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SOLOMON JULIET
solomon_juliet@virgilio.it
27/01/2005 12:32
To: undisclosed-recipients:;
cc:
Subject: FROM SOLOMON JULIET
FROM SOLOMON JULIET
ABIDJAN COTE D'IVOIRE,
WEST AFRICA.
Dearest One,
I got your contact address on my desperate search for a reliable person/company
for partnership investments overseas. By introduction, I am SOLOMON JULIET
Sierra Leonean and son of late DR IBRAHIM JULIET .Before the death of my
father he disclosed to me about the total sum of $22 million US dollarshe
deposited under a suspense account with a bank in Abidjan Cote d Ivoire.
This fund represent the huge Sales of Gold and Diamond he diverted while
in office as the director general for Gold and Diamond Mining Co-Opretionin
in SierraLeone .For security reason according to my late father,
he made an agreement with the bank that his partner/beneficiary will come
forward to submit his banking details for onward transfer of the fund to
his account. DR IBRAHIM JULIET , my late father advice me in case if he
dies that I should look for a for eigner who will stand as the beneficiary
of the fund so that the fund will be transfer to his/her account for partnership
investment. Right now, I am in Abidjan Ivory Coast, transferring this fund
to a trustworthy account .
Meanwhile, I am writing to know if you can stand as the beneficiary of the
fund and to also provide me your banking details so that I will submit it
to the bank for transfer of the fund for partnership investment you will
introduce in your country. Note that after the transfer is made to youraccount,
you will then withdraw some money and send to us in order for me and my
sister secure the necessary documents to enable us come over to meet you
for the investment.
On confirmation of your interest to assist us,the certificate of deposit
with the lodgement receipt of the fund which was issued to my late father
by the bank on the day he deposited the fund will be forward to you for
your confirmation. 10% of the total sum will be offered to you for your
assistance, while 5% will be set aside for any expenses that might arise
during the transfer. Indicate your interest as soon as you received this
mail, and note that this transaction need to be confidential.
YOURS SINCERELY,
FROM SOLOMON JULIET
MARMITE LUNY-BINNS
Date: 27 Jan 2005
Dear Solomon
I am amazed how you should have got hold of this private e-mail, but your kind offer has greatly intrigued us.
Please tell us more, and reassure us that this is not sort of joke. We get so much these days from any number of colonial tom dick or harrys, with a mind to ask for charity.
I have taken the liberty of copying this message to my colleague, Dr Charles Farnes Barnes who is in charge of our investment sector. He has some experience with the Third World and I am sure between us we will see you get what you deserve.
MARMITE
Sir Marmite Luny-Binns DFC
Regis Court Chamberlain
The Court of St James
Broadmoor
London FU2 GIT
SIR CHARLES FARNES-BARNES
Dear Solomon Juliet,
Sir Marmite Lunny-Binns has passed your e-mail to me.
I believe we may assist you in this business to our mutual benefit. However, I need you to assure me that the transaction is ceteris paribus and can be undertaken in the strictest confidence by your financial and legal associates.
As an international banker of many years experience I realise that certain fees may be incurred and it would be best if you let me know as soon as possible if such fees are payable. This will allow us to complete our business quickly.
I look forward to hearing from you,
Yours truly,
Dr Charles Farnes-Barnes,
Chief Executive Officer, Kreplach Brothers Merchant Bank
International PLC
Lampard House
69 Mourinho Avenue
London SW6 1FU
SOLOMON JULIET
To: "Marmite Luny-Binns"
Date: Fri, 28 Jan 2005
DADDY
I thank you immensely for your quick response to my proposal and i say may
this mail find you well and all the blessings of the almighty Lord shall
follow you in all your endeavours of life.
With your response i am quite convinced of your person and ready to transact
this business with you on the basis of the trust which i am beginning to
have on you, i pray that the most high God be with you in all your endeavours
in life.
In response to my proposal, my father when he was alive deposited the fund
in a bank under a "suspence fixed excrow account"here when his business
was
flourishing and used my name as the only heir alive to be the next of kin
in respect to the promises that he made to my mother before her death on
the hospital bed 1984 that he will not marry another woman in order for
me and my younger sister not to be maltreated in any way, this he has kept
till his last
minute in this wicked world which we live today.
When i went to visit my father on the hospital before his death, he told
me everything about this money and gave me all relevant documentary proof
regards to the claim but he stressed out that i need the assistance
of a foreign partner who will assist me in the claim because according to
him he did insert a clause on the money that his foreign business partner
who is also the beneficiary of the said fund will be coming for the claim
but his name and contact was withhold from the bank, i believe my father
did it this way for
security purpose or he must have confided to some one whom he was unable
to disclose to me before his death.
Now, on one occassion when i went to the bank to see if i can claim some
money for medical treatment of my younger sister, i was denied access by
the bank, in response they told me that my father entered an agreement with
them that until i will be 30 years of age before the money will be release
to me or if the beneficiary comes whose name is concealed.
With regards to this i was shown the agreement entered between my father
and the bank where i confirm all my father told me before his death and
that of the bank but in addidtion it was clearly stated that i the next
of kin or the depositor who is my father will be the one to appoint the
account to which the money can be transfered, since my dad is dead i will
be the one
to do just that .
This has compel me to contact you in this regards as the long awaited beneficiary
of the fund in the bank by forwarding you r viable and legitmate bank account
details which i will submit to the bank with your contact informtions as
belonging to my late father's foreign partner and the co-beneficiary of
the fund as well for the transfer to be effected
believing that you will not sit on this money when it is confirmed in your
account.
Based on this sir, i sincerely beg for your understanding of a mutual benefit
and belive that i did not contact you out of selfish interest rather it
is for a mutual benefit. All i am requesting from you now is for your to
open thet new bank acount as you have promised and then forward to me the
full information, On receipt of the above informations i will move to the
bank to submit the informations as belonging to my late fathers foreign
partner and the co-beneficiary of the fund also i will forward to you the
documents of deposit issued to my late father on the day he made the deposit
with the bank for your perusal and to enable you contact the bank for the
quick transfer of the said fund in your nominated bank account.
Permit me to ask you some few questions;How old are you ? Are you married
if yes how many kids have you? what is your religion? Will you take me as
part of you? Will you promise to keep all documents and coresspondence confidential
considering my plights and sittuation? I wait your quick response in this
regards.
Finally Sir, i do not have the access of international call for we are
at the present under the assylum camp, so i kindly beg you to reply me as
soon as posible for us to have better discussions of more understanding.
I once again say a big thanks to you and may the almighty Lord bless you
and guide you in all your endeavours of life.
Thanks.
Yours sincerely
solomon
MARMITE LUNY-BINNS
Date: 28 Jan 2005
Dear Solomon
I am touched that you have written back so promptly, and in so much detail. It shows to my mind just what a deserved case you really are. Although in normal business relations I might take your several questions as rather impertinent, on this occasion I am prepared to offer the details you request.
In short sir, I am 56, married to Lady Agatha Bristol, with two children. I am Church of England (and in fact proudly led a rousing chorus of 'Lord God, Unto Thee We Pledge Our Vimto' at the cathedral only last weekend before the congregation). As for discretion, you may rest assured that We will see that your case receives exactly the sort of privacy it deserves. I hope this answers your concerns.
If I may, I would like to pose some questions to your good self: can I, by return, be assured of your complete confidence? Do you have many wives? And most importantly, are you willing to sign The Oath of Temporary Obedience in this our prospective royal business? Palace protocol being what it is, I am afraid this must be attended to before we can proceed, and in rather short order, I am sure you understand. It is a prerequisite before any business is agreed by the household here, and requires you to sign a document and submit photographic proof of identity.
MARMITE
Sir Marmite Luny-Binns DFC
Regis Court Chamberlain
The Court of St James
Broadmoor
London FU2 GIT
[We are as surprised as you to learn that Sir Marmite is married to Lady Agatha Bristol, CBE. But then we are only the Janitorial Department and possibly this was on a need-to-know basis.]
the continuing transcript:
SOLOMON JULIET
28/Jan/05
To Dr Charles Farnes-Barnes
Dear Sir,
PLease thanks for your mail call me on 0022507623467 so that we can talk
.
Merci
Solomon
SOLOMON JULIET
From: solomon_juliet@virgilio.it
To: "Marmite Luny-Binns"
Subject: please call me
Date: Sat, 29 Jan 2005 13:28:44 +0100
Dear
PLease call me on 0022507623467 so that we can talk i have prooves.
Thanks
Solomon
EIDUR ROBBEN-KEZMAN
29/01/05
Dear Solomon Juliet,
Dr Farnes-Barnes is the main speaker at the annual Bowden Conference on International Trade held every year at The Thane of Cawdor's castle in Scotland. Therefore he will be away from the office until Wednesday afternoon.
I have a copy of his e-mail to you - may I be of assitance in pursuing this matter to its conclusion. Please note that Kreplach Brothers International Merchant Bank will require you to answer the questions posed by Dr Farnes-Barnes in his e-mail before we can proceed further.
Yours truly,
Eidur Robben-Kezman
Personal Assistant to Dr Charles Farnes
Kreplach Brothers Merchant Bank International PLC
69 Mourinho Avenue
London SW6 1FU
tel: [0]207 833 1245
fax: [0]207 833 1255
SOLOMON JULIET
From: solomon_juliet@virgilio.it
To: "Charles Farnes-Barnes"
Subject: please call me to ask questions
Date: Sun, 30 Jan 2005 17:38:38 +0100
Dear Farnes
Thanks for your mail all is well noted if you have any question please feel
free to ask me or you can call me on 0022507623467 please so that all nesessary
clearifications can be given to you.
Yours truly
Solomon and sister
EIDUR ROBBEN-KEZMAN
Jan. 31:
Dear Solomon [if I may]
Please read your e-mail more carefully. Last week I informed you that Dr Farnes-Barnes is away till Wednesday afternoon.
There is no point telephoning you until you confirm [by e-mail or post] that this transaction is ceteris paribus. Once you do so we can then proceed to complete our business.
Yours truly,
Eidur
SOLOMON JULIET
Date: Tue, 1 Feb 2005
ceteris paribus
this transfer is ceteris paribus so please help us
call me for more details.0022507623467
Solomon
EIDUR ROBBEN-KEZMAN
1 February 2005
Dear Solly,
This is indeed good news and I will inform Dr Farnes-Barnes that you have confirmed that the transaction is ceteris paribus on his return to the office tomorrow afternoon.
Meanwhile, in response to the other query in his e-mail to you, perhaps you may care to send details of any bank fees that may be payable to complete our business. This will also save time.
I am sending a copy of this e-mail to our esteemed client, Sir Marmite Luny-Binns.
Yours sincerely,
Eidur Robben-Kezman
Personal Assistant to Dr Charles Farnes-Barnes
AGATHA BRISTOL
Date: 01 Feb 2005
Smarmy,
I really don't approve of this, darling. These native
layabouts are known for their fraudulent activities.
You and Charlie should know better, if I may say; you
have known what The Special Operations Department gets
up to.
Please do think carefully.
Agathax
Lady Agatha Bristol, CBE
Head of Special Operations, Foreign Office, London
SOLOMON JULIET
From: solomon_juliet@virgilio.it
To: "Charles Farnes-Barnes"
Subject: SOLOMON
Date: Wed, 2 Feb 2005 13:34:53 +0100
DEAR I AWAIT TO HEAR FROM YOU PEOPLE
SOLOMON
SIR CHARLES FARNES-BARNES
2 February 2005
Dear Solomon,
I am now back in my office and must repeat that I am waiting for you to tell me whether any storage or any other financial fees are payable before we complete the transaction.
Yours truly,
Dr Charles Farnes-Barnes
MARMITE LUNY-BINNS
Date: 02 Feb 2005
Dear Solomong
I have just returned after a spot of bison hunting in Smegaroon and fine this strange message from you. What is this number you have given me? Is it for you or a colleague? Please let us proceed with this business, as I feel I am being spread a little too thinly what with one delay after another.
MARMITE
Sir Marmite Luny-Binns DFC
Regis Court Chamberlain
The Court of St James
Broadmoor
SOLOMON JULIET
From: solomon_juliet@virgilio.it
To: "Charles Farnes-Barnes"
Subject: I AWAIT YOUR URGENT RESPONES
Date: Sat, 5 Feb 2005
Dear Charles,
Thanks So much for your mail. first all how are you and family hope all
is well. Sir please i will like you to contact the bank where these money
was deposited with the deposit code and the person you will contact below
is the con tact. please Sir do not expose this to anybody because this
money is our life let it be within me and you. then Sir tell them that you
are my late father foreigner buisness pertner that you wish them to transfer
the money into your Account. tthanks waiting to read from you.
MR.JC BAPOU
FAX. (00225)22428178
TEL.0022505588297
DEPOSIT CODE:A113A
EMAIL:infobiao_baci@africamail.com
SIR CHARLES FARNES-BARNES
6 February
Dear Solly,
Fine, but the letter had best come from my esteemed client Sir Marmite Lunny-Binns VC. For your information his bank details are as follows:
Kreplach Bros Merchant Bank International
Account No: 3266419
However, to speed things up I am sending him a copy of your e-mail and this reply. No doubt you will hear very shortly from him.
With kindest regards,
Dr Charles Farnes-Barnes
SOLOMON JULIET
To: "Charles Farnes-Barnes"
Date: Mon, 7 Feb 2005
Dear Sir,
Thanks so much for your mail. Sir please try and contact the bank so that
the money will be transfered into your account because any delay they may
even consicate the fund. please that is the most important thing you will
do for us. and my sister is worried because of our condition here inthe
asylum camp abidjan cote d lviore please help us.
thanks
solomon and sister juliet
SIR CHARLES FARNES-BARNES
7 February
Dear Solly and Sister,
Read my last e-mail to you which I sent off yesterday. I repeat, the money must be transferred not to my account but to the account of Sir Marmite Lunny-Binns VC.
Send him details as to where he must e-mail his bank details and we can proceed immediately with the transfer. You have his e-mail address but to save time here it is again: xxxxx
I can appreciate that you need to finish this business as soon as possible but it is you and not Sir Marmite and myself who are holding things up.
Yours truly,
Dr Charles Farnes-Barnes
MARMITE LUNY-BINNS
Date: Mon Feb 7, 2005
Dear Solomon
Who is Mr Bapoo?
MARMITE
Sir Marmite Luny-Binns DFC
Regis Court Chamberlain
SOLOMON JULIET
To: Charles Farnes-Barnes
Subject: SOLOMON YOUR URGENT RESPONES
Date: Wed, 9 Feb 2005
Dear ,
How are you i have never hear from you since my last mail why?
The bank is waiting to hear from you as the beneficary so they can make
the transfer but i never hear from you please our condition here is very
bad you need to come to our rescue please.
We want to hear from you as soon as possible please.
Thanks
Solomon
SIR CHARLES FARNES-BARNES
10 February 2005
Dear Solly,
I will not e-mail you again unless you can convince me that you are reading my messages.
I have e-mailed you twice about what you must do and that is simply to contact Sir Marmite Lunny-Binns VC and tell him that I have approved the transaction. You have Sir Marmite's bank details - here are the details and this is the third and last time I will send them to you:
Kreplach Bros Merchant Bank International
Account No: 3266419
This is not child's play and we cannot spend any more time on this matter if you cannot proceed as directed.
Dr Charles Farnes-Barnes
Kreplach Bros Merchant Bank International
SOLOMON JULIET
Sat, 12 Feb 2005
dear sir, thanks so much for your email. sir i have contacted the person you said that i should contact but i have not had from him. so sir i dont know what to do now please can you send his number so that i can call him. thanks solomon
[I shall give him one last chance - as shown below]
SIR CHARLES FARNES-BARNES
Dear Solly,
As I have told you before, all you have to do is to e-mail Sir Marmite at sirmarmite@hotmail.com and inform him that I have given permission for funds to be transferred - via Western Union - in and out of his account with Kreplach Brothers International Merchant Bank.
Yours sincerely,
Dr Charles Farnes-Barnes
picking it up again in march...
SOLOMON JULIET
Subject: URGENT RESPONES
Date: Wed, 16 Feb 2005
Dearest Sir,
thanks for yuour mail and all you said wasq well noted and i also thank
you for cosidering the safety of the fund.Please sir mr bapou is the director
of the bank and my late father before his death recomended him to be a good
man and i believe he is so please sir just call him on phone and talk with
him and please do get back to me after contacting the bank.
regards
solomon
SOLOMON JULIET
Date: Tue, 22 Feb 2005
Dear ,
How are you i have never hear from you since my last mail why?
The bank is waiting to hear from you as the beneficary so they can make
the transfer but i never hear from you please our condition here is very
bad you need to come to our rescue please.
We want to hear from you as soon as possible please.
Thanks
Solomon
MARMITE LUNY-BINNS
Date: 22 Feb 2005
Dear Solomon and Juliet
I am very concerned by the way this business is proceeding. I have tried to get in contact with your Mr Baps twice now but nothing has happened by way of response. Can you try and hurry the fellow along? He needs to get his communications in order as a matter of urgency.
Have you spoken to Mr Farnes Barnes yet?
As it happens I may be visiting your part of the world shortly. Perhaps a face to face meeting at the local Hilton would speed along matters?
MARMITE
Sir Marmite Luny-Binns DFC
Regis Court Chamberlain
The Court of St James
Broadmoor
London FU2 GIT
more to come?
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