED KOZINSKI
Nov 12
Dear Sir,
By spiritual advisor are you referring to Mr. Pfisting? There is only one individual, he is Mr. Pfisting, the guardian ofmy trust. I assure you Mr. Pfisting will handle the details expeditiously.
TedKozinski
JASIM MUKHAIMER
Date: Thu, 11 Nov 2004 07:02:22 +0100 (CET)
Subject: experince
Dear Friend ,
it has not been easy , and I do not do business like that I have already made all neccessary aggrangement for the success of this transaction for me and you .I went to the fellowship yesterday I also prayed about it .I believe that God almight will make everything possible.
Regards,
Dr Jasim.
JASIM MUKHAIMER
Dear Randy,
I've alreay called the miniters of international affairs and cleared other local task by his name here, so I will be sending my scaned passport today I will scan it and the note though I still haven't seen you or mr ted call me .
Regards,
Dr Jasim.
Note : I know that by next week , me and Mr Ted will be happy and successful . I know that my family is looking forward to meet Mr Ted and all of his people.
I wait to get the control number for the western union so that I can send my secetary to the western union office to pick it up I have already called the attorney and he was angry but I just have to begg him.
see you later .
JASIM MUKHAIMER
Date: Thu Nov 11, 2004
Subject: Needed Details attached so send and let my sec pick it for me.
Dear Randy ,
I the attached are all I told you That I wil sent to you ,so I will want you to send the MTCN number to me so that I can send my secetary to pick it up for me to send it to the attorney I have told the attorney about it but he was angry but I pleaded with him ,he told me that he will try to do that maybe letter.
expecting to hear from you still in office !
Regards,
Dr Jasim.
JASIM MUKHAIMER
Dear Mr Randy ,
I have sent an email to my partner Mr Ted , I do not know why you haven't sent the western union installment like you said so that I can send it to the lawyer .
Regards.
Dr jasim.
JASIM MUKHAIMER
No I 'm am refering to your real advisor ,I haven't heared from your trustee Mr. Randy ,can you contact him to tell him to get in tough with me.
Reagrds,
Dr Jasim.
TED KOZINSKI
Nov 12 Dear Sir, I have prompted Mr. Pfisting to call me.
I don't understand what you mean by "real advisor". Who are you referring to?
If my emails are being monitored, it is imperative that I know, it could forebode complications for me. I have left a message with Mr. Pfisting to put matters on hold until the identity of this third party is cleared up, just to be safe.
Ted Kozinski
JASIM MUKHAIMER
Dear Randy ,
I the attached are all I told you That I wil sent to you ,so I will want you to send the MTCN number to me so that I can send my secetary to pick it up for me to send it to the attorney I have told the attorney about it but he was angry but I pleaded with him ,he told me that he will try to do that maybe letter.
expecting to hear from you still in office !
Regards,
Dr Jasim.
RANDY PFISTING
Nov 12
Good day!
Dr. Jasim, I apologize for the delay. Western Union is waiting for confirmation that our checkhas cleared before processing the transaction. In the meantime, Mr. Kozinski has sent me notice to have Western Union putthe transaction on hold pending my release. Being a good Christian man, I know you will understand and be patient.The person atWestern Union said they have to be very careful that no money is transferred to Islamic Fundamentalists. He says they aredirty and perverted. Even Osama Bin Laden himself has been seen having sex with young boys and goats!!! I know you would be disgusted at the thought innocent people's money going to support people so low.
I am honored to be working with a man of morals such as yourself.
Respectfully,
Randy Pfisting
JASIM MUKHAIMER
I mean Mr wipem yass.
TED KOZINSKI
Dear Sir,
Did Mr. Yass telephone you or email you? What is his email address, Ihave to get to the bottom of this at once!
Ted Kozinski
BARRISTER HASSAN GALADIMA, scammister
galadima hassan <brhassangal@444.net> wrote:
Dear Mr Ted Kozinski,
I learnt that you have not being able to send the fees for the documents ,because of my credentials that your trustee wants well I will try to scan my call to bar certificet and send you and your trustee so Dr Jasim and your sake.
Regards,
Dr Jasim.
TED KOZINSKI
Nov 12
Dear Sir,
That will be quite satisfactory. I am happy that you and Mr. Pfisting are working together.
Ted Kozinski
TED KOZINSKI
Dear Sir,
I have surprisingly good news. Barrister Hassan is comfortable with Pfisting. Do you have a telephone number or email address forMr. Yass?
Ted Kozinski
JASIM MUKHAIMER
he mailed me and here is the email >wyass@hotmail.com
wipem yass please your trustee mr randy i do not understand why he has not send the money so that we can procced.
regards,
Dr Jasim.
TED KOZINSKI
Nov 12
Dear Sir,
Thank you. I shall encourage Pfisting to proceed and Wipem Yass as well.
Ted Kozinski
JASIM MUKHAIMER
Dear friend ,
I gave my life to christ long time ago ,and I will and I well I am no more muslim though I was born one ,My wife christy made my life change ,this transaction would have gone far and coming to conclusion by now! well God Knows best ,once you send it send the info.the Mtcn number so that my secetary can pick it for me .
Regards,
Dr Jasim.
RANDY PFISTING
Nov 12
Good day!
Dr. Jasim, I have good news! Western Union has received approval of our check. I also have a surprise for all your trouble, the amount is a little greater than the $2,000 we agreed upon, I contributed $500 of my own money.Mr. Kozinski advised me he will be very generous with me for helping himgetpast some of the regulations.
The encrypted money transfer control number is ELOHSSA914. WesternUnion advised me that due to new security restrictions, they are issuing only encrypted MTCNsinstead of the usual ten numbers for transfers from the United States to Nigeria. This means you must make the claim in person at a Western Union agent, their internet sites have not been set toaccomodate the new MTCN format. As you already will be sending you secretary, this places no additional burden on you, just make sure she has the correct number.
Please let Mr. Kozinski know what he is to do next.
Respectfully,
Randy Pfisting
note to Scamoramans -
Wipem Yass - don't know where he came from, but all anti-scammers are welcome to join the party
the encrypted MTCN -> ELOHSSA914 isfully mugu-proof and inpenetrable- unless you happen to be an 8 year old.
If you haven't already figured it out,you might want to try reading it backwards.
JASIM MUKHAIMER
Dear Ted,
I do not understand ,I not all the info ,I have to send my secetary to collect it tommorrow Mr Randy said that he has to send the money with an additional $5,00usd,making $2,500usd ,but instead of the the normal numbers I sent letters and number.
Regards.
Dr Jasim.
Please I want to know why?
TED KOZINSKI
Nov 12
Dear Sir,
Mr. Pfistingwithdrew $2,000.00 from my trust, that is all he was authorized to do. I know Mr. Pfisting wished to help move things along. I told him if he did, I would give him part of my share of the ECOBANK fund. If he chose to contribute some of his own money,then it's only to help remove some of the burden from you and to help us move forward.
If you have any other questions, I believe you need to contact Mr. Pfisting.
Ted Kozinski
the IP address 80.88.150.XXX is a very busy one.Both Carlini and good ol' dr. jasim originate from there. Also a yahoo search shows that MANY scams of all types, not just 419, originate from there. Is this the act of one hard-working deranged scammer or an internet cafe?? Well lets rule out the hardworking scammer twist cause that's an oxymoron. I picture a storefront, with a brightlt lit neon sign, prominently displayed in front - SCAMMERS 'R US or, ALL CAPS CAFE.
I think another Mugu looked over the good doctor's shoulder and lifted Ted Kozinskis address, is there no honor among mugus? lets see if we can stir up a little fisticuffs in the happy little cafe
confirmed - WIPEM_YASS@hotmail.com is creation of Dr. Jasims, or more likely, another scambaiter
JASIM MUKHAIMER
Date: Sat, 13 Nov 2004 06:06:17 +0100 (CET)
Subject: Please do not reply them any more and donot untill I finish my investigation
Dear Ted,
I have read the mail your sent to me , well I would want you to know that most Nigerian Business are not good and are bad ,First I would want you to get me the phone of that perso I will give it to my friend the police commissioner to investigate .
It must have been one of this banks halves or comprados if you know what i mean , Please do not reply them any more and donot untill I finish my investigation.
Regards,
Dr Jasim.
[it sure looks like another scambaiter has approached Dr. Jasim in a flanking maneuver. or Dr. Jasim has a sense of humor.... naaahhh]
JASIM MUKHAIMER
Dear Mr. Ted,
I have just gooten an information that that person that sent it was my ex-secetary that I sent away .well I am still investigating as soon as I get the real info I will let you know .
Regards,
Dr Jasim
TED KOZINSKI
Dear Sir,
Why would your secretary do something like that? I am very unsettled over this.
Ted Kozinski
JASIM MUKHAIMER
Dear Ted,
How are you doing ? How is your health and every body ? I wish you well,today it's sunday here and I and my family are just coming back from the church we rested and I decided to mail you. How about you hope you do go to the church to pray to God ,I like doing that because that is one of the key to success.God is the only one that can make you and I successful in all that we do ,That is why I always go to the church to pray for the altmost success for this transaction. Please sorry to ask ,are you not think of getting married ? well I want you to know that my wife is pregnant and will soon deliver but I will like her to deliver in the usa, but that will be during christmas period. So Like I told you that I have giving the case to the police commissioner my friend He is still investigating on the issue ok.
So I want you to know that by monday the attorney will be travelling to the federal Capital to secure the Documents ,Ok!.
I pray everything Goes well .in Jesus Name, Amen.
Expecting to hear from you soonest.
Regards,
Dr Jasim.
TED KOZINSKI
Dear Sir,
Like most men of science, I am an athiest.
Ted Kozinski
JASIM MUKHAIMER
It's dosen't change anything does it ?
Dr Jasim.
TED KOZINSKI
Dear Sir,
In this country one is allowed to keep his personal views private. That is how I prefer it.
Ted Kozinski
JASIM MUKHAIMER
Message-ID: <33770.80.88.150.187.1100378943.squirrel@webmail.theinternetone.net>
Date: Sat, 13 Nov 2004 21:49:03 +0100 (CET)
Dear Friend ,
I have spoke with the commissioner and he has told me to ask you to get the phone number and contact address of the person.
Regards,
Dr Jasim.
JASIM MUKHAIMER
Dear Mr Randy,
If I tell you that I am happy I'm not.because of what happened today ,I asked my secetary to go to the western union agent bank to get the money ,after I have called the lawyer so that immediately he comes the lawyer will travel to the federal capital to secure the documents but he came back and said that the western union agents told him that it not western union that the one they know is only with numbers ,so I called their office and they told me that it is not them so,they asked me to call you so that I can verify from you ,
where and how did you send it ?
is it through western money union transafer ?
or is it through money gram?
well which ever one explain to me how you send it ,But I prefer western union money transfer ,and the text question and anwser and the MTCN number.Please do that so that he can still complete his trip today.
Regards,
Dr Jasim.
RANDY PFISTING
Good day!
Dr. Jasim, this is very strange, there appears to be a problem with the transfer. I'm looking into it and will get back to you as soon as possible.
Respectfully,
Randy Pfisting
JASIM MUKHAIMER
Date: Sat Nov 13, 2004 7:31:34 AM US/Pacific
Subject: Re: MTCN
Dear Randy ,
send the detail the Mctn must be in numbers that is what they said .or if it is like that you must specify the agent that I will collect the money from .
Dr Jasim.
JASIM MUKHAIMER
Dear Mr Pfisting ,
What is happening I haven't heared from you , I wish a happy sunday in Jesus Name, well how is today ? how your health and work? I want you to know that by monday the attorney will be travelling to the federal capital to secure the necessary document ,and I have already inform Mr Ted My Good Friend , I wish to say that I strongly believe in God that everthing will work out well . Hope to hear from you soonest !
Regards,
Dr Jasim.
RANDY PFISTING
Good day!
Please keep your faith Dr. Jasim. Western Union told me that in order clear the transfer you will need to call their agent inSpain, Senor Hardono Grande. Mr. Grande's telephone number is 34-XXX-XXX-XXX. Once again, the encrypted MTCN is ELOHSSA914. Iunderstand there are additional security procedures in place, I was told Mr. Grande can help you.
Also, Mr. Kozinski left me a message and appears to be troubled about something to do with the Ecobank fund..
Respectfully,
Randy Pfisting
RANDY PFISTING
Good day!
Dr. Jasim, PLEASE don't call the number I just sent. Mr. Kozinski just called and told me to stop the transfer. He sounded very upset and said something very strange had happened. He said hereceived a proposal similar to yours and is very disturbed by it.
I assured him that I would have Western Union stop the money transfer until this matter is cleared up. Western Union told me they are looking into it,PLEASE don't complicate this by calling them.
Respectfully,
Randy Pfisting
JASIM MUKHAIMER
Date: Mon, 15 Nov 2004 19:51:44 +0100 (CET)
Dear Mr Ted,
you have my phone number already ! and you have told me that you do not cannot call a number more than 10 digit number so I will want you to understand that ! well my home address is:
23 weert street ,victoria island,
Lagos Nigeria.
I hope to hear from you soonest .
and one more thing I hear from mr Randy that you asked him to stop the transfer of the money for the documents ,you know quite well that this you have done will slow down this transaction ,so Like I said I am still working on it highest I have it .well we need to get through with this transaction so that we can conclude before this this week runs out to next week.
Regards,
Dr Jasim.
JASIM MUKHAIMER
Dear Mr Randy ,
well let Mr Ted Clear his mind ,if he has any proposal business with any body I think he should allow us complete this one because the bank has been waiting for us ever since ,so that is why I am trying my best to see that we meet the banks demands immediately well ,what ever it is I sugest that Mr Ted would have to allow us complete this transaction before any other .for time sake .
Regards,
Dr Jasim.
RANDY PFISTING
Good day!
Dr. Jasim, thank you for not interfering with the transfer cancellation.
Ican assure you this is the only business proposal Mr. Kozinski is involved with. However when Mr. Kozinski requests me to stop the transfer, I must obey his wishes. I will notify you if Mr. Kozinski changes his mind. If he does youmay let me know if you're still interested.
I truly regret any inconvenience on your part.
Respectfully,
Randy Pfisting.
JASIM MUKHAIMER
Dear Ted,
Listen very carefully! I do not mean the business Proposal that was sent to you ,I was talking about the My suspicious minds and feelings ok! I wasn't saying that My secetary sent you that ok! they 're still investigating on this matter ish I believ they must come to conclusion why would some one do a thing like that I just want you to know that that is not my business .
Mr Ted I have to let you understand that ,we have time is not on our side we need conclude one business before the other .If I could trust you with such magnitude of fund why should you doubt my words to you.
Regards.
Dr Jasim.
TED KOZINSKI
Dear Sir,
To date, you haven't trusted me with anything. It was I who trusted you to send you $2,000.00 of my own money. Why did that other proposal sound very similar to yours? As a mathemetician I performed a dissertation on the Pulyapudoff-Lottasmegma probability theory. The odds of my receiving two such proposals are astronomical, shenanigans being the only possible explanation. I shall forward to you the latest suspicious communication.
Ted Kozinski
JASIM MUKHAIMER
Dear Mr Randy ,
I have spoke to him, I do not understand what he is saying that could possibly hold this transaction down .my secetary told me that he has collected th money for a while and for another while he told me that there was a problem.
listeb I do not see this happening I would have prepared for it to complete this transaction will all my financial assistance ,well since it is like this I will keep praying for God's Divine intervention.
I hope to hear from you soonest.
Regards,
Dr Jasim.
Note : please do not send money through bank away anymore to me but send it through Western union money transfer ok!
with only Mctn Numbers.
RANDY PFISTING
Good day!
Dr. Jasim, you are not making any sense at all. Have you been drinking? I am of the Jewish faith, Iheard that Christians tend to drink more than Jewish people. But I am also a homosexual, so I go to a lot of clubs and drink a little too much just like you. Please write back to me when you are able to gather your thoughts.
Respectfully,
Randy Pfisting
JASIM MUKHAIMER
Dear Mr Ted ,
I understand everything you are think ,and I want to assure you that I am with you in this transaction and God is with us ,I want you to understand that we need to finish this transaction even as they continue in the investigation But I think the business should be from USA,try to get back to me as soon as possible we need to get down to the bank immediately .
Regards,
Dr Jasim
Note : that the $2,000 you are talking about did not get to me and you told mr randy to stop the transfer , so we have not get the doc.try as much as possible to get of the nut shell
TED KOZINSKI
Dear Sir,
I do not think you have understood anything I have said. I am very unsettled by the similarities between proposals. I suppose I will have to conduct my own investigation to determine why this has occurred.
Ted Kozinski
JASIM MUKHAIMER
Dear Randy ,
I do not understand why you will talk this way , I want you to know that I am fully myself I was telling about my friend Mr Ted, I will like to hear from you .
Regards,
Dr Jasim.
RANDY PFISTING
Good day!
I don't know why you wrote to me earlier. I told you yesterday I would let you know if Mr. Kozinski changes his mind. To my knowledge he has not.
Respectfully,
Randy Pfisting
JASIM MUKHAIMER
Subject: Divine Arrangment My Brother
so then do we have to leave the transaction domant? with out getting the documents?
TED KOZINSKI
Nov. 16
Dear Sir,
Please do not trouble me with this anymore.
Ted Kozinski
JASIM MUKHAIMER
ok,
Bye.
Is this the end of Dr. Jasim? Could he really be giving up this easily? Will Ted Kozinski have more time to plan the destruction of the high-tech world? Stay tuned for more exciting drama from.... the Caps Lock Cafe
Respectfully,
Ted Kozinski and Randy Pfisting (and dishonorable mention to Dr. Jasim)
JASIM MUKHAIMER
Dear Ted ,
Ok then you want us to foregget about this transaction then? or what well which ever you decide let me know May God bless you .
Dr Jasim.
TED KOZINSKI
Dear Sir,
That is correct.
Ted Kozinski
TED KOZINSKI
Subject: A couple of thoughts to take with you
Dear Sir,
I had not told you that before I lost my faith, I served as a pastor to an Episcopalian congregation. There's a passage I have memorized. Ezekiel 25:17:
"The path of the righteous man is beset on all sides by the inequities of the selfish and the tyranny of evil men. Blessed is he who, in the name of charity and good will, shepherds the weak through the valley of the darkness. For he is truly his brother's keeper and the finder of lost children. And I will strike down upon thee with great vengeance and furious anger those who attempt to poison and destroy my brothers. And you will know I am the Lord when I lay my vengeance upon you."
I've been saying thatfor years. And if you ever heard it, it meant your soul. I never really questioned what it meant.I thought it was just a wise thing to say to a misguided person before he met divine punishment. I saw something in the other proposalthis morning thatmade me think.
It could mean you are the evil man. And I am the righteous man. And the good lord isthe shepherd protecting my righteous soul in the valley of darkness. Or it could be you are the righteous man and I'm the shepherd and it's the world that's evil and selfish. I would like that. But thatjust is not the truth.
The truth is that you are the weak. And I am the tyranny of evil men. But I have been trying, Doctor, I have been trying really hard to be a shepherd.
Ted Kozinski
more to come? or did someone spill the beans?